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.
A boutique consulting firm that assist foreign investors with setting up their company in Singapore
Rio Tech is a digital asset trading and asset management company via our exchange & wallet platform.
Development of E commerce applications for hotels, tourist attractions, restaurant and transport
The Polish Investment and Trade Agency (PAIH) supports foreign expansion of Polish business and FDIs
Providing door to door international relocation, expanding into banking and insurance
Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
OxPay is MAS-licensed, empowering any business with digital payments built for speed and scale.
Open-source platform to build, publish and manage blazing-fast real-time data APIs in minutes.
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
eWallet Service for corp clients at remittance, p2p lending and payment gateway industries.
TRIDENTITY, a metaphor for 3 identities in the real world, digital world and metaverse, is a Web3 Pl
CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.
Tech-enabled services and solutions provider for the legal, finance and professional services sector
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Lucro is a SaaS platform designed and built from grounds to meet the specific needs of financial institutions, brokers and agents, including security, compliance, scalability, support for multi-channel distribution requirements, ease of use and speed of implementation.
Lucro provides and automates the sophisticated, active conversion rate optimization capabilities and leading retention strategies covering communications and messaging, UI/UX, personalization, advanced AI and ML models and market intelligence data.
eRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd
XCUB-E is a Corporate Venturing-as-a-Solution Platform