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FinTech Registry
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
Automa8e Technologies Pte. Ltd.
Country - FinTech - RegTech

Cloud Accounting and Business Software
Avvanz Pte. Ltd.
Singapore - FinTech - RegTech

Avvanz is a multi-award winning provider of Individual Background Checks and Company Due Diligence solutions. We have more than 100 Avvanzers across ...
Bizbaz 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
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 ...
FANO Labs Pte. Ltd.
Country - FinTech - RegTech

Fano Labs focuses on AI technologies including Automatic Speech Recognition (ASR), Voice Biometrics, Text-To-Speech (TTS) and Natural Language ...
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
Country - FinTech - RegTech
Fingenesis Quants Pte. Ltd.
Country - FinTech - RegTech
Fintech Alliance Pte Ltd
Country - FinTech - RegTech
Flagright Pte. Ltd.
Singapore - FinTech - RegTech

Flagright is an AI-native, centralized, no-code compliance platform that transforms AML compliance and fraud prevention for fintechs and banks. 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 is a technology consulting firm providing specialized, straight forward and fit-for-purpose solutions and services to our customers. The ...
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.
Latize Pte. Ltd.
Country - FinTech - RegTech
LCM TECHNOLOGY PTE.LTD
Country - FinTech - RegTech

Technology and blockchain
Legalfab Private Limited
Country - FinTech - RegTech

Providing businesses with transaction assurance and efficiency by leveraging on programmable money.
Liberalize Pte. Ltd.
Country - FinTech - RegTech
Merkle Science
Country - FinTech - RegTech
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 ...