RegTech
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
Certified FinTech
No
+65 6914 900+65 6914 900
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...
Certified FinTech
Yes
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Certified FinTech
No
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
Redoc is an intelligent contract management and workflow software for sales driven organisations.
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