RegTech
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...
Certified FinTech
Yes
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Certified FinTech
No
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Certified FinTech
No
Identitii’s token technology provides banks with a platform to exchange detailed payment in...
ACTICO provides software solutions and technologies for the management of operational decisions i...
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...
Certified FinTech
No
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...
Certified FinTech
No
We help companies meet increasing ESG demands through fintech and regtech that helps build and en...
Certified FinTech
No
+65 6635 3433+65 6635 3433
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with in...
Certified FinTech
No
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No