ORC Professional Services
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
UEN
201723424C
Status
Active
Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
FX TODAY The challenges of FX today have never been greater amidst shrinking profits. The speed ga...
Certified FinTech
No
Quant LegalTech automates legal compliances for the Financial Institutions.
Certified FinTech
Yes
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institution...
Certified FinTech
Yes
Artius Global is a leading and innovative provider for regulatory compliance founded and headquar...
Certified FinTech
No
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its A...
Certified FinTech
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
Credit Culture, a subsidiary of DEY Private Limited. We are the first Fintech company to provide...
Certified FinTech
Yes
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...
Certified FinTech
No
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
DOMANI is a democratized crypto management protocol that allows you to invest in multiple assets ...
Certified FinTech
No
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
Certified FinTech
Yes
Fencore is the next generation enterprise data management platform designed to make data manageme...
Certified FinTech
Yes
Aerapass provides white labelled digital banking, compliance technology and services, its a bank ...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
The Digital Insurer has a proprietary system delivering knowledge and learning on digital insuran...
Certified FinTech
No