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.
Financial investment company specializing in Fintech and Biotech
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
QuotaBook digitizes the whole process of managing equity for startups, employees and investors.
Auspac Management Services Pte Ltd is a Singapore based general corporate consulting firm.
finChart robo-sniper predicts major moves in financial markets with precision using AI & big data
Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.
Developer of innovative thematic and predictive analytics enabling a novel systematic approach for the M&A function and research. Our data solution is tailored for M&A professionals working for investment banks, private equity firms and corporate M&A teams.
Key features:
1) While traditional M&A databases show you the past M&A, the M&A Compass gives you a lens into the expected M&A with predictive analytics based on the last three years M&A. Quickly identify the potential buyers of a company for sale or the potential buyers and sellers of any industry theme or technology.
2) Standard industry classifications and key word searches used by traditional M&A databases produce inaccurate and incomplete results. By contrast, the M&A Compass, featuring a search engine based on concept relationship, ensures a more precise and comprehensive search of the targeted thematic M&A and markets of interest.
3) With the M&A Compass you can quickly identify the industry themes that are driving up or down the M&A activity and the industries, niche markets, or technologies that are expected to attract more interest from buyers or that are more likely to be divested in the near future.
Our demo prototype is online! We are looking for beta testers
A Web3 travel platform that facilitates discovery, shopping, and booking of travel and vacations.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Plug and Play growth accelerator for B2B Enterprise Software Fintech’s
Global crypto platform for consumers, institutions and developers to access the cryptoeconomy
AI solutions provider that helps financial firms make faster and more data-driven decisions
Transformative Digital Bank in the Philippines
Running the business the digital manner to improve efficiency
Bluejay issues decentralised stablecoins for Asian currencie
Payments processor and aggregator, owner of the PayerMax brand in SG
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.