Certified FinTech

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Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking

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Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.

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Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions

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TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.

TripleA’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Their solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.

Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, TripleA makes accepting crypto payments simple for businesses across the globe.

For more information, please visit https://triple-a.io/.

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Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.

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Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account

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Seedly is a personal finance discovery platform that aims to help people make smarter decisions

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DS Legends Pte Ltd (DSL) is the developer of Web3 applications with its own stable coin, 2 exchanges with partners and multiple NFT platforms.

What is DSL trying to solve?

The Problem

Every year personal information of website users are stolen and sold illegally. Data provided by the users are unsafe in centralised servers. In some countries, there is a hefty fine if you fail to keep the data secure.

Our Solution 

We don’t save your data in a centralised or decentralised server as it is. Only a hash of the data is saved in the blockchain. Only Authorised users can decrypt the hash with the help of smart contract. We can build for you, Your Own Ecosystem.

Own Ecosystem consists of two parts:

  1. Management of users data using 256 bit encryption and blockchain.
  2. Own payment gateway which allows immediate payment with digital payment tokens.

What can DSL do for you?

  1. DApps Development
  2. Smart Contract Development
  3. Smart Contract Audit
  4. Data Security

Why hire DSL for your Web3 projects?

  1. Certified Fintech Company
  2. 24 hours development team
  3. Great Support Team
  4. Many Case Studies to explore

Goals for DSL

  1. Sell 10% of DSL shares to raise SGD 1,000,000
  2. Raise SGD 200 million by ICO
  3. SPAC Deal
  4. Listing of DSL

To find out how Web3 can be used, please visit https://dsl.sg/

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Our Story

Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017

The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”

With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.

Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.

With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.

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Digitalizing Corporate Treasury with Multi-currency Payment

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Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.

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Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.

We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.

Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.

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About Us

Finalto is the financial division of Playtech PLC, a global and well established business traded on London Stock Exchange’s Main Market and a constituent of the FTSE 250 index. We are market leaders in next-generation multi-channel trading software, systems and liquidity services which are offered in a B2B capacity to our global partner network.

Our comprehensive B2B offering enables retail brokers to license our proprietary trading platform, CRM software, back-office and business-intelligence systems, and use our exclusive liquidity technology providing retail brokers with multi-asset execution, prime brokerage services, liquidity and trading tools.

Our B2C offering is an established and rapidly growing online trading and investment broker, Markets.com where you can trade share, index, currency and commodity CFDs rapidly and securely using any device with zero commission or fees on a cutting-edge trading platform. You can also invest in stocks and shares using the powerful platform marketsi.

The strength of our balance sheet is unrivalled and is the industry’s best and most stable venue for trading flow. Of course, Finalto operates with the highest degree of integrity regulated in a variety of jurisdictions.

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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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We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange

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GreenArc Capital is an Impact Credit Platform that connects institutional investors to sustainable credit opportunities with market returns in emerging markets with a focus on social inclusion.

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Development of software to promote transparency in corporate accounting

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Payment solution for Merchants and Consumers

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CrediLinq is a fintech building credit lending platform powered by AI and Machine Learning.

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