AML/KYC

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

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AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easily.

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Asset Management related tech (KYC/AML/AI)

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

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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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Credify provides software solutions to elevate trust in digital transactions.

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

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

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

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We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree Mobile APP for policyholders We launched my insurer in Singapore.

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Onfido is a digital identity verification provider.

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

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

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Running the business the digital manner to improve efficiency

Showing 1 - 20 of 31 results