RegTech

For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...

Lyods AML compliance provides with a complete risk management solution. The system have strong le...

Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...

A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...

Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...

At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by fin...

Aquariux builds, develops applications and solutions for clients on the Fintech domain.

Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.

Horangi Cyber Security company that supports compliance and security for financial institutions.

We help companies navigate heavily regulated environments in a constantly changing world by closi...

Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...

Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...

U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...

FICO provides software & tools to manage risk, fraud, optimize operations, compliance

Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation

We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...