Verified directory
Regulatory & compliance for fintechs in Asia
10 regulatory & compliance firms that help fintech companies build, get licensed and scale in Asia.
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Verified scaling partners in this list include FTI Consulting, Protiviti, Berkeley Research Group, Ankura and IBM Promontory, among 10 in Asia.
Regulatory & compliance in Asia
AnkuraA consulting firm for risk, compliance and disputes.Berkeley Research GroupA consulting firm for disputes, economics and regulation.ComplyportA compliance consultancy and RegTech firm on the FCA Skilled Persons Panel.ExigerRisk and supply chain technology company whose 1EXIGER.AI platform covers third-party risk, enhanced due diligence, trade compliance and KYC checks.FTI ConsultingA global advisory firm for regulation, disputes and risk.GuidehouseA consultancy with a financial-services regulatory and risk practice.IBM PromontoryFormerly Promontory Financial Group, this IBM consultancy pairs former regulators with IBM technology on AML, KYC, model risk and governance.IQ-EQAppointed Representative regulatory hosting and compliance services.ProtivitiA global consulting firm for risk, compliance and internal audit.StoneTurnAn advisory firm for regulatory, compliance and forensic matters.
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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Law firms (91)Banking & payments infrastructure (71)Technology & cloud (56)Consulting & advisory (50)Compliance, KYC & fraud (48)Talent & recruitment (22)Industry bodies & networks (21)Accelerators & incubators (20)Accountancy, audit & tax (16)Card schemes & networks (14)Sales & growth (13)PR, comms & marketing (13)
Regulatory & compliance in other regions