RegTech

We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...

We help companies meet increasing ESG demands through fintech and regtech that helps build and en...

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...

Apiax’s embedded compliance solution enables financial institutions to make critical decisions fa...

Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...

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 ...

imple2Trade is a SaaS platform that helps capital markets industry players

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

Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...

Running the business the digital manner to improve efficiency

RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...

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

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

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

Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...

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