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
Global Processing Services (GPS) is the issuer processor enabling many of today’s most high-profi...
Certified FinTech
No
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Certified FinTech
No
TripTax is facilitating the reimbursement of GST/VAT paid by tourists.
Certified FinTech
No
Xendit is a leading payment gateway for Indonesia, the Philippines and Southeast Asia
Certified FinTech
No
A Quantitative fund management company powered by Artificial Intelligence and Blockchain
Certified FinTech
No
AutoWealth is an automated investment platform. It allows consumers to invest in diversified port...
Certified FinTech
No
Certified FinTech
No
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 5...
Certified FinTech
No
A community of start up innovators passionate about making impact through co-creation and scaling...
Certified FinTech
No
ARKHON simplifies the process of building and managing a digital asset business.
Certified FinTech
No
The company operates a data-driven collection platform powered by machine learning
Certified FinTech
No
Intelligence sharing hub for asset allocators. Find your preferred community(s) of investor peers
Certified FinTech
No
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Certified FinTech
No
Focus on Strategic Partnerships/Adoption of Game-Changing Technology in Fintech/Blockchain
Certified FinTech
No
Exceler8 is an customer insights tool enabling digital payments
Certified FinTech
No
We are established as a payment company specialized in digital payment and IoP in Singapore
Certified FinTech
Yes
We are a fintech digital trade finance fund manager based in singapore.
Certified FinTech
No
Experian is the world’s leading global information services company. During life’s big moments – ...
Certified FinTech
No
BNPL For Healthcare & Medical Services
Certified FinTech
No
GUUD is a Leading Trade Technology business, specialising in facilitating global trade.
Certified FinTech
No
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