Fintech Certified


Trade finance solutions provider that empowers digitalized documents in global trade transactions.

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OctiFi is a B2B2C technology platform that makes it easy for businesses of all sizes to offer on-demand instalment solutions to their customers.


MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.

MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.

MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.

MatchMove has consistently been recognized internationally for its outstanding innovation.


OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.

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In Advance, we use Artificial Intelligence to disrupt and transform businesses for a better delivery of information, products and services.


Slip Pay (Slip) is an edge payments solution for merchants in non-permanent retail locations


Onfido is a digital identity verification provider.


Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.


FinxFlo (FXF) is a global crypto brokerage designed to help traders access better pricing with an unparalleled level of transparency and efficiency. By aggregating protocols & exchanges.

Jiayin Group Inc. is a leading China Fintech company who is committed to utilise their financial expertise and platform to provide efficient, transparent and safe services for under-served consumers.


S-Ancial is a Data Intelligence Fintech Startup focused on equity capital markets.


Goldbell Financial Services harnesses the power of cloud based platforms and partners, delivering tech enabled next generation financial services to SMEs

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Founded while Vietnam was experiencing tremendous growth in both social and economic arena, when Singapore has become the largest foreign investor in the country, REGULUS aims to be a constant companion to the investors in both nations on the road to prosperity.

We are the trusted partner and advisor to many influential businesses and institutions in both Vietnam and Singapore.

People at REGULUS bound by a shared set of strong values and a culture of trust, respect, caring, support and interdependence.

We have assembled an experienced team of industry leaders who live the market place, understand the customers, and what it takes to operate a successful investment & consultancy company.

We believe Values are fundamental to leading and these are ours..

Create Growth
Think Sustainable
Respect for People
Take Responsibility
Deliver Lasting Customer Value


Through the use of proprietary algorithms, statistical machine learning models the company provides technology solutions for the online lending and personal finance industries.


A young and passionate technology company creating world class products in Financial services


We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and away. Our rewards platform harnesses financial payment networks and brand partners to engage our UTU members, delivering a seamless and transparent mobile experience.


ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.


Pulsar Ventures is a fintech venture builder, focused on the South-East Asian market.


Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.

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We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree Mobile APP for policyholders We launched my insurer in Singapore.

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