Mark Fitz
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
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Top Southeast Asia Risk Management Startups
Data sourced from Crunchbase and SemRush.
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
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Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.
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.
Turnkey Group
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Operational Sustainability & Supply Chain Risk SaaS Platform (Sustain-Tech) for the Public and Private Markets.
Compliy
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Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.
FinMechanics
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FinMechanics is in the business of providing specialized services and solutions.
Triquesta
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Triquesta is a software company providing leading edge technology for organizations in commodity finance.
XRATOR
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XRATOR SaaS protects organisations against cyber-attacks by identifying areas at risk, fixing them, and improving their security level
Kredibel
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Kredibel is a big data startup that focuses on fraud and trust issues.
Cura Risk Management Software
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Cura Software Leading provider of Governance, Risk and Compliance management software solutions
Exera Securing Myanmar
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Exera Securing Myanmar supplies world-class security and risk solutions for demanding international clients.
IDEAglobal
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Established in 1989, IDEAglobal is an independent, global research organization, with its headquarters in Singapore, and subsidiaries in
Finexis Advisory
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Finexis Advisory is a homegrown financial advisory company.
Finbook
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Finbook reduce risks and barriers of digital derivatives trading inherited from traditional financial markets.
Tory Credit Reports & Collections
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Tory Credit Reports & Collections offers wealth information & risk management services that include monitoring, protection, & debt recovery.
PTEN
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PTEN offers debit card reconciliation, and fraud risk management services.
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.
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.
RisikoTek
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RisikoTek specializes in the field of financial crime intelligence offering typology-based investigations and advanced analytics.
Inter Pan
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Inter Pan is a financial company that deals with risk management, investment, trading and consultation.
Ingensoma
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Ingensoma is a proprietary trading firm that provides trading strategies, financial marketing, risk management, and consulting services.
Candid Capital Management
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Candid Capital Management is an Asian-focused multi-strategy investment management firm based in Singapore.
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.
PT Sompo Insurance Indonesia
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PT Sompo Insurance Indonesia provides general and commercial insurance and risk management services.
MFC
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MFC offers fund management and wealth advisory services.
Interactive
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Interactive offers digital solutions that give impetus to workflow efficiencies, maximize ROI & risk management for the client’s businesses.
PVI Reinsurance
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PVI Reinsurance is a Vietnam-based reinsurance company.
TQR
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TQR is engaged in the insurance and financial services sector
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.
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.
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.
Profilebridge
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Intelligent Document Processing Platform for Financial Services
Acclaim Insurance Brokers
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Acclaim Insurance Brokers is one of Singapore’s leading independent risk consultants and insurance brokers company.
Ashtree International
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Ashtree International helps organisations in key aspects of risk and crisis management.
Portal Asset Management
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Portal Asset Management offers fund management strategies, technical analysis, portfolio management, and cryptocurrency trading services.
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.
PT SARANA LINDUNG UPAYA
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PT SARANA LINDUNG UPAYA is providing insurance for
Summit Planners
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Summit Planners provides financial solutions such as estate planning, banking, consulting, wealth management, insurance and risk management.
Gateway Global
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Gateway Global offers commodity trading, business consulting, risk management, trade financing and investment advisory services.
Solusindo Total Teknikatama
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Solusindo Total Teknikatama provides IT support service, technology service management, customized system development & project management.
Silverleaf Capital Services
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Silverleaf Capital Services’ focus is to deliver consistent and attractive risk-adjusted returns within the mandate provided.
Forward Intelligence Group
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Forward intelligence group is a management consultancy focusing on strategic foresight, strategy, innovation and risk management.
India International Insurance
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India International Insurance provides reinsurance support for retail and corporates.
MAF Intelligence
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MAF Intelligence provides a quantitative analysis solutions to mid/small enterprises in commodity trading and financial markets.
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.
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.
Liberatech Solutions
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Liberatech Solutions builds robust and user-friendly next-generation commodity trading and risk management solutions for various industries.
PT. Asuransi Reliance Indonesia
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PT. Asuransi Reliance Indonesia offers various types of insurance products to their clients.
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.
Green Leaf Spa
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Green Leaf Spa provides consultancy and solutions in digital transformation, IT consulting, project management, and big data.
Infovesta
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Infovesta provides applications, capital market investments, strategic asset allocation, risk management, and consultation services.
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.
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.
AsiaPRWerkz
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AsiaPRWerkz provides marketing communications, media relations, public affairs, risk and crisis management solution.
Apparisk
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Apparisk provides software as a service solution for safety risk management.
Pacific Union Insurance
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Pacific Union Insurance is an insurance comapny.
Target Signals
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Target Signals provides forex trading, forex signals, and risk management services.
Vantage Point Asset Management
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Vantage Point Asset Management is an asset management firm that offers investment management, risk management, and hedging solutions.
Tugumandiri
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Tugumandiri offers a wide range of life insurance solutions including documents, forms, and financial calculation services.
Kasikorn Asset Management
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Kasikorn Asset Management is a research and investment management services.
Pinnacle Persada Investama
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Pinnacle Persada Investama is a risk management company located in Jakarta Pusat.
Tindo
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Tindo offers cloud access security broker, endpoint auditor, cybersecurity, IT, DevOps automation, and digital risk management services.
Quantum
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Quantum provides cybersecurity, data protection, and risk management.
Kong, Lim & Partners
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Kong, Lim & Partners provides bookkeeping, accounting, tax planning, judicial management, IPO advisory and risk management services.
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.
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.
State Insurance Brokers
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State Insurance Brokers is a risk management company that provides employee benefits, insurance, and financial services products.
Parker Wright
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Parker Wright is a financial service company.
Klickers
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Klickers is a dynamic and forward-thinking team dedicated to providing you with high-quality IT solutions and services.
Chartered Asset Management
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Chartered Asset Management offers fund management, risk management, equity research, cash flow valuations, and investment advisory services.
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.
Takaful Brunei
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Takaful Brunei provides financial solutions and risk and wealth management services.
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.
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.
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.
Washington Financial Wealth Management Services
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Washington Financial Wealth Management Services specializes in financial, retirement planning, and portfolio management services.
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.
Asuransi Asei
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Asuransi Asei specializes in risk management, insurance, and financial consulting services.
Bill Morrisons
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Bill Morrisons is a financial service company.
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