RegTech

Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.

Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.

We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.

Redoc is an intelligent contract management and workflow software for sales driven organisations.

Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation

We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.

Aquariux builds, develops applications and solutions for clients on the Fintech domain.

Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.

Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.

AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO

Our solutions are bespoke and built with your risk in mind.

We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.

ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.

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

RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.

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

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

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

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