Credid Pte Ltd
Credid provides ID verification/AML products and services to Financial Institutions
Building a digital ecosystem through fintech and co-working spaces
A international legal, tax, regulatory licensing firm focused on fintech, crypto and blockchain.
Own AI and Analytics technology platform with cutting-edge AI Explainability
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
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.
Cumberland Labs is a global incubator focused on blockchain and web3
Established in 2002, EZ-Link is a pioneer in contactless payments in Singapore with the EZ-Link card
Finute aims to pioneer and transform the perception of financial services through a tactile and enga
FlexM Provides an e-wallet payment solution to the consumer and payroll cards to the corporate market in Singapore and across Asia.
Fintech firm that specializes in fractional investing and embedded finance
Broadridge, a global Fintech leader, delivers technology-driven solutions to financial institutions
CashChanger is the #1 exchange rate information board for money-changing & Remittance services
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.
Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region.
Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge.
As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
Global technology company building and operating InBIQ—the next-generation digital commerce platform
Utilizing A.I. to create personalised prediction models to analyse different financial markets
INTELLLEX is a legal, regulatory and compliance knowledge platform
Qapita is a Singapore headquartered digital equity management platform for private companies