FNO Pte Ltd
Democratize the trading ecosystem with a unique digital trading platform that is bold, simple & fun.
We advise market leaders, challenger brands and fast-growth businesses all over the world on their most important commercial affairs and their trickiest disputes. Our service lines define our core specialisms as legal practitioners, each one supported by deep industry knowledge and fresh insights into the way business could work in tomorrow’s world.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
BCCS Cluster is a consortium of private and public organizations that support the growth and development of the fintech industry with knowledge, talent, and technology.
Chainalysis is the blockchain analysis company.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Babel Asia is the next-generation crypto asset management provider for high-net-worth individuals and institutional investors globally. Our world-class client service team has rich experiences in asset management and harnesses in-depth insights on blockchain technology and the global crypto markets. Headquartered in Singapore, Babel Asia looks forward to working with global partners to push the industry forward.
With InvoiceNow, eInvoice.sg provides an Enterprise SaaS with embedded finance solutions
MCTPAY (新通支付) – A recognized world payment services provider
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
SBI Digital Markets , a trusted digital solutions provider to institutional clients.
Currencycloud is a global payments platform built on smart technology
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Tech-enabled services and solutions provider for the legal, finance and professional services sector
Connecting internal and external data to create a single customer view and expose hidden risk
FinGenesis is an AI company building the new generation of Deep Learning AI to provide more accurate and better forecasting solutions.
Our products are relevant in multiple industries and this year we are to launch a few products for selected B2B clients as well as a B2C audience that are underserved and not offered enterprise-grade AI solutions.
Digitalizing Corporate Treasury with Multi-currency Payment
Anapi is a multi speciality insurance broker for startups
Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure