GBEX
Cryptocurrency exchange
XinFin is a Singapore based blockchain technology company focused on international trade and finance across the globe. XinFin’s XDC protocol is a hybrid blockchain that allows peer-to-peer contracts over regulated payment rails or using XDC tokens in approved jurisdictions. With an aim to bridge the global infrastructural deficit with their open source marketplace platform – Tradefinex, XinFin enables financial institutions with tools to undertake peer-to-peer financial contracts between governments, corporations, buyers, and suppliers. This helps in the efficient use of capital and deployment of projects without burdening the government treasury.
We offer bespoke analysis of currency, equity, bond and commodity markets for clients.
BGA interprets the world’s most complex and dynamic markets to provide actionable information for our clients. We apply unmatched local expertise to help clients implement tailored, market-based strategies that see them expand their business, overcome challenges and attain results in Asia. BGA has an outstanding track record of achieving critical business outcomes for our clients.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
We are committed to building a new financial service support system
Seabridge TFX is a big data empowered trade and supply chain finance solutions provider.
CashChanger is the #1 exchange rate information board for money-changing & Remittance services
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.
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Ezetap is the the leading digital payment solution provider in India through its 100% subsidiary.
ParallelChain Lab is a blockchain technology company.
A platform for digitised bank guarantees
Qapita is a Singapore headquartered digital equity management platform for private companies
InfraBlocks is a digital platform for financial institutions to monitor their impact to the SDGs.
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
Consulting for Fintech Company in SEA and Singapore