Aerapass
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Supercharge growth, create wealth, and fulfill dreams through ESOP (Employee Stock Option Plan)
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
MCTPAY (新通支付) – A recognized world payment services provider
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
Connecting communities to fight climate change. Pool all resources to action and fund change makers.
MPayment provides integrated and automated electronic payment and collection services
A joint venture company of ST Engineering and Singapore Power group, SP Telecom combines the agility and flexibility of a growing company with the strength, reliability and integrity of our parents to help customers succeed. Offering high-value products and innovative services, SP Telecom plays an important role in helping enterprises achieve reliability and resiliency for their network.
We aim to improve the way people, places and things connect with each other by providing advanced network infrastructure, enabling technologies, and building smart ecosystems. We work with partners and customers to offer everyone a connected lifestyle in Singapore.
With our fibre network topology built alongside Singapore’s nation-wide power grid and connected through a large system of power substation assets, manhole and lead-in pipes into buildings, SP Telecom truly provides a differentiated design and diverse network solution for the discerning, best-in-class enterprises.
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore.
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
Asia is core to J.P. Morgan’s global strategy and Singapore is central to this. It is a critical regional hub and one of our key global Centers of Excellence offering various services ranging from investment banking to asset management. As a Center of Excellence, it’s also the hub for our regional technology, operations, compliance, cyber security and other services.
DEA is a blockchain-based multimedia digital entertainment platform featuring digital arts and manga
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.
AI dedicated ecosystem with AI & Fintech, AI & Web 3 as one of the key sectors.
Helping Businesses get Blockchain right
SGX-listed OIO group’s blockchain arm providing B2B blockchain consulting and development services
Razer Fintech consists of Razer Merchant Services (gateway & offline payment) and Razer Pay (wallet).
Consulting and Training in areas of Resilience and Sustainability
DragonBite Tech Pte Ltd is a blockchain and technology developer of loyalty reward apps.
A global professional credentialing body for the Chartered Fintech Professional (CFtP) qualification