RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
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MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
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Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
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New Gen Infotech – Singapore based FinTech and Smart Digital software product development solutio...
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Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
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imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
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Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
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Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
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VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
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Running the business the digital manner to improve efficiency
Certified FinTech
No
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RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
Certified FinTech
No
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Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
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Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
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Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
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We provide a unique product and service offering in the area of regulation
Certified FinTech
No
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Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...
Certified FinTech
No
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ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
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BlueMeg builds and deploys entity management and corporate governance software as a service.
Certified FinTech
No
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ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
Showing 1 - 20 of 83 results