Artius Global
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
“Security in a box” for digital FIs to create and monitor their information security programs
Visionet Internasional Singapore Pte. Ltd. is a company with the principal activity of Research and
TerraPay is a cross border infrastructure and solutions company
Ethikom is a compliance consultancy that works extensively with FinTech firms
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
Singapore’s online site for matching customers to financial consultants and more
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products created by an experienced team of fintech experts.
We focus on helping financial institutions go digital successfully. Our innovative suite of products for banks has been consolidated through organic and inorganic routes. With a product team that closely understands the needs of conventional and Islamic banks, we have successfully helped our clients implement several large mission-critical platforms in the Asian and Middle-East regions.
Finprosys is focused on building scalable enterprise business and technology platforms for clients
Ryalize is an employee financial wellness platform that partners with businesses to provide their employees with instant access to their earned but yet unpaid wages.
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.
Holding of Fintech Lending Company
BGA interprets the world’s most complex and dynamic markets to provide actionable information for our clients. We apply unmatched local expertise to help clients implement tailored, market-based strategies that see them expand their business, overcome challenges and attain results in Asia. BGA has an outstanding track record of achieving critical business outcomes for our clients.
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”.
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Together, we’re redefining the world of work, reshaping retirement and investment outcomes, and unlocking real health and well-being. We do this by meeting the needs of today and tomorrow. By understanding the data and applying it with a human touch. And by turning ideas into action to spark positive change.
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AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s international trade promotion and investment attraction agency.
We generate market information and insights, promote Australian capability, and facilitate connections through our extensive global network.
AI-based SaaS transaction monitoring solution
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.