RegTech

Holland & Marie provides compliance, in-house counsel and C-Suite services.

We provide a unique product and service offering in the area of regulation

ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.

AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...

Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...

Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...

Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...

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

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

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

Staple offers cognitive technology that can read, interpret and extract data from financial docum...

Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...

Easier and smarter AML compliance for the crypto and digital asset industry.

Running the business the digital manner to improve efficiency

ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...

Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...

Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...

With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...