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
Consulting and Training in areas of Resilience and Sustainability
Certified FinTech
No
Open Fabric is an open commerce platform that enables diverse consumer digital payments ubiquitou...
Certified FinTech
No
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
Certified FinTech
No
Vizor provides a unique regulatory reporting platform at lower costs.
Certified FinTech
No
EAPL consider that contents have to make easy and fun by user providing Global service
Certified FinTech
No
Empowering Financial Advisors with tools to create and scale meaningful engagements.
Certified FinTech
No
Starfish Digital is a Financial Connectivity Platform. We digitise and deliver financial data bet...
Certified FinTech
Yes
Tech-enabled services and solutions provider for the legal, finance and professional services sec...
Certified FinTech
No
We enable businesses to efficiently move money and deliver innovative financial services to every...
Certified FinTech
No
Payboy is a Smart HR SaaS that focuses on ease of use and automation of all HR administrative work.
Certified FinTech
No
Sibedge is a trusted provider of customized FinTech services
Certified FinTech
No
Fundkay is a platform that enables investors to invest in school fee invoice financing.
Certified FinTech
Yes
Enabling the world to move value like it moves information today
Certified FinTech
No
Planner Bee is bridging the gap in digital financial services, bringing financial advisory digita...
Certified FinTech
Yes
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.
Certified FinTech
No
INTEGRATECH is a Software solution FINTECH Company established in 2003 in Singapore
Certified FinTech
No
HReasily is here to change the game for SMEs. Our cloud-based, easy to use HR software transforms...
Certified FinTech
No
Moonstake aims to create the largest staking pool network in Asia.
Certified FinTech
No
LONGHASH’s mission is to accelerate the development and understanding of blockchain technol...
Certified FinTech
No