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
Equity Management Platform: Captable, ESOP, Valuation, Advisory, Liquidity
Certified FinTech
No
Strategic consultancy focused on the Asia Pacific fintech industry.
Certified FinTech
No
LeapFrog invests capital, people and knowledge in purpose-driven businesses, helping them to grow.
Certified FinTech
Yes
A B2B FinTech building shared platforms that deliver cost, process and information efficiencies t...
Certified FinTech
Yes
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Certified FinTech
Yes
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that ...
Certified FinTech
No
Development of technologies for quantitative trading and predictive analytics
Certified FinTech
No
Artificial Intelligence Satellite data analysis for Sustainable AgFinance
Certified FinTech
No
Turnkey Lender is an online lending software with credit application processing and loan manageme...
Certified FinTech
Yes
Piston Vault technologies are designed to be deployed in several configurations, each one address...
Certified FinTech
No
Pilon works with partners to digitalise their business processes and enhance their financing with...
Certified FinTech
No
Connecting communities to fight climate change. Pool all resources to action and fund change make...
Certified FinTech
No
Gorilla is a full-suite of mobile communication product and services.
Certified FinTech
No
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwi...
Certified FinTech
No
Credit Services & Third Party Installment Facility Company
Certified FinTech
No
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technolog...
Certified FinTech
Yes
Roots Innovation is a tech company providing consultancy and implementation services.
Certified FinTech
No
Helping Businesses get Blockchain right
Certified FinTech
No
A WHITE-LABEL SAAS-SOLUTION TO ALLOW REGULATED ENTITIES TO RECEIVE DIGITAL ASSETS AND TO ALLOW TH...
Certified FinTech
Yes
GoodWhale was created to make financial literacy inclusive and easily accessible to all. The Goo...
Certified FinTech
Yes