Ceesuite Pte. Ltd.
CeeSuite is a business intelligence platform designed to empower business leaders
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
We are a leading name in the world of non-banking finance,dealing primarily in global money transfer
Software consultancy company providing core banking consultancy and digital payment solution
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
dacadoo is a Swiss-based insurtech firm in digital health engagement and risk quantification tools
A fintech-enabled B2B marketplace for technology and creative services
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Intain is a research-based technology organization founded by Financial Services business and technology veterans. Intain’s teams are based out of India, Singapore and USA. Intain is backed by Hamon Investment Group of Hong Kong and Blockseed Ventures. Intain has two products IN-D and eMulya.
About IN-D – IN-D combines Digitisation and Decisioning using AI, first by turning documents into data and then making sense out of it. Whether you are doing a KYC check or checking the income proof of a borrower or onboarding an employee, IN-D does it for you in seconds and without errors.
About eMulya – eMulya is the Blockchain platform for loan securitization, that utilizes AI to onboard authenticated loan and asset data to the platform and allows originators, services, issuers, investors and rating agencies to manage the whole securitization lifecycle with complete trust and transparency
Authentication Technology Provider in the Cybersecurity sector
Our information technology-enabled services (ITES) is unique because it relies on technology/infrastructure that enables external companies to efficiently perform their roles. TLV offers businesses access to innovative technological resources that they might not otherwise have exposure to. Our partners and companies constantly strive to improve their processes by adopting the most recent technologies and practices.
A blockchain based digital asset exchange, launched on ethereum blockchain..
Andromeda Solutions is an IT company, based in Middlesbrough, providing a complete range of IT Services and IT Support to Home and Business Customers in the North East.
Our Customer Service is second to none and we are proud to have a Five Star rating on Google, Facebook and Yell.com from our existing customers.
For Home Customers we offer a personal service, taking the stress and hassle out of your IT issues. We can help you with any and all of your IT issues including general support, hardware and software issues, virus removal, network, internet and email issues, printer problems and much more. We provide a free, no obligation, same day call out and operate a no fix no fee policy. If you are looking for a new computer or laptop we can supply and set up your new device. Please visit the Home Services section of our website for a complete list of services or give us a call, we would love to hear from you.
For Business Customers we can provide a complete range of IT Services, along with tailored IT Support packages to keep your business running efficiently and maximising your productivity. We are Network, Security and Server, Specialists. Our team are innovators and have experience in designing and implementing Business IT Solutions for Sole Traders through to Large Corporations. Further information can be found on the Business Services section of our site. We offer a free, no-obligation consultation so please give us a call and we can arrange a meeting.
We are a leader in payments solutions and innovation for digital and online businesses.
Ekata provides global identity verification via APIs and a SaaS solution.
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture between ZALL SMARTCOMM (ZALL, a leading B2B platform in China), Global eTrade Services (GeTS, a subsidiary of CrimsonLogic, a leading provider of eGovernment products and services), and Singapore Exchange Limited (SGX) to create an interoperable global commodites trading platform.
CIC offers an integrated suite of services including trade matching, customs declaration and clearance, supply chain logistics, trade finance, supply chain finance, global trade compliance services as well as index and trade data services to realize the digitization of commodity trading. Specialized in non-ferrous & ferrous metal, chemicals & plastics, agriculture products and oil, CIC is expanding the range of commodities traded and offers a global one-stop trading platform empowered by blockchain technology with applications in areas, such as global trade, logistics, and financial transactions.
As Singapore’s first B2B e-trading platform that embraces blockchain technology to facilitate secure and compliant trade, CIC aspires to “Enable Trade Easy” through modern supply chain, Such as warehousing, logistics, finance and cross-border services to help companies reduce their transaction costs and create greater trading synergies globally. As of April 2019, CIC has achieved a turnover of more than US$3.7bn, with over 4,200 registered users covering markets including China, Switzerland, Australia, India, Malaysia, and other countries within Asia. With seamless connectivity and circulation of goods throughout the world, CIC shall become the game-changing platform for Singapore’s commodity trading community.
Perfingo is on a mission to revolutionize the way individuals approach personal finance.
BCCS Cluster is a consortium of private and public organizations that support the growth and development of the fintech industry with knowledge, talent, and technology.
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.
A digital exchange focused on eliminating market friction in a carbon constrained economy