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

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

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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.

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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.

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

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Lilardia Capital is both a market place and an enterprise application software provider to Financial institutions, Corporates, Small and Medium Size (SME) and Micro Businesses.

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

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Credify provides software solutions to elevate trust in digital transactions.

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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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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process.

Play our product video : https://www.youtube.com/watch?v=p9QEcDwFJ7c

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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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