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.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
Boutique investment bank dedicated exclusively to emerging growth
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Quant LegalTech automates legal compliances for the Financial Institutions.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Running the business the digital manner to improve efficiency
imple2Trade is a SaaS platform that helps capital markets industry players
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
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.
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.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
ABCC Exchange is a Digital Asset trading platform, aiming to provide a user-centric crypto trading experience.
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Barclays is a transatlantic Consumer, Corporate and Investment Bank.
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).