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.
Dr Wealth provides trusted financial education to individuals.
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.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
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.
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
TFA is an award winning research house and Financial distribution Platform.
Uniramp is a fiat-to-token infrastructure provider.
CrediLinq is a fintech building credit lending platform powered by AI and Machine Learning.
Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.
Solus is an adaptive platform that offers a versatile suite of multi-factor authentication software
Kumi Analytics develops products to reinvent the way financial analysts gain economic insights.
Start up company that recently acquired CMS Licence for dealing in capital market products
We are Payment and Busines Management Services Consulting company..
RootAnt enables banks and non-bank financial institutions with new digital supply chain finance service.
PointStar Consulting is a leading cloud consultancy in Asia with over 12 years of experience implementing cloud ERP projects and other solutions that help businesses automate workflows. Headquartered in Singapore, PointStar Consulting has rapidly become the leading cloud ERP vendor with clients in Singapore, Malaysia, Indonesia, Vietnam, Japan, China, Taiwan, and South Korea. PointStar Consulting is one of the pioneer batches of cloud ERP resellers with one of the biggest teams of ERP consultants in Asia. PointStar Consulting also offers a suite of cloud solutions that help companies plan and undertake digital transformation efforts encompassing business process automation and business application integration.
Yuen Law LLC is an award winning Singapore law practice, advising on financial regulatory matters.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Tribe Fintech is a financial community platform that turns bank customers into communities.