Centelon Pte. Ltd.
A young and passionate technology company creating world class products in Financial services
A leading global provider of reinsurance, primary insurance and insurance-related risk solutions.
Arrow is a one-click checkout for eCommerce that eliminates checkout friction
LiquidX provides electronic platform to digitize trade finance for corporates and banks
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.
Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
Blockchain Intelligence and Crypto Risk Analytics
RockX is a top Asian staking provider for leading public blockchains
Bitvast is a global digital asset service provider, specialising in OTC service.
BCW Group is a strategy consulting firm working in digital payments, digital assets & DLT industry
Start up company that recently acquired CMS Licence for dealing in capital market products
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
Ethics & Compliance programme benchmarking and risk assessment
AdNovum provides a full set of IT services, ranging from consulting, the conception and implementation of customized business and security solutions to maintenance and support. Our offering further includes the tried and tested products of the NEVIS Security Suite. NEVIS is market leader for identity and access management in Switzerland. AdNovum’s customer base includes renowned companies from the finance, insurance, telecom and logistics industry as well as several federal offices and cantons.
AdNovum was founded in 1988. At its headquarters in Zurich and its offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, the company employs over 600 staff today.
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.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
System Integrator who specializes in our own private cloud solutions and cyber security.
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.