Diligent Risk Solutions Pte Ltd
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
A Web3 travel platform that facilitates discovery, shopping, and booking of travel and vacations.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Plug and Play growth accelerator for B2B Enterprise Software Fintech’s
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
We offer extensive consultancy for cybersecurity, data protection and resiliency requirements.
AI solutions provider that helps financial firms make faster and more data-driven decisions
Transformative Digital Bank in the Philippines
Running the business the digital manner to improve efficiency
Bluejay issues decentralised stablecoins for Asian currencie
Payments processor and aggregator, owner of the PayerMax brand in SG
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
TZ APAC is a leading Asia-based public blockchain consultancy supporting the Tezos ecosystem.
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals.
BLACAZ. InsurTech makes buying Business Insurance online painless for SMEs & Startups while providing unmatched customer support. We advise and offer solutions for corporations internationally in their insurance portfolio audit, structuring, and management.
Our offices are committed to securing the most competitive and viable insurance options for our members, partnering with them to find most suitable solutions for their current business needs and future plans. Ultimately providing lasting peace of mind and serenity in their insurance journey.
We are specialized in Financial line and Health corporate covers including Director & Officer Liability, Professional indemnities & Business packages, Work Injury & Cyber risk, and more.
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.