RegTech
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
Running the business the digital manner to improve efficiency
Certified FinTech
No
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
Certified FinTech
No
Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
+6566797798 / +6566797796+6566797798 / +6566797796
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
We provide a unique product and service offering in the area of regulation
Certified FinTech
No
Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
Certified FinTech
No
With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...
Certified FinTech
No
BlueMeg builds and deploys entity management and corporate governance software as a service.
Certified FinTech
No
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...
Certified FinTech
No
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...
Certified FinTech
No
Quant LegalTech automates legal compliances for the Financial Institutions.
Certified FinTech
Yes
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
Certified FinTech
Yes
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
Certified FinTech
No
Artius Global is a leading and innovative provider for regulatory compliance founded and headquar...
Certified FinTech
No
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes