BitMEX
BitMEX is the world’s most advanced P2P crypto-products trading platform and API.
Sparrow is the leading options trading platform, providing the simplest way to control risk and monetize your digital assets. Our revolutionary platform empowers institutions and individuals to trade options that are settled by smart contract.
Headquartered in Singapore, Sparrow offers customizable options settled by smart contract in an intuitive and easy-to-use trading interface. We also provide professional traders trading APIs for maximum performance. Sparrow aims to serve the needs of all traders by providing a wide range of industry-leading trading tools.
Sparrow is backed by renowned organizations such as: Signum Capital, Hyperchain Capital, Kyber Network, LuneX Ventures, Arrington XRP Capital, Digital Currency Holdings, Du Capital, The Yozma Group, QCP Capital, 256 Ventures and Jubilee Capital who firmly believe in the project and have committed to use Sparrow as their preferred hedging partner.
Welcome to Debia, a unique brand under the renowned Alldebit Pte Ltd, a leading Major Payment Institution in Singapore. Our journey began in 2011, with a commitment to reshaping the global payments sector. We pride ourselves on our focus on creating innovative digital payment solutions that meet the evolving needs of our customers.
Solderfield is a technology-based business-solutions provider for the Banking and Finance industry. Founded in February 2007 by a group of senior banking technologists with a wealth of knowledge- in the financial domain, banking systems architecture design and implementation experiences- the company was conceived in its realm of expertise.
Dedicated to banking design and finance solutions in the current technological landscape, Solderfield offers avant-garde products and services for the industry. The company is devoted to helping financial institutions optimize their operations by implementing our advanced infrastructure -solutions.
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
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.
Formerly known as Ameertech, we provide cross-border payment services with our decades of experience
Gigacover was founded in 2017 to build digital affinity programs for the protection needs of new businesses and underserved communities. We started with gig worker and freelancer protection but have since expanded to serve automotive, logistics, manufacturing and tech sectors. We leverage our software and services to protect people, operations and assets of our clients with on-demand, flexible digital fulfilment and claims processing.
imple2Trade is a SaaS platform that helps capital markets industry players
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
The CapBridge Financial private markets solution helps companies and investors unlock value via a uniquely integrated primary syndication and secondary trading approach.
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
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.
Syfe is a MAS-licensed Wealth Manager offering professionally managed portfolios for everyone.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
Almond offers equitable and accessible cross-border transfers to people wherever they are, regardless of their income. As a B2B technology company, Almond provides turnkey APIs that allow traditional banks, credit unions and mobile wallets to optimize how they move money through a wide range of blockchain networks. For their beneficiaries, Almond is unlocking access to a world of financial services and
opportunities.
Connecting internal and external data to create a single customer view and expose hidden risk