About FinTech Compliance
FinTech Compliance is a company. It operates as a B2B, and Service-based Advisory. FinTech Compliance offers products and services including AML Adviser, KYC Managed Service, Identity Agent, and LEI Registration. FinTech Compliance operates in a competitive market with competitors including HDFC Mutual Fund, SBI Mutual Fund, DSP Mutual Fund, Universal Investment and ICICI Prudential Asset Management Company, among others.
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TechnologyFinancial Services
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- Legal Name Fintech Compliance Pty Ltd.
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Products & Services of FinTech Compliance
FinTech Compliance offers a comprehensive portfolio of products and services, including AML Adviser, KYC Managed Service, Identity Agent, and LEI Registration. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Advisory for anti-money laundering compliance and risk management.
Handles customer verification and sanctions screening for businesses.
Offers tools for identity proof and biometric verification.
Facilitates legal entity identifier registration for entities.
Funding Insights of FinTech Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by FinTech Compliance
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - FinTech Compliance
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Fintech Compliance Comparisons
Competitors of FinTech Compliance
FinTech Compliance operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as HDFC Mutual Fund, SBI Mutual Fund, DSP Mutual Fund, Universal Investment and ICICI Prudential Asset Management Company, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Mutual fund services are provided with focus on investment management.
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Provides mutual funds management and financial advisory services.
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Delivers comprehensive investment management services for funds.
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Funds-based investment management is provided by the firm.
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Real estate funds are managed through multiple investment strategies.
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Cryptocurrency exchange-traded funds are offered for blockchain investments.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about FinTech Compliance
What does FinTech Compliance do?
FinTech Compliance Pty Ltd. is a Sydney-based company specializing in anti-money laundering and compliance advisory for Australian firms regulated by AUSTRAC, ASIC, and other bodies. It delivers services like KYC managed services, identity verification, and LEI registration through professional consultations and digital tools. The company serves financial institutions, fund managers, and real estate agents, ensuring regulatory adherence with expertise in AML programs and risk assessments.
Who are the top competitors of FinTech Compliance?
FinTech Compliance's top competitors include SBI Mutual Fund, HDFC Mutual Fund and ICICI Prudential Asset Management Company.
What products or services does FinTech Compliance offer?
FinTech Compliance offers AML Adviser, KYC Managed Service, Identity Agent, and LEI Registration.