PortfolioQuest
Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable for every level across all functional areas of consumer, retail and P2P lending. Leaderboards, competitions and progress metrics feedback players’ financial success and drive learning engagement. This powerful benchmarking tool provides early detection and troubleshooting of employees’ forecasting, decision-making and portfolio management skills. PortfolioQuest has offices in Singapore and San Francisco.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
imple2Trade is a SaaS platform that helps capital markets industry players
Running the business the digital manner to improve efficiency
Holland & Marie provides compliance, in-house counsel and C-Suite services.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Quant LegalTech automates legal compliances for the Financial Institutions.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Horangi Cyber Security company that supports compliance and security for financial institutions.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.