Singapore-based regtech and fraud-intelligence startups - Tech Collective
Summary
This article spotlights five Singapore-based startups that provide compliance, identity verification, AML, sanctions screening, and fraud-intelligence software. It explains how Southeast Asia’s digital growth is increasing demand for tools that help fintechs, banks, and cross-border businesses scale without raising risk. The piece highlights ADVANCE.AI, Tookitaki, Silent Eight, SHIELD, and Regtank as examples of infrastructure vendors that support onboarding, monitoring, and fraud prevention. It frames trust and regulatory compliance as essential software layers for regional expansion and operational efficiency. The article also suggests that these solutions are becoming core enablers for product launches and market entry across fragmented regulatory environments.