Ethikom Consultancy Private Limited
Ethikom is a compliance consultancy that works extensively with FinTech firms
We are committed to our clients and journey with every client to provide strategic counsel, insightful analysis and creative solutions.
We are defined by our dedication and commitment to provide insightful analysis, strategic counsel and creative solutions to clients. Since 1996, our firm is uniquely led by a team of owners-directors who combine keen business acumen with a wealth of experience to design and deliver bespoke transformational communications solutions and successful marketing campaigns for our clients across Asia Pacific.
One word captures the value held dearly to us: excellence. We value and strive constantly to achieve personal excellence, team excellence and professional excellence. We are distinctly set apart by the pride we take in our work.
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”
LeapFrog invests capital, people and knowledge in purpose-driven businesses, helping them to grow.
Fraxtor is a blockchain enabled real estate co-investment platform aimed at providing investors easy access to global real estate investment opportunities otherwise out of reach. Fraxtor enables investors to make byte-sized investments with the click of a mouse alongside seasoned real estate investors and funds, leaving the hassle of real estate management to the professionals.
Blockchain Intelligence and Crypto Risk Analytics
Supercharge growth, create wealth, and fulfill dreams through ESOP (Employee Stock Option Plan)
Artificial Intelligence Satellite data analysis for Sustainable AgFinance
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
Start up company that recently acquired CMS Licence for dealing in capital market products
Connecting communities to fight climate change. Pool all resources to action and fund change makers.
Provide technologies services to financial institutions
We are a Business-to-Business (B2B) FinTech lending platform powered by AI and data analytics, that provides a one-stop solution for responsible, transparent and flexible financing for micro, small and medium enterprises (MSMEs) in Asia Pacific. Clients apply 100% digitally, and receive their credit result in 3 hours. We are one of the fastest alternative lenders in the market, and the first to be ISO 27001 certified.
Standard Chartered Singapore is a banking and financial services company
Credit Services & Third Party Installment Facility Company
Timeliss brings health, wealth and legacy planning onto one platform.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Wesurance is a technology company that builds digital insurance solutions for all insurance businesses. Our solution-focused software helps you to grow your digital business and explore new business models.