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.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
We are committed to our clients and journey with every client to provide strategic counsel, insightful analysis and creative solutions.
We are defined by our dedication and commitment to provide insightful analysis, strategic counsel and creative solutions to clients. Since 1996, our firm is uniquely led by a team of owners-directors who combine keen business acumen with a wealth of experience to design and deliver bespoke transformational communications solutions and successful marketing campaigns for our clients across Asia Pacific.
One word captures the value held dearly to us: excellence. We value and strive constantly to achieve personal excellence, team excellence and professional excellence. We are distinctly set apart by the pride we take in our work.
A young and passionate technology company creating world class products in Financial services
Equity Management Platform: Captable, ESOP, Valuation, Advisory, Liquidity
Strategic consultancy focused on the Asia Pacific fintech industry.
LeapFrog invests capital, people and knowledge in purpose-driven businesses, helping them to grow.
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Development of technologies for quantitative trading and predictive analytics
Artificial Intelligence Satellite data analysis for Sustainable AgFinance
Piston Vault technologies are designed to be deployed in several configurations, each one addressing the requirements of a different type of client and user base.
Electronic vaults can be deployed by crypto exchanges for self-managed cold storage, by custodians for long-term servicing of digital securities, or for delivery of crypto-wallet services to retail users.
Pilon works with partners to digitalise their business processes and enhance their financing with technology. Pilon has since developed a suite of products for the banks, supply chain operators (logistics sector) and now to companies who like to provide salary advancement to their staff.
Understanding that lending is both art and science, we enhance the lending process with science by providing a more secure and faster turn time around for companies to unlock their invoices for cash that has been held back by contractual credit terms.
Connecting communities to fight climate change. Pool all resources to action and fund change makers.
Gorilla is a full-suite of mobile communication product and services.
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore.
Credit Services & Third Party Installment Facility Company
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
Roots Innovation is a tech company providing consultancy and implementation services.
Helping Businesses get Blockchain right