Blockchain Solutions Pte Ltd
A digital platform company focusing on developing the next generation of business applications
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.
SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. SWIFT’s messaging services are used and trusted by more than 11,000 financial institutions in more than 200 countries and territories around the world. Together with our role in standardisation, SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT is at the forefront of innovative application of technology within the financial sector. We are also engaging the global fintech ecosystem via industry challenges, POVs and POCs for creation of innovative overlay services over the SWIFT services. An example of this is the 2017 SWIFTgpi global industry challenge held in Singapore where global fintechs participanted along with global banks in a 2-day workshop, and two of the winning Fintechs are currently progressing POVs that build potential new cross-border payments services.
At SWIFT, we have an uncompromising approach to information security which we recognise is a key value driver for our customers and a major differentiator of our services.
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
is a Digital Transformation Consulting and Implementation Company.
Blockchain Intelligence and Crypto Risk Analytics
CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.
Labyrinthine Systems develops automated trade misconduct detection systems
Finbots.AI is an AI-envisioned FinTech certified by Singapore Fintech Association.
We bring together global experience in financial services & trending technologies such as Artificial Intelligence, Machine Learning, Data Science & Natural Language Processing to develop innovative solutions for financial institutions that will drive enterprise growth, profitability, and sustainability.
We capitalize on advancements in AI and embed cognitive technologies into our product and solution offerings to support diverse environments and scale to help you – do more, learn more and achieve more.
To know more about our company and our products, watch this 2-minute video https://youtu.be/IY78DvTla0g
FINBOTS is a division of STRAITSBRIDGE ADVISORS PTE. LTD. based in Singapore. To know more about our parent company please visit – http://www.straitsbridge.com/
Start up company that recently acquired CMS Licence for dealing in capital market products
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.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries.
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking & Payment services. (BaaS)
With client acquisition, onboarding and distribution costs that are a fraction of traditional merchant accounts, informal banking is now an accessible, untapped and lucrative growth market for our banking partners.
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.
Tribe Fintech is a financial community platform that turns bank customers into communities.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
We facilitate the funding process with transparency.