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
Blockchain Development and Services Company
Certified FinTech
No
NSW Treasury leads the economic, jobs and investment conversation across New South Wales. From it...
Certified FinTech
No
Yieldtree is a web based asset backed private credit marketplace platform
Certified FinTech
No
TerraPay is a cross border infrastructure and solutions company
Certified FinTech
No
We help banks and fintechs to make cross-border payments as easy as sending text messages
Certified FinTech
No
A financial technology company focused on alternative asset management and (re)insurance
Certified FinTech
No
Episode Six (E6) provides a next generation financial technology platform supported by 500+ APIs.
Certified FinTech
Yes
We help digital platform businesses build their legal/compliance risk mitigation framework.
Certified FinTech
No
ext-generation PR consulting and marketing services firm that specializes in deep technologies
Certified FinTech
No
BetaBlocks enables you to manage your investments like a professional portfolio manager, helping ...
Certified FinTech
No
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Certified FinTech
No
Wealth management and investment company
Certified FinTech
No
Software Development and Consulting Company
Certified FinTech
No
ISEND PTE LTD is fintech based cross-border payment company owned by Singaporean and other promot...
Certified FinTech
No
GBCI strives to give city dwellers a futuristic and eco-friendly urban lifestyle using AI as the ...
Certified FinTech
No
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial c...
Certified FinTech
No
Investbanq is an AI-powered digital wealth management platform for affluent investors. Our soluti...
Certified FinTech
No
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
We are a platform provider and developer of FinTech solutions and online marketplaces
Certified FinTech
Yes