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.
Franklin Templeton has been investing in Asia for decades. Our mission, to help clients achieve better outcomes, extends to clients in the Southeast Asia region through investment management expertise, wealth management and technology solutions.
Our commitment to Asia is the result of our strong belief that Asia will continue to be one of the world’s most dynamic economic regions. Today, Franklin Templeton Singapore is the regional business hub for Asia. Singapore is also the global headquarters for the Franklin Templeton Emerging Markets Equity team, one of the pioneers of emerging market investing.
Franklin Templeton marked its first presence in Singapore with the opening of a research office in 1990. Since then, our continued growth has seen us establish an extensive retail distribution and institutional footprint along with many other achievements: we were one of the first foreign fund managers to offer retail funds locally, and also the first asset manager to launch emerging markets, global equity and Shariah funds in Singapore.
Together with our specialised investment managers, we offer a full spectrum of solutions that span across all asset classes, including equity, fixed income, alternatives and custom multi-asset solutions.
Oobit’s is an artificial intelligence driven Fintech eco-system platform
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
At FINBOURNE our solutions empower investment data processes and drive operational growth.
Nagaya is a gold-backed cryptocurrency with projects to support the increment of the gold reserve from time to time. Nagaya objective is to Build Trust and Value through Legality and Transparency.
Google Cloud provides organizations with leading infrastructure, platform capabilities and industry
Utilizing A.I. to create personalised prediction models to analyse different financial markets
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
Welcome to Debia, a unique brand under the renowned Alldebit Pte Ltd, a leading Major Payment Institution in Singapore. Our journey began in 2011, with a commitment to reshaping the global payments sector. We pride ourselves on our focus on creating innovative digital payment solutions that meet the evolving needs of our customers.
Software platform specialising in whisky investment, fractionalization and analytics
GreenFin Tech provides FinTech solutions in Green Finance, Sustainability and other ESG areas
Consulting for Fintech Company in SEA and Singapore
STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.
An online e-marketplace to help start-up entrepreneurs who spend an inordinate amount of time on related infrastructure and financing activities which are not their core business. This platform creates vertical and horizontal e-marketplaces to meet the struggles faced by many promising start-up entrepreneurs. It will be a one-stop shop service for the Fintech community to create, run and grow their Fintech ventures. This venture will also provide Consulting, Advisory and Investment services.
We represent major multinational corporations, financial institutions, private funds and governments (both Asian and non-Asian) in their most complex, high-profile and sensitive matters, providing innovative solutions.
We focus on cross-border banking and finance (including project finance), capital markets, energy and infrastructure (including oil and gas), investment funds, mergers and acquisitions, private equity, restructurings transactions, and regulatory and compliance advice.
Furthermore, Gibson Dunn is renowned as a global litigation powerhouse, and we regularly handle cases of critical importance for Asian and global clients. We represent them in court, including in the U.S. Supreme Court, and in other forums including arbitrations.
Smart digital Institute of management has been established as Online Edu tech company.
Clik is a unified digital payment solution provider
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.