Verified directory
RegTech fintech companies in Asia
45 regTech companies operating in Asia, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include Fenergo, Quantexa, TRM Labs, Arkose Labs and Chainalysis, among 45 in Asia.
RegTech in Asia
Arkose LabsBot and account-abuse defense for online businesses.AuthBridgeIdentity verification and background-check platform in India.BureauIdentity and fraud-decisioning platform for financial services.ChainalysisBlockchain analysis for crypto compliance and investigations.ComplyAdvantageAI-driven financial-crime detection and anti-money-laundering screening for banks and fintechs.Data ZooAn identity verification data provider for KYC and customer onboarding.DataDomeBot and online-fraud protection.DataVisorAI fraud and financial-crime detection.DigioDigital onboarding, e-sign and KYC platform for India.DigitapAlternative-data and KYC APIs for Indian lenders.DucoData reconciliation and integrity automation for financial firms.EastnetsA financial crime compliance, payments and SWIFT connectivity software provider for banks.EFTsureAn Australian payment-fraud prevention and supplier-verification platform.ElucidateFinancial-crime risk scoring and benchmarking.EncompassAutomated KYC and corporate due-diligence software for banks and regulated firms.FacctumAI-powered sanctions screening and financial-crime compliance software.FeedzaiAI to detect financial crime and payment fraud.FenergoClient lifecycle management, KYC and onboarding for financial firms.FlagrightAn AML compliance platform with AI tools for transaction monitoring, screening and case management.ForterReal-time fraud prevention across the shopper journey.FrankieOneAn Australian identity-verification, KYC and fraud-orchestration platform.FraudioAn Amsterdam-based fintech tackling payment fraud and financial crime for payments companies of all sizes.HawkAI for AML and fraud detection.HyperVergeAI-based identity verification and onboarding across emerging markets.IDfyIdentity verification and fraud-prevention platform.iPiDA payee verification and account validation network for domestic and cross-border payments.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.Know Your CustomerA KYC and KYB onboarding, AML screening and periodic review platform for regulated firms.LeegalityDigital document and e-signature infrastructure for lenders.MCO (MyComplianceOffice)A compliance management software platform for regulated financial services firms.Merkle ScienceA Singapore blockchain-analytics firm known for predictive, behavior-based risk detection.Napier AIAn AI-powered anti-money-laundering and financial-crime compliance platform.OcrolusDocument automation and analysis for lending decisions.QuantexaA decision-intelligence platform using data and AI to fight financial crime and inform decisions.RiskifiedFraud and chargeback protection for online merchants.SEONFraud prevention and AML platform (serves the US).SignzyDigital onboarding, KYC and fraud infrastructure for banks.SuadeRegulatory reporting and risk software for financial institutions.SumsubA full-cycle identity verification and compliance platform.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooGlobal identity and business verification, used across the US.Trusting SocialAI credit scoring and identity for lenders across Asia.VyntraTransaction intelligence combining end-to-end payment visibility with fraud and financial crime prevention.WultraA digital identity and authentication software provider for banks and fintechs.YotiA digital identity and age-verification platform.
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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Payments (121)Crypto & digital assets (83)SME finance (67)Digital banking (67)Wealth & investing (63)FX & cross-border (60)Banking infrastructure (58)Lending & credit (47)Insurtech (36)Money management (12)
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