Data Zoo
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
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.
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!
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Connecting internal and external data to create a single customer view and expose hidden risk
DS Legends Pte Ltd (DSL) is the developer of Web3 applications with its own stable coin, 2 exchanges with partners and multiple NFT platforms.
What is DSL trying to solve?
The Problem
Every year personal information of website users are stolen and sold illegally. Data provided by the users are unsafe in centralised servers. In some countries, there is a hefty fine if you fail to keep the data secure.
Our Solution
We don’t save your data in a centralised or decentralised server as it is. Only a hash of the data is saved in the blockchain. Only Authorised users can decrypt the hash with the help of smart contract. We can build for you, Your Own Ecosystem.
Own Ecosystem consists of two parts:
- Management of users data using 256 bit encryption and blockchain.
- Own payment gateway which allows immediate payment with digital payment tokens.
What can DSL do for you?
- DApps Development
- Smart Contract Development
- Smart Contract Audit
- Data Security
Why hire DSL for your Web3 projects?
- Certified Fintech Company
- 24 hours development team
- Great Support Team
- Many Case Studies to explore
Goals for DSL
- Sell 10% of DSL shares to raise SGD 1,000,000
- Raise SGD 200 million by ICO
- SPAC Deal
- Listing of DSL
To find out how Web3 can be used, please visit https://dsl.sg/
We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
We design principal-protected digital assets investment products
TASConnect is a SaaS platform for large corporates to digitalize supply chain financing
We provide wealth managers with technology solutions to make their work simple
Uniweb is an integrated payment and marketing service provider.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.