Exhibitor

iCOMPASS

6D07-06

Headquartered in Singapore and featured in the Monetary Authority of Singapore (MAS) Pathfinder Programme, iCOMPASS is a regulatory technology (RegTech) company dedicated to modernizing compliance management through artificial intelligence and smart workflow automation.


ďťżFounded by seasoned compliance professionals, former regulators and technologists, iCOMPASS combines deep regulatory expertise with cutting-edge AI to build tools that solve real-world compliance pain points faced by financial institutions.


Its flagship product, ULTRA™, is a next-generation compliance operating system designed specifically for regulated financial entities, streamlining everything from policy creation, regulatory change management to anti-money laundering solution, personnel compliance management, and more.


iCOMPASS partners with both large institutions and resource-constrained firms to deliver scalable, auditable, and forward-looking compliance solutions that align seamlessly with the evolving regulatory landscape of Singapore and in the region.

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Products and Services

Products and Services Description
ULTRA (PolicyHub): AI-Powered Compliance Health Check

PolicyHub enables financial institutions to create, manage, and maintain compliance manuals with ease, speed and accuracy. It's an AI-driven module that automatically drafts compliance manuals aligned with MAS regulations, runs health checks on existing documents of the financial institutions, identifies and plugs gaps in the existing compliance policies. It also houses a digital command center providing the management an oversight of risk at firm level.

ULTRA (RegRadar) - Regulatory Change Radar

Powered by AI, RegRadar tracks and analyses regulatory changes in real time 24/7, ensuring firms never miss a critical update. It detects new MAS regulations and global advisories, guides compliance officers through applicability checks and gap analysis, and auto-generates red-lined policy updates. Built-in stakeholder notifications and acknowledgement tracking make adoption fast, coordinated and audit-ready.

AskULTRA - AI Compliance Assistant

AskULTRA is an AI-powered chatbot that answers compliance queries from employees instantly. It interprets questions from employees, retrieves real-time guidance from regulations and firm policies, and maintains context for follow-up. All questions and responses form part of the firm's memory and complex queries can be escalated to compliance managers. This reduces routine workload while increasing team responsiveness.

ULTRA (KYC) - AML/KYC Solution Designed for Financial Institutions

ULTRA (KYC) automates customer screening, risk assessment and ongoing monitoring - all at one go. From identity verification, PEPS & Adverse news screening to risk assessment designed in line with MAS and FATF standards, the system uses a combination of AI and workflow automation to streamline customer onboarding while guarding against money laundering and financial crime.

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