AMaaS
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.
CONNECT is Singapore’s first digital advisory platform for Accredited Investors. Based on financial goals which you create, CONNECT will establish if investing in a diversified portfolio is the right strategy for you. If so, it will match you to a CONNECT portfolio tailored to your individual investment needs.
Investing with CONNECT provides you with the benefits of a personalised and diversified portfolio without the hassle and the high fees of traditional providers. We aim to help you visualise and achieve your financial goals and to allocate investments accordingly.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
We are a Venture Capital Fund Management Company investing in promising fintechs or start-ups using blockchain technology.
An award-winning stocks and derivatives brokerage firm with over 40 years of experience in Asia
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%.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Horangi Cyber Security company that supports compliance and security for financial institutions.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
FX TODAY The challenges of FX today have never been greater amidst shrinking profits. The speed game, lack of suitable solution, high slippage and rejection rates, outdated technology, fragmented marketplace and high costs arising from market impact all point to a lack of a competent provider in the market.
Providing a robust trading platform that helps you to achieve a better profitability, SparkFX aims to resolve all the issues of FX trading. THE SPARK ADVANTAGE Spark Systems bridges the gap between product offerings and actual user needs. The unique position of SPARK as the middleman allows us to play a facilitative role between liquidity providers and takers, enhancing your FX solution.
SOLUTION
1. Reduced Latency → Latest technology → Sponsored leased lines → Collocated data center
2. Reducing Slippage → Increased execution efficiency
3. Legacy Issues Solved → Innovative approach to technology
4. Understand User Needs → Consultative approach → Providing a solution based on your needs
5. Aggregating Marketplace → Curated and configurable liquidity pools for clients
6. Reducing Market Impact → Solving toxic flows with the right execution tools
AlgoMerchant revolutionizes the way people invest by providing fully AI-driven solution for stock traders and portfolio managers
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.