SFA member

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The leading provider of cross-border payments and distribution solutions for publishers of digital content.


Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.


Aspire is the leading all-in-one financial operating system for growing businesses in SEA.

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The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and where they need them. Seamlessly integrated into CRM systems, trading tools, wealth management platforms and many other systems used in the financial industry.

This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.


i-Sprint Innovations (i-Sprint) established in the year 2000, is a leading provider in Securing Identity and Transactions in the Cyber World that enables individuals, organizations, and societies to build trust and identity assurance for powering productivity gain through digital identity and identity of things (IDoT).

i-Sprint’s unique brand of security products, intellectual properties, and patents are designed to exceed regulatory requirements such as global financial services. By incorporating the latest mobility/ biometrics/ cloud/ identification technologies, i-Sprint provides solutions that ensure secure access and protection of data, transaction and assets. i-Sprint delivers trusty, versatile and strong authentication, and identity management platform to secure multiple application delivery environments based on a common security platform.

i-Sprint’s digital identity product offerings include adaptive authentication (biometrics, multifactor authentication and more), single sign-on services, end-to-end encryption (E2EE) authentication and data protection for transaction data and to secure access to the web, mobile, and cloud-based applications. i-Sprint’s IDoT product offerings provide the next-gen anti-counterfeiting, track and trace, and interactive consumer engagement that aims to help business in building consumer trust, improve brand protection, personalize consumer engagement and provide business intelligence.

i-Sprint’s clients include leading global and regional financial service institutions, government agencies, telecommunications, public utilities, manufacturing, healthcare, education, multi-national corporations and others. Currently, i-Sprint has a direct presence and active authorized partners across Singapore, China, Hong Kong, Taiwan, Malaysia, Thailand, Japan and the United States.

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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.


Achieve sustainable advantage through innovation

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


We are the global leader in Augmented Identity for an increasingly digital world And this is no smal

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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.


Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation


Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.


Solderfield is a technology-based business-solutions provider for the Banking and Finance industry. Founded in February 2007 by a group of senior banking technologists with a wealth of knowledge- in the financial domain, banking systems architecture design and implementation experiences- the company was conceived in its realm of expertise.

Dedicated to banking design and finance solutions in the current technological landscape, Solderfield offers avant-garde products and services for the industry. The company is devoted to helping financial institutions optimize their operations by implementing our advanced infrastructure -solutions.

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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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FOMO Pay Pte. Ltd. provides a one-stop online/offline Chinese payment solution including WeChat Pay, Alipay, Baidu Wallet, and China UnionPay for local merchants to facilitate payment collection from China market and Chinese tourists. It’s the most demanding solution in hospitality, tourism, F&B, education, retail industry, etc.

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OxPay is MAS-licensed, empowering any business with digital payments built for speed and scale.


AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.

We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.

In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.

We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.

Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.


Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.

Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.


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.

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Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers.  With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.

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