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
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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.