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Top 50 Compliance Management Software in Asia
Discover the top 50 Compliance Management Software startups in Asia. Browse funding data, key metrics, and company insights. Average funding: $12.4M.
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Xcelerate Global
-SingaporeThe startup provides a compliance management platform that enables businesses to monitor factory compliance, industrial licensing, labor law adherence, and environmental regulations. By integrating these services, clients can effectively manage risk and ensure compliance with both internal policies and external legal requirements.
Funding: $50M+
Rough estimate of the amount of funding raised
Scytale
-Tel Aviv, IsraelScytale is a security compliance automation platform that streamlines the audit-readiness process for frameworks such as SOC 2, ISO 27001, HIPAA, and GDPR through automated evidence collection and expert advisory services. This solution enables organizations to achieve and maintain compliance efficiently, reducing the manual workload and accelerating the certification timeline.
Funding: $10M+
Rough estimate of the amount of funding raised
Scrut Automation
-Alo, IndiaScrut Automation provides a platform that automates risk assessment and compliance monitoring for cloud-native companies, enabling them to manage their security posture across multiple compliance frameworks like ISO 27001 and SOC 2. By integrating with over 70 applications, Scrut simplifies the compliance process, allowing organizations to continuously monitor risks and streamline audits from a single interface.
Funding: $20M+
Rough estimate of the amount of funding raised
Sprinto
-Alo, IndiaSprinto automates cloud security compliance by integrating with existing systems to continuously monitor controls and manage risks through automated checks and evidence collection. This platform addresses the complexity of regulatory requirements, enabling tech companies to efficiently launch compliance programs and expedite audits without significant manual effort.
Cierpa & Co., Inc.
-Tokyo, JapanThe startup offers ESG management software that centralizes environmental, social, and governance data in the cloud, facilitating interdepartmental information sharing and workflow optimization. This technology enables companies to efficiently collect, analyze, and disclose ESG metrics, improving their sustainability performance and compliance reporting.
Funding: $3M+
Rough estimate of the amount of funding raised
BPR Hub
-IndiaBPR Hub offers an AI-powered SaaS platform that unifies quality, compliance, and governance (QCG) for manufacturers across over 30 global standards. It automates up to 80% of QCG tasks, reducing manual effort and accelerating certification cycles by approximately 40%.
Cypago
-Tel Aviv, IsraelCypago is a cloud-based platform that automates Cyber Governance, Risk Management, and Continuous Control Monitoring (CCM) processes, enabling organizations to efficiently manage compliance across various frameworks. By integrating with existing IT infrastructures, Cypago reduces manual workload and enhances visibility into user access and risk management, ultimately minimizing compliance-related errors and operational overhead.
Funding: $10M+
Rough estimate of the amount of funding raised
Aprisium
-SingaporeThe startup develops contamination management software that utilizes cloud-based data management to measure, monitor, and mitigate contamination risks in various industries. By providing pre-emptive insights and cause-and-effect analysis, the software enables continuous monitoring of vulnerable areas, enhancing operational safety and compliance.
Funding: $5M+
Rough estimate of the amount of funding raised
Custos
-Dubai, United Arab EmiratesCustos provides automation tools for trust and corporate service providers to enhance compliance processes and streamline entity management workflows. By reducing manual tasks, Custos delivers significant time savings and improves operational efficiency in a highly regulated environment.
OnFinance AI
-Bengaluru, IndiaOnFinance 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.
Regtank Technology
-SingaporeRegtank 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.
Funding: $2M+
Rough estimate of the amount of funding raised
Helloverify
-Noida, IndiaThe startup offers a background screening platform that utilizes data verification and compliance checks to provide reliable information on candidates. This technology enables individuals and businesses to make informed hiring decisions, fostering trust and safety in the recruitment process.
Funding: $100K+
Rough estimate of the amount of funding raised
Ospree
-SingaporeOspree is a SaaS platform providing B2B compliance solutions for the digital-asset industry. It helps teams meet Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) requirements globally and locally through automated modules for whitelisting, monitoring, case management, smart-rules, and reporting.
Shield
-Ramat Gan, IsraelShield 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.
Funding: $20M+
Rough estimate of the amount of funding raised
RegASK
-SingaporeRegASK 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.
Funding: $10M+
Rough estimate of the amount of funding raised
Sedric.ai
-Tel Aviv, IsraelSedric 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.
Funding: $20M+
Rough estimate of the amount of funding raised
Cybellum
-Tel Aviv, IsraelCybellum provides a dedicated platform that integrates the entire product security workflow for device manufacturers, enabling them to create and manage Software Bill of Materials (SBOMs) and automate compliance with regulatory standards. The platform facilitates the detection and mitigation of cyber risks and vulnerabilities, ensuring that connected products remain secure and compliant throughout their lifecycle.
Funding: $10M+
Rough estimate of the amount of funding raised
Dligence
-SingaporeDligence provides real-time assessments of legal entity and regulatory data, enabling businesses to streamline onboarding processes and minimize regulatory risks. By integrating event streams and external data into internal operations, Dligence enhances data clarity and accuracy, empowering clients to make informed strategic decisions.
Funding: $500K+
Rough estimate of the amount of funding raised
Horangi
-SingaporeHorangi provides a cloud security platform that utilizes Bitdefender GravityZone CSPM+ to automate compliance and manage vulnerabilities across multi-cloud environments. The solution addresses misconfigurations and excessive permissions, enabling organizations to enhance their security posture and reduce alert fatigue with a streamlined, no-code setup.
Funding: $100M+
Rough estimate of the amount of funding raised
Sleek
-SingaporeSleek is a digital platform that facilitates company registration, compliance management, and financial services for small and medium-sized enterprises through an entirely online process. By automating administrative tasks such as bookkeeping and payroll, Sleek enables businesses to focus on growth while ensuring regulatory compliance and efficient financial management.
Funding: $20M+
Rough estimate of the amount of funding raised
Redacto
-Bengaluru, IndiaRedacto provides an AI-powered platform to automate data privacy and governance. It streamlines data discovery, classification, and vendor risk assessment, helping organizations comply with regulations like GDPR and CCPA.
Funding: $100K+
Rough estimate of the amount of funding raised
Techsign
-Istanbul, TurkeyThe startup provides document, identity, and biometric verification technology that includes biometric authentication software and smart identity card verification. This solution enables businesses to ensure secure online interactions and compliance with legal standards through rapid installation of verification tools within one week.
Funding: $20M+
Rough estimate of the amount of funding raised
Lexagle
-SingaporeLexagle provides a contract management platform that automates the entire contract lifecycle, from drafting and negotiation to approval and execution, using legally compliant templates and secure cloud-based storage. This solution addresses inefficiencies in contract administration, significantly reducing the time to close contracts and enhancing compliance across legal, sales, procurement, and HR teams.
Funding: $5M+
Rough estimate of the amount of funding raised
SeeMetrics
-Tel Aviv, IsraelThe startup offers an automated cybersecurity performance management platform that integrates security data and business objectives into a user-friendly interface. By connecting with the entire security stack, it enables security leaders to extract relevant metrics, track operational progress, and make data-driven decisions collaboratively with non-security stakeholders.
Funding: $5M+
Rough estimate of the amount of funding raised
Craze
-Mumbai, IndiaCraze Technologies offers integrated solutions for human resources, payroll, and compliance management, enabling businesses to streamline their administrative processes. By automating these functions, the company helps organizations reduce operational costs and ensure regulatory adherence, facilitating growth and efficiency.
Funding: $500K+
Rough estimate of the amount of funding raised
Mine
-Tel Aviv, IsraelMineOS is a data privacy and governance platform that utilizes AI-driven data mapping and classification techniques to automate compliance with privacy regulations. It addresses the challenges of managing sensitive information and data subject requests by providing centralized workflows and real-time visibility across diverse data sources.
Funding: $20M+
Rough estimate of the amount of funding raised
Haul
-San Mateo, PhilippinesHaul is an online employment platform that utilizes AI to monitor compliance, maintenance, and safety for CDL drivers and their fleets. The platform addresses regulatory and operational challenges by automating document management and providing real-time alerts for compliance lapses, enhancing vehicle uptime and driver safety.
Funding: $10M+
Rough estimate of the amount of funding raised
TSS Consultancy Pvt Ltd
-Mumbai, IndiaThis 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.
SBY
-IsraelCompleyes offers a cloud-based Governance, Risk, and Compliance (GRC) application that automates the assignment of compliance tasks to employees based on their roles, ensuring accountability and reducing errors. The platform continuously monitors regulatory updates, enabling businesses to adapt quickly to changing requirements and maintain compliance, ultimately enhancing operational efficiency and reducing liability risks.
AIQURIS - A TUV SUD Venture
-SingaporeThe startup offers an assessment platform that identifies and evaluates risks associated with artificial intelligence projects, ensuring compliance with quality requirements and governance standards. By providing tailored risk management strategies, the platform enables companies to mitigate potential issues and streamline AI deployment processes.
Funding: $2M+
Rough estimate of the amount of funding raised
수호아이오 (SOOHO.IO)
-Seoul, South KoreaThe 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.
Funding: $3M+
Rough estimate of the amount of funding raised
Vdoo
-Tel Aviv, IsraelVdoo offers an integrated security platform that automates security and compliance for connected, IoT, and embedded devices throughout the software supply chain. By providing continuous monitoring and vulnerability detection, Vdoo helps organizations maintain software integrity and meet regulatory requirements efficiently.
Bilby
-Hong KongBilby utilizes AI and machine learning to automate the collection and analysis of regulatory data, providing real-time insights through APIs and reports. The platform enhances scalability in government and regulatory affairs, enabling organizations to efficiently navigate complex compliance landscapes.
Funding: $500K+
Rough estimate of the amount of funding raised
FrontierZero
-Dubai, United Arab EmiratesThe startup provides a license management platform that automates software lifecycle management and enhances security protocols for organizations. By centralizing license tracking and compliance, it reduces the risk of unauthorized software use and minimizes operational costs associated with license mismanagement.
Funding: $100K+
Rough estimate of the amount of funding raised
DSG.AI
-Tel Aviv, IsraelThe 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.
Funding: $5M+
Rough estimate of the amount of funding raised
CyberArrow
-Dubai, United Arab EmiratesCyberArrow automates the implementation of security and compliance standards such as ISO 27001, SOC 2, and GDPR, eliminating the need for manual audits. This solution significantly reduces the time and resources required for compliance management across various industries.
Diligent Risk Solutions
-SingaporeDiligent provides a modular, risk-based digital Customer Due Diligence (CDD) solution that automates compliance processes for financial institutions, ensuring adherence to evolving regulatory requirements. By utilizing configurable policies and APIs for data sourcing, the platform reduces compliance costs by over 50% while maintaining an audit-ready KYC profile for clients throughout their lifecycle.
Privaini
-San Mateo, PhilippinesPrivaini utilizes an AI-powered engine that integrates over 100 data sources to generate a privacy risk score based on a company's privacy practices and third-party activities. This solution enables enterprises to identify high-risk partners and maintain compliance with global data privacy regulations, thereby mitigating potential legal and reputational risks.
Funding: $2M+
Rough estimate of the amount of funding raised
Agatha Inc.
-Tokyo, JapanThe startup offers a document management platform tailored for the healthcare and life sciences sectors, providing standardized modules and cloud services for clinical research and trials. This platform enables medical institutions and pharmaceutical companies to enhance the management of clinical documentation and streamline workflows, improving compliance and operational efficiency.
Funding: $5M+
Rough estimate of the amount of funding raised
Zavior
-SingaporeZavior is an AI-powered compliance platform that streamlines governance, risk, and compliance (GRC) processes for digital-first businesses by integrating asset discovery and document management into a single system. It addresses the complexities of regulatory compliance, such as the Personal Data Protection Act (PDPA) and ISO/IEC 27001, by automating audits and providing continuous oversight of security assets.
Funding: $100K+
Rough estimate of the amount of funding raised
FileSure
-Mumbai, IndiaFileSure is a platform that connects Indian companies with compliance professionals by providing access to detailed company profiles, financial data, and director information. This service addresses the challenge of navigating complex compliance requirements and facilitates direct outreach to decision-makers in newly registered companies.
Stellar
-SingaporeThe startup offers a business management platform that integrates accounting, compliance, payroll, and visa application services to enhance operational efficiency for companies. By providing a centralized solution, it addresses the challenges of managing multiple corporate functions securely and conveniently.
Funding: $3M+
Rough estimate of the amount of funding raised
Autodit
-Hyderabad, PakistanThe startup operates an automated compliance platform that minimizes manual data entry through features like template management and automatic reporting. This technology enables businesses to efficiently monitor incident response and investigation progress, reducing the risk of human error and improving compliance tracking.
Funding: $500K+
Rough estimate of the amount of funding raised
Intelligible
-SingaporeThe startup provides a platform for AI governance that automates model testing and compliance monitoring to ensure adherence to regulatory standards. By centralizing risk management and enhancing model explainability, it enables enterprises to deploy AI systems with confidence and accountability.
Funding: $100K+
Rough estimate of the amount of funding raised
Konfirmity
-SingaporeKonfirmity automates the setup and compliance processes for ISO 27001, SOC 2, and PCI DSS, enabling startups and SMEs to achieve regulatory standards with up to 90% less manual effort. The platform provides continuous monitoring, automated reporting, and access to a network of auditors, ensuring that companies can maintain compliance efficiently and effectively.
Complinity Technologies
-Gao, IndiaComplinity is a cloud-based Governance, Risk, and Compliance (GRC) management platform that enables organizations to track and manage statutory, regulatory, and internal compliance requirements in real time. The software provides automated legal updates and a centralized repository for compliance documentation, reducing the risk of non-compliance and associated penalties.
Funding: $500K+
Rough estimate of the amount of funding raised
Skillnote
-Tokyo, JapanThe startup offers a cloud-based skill management system that enables companies to create, record, and manage employee education and training records while providing notifications for qualification renewals. This solution helps organizations maintain compliance and prevent delays in their workforce development initiatives.
Funding: $5M+
Rough estimate of the amount of funding raised
Mulai
-SingaporeMulai offers a no-code anti-money laundering platform that enables e-commerce, fintech, and banking sectors to configure and deploy transaction monitoring and fraud prevention rules in real time. This solution automates compliance workflows, allowing businesses to efficiently manage regulatory requirements while optimizing revenue.
LONGSHORE
-George Town, MalaysiaALPINE provides a platform for financial institutions to rapidly build and deploy custom applications for various use cases, including banking, capital markets, and insurance. Their platform streamlines financial processes by offering tools to automate workflows and manage the customer lifecycle. This enables firms to increase efficiency and improve customer experience across their financial services offerings.
SOCLY.io
-Siddipet, IndiaThe startup offers a compliance automation platform that provides tools for monitoring and managing regulatory frameworks such as SOC 2, ISO 27001, and GDPR. This solution enables small and medium enterprises to efficiently maintain compliance and protect customer data, thereby enhancing trust in their online operations.
Funding: $300K+
Rough estimate of the amount of funding raised