Ethics Insight Pte. Ltd.
Ethics & Compliance programme benchmarking and risk assessment
China Smartpay Group Holdings is a Hong Kong listed company (stock code: HK.08325)
Airwallex is a Fintech company that specializes in cross-border payments
Based in Singapore, Onchain Custodian is building a global, standardized, resilient, compliant, and automated platform for the safekeeping of institutional digital asset investments with incomparable user experience. Our solution is flexibly built to meet the possible futures of digital asset custody.
Singapore based VC firm focused on investing in early stage fintech start-ups in Southeast Asia.
Vertical Institute is a FinTech-focused technology education training provider.
Atomica is a subsidiary of Rong360 group focusing on digital lending solutions
Investing made easy with the Limitless app – helping financial institutions engage millennials with microinvestments.
Millennials need simple financial products to start investing, while financial institutions are struggling to engage Millennials and freelancers (ie irregular income, Gig Economy).
We aim to bridge this gap by offering financial institutions (our customers) a white-label or co-branded app that gives their customers a way to make micro-investments into appropriate and diversified portfolios of low cost funds automatically, with no capital required to start, and with an engaging and user-friendly interface involving near term goals to tangibly show how it is possible to save and invest.
Experienced, global team managed by 2 founders – an industry veteran and a dynamic, serial entrepreneur. Ka-ming has got 30 years of financial expertise working for companies like Schroders, Merrill Lynch, Credit Suisse, J.P. Morgan and as a partner in a hedge fund; in London, NYC and Singapore. Sara headed Corporate Sales and Business Development for one of Rocket Internet companies, worked for a tech startup in Israel and founded two B2B companies in the past. Judit, our business developer has 8 years of international experience working at ING and NN Group. Our developers are based in Poland and managed by an experienced tech lead, who had a senior role at Nokia and Huawei. Our product expert worked at Spotify. We graduated from Startupbootcamp in 2017 (biggest European accelerator).
Our mission is to bring out the best for each business, through a flexible and personalised client experience.
We offer high-quality professional advice and support services throughout the business life cycle. From entry and start-up support, to scaling up the operations to succeed on a larger scale, we partner and add value at every stage of your business.
Our services include – Strategy advisory, Virtual CFO, Capital raising, Tax advisory, Compliance support, and much more.
We provide professional advice built on years of experience and expertise in various industries, to ensure you not only have a smooth start to your business but are able to grow successfully. Our streamlined process is detail-oriented and we are thorough in our research and execution to ensure operations are carried out efficiently as well as within a legal and ethical framework. We pride ourselves on our foresight to cater to unforeseen circumstances. We are committed to being your long-term partners to ensure all your needs and business requirements are protected and prioritised.
Our clients are of a global nature and come from various industries such as shipping, energy, infrastructure as well as e-commerce, fintech and blockchain.
Launched in 2019, WIndward is an innovative general insurance broker that give “end-to-end” risk management advice across the value chain of its clients’ businesses. Through designing insurance products with insurers and usage of digital platforms, WIndward seeks to enable clients to have more transparency on pricing and risks for business insurance, making business insurance cover affordable and simple to buy.
Speak to us today to find out more on how you can protect your business.
Exclusive privileges for SFA members only.
Contact Person: David Lee/Krystal Lim
Email: [email protected]/[email protected]
LiquidX provides electronic platform to digitize trade finance for corporates and banks
MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
Dobin is a fintech start-up which harnesses financial data using advanced data analytics technics
Cloud Solution Provider focusing on Technology, Finance and Compliance
OceanBase is a high-performance, scalable distributed RDBMS that can operate on any infrastructure
We enable the transformation of Corporate Loan Markets
is a Digital Transformation Consulting and Implementation Company.
Transcarta develops and implements creative payment strategies, products, services and operations process improvement projects that will generate revenue and manage costs for consumer financial services companies & retailers.
We work with financial institutions, payments industry service providers, retailers and research companies site and remotely to help them grow their business and gain competitive advantage. We focus on enhancing strategy, back office support, merchant acquiring, infrastructure and service quality for credit cards, debit cards, and other payment products.
We also provide freelance writing services for media, corporates and non-profits. From commentary on trending topics and weekly articles on personal finance to detailed research on financial services and insights into water management, we cover a wide range of topics. Clients include Today, GTNews, Challenge and The Asian Banker.
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform