Company Detail
iCOMPASS
Category
FinTech
Vertical
RegTech
Company ID
202503675
SFA Member
09/27
Business Model
B2B
Business Est.
1-2 year(s)
Countries
Singapore (HQ), Hong Kong, Malaysia
iCOMPASS is a SOC 2 Type II & ISO/IEC 27001 certified regulatory technology company dedicated to modernizing compliance through intelligent automation. Founded by seasoned compliance professionals, former regulators and technologists, iCOMPASS combines deep regulatory expertise with cutting-edge AI to build tools that solve real-world pain points faced by financial institutions.
Its flagship product, ULTRA™, is a next-generation compliance operating system designed specifically for financial institutions and regulated entities, streamlining everything from policy creation and regulatory change management to AML/KYC, personnel compliance, training, financial reporting and more.
Traditional compliance tools no longer work in today's tightly regulated environment. Financial institutions and regulated entities at large need a comprehensive software solution to replace outdated spreadsheets and fragmented tools. iCOMPASS partners with both large institutions and resource-constrained firms to deliver scalable, auditable, and forward-looking compliance solutions that align seamlessly with the world’s evolving regulatory landscape.
Its flagship product, ULTRA™, is a next-generation compliance operating system designed specifically for financial institutions and regulated entities, streamlining everything from policy creation and regulatory change management to AML/KYC, personnel compliance, training, financial reporting and more.
Traditional compliance tools no longer work in today's tightly regulated environment. Financial institutions and regulated entities at large need a comprehensive software solution to replace outdated spreadsheets and fragmented tools. iCOMPASS partners with both large institutions and resource-constrained firms to deliver scalable, auditable, and forward-looking compliance solutions that align seamlessly with the world’s evolving regulatory landscape.