Data Zoo
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Democratize the trading ecosystem with a unique digital trading platform that is bold, simple & fun.
Accounting & Corporate Regulatory Authority
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
Lucy is a financial technology platform built to help women become unstoppable.
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
COINUT is designated to make it easier, faster, cheaper & most secure for anyone to trade cryptocurrencies & fiat currencies anywhere.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Linklogis builds a supply chain financing eco-system with means of ABCD technology (A.I., Blockchain, Cloud and Data) to enable SMEs easy access to working capital. Our service has been used by 290+ large anchor enterprise and 180+ funding partners (banks, FIs). Annual turnover reaches USD25 billion across 20 countries and regions.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
The leading provider of cross-border payments and distribution solutions for publishers of digital content.
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.
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
Enfusion delivers shared insight and consistent control for global capital markets. Our cloud-based investment management software and analytics platform breaks information boundaries, uniting front, middle and back office in one system. We create enterprise-wide cultures of data-driven intelligence, boosting agility, powering growth and rationalizing resources.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.