Compliance & Regulatory Technology companies in East Asia

Huian Jinke Technology

Provider of artificial intelligence and big data analytics services

Business Big Data

Big Data Solution for the Finance Industry

Shanghai Fortune Technology

RegTech solutions enhancing risk management and compliance for financial institutions.

KYC-Chain

KYC-Chain delivers KYC and AML solutions for streamlined compliance.

PayEgis

KYC and AML solutions enhancing digital security and data protection.

Bank of Chain

Decentralized finance protocol offering competitive crypto lending and risk management.

Mingxinsk

RegTech solutions enhancing compliance and risk management for financial institutions.

PremiaLab

GRC software offering data analytics and insights for multi-asset investors.

Adeep Light

RegTech platform offering prediction tools for insurance risk management.

Finotek

Provider of non-face to face banking solutions

FX Expert

Software for forex risk management

Holdex

KYC and AML solutions promoting financial inclusivity through web3 applications.

PureFi

Decentralized compliance solutions preventing money laundering in DeFi.

Tech Rules

Risk and compliance management solutions for wealth managers and banks.

Kokopelli

RegTech solutions enabling SMEs' digital transformation and compliance management.

Quantum

Enterprise solution for risk management for insurers

Fahaicc

Credit risk management platform

CRedit computing

Credit service solutions provider

Gtone

Governance and compliance management solutions

Information Planning

Software solutions for financial institutions

Shuxing Technology

AI-enabled financial data monitoring

Data Zoo

Identity verification solutions streamlining onboarding and safeguarding user data.

Beijing Yuandudu Network Technology

Automobile insurance claims risk management platform

OneInfinity

Insurance solutions tailored for blockchain and cryptocurrency businesses.