Blockchain Worx
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
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.
SGX-listed OIO group’s blockchain arm providing B2B blockchain consulting and development services
Placing real security and usability on equal footing, SecureAge Technology is a data security company headquartered in Singapore. Our history is one of protecting government and enterprise data from the most advanced and persistent cyber threats. The simple and user-centric solutions arising from the SecureAge philosophy of Inherent & Invisible Data Security provide clarity and calm in the most complex security environments. SecureAge patented technologies provide total data protection through advanced encryption techniques. Our team applies unparalleled expertise, ingenuity, and passion to offer the world’s highest level of data security to everyone.
We offer PaaS-level API&SDKs and industry-specific SaaS solution to enter the Web3 world
A fee-free business loan application platform that connects SMEs to over 45 part lenders at once.
Aquanthus designs systematic quantitative investment strategies for professional investors
OakNorth is redefining lending to lower mid-market businesses globally.
We provide data and technology-driven solutions to borrowers and lenders through the OakNorth Platform – enabling faster and smarter decision making across the loan lifecycle.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
AttractPay is an authorized acquirer of WeChat Pay in Singapore. Through our Online Payment and Settlement System, we aim to connect merchants to more than 800 million active WeChat Pay users, providing a fast, secure and convenient payment solution in Singapore.
Huawei International Pte. Ltd. provides ICT infrastructure and smart devices solutions.
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) was founded on August 28, 1992 with the approval of the People’s Bank of China and has been operating since January 9, 1993. It is a nationwide joint-stock commercial bank that became listed in 1999 on the Shanghai Stock Exchange (Stock Code: 600000). Based in Shanghai, the Bank’s current registered capital stands at RMB 29.352 billion. As a listed entity, the Bank is highly regarded within China’s security market thanks to its outstanding performance record and business integrity.
By adhering to its core value of “holding to integrity and striving for excellence,” SPD Bank continues to expand its capital base and strengthen its business through financial innovation. By the end of 2017, the Bank had total assets of RMB 6.14 trillion. Now, it operates a network of 41 branches and approximately 1,800 banking outlets inside and outside China, and the number of employees exceeds 52,000. In recent years, the Bank has accelerated its internationalization and integration. It has been continuously expediting globalization as seen by the establishment of Hong Kong Branch, Singapore Branch, London Branch and SPDB International Holdings Ltd. The establishments of SPD Rural Banks, SPDB Financial Leasing Co., Ltd. and SPD Silicon Valley Bank, and acquisition of Shanghai International Trust Co., Ltd., are milestones on the Bank’s journey to becoming a financial group with comprehensive business operations.
Since its public listing on the stock market, SPD Bank has been ranked among the Top 100 Listed Companies in China by Asia Weekly for several consecutive years. In February 2018, the Bank ranked 13th on the Top 500 Banking Brands list released by the British magazine The Banker, and with a brand value of USD 14,772 million, it ranked 6th among Chinese banks. In June, the Bank ranked 70th on the Forbes Global 2000 list, being 13th among Chinese companies and 9th among Chinese banks. In July, the British magazine The Banker released the ranking report of Top 1000 World Banks 2017, on which SPD Bank was ranked 25th in terms of Tier 1 capital and 8th among Chinese banks. Meanwhile, the Bank ranked 227th on the Fortune Global 500 list, being 48th among Chinese companies and 7th among Chinese banks, demonstrating its sound competitiveness. Furthermore, it is one of the few domestic joint-stock commercial banks rated above investment grade by each of the Big Three credit rating agencies. Fitch Ratings upgraded SPD Bank’s Long-Term Issuer Default Rating to BBB. Standard & Poor’s Ratings Services affirmed its issuer credit ratings of BBB (long-term) and A-2 (short-term). Moody’s Investors Service assigned deposit ratings of Baa2 (long-term) and Prime-2 (short-term) to the Bank. All of the Bank’s rating outlooks are stable. These ratings reflect the Bank’s consistent execution of its business strategy and solid financial performance over the past few years.
As a dedicated financial service provider, SPD Bank is also committed to corporate citizenship and fulfilling its social responsibility. In 2017, SPD Bank received several awards granted by the China Banking Association, such as “Excellent Charity Project of the Year,” “Best CSR Green Finance of the Year” and “Best Outlet for Special CSR Contribution of the Year.”
In the new round of development, SPD Bank will fully implement the spirit of the 19th CPC National Congress, the National Financial Work Conference and the Central Economic Work Conference. It will continuously push forward reform and development through the rise and fall of the financial tides. Committed to customer centricity, and driven by science and technology, SPD Bank will build itself into a top-notch digital ecosystem-based bank, and become a vanguard of the financial sector in the new era of high-quality development.
eFinancialCareers, is the world’s leading financial services and technology careers platform.
Creating Lifestyle Marketing SaaS Platform built ground up for digital-native businesses
Bizbaz creates and offers intelligent financial solutions for Asian businesses and consumers, including a comprehensive financial health profiling/scoring for financial institutions and telcos as well as financial product recommendation engines
AsiaPay supports merchants in Singapore to accept digital payments by credit/debit cards, bank accounts/netbanking, digital wallets, buy now pay later and more in one single platform.
ICS provides SME the financing and Credit as a service