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
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No
OxPay is MAS-licensed, empowering any business with digital payments built for speed and scale.
Certified FinTech
No
aamarPay is an online payment gateway (b2b) & super app (b2c)
Certified FinTech
No
Wealth, Finance & Brokering Company
Certified FinTech
No
Aquanthus designs systematic quantitative investment strategies for professional investors
Certified FinTech
No
MCTPAY (新通支付) – A recognized world payment services provider
Certified FinTech
No
RIPA is leading the world of end to end commerce compliance to elevate humanity and protect our e...
Certified FinTech
No
We are an Exempted fintech under Payment Services (Exemption for Specified Period) Regulations 20...
Certified FinTech
No
Develop a reporting engine for green and social bonds
Certified FinTech
No
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platfor...
Certified FinTech
No
Certified FinTech
No
Tivre Business Solutions Pte Ltd
Certified FinTech
No
Max is AI for your money. Max is effortless optimal personal finance decision-making.
Certified FinTech
No
Technology company enabling the creation and sharing of trusted digital identities and credentials
Certified FinTech
No
ICS provides SME the financing and Credit as a service
Certified FinTech
No
An international payments platform creating a fairer financial world for businesses everywhere
Certified FinTech
No
UBS is a Swiss multinational financial services company founded and based out of Switzerland.
Certified FinTech
No