FinKYCK Pte Ltd
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
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.
Cryptocurrency Exchange
Provider of proprietary core banking system (S2i), back office and digital services to Private Banks
We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.
In a world full of generalists, NetApp is a specialist. We’re focused on one thing, helping your business get the most out of your data. NetApp brings the enterprise-grade data services you rely on into the cloud, and the simple flexibility of cloud into the data center. Our industry-leading solutions work across diverse customer environments and the world’s biggest public clouds. As a cloud-led, data-centric software company, only NetApp can help build your unique data fabric, simplify and connect your cloud, and securely deliver the right data, services and applications to the right people—anytime, anywhere.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
We provide end-to-end Online Payment Platform Solutions and Services for SMEs and Freelancers
Established in 2004 and headquartered in Singapore for Asia-Pacific, BIPO is a leading one-stop, global HR service provider offering payroll and HR management solutions.
We are a specialised hybrid HR solutions provider, bringing the best of both worlds – a cloud-based HR technology platform and a comprehensive suite of outsourced HR, payroll, and Professional Employer Organisation (PEO) services to manage your global workforce.
Trusted by over 2,800 clients, our global infrastructure in more than 100 countries and regions helps businesses expand compliantly across the globe.
At BIPO, our passion for technology and innovation empowers businesses to shape the Future of HR, ensuring increased efficiency and convenience.
Finergic, with its experienced team helps banks to design and implement Business Solutions with cutting edge Technology. Through our approach, we empower our clients’ businesses with a unique blend of strategic advice, business consulting and technology expertise.
Our technology consulting professionals average 15+ years of technical experience, with deep industry knowledge. We’re well versed in the latest IT solutions.
We form a strong partnership with our clients to deliver solutions to their business problems.
CeeSuite is a business intelligence platform designed to empower business leaders
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – they empower consumers and our clients to manage their data with confidence.
Experian helps individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
With 17,800 people operating across 45 countries, Experian is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 Index
We offer a range of services allowing you to generate more leads while reducing the time you spend prospecting.
We are a one-stop B2B cross-border financial and risk control service company
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
Virtual Electronics is a Singaporean corporation developing different types of software support and engaging in subcontracting services. Virtual Electronics cooperates with tech business communities all over the world assisting in being more creative and efficient in software creation. Also, corporates facilitate improving clients’ engineering teams making them more successful. We at Virtual Electronics provide superior software engineering withing our high competence in the fields of financing, business and management. Our goal is to make sure our clients implement the best technology improvements in their business activities
Singapore based VC firm focused on investing in early stage fintech start-ups in Southeast Asia.
We are Fintech company currently operating under the exemption for a specified period under the PSA
Split allows businesses to offer their customers the choice of paying in interest-free instalments
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.
Open Finance platform for Southeast Asia