Advance Intelligence Pte. Ltd.
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
imple2Trade is a SaaS platform that helps capital markets industry players
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
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.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Clik is a unified digital payment solution provider
TIBCO Software unlocks the potential of real-time data for making faster, smarter decisions
Bayfront Capital Advisors specializes in advising companies for first time external fundraise
Mission+ offers talented developers to help innovators and entrepreneurs build products.
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now with operations in Southeast Asia.
Islandpeak Cloud Pte Ltd is an IT solution provider focusing on FinTech and Blockchain technologies.
A data exchange platform and e-market for sale of genetic tests, health products and merchandize.
Linkflow Capital operates Singapore’s first SME loan comparison portal for SME business owners.
dacadoo is a Swiss-based insurtech firm in digital health engagement and risk quantification tools
A fintech-enabled B2B marketplace for technology and creative services
Working with Fintech companies, established financial institutions and investors in growing Fintechs.
Crypto Market Maker / Custodian / Brokerage