Diligent Risk Solutions Pte Ltd
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
UEN
201704462K
Address
104 Amoy Street #02-01 Singapore 069924
Status
Active
FINTECHFORCE helps businesses safeguard vulnerable areas of financial databases, prevent breaches
Certified FinTech
No
tekio re-imagines the shopping experience to delight customers the world over
Certified FinTech
No
Choco Up is a global technology and financial services platform, offering revenue-based financing...
Certified FinTech
Yes
Endowus is a Singapore-based fintech that empowers people to take control of their financial futu...
Certified FinTech
Yes
Instant collection of accounts receivables
Certified FinTech
No
The one-stop digital wallet for all your essential payments.
Certified FinTech
No
Providing remittance services to end consumers (B2C) and remittance houses (B2B).
Certified FinTech
No
Provides Crypto Portfolio Management System and Reporting Services for Crypto Asset Managers
Certified FinTech
No
Insuretech business helping SMEs strengthen security posture and be insured.
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
SSG is a pioneer and market leader in the distribution of smart card issuance and digital identit...
Certified FinTech
No
Warburg Pincus is a leading global private equity firm focused on thesis-driven growth investing ...
Certified FinTech
No
Lukka believes digital assets and blockchain will be the fabric of global commerce. We are buildi...
Certified FinTech
No
Sentbe is a customer-facing cross border payments platform.
Certified FinTech
No
We provide crowdfunding solution via cryptocurrencies
Certified FinTech
No
Standard Chartered Singapore is a banking and financial services company
Certified FinTech
No
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 cou...
Certified FinTech
No
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
Showing 1 result