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81 Top Southeast Asia Risk Management Companies and Startups

This article showcases our top picks for the best Southeast Asia based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management 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 Southeast Asia Risk Management Startups

Data sourced from Crunchbase and SemRush.

SHIELD

SHIELD

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SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

Deep Identity

Deep Identity

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

Deep Identity

Double Helix Tracking Technologies

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DoubleHelix provides scientific verification of timber product claims of species & origin for conservation and timber supply chain security.

Deep Identity

Midtrans

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Midtrans empowers eCommerce through technology.

Deep Identity

Turnkey Group

Crunchbase Website Twitter Facebook Linkedin

Operational Sustainability & Supply Chain Risk SaaS Platform (Sustain-Tech) for the Public and Private Markets.

Deep Identity

Compliy

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

Deep Identity

FinMechanics

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FinMechanics is in the business of providing specialized services and solutions.

Deep Identity

Triquesta

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Triquesta is a software company providing leading edge technology for organizations in commodity finance.

Deep Identity

XRATOR

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XRATOR SaaS protects organisations against cyber-attacks by identifying areas at risk, fixing them, and improving their security level

Deep Identity

Kredibel

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Kredibel is a big data startup that focuses on fraud and trust issues.

Deep Identity

Cura Risk Management Software

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Cura Software Leading provider of Governance, Risk and Compliance management software solutions

Deep Identity

Exera Securing Myanmar

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Exera Securing Myanmar supplies world-class security and risk solutions for demanding international clients.

Deep Identity

Nicholas Actuarial Solutions

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Top Actuarial Firm in Asia

Deep Identity

IDEAglobal

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Established in 1989, IDEAglobal is an independent, global research organization, with its headquarters in Singapore, and subsidiaries in

Deep Identity

Finexis Advisory

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Finexis Advisory is a homegrown financial advisory company.

Deep Identity

Finbook

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Finbook reduce risks and barriers of digital derivatives trading inherited from traditional financial markets.

Deep Identity

Tory Credit Reports & Collections

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Tory Credit Reports & Collections offers wealth information & risk management services that include monitoring, protection, & debt recovery.

Deep Identity

PTEN

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PTEN offers debit card reconciliation, and fraud risk management services.

Deep Identity

Credit Research Initiative at the Risk Management Institute of Singapore

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CRIRMIS is a non-profit undertaking offering credit ratings for exchange-listed firms around the world.

Deep Identity

Psion Insights

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Psion Insights operates as an AI-powered risk management platform that identifies, analyzes, predicts, and acts on hidden risk signals.

Deep Identity

RisikoTek

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RisikoTek specializes in the field of financial crime intelligence offering ​​​typology-based investigations and advanced analytics.

Deep Identity

Inter Pan

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Inter Pan is a financial company that deals with risk management, investment, trading and consultation.

Deep Identity

Ingensoma

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Ingensoma is a proprietary trading firm that provides trading strategies, financial marketing, risk management, and consulting services.

Deep Identity

Candid Capital Management

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Candid Capital Management is an Asian-focused multi-strategy investment management firm based in Singapore.

Deep Identity

Transocean Shipping Ventures Pvt. Ltd

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Transocean Shipping Ventures Pvt., Ltd., focuses on niche markets by offering the highest level of ship management services.

Deep Identity

PT Sompo Insurance Indonesia

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PT Sompo Insurance Indonesia provides general and commercial insurance and risk management services.

Deep Identity

MFC

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MFC offers fund management and wealth advisory services.

Deep Identity

Interactive

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Interactive offers digital solutions that give impetus to workflow efficiencies, maximize ROI & risk management for the client’s businesses.

Deep Identity

PVI Reinsurance

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PVI Reinsurance is a Vietnam-based reinsurance company.

Deep Identity

TQR

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TQR is engaged in the insurance and financial services sector

Deep Identity

PT Indomobil Finance Indonesia

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PT Indomobil Finance Indonesia offers motor vehicle and heavy-duty equipment financing, leasing, property, and microfinance services.

Deep Identity

Integr8 Fuels

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Integr8 Fuels provides bunker trading and brokerage services to shipowners and operators that enable them to optimize fuel procurement.

Deep Identity

JustCommodity Software Solutions

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Allegro Technologies is an Oil and Energy company located in 3206 Morning Glory CT, Palm Beach Gardens, Florida, United States.

Deep Identity

Profilebridge

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Intelligent Document Processing Platform for Financial Services

Deep Identity

Acclaim Insurance Brokers

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Acclaim Insurance Brokers is one of Singapore’s leading independent risk consultants and insurance brokers company.

Deep Identity

Ashtree International

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Ashtree International helps organisations in key aspects of risk and crisis management.

Deep Identity

Portal Asset Management

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Portal Asset Management offers fund management strategies, technical analysis, portfolio management, and cryptocurrency trading services.

Deep Identity

Enerba Capital

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Enerba Capital is a resource for the investment fund, risk management and advisory services to both institutional and individual investors.

Deep Identity

PT SARANA LINDUNG UPAYA

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PT SARANA LINDUNG UPAYA is providing insurance for

Deep Identity

Summit Planners

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Summit Planners provides financial solutions such as estate planning, banking, consulting, wealth management, insurance and risk management.

Deep Identity

Gateway Global

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Gateway Global offers commodity trading, business consulting, risk management, trade financing and investment advisory services.

Deep Identity

Solusindo Total Teknikatama

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Solusindo Total Teknikatama provides IT support service, technology service management, customized system development & project management.

Deep Identity

Silverleaf Capital Services

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Silverleaf Capital Services’ focus is to deliver consistent and attractive risk-adjusted returns within the mandate provided.

Deep Identity

Forward Intelligence Group

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Forward intelligence group is a management consultancy focusing on strategic foresight, strategy, innovation and risk management.

Deep Identity

India International Insurance

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India International Insurance provides reinsurance support for retail and corporates.

Deep Identity

MAF Intelligence

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MAF Intelligence provides a quantitative analysis solutions to mid/small enterprises in commodity trading and financial markets.

Deep Identity

R. Nubla Securities

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R. Nubla Securities is a financial service provider that offers all exclusive market updates, financial management and trading services.

Deep Identity

Southbourne Group Singapore, Tokyo Japan

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At Southbourne Group, we pursue a time-proven investment philosophy and focus on people’s needs.

Deep Identity

Liberatech Solutions

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Liberatech Solutions builds robust and user-friendly next-generation commodity trading and risk management solutions for various industries.

Deep Identity

PT. Asuransi Reliance Indonesia

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PT. Asuransi Reliance Indonesia offers various types of insurance products to their clients.

Deep Identity

Paper Trader

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Paper Trader is a web and mobile commodity price matching and deal facilitation platform, that provides transparent price discovery.

Deep Identity

Green Leaf Spa

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Green Leaf Spa provides consultancy and solutions in digital transformation, IT consulting, project management, and big data.

Deep Identity

Infovesta

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Infovesta provides applications, capital market investments, strategic asset allocation, risk management, and consultation services.

Deep Identity

AWG Insurance Brokers

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AWG Insurance Brokers offers a wide range of insurance services for personal and business including marine, property, home, and accident.

Deep Identity

QX Consultants

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QX Consultants is a full-service consulting firm that specializes in ETRM, project management, change management, and design process.

Deep Identity

AsiaPRWerkz

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AsiaPRWerkz provides marketing communications, media relations, public affairs, risk and crisis management solution.

Deep Identity

Apparisk

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Apparisk provides software as a service solution for safety risk management.

Deep Identity

Pacific Union Insurance

Crunchbase Website Twitter Facebook Linkedin

Pacific Union Insurance is an insurance comapny.

Deep Identity

Target Signals

Crunchbase Website Twitter Facebook Linkedin

Target Signals provides forex trading, forex signals, and risk management services.

Deep Identity

Vantage Point Asset Management

Crunchbase Website Twitter Facebook Linkedin

Vantage Point Asset Management is an asset management firm that offers investment management, risk management, and hedging solutions.

Deep Identity

Tugumandiri

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Tugumandiri offers a wide range of life insurance solutions including documents, forms, and financial calculation services.

Deep Identity

Kasikorn Asset Management

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Kasikorn Asset Management is a research and investment management services.

Deep Identity

Pinnacle Persada Investama

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Pinnacle Persada Investama is a risk management company located in Jakarta Pusat.

Deep Identity

Tindo

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Tindo offers cloud access security broker, endpoint auditor, cybersecurity, IT, DevOps automation, and digital risk management services.

Deep Identity

Quantum

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Quantum provides cybersecurity, data protection, and risk management.

Deep Identity

Kong, Lim & Partners

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Kong, Lim & Partners provides bookkeeping, accounting, tax planning, judicial management, IPO advisory and risk management services.

Deep Identity

Takaful Keluarga

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Takaful Keluarga is a wide platform that specializes in extending its services for families and individuals seeking financial protection.

Deep Identity

PT. Intra Asia Insurance

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PT. Intra Asia Insurance is a wide platform that extends its services for retail and corporate sectors seeking financial protection.

Deep Identity

State Insurance Brokers

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State Insurance Brokers is a risk management company that provides employee benefits, insurance, and financial services products.

Deep Identity

Parker Wright

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Parker Wright is a financial service company.

Deep Identity

Klickers

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Klickers is a dynamic and forward-thinking team dedicated to providing you with high-quality IT solutions and services.

Deep Identity

Chartered Asset Management

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Chartered Asset Management offers fund management, risk management, equity research, cash flow valuations, and investment advisory services.

Deep Identity

Emco Asset Management

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Emco Asset Management offers risk management, equity mutual funds, debt securities, money market instruments, and fund management services.

Deep Identity

Takaful Brunei

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Takaful Brunei provides financial solutions and risk and wealth management services.

Deep Identity

AFCO Energy

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AFCO Energy offers a variety of additional services to its customers to manage their price risk and credit publicity.

Deep Identity

Parima

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Parima is a non-profit risk and insurance management association that provides a platform for risk and insurance managers to connect.

Deep Identity

General Insurance Rating Organization of Japan

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General Insurance Rating Organization of Japan provides calculation of insurance premium rate, liability damage investigation, and databank.

Deep Identity

Washington Financial Wealth Management Services

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Washington Financial Wealth Management Services specializes in financial, retirement planning, and portfolio management services.

Deep Identity

Risk 2 Solution

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The Risk 2 Solution Group specialized in integrated risk solutions, provide risk intelligence, consulting, medical emergency, security, etc.

Deep Identity

Asuransi Asei

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Asuransi Asei specializes in risk management, insurance, and financial consulting services.

Deep Identity

Bill Morrisons

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Bill Morrisons is a financial service company.

Written by Mark Fitz

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