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.
WEKODE is an ecosystem that provides a coworking space and School of Programming for Fintech.
COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform unifies all transactional aspects that
are usually managed by means of FIAT money, and offers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be infinitely extended and will continue
growing as the platform evolves.
Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.
Right now in the market, there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.
The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.
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.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
FORCS is the leading Enterprise e-Form and Reporting solutions provider worldwide.
Established in 1995, we have helped over 3,500 customers across industries in achieving increased business revenue, productivity, and customer satisfaction. Our wide range of solutions include digital Form, electronic documentation, and enterprise Reporting.
Over 22 years, FORCS has been spearheading innovative business enterprise mobility solutions. Constantly innovating and developing new technologies, advocating enterprise mobility and green business environment. In 2015, we were listed on KOSDAQ and established global offices in Japan and Singapore, today covering over 10 countries and having over 40 business partners globally.
Upholding our mission, “For Client’s Success”, we aim to help you to achieve your business goals as your success is our success.
Experience the best of Enterprise e-Form and Reporting with us!
To foster, nurture, incubate and accelerate the growth of technology businesses in Singapore and across South East Asia.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Coin Of Sale is a Bitcoin POS payment processing terminal manufacturer for retail merchants.
Coin Republic was acquired by Mexico-based meXBT in July 2015. It is a brokerage firm where people can buy and sell Bitcoins in exchange for cash. Apart from this, it also provides Bitcoin-related information to users.
We are bridging the gap between DeFi assets and investors.
The solution is crypto and DeFi Robo advisory! iBG simplifies the user experience and gives non-tech savvy users access to DeFi assets and protocols. In traditional investments and portfolio management, you can get financial advisors and use automated platforms to enrich your portfolio. iBG will do the same for DeFi investments, with a smarter solution.
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.
imple2Trade is a SaaS platform that helps capital markets industry players
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
SFOX is a cryptocurrency prime dealer that provides professional traders and institutional investors higher returns when trading large volumes, through smart routing and a global integrated order book
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Moneytree is a fintech company based in Japan. It was founded in 2012 when the founders identified a need for consumers and small businesses to have seamless access to their financial data. That vision was transformed into Moneytree, a personal finance management app (PFM) launched in 2013, that went on to win Apple’s app of the year two years in a row.
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).