ASIA FINTECH CENTER PTE LTD
Solving specific use-cases in insurance and financial services in collaboration with industry partners.
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.
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Blockchain Intelligence and Crypto Risk Analytics
Insuretech business helping SMEs strengthen security posture and be insured.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Piston Vault technologies are designed to be deployed in several configurations, each one addressing the requirements of a different type of client and user base.
Electronic vaults can be deployed by crypto exchanges for self-managed cold storage, by custodians for long-term servicing of digital securities, or for delivery of crypto-wallet services to retail users.
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
EMURGO is a founding entity of the Cardano blockchain.
Connecting communities to fight climate change. Pool all resources to action and fund change makers.
Gorilla is a full-suite of mobile communication product and services.
About Us
Founded in 2003, we help companies accept payments from over 620 million banked and unbanked Southeast Asia customers.
Standard Chartered Singapore is a banking and financial services company
WealthTech Company that provides, AI powered Data Aggregation, ESG and Investment Perf Reporting
Value3 is a B2B FinTech offering Capital Markets AI-platform for independent, predictive and fully automated credit ratings, research, chatbot and analytics.
The platform is used by buy-side investment and risk managers in Capital Markets.
The platform combines financial data with unstructured online digital footprints, news, events, trends and patterns of the companies from diverse sources to transform data overload into actionable insights.
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.
Wesurance is a technology company that builds digital insurance solutions for all insurance businesses. Our solution-focused software helps you to grow your digital business and explore new business models.
MFP is a professional services company which since 2015 has grown very big on fin-tech adoption.
Refinitivis one of the world’s largest providers of financial markets data and infrastructure.