AML/KYC
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
AML/KYC Blockchain & DLT Financial Inclusion Payments Platform Security - Fraud & Authentication Fintech Certified SFA member
Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
Onfido is a digital identity verification provider.
FinTech Certified
Yes
We develop value adding solutions such as Solis – holistic AML/KYC platform
FinTech Certified
Yes
Veremark is an automated platform to handle KYC and Background screening checks for compliance
FinTech Certified
Yes
Running the business the digital manner to improve efficiency
FinTech Certified
No
We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree M...
FinTech Certified
Yes
AI ML NLP AML/KYC B2B Fintech Blockchain & DLT Financial Inclusion Lending Payments Personal Finance Management Fintech Certified SFA member
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
FinTech Certified
Yes
AI ML NLP AML/KYC Big Data & Analytics Platform RegTech Security - Fraud & Authentication Fintech Certified SFA member
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes
+65 6589 8807+65 6589 8807
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
FinTech Certified
No
Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
FinTech Certified
Yes
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No