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.
LiquidX provides electronic platform to digitize trade finance for corporates and banks
Here at Starstruck, we reinvent the lending experience and make borrowing easy for everyone.
We are a boutique management consultancy providing services to fast growing small and medium sized enterprises.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
Financial Software Company focused on improving Enterprise Wide Data Integrity and Quality.
Cyberbeat provides dynamic virtual card, Digital ID/Token , payment processing services.
A non profit org with mission to develop and advance blockchain technology for the good of society
OakNorth is redefining lending to lower mid-market businesses globally.
We provide data and technology-driven solutions to borrowers and lenders through the OakNorth Platform – enabling faster and smarter decision making across the loan lifecycle.
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platform, evolved since foundation as “DIACP-Digital Integrator of Application Computing Platforms” in 2011 with focus on objective communication that allows content to be delivered to target audience on a real-time basis with advanced manageability and features that can be customized to capture opportunities as well as strengthen the performance of existing digital assets and capabilities in any given scenarios.
SKY DS delivers services for communication, management and consultancy for digital business building – turnkey with add on value services pre and post-completion, which will not be limited to – engaging in initiation, planning of technology, ideation to execution, manage and maintenance on an ongoing basis.
AFG Partners is a FinTech VC fund investing in Enterprise / B2B FinTechs that have proven solutions in their home markets and are looking for value added investors to help them expand across Asia.
Aspire is the leading all-in-one financial operating system for growing businesses in SEA.
Empala is a financial wellbeing service that helps to bridge the payday gap.
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
Illuminate Financial is a venture capital firm dedicated to fintech and enterprise software
We are Singapore payment license applicant and we are looking for a talent pool.
COINUT is designated to make it easier, faster, cheaper & most secure for anyone to trade cryptocurrencies & fiat currencies anywhere.
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
We provide wealth managers with technology solutions to make their work simple
FPL-Online.com simplifies how to find and connect to service providers in Singapore.