Credify Pte Ltd
Credify provides software solutions to elevate trust in digital transactions.
We are a blockchain and fintech Company providing global blockchain and fintech summit and training in association with GBF http://www.gbf.world. In the past we have organised singapore and dubai blockchain events. We are currently organising Russia , Korea and Asean (KL) Blockchain and Fintech show.
Moody’s Analytics provides integrated risk assessment tools
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
Hill & Associates is a bespoke risk consulting firm in Singapore
Supreme FinTech was established in December 2018 with the goal of ensuring everyone has access to next-generation mobile and digital services.
AI-based SaaS transaction monitoring solution
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.
About us
Commersol Commodities is an efficient, customer service-centric company that prides on its ethics and honest business acumen. This ensures us to tailor any proposal to your specific needs and requirements.
BelugaFins is a rewards program for business owners. Members get FINS crypto token.
Provide technologies services to financial institutions
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
We are a leading name in the world of non-banking finance,dealing primarily in global money transfer
Software consultancy company providing core banking consultancy and digital payment solution
VCPlus Limited is an investment holding firm headquartered in Singapore.
Technology platforms and financial solutions for the global trade and working capital industry
We are an enterprise Software Development Company offering digital transformation solutions to companies who wish to grow and prosper in recent times. We are committed to delivering cutting-edge innovation. We provide Digital Transformation solutions for organizations across scale and broad industry verticals. As pioneers in delivering digital transformation services, we follow a well-defined, robust process that helps us provide quick, efficient, and quality solutions.
From tailoring digital strategies as the best digital transformation solutions to adjusting them to business goals, we work on the entirety of becoming a Digital First entity. We do this through our specialized delivery expertise around Product Engineering, Data & Analytics, DevOps, Cloud Implementation, and Enterprise Application advancement.
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) was founded on August 28, 1992 with the approval of the People’s Bank of China and has been operating since January 9, 1993. It is a nationwide joint-stock commercial bank that became listed in 1999 on the Shanghai Stock Exchange (Stock Code: 600000). Based in Shanghai, the Bank’s current registered capital stands at RMB 29.352 billion. As a listed entity, the Bank is highly regarded within China’s security market thanks to its outstanding performance record and business integrity.
By adhering to its core value of “holding to integrity and striving for excellence,” SPD Bank continues to expand its capital base and strengthen its business through financial innovation. By the end of 2017, the Bank had total assets of RMB 6.14 trillion. Now, it operates a network of 41 branches and approximately 1,800 banking outlets inside and outside China, and the number of employees exceeds 52,000. In recent years, the Bank has accelerated its internationalization and integration. It has been continuously expediting globalization as seen by the establishment of Hong Kong Branch, Singapore Branch, London Branch and SPDB International Holdings Ltd. The establishments of SPD Rural Banks, SPDB Financial Leasing Co., Ltd. and SPD Silicon Valley Bank, and acquisition of Shanghai International Trust Co., Ltd., are milestones on the Bank’s journey to becoming a financial group with comprehensive business operations.
Since its public listing on the stock market, SPD Bank has been ranked among the Top 100 Listed Companies in China by Asia Weekly for several consecutive years. In February 2018, the Bank ranked 13th on the Top 500 Banking Brands list released by the British magazine The Banker, and with a brand value of USD 14,772 million, it ranked 6th among Chinese banks. In June, the Bank ranked 70th on the Forbes Global 2000 list, being 13th among Chinese companies and 9th among Chinese banks. In July, the British magazine The Banker released the ranking report of Top 1000 World Banks 2017, on which SPD Bank was ranked 25th in terms of Tier 1 capital and 8th among Chinese banks. Meanwhile, the Bank ranked 227th on the Fortune Global 500 list, being 48th among Chinese companies and 7th among Chinese banks, demonstrating its sound competitiveness. Furthermore, it is one of the few domestic joint-stock commercial banks rated above investment grade by each of the Big Three credit rating agencies. Fitch Ratings upgraded SPD Bank’s Long-Term Issuer Default Rating to BBB. Standard & Poor’s Ratings Services affirmed its issuer credit ratings of BBB (long-term) and A-2 (short-term). Moody’s Investors Service assigned deposit ratings of Baa2 (long-term) and Prime-2 (short-term) to the Bank. All of the Bank’s rating outlooks are stable. These ratings reflect the Bank’s consistent execution of its business strategy and solid financial performance over the past few years.
As a dedicated financial service provider, SPD Bank is also committed to corporate citizenship and fulfilling its social responsibility. In 2017, SPD Bank received several awards granted by the China Banking Association, such as “Excellent Charity Project of the Year,” “Best CSR Green Finance of the Year” and “Best Outlet for Special CSR Contribution of the Year.”
In the new round of development, SPD Bank will fully implement the spirit of the 19th CPC National Congress, the National Financial Work Conference and the Central Economic Work Conference. It will continuously push forward reform and development through the rise and fall of the financial tides. Committed to customer centricity, and driven by science and technology, SPD Bank will build itself into a top-notch digital ecosystem-based bank, and become a vanguard of the financial sector in the new era of high-quality development.
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
China Smartpay Group Holdings is a Hong Kong listed company (stock code: HK.08325)
Bluehelix Cloud adopts the cloud computing architecture of the SaaS model, which can enable partners to develop own trading platform business without paying for expensive software development, procurement, operation, and maintenance management costs. Partners can focus on business development through the open blockchain token trading platform and the virtual brokerage’s architectural capabilities. This can empower our partners to launch their own user and brand blockchain token trading platforms to develop a virtual brokerage business. We help our partners avoid costly technology development, security management, and transactional liquidity in a fast-growing and competitive market- to focus more on user services and market operations to achieve rapid business development.