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.
Mitigram digitises trade finance communications between corporates and banks.
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange
ECOMI is a technology company based in Singapore which aims to lead the way in the emerging digital collectibles space, as well as protection of digital assets.
ECOMI offers a one-stop-shop for digital collectibles through the VE-VE app bringing pop culture and entertainment into the 21st century. Ecomi sees digital collectibles as a new asset class which offers intellectual property owners the opportunity for new revenue streams in the digital landscape.
Digital streaming, gaming, in-app purchasing has become a multibillion-dollar market and the next to join this digital trend is the pop culture and collectibles industry.
Finty is on a mission to make comparing complex financial products easier and more rewarding.
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute.
Enabling enterprises to adopt proof-assisted Threshold Signatures (MPC) and Homomorphic Encryption.
A platform for digitised bank guarantees
WOGI is a digital rewards as a service for consumer, employees and channel engagement.
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Symphony is the most secure and compliance-enabling markets’ infrastructure and technology platform, where solutions are built or integrated to standardize, automate and innovate financial services workflows. It is a vibrant community of over half a million financial professionals with a trusted directory and serves over 1,000 institutions. Symphony is powering over 2,000 community built applications and bots. For more information, visit http://www.symphony.com
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Antalpha provides a digital asset platform for institutional partners
GivePlease is a leading payment technology company specialising in seamless giving.
Championing Employee Financial Wellness
Telcoin leverages blockchain technology to provide low-cost, high-quality financial products for every mobile phone user in the world
Bayfront Capital Advisors specializes in advising companies for first time external fundraise
We are an international exchange for the trading of digital assets and related business