AML/KYC

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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

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Easier and smarter AML compliance for the crypto and digital asset industry.

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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Jumio provides a unified, end-to-end identity verification and eKYC platform.

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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

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KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.

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Credify provides software solutions to elevate trust in digital transactions.

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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

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Credit as a Service platform that streamlines and optimizes payment and credit for businesses

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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps

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Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

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Hashstacs is a blockchain development company and technological solutions provider for the financial world. Hashstacs enables financial institutions to realise new revenue generating and operational efficiency use cases.

The flagship product, STACS Network, enables financial institutions to be at the forefront of global adoption of digital assets. STACS Network empowers financial institutions to issue, trade, clear and settle digital assets, all while remaining fully compliant with the strictest regulatory standards.

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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

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One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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Onfido is a digital identity verification provider.

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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

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We develop value adding solutions such as Solis – holistic AML/KYC platform

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The Secured ID makes customer onboarding process quick and secure

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