Fintrail Pte. Ltd.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
QuotaBook digitizes the whole process of managing equity for startups, employees and investors.
We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.
Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
A Quantitative fund management company powered by Artificial Intelligence and Blockchain
Developer of innovative thematic and predictive analytics enabling a novel systematic approach for the M&A function and research. Our data solution is tailored for M&A professionals working for investment banks, private equity firms and corporate M&A teams.
Key features:
1) While traditional M&A databases show you the past M&A, the M&A Compass gives you a lens into the expected M&A with predictive analytics based on the last three years M&A. Quickly identify the potential buyers of a company for sale or the potential buyers and sellers of any industry theme or technology.
2) Standard industry classifications and key word searches used by traditional M&A databases produce inaccurate and incomplete results. By contrast, the M&A Compass, featuring a search engine based on concept relationship, ensures a more precise and comprehensive search of the targeted thematic M&A and markets of interest.
3) With the M&A Compass you can quickly identify the industry themes that are driving up or down the M&A activity and the industries, niche markets, or technologies that are expected to attract more interest from buyers or that are more likely to be divested in the near future.
Our demo prototype is online! We are looking for beta testers
A Web3 travel platform that facilitates discovery, shopping, and booking of travel and vacations.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
A community of start up innovators passionate about making impact through co-creation and scaling up
Global crypto platform for consumers, institutions and developers to access the cryptoeconomy
AI solutions provider that helps financial firms make faster and more data-driven decisions
Transformative Digital Bank in the Philippines
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Bluejay issues decentralised stablecoins for Asian currencie
Payments processor and aggregator, owner of the PayerMax brand in SG
We are established as a payment company specialized in digital payment and IoP in Singapore
We are a fintech digital trade finance fund manager based in singapore.
Starbase is token funding platform. We provide crowdfunding platform + ICO consulting for innovative projects to launch their ideas.
TZ APAC is a leading Asia-based public blockchain consultancy supporting the Tezos ecosystem.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals.