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.
Kuliza is a leading provider of digital transformation and operational intelligence solutions for financial enterprises. Since 2006, Kuliza has executed more than 120 digital transformation projects for global startups and industry-leading global enterprises.
Lend.In is Kuliza’s flagship lending product, a new-age lending system for banks and lending institutions to increase the overall efficiencies while decreasing the cost and go-to-market time for customers.
Kuliza’s other suite of transformation solutions also help financial enterprises design and build end to end Mutual Funds commerce platforms & Insurance commerce platforms
A pioneering supporter of fintech collaborations in Singapore and Vietnam
Ethikom is a compliance consultancy that works extensively with FinTech firms
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
iota enables health insurance companies to digitise & automate the connection with medical specialists through insurtech.
FORUM is a leading fintech venture builder in Emerging Asia.
We are currently building CredoLab (www.credolab.com), AsiaCollect (www.asia-collect.com), SolarHome (www.solar-home.asia), AsiaKredit (www.asiakredit.com), and Homsters (www.homsters.com).
About Us
Founded in 2003, we help companies accept payments from over 620 million banked and unbanked Southeast Asia customers.
We help digital platform businesses build their legal/compliance risk mitigation framework.
Paytech company with presence in US, Philippines and Singapore.
Tetmon provides database product (EdgeSet) and database related services
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).
Quant LegalTech automates legal compliances for the Financial Institutions.
The payouts platform for the internet economy.
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
INFT is a Singapore headquartered FinTech offering a one-stop-platform to simplify business needs
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.
The world-leading marketplace for charterers, ship owners, and brokers in the dry bulk, tanker, and gas markets.
AI-based SaaS transaction monitoring solution