Companies
31,926 companies tracked across legal tech, GRC, fintech and risk.
Singapore
657 companies
Singapore · 657 companies · Show all countries · 144 countries placed · 1 not placed (listed below)
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6 companies matching
Tazapay
$58MGo Global with Tazapay. Your trusted payment partner for seamless cross-border transactions. Tazapay enables seamless cross-border collections, payouts, and stablecoin interoperability through one compliant, scalable platform.
CashShield
$6MCashShield is an enterprise risk management company that helps companies manage their risks from fraudulent payments and hostile accounts.
AsiaVerify
$1MAsiaVerify is building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. SaaS, Regtech, Realtime KYB/KYC/UBO
IN-D
$1MIN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.
Cynopsis Solutions
Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.
KYC Chain
Blockchain-based customer onboarding
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54 areas matching the current filters. Pick one to filter the directory.