Aniva Consulting Pte Ltd
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
We combine Singapore fintech experts with Japanese finance veterans to create fintech innovation
A WHITE-LABEL SAAS-SOLUTION TO ALLOW REGULATED ENTITIES TO RECEIVE DIGITAL ASSETS AND TO ALLOW THEIR CLIENTS TO PERFORM HIGH-VALUE B2B TRANSACTIONS BETWEEN CEFI AND DEFI.
Refinitivis one of the world’s largest providers of financial markets data and infrastructure.
Unlimint is a leading global payments and financial services provider
Open Fabric is an open commerce platform that enables diverse consumer digital payments ubiquitously
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
Cisco Systems, Inc. is an American multinational technology conglomerate headquartered in San Jose.
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.
Starfish Digital is a Financial Connectivity Platform. We digitise and deliver financial data between banks and companies.
The Starfish Universal Adaptor intelligently unlocks and integrates financial data from any source to any target. Starfish Connect provides an end-to-end managed service with the security and reliability demanded of critical B2B financial infrastructure.
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.
Tech-enabled services and solutions provider for the legal, finance and professional services sector
Sing Fuels – Your Global Energy Partner Founded and headquartered in Singapore
Payboy is a Smart HR SaaS that focuses on ease of use and automation of all HR administrative work.
We are a regulatory compliance consulting frim assisting firms with their interactions with MAS.
Fundkay is a platform that enables investors to invest in school fee invoice financing.
Database management, rapid application development & integration, and healthcare information vendor
Planner Bee is bridging the gap in digital financial services, bringing financial advisory digital.