Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Quant Island brings Fintech Quantitative Analysis to Singapore with actionable analytics
Easier and smarter AML compliance for the crypto and digital asset industry.
Building banking, credit, data, and financial infrastructure for consumers and SMBs in India and SEA
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).
The Climate and ESG Risk Software for Sustainable Finance
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
An AI powered data platform for company ESG evaluation to facilitate sustainability-linked finance
CeeSuite is a business intelligence platform designed to empower business leaders
TRUECHART helps to revolutionize industries and solve data collaboration problems efficient
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
KewMann helps organisations to predict and influence human behaviors
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
Natsoft Asia is set up with a vision to build digital ecosystems bringing Businesses and Technology providers together appropriately.
Natsoft Asia will focus on Industrial IoT solutions and Enterprise Workplace Behavior analytics. As part of its Social Responsibility and givebacks, Natsoft will develop very specific solutions for Citizen services.
Natsoft Asia will work with niche and boutique firms offering state of art digital technology products and solutions. Digital solutions offerings are in their nascent stage and most service providers are not able to provide end to end solutions. This era needs careful evaluation and development of an ecosystem for new business models to be established successfully while maturing the associated technology solutions. Natsoft will develop such Industry based ecosystems to provide very unique solutions to the clients.
Natsoft Asia will also provide tailored advisory services addressing the client organization issues of today in terms of Digital transformation, Selection of Technology and Service vendors and Program Governance.
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund Managers.
We offer a flexible and powerful set of features: Due Diligence Questionnaires Engine, Scoring Engine, Research Management, Reviews management, CRM, Collaboration features, Workflows, External Managers portal…
Our goal is to help investors through asset or fund managers as well as advisors streamline and digitize their due diligence screening or monitoring processes with unique tailored technology solutions.
Diligend solutions support Investment Consultants, Sovereign Wealth Funds, Pension plans, Foundations, Endowments, Family offices, Wealth Managers, Funds of Funds, Insurances and Banks selecting or monitoring managers across asset classes (Equities, Fixed Income, Hedge Funds, Private Equity, Real Estate, Infrastructure..).