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
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
SUBX is a blockchain company that develops software products for startups to raise capital and gr...
Certified FinTech
No
Asset Management related tech (KYC/AML/AI)
Certified FinTech
No
Spenmo is a B2B spend-management platform with physical and virtual card offerings. We aim to aut...
Certified FinTech
No
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...
Certified FinTech
No
EXELLAR is a leading regional professional services company, providing a broad range of business ...
Certified FinTech
No
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Certified FinTech
No
China Knowledge offers AI and NPL driven analytic and research to global fund managers and invest...
Certified FinTech
No
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
Assurity Trusted Solutions was set up by the Infocomm Development Authority of Singapore in 2011 ...
Certified FinTech
No
We are committed to building a new financial service support system
Certified FinTech
No
Seed funding and management, project monetisation, building tech and accelerating deployment
Certified FinTech
Yes
We teach machines to understand complicated financial statements
Certified FinTech
No
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exc...
Certified FinTech
No
Boutique investment bank dedicated exclusively to emerging growth
Certified FinTech
No
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute. Enabling enterpris...
Certified FinTech
No
Paytech company with presence in US, Philippines and Singapore.
Certified FinTech
No
About Us We are industry practitioners with a collective experience of more than half a century. ...
Certified FinTech
No
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