Company lists · Data refreshed September 2026
Top 16 Compliance and surveillance software providers based in Singapore
RevenueBase identified 30 company matches for compliance and surveillance software providers associated with Singapore as of September 2026 and tracks 1,083 professional contacts across them, including 352 with verified work emails. Singapore is the largest hub.
This list covers company matches for compliance and surveillance software providers associated with Singapore, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 16 largest compliance and surveillance software providers based in Singapore
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 475 contacts → | ||||
Exact match “Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 108 contacts → | ||||
Exact match “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 64 contacts → | ||||
Exact match “360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 51 contacts → | ||||
Exact match “RZOLUT is a RegTech company providing AI-powered compliance technology, risk intelligence data, screening, due diligence, and monitoring solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 34 contacts → | ||||
Exact match “tuss.io is a Compliance-as-a-Service platform designed to replace manual inefficiency by streamlining the entire compliance journey for businesses.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 30 contacts → | ||||
Exact match “Regtank is a Singapore-headquartered company with a patent-pending compliance SaaS solution, awarded with Singapore Fintech Certification by the Singapore Fintech Association…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 22 contacts → | ||||
Exact match “Artius Global is a RegTech that is Simplifying Regulatory Disclosures.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 19 contacts → | ||||
Exact match “letsbloom platform enables organizations to accelerate & by automating compliance observability against regulatory guidelines, industry standards, and internal policies.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 18 contacts → | ||||
Exact match “Ingenique Solutions Pte Ltd delivers innovative and useful products and services to help small business owners, and large enterprise meet their Anti-money laundering regulatory…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 17 contacts → | ||||
Exact match “In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “Ospree builds digital asset compliance infrastructure for regulated businesses operating across crypto, banking, payments, and real-world asset tokenization.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks.#QuickBiteCompliance #InclusiveRegTech” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 7 contacts → | ||||
Exact match “AML Square, a division of Web Masters, is a leading provider of comprehensive Anti-Money Laundering (AML) solutions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 6 contacts → | ||||
Exact match “Yardstick is delivering compliance transparency and confidence in an ever more complex, regulated, and scrutinized world.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Experienced & specialist support to financial services companies on compliance with Monetary Authority of Singapore regulations.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Alder is a compliance consulting firm based in Singapore.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance and surveillance software providers”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 16 of 30 compliance and surveillance software providers based in Singapore
See the full list, filter by size, metro and specialty, and access 352 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Compliance and surveillance software providers based in Singapore at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Singapore, so it is reported there. Company counts and contact totals on this page are exact for Singapore, over 30 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with Singapore whose business descriptions match “compliance and surveillance software providers” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 352 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “compliance and surveillance software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance and surveillance software providers are there based in Singapore?
RevenueBase identified 30 company matches for compliance and surveillance software providers associated with Singapore as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Datatracks tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most compliance and surveillance software providers?
Singapore leads with 25 company records, followed by Downtown Core (1) and Zip (1).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 352 professional contacts with verified work emails tracked across these 30 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 30 compliance and surveillance software providers based in Singapore. Start with a free account, no credit card.
Download this list →Related lists
Compliance and surveillance software providers by geography
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India
- Compliance and surveillance software providers based in the Netherlands
- Compliance and surveillance software providers based in South Africa
- Compliance and surveillance software providers based in Switzerland
- Compliance and surveillance software providers based in the United Arab Emirates
- Compliance and surveillance software providers based in the United Kingdom
- Compliance and surveillance software providers based in the United States
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India
Company intelligence · public preview
Top 16 compliance and surveillance software providers based in Singapore
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 30 matching company records for compliance and surveillance software providers based in Singapore, with 1,083 tracked contacts and 352 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 compliance and surveillance software providers based in Singapore
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Datatracksdatatracks.comHQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 475 contacts → |
“Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Silent Eightsilenteight.comHQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 108 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | NOTOnoto360.com HQ: Bishan, SingaporeReported employees: 51-200 | Bishan, Singapore | 51-200 | Exact match | 64 contacts → |
“360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Rzolut Rey-Zo-Luterzolut.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 51 contacts → |
“RZOLUT is a RegTech company providing AI-powered compliance technology, risk intelligence data, screening, due diligence, and monitoring solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | tuss.iotuss.io HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 34 contacts → |
“tuss.io is a Compliance-as-a-Service platform designed to replace manual inefficiency by streamlining the entire compliance journey for businesses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Regtank Technologyregtank.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 30 contacts → |
“Regtank is a Singapore-headquartered company with a patent-pending compliance SaaS solution, awarded with Singapore Fintech Certification by the Singapore Fintech Association…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Artius Globalartiusglobal.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 22 contacts → |
“Artius Global is a RegTech that is Simplifying Regulatory Disclosures.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Letsbloomletsbloom.io HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 19 contacts → |
“letsbloom platform enables organizations to accelerate & by automating compliance observability against regulatory guidelines, industry standards, and internal policies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ingenique Solutions PTE LTDingenique.net HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 18 contacts → |
“Ingenique Solutions Pte Ltd delivers innovative and useful products and services to help small business owners, and large enterprise meet their Anti-money laundering regulatory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Diligent Risk Solutions Private Limiteddiligentkyc.com HQ: Zip, SingaporeReported employees: 11-50 | Zip, Singapore | 11-50 | Exact match | 17 contacts → |
“In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ospreeospree.io HQ: Cbd, SingaporeReported employees: 11-50 | Cbd, Singapore | 11-50 | Exact match | 13 contacts → |
“Ospree builds digital asset compliance infrastructure for regulated businesses operating across crypto, banking, payments, and real-world asset tokenization.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | MULAImulai.com HQ: Rochor, SingaporeReported employees: 11-50 | Rochor, Singapore | 11-50 | Exact match | 13 contacts → |
“An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks.#QuickBiteCompliance #InclusiveRegTech” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AML Square KYC AML Compliance Services & Softwareamlsquare.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 7 contacts → |
“AML Square, a division of Web Masters, is a leading provider of comprehensive Anti-Money Laundering (AML) solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Yardstickyardstick.sg HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 6 contacts → |
“Yardstick is delivering compliance transparency and confidence in an ever more complex, regulated, and scrutinized world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Integrity Consulting, Singaporeintegrity-consult.com HQ: Downtown Core, SingaporeReported employees: 1-10 | Downtown Core, Singapore | 1-10 | Exact match | 3 contacts → |
“Experienced & specialist support to financial services companies on compliance with Monetary Authority of Singapore regulations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Alder Corporate Servicesalder.com.sgHQ: SingaporeReported employees: 1-10 | Singapore | 1-10 | Exact match | 2 contacts → |
“Alder is a compliance consulting firm based in Singapore.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 30 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Compliance and surveillance software providers: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
30 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Singapore, so it is reported there. Company counts and contact totals on this page are exact for Singapore, over 30 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and surveillance software providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and surveillance software providers did RevenueBase find based in Singapore?
The saved snapshot records 30 matching company records, 1,083 tracked contacts and 352 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and surveillance software providers by geography
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India
- Compliance and surveillance software providers based in the Netherlands
- Compliance and surveillance software providers based in South Africa
- Compliance and surveillance software providers based in Switzerland
- Compliance and surveillance software providers based in the United Arab Emirates
- Compliance and surveillance software providers based in the United Kingdom
- Compliance and surveillance software providers based in the United States
Cite this list
RevenueBase Data Team. Top 16 compliance and surveillance software providers based in Singapore. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-surveillance-software-providers/singapore.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India
Company intelligence · public preview
Top 16 compliance and surveillance software providers based in Singapore
RevenueBase records 30 matching company records for compliance and surveillance software providers based in Singapore, with 1,083 tracked contacts and 352 verified work emails.
This public preview shows 16 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 16 compliance and surveillance software providers based in Singapore
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Datatracksdatatracks.com HQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 475 contacts → |
“Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Silent Eightsilenteight.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 108 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | NOTOnoto360.com HQ: Bishan, SingaporeReported employees: 51-200 | Bishan, Singapore | 51-200 | Exact match | 64 contacts → |
“360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Rzolut Rey-Zo-Luterzolut.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 51 contacts → |
“RZOLUT is a RegTech company providing AI-powered compliance technology, risk intelligence data, screening, due diligence, and monitoring solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | tuss.iotuss.io HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 34 contacts → |
“tuss.io is a Compliance-as-a-Service platform designed to replace manual inefficiency by streamlining the entire compliance journey for businesses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Regtank Technologyregtank.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 30 contacts → |
“Regtank is a Singapore-headquartered company with a patent-pending compliance SaaS solution, awarded with Singapore Fintech Certification by the Singapore Fintech Association…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Artius Globalartiusglobal.com HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 22 contacts → |
“Artius Global is a RegTech that is Simplifying Regulatory Disclosures.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Letsbloomletsbloom.io HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 19 contacts → |
“letsbloom platform enables organizations to accelerate & by automating compliance observability against regulatory guidelines, industry standards, and internal policies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Ingenique Solutions PTE LTDingenique.net HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 18 contacts → |
“Ingenique Solutions Pte Ltd delivers innovative and useful products and services to help small business owners, and large enterprise meet their Anti-money laundering regulatory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Diligent Risk Solutions Private Limiteddiligentkyc.com HQ: Zip, SingaporeReported employees: 11-50 | Zip, Singapore | 11-50 | Exact match | 17 contacts → |
“In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ospreeospree.io HQ: Cbd, SingaporeReported employees: 11-50 | Cbd, Singapore | 11-50 | Exact match | 13 contacts → |
“Ospree builds digital asset compliance infrastructure for regulated businesses operating across crypto, banking, payments, and real-world asset tokenization.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | MULAImulai.com HQ: Rochor, SingaporeReported employees: 11-50 | Rochor, Singapore | 11-50 | Exact match | 13 contacts → |
“An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks.#QuickBiteCompliance #InclusiveRegTech” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | AML Square KYC AML Compliance Services & Softwareamlsquare.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 7 contacts → |
“AML Square, a division of Web Masters, is a leading provider of comprehensive Anti-Money Laundering (AML) solutions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Yardstickyardstick.sg HQ: SingaporeReported employees: 11-50 | Singapore | 11-50 | Exact match | 6 contacts → |
“Yardstick is delivering compliance transparency and confidence in an ever more complex, regulated, and scrutinized world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Integrity Consulting, Singaporeintegrity-consult.com HQ: Downtown Core, SingaporeReported employees: 1-10 | Downtown Core, Singapore | 1-10 | Exact match | 3 contacts → |
“Experienced & specialist support to financial services companies on compliance with Monetary Authority of Singapore regulations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Alder Corporate Servicesalder.com.sg HQ: SingaporeReported employees: 1-10 | Singapore | 1-10 | Exact match | 2 contacts → |
“Alder is a compliance consulting firm based in Singapore.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 16 of 30 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Compliance and surveillance software providers: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
30 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured worldwide rather than for Singapore, so it is reported there. Company counts and contact totals on this page are exact for Singapore, over 30 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for compliance and surveillance software providers?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance and surveillance software providers did RevenueBase find based in Singapore?
The saved snapshot records 30 matching company records, 1,083 tracked contacts and 352 verified emails. The public preview displays 16 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Compliance and surveillance software providers by geography
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India
- Compliance and surveillance software providers based in the Netherlands
- Compliance and surveillance software providers based in South Africa
- Compliance and surveillance software providers based in Switzerland
- Compliance and surveillance software providers based in the United Arab Emirates
- Compliance and surveillance software providers based in the United Kingdom
- Compliance and surveillance software providers based in the United States
Cite this list
RevenueBase Data Team. Top 16 compliance and surveillance software providers based in Singapore. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-and-surveillance-software-providers/singapore.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Compliance and surveillance software providers based in Australia
- Compliance and surveillance software providers based in Brazil
- Compliance and surveillance software providers based in Canada
- Compliance and surveillance software providers based in France
- Compliance and surveillance software providers based in Germany
- Compliance and surveillance software providers based in India