Mark Fitz
This article showcases our top picks for the best Southeast Asia 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 Southeast Asia Compliance Startups
Data sourced from Crunchbase and SemRush.
Multiplier
Crunchbase Website Twitter Facebook Linkedin
Multiplier is a tech startup that helps companies manage employment contracts, payroll, benefits, and compliance.
Tookitaki
Crunchbase Website Twitter Facebook Linkedin
Tookitaki provides softwares to enable sustainable regulatory compliance programs
Deep Identity
Crunchbase Website Twitter Facebook Linkedin
Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.
Breadcrumbs App
Crunchbase Website Twitter Facebook Linkedin
a blockchain analytics tool accessible to everyone
VentureHaven
Crunchbase Website Twitter Facebook Linkedin
VentureHaven provides company incorporation, corporate support and management services for SMEs.
VIDA
Crunchbase Website Twitter Facebook Linkedin
VIDA is an IT company that develops customized digital platforms to enhance compliance and security services.
In.Corp Global
Crunchbase Website Twitter Facebook Linkedin
Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services.
Ospree
Crunchbase Website Twitter Facebook Linkedin
Smarter, Faster, Dynamic Blockchain AML Compliance.
AMAGI
Crunchbase Website Twitter Facebook Linkedin
AMAGI builds software and communities that connect humans with the best parts of data and technology.
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.
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
Unblock Analysis
Crunchbase Website Twitter Facebook Linkedin
Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC
inAsia Media
Crunchbase Website Twitter Facebook Linkedin
Online publisher headquartered in Singapore. Publishes market leading titles Regulation Asia & ESG Investor
AML360
Crunchbase Website Twitter Facebook Linkedin
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
WeCorporate
Crunchbase Website Twitter Facebook Linkedin
WeCorporate is a digital corporate services provider of accounting, payroll, tax, financial advisory to regulatory and migration matters.
Acc Pro (Singapore)
Crunchbase Website Twitter Facebook Linkedin
Acc Pro (Singapore) provides financial and accounting services.
Lexagle
Crunchbase Website Twitter Facebook Linkedin
Lexagle is an AI-driven contract management platform.
Profilebridge
Crunchbase Website Twitter Facebook Linkedin
Intelligent Document Processing Platform for Financial Services
LGMS
Crunchbase Website Twitter Facebook Linkedin
LGMS offers professional IT services worldwide that include application security assessment, cybersecurity, digital forensic & IT Trainings.
Izwan & Partners
Crunchbase Website Twitter Facebook Linkedin
Corporate/commercial, technology, venture capital, private equity, and startup law firm in Kuala Lumpur
ISOPro
Crunchbase Website Twitter Facebook Linkedin
SOPro compliance management software offers solutions in compliance industries, construction, manufacturing, health care, and services.
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.
MAVIS DIGITAL INDONESIA
Crunchbase Website Twitter Facebook Linkedin
MAVIS DIGITAL INDONESIA is a company located in Kuningan.
fairagora
Crunchbase Website Twitter Facebook Linkedin
fairagora provides advisory services in compliance and sustainability for businesses and non-profits.
Cooperative Development Authority
Crunchbase Website Twitter Facebook Linkedin
Cooperative Development Authority provides technical advisory, regulatory, cooperative, and developmental services.
MAMPU
Crunchbase Website Twitter Facebook Linkedin
MAMPU specializes in monitoring, compliance and evaluation, public sector recognition, ICT infrastructure and technological collaboration.
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.
MASTIC
Crunchbase Website Twitter Facebook Linkedin
MASTIC is a center for strategic science, technology, and innovation information.
Jaanik
Crunchbase Website Twitter Facebook Linkedin
Jaanik provides company incorporation, corporate secretarial, compliance, accounting, and taxation services.
Tech2Reach
Crunchbase Website Twitter Facebook Linkedin
Tech2Reach settles all overseas engagement, HR management, regulatory compliance, tax, and insurance matters.
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