Kenya Daily
At Daily Kenya we track over 200,000 Kenyan startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 24 Compliance companies in Central. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Compliance Companies & Startups (Central)
Deep Identity
Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.
Founder(s): Siva Belasamy, Sivakumar Balasubramanian
Location: Singapore, Central Region, Singapore
Industries: Compliance, Identity Management, Information Technology, Risk Management, Software
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Tookitaki
Tookitaki provides softwares to enable sustainable regulatory compliance programs
Founder(s): Abhishek Chaterjee, Jeeta Bandopadhyay
Location: Singapore, Central Region, Singapore
Industries: Compliance, Finance, FinTech, Machine Learning, Predictive Analytics, SaaS, Software
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Breadcrumbs App
a blockchain analytics tool accessible to everyone
Founder(s): Lorne Lantz
Location: Singapore, Central Region, Singapore
Industries: Analytics, Bitcoin, Blockchain, Communities, Compliance, Cryptocurrency, Data Visualization, Ethereum
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VentureHaven
VentureHaven provides company incorporation, corporate support and management services for SMEs.
Founder(s): Darren Ku
Location: Bukit Merah, Central Region, Singapore
Industries: Accounting, Compliance, Consulting
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Open Trade Documents
Open Trade Documents is a Smarter documents, Safer transactions
Founder(s): Daniel Gauthier, Jean Daniel Gauthier, Martijn Buurman, Roberto Capodieci
Location: Singapore, Central Region, Singapore
Industries: Blockchain, Compliance, Cryptocurrency, Digital Signage, Document Management, Financial Services, FinTech, Internet, Supply Chain Management
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In.Corp Global
Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services.
Founder(s): Atin Bhutani
Location: Singapore, Central Region, Singapore
Industries: Accounting, Compliance, Consulting
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Ospree
Smarter, Faster, Dynamic Blockchain AML Compliance.
Founder(s): Anne Winston, Javier Tamashiro, Jukka Pellinen
Location: Singapore, Central Region, Singapore
Industries: Blockchain, Compliance, Cryptocurrency, Financial Services, FinTech, SaaS, Software
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Compliy
Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.
Founder(s): Adrian Latortue
Location: Singapore, Central Region, Singapore
Industries: Artificial Intelligence, Compliance, Consulting, Finance, Financial Services, FinTech, Risk Management, SaaS, Software
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Radicali
Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track
Founder(s): Hardesh Singh, Shubhankar Srivastava
Location: Singapore, Central Region, Singapore
Industries: Compliance, FinTech, Information Technology
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Unblock Analysis
Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Artificial Intelligence, Blockchain, Compliance, Cyber Security, Enterprise Software, FinTech, Information Technology
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AML360
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Compliance, Financial Services, FinTech, Information Technology, Software
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inAsia Media
Online publisher headquartered in Singapore. Publishes market leading titles Regulation Asia & ESG Investor
Founder(s): Nick Wakefield
Location: Singapore, Central Region, Singapore
Industries: Banking, Compliance, Digital Media, Financial Services, Internet, News, Publishing, Social Media, Sustainability
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Acc Pro (Singapore)
Acc Pro (Singapore) provides financial and accounting services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Accounting, Compliance, Consulting, Finance, Financial Services
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Profilebridge
Intelligent Document Processing Platform for Financial Services
Founder(s): Samir Shah
Location: Singapore, Central Region, Singapore
Industries: Compliance, Enterprise Software, InsurTech, Risk Management, Software
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Lexagle
Lexagle is an AI-driven contract management platform.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Artificial Intelligence, Compliance, Machine Learning
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Visichain
Visichain drives visibility, productivity, and efficiency throughout your entire supply chain.
Founder(s): Richard McGirr
Location: Central, Hong Kong Island, Hong Kong
Industries: Compliance, Consulting, Logistics, Software, Supply Chain Management
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In.Corp Corporate Services
In.Corp Corporate Services offers Compliance Advisory services for Public listed companies, Private companies, NGOs, and Offshore companies.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Compliance, Management Consulting
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Ardent – Non-Audit Business
Ardent – Non-Audit Business provides solutions in corporate tax compliance and planning, risk management, and governance advisory.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Accounting, Compliance, Management Consulting
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Peroni Sosa Tellechea Burt & Narvaja
Peroni Sosa Tellechea Burt & Narvaja specializes in regulatory compliance law, litigation, intellectual property, tax law, and agribusiness.
Founder(s):
Location: Asunción, Central, Paraguay
Industries: Compliance, Intellectual Property, Legal, Professional Services
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Flexcontrollers
FlexControllers specializes in accounting, financial audit and reporting, reconciliation, compliance, risk management and budgeting.
Founder(s): Brian Fillenwarth
Location: Central, Indiana, United States
Industries: Accounting, Compliance, Financial Services, Risk Management
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Jaanik
Jaanik provides company incorporation, corporate secretarial, compliance, accounting, and taxation services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Accounting, Compliance, Consulting, Legal
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Tech2Reach
Tech2Reach settles all overseas engagement, HR management, regulatory compliance, tax, and insurance matters.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Compliance, Human Resources, Training
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Multiplier
Multiplier is a tech startup that helps companies manage employment contracts, payroll, benefits, and compliance.
Founder(s): Amritpal Singh, Sagar Khatri, Vamsi Krishna
Location: Singapore, Central Region, Singapore
Industries: Compliance, Employment, Human Resources, SaaS, Software
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Silent Eight
Silent Eight is a technology company leveraging AI to create custom compliance models for the world’s leading financial institutions.
Founder(s): Julia Markiewicz, Martin Markiewicz, Michael Wilkowski
Location: Singapore, Central Region, Singapore
Industries: Artificial Intelligence, Compliance, Financial Services, FinTech
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