RegTech

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OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.

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FICO provides software & tools to manage risk, fraud, optimize operations, compliance

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One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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Expersoft Systems is privately held and provides software solutions for Wealth & Asset Management

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RisikoTek is a reg tech AML data analytics intelligence company

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At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.

Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.

Narus specialises in turning complex legal documents into actionable insights

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maritime regulatory, operational and trade compliance technology solutions

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Singapore’s best-design RegTech solutions: powered by AI & internationally scalable

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Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.

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RADICALI is a regulatory technology firm that helps compliance professionals with regulatory change

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

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Artius Globalis a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.

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Quant LegalTech automates legal compliances for the Financial Institutions.

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BlueMeg builds and deploys entity management and corporate governance software as a service.

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Elliptic protects businesses against financial crime in crypto

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

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Running the business the digital manner to improve efficiency

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imple2Trade is a SaaS platform that helps capital markets industry players

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