Ethics Insight Pte. Ltd.
Ethics & Compliance programme benchmarking and risk assessment
Certified FinTech
No
UEN
201907562C
Address
36 Carpenter St, Singapore 059915
Status
Active
Fintonia Group is an entrepreneurial financial services firm, providing merchant banking, funds m...
Certified FinTech
No
Our open platform provides the measurement, analytics, engagement, and fraud protection technolog...
Certified FinTech
No
We enable businesses to efficiently move money and deliver innovative financial services to every...
Certified FinTech
No
Big Pool is an InsurTech startup focussed on the SME marketplace.
Certified FinTech
No
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
Certified FinTech
No
Singlife with Aviva, a financial services brand offering customers A Better Way to Financial Free...
Certified FinTech
No
Database management, rapid application development & integration, and healthcare information ...
Certified FinTech
No
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
Software development firm that provide products for B2B and B2C
Certified FinTech
No
Madison Pacific, provider of Escrow, Custodial and Trust Services, MAS Licenced Trust Company.
Certified FinTech
No
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...
Certified FinTech
No
Established in Singapore in 2015, Tradesocio provides digital technology that enables financial i...
Certified FinTech
No
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No
Venturecap Insights is the only source of accurate, comprehensive and up to date information on f...
Certified FinTech
No
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three loca...
Certified FinTech
No
Securing Fintech is our Forte with an offensive security methodology. Security forms the foundati...
Certified FinTech
No
A next-generation broker-dealer that combines technology and an on-the-go trading platform.
Certified FinTech
No
InfiniGold (rebranded as Trovio) is a commodities fintech company
Certified FinTech
No
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
Certified FinTech
Yes
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