ComplyAdvantage
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
DigiFT is the world’s first regulated Decentralized Exchange with Automated Market Making Mechanism
Switchnovate is responsible for the international hub function of the CTIA Group. In Singapore, where companies with diverse business interests from all over the world gather, we use cutting-edge technology and know-how to help create new business models for various institutions. Our purpose is to support enterprises’ value development.
Formed by combining “Switch” and “Inovate”,“Switchnovate” represents our aim to advance a client’s digital transformation mainly through employing the characteristics of blockchain technology and making good use of them. We will contribute to the world by “Switching” businesses to digital frameworks and “Inovate” their business models and processes.
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
GivePlease is a leading payment technology company specialising in seamless giving.
Sentience Solutions works in the space of e-invoicing for small merchants
One-Click login for Web 3.0 Mainstream users’ gateway to the decentralized ecosystem.
Thought machine’s “Vault” is a bank core that is cloud native, cloud agnostic and API enabled from the ground up with no black box.
Finapac Capital trades using high frequency algorithms with a laser focus on capital preservation.
Mednefits makes it easy for businesses to take care of their employees
Ingenico Group is the global leader in seamless payment, providing smart, trusted and secure solution
Bayfront Capital Advisors specializes in advising companies for first time external fundraise
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
CYS Global Remit is a remittance company with the mission of helping local SMEs and customers save costs when sending money overseas.
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
Marketing automation company specializing in CCM, RPA, WCMS, BI and CRM and CRM with focus on BFSI
We provide a unique product and service offering in the area of regulation
Converco is trusted, Send & received money globaly like a local with blockchain technology.
aamarPay is an online payment gateway (b2b) & super app (b2c)
Founded in 2014, Coinhako is a trusted, licensed, and regulated digital asset trading platform.
RealVantage is online real estate co-investment platform based in Singapore