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
Econteric is an economics analysis and financial data platform to research and understand the DeFi ecosystem. The goal is to give you, investors, a god-like view of the market by making sense of the (sometimes complex) economic design of tokens. As a side effect, this will help you making better financial decisions by understanding the rules of the game.
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business.
Headquarters in Hong Kong, Oceanpayment comprises a group of experts who have years of working experience and in-depth understanding in payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore.
Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, Oceanpayment enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.
Oceanpayment builds solid connection among acquirers, payment service providers and merchants by delivering a variety of value-added payment-centric services and solutions. To be the world’s most progressive and reliable payment partner, Oceanpayment shares insights and helps customers prosper.
MineSec partners with their customers to drive innovations in secured payment services globally.
Established in 2002, EZ-Link is a pioneer in contactless payments in Singapore with the EZ-Link card
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and technology landscape by transforming service delivery through a combination of domain expertise, technology acumen, and analytical prowess.
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
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.
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
We are software house specialized in ERP solution for General Insurance Brokers / agency
SaaS-based commodity market intelligence & risk management services
AI Trading Assistant for retail investors to make smarter investment decisions
Credid provides ID verification/AML products and services to Financial Institutions
GivePlease is a leading payment technology company specialising in seamless giving.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Development of software to promote transparency in corporate accounting
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.