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
Zhongguo Remittance Pte Ltd is a one-stop service provider that addresses all your needs.
Certified FinTech
No
Builds on blockchain model and incorporates traditional lending to create a time-efficient system
Certified FinTech
No
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three loca...
Certified FinTech
No
B2B Fintech Investments Platform Online Funding Personal Finance Management Management Consulting BankingTech InsurTech Fintech Certified SFA member
additiv is a Swiss Fintech company that was established in 1998 and today is the leading provider...
Certified FinTech
Yes
Nuvei is a payments technology company.
Certified FinTech
No
Help large firms to innovate/ transform and deeptechs to commercialise,raise funds and scale
Certified FinTech
No
Red Hare Studios is a software and video games development company HQ-ed in Singapore.
Certified FinTech
No
GXS Bank aims to improve the banking services offered to the unbanked and underserved segments
Certified FinTech
No
Mars Panda is an all-in-one aggregation blockchain platform built on Binance Smart chain that all...
Certified FinTech
No
finalytix provides Ultra-HNWIs, Family Offices and Independent Financial Advisors (IFAs) increase...
Certified FinTech
No
Amplify is a supply chain financial B2B2C infrastructure that provides contract credit or asset m...
Certified FinTech
Yes
Prudential Wealth Holdings Company Pte Ltd
Certified FinTech
No
Almost every company that has to integrate with the legacy financial institutions faces several c...
Certified FinTech
No
TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enab...
Certified FinTech
Yes
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core plat...
Certified FinTech
No
We are an upcoming BNPL player looking to offer consumer financing to in person services.
Certified FinTech
No
Dai-ichi Life Insurance Company
Certified FinTech
No
DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. (E.G. DATA ENTRY, STREAMING SERVICES)
Certified FinTech
Yes
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
Showing 1 result