FinChat
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
WeLab is a leading pan-Asian fintech platform offering digital banking, consumer credit services
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
China Knowledge offers AI and NPL driven analytic and research to global fund managers and investors
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
Nuvei is a payments technology company.
InfiniGold (rebranded as Trovio) is a commodities fintech company
We teach machines to understand complicated financial statements
ALT Capital Pte Ltd is a Singapore-based technology developer and Software-as-a-Service provider
Mars Panda is an all-in-one aggregation blockchain platform built on Binance Smart chain that allows users to:
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Gain access to a wide ecosystem of games, NFTs, lifestyle, and more seamlessly on one unified platform
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Use digital wallets such as UnionPay, Visa, and MasterCard to buy Mars Panda Credit (MPC)
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Exchange game credits for tokens to purchase cryptocurrencies through Mars Panda’s sister company
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Google Cloud provides organizations with leading infrastructure, platform capabilities and industry
Leading digital transformation company, expert in UXUI design, development & digital marketing.
Our mission is to give people the power to build community and bring the world closer together.
BetaBlocks enables you to manage your investments like a professional portfolio manager, helping your investments grow in a sustainable way.
RootAnt enables banks and non-bank financial institutions with new digital supply chain finance service.
We are an upcoming BNPL player looking to offer consumer financing to in person services.
Fave operates FavePay, FavePay Later, Fave Deals with over 40K merchants across SEA on its platform.
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
BTO developed a solution that upgrades financial planning to become holistic life-planning.