Adnovum offers its clients comprehensive support in the fast and secure digitalization of business processes from consulting and conception to implementation and operation. Its core competencies also include identity and access management as well as […]
Advance Intelligence Group is an AI-driven technology company focused on transforming financial services and retail industries. Backed by investors such as Softbank Vision Fund 2, Warburg Pincus, Northstar Group, Standard Chartered Bank and Singapo […]
ADVANCE.AI is a leading end-to-end SaaS risk management company in Southeast Asia, providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. Started in 2016 and headquartered in Singapore, ADVAN […]
Airome Technologies is a Singapore-based developer of cybersecurity solutions for digital banking and e-document management systems. The core solution is PayConfirm - software to authenticate transactions in any digital channel. It can be used for […]
Apiax is a technology company that builds the compliance infrastructure for the digital world. Businesses of every size—from FinTechs to globally operating banks —use our product to bring compliance into their applications and operational processes. […]
Artius Global is a RegTech that is Simplifying Regulatory Disclosures. Their proven solutions are by practitioners for practitioners. Our award-winning Shareholding Disclosure solution is an automated end-to-end solution with regulatory form fillin […]
AsiaVerify (UNSD Information Technology Pte Ltd), is a RegTech company offering instant verification services that enable users to streamline workflow for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC), Anti-Mone […]
AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world’s largest brands against advanced fraud. Th […]
Bitdefender is a cybersecurity leader delivering best-in-class threat prevention, detection, and response solutions worldwide. Guardian over millions of consumer, business, and government environments, Bitdefender is the industry’s trusted expert f […]
BlueMeg offers clients and staff a secure, cloud-based platform designed to eliminate the tedious and time-consuming task of paperwork while digitizing corporate governance and subsidiary management. The platform integrates with trusted partners suc […]
Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. Positive identification of genuine users delivers privacy, safety and minimal friction whilst ensuring th […]
CENTENAL is a FinTech company provides digital operation and compliance solution for Wealth Managers, headquartered in Singapore. Their vision is to help Wealth Management Industry to obtain Customer Empowerment and Operational & Compliance Exc […]
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in ve […]
Chekk is an award-winning customer interaction Software-as-a-Service (SaaS) platform, co-founded and led by industry experts (Pascal Nizri and Benjamin Petit), with the mission to remove pain and costs from interactions between companies and their i […]
ComplyAdvantage is dedicated to helping businesses power a safer, stronger financial system through smarter decision-making. The company's AI-driven solutions provide the insights necessary for effectively managing financial crime and compliance obl […]
Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. They designed leading anti money laundering software that automates the manual processes and digitise the analogue record […]
Data Zoo is a global identity solution powering modern verification experiences for digital businesses around the world. With one global integration, Data Zoo replaces the complexities of legacy solutions with the flexibility, innovation and privac […]
Founded in 2009, Deep Identity is a Temasek Management Services company, and a member of the Temasek ecosystem. With a wealth of experience under its belt, this boutique system integrator excels in delivering tailored solutions for identity governan […]
Elliptic powers the intelligence that helps financial services, crypto businesses, and governments make faster, smarter and safer decisions. Their growing global ecosystem ensures our customers and partners know exactly how to stay ahead of crypto c […]
Emlo Technologies, bridging the gaps of technology and payments. Building the tech infrastructure of everything from onboarding, KYC, transaction monitoring, to integrating with banks and payout partners across the globe. We bring together our regu […]