27 Top Singapore Risk Management Companies and Startups

This article showcases our top picks for the best Singapore 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 Singapore 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.

Triquesta

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

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.

Cura Risk Management Software

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

Finexis Advisory

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Finexis Advisory is a homegrown financial advisory company.

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.

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.

RisikoTek

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

Interactive

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

IDEAglobal

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

MAF Intelligence

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

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.

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.

Finbook

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

Ashtree International

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

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.

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.

Target Signals

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

Gateway Global

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

Kong, Lim & Partners

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

Forward Intelligence Group

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