Fintech Certified


Established in 2008 by Singaporean entrepreneur, Justin Lie (Wee Chian), SHIELD has grown from humble beginnings to become a global leader in cyber protection.

SHIELD’s mission is to be the world’s number one provider of end-to-end cyber protection. With offices in Singapore, Indonesia, Germany and USA we are expanding rapidly into new and emerging markets around the world.

From e-commerce sites to super apps, we partner with some of the world’s leading brands to help reduce risk, enable growth and drive profitability.

At SHIELD we believe in being brave. Underpinned by a rapidly growing team of highly-skilled software engineers and developers, SHIELD continues to challenge everything we know about fraud and by constantly evolving, we keep you – the customer, one step ahead of fraud.


Ohanae is an integrated platform for tokenized money, regulation A+ offerings and secondary trading.

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SFOX is a cryptocurrency prime dealer that provides professional traders and institutional investors higher returns when trading large volumes, through smart routing and a global integrated order book

Poccupine Holding Pte Ltd creates possibilities in payment and cyber fraud services through technologies in Asia.


SGePay was established in 2013 with a simple goal, create solutions that make collecting digital payments seamless, painless and secure. We help you Collect More, Faster.

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TrustIQ is powered by PT Trust Teknologi Finansial, an information technology-based money lending service provider registered & supervised by Otoritas Jasa Keuangan (OJK).

PT Trust Teknologi Finansial is part of Trusting Social, an artificial intelligence, machine learning, big data analytics company which was founded in Silicon Valley, USA in 2013 and is having a presence in Vietnam, Indonesia, India, Philippines, Bangladesh, Singapore and Australia. By utilising the most advanced technologies in the market, TrustIQ can provide instant credit approval to ensure an excellent experience for the borrowers.


GoBear is an online comparison portal that provides various insurance and finance products. It offers consumers a free and transparent comparison process based on their financial needs.


The DeFi Foundation is responsible for issuance of tokens to users and groups to speed up adoption


TFA is an award winning research house and Financial distribution Platform.


RealVantage is online real estate co-investment platform based in Singapore


Tokocrypto Digital Exchange is the leading regulated and one of the largest digital exchanges in SEA


Syfe is a MAS-licensed Wealth Manager offering professionally managed portfolios for everyone.

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JEDTrade is a leading technology company that builds business solutions powered by blockchain technology. We believe that technology should be built around the business and its use cases.

As such, our blockchain advisory is centred on providing objective guidance and insights that are tailored to each client’s industry and needs. We blend our blockchain knowledge with subject matter expertise in trade and supply chain finance to create tailored solutions for our clients.

At JEDTrade, we deem blockchain as the key to democratising power and resources with trust, fairness and accountability. Our blockchain project Jupiter Chain is a Smart Consentable Data Exchange platform that aims to create a privacy-preserving federated blockchain which enables the use of analytics.

JED Dynamic Discounting is our enterprise solution to help suppliers and buyers to optimise trade and cash flow by achieving a win-win outcome in terms advance cash flow and better yields. JEDTrade is an early supporter of the Networked Trade Platform by GovTech Singapore as Value-Added Service(VAS) provider.

Please visit to learn more about our services and blockchain project.


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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.


We are the 1st Singapore comparison site focused on SME on their business banking product needs


Singapore based fintech company facilitating trading of FX Options between institutional clients


Canopy was born in a Singaporean shop house in 2015 – as part of the Mesitis Group. Clients of the Group found it very difficult to obtain a holistic view of their wealth, and as such Canopy began its life extracting, standardizing and enriching data from bank statements.

Canopy has since evolved and now helps financial institutions and wealth managers to connect their siloed data, analyze their data, and gain new insights into their business or market.

We believe in a data driven world. We want to empower business and individuals to realize the value of their data and make informed decisions.

At Sama, we’re building a digital recruiting platform for migrant workers.


MugglePay is a peer-to-peer payment solution to accept money global.


A strategy and model building platform augmented by machine learning algorithms and its ability to back test both technical and fundamental data for a non bias forward price prediction in markets.

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