Garranto Pte. Ltd.
Garranto is a Singapore based Executive Search,National Skill Development and Consulting Firm.
Credit Services & Third Party Installment Facility Company
Timeliss brings health, wealth and legacy planning onto one platform.
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.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
A WHITE-LABEL SAAS-SOLUTION TO ALLOW REGULATED ENTITIES TO RECEIVE DIGITAL ASSETS AND TO ALLOW THEIR CLIENTS TO PERFORM HIGH-VALUE B2B TRANSACTIONS BETWEEN CEFI AND DEFI.
The Cryptocurrency Exchange
We offer PaaS-level API&SDKs and industry-specific SaaS solution to enter the Web3 world
We are a non-custodial wallet management platform for managing digital assets
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
Arttha is a Digital Bank in Box software with solutions for omnichannel payments and loans
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
Connextra Co., Ltd. found in 2018 with capital 1 M in Bangkok. In the early of 2021 we add up capital registered 4M to a sum of 5 M THB, preparing to expand the business, by using the new smart contract blockchain technologies to our systems for online automated business matching from our 2M database(Now Thai only). Then the IT team start this project from the mid of 2020 till now. The company runs a business consultancy in business matching ( partners finding) to Thailand, market entry, marketing survey & research, IT & software consult for SMEs, HR outsourcing & headhunt in IT, Sales& Marketing, Tax Organizing & Planning , Blockchain Technology & ICO development Services. Since Covid pandemic, end of 2019 till now clause an economic problem & effected all businesses. The best way is reducing the business cost for the new channel in finding & searching potential clients for 24/7 as the lowest cost. The succeed of this software will also promote our company to be known more widely.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands, Payoneer offers a universe of opportunities, open to you.
We enable businesses to efficiently move money and deliver innovative financial services to everyone around the world.
Big Pool is an InsurTech startup focussed on the SME marketplace.
CashWise provides automation solutions for Treasury Management of idle cash.
Uniweb is an integrated payment and marketing service provider.