FinTech Registry
Filters
Business Model
Advisory / Consultancy / Law Firm
Financial Institution
FinTech
Others
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 ...
AsiaVerify
Singapore - FinTech - RegTech
AsiaVerify delivers corporate verification and risk intelligence for global organisations operating across Asia.
We deliver trusted company, ...
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 ...
Cleanverse International Pte. Ltd.
Singapore - FinTech - RegTech
Cleanverse is a chain-agnostic, wallet-neutral compliance-native infrastructure layer designed to interlock verified identity with verified money, ...
Cortexum AI Pte Ltd
Singapore - FinTech - RegTech
Cortexum AI builds governance infrastructure for enterprises deploying autonomous AI agents. Our products include Tok Protocol (agent-to-agent ...
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 ...
EQUINOXE SYSTEMS PTE. LTD.
Singapore - FinTech - RegTech
We are a Singapore-based company specialising in real-time corporate data intelligence software solutions. Our product, Revolutio, provides on-demand ...
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) ...
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 ...
Fundsview Global Pte. Ltd
Singapore - FinTech - RegTech
Fundsview Global is a platform-as-a-service crystalized from mitigating and solving real world problem statements such as regulatory demands and ...
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 (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw ...
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.
iCOMPASS
Singapore - FinTech - RegTech
iCOMPASS is a SOC 2 Type II & ISO/IEC 27001 certified regulatory technology company dedicated to modernizing compliance through intelligent ...
Inspirante Trading Solutions Pte. Ltd.
Country - FinTech - RegTech
Investment Navigator Pte. Ltd.
Country - FinTech - RegTech
IVXS Technology SG Pte. Ltd. (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 ...
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 ...
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
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 ...
Puresoftware Pte. Ltd.
Country - FinTech - RegTech
QCC Tech Pte. Ltd.
Singapore - FinTech - RegTech
QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to ...
Quantexa Pte. Ltd.
Country - FinTech - RegTech
QUOTECH PTE. LTD.
Singapore - FinTech - RegTech
Quotech Pte. Ltd. is a Singapore-based technology company building practical AI and workflow solutions for financial institutions, fund management ...
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 ...
SCENARIO-X PTE. LTD.
Switzerland - FinTech - RegTech
ScenarioX is a Swiss deep technology company supporting Tier 1–2 banks, advanced asset managers and alternative investment funds (AAMAIF), ...
Shufti Pro Pte. Ltd.
United Kingdom - FinTech - RegTech
Shufti Pro is a Glocal full-compliance lifecycle platform, streamlining the entire KYC/AML journey through one unified solution. Combining global ...
Sidian Pte Ltd
Singapore - FinTech - RegTech
Sidian is a Singapore-based technology venture pioneering regulatory-native AI infrastructure for the financial sector. Our mission is to automate ...
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 ...
Sirrista Pte. Ltd.
Country - FinTech - RegTech
Stackseer Technologies Pte. Ltd.
Country - FinTech - RegTech
Staple Ai Pte Ltd
Singapore - FinTech - RegTech
Staple AI is a Singapore-based enterprise SaaS company transforming how regulated industries handle documents and data.
Today’s enterprises are ...
Sumsub APAC Pte. Ltd.
United Kingdom - FinTech - RegTech
Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring and ...
Tookitaki Holding Pte Ltd
Singapore - FinTech - RegTech
Tookitaki is the most intelligent financial crime prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method ...
Transparently Pte Ltd
Singapore - FinTech - RegTech
We detect the next Enron by using artificial intelligence and the predictive power of machine learning to identify companies that are at risk due to ...