Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
Singapore
657 companies
Singapore · 657 companies · Show all countries · 144 countries placed · 2 not placed (listed below)
Segment
Country
7 companies matching
Uppsala Security
$28MProtect Your Cryptocurrencies with Advanced Software Solutions from Uppsala Security! Risk Management Tools for Cryptocurrency AML, Regulation Compliance, and Cybersecurity.
SHIELD
$26MSHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.
0xScope
$8M00xScope transforms data access, decentralizing Web2 and Web3 data with open-source layers and analytical tools.
Kinetic Technology
$8MTurning merchant risk into a growth strategy for payments companies. Kinetic is a dveloper of a fintech platform intended to offer merchant credit risk management for digital commerce.
CorgiAI
$500KCorgiAI is an AI-based payment fraud prevention software for merchants.
Ospree
$120KDigital Asset compliance without complexity. Faster, Dynamic AML Compliance for Crypto.
AML360
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
All countries
146 countries matching the current filters. Pick one to filter the directory.
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
Z
#
All areas
54 areas matching the current filters. Pick one to filter the directory.