C6, An Acuris Company
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Vantage Point are specialists in penetration testing and penetration testing and application security with a focus on the industries undergoing rapid digital transformation. We helped to secure some of the first digital banks deployed in South East Asia and have since grown to work throughout the industry. Our clients include regional and global banking and finance, insurance, telecommunications, healthcare, Fintech and utility providers.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.
Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.
XanPool is an fiat gateway software for cryptocurrency exchanges, wallets, coin teams, and Dapps.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Accenture is a leading global professional services company that helps the world’s leading business.
Why V-Key?
Smartphones are becoming increasingly ubiquitous in our lives. It is estimated that by 2021, almost half of the world’s population, 3.8 billion people, will own a smartphone. Usage of mobile banking, mobile payments, mobile-capable government services and mobile enterprise workforce enablement has grown equally rapidly. For example, 2019 saw 950 million proximity mobile payment transaction users worldwide but is expected to increase exponentially to 1.31 billion users in 2023, just 4 years apart.
Current security measures comprising a mixture of hardware and SMS-based authentication, present significant challenges. Clearly, there is a growing need for higher standards of mobile security, delivered for all mobile devices ubiquitously, along with a refinement of user experience across a wide range of user touch points and usage scenarios.
V-Key’s pioneering products and services were created to meet these emerging challenges.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
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.
Horangi Cyber Security company that supports compliance and security for financial institutions.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.