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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

Top Singapore Compliance Startups

Data sourced from Crunchbase and SemRush.

Tookitaki

Tookitaki

Crunchbase Website Twitter Facebook Linkedin

Tookitaki provides softwares to enable sustainable regulatory compliance programs

Arival Bank

Arival Bank

Crunchbase Website Twitter Facebook Linkedin

The first fintech bank for businesses & entrepreneurs.

Arival Bank

Parallel Digital

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

Deep Identity

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

VentureHaven

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

In.Corp Global

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

Open Trade Documents

Crunchbase Website Twitter Facebook Linkedin

Smarter documents, Safer transactions

Arival Bank

Compliy

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

Radicali

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

Unblock Analysis

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

AML360

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

In.Corp Corporate Services

Crunchbase Website Twitter Facebook Linkedin

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

Arival Bank

Ardent – Non-Audit Business

Crunchbase Website Twitter Facebook Linkedin

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

Written by Mark Fitz

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