Profile of Exhibits: RegTech & SupTech


“Quantexa is a global leader in helping organizations unify, contextualize, and act on their internal and external data. Quantexa’s Decision Intelligence Platform delivers critical capabilities to the world’s leading organizations and government agencies, enabling them to use AI and make confident data-driven decisions to create digitally resilient organizations. Limit risk, ensure compliance, and accelerate opportunity …

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KIYA.AI is one of the most innovative digital solutions providers serving financial institutions and governments globally. Our deep domain expertise in Financial Services, Digital Payments, Governance, Risk and Compliance solutions along with market-ready processes empower financial institutions to be equipped with future-proof strategies to serve an ever growing digital-first community. We transform businesses by enabling …

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ComplyAdvantage is the financial industry’s new standard of AI & Machine Learning-driven financial crime risk data and detection technology. ComplyAdvantage’s mission is to neutralize the risk of money laundering, terrorist financing, fraud, corruption, and other financial crime. More than 1000+ enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business …



Know Your Customer is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. With offices in Hong Kong, Dublin, London, Singapore, and …



“IMTF – Excellence in RegTech Solutions IMTF is a global leader in AML compliance and process automation for banks and financial institutions, offering a comprehensive portfolio of compliance and risk management solutions. Headquartered in Switzerland and with subsidiaries across Europe, Middle East, and Asia Pacific, IMTF serves clients from all over the world. The company’s …

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Data Zoo is a global identity solution for digital businesses. From fortune 100 companies to startups, our modern solutions help companies build and scale a reliable process to mitigate risk and prevent fraud. Data Zoo can replace and reduce the complexity of multiple legacy solutions typically used for online fraud detection and identity proofing. Using …

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letsbloom is a cloud platform-as-a-service with pre-built bank grade security and compliance to help businesses in regulated industries like Financial Services build, test and deploy new technology experiences to their customers.


Amigobulls Inc was founded with the vision of making financial communication engaging through good design. The company’s flagship product EnrichVideo Platform can be used by financial institutions to create seamless client experiences taking client engagement to the next level. The pandemic has accelerated the need to go digital without losing the personal touch. EnrichVideo is …



TRM Labs provides blockchain intelligence to organizations who need to detect, assess, and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies around the world, TRM’s risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations to trace the source and destination of funds, …

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DBS Asia X (DAX)

Mon, 31 Oct 2022
& Tue, 1 Nov 2022
10:00 AM – 4:30 PM

DBS Asia X
1 Fusionopolis View
Sandcrawler, Level 7
Singapore 138577

Lab Crawl @ DBS Asia X: Into the DAXverse

The metaverse and related digital technologies have emerged as vital drivers of growth amid Singapore’s bid to stay ahead of the curve. These drivers will continue to play a key role in the new digital world – fuelling the demand for innovation within the digital sector to meet this growing need.

Into the DAXverse – an innovation platform where enthusiasts and innovators are free to explore, learn, share ideas, experiences, and get inspired. Through this hub of knowledge, DBS Asia X (DAX) advances itself as a robust community of learners, contributors, and leaders of Singapore’s technology pillar.

A major breakthrough in amplifying innovation was through the launch of DBS Asia X. The X in DAX stands for the unknown, and we want people to feel at home while exploring the unfamiliar here – in a safe space.

DAX converges innovation in DBS through this space by encouraging cross collaboration with start-ups and the broader FinTech community.

We reimagine, inspire, and create the future of innovation.