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
Kristal, powered by O2O Technologies, is an AI-powered, web-based asset management platform. Trad...
Certified FinTech
No
TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at t...
Certified FinTech
No
Chynge is money exchange service provider. The company provides a mobile-based platform for tranf...
Certified FinTech
No
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
FlexM Provides an e-wallet payment solution to the consumer and payroll cards to the corporate ma...
Certified FinTech
Yes
Turnkey Lender is an online lending software with credit application processing and loan manageme...
Certified FinTech
Yes
CardUp is a credit card enablement platform, which enables the payment or collection of big expen...
Certified FinTech
Yes
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
Certified FinTech
Yes
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
No
CredoLab provides subscription-based tools and value-added services that enable consumer lenders ...
Certified FinTech
Yes
Moneythor develops banking software components designed to provide better digital banking. It pro...
Certified FinTech
Yes
BeamAndGo offers remittance services by converting money into digital gift certificates that the ...
Certified FinTech
Yes
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
Certified FinTech
No
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for in...
Certified FinTech
Yes
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gr...
Certified FinTech
Yes
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
Certified FinTech
No
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem f...
Certified FinTech
Yes
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuan...
Certified FinTech
Yes
Cheers Now is a global wallet platform for both developers and wallet owners. It enables develope...
Certified FinTech
No
Showing 1 result