FinTech Registry
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Accredit Pte. Limited
Country - FinTech - RegTech
AND Solutions Pte. Ltd.
Singapore - FinTech - RegTech
AND Solutions Pte Ltd is a FinTech solution provider with extensive technological and business expertise serving FIs mainly in the APAC region. The ...
Apiax Pte Ltd
Country - FinTech - RegTech
Arkhon Pte. Ltd.
Country - FinTech - RegTech
Atd Solution (S) Pte. Ltd.
Country - FinTech - RegTech
BizBridge Pte. Ltd.
Country - FinTech - RegTech
BizBridge is recognized for helping individuals and businesses find the best lending solutions
ChainArgos Pte. Ltd.
Country - FinTech - RegTech
ChainArgos delivers enhanced blockchain data, giving you insight into protocols, transactions and flow, to inform your trading, risk, reporting and ...
ComplyAdvantage
United Kingdom - FinTech - RegTech
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. The company’s mission is ...
Credilinq.Ai Pte. Ltd.
Country - FinTech - RegTech
Custintco Pte. Ltd.
Country - FinTech - RegTech
Cynopsis Solutions Pte Ltd
Singapore - FinTech - RegTech
Cynopsis Solutions is a company that specializes in compliance software designed for financial institutions and businesses to manage regulatory ...
Digical Consultancy Services Pte Ltd
Country - FinTech - RegTech
Dligence Data Insights Pte Ltd.
Singapore - FinTech - RegTech
Dligence specialises in creating a digital profile and a network of legal entities by amalgamating data from multiple regulated data sources. While ...
Encompass Corporation Singapore Pte. Limited
United Kingdom - FinTech - RegTech
Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning ...
FCC Analytics Pte. Ltd.
Hong Kong - FinTech - RegTech
FCC Analytics Pte. Ltd. is a RegTech company, specifically providing end to end Anti Money Laundering/Combating the Financing of Terrorism (AML/CFT) ...
FeatureByte SG Pte. Ltd.
Country - FinTech - RegTech
We’re on a mission to scale enterprise AI, by radically simplifying the entire AI data lifecycle. Our AI-based self-service feature platform empowers ...
Feedzai Pte. Ltd.
Country - FinTech - RegTech
Finchat Technology Pte Ltd
Singapore - FinTech - RegTech
finChat is a pioneer in Compliance monitoring, chat history retrieval/analytics & chatbots for popular messaging apps ( eg WhatsApp, WeChat etc) ...
Fintech Alliance Pte Ltd
Country - FinTech - RegTech
Flagright
Singapore - FinTech - RegTech
Flagright arms regulated financial institutions with the best-in-class technology to combat financial crime and meet AML compliance regulations. Our ...
FundRego Pte Ltd
Country - FinTech - RegTech
FUNDREGO was established with the objective to cater to our customers by offering customized financial solutions to meet their financial needs. ...
Global Notification Solutions Pte Ltd (Artius Global)
Singapore - FinTech - RegTech
Artius Global a global regtech providing our award-winning technology platform automating shareholding regulatory disclosures globally. All ...
HAWK AI APAC PTE. LTD.
Germany - FinTech - RegTech
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using ...
HITRUST PTE. LTD.
Taiwan - FinTech - RegTech
Established in Singapore in 2023, HiTRUST aims to bring to the forefront cutting-edge solutions for secure e-commerce. We specialize in a range of ...
I-Percept Tech Pte. Ltd.
Singapore - FinTech - RegTech
I-Percept Tech offers specialised, ready-to-deploy, and purpose-fit solutions and services. We help our customers across several industrial sectors ...
iBind Systems Pte Ltd.
Singapore - FinTech - RegTech
iBind Systems is Digital Infrastructure redefining the Operations for Commercial and Corporate banking.
Inspirante Trading Solutions Pte. Ltd.
Country - FinTech - RegTech
Instacheck Pte. Ltd.
Country - FinTech - RegTech
Investment Navigator Pte. Ltd.
Country - FinTech - RegTech
JFourth Solutions Pte Ltd
Country - FinTech - RegTech
At JFourth Solutions, we believe that trust is earned through transparency, integrity, and delivering results. We are driven by a singular purpose: ...
Jumio Singapore Pte. Ltd.
United States - FinTech - RegTech
Jumio helps businesses know, then trust, their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced ...
Jumpstart Disruptive Innovations Pte. Ltd
Singapore - FinTech - RegTech
JDI is a Venture Catalyst driving forward the future of innovation Since 2016, we’ve jumpstarted the exponential growth of innovative companies – ...
KewMann
Singapore - FinTech - RegTech
In an increasingly digitalised world, Kewmann believes that organisations must fully leverage all possible data, including alternative data to gain ...
Know Your Customer (Singapore) Pte. Limited
Hong Kong - FinTech - RegTech
Industry leader in corporate entity KYC verification.
KYC360
United Kingdom - FinTech - RegTech
Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, ...
Latize Pte. Ltd.
Country - FinTech - RegTech
Liberalize Pte. Ltd.
Country - FinTech - RegTech
Mulai Pte. Ltd.
Singapore - FinTech - RegTech
Mulai is an open-source, no-code Anti Money Laundering and Fraud Prevention Platform for early-stage fintech. The Mulai Console comprises transaction ...
ORP2b (THE OPERATIONAL RISK PRACTICE PTE. LTD)
Singapore - FinTech - RegTech
ORP2b is a marketplace for IT, Risk and Transformation based out of Singapore since 2011. At ORP2b, we are leveraging technology and domain expertise ...
Paraview software Pte. Ltd.
Country - FinTech - RegTech
Paraview is an Innovation identity company, provides IAM, PAM and API products for large enterprise, banking and government.
Perx Technologies Pte. Ltd.
Country - FinTech - RegTech
Pragma Pte Ltd
Country - FinTech - RegTech
Puresoftware Pte. Ltd.
Country - FinTech - RegTech
Quantexa Pte. Ltd.
Country - FinTech - RegTech
RegPac Revolution Pte. Ltd.
Country - FinTech - RegTech
REGTANK TECHNOLOGY PTE. LTD.
Singapore - FinTech - RegTech
Headquartered in Singapore, Regtank offers one-stop solutions for FinTechs, navigating compliance, security and risk management challenges in the ...
Shufti Pro Pte. Ltd.
United Kingdom - FinTech - RegTech
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML/ Risk Assessment/Transaction Monitoring ...
Silent Eight Pte Ltd
Country - FinTech - RegTech
Silent Eight is a company that leverages artificial intelligence to combat financial crime. Their flagship AI platform, Iris 6, processes billions of ...