Commx
A blockchain based digital asset exchange, launched on ethereum blockchain..
Farpay Pte Ltd creates possibilities in payment and cyber fraud services through technologies in Asia.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
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.
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.
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
Blockchain Intelligence and Crypto Risk Analytics
Labyrinthine Systems develops automated trade misconduct detection systems
Start up company that recently acquired CMS Licence for dealing in capital market products
Almond offers equitable and accessible cross-border transfers to people wherever they are, regardless of their income. As a B2B technology company, Almond provides turnkey APIs that allow traditional banks, credit unions and mobile wallets to optimize how they move money through a wide range of blockchain networks. For their beneficiaries, Almond is unlocking access to a world of financial services and
opportunities.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
A LEADING SOUTH-EAST ASIAN LAW FIRM
Established in 1902, Allen & Gledhill has grown from a colonial partnership of two to become one of the largest and leading firms in Singapore, with a notable and increasing presence in the South-east Asian region. Combining our time-honoured traditions of delivering excellent service to clients and a bold and dynamic vision for the future of legal practice, we seek to provide our clients with the value-added and practical solutions suited to the modern economy and an inter-connected world.
Through our involvement in cutting-edge deals and trend-setting transactions, we have been at the forefront of practice and innovation over the years. Regularly ranked in the top tier by legal directories and publications, our award-winning firm comprises Partners who are consistently lauded as leading lawyers in their respective fields of expertise.
Whether it is dealing with the most complex and demanding of structures, breaking new ground in emerging areas of law and business, or achieving win-win results for our clients, we are committed to our mission of giving you our best as trusted advisers, and of working with you to achieve your desired outcomes.
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.
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%.
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking & Payment services. (BaaS)
With client acquisition, onboarding and distribution costs that are a fraction of traditional merchant accounts, informal banking is now an accessible, untapped and lucrative growth market for our banking partners.
Engee Advisors is a Singapore based boutique consultancy focusing on the Fintech, Wealth Management, Private Banking and Asset Management space.
Provide clients with solutions that are based on a Deep-Dive into the problem; Executable, and solve the core business problem.
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.