Optimai
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure
Our journey began in 2018, when founder Douglas Gan started BCB Blockchain to solve growing technological problems in developing countries. It started off with eWallets & payment systems and has since grown to become the number one blockchain protocol for developing smart cities solutions.
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.
MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.
MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.
MatchMove has consistently been recognized internationally for its outstanding innovation.
We offer PaaS-level API&SDKs and industry-specific SaaS solution to enter the Web3 world
METACO provides technology enabling firms to capitalize on the crypto economy.
At PwC Singapore, we provide organisations with the professional services they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues, identify and maximise the opportunities they seek. The PwC Singapore’s FinTech team focuses on building strategic partnerships within the FinTech ecosystem and supporting FinTechs as they grow and scale.
Payment solution for Merchants and Consumers
XanPool is an fiat gateway software for cryptocurrency exchanges, wallets, coin teams, and Dapps.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
JST Digital Trading & Technology PTE LTD is trading in digital currencies
Konigle’s software helps to unlock profits for goods sellers.
Commercium is purpose-built as a purely peer-to-peer electronic capital & commerce system harnessing a dual cryptography proof-of-work blockchain (dual-chain). Commercium is designed and engineered for trustless value transfer of specific financial and instruments across capital markets, money markets and commerce markets.
Commercium compliments the cryptography proof of work electronic cash system, Bitcoin by providing peer to peer functionality f financial instruments that are not electronic cash, across the electronic financial environment, in the modern world.
eFinancialCareers, is the world’s leading financial services and technology careers platform.
Netcetera offers innovative digital payment solutions with a strong focus on convenience, security.
Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
A B2B FinTech building shared platforms that deliver cost, process and information efficiencies to primary debt markets.