Company lists · Data refreshed September 2026
Top 16 Compliance and surveillance software providers based in Singapore
RevenueBase identified 30 compliance and surveillance software providers headquartered in 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 compliance and surveillance software providers headquartered in Singapore, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 → | ||||
Partial evidence “Compliance isn’t about reporting data - it’s the foundation of trust, transparency, and resilience in business.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 108 contacts → | ||||
Partial evidence “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 64 contacts → | ||||
Partial evidence “360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 51 contacts → | ||||
Partial evidence “RZOLUT is a RegTech company providing AI-powered compliance technology, risk intelligence data, screening, due diligence, and monitoring solutions.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 34 contacts → | ||||
Partial evidence “tuss.io is a Compliance-as-a-Service platform designed to replace manual inefficiency by streamlining the entire compliance journey for businesses.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 30 contacts → | ||||
Partial evidence “Regtank is a Singapore-headquartered company with a patent-pending compliance SaaS solution, awarded with Singapore Fintech Certification by the Singapore Fintech Association…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 22 contacts → | ||||
Indirect evidence “Artius Global is a RegTech that is Simplifying Regulatory Disclosures.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 19 contacts → | ||||
Partial evidence “letsbloom platform enables organizations to accelerate & by automating compliance observability against regulatory guidelines, industry standards, and internal policies.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 18 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 17 contacts → | ||||
Partial evidence “In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 13 contacts → | ||||
Partial evidence “Ospree builds digital asset compliance infrastructure for regulated businesses operating across crypto, banking, payments, and real-world asset tokenization.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 13 contacts → | ||||
Indirect evidence “An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks.#QuickBiteCompliance #InclusiveRegTech” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 7 contacts → | ||||
Indirect evidence “AML Square, a division of Web Masters, is a leading provider of comprehensive Anti-Money Laundering (AML) solutions.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 6 contacts → | ||||
Partial evidence “Yardstick is delivering compliance transparency and confidence in an ever more complex, regulated, and scrutinized world.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 3 contacts → | ||||
Partial evidence “Experienced & specialist support to financial services companies on compliance with Monetary Authority of Singapore regulations.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 2 contacts → | ||||
Partial evidence “Alder is a compliance consulting firm based in Singapore.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance and surveillance software providers. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names compliance and surveillance software providers.
- Partial evidence
- Its own public description names part of compliance and surveillance software providers, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name compliance and surveillance software providers. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 16 of 30 compliance and surveillance software providers based in Singapore
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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
Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among compliance and surveillance software providers, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
- What qualifies
- Companies headquartered in Singapore whose own description of what they do matches “compliance and surveillance software providers”. Matching reads each company's description, not its industry code or its name.
- RevenueBase Smart Search
- RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names compliance and surveillance software providers), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
- What we exclude
- Companies whose own description does not clearly place them among compliance and surveillance software providers, and records with no verified work email. Companies headquartered outside Singapore are excluded even when they keep an office there.
- Match quality
- In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
- 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 listed company carries at least one verified work email, 352 across the full list. 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.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Frequently asked
What is RevenueBase Smart Search?
RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names compliance and surveillance software providers, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.
How many compliance and surveillance software providers are there based in Singapore?
RevenueBase identified 30 compliance and surveillance software providers headquartered in Singapore as of September 2026, matched on each company's own description of what it does rather than its industry code.
What is the largest company on this list?
Datatracks, headquartered in Singapore, tops this list with the largest team on record.
Which city has the most compliance and surveillance software providers?
Singapore leads with 25 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 352 verified decision-maker contacts tracked across these 30 companies.
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.
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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 Smart Search, 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.
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