CRIAT
CriAT is a NUS spin-off fintech company providing new-generation credit analytics. We promote the “DEEP” in credit risk management – deep in technologies, deep in applications. Our proprietary, superior solutions are powered by cutting-edge credit analytical technologies and augmented by in-depth domain knowledge. We help clients advance credit risk management and embrace the data & analytics driven future.
Startup intending to deploy software to change how some financial services are carried
BelugaFins is a rewards program for business owners. Members get FINS crypto token.
Supreme FinTech was established in December 2018 with the goal of ensuring everyone has access to next-generation mobile and digital services.
Vimlogy is a fintech company and a license MAS remittance service provider.
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now with operations in Southeast Asia.
Empowering modern development teams to find, fix and prevent software vulnerabilities.
Starfish Digital is a Financial Connectivity Platform. We digitise and deliver financial data between banks and companies.
The Starfish Universal Adaptor intelligently unlocks and integrates financial data from any source to any target. Starfish Connect provides an end-to-end managed service with the security and reliability demanded of critical B2B financial infrastructure.
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.
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 enable businesses to efficiently move money and deliver innovative financial services to everyone around the world.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
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.
Sentient.io provides Artificial intelligence services via application programming interfaces (APIs).
Clik is a unified digital payment solution provider
Lukka believes digital assets and blockchain will be the fabric of global commerce. We are building data and software solutions in preparation for this future.
Linkflow Capital operates Singapore’s first SME loan comparison portal for SME business owners.
“Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term.
Licensed by the MAS as a major payment institution, Bruc Bond offers a complete business transaction banking solution.
Bruc Bond’s unique banking relationship management service facilitates the opening of corporate transactional bank accounts in multiple jurisdictions around the world, including Singapore, European Union, Switzerland, United Kingdom, and the United States.
Bruc Bond’s cutting-edge online banking platform easily integrates multiple bank accounts in a unified interface, for straightforward management of finances and cross-border payments. Connectivity to external software and 3rd-party providers via API means that clients can manage all banking operations from a single log-in window.
A dedicated account manager for each client, client-focused service, and unmatched expertise on international payments make Bruc Bond an ideal partner for a unified suite of international payment services.”
RED is a cloud and blockchain-based Operating System that simplifies workflows for professionals.
Our vision is to create a World without Currency Borders