A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.


Sumsub is the one verification platform that secures every step of the user journey.

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One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.

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Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!


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.

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We use AI to disrupt and transform businesses for a better delivery of info, products and services.


Talentprobe helps hundreds of companies make smart hiring decisions


We provide you the eKYC solutions that streamline the onboarding and increase conversions.


Blockchain Intelligence and Crypto Risk Analytics


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.


A regulatory specialist firm providing affordable compliance services to FinTech firms.

AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management


Callsign is pioneering digital trust through proprietary technology


TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.

Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.

Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure.
Diverse data fuels our technology and community. We partner with industry leaders to deliver end-to-end solutions for our customers. It’s simple, we make better decisions as a business when we can harness diversity in thought, experience, data, and background. Sift is working toward building a team that represents the world-wide customers that we serve, inclusive of people from all walks of life who can bring their full selves to work every day, so we can Win as One Team.

WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products created by an experienced team of fintech experts.

We focus on helping financial institutions go digital successfully. Our innovative suite of products for banks has been consolidated through organic and inorganic routes. With a product team that closely understands the needs of conventional and Islamic banks, we have successfully helped our clients implement several large mission-critical platforms in the Asian and Middle-East regions.


Solve the world’s most complex real time data challenges with the 3forge AMI Platform


OpenText Banking Solution helps enhance customer engagements, gain insights and maintain compliance.

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