Verified directory
Compliance, KYC & fraud for fintechs in Asia
44 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Asia.
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Verified scaling partners in this list include CredoLab, Fenergo, Jumio, Quantexa and TRM Labs, among 44 in Asia.
Compliance, KYC & fraud in Asia
ADVANCE.AIDigital identity and risk decisioning across emerging markets.Arkose LabsA bot-mitigation and account-security platform.AU10TIXAn identity verification and KYC provider.ChainalysisBlockchain analysis for crypto compliance and investigations.ComplyAdvantageAML and financial-crime risk data.CredoLabAlternative-data credit scoring and fraud analytics.Cynopsis SolutionsRegTech automating KYC, AML and compliance.DataVisorAn AI-powered fraud and risk detection platform.DroitA computational-regulation platform for trading compliance.DucoData reconciliation and integrity automation.EkataAn identity-verification and risk data provider (a Mastercard company).EllipticA London blockchain-analytics firm unifying transaction monitoring and wallet screening across chains.EncompassAutomated KYC and corporate due diligence.EntrustAn identity, payments and data-security provider.FacctumAI sanctions screening and financial-crime compliance.FeedzaiAn AI platform for fraud and financial-crime prevention.FenergoA client lifecycle management and KYC platform.FinbotsAIAI credit-modelling and risk platform for lenders.ForterA digital-commerce fraud-prevention platform.FrankieOneIdentity verification, KYC and fraud orchestration for banks and fintechs.GBGIdentity verification, location and fraud data for regulated firms.HawkAn AI platform for AML and fraud detection.HyperVergeIdentity verification and onboarding across emerging markets.JocataOnboarding, KYC and financial-crime software for banks.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.LexisNexis Risk SolutionsData and analytics for AML, identity and fraud risk.Merkle ScienceA Singapore blockchain-analytics firm known for predictive, behavior-based risk detection.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.OcrolusDocument automation and analysis for lending decisions.OnfidoIdentity verification used by fintechs.QuantexaA decision-intelligence platform for financial crime and risk.RiskifiedAn e-commerce fraud and chargeback-prevention platform.SEONA fraud prevention and AML platform.Shufti ProAI-powered identity verification and AML screening.Silent EightAn AI platform for name screening and financial-crime alerts.SuadeRegulatory reporting and risk software for financial institutions.SumsubGlobal verification and anti-fraud platform.TookitakiAnti-money-laundering and fraud-prevention platform for Asia.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooA global identity-verification platform.UqudoA digital identity, KYC and onboarding provider.WebIDVideo and AI-based identity verification and e-signing.YotiDigital identity and age verification.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
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