AML/KYC
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
Running the business the digital manner to improve efficiency
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Callsign is pioneering digital trust through proprietary technology
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.