GBEX
Cryptocurrency exchange
We are a Singapore based cyber security product company since 2012. Our flagship product, WebOrion, is developed internally and has helped many organizations across Asia Pacific and Australia to protect their websites against DDOS and data breaches. We are in the midst of starting new blockchain projects and glad to be part of the Fintech ecosystem
Staq is a financial data platform that provides companies access to user-consent SME banking data
Skilfinity is a global full-service digital marketing, analytics, and marketing consulting company.
finChart robo-sniper predicts major moves in financial markets with precision using AI & big data
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences
SafeGold is the largest digital gold platform in Asia with 20M+ users, now launching in Singapore.
iota enables health insurance companies to digitise & automate the connection with medical specialists through insurtech.
Utilizing A.I. to create personalised prediction models to analyse different financial markets
Transformative Digital Bank in the Philippines
Hashed.Labs is a fintech advisory firm and VC fund in partnership with Enterprise Singapore.
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
The NETS Group is a leading payments services group, enabling digital payments in SIngapore.
Kashtec, a Singapore FinTech company, develops and operates a solution that enables the creation of networks for B2B communities and Financial Institutions, enabling their Business clients to efficiently trade goods and services, domestically and internationally.
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.
We represent major multinational corporations, financial institutions, private funds and governments (both Asian and non-Asian) in their most complex, high-profile and sensitive matters, providing innovative solutions.
We focus on cross-border banking and finance (including project finance), capital markets, energy and infrastructure (including oil and gas), investment funds, mergers and acquisitions, private equity, restructurings transactions, and regulatory and compliance advice.
Furthermore, Gibson Dunn is renowned as a global litigation powerhouse, and we regularly handle cases of critical importance for Asian and global clients. We represent them in court, including in the U.S. Supreme Court, and in other forums including arbitrations.
Smart digital Institute of management has been established as Online Edu tech company.
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.