Aniva Consulting Pte Ltd
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
Certified FinTech
No
UEN
202109856E
Address
7 Temasek Boulevard, Suntec Tower One #12-07 Singapore 038987
Status
Active
China Knowledge offers AI and NPL driven analytic and research to global fund managers and invest...
Certified FinTech
No
We are committed to building a new financial service support system
Certified FinTech
No
“Security in a box” for digital FIs to create and monitor their information security programs
Certified FinTech
No
We teach machines to understand complicated financial statements
Certified FinTech
No
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exc...
Certified FinTech
No
Boutique investment bank dedicated exclusively to emerging growth
Certified FinTech
No
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute. Enabling enterpris...
Certified FinTech
No
Paytech company with presence in US, Philippines and Singapore.
Certified FinTech
No
About Us We are industry practitioners with a collective experience of more than half a century. ...
Certified FinTech
No
Goldbell Financial Services harnesses the power of cloud based platforms and partners, delivering...
Certified FinTech
No
A joint venture company of ST Engineering and Singapore Power group, SP Telecom combines the agil...
Certified FinTech
No
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
Certified FinTech
No
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.
Certified FinTech
No
One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
Certified FinTech
Yes
pinBox is the only entity globally that provides ready-to-deploy yet customised solutions for com...
Certified FinTech
No
Starbase is token funding platform. We provide crowdfunding platform + ICO consulting for innovat...
Certified FinTech
No
Antalpha provides a digital asset platform for institutional partners
Certified FinTech
No
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
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