Ethics Insight Pte. Ltd.
Ethics & Compliance programme benchmarking and risk assessment
We are a FinTech investment platform focused on the best alternative lending opportunities in the SEA and India. We connect institutional capital to alternative lending investments through best practices of value investing, traditional credit analysis and data driven analytics.
Large segments of population in emerging Asia lack access to easy and timely credit facilities. FinTech firms addressing this under served market often lack adequate capital, limiting their scale. On the other hand, global institutional investors struggle to access this emerging asset class owing to the fragmented nature of the industry and high cost of underwriting.
At Lend East, we work with our platform partners to revolutionize the way consumers and businesses avail credit. We bring together deep expertise in credit, structuring and technology to help these platforms gain access to affordable capital while ensuring superior risk adjusted returns for our investors.
Factoring Business
Established in 2002, EZ-Link is a pioneer in contactless payments in Singapore with the EZ-Link card
Finute aims to pioneer and transform the perception of financial services through a tactile and enga
LEANWORK is a professional SaaS service provider specialized in financial and marketing technology. The core team is from the world’s top Internet and financial companies.
LEANWORK is the leading brand in the financial CRM profession. Until today, LEANWORK has served more than 500 financial institutions, including Saxo Bank, Ping An Bank, London Capital Group (LCG), Hundsun Technologies, Tencent, LMAX, Huobi, Wallstreet News and other well-known enterprises.
In 2017, LEANWORK launched its globalization strategy, became the pioneer to accelerate the internationalization of Chinese SaaS companies. LEANWORK has 5 offices around the world, and its products provide support services in 7 languages.
Rublix is building a networking platform where participants can access trusted trading information from verified experts. Our goal is to
help traders enhance their skills, confidence and profitability in any industry that they trade in.
Staq is a financial data platform that provides companies access to user-consent SME banking data
Detexian is a platform that reports the good, the bad and the ugly of SaaS security risks.
We help you increase sales by allowing your customers to easily afford the products they love
Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences
At FINBOURNE our solutions empower investment data processes and drive operational growth.
Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region.
Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge.
As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
We make “”new normal”” possible using only secure digital documents on ordinary desktops & phones.
An early-stage start-up that is set to revolutionize the fintech industry by serving the underserved
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance