DTCC
DTCC is the premier post-trade market infrastructure for the global financial services industry.
As a global commerce company with offices around the world, we are dedicated to helping merchants accelerate their success in cross-border eCommerce.
LianLian Global is part of LianLian Group one of the preeminent firms in China.
Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
The Cryptocurrency Exchange
Consulting and Training in areas of Resilience and Sustainability
We are a one-stop B2B cross-border financial and risk control service company
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Arttha is a Digital Bank in Box software with solutions for omnichannel payments and loans
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.
We are Fintech company currently operating under the exemption for a specified period under the PSA
Horangi Cyber Security company that supports compliance and security for financial institutions.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Open Finance platform for Southeast Asia
Big Pool is an InsurTech startup focussed on the SME marketplace.
Sibedge is a trusted provider of customized FinTech services
Digital and Physical Estate management
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.