RegTech Solution Provider
Companies offering regtech solution provider in the iGaming industry — 2 listed.
AppMan Co.
Bangkok, Thailand
AppMan Company Limited is a Bangkok-based InsurTech and digital solution provider that uses artificial intelligence and machine learning to automate workflows for insurers and other enterprises. Founded in 2011 by four software engineers, the company initially operated as one of Thailand’s first software houses before pivoting to the insurance sector. Its flagship product, AgentMate, an electronic point-of-sale system for life and non-life insurance, now commands over 60% of the Thai insurance agency and bancassurance market. The company has expanded its SaaS portfolio to include OCR, remote identity verification, background checking, and AI chatbot solutions. In 2021, AppMan raised a US$4.6 million Series A round led by Siam Alpha Equity, with participation from Krungsri Finnovate and other investors. It is certified ISO/IEC 27001 and holds CSA STAR Level 2, underscoring its data security commitment. With a presence in Thailand, Indonesia, and Vietnam, AppMan serves clients in insurance, banking, healthcare, logistics, fintech, and the public sector. Gallagher Re’s Global InsurTech Report 2022 named it the only Thai company recommended for InsurTech solutions, and it has won multiple Thailand ICT Awards.
Aqubix
Office NO. 6, Northlink Business Centre, Level 2, Triq Burmarrad, Naxxar, NXR 6345, Malta
Aqubix is a Malta-based IT consultancy and regulatory technology (RegTech) solution provider, founded in August 2008 and headquartered in Naxxar. The company specializes in compliance automation, bespoke IT solutions, and document management, serving regulated industries such as banking, financial services, gaming, and crypto. Its flagship product, KYC Portal, is an award-winning Know Your Client and Client Lifecycle Management platform that streamlines due diligence processes from onboarding to ongoing monitoring. Aqubix also offers GDPR Auto for operational GDPR compliance and the Online Cabinet for secure document management. In early 2016, the Mizzi Organisation, one of Malta's largest corporate groups, acquired a 50% stake in the company, providing resources for growth while Aqubix maintains a lean, customer-focused team of over 30 employees. Despite the dissolution of its UK sister company in 2020, Aqubix continues to serve a global client base and has earned industry recognition for its innovative solutions.