Chainalysis Pte Ltd
Chainalysis is the blockchain analysis company.
Gojo & Company is a global finance company based in Japan
Garranto is a Singapore based Executive Search,National Skill Development and Consulting Firm.
ti&m Pte Ltd is a Swiss Digital Pioneer & we provide seamless OmniChannel capability to our clients
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Nuvei is a payments technology company.
Help large firms to innovate/ transform and deeptechs to commercialise,raise funds and scale
Achieve sustainable advantage through innovation
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
GXS Bank aims to improve the banking services offered to the unbanked and underserved segments
Moolahgo is one of Asia’s fastest growing Fintech specializing in digital payments
Provides software development services – programming & product development, testing etc
Online marketplace giving SMEs access to best payment methods at lowest rates for cross-border trade
Prudential Wealth Holdings Company Pte Ltd
Unipro Consultancy is a software solution provider for SME’s
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
Pingpong is a leading technology company providing global payment and digital trade solution
Bridging the gap between saving, trading and investing
Fintech Loyalty Solutions