RegTech
WikiGlobal is the world’s leading enterprise information search service provider, with the ...
Certified FinTech
No
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial c...
Certified FinTech
No
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...
Certified FinTech
No
Artius Global is a leading and innovative provider for regulatory compliance founded and headquar...
Certified FinTech
No
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions t...
Certified FinTech
No
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...
Certified FinTech
No
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
Certified FinTech
No
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
Certified FinTech
Yes
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
Certified FinTech
No
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI te...
Certified FinTech
No
Accenture is a leading global professional services company that helps the world’s leading ...
Certified FinTech
No
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
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Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...
Certified FinTech
No
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...