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

Ruder Finn is an award-winning global integrated communications consultancy.
Certified FinTech
No
Working with Fintech companies, established financial institutions and investors in growing Finte...
Certified FinTech
No
Pulsar Exchange is about ASEAN. As the fastest-growing region in the world, we are determined to ...
Certified FinTech
No
The Globally Connected Fund Management Network DAO provides one-stop faster, cheaper global payme...
Certified FinTech
No
The Trading-Atrium by Neo & Partners Global, a Finance and Technology Hub serving the capital...
Certified FinTech
Yes
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
Certified FinTech
No
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
Certified FinTech
Yes
Arrow is a one-click checkout for eCommerce that eliminates checkout friction
Certified FinTech
No
Manufacture and repair of other OILFIELD AND GAS FIELD Machinery and equipments
Certified FinTech
No
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
Stake, Scale, and Deploy Nodes: Institutional Grade Blockchain Infrastructure
Certified FinTech
No

We develop solutions for a global environment built on blockchains, including trace and analysis ...
Certified FinTech
No
We connect borrowers and lenders, offering Singapores most attractive platform for consumer credit.
Certified FinTech
No
Magpie Securities is wholly owned by NASDAQ listed MICT, Inc. It is licensed by the MAS and HK SFC
Certified FinTech
No
We are one community sharing & following each other’s investment journey in a simple & en...
Certified FinTech
Yes
China Smartpay Group Holdings is a Hong Kong listed company (stock code: HK.08325)
Certified FinTech
No
Railsbank enables any business to be a finTech. You can prototype, build and scale any financial ...
Certified FinTech
No
Based in Singapore, Onchain Custodian is building a global, standardized, resilient, compliant, a...
Certified FinTech
No
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Certified FinTech
No
Showing 1 result