Top 50 Aml Compliance in Asia

The startup offers a risk assessment platform that provides consulting services for know your customer (KYC) and anti-money laundering (AML) compliance. Utilizing AI, the platform aggregates domestic and international risk data, enabling businesses to access real-time information on antisocial forces in Japan through an API-enabled risk database and credit checks for IPOs.

Emlo Compliance provides a digital platform for money service businesses that streamlines customer onboarding, KYC, and AML compliance through automated screening and transaction monitoring. By integrating regulatory knowledge with advanced technology, it enables businesses to efficiently manage compliance risks and reduce operational costs while maintaining transparency and trust.

IntelleWings provides an AI-powered AML/CFT compliance solution that includes real-time PEP screening, sanctions screening, and transaction monitoring using a global database of over 5,000 sources. The platform enables businesses to efficiently detect and prevent money laundering activities while reducing false positives and streamlining customer due diligence processes.

Regtank provides a risk-based compliance platform that automates digital workflows for AML and KYC processes, utilizing advanced analytics across extensive databases. The solution addresses the challenges of regulatory compliance by streamlining onboarding and transaction monitoring, significantly reducing onboarding time and improving client conversion rates.

This company offers financial institutions a suite of compliance and risk management tools, including anti-money laundering, transaction monitoring, and customer onboarding solutions. Their platform helps clients streamline regulatory processes and make informed financial decisions.

Refine Intelligence provides a digital customer outreach platform that enables banks to gather real-time context about customer transactions through user-friendly inquiries and AI-driven life story analytics. This approach reduces the operational costs associated with investigating false alerts in anti-money laundering and fraud detection, allowing financial institutions to focus on genuinely suspicious activities.

Iris 6 is a cloud‑based AML platform that uses machine‑learning and natural‑language processing to automate name‑screening, transaction monitoring and alert resolution. It ingests heterogeneous data, applies dynamic risk scoring to cut false positives by up to 70 % and routes cases through configurable workflows via REST and gRPC APIs, helping banks and fintechs meet AML/KYC and sanctions requirements at scale.

RaptorX provides AI-native solutions for real-time fraud and Anti-Money Laundering (AML) detection across payments and user activities. The platform utilizes graph-based entity resolution and behavioral pattern analysis to identify first-time fraud, including synthetic ID and account takeover, with high precision. This integrated approach reduces false positives while ensuring compliance with financial regulations like FinCEN and OCC.

Merkle Science provides a predictive risk and intelligence platform that utilizes machine learning for behavior-based transaction monitoring and cross-chain analytics to detect and prevent crypto-related fraud. The platform enables businesses and government agencies to comply with AML and KYC regulations while effectively managing risks associated with cryptocurrency transactions.

TransferTo offers a single API platform that enables fintechs, banks, and digital marketplaces to process real‑time cross‑border payments, settlements, and digital value services in over 130 emerging markets. The solution includes built‑in AML/KYC compliance, Banking‑as‑a‑Service features such as virtual accounts and multi‑currency payouts, and a BNPL/micro‑lending engine powered by machine‑learning. By abstracting payment rails and regulatory layers, partners can launch financial products without separate banking relationships.

Sedric is a risk and compliance platform that utilizes an AI-driven model to automate monitoring and policy execution for financial institutions, ensuring 100% coverage of customer interactions across multiple channels. By streamlining compliance workflows and providing real-time risk analysis, Sedric enhances operational efficiency and reduces the time spent on manual compliance tasks.

Bittax provides a platform that accurately tracks cryptocurrency transactions and calculates tax liabilities by determining the cost basis for each asset, enabling users to generate precise tax and Anti-Money Laundering (AML) reports. By supporting over 100 exchanges and blockchains, Bittax helps users achieve up to 80% savings on their tax obligations while streamlining compliance processes.

The startup provides bank-grade custody solutions for digital assets through a proprietary platform that integrates custody, decentralized finance (DeFi), brokerage, and financing services. This offering enables financial institutions and clients to securely manage and transact digital assets while ensuring compliance and risk mitigation in a rapidly evolving ecosystem.

The startup develops an AI-driven fraud detection platform that utilizes a supervised learning algorithm to analyze communication channels like emails and chats for signs of fraudulent activity. This technology enables businesses to enhance compliance and mitigate risks associated with fraud.

Provides a full-stack user verification suite that combines device intelligence, behavioral AI, and alternative data to prevent fraud and ensure compliance. By offering real-time identity verification, transaction monitoring, and risk profiling, it reduces chargebacks, accelerates onboarding, and protects businesses from identity fraud and account takeovers.

Ballerine is an open-source platform that customizes identity risk processes using AI-driven analytics to monitor and verify small and medium-sized businesses (SMBs) throughout their lifecycle. The platform addresses compliance with card schemes and fraud prevention, enabling financial institutions to efficiently manage risk while reducing operational costs.

OnFinance AI provides NeoGPT, a proprietary large language model tailored for the banking, financial services, and insurance (BFSI) sector, enabling verifiable and controllable responses to complex financial documents. The platform automates compliance tasks, tracks regulatory changes, and generates audit-ready reports, enhancing operational efficiency and ensuring adherence to financial regulations.

Veri5Digital provides identity verification solutions through Video KYC, Aadhaar-based KYC, and eSign technologies, enabling businesses to accurately verify user identities in under one minute. The platform ensures compliance with regulatory standards while offering customizable digital onboarding solutions that streamline customer acquisition and automate recurring payments.

Unipaas provides a cloud-based fintech platform that enables businesses to implement white-label payment solutions, allowing for seamless integration of payment processing within their existing software. The platform addresses the complexities of payment operations, including user onboarding, compliance, and risk management, while offering real-time control over transactions and fund management.

Vlightup provides blockchain-based security solutions for Web3, creating transparent and fair digital economic infrastructures. Their technology enhances trust in blockchain transactions, empowering users to engage more securely.

FlexM is an all-in-one fintech platform that provides regulatory compliance, secure multi-currency payments, and cloud-based remittance solutions, enabling businesses to streamline financial operations. Its modular architecture includes white-label options for merchant acquisition and ready-to-deploy neo-banking services, addressing the need for integrated financial services in a competitive market.

Crymbo is an orchestration platform that makes fragmented TradFi, CeFi DeFi infrastructure talk to each other with a single API. Spend less on integrations and reconciliations, and more on growing your revenues.nnOur goal is to simplify and unify all your digital assets operations to scale and optimize your business.nnOur solution is built for institutional investors, investment houses, hedge funds, exchanges, banks, EMIs, and payment service providers.nnClassic use casesnMultiple trading venues LPs - automated settlements and offsettingnDistributed wallet storage types - unification and rebalancingnManagedself-managed custody - multi-custody accounts managementnRisk management - proactive AML and KYT checkpoints

BeFiSc offers AI-driven identity verification and KYC solutions that integrate fraud prevention signals to enhance security in financial transactions. The platform ensures accurate user verification and risk assessment, addressing identity fraud and regulatory compliance challenges in the financial sector.

Shield is a workplace intelligence platform that automates the communications compliance lifecycle by capturing and analyzing data across various channels, including mobile, chat, and email. It reduces false positives to 0.15% and streamlines compliance processes, enabling financial services organizations to maintain regulatory adherence and minimize risk.

Setu provides a full-stack fintech platform that simplifies customer onboarding and payment processing through APIs for KYC verification, digital signatures, and financial data aggregation. By enabling seamless access to formal finance services, Setu addresses the challenge of making financial transactions more efficient and accessible for both businesses and consumers.

Azentio Software develops vertical-specific software solutions for banking, financial services, and insurance, utilizing cloud-powered automation and end-to-end digitization to enhance operational efficiency. Their platforms address the challenges of high operational costs and customer retention by streamlining processes and improving service delivery across various financial sectors.

The startup aggregates tokenized investment assets, allowing investors to purchase and trade these assets on a secondary market. This platform enables users to earn returns while managing risk exposure through diversified investment options.

Samta provides a unified AI risk management platform that continuously maps production models to major regulatory frameworks and monitors compliance in real time. It centralizes model metadata, governance actions, and audit trails while delivering risk dashboards and regulator‑ready explainability reports for risk and compliance teams.

Utila provides an enterprise-grade crypto operations platform that utilizes multi-party computation (MPC) technology to secure and manage digital assets across various blockchains and wallets. The platform addresses the complexities of crypto asset management by offering streamlined trading operations, treasury management, and developer-friendly APIs for seamless integration with existing systems.

Cybavo provides a secure digital asset custody infrastructure utilizing Multi-party Computation (MPC) and threshold approval mechanisms to protect crypto assets for institutions. Their solutions address the need for robust security and compliance in managing digital assets, enabling seamless integration with existing blockchain services.

Transmit Security offers a cloud‑native platform that unifies customer identity and access management with AI‑driven fraud detection. The service provides passwordless and adaptive MFA, integrated KYC/AML verification, and real‑time risk scoring through standard APIs and SDKs for digital enterprises.

BHEX is a digital asset trading platform that utilizes blockchain technology to facilitate secure and transparent transactions for cryptocurrencies. The platform addresses the need for reliable trading solutions in a volatile market, enabling users to execute trades efficiently while minimizing risks associated with digital asset management.

XREX is a blockchain-enabled financial institution that provides enterprise-grade banking solutions for small and medium-sized businesses (SMBs) and user-friendly financial services for individuals, facilitating secure fiat-crypto transactions. The platform addresses high transaction fees and liquidity issues by offering a low-cost exchange and escrow services, ensuring financial access and payment guarantees for users globally.

SIGN3 utilizes AI and machine learning to enhance user profiles and deliver risk scoring, enabling businesses to detect high-risk applications and prevent identity fraud. The platform provides actionable insights and real-time measures to protect customer interactions from financial crime, significantly reducing onboarding costs and turnaround times.

Falcon provides a cloud-native, no-code platform that enables businesses to rapidly launch customizable financial products such as credit cards, lending solutions, and payment systems without the need for extensive coding. This technology addresses the challenge of lengthy product development cycles in the fintech sector, allowing companies to go to market in days rather than months.

RegASK utilizes artificial intelligence to provide curated regulatory intelligence and risk assessments, enabling organizations to navigate complex compliance landscapes efficiently. The platform offers tailored insights and expert guidance, helping businesses proactively manage regulatory changes and mitigate compliance risks.

Nominis provides AI-driven threat intelligence tools that monitor transactions and wallets across the clear, deep, and dark web to ensure compliance with AML and CTF regulations. Their platform enables organizations to proactively identify high-risk activities and mitigate fraud, enhancing security and protecting reputations in the cryptocurrency space.

Fable Fintech offers a digital remittance platform for banks and money transfer operators, enabling them to launch and manage their cross-border payment services. The system integrates with global payment gateways and third-party verification services to ensure AML/CFT compliance and efficient transaction processing across over 60 countries.

The startup offers a contract auditing platform that enables blockchain companies to enhance security and compliance through a continuous anti-fraud and anti-money-laundering module. This technology analyzes suspicious transaction activity, allowing clients to identify vulnerabilities in their codebase early, ultimately saving time and reducing costs.

The startup offers a real-time payment fraud detection platform that utilizes machine learning and alternative data for risk scoring, case management, and analytics across credit and debit card transactions. This technology helps financial institutions and insurance companies mitigate losses from fraud, comply with anti-money laundering regulations, and enhance customer management.

XTRM is a global payment platform that utilizes an intelligent digital wallet architecture and API to facilitate B2B, B2C, C2C, and C2B transactions across over 140 currencies. The platform enables companies to efficiently manage and execute various payment flows, including incentives and contractor payments, while ensuring compliance with financial regulations such as KYC and AML.

The startup offers a cryptocurrency trading platform that provides transparent market data and utilizes a USA SEC-level audit system to ensure compliance and security. This platform enables users to trade blockchain assets in a stable environment, addressing the need for safe and reliable investment channels in the cryptocurrency market.

The startup offers a scientific research platform that utilizes artificial intelligence and machine learning to analyze data models for governance, risk, and compliance (GRC) management. By monitoring model performance and suggesting regulatory adjustments, the platform helps organizations maintain compliance and enhance operational agility.

Netbank offers a BSP‑licensed Banking‑as‑a‑Service platform that delivers core banking functions—account provisioning, payments, card issuance, and loan origination—through RESTful APIs and white‑label UI components. The solution lets Philippine fintechs, e‑commerce marketplaces, BNPL providers, and corporate treasury teams embed regulated banking services with built‑in AML/KYC, real‑time settlement to domestic rails, and scalable cloud infrastructure.

SunCrypto is a cryptocurrency exchange platform for users in India, offering access to over 200 cryptocurrencies like Bitcoin and Ethereum. It provides a user-friendly interface and various payment options, leveraging pooled liquidity from leading Indian exchanges to ensure competitive rates and instant trades after KYC/AML verification.

Rubix Data Sciences is a B2B risk management platform that utilizes advanced analytics to assess and monitor the credit risks and compliance of business partners globally. The platform enables companies to make informed decisions throughout their business relationships, enhancing supply chain robustness and mitigating potential financial losses.

Beosin provides blockchain security solutions through smart contract audits and real-time monitoring of cryptocurrency transactions to identify vulnerabilities and suspicious activities. The company specializes in tracing stolen digital assets and ensuring compliance with anti-money laundering regulations, enhancing the security of the blockchain finance ecosystem.

Kanmon provides a platform that enables professional services and industry-specific software to offer embedded lending products, including term loans and invoice financing, directly to their business customers. This integration allows businesses to access funding between $10,000 and $250,000 without leaving their existing platforms, while Kanmon manages all regulatory compliance and credit risk.

KoinBX is an online cryptocurrency exchange that enables users to buy, sell, and trade over 36 cryptocurrencies with INR through secure banking methods like NEFT and IMPS. The platform addresses the need for a user-friendly trading experience by offering competitive fees, robust security measures, and 24/7 customer support, making it accessible for both beginners and experienced traders.

AsiaVerify offers an AI-powered platform for real-time UBO, KYB, and KYC verification across Asia. It automates compliance and fraud mitigation by accessing authoritative government registry data, providing businesses with comprehensive entity visibility and streamlined onboarding.