13 Top Singapore Compliance Companies and Startups

This article showcases our top picks for the best Singapore based Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

• Innovation
  • Innovative ideas
  • Innovative route to market
  • Innovative product
• Growth
  • Exceptional growth
  • Exceptional growth strategy
• Management
• Societal impact

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Top Singapore Compliance Startups

Data sourced from Crunchbase and SemRush.

Tookitaki

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Tookitaki provides softwares to enable sustainable regulatory compliance programs

Arival Bank

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The first fintech bank for businesses & entrepreneurs.

Parallel Digital

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Enterprise Asset Management, Asset Performance Management & Asset Integrity Management platforms for the Energy sector

Deep Identity

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Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.

VentureHaven

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VentureHaven provides company incorporation, corporate support and management services for SMEs.

In.Corp Global

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Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services.

Open Trade Documents

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Smarter documents, Safer transactions

Compliy

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Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.

Radicali

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Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track

Unblock Analysis

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Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC

AML360

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AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.

In.Corp Corporate Services

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In.Corp Corporate Services offers Compliance Advisory services for Public listed companies, Private companies, NGOs, and Offshore companies.

Ardent – Non-Audit Business

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Ardent – Non-Audit Business provides solutions in corporate tax compliance and planning, risk management, and governance advisory.