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
CoinMoola provides the infrastructure to enable individuals, corporates and financial institution...
Certified FinTech
Yes
We are Rhino Partners- a Full Service Provider of Custom Software Development, Data Science Solut...
Certified FinTech
No
SafeGold is the largest digital gold platform in Asia with 20M+ users, now launching in Singapore.
Certified FinTech
No
Group8 is a cybersecurity solutions provider for high-risk organisations.
Certified FinTech
No
Comprehensive Financial Services Provider with Regional Expertise
Certified FinTech
No
Linnovate Partners is a major disrupter and a leading service provider in the alternative investm...
Certified FinTech
No
Liberalize is a payment solutions provider in Asia for banks, acquirers and merchants.
Certified FinTech
No
imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
Certified FinTech
No
The NETS Group is a leading payments services group, enabling digital payments in SIngapore.
Certified FinTech
No
GrabLink is Grab’s newest payment processing business.
Certified FinTech
No
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
Reefic is a blockchain startup that looks at providing loyalty reward exchange platform for F&...
Certified FinTech
No
Smile API unifies access to employment data in Asia to help lenders make better credit decisions
Certified FinTech
No
TRAXX Payments Pte Ltd, offers payment processing services, linking merchants with PSPs globally.
Certified FinTech
No
Sygnum is a digital asset technology group regulated and licensed in Singapore and Switzerland.
Certified FinTech
No
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
A responsible business communication platform for messaging apps WhatsApp, WeChat, and more.
Certified FinTech
No
Provider of cashless payment devices, telemetry, remote management, and BI solutions.
Certified FinTech
Yes
Showing 1 result