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.
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%.
Mooments provides digitised rewards solutions to corporates, banks and large-scale B2C players through a SaaS solution suite, ecosystem integrated into a consumer-and-merchant based redemption and payment solution.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
0smosis is a venture studio with the mission to make financial services better. We build FinTech ven
aamarPay is an online payment gateway (b2b) & super app (b2c)
HolyWally is a wallet-as-a-service platform that combines adaptability and rapid scalability.
We enable the transformation of Corporate Loan Markets
Spenmo is a B2B spend-management platform with physical and virtual card offerings. We aim to automate all-related company expenses and help companies eliminate fraud and overspending.
PolicyDock has developed a no-code product configurator that builds insurtechs-in-a-box
Accenture is a leading global professional services company that helps the world’s leading business.
Volve’s 2-in-1 solution simplifies corporate spend management so employees can focus on what counts.
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Red Hare Studios is a software and video games development company HQ-ed in Singapore.
Technology company enabling the creation and sharing of trusted digital identities and credentials
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