Argus Global Pte Ltd
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
Deutsche Bank – a strong partner in Singapore
Our company provides a digital marketplace & social media platform to our users
Launched in 2006, Amazon Web Services (AWS) began exposing key infrastructure services to businesses in the form of web services — now widely known as cloud computing. The ultimate benefit of cloud computing, and AWS, is the ability to leverage a new business model and turn capital infrastructure expenses into variable costs. Businesses no longer need to plan and procure servers and other IT resources weeks or months in advance. Using AWS, businesses can take advantage of Amazon’s expertise and economies of scale to access resources when their business needs them, delivering results faster and at a lower cost.
Today, Amazon Web Services provides a highly reliable, scalable, low-cost infrastructure platform in the cloud that powers hundreds of thousands of businesses in 190 countries around the world. With data center locations in the U.S., Europe, Singapore, and Japan, customers across all industries are taking advantage of our low cost, elastic, open and flexible, secure platform.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
ICOMain.io is the main provider for all in one ICO solutions, designed for companies looking to tap into the immense potential of blockchain.
Sinopartners Financial Services (SFS) specializes in the provision of establishment services for independent asset managers (IAM), external asset managers (EAM) and multi-family offices including wealth management and tailor-made investment management services and solutions. SFS’s core objective is in developing and delivering technology-driven business services and solutions to our clients.
At the core of our clientele are Ultra-High-Net-Worth (UNHW) individuals and families, with the prime objective of assisting with asset growth and seamless operations.
SFS works in collaboration with most of the major private and investment banks and maintains strong relationships with corporate services providers, lawyers, independent trustees and other service providers globally, ensuring extensive coverage of the fundamental aspects of family governance and constitutions.
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Warburg Pincus is a leading global private equity firm focused on thesis-driven growth investing at scale. With more than $45 billion in assets under management, our active portfolio of more than 165 companies is highly diversified by stage, sector and geography. As an experienced partner to outstanding management teams, we help build durable companies with sustainable value. We have raised 17 private equity funds, which have invested more than $68 billion in over 825 companies in more than 40 countries.
The firm is headquartered in New York with offices in Amsterdam, Beijing, Hong Kong, Houston, London, Luxembourg, Mumbai, Mauritius, San Francisco, São Paulo, Shanghai, and Singapore.
Warburg Pincus Singapore Pte. Ltd. is currently exploring into the FinTech Industry and hopes that it can contribute more to the FinTech ecosystem.
Creatella is a mobile-first C2C marketplace for currency exchanges with other peers in cash. Users can enter the currency they want to exchange in the app; the app will then notify the user of people nearby who can make the exchange with the opposite currencies.
We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platform, evolved since foundation as “DIACP-Digital Integrator of Application Computing Platforms” in 2011 with focus on objective communication that allows content to be delivered to target audience on a real-time basis with advanced manageability and features that can be customized to capture opportunities as well as strengthen the performance of existing digital assets and capabilities in any given scenarios.
SKY DS delivers services for communication, management and consultancy for digital business building – turnkey with add on value services pre and post-completion, which will not be limited to – engaging in initiation, planning of technology, ideation to execution, manage and maintenance on an ongoing basis.
Principled Systems focuses on startup projects with the aim to make everyday financial transactions more efficient, ethical, and equitable.
Stay tuned to find out more on our projects at invethical.com and frexible.com.
Focus on Strategic Partnerships/Adoption of Game-Changing Technology in Fintech/Blockchain