AML/KYC
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
Blockchain Intelligence and Crypto Risk Analytics
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and technology landscape by transforming service delivery through a combination of domain expertise, technology acumen, and analytical prowess.
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Talentprobe helps hundreds of companies make smart hiring decisions
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
The Secured ID makes customer onboarding process quick and secure
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.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain compliance.
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!
Easier and smarter AML compliance for the crypto and digital asset industry.
Solve the world’s most complex real time data challenges with the 3forge AMI Platform