Aniva Consulting Pte Ltd
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.
Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
finChart robo-sniper predicts major moves in financial markets with precision using AI & big data
Waton Securities International is an integrated brokerage FinTech services provider headquartered in Hong Kong, with an R&D team located in Mainland China and offices in several regions around the globe.
Waton Securities International is also a licensed securities broker, fund manager and investment advisor with 30+ years of sound track record. It is one of the largest B2B fintech service provider in the Asia-Pacific region to launch a one-stop brokerage cloud service solution for small and medium-sized brokers.
As a strategic partner of Amazon, Waton is the first FinTech Broker Cloud solution provider on the AWS platform. Dedicated to leveraging on cutting-edge technology and providing highly-tailored solutions, Waton aims to facilitate secure, simple, and reliable stock trading and investing.
A Web3 travel platform that facilitates discovery, shopping, and booking of travel and vacations.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Plug and Play growth accelerator for B2B Enterprise Software Fintech’s
We offer extensive consultancy for cybersecurity, data protection and resiliency requirements.
AI solutions provider that helps financial firms make faster and more data-driven decisions
Transformative Digital Bank in the Philippines
RootAnt enables banks and non-bank financial institutions with new digital supply chain finance service.
Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 267 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom, enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.
Focus on Strategic Partnerships/Adoption of Game-Changing Technology in Fintech/Blockchain
Payments processor and aggregator, owner of the PayerMax brand in SG
We are established as a payment company specialized in digital payment and IoP in Singapore
A LEADING SOUTH-EAST ASIAN LAW FIRM
Established in 1902, Allen & Gledhill has grown from a colonial partnership of two to become one of the largest and leading firms in Singapore, with a notable and increasing presence in the South-east Asian region. Combining our time-honoured traditions of delivering excellent service to clients and a bold and dynamic vision for the future of legal practice, we seek to provide our clients with the value-added and practical solutions suited to the modern economy and an inter-connected world.
Through our involvement in cutting-edge deals and trend-setting transactions, we have been at the forefront of practice and innovation over the years. Regularly ranked in the top tier by legal directories and publications, our award-winning firm comprises Partners who are consistently lauded as leading lawyers in their respective fields of expertise.
Whether it is dealing with the most complex and demanding of structures, breaking new ground in emerging areas of law and business, or achieving win-win results for our clients, we are committed to our mission of giving you our best as trusted advisers, and of working with you to achieve your desired outcomes.
Jachin Capital is a local independent fund manager with an intuitively easy-to-use digital investing platform, iAdvisor®.
In June 2015 we successfully bought a portfolio of 14 SGX-listed REITS on iAdvisor®.
iAdvisor® currently boasts 28 portfolios of publicly-listed local and global securities that clients can invest in to manage and build their wealth.
The Capital Markets Services Licence issued by the Monetary Authority of Singapore in April 2017 builds on Jachin Capital’s track record as the company is now able to offer fund management services to all accredited investors. Jachin Capital offers investment management solutions on a discretionary and non- discretionary basis to accredited investors and private family offices based in Singapore and the Asia-Pacific.
BNPL For Healthcare & Medical Services
Fintech company serving the asset management industry in Singapore
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.
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals.