AML/KYC

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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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ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.

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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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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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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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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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