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.
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.
JAGUAR TRANSIT is poised to be The World’s first Secure Transit InsurTech ecosystem.
Xbourse Global is a financial markets technology organisation
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Sentience Solutions works in the space of e-invoicing for small merchants
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
Vizor provides a unique regulatory reporting platform at lower costs.
Finxflo affords its users the ability to trade across any participating exchange.
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.
TZ APAC is a leading Asia-based public blockchain consultancy supporting the Tezos ecosystem.
We provide a unique product and service offering in the area of regulation
We are a new company with the objective of developing the market of Prepaid cards in Singapore.
BLACAZ. InsurTech makes buying Business Insurance online painless for SMEs & Startups while providing unmatched customer support. We advise and offer solutions for corporations internationally in their insurance portfolio audit, structuring, and management.
Our offices are committed to securing the most competitive and viable insurance options for our members, partnering with them to find most suitable solutions for their current business needs and future plans. Ultimately providing lasting peace of mind and serenity in their insurance journey.
We are specialized in Financial line and Health corporate covers including Director & Officer Liability, Professional indemnities & Business packages, Work Injury & Cyber risk, and more.
aamarPay is an online payment gateway (b2b) & super app (b2c)
Founded in 2014, Coinhako is a trusted, licensed, and regulated digital asset trading platform.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management