DCFX PRIME PTE LTD
Start up company that recently acquired CMS Licence for dealing in capital market products
Championing Employee Financial Wellness
TIBCO Software unlocks the potential of real-time data for making faster, smarter decisions
Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
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.
We are a leading name in the world of non-banking finance,dealing primarily in global money transfer
AMTD Digital, headquartered in Singapore, is the FinTech arm of AMTD Group
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Linkflow Capital operates Singapore’s first SME loan comparison portal for SME business owners.
dacadoo is a Swiss-based insurtech firm in digital health engagement and risk quantification tools
Financial Technologies Products and Services
Data Finnovation is a provider of alternative fundamental financial data and analytics.
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.
Crypto Market Maker / Custodian / Brokerage
SaaS-based commodity market intelligence & risk management services
Dedicated to crafting the best possible solutions for our clients to meet current and future challenge
TheFirm Capital is a technology company that digitises and bridges the gap between finance and tech.
9 Spokes International Limited (9Spokes) is SaaS company providing digital platform for SMBs
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture between ZALL SMARTCOMM (ZALL, a leading B2B platform in China), Global eTrade Services (GeTS, a subsidiary of CrimsonLogic, a leading provider of eGovernment products and services), and Singapore Exchange Limited (SGX) to create an interoperable global commodites trading platform.
CIC offers an integrated suite of services including trade matching, customs declaration and clearance, supply chain logistics, trade finance, supply chain finance, global trade compliance services as well as index and trade data services to realize the digitization of commodity trading. Specialized in non-ferrous & ferrous metal, chemicals & plastics, agriculture products and oil, CIC is expanding the range of commodities traded and offers a global one-stop trading platform empowered by blockchain technology with applications in areas, such as global trade, logistics, and financial transactions.
As Singapore’s first B2B e-trading platform that embraces blockchain technology to facilitate secure and compliant trade, CIC aspires to “Enable Trade Easy” through modern supply chain, Such as warehousing, logistics, finance and cross-border services to help companies reduce their transaction costs and create greater trading synergies globally. As of April 2019, CIC has achieved a turnover of more than US$3.7bn, with over 4,200 registered users covering markets including China, Switzerland, Australia, India, Malaysia, and other countries within Asia. With seamless connectivity and circulation of goods throughout the world, CIC shall become the game-changing platform for Singapore’s commodity trading community.
Perfingo is on a mission to revolutionize the way individuals approach personal finance.