Risikotek
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
Certified FinTech
No
UEN
201805811N
Address
10 Anson Road #27-15 Singapore 079903
Status
Active
RIPA is leading the world of end to end commerce compliance to elevate humanity and protect our e...
Certified FinTech
No
VCPlus Limited is an investment holding firm headquartered in Singapore.
Certified FinTech
No
Split allows businesses to offer their customers the choice of paying in interest-free instalments
Certified FinTech
No
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for in...
Certified FinTech
Yes
eFinancialCareers, is the world’s leading financial services and technology careers platform.
Certified FinTech
No
We are an enterprise Software Development Company offering digital transformation solutions to co...
Certified FinTech
No
We are building ML technology for private markets
Certified FinTech
No
Max is AI for your money. Max is effortless optimal personal finance decision-making.
Certified FinTech
No
Our company provides a digital marketplace & social media platform to our users
Certified FinTech
No
Check Point Software Technologies Ltd. is a leading provider of cyber security solutions.
Certified FinTech
No
Fintech and blockchain services platform providing with the vision of making crypto simple.
Certified FinTech
No
We accelerate digital transformation through Innovation, User Experience and Technology
Certified FinTech
No
Wismut Labs is a Singapore-based technology innovation company. We help our clients to modernise ...
Certified FinTech
No
Moonstake aims to create the largest staking pool network in Asia.
Certified FinTech
No
Andromeda Solutions is an IT company, based in Middlesbrough, providing a complete range of IT Se...
Certified FinTech
No
Onepay is designing the future of the social commerce experience.
Certified FinTech
No
Kasa is set up to make the world’s assets available to everyone.
Certified FinTech
No
Unscrambl simplifies the complex & manual process of turning data into actionable insights.
Certified FinTech
No
Equilibrium’s ESG intelligence software is the leading next-generation ESG management and r...
Certified FinTech
No
We are the world’st digital infrustructure company and our trusted platform makes it happen.
Certified FinTech
No