Gibson Dunn & Crutcher LLP
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.
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its AI-driven analytics, AIDA provides solutions that solve the key challenge of augmenting human experts? ability to make decisions based on large amounts of heterogeneous information. AIDA Technologies was a winner at the Monetary Authority of Singapore (MAS) FinTech Hackcelerator.
Horangi Cyber Security company that supports compliance and security for financial institutions.
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Enabling the world to move value like it moves information today
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
imple2Trade is a SaaS platform that helps capital markets industry players
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.
Rublix is building a networking platform where participants can access trusted trading information from verified experts. Our goal is to
help traders enhance their skills, confidence and profitability in any industry that they trade in.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.