AML/KYC
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Credid provides ID verification/AML products and services to Financial Institutions
Moody’s Analytics provides integrated risk assessment tools
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
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.
Talentprobe helps hundreds of companies make smart hiring decisions
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
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
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
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.
The Secured ID makes customer onboarding process quick and secure