Fintech Registry

At Argenic we look at Payments differently and invest in niche segments to solve complex problems that traditional payments Companies or Banks may ...

Augury Insights Pte. Limited

Singapore - FinTech - Regulatory and Compliance

We are a fintech company which specialises in bespoke treasury training and advisory. We use simulation and gamification tools to demystify ...

BowerGroupAsia Singapore Pte. Ltd.

United States - Advisory / Consultancy / Law Firm - Regulatory and Compliance

BGA applies unmatched expertise and experience to help clients navigate the world’s most complex and dynamic markets. We do that by providing ...

Clifford Chance Pte Ltd

United Kingdom - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Clifford Chance is one of the world's largest law firms, with significant depth and range of resources across five continents. As a single, fully ...

Curia Regis Pte. Ltd.

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Regulatory Compliance Professional Services Firm

Diligent Risk Solutions Pte. Ltd.

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

ECLAYS CONSULTING SINGAPORE PTE LTD

Singapore - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Eclays Consulting is a Singapore based boutique management consultancy firm established in 2021. We provide regulatory audit, compliance and risk ...

Fano Labs Pte Ltd

Singapore - FinTech - Regulatory and Compliance

Founded in 2015, Fano Labs is a spin-off from the University of Hong Kong specializing in developing speech recognition, speaker diarization, speaker ...

FINTRAIL

United Kingdom - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Helping Your Financial Institution Thrive At FINTRAIL, we understand the challenges faced by payment providers, digital banks, and other financial ...

Holland & Marie Pte. Ltd

Singapore - Advisory / Consultancy / Law Firm - Regulatory and Compliance

HM is a consulting firm that offers strategy consulting, compliance & regulatory advisory services and in-house counsel services.

IQrate Pte Ltd

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

IQrate is Singapore’s first mortgage fintech platform, dedicated to improving the home loan experience through smart technology We are a team of home ...

LawSentry DSG Pte. Ltd.

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Lexisnexis Risk Solutions

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Meta Alpha

Singapore - Advisory / Consultancy / Law Firm - Regulatory and Compliance

We specialise in compliance, regulations and licensing for web3 , payment and financial sectors in Singapore and Hong Kong. We also help to bridge ...

Mycomplianceoffice Pte. Ltd.

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Napier Technologies Pte Ltd

Country - FinTech - Regulatory and Compliance

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation ...

Optima Partners

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance

Optima has a dedicated global regulatory practice. Our specialists have worked for many years with alternative investment management firms regulated ...

QCC Services Pte. Ltd.

China - FinTech - Regulatory and Compliance

With the headquarters in the China-Singapore Suzhou Industrial Park within the Jiangsu Free Trade Zone, we are a company focused on big data ...

Stradegi Solutions Pte Ltd

Country - Advisory / Consultancy / Law Firm - Regulatory and Compliance