Credify Pte Ltd

One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.

Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure

Wealth, Finance & Brokering Company

At PwC Singapore, we provide organisations with the professional services they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues, identify and maximise the opportunities they seek. The PwC Singapore’s FinTech team focuses on building strategic partnerships within the FinTech ecosystem and supporting FinTechs as they grow and scale.

Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.

We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.

GSR, founded in 2013, is a global leader in digital asset trading and market making. We specialize in providing liquidity, risk management strategies and structured products to sophisticated global investors in the digital assets industry. Our leadership team of veteran finance and technology executives from Goldman Sachs, Two Sigma, and Blackstone, among others, has created one of the world’s fastest, most robust, and transparent digital asset trading systems.

GSR works with token issuers, traders, investors, funds, miners, and cryptocurrency exchanges around the world. GSR’s trading technology is integrated on 60 cryptocurrency trading venues. As a founding member of The Association for Digital Asset Markets (ADAM), GSR is also a leader in establishing and maintaining industry standards and protocols to support the healthy development and evolution of the global digital assets industry.

Konigle’s software helps to unlock profits for goods sellers.

Helping to make financial services accessible to everyone

It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.

We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.

eFinancialCareers, is the world’s leading financial services and technology careers platform.

TEXCENT is a leading innovator in the financial technology space. Texcent offers a complete ecosystem in Payments and Fintech through Core Banking Solutions, Software Development, Business Applications, Information Security and IT Support.

Texcent provides an unparalleled experience in the Payments Eco-sphere. Our vision lies in providing case of payments and other financial services to the users and businesses alike.

ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.

Transparent, simple and flexible finance for consultancies

CashWise provides automation solutions for Treasury Management of idle cash.

Technology company enabling the creation and sharing of trusted digital identities and credentials

Subsidiary of 360DigiTech,Inc (NASDAQ:QFIN), leading Fintech company in China.

Finty is on a mission to make comparing complex financial products easier and more rewarding.