Appway Singapore Pte. Ltd.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
Sumsub is the one verification platform that secures every step of the user journey.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Talentprobe helps hundreds of companies make smart hiring decisions
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Blockchain Intelligence and Crypto Risk Analytics
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Moody’s Analytics provides integrated risk assessment tools
A regulatory specialist firm providing affordable compliance services to FinTech firms.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Connecting internal and external data to create a single customer view and expose hidden risk
Callsign is pioneering digital trust through proprietary technology
DS Legends Pte Ltd (DSL) is the developer of Web3 applications with its own stable coin, 2 exchanges with partners and multiple NFT platforms.
What is DSL trying to solve?
The Problem
Every year personal information of website users are stolen and sold illegally. Data provided by the users are unsafe in centralised servers. In some countries, there is a hefty fine if you fail to keep the data secure.
Our Solution
We don’t save your data in a centralised or decentralised server as it is. Only a hash of the data is saved in the blockchain. Only Authorised users can decrypt the hash with the help of smart contract. We can build for you, Your Own Ecosystem.
Own Ecosystem consists of two parts:
- Management of users data using 256 bit encryption and blockchain.
- Own payment gateway which allows immediate payment with digital payment tokens.
What can DSL do for you?
- DApps Development
- Smart Contract Development
- Smart Contract Audit
- Data Security
Why hire DSL for your Web3 projects?
- Certified Fintech Company
- 24 hours development team
- Great Support Team
- Many Case Studies to explore
Goals for DSL
- Sell 10% of DSL shares to raise SGD 1,000,000
- Raise SGD 200 million by ICO
- SPAC Deal
- Listing of DSL
To find out how Web3 can be used, please visit https://dsl.sg/
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
We design principal-protected digital assets investment products