ORC Professional Services
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
We are the management arm of the various microfinance business in the SE region
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
We are a regulatory compliance consulting frim assisting firms with their interactions with MAS.
MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
XCUB-E is a Corporate Venturing-as-a-Solution Platform
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
GAIT is a Singapore-based Climate Group specialising in carbon projects and green technologies.
The Polish Investment and Trade Agency (PAIH) supports foreign expansion of Polish business and FDIs
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Provide SMEs with better user experience digital financial products
Ottogo has developed a comprehensive solution & tools for quantitative trading in the digital currency domain.
We are a Venture Catalyst providing growth services to jumpstart innovation companies.
Business Ethics, Compliance, Risk Management, Investigation Services
TVS Digital is a digital technology start-up headquartered in Singapore focused on the Automotive, Fintech & Manufacturing industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain. TVS Digital’s mission is to build & deliver high quality software solutions to help address real life business challenges of global companies in these domains by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy is to leverage inorganic and organic means for the initial build out and subsequent expansion and growth. TVS Digital represents the digital business arm of TVS Motor company Limited and has currently invested in several early stage High tech start-ups globally in areas of connected manufacturing, fleet management and credit services. About TVS Motor Company and the TVS Group: TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8.5 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service. TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India and has recently acquired Norton Motorcycle UK to expand international operations.
A SG Fintech Company inspired to create a platform to provide a hassle-free payment experience.
We offer extensive consultancy for cybersecurity, data protection and resiliency requirements.
MFG is a visionary initiative that leverages technology and innovation to drive positive change