Compliance & Regulatory Technology companies in South East Asia

Cyberplus

RegTech solutions enhancing compliance and mitigating cyber risks for institutions.

EMAS eKYC

ID verification solutions enabling secure onboarding for Southeast Asian businesses.

Intellinz

KYC and AML solutions facilitating secure business transactions and networking.

Kalapa

KYC and AML solutions enhancing transparency and reducing financial risks.

Plutus Invests

Provider of a suite wealth management platform

RIO Technology

Risk and compliance solutions enhancing financial institutions' regulatory adherence.

TDT Asia

Risk and compliance management solutions for wealth managers and corporations.

Continuum

Insurance risk management platform specializing in Web 3.0 and technology.

Avvanz

KYC and AML solutions for effective background screening and risk mitigation.

Confide

Whistleblowing software for businesses

Indilabs

Risk and compliance solutions optimizing lending through AI and analytics.

RegPac

Regulatory intelligence services aiding FinTech growth in APAC markets.

Complaint.one

GRC software providing comprehensive screening solutions for compliance management.

Risk and compliance solutions for financial institutions in web3.

SingViva

Insurance platform utilizing technology for risk assessment and compliance.

VizuaMatix

RegTech solutions enhancing compliance and risk management for financial institutions.