Gresham International
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Nomisma’s goal is to design a blockchain-based toolkit that enables the application of existing financial engineering tools to the Cryptoasset universe. Armed with this toolkit, users can tailor instruments matching their desired risk preferences.
Running the business the digital manner to improve efficiency
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Chainalysis is the blockchain analysis company.
JST Digital Trading & Technology PTE LTD is trading in digital currencies
Telcoin leverages blockchain technology to provide low-cost, high-quality financial products for every mobile phone user in the world
In April 2015, ALR Technologies Pte Ltd started with an aim to provide IT solutions that the business consumers need. At ALR Technologies, we talk, discuss, brainstorm and come up with innovative ideas of creating avant-garde Blockchain and Fintech concepts and converting them into real world Business solutions that will allow us to prove our skill set and potential to make an impact in the Fintech industry. Our team of blockchain experts are helping entrepreneurs and individuals alike to create new Blockchain applications and consult on crypto currency related concepts such as cryptocurrency exchange, based on extensive use of cryptographic identification and cryptographic hashing.
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Xbourse Global is a financial markets technology organisation
We provide a unique product and service offering in the area of regulation
Pionex Pte. Ltd. is the world’s first integrated cryptocurrency exchange that provides free trading
We Are Wealth Management Fintech,Ours Product is Web Base Program http://www.stockquadrant.com To Introduce And Analyze Thai Stock and also collaborate with Securities Company To Provide Auto Trading Platform and Private Fund
We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.
Our company is founded in 2018 by experts from computer security, blockchain and digital currencies’ industry. CYBAVO’s growing team is composed of expert developers and researchers with solid experience in the security and cryptocurrency fields. CYBAVO has offices in Singapore and Taipei.
Bluejay issues decentralised stablecoins for Asian currencie
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.