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27 Leading Singapore Risk Management Firms and Startups – The Future of Risk Management

This article showcases our top picks for the best Singapore based Risk Management companies. These startups and companies are taking a variety of approaches to innovating the Risk Management industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Singapore Risk Management Startups

Data sourced from Crunchbase and SemRush.

SHIELD

SHIELD

Crunchbase Website Twitter Facebook Linkedin

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

Deep Identity

Deep Identity

Crunchbase Website Twitter Facebook Linkedin

Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.

Deep Identity

Double Helix Tracking Technologies

Crunchbase Website Twitter Facebook Linkedin

DoubleHelix provides scientific verification of timber product claims of species & origin for conservation and timber supply chain security.

Deep Identity

Turnkey Group

Crunchbase Website Twitter Facebook Linkedin

Operational Sustainability & Supply Chain Risk SaaS Platform (Sustain-Tech) for the Public and Private Markets.

Deep Identity

Triquesta

Crunchbase Website Twitter Facebook Linkedin

Triquesta is a software company providing leading edge technology for organizations in commodity finance.

Deep Identity

Compliy

Crunchbase Website Twitter Facebook Linkedin

Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.

Deep Identity

FinMechanics

Crunchbase Website Twitter Facebook Linkedin

FinMechanics is in the business of providing specialized services and solutions.

Deep Identity

Cura Risk Management Software

Crunchbase Website Twitter Facebook Linkedin

Cura Software Leading provider of Governance, Risk and Compliance management software solutions

Deep Identity

Finexis Advisory

Crunchbase Website Twitter Facebook Linkedin

Finexis Advisory is a homegrown financial advisory company.

Deep Identity

Psion Insights

Crunchbase Website Twitter Facebook Linkedin

Psion Insights operates as an AI-powered risk management platform that identifies, analyzes, predicts, and acts on hidden risk signals.

Deep Identity

Transocean Shipping Ventures Pvt. Ltd

Crunchbase Website Twitter Facebook Linkedin

Transocean Shipping Ventures Pvt., Ltd., focuses on niche markets by offering the highest level of ship management services.

Deep Identity

RisikoTek

Crunchbase Website Twitter Facebook Linkedin

RisikoTek specializes in the field of financial crime intelligence offering ​​​typology-based investigations and advanced analytics.

Deep Identity

Interactive

Crunchbase Website Twitter Facebook Linkedin

Interactive offers digital solutions that give impetus to workflow efficiencies, maximize ROI & risk management for the client’s businesses.

Deep Identity

MAF Intelligence

Crunchbase Website Twitter Facebook Linkedin

MAF Intelligence provides a quantitative analysis solutions to mid/small enterprises in commodity trading and financial markets.

Deep Identity

Credit Research Initiative at the Risk Management Institute of Singapore

Crunchbase Website Twitter Facebook Linkedin

CRIRMIS is a non-profit undertaking offering credit ratings for exchange-listed firms around the world.

Deep Identity

JustCommodity Software Solutions

Crunchbase Website Twitter Facebook Linkedin

Allegro Technologies is an Oil and Energy company located in 3206 Morning Glory CT, Palm Beach Gardens, Florida, United States.

Deep Identity

IDEAglobal

Crunchbase Website Twitter Facebook Linkedin

Established in 1989, IDEAglobal is an independent, global research organization, with its headquarters in Singapore, and subsidiaries in

Deep Identity

Ashtree International

Crunchbase Website Twitter Facebook Linkedin

Ashtree International helps organisations in key aspects of risk and crisis management.

Deep Identity

Finbook

Crunchbase Website Twitter Facebook Linkedin

Finbook reduce risks and barriers of digital derivatives trading inherited from traditional financial markets.

Deep Identity

Southbourne Group Singapore, Tokyo Japan

Crunchbase Website Twitter Facebook Linkedin

At Southbourne Group, we pursue a time-proven investment philosophy and focus on people’s needs.

Deep Identity

AsiaPRWerkz

Crunchbase Website Twitter Facebook Linkedin

AsiaPRWerkz provides marketing communications, media relations, public affairs, risk and crisis management solution.

Deep Identity

Target Signals

Crunchbase Website Twitter Facebook Linkedin

Target Signals provides forex trading, forex signals, and risk management services.

Deep Identity

Liberatech Solutions

Crunchbase Website Twitter Facebook Linkedin

Liberatech Solutions builds robust and user-friendly next-generation commodity trading and risk management solutions for various industries.

Deep Identity

Apparisk

Crunchbase Website Twitter Facebook Linkedin

Apparisk provides software as a service solution for safety risk management.

Deep Identity

Gateway Global

Crunchbase Website Twitter Facebook Linkedin

Gateway Global offers commodity trading, business consulting, risk management, trade financing and investment advisory services.

Deep Identity

Kong, Lim & Partners

Crunchbase Website Twitter Facebook Linkedin

Kong, Lim & Partners provides bookkeeping, accounting, tax planning, judicial management, IPO advisory and risk management services.

Deep Identity

Forward Intelligence Group

Crunchbase Website Twitter Facebook Linkedin

Forward intelligence group is a management consultancy focusing on strategic foresight, strategy, innovation and risk management.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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