ComplyAdvantage
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Certified FinTech
No
Business Model
B2B
Staff Count
1-10
Date of Incorporation
September 10, 2018
UEN
201831065N
Address
261, WATERLOO STREET, #03-36, WATERLOO CENTRE, SINGAPORE 180261
Other Locations
North and Latin America, United Kingdom & Romania
Status
Active
About us Commersol Commodities is an efficient, customer service-centric company that prides on i...
Certified FinTech
No
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then ...
Certified FinTech
Yes
Technology platforms and financial solutions for the global trade and working capital industry
Certified FinTech
No
Help informal workers who have dispersed income records to provide verifiable records
Certified FinTech
No
Supercharge growth, create wealth, and fulfill dreams through ESOP (Employee Stock Option Plan)
Certified FinTech
No
PeGePay gives migrant families in home country the ability to buy online and have others pay for ...
Certified FinTech
No
Data Finnovation is a provider of alternative fundamental financial data and analytics.
Certified FinTech
Yes
Credit Culture, a subsidiary of DEY Private Limited. We are the first Fintech company to provide...
Certified FinTech
Yes
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
Certified FinTech
No
We offer an easy-to-integrate platform that digitizes the life-cycle management of your actively ...
Certified FinTech
No
Provider of proprietary core banking system (S2i), back office and digital services to Private Ba...
Certified FinTech
Yes
Lendor is a circular platform for tech devices for consumers to rent the latest tech.
Certified FinTech
No
WealthTech Company that provides, AI powered Data Aggregation, ESG and Investment Perf Reporting
Certified FinTech
No
Value3 is a B2B FinTech offering Capital Markets AI-platform for independent, predictive and full...
Certified FinTech
Yes
We provide Banking products and Solutions
Certified FinTech
No
We combine Singapore fintech experts with Japanese finance veterans to create fintech innovation
Certified FinTech
No
MFP is a professional services company which since 2015 has grown very big on fin-tech adoption.
Certified FinTech
No
Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account
Certified FinTech
Yes
Unlimint is a leading global payments and financial services provider
Certified FinTech
No