ASIA WILLIAMS PTE. LTD.
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institution...
Certified FinTech
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
Certified FinTech
Yes
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...
Certified FinTech
Yes
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...
Certified FinTech
No
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
Certified FinTech
Yes
Fencore is the next generation enterprise data management platform designed to make data manageme...
Certified FinTech
Yes
Aerapass provides white labelled digital banking, compliance technology and services, its a bank ...
Certified FinTech
No
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
The Digital Insurer has a proprietary system delivering knowledge and learning on digital insuran...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
RootAnt enables banks and non-bank financial institutions with new digital supply chain finance s...
Certified FinTech
Yes
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
Running the business the digital manner to improve efficiency
Certified FinTech
No
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking
Certified FinTech
Yes
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes