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.
We are a boutique management consultancy providing services to fast growing small and medium sized enterprises.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
Financial Software Company focused on improving Enterprise Wide Data Integrity and Quality.
Cyberbeat provides dynamic virtual card, Digital ID/Token , payment processing services.
A non profit org with mission to develop and advance blockchain technology for the good of society
OakNorth is redefining lending to lower mid-market businesses globally.
We provide data and technology-driven solutions to borrowers and lenders through the OakNorth Platform – enabling faster and smarter decision making across the loan lifecycle.
AFG Partners is a FinTech VC fund investing in Enterprise / B2B FinTechs that have proven solutions in their home markets and are looking for value added investors to help them expand across Asia.
Aspire is the leading all-in-one financial operating system for growing businesses in SEA.
Empala is a financial wellbeing service that helps to bridge the payday gap.
Illuminate Financial is a venture capital firm dedicated to fintech and enterprise software
We are Singapore payment license applicant and we are looking for a talent pool.
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
We provide wealth managers with technology solutions to make their work simple
FPL-Online.com simplifies how to find and connect to service providers in Singapore.
Avante Consulting provides consulting services to banks in the areas of Transaction Services, Retail Banking, Wealth Management, Operations & Technology, Organization Design and Cost Optimization. In this process, Avante connects financial services incumbents and fintech startups to parther and leverage each other’s unique capabilities.
A pioneer in insurance telematics, just opened their representative office in Singapore.
Klub provides Revenue Based Financing to online companie
Development of software for interactive media, data service while start R&D in blockchain since 2018
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.