Stacs
STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.
RockX is a top Asian staking provider for leading public blockchains
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.
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
Currencycloud is a global payments platform built on smart technology
A proprietary automated loan originating system which enables easy and seamless integration with various third party service providers, including Banks/FIs and other FINTECH companies
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.
Callsign is pioneering digital trust through proprietary technology
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
Bizbaz creates and offers intelligent financial solutions for Asian businesses and consumers, including a comprehensive financial health profiling/scoring for financial institutions and telcos as well as financial product recommendation engines
Sumsub is the one verification platform that secures every step of the user journey.
Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
FTAG Financial Group was created with the vision of becoming a regional player providing boutique asset and wealth management solutions across Asia; in Singapore, China, Hong Kong and Labuan.
The firm’s commitment to Asia stems from our belief in the economic potential within the region. Our multi-disciplinary team enables us to have valuable on-the-ground knowledge of the respective economies to facilitate rigorous and across-the-board analyses of investment opportunities, between industries and economies. This competitive advantage translates to us providing clear and cogent investment recommendations and bespoke advice to our clients.
Building a digital ecosystem through fintech and co-working spaces
aamarPay is an online payment gateway (b2b) & super app (b2c)
HyperVerge is an AI company offering identity and fraud solutions in India, US and SEA
Madison Pacific, provider of Escrow, Custodial and Trust Services, MAS Licenced Trust Company.
DataLog Asia offers an integrated Payments and Treasury solution designed for corporations and financial institutions.
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.