D3 LABS PTE LTD
D3 Labs is a blockchain based fintech solution provider for value exchange and asset management,
Stripe offers a payment processing platform
Holding of Fintech Lending Company
We are involve in blockchain , online to offline, fintech
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.
Investbanq is an AI-powered digital wealth management platform for affluent investors. Our solution offers investors a value-centric AI- and traditional advisory-led access to equities, bonds, funds, PE/VC and other alternatives and (eventually) digital assets, all from a single interface that enables smooth onboarding and further empowers clients via cutting-edge reporting and analytics tools and proprietary alpha generation and value scoring algorithms.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
EMO Technologies is an A*STAR spin-off using AI and NLU to automate speech and intent recognition
Founded in 2014 in Singapore by a team of professionals with strong business and technology expertise within the banking and finance industry. Aleta Planet provides end-to-end technology solutions for Financial Institutions and corporates. We focus on a client specific, solutions-oriented approach and have successfully delivered highly regulated, licensed (by Monetary Authority of Singapore) and secured leading edge technology solutions.
Our proprietary solutions are principally involved in research, design, development, implementation and maintenance of our finance technologies for our clients. We work closely with clients to envision their success and collaborate seamlessly with their teams to ensure desired results are achieved and sustained.
Aleta Planet is an innovative financial technology company that provides state of the art technology and continuously pioneering new financial solutions with its highly dedicated and qualified team.
Aleta Planet is also a direct acquirer and issuer of UnionPay International, offering cross-border, multi-currency transactions safely and securely. As a global payment facilitator that interconnects different payment options and types, Aleta Planet prides itself on simplifying efficient online payments. Being a Certified Principal Member of UnionPay International, Aleta Planet enables merchants to accept over 7 billion UnionPay cards issued globally. Additionally, Aleta Planet will issue UnionPay International commercial cards. Cardholders of this new co-branded card can use it to pay any of the 41 million merchants that accept UnionPay in over 177 countries.
With this partnership, UnionPay International will accelerate its international network expansion by leveraging Aleta Planet’s omnichannel capabilities and global reach.
Aleta Planet has been a pioneer in payment technology solutions specialising in B2B sector since 2014. Through our in-house R & D technology team, we have evolved to became industry experts in developing advanced and robust financial technology solutions. With big corporate companies moving into a paperless and digital world, Aleta Planet is at the forefront of the financial technology world to harness and meet the high expectations and demands of the B2B sector.
With the success of its financial solutions in the corporate sector, Aleta Planet continues to build on this success by expanding its capacity and capabilities into the Business to Consumer sector.
The 3 major success pillars of Aleta Planet are our ability to seamlessly integrate the human touch and understand new global IT languages and trends to develop our proprietary technology solutions. These three pillars will be our driving forces in the future which is to create our future series of data driven, AI robotic technology known as Aleta.
Each of our solutions is powered by our own proprietary common integrated platform, which creates significant economies and efficiencies of scale. The integrated operating platform is supported by agile and scalable technology and combines robust operating capabilities, including treasury, customisable rule engine and payments processing infrastructure couple with strong compliance and risk management capabilities. Our capabilities span the full spectrum of the payments value chain, from origination and processing to distribution, all attuned to market nuances and regulatory requirements.
TIBCO Software unlocks the potential of real-time data for making faster, smarter decisions
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses forward. With an inclusive culture and innovative mindset, we deliver smarter, more creative legal services that drive better outcomes for our clients. Our deep industry knowledge, long-standing relationships and collaborative structure make us the go-to partner for complex disputes, transactions, and regulatory matters.
Our global FinTech team operates from a business-focused perspective, aimed at balancing growth strategies, risk mitigation and the flexibility to innovate. We advise financial institutions and FinTech firms on a variety of matters involving, among others, implementation of business models that support digital assets, tokenisation and/or distributed ledger technology, payment services, the collection, storage and use of data, technology outsourcing, bank/e-commerce partnerships, and deployment of financial services via virtual channels. With more than 60 FinTech-focused lawyers in offices around the world, we provide the counsel to maintain a competitive business advantage in this sector.
In Singapore, we are in a Formal Law Alliance with Resource Law LLC, with whom we share our offices.
A bleeding edge FinTech start- up that offers a disruptive, cost effective and unique SoftPOS
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.
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now with operations in Southeast Asia.
CardsPal empowers you to maximise saving and optimise spending.
CardsPal aggregates all the payment card deals and acts as a one stop platform that allows you to discover deals across all categories such as dining, online, retail, wellness, travel etc.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Linkflow Capital operates Singapore’s first SME loan comparison portal for SME business owners.
Econteric is an economics analysis and financial data platform to research and understand the DeFi ecosystem. The goal is to give you, investors, a god-like view of the market by making sense of the (sometimes complex) economic design of tokens. As a side effect, this will help you making better financial decisions by understanding the rules of the game.
Solderfield is a technology-based business-solutions provider for the Banking and Finance industry. Founded in February 2007 by a group of senior banking technologists with a wealth of knowledge- in the financial domain, banking systems architecture design and implementation experiences- the company was conceived in its realm of expertise.
Dedicated to banking design and finance solutions in the current technological landscape, Solderfield offers avant-garde products and services for the industry. The company is devoted to helping financial institutions optimize their operations by implementing our advanced infrastructure -solutions.
DB3 covers Business Advisory and Management Consultancy to Mining Resources Processing and Commodity Trading.
Crypto Market Maker / Custodian / Brokerage