ETHIXBASE 360 PTE LTD
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
Vero is a Communication & Public Affairs consulting agency born in SEA.
Fintech company serving the asset management industry in Singapore
We accelerate the digital-transformation of financial institutions.
Dragonfly FinTech is a blockchain technology as a platform service, specialising in areas of money settlement and clearance, banking governance and compliance, and enabling mobile payment solutions for a borderless world.
SeaMoney is a leading digital payments and financial services provider in Southeast Asia.
Braze is a comprehensive customer engagement platform that powers relevant and memorable experiences
Sircured Pte. Ltd. is a Singapore-registered FinTech Company certified by Singapore FinTech Association as a Wealth Management provider. Our team members have an established track record in regulated industries such as legal, finance and insurance and we have a keen interest in bringing together technology to solve today’s problems simply. Our first product is vaultbox.
We created vaultbox because there was no good and secure place to keep our important personal data and files electronically while still being able to give advance access to our loved ones.
We have also designed vaultbox to be useful enough for continuous use, so that it is easy for you to keep things updated, and then to leave behind an accurate and clear state of affairs for your trusted deputies.
vaultbox is as good as a bank safe deposit box, adapted for the 21st century.
eBay Commerce SG Private Ltd is a wholly-owned subsidiary of eBay Inc. (NASDAQ: EB)
KewMann helps organisations to predict and influence human behaviors
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.
BitGo provides regulated custody, financial services, and core infrastructure for digital assets.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Hill & Associates is a bespoke risk consulting firm in Singapore
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.
Headquartered in Singapore, WongPartnership is a market leader and one of the largest law firms in the country. We offer our clients access to our vast network spanning our office in China, practices in India, Thailand and Vietnam, and WPG, a regional law network of member firms in Abu Dhabi, Dubai, Indonesia, Malaysia and the Philippines. Together, WPG offers the expertise of over 400 professionals to meet the needs of our clients throughout the region.
Our expertise spans the full suite of legal services to include both advisory and transactional work where we have been involved in landmark corporate transactions, as well as complex and high-profile litigation and arbitration matters.
WongPartnership’s FinTech practice is consistently at the forefront of developments in the FinTech sector. Our multidisciplinary team of specialists collaborate across various areas to support our clients holistically in all legal, transactional and regulatory aspects. These include technology and media, financial regulation and compliance, intellectual property, capital markets, corporate mergers and acquisitions, tax and employment where we are highly recognised in leading legal journals.
WongPartnership is a signatory member of the United Nations Global Compact (“UNGC”). As a member of the UNGC, we support the Ten Principles of the United Nations Global Compact on human rights, labour, environment and anti-corruption.
For more information about WongPartnership, click here. To find out more about our FinTech practice, click here.