Holland & Marie provides compliance, in-house counsel and C-Suite services.
Manifera is an international software development company with offices in Singapore and Vietnam.
We work with SMEs and MNCs from Europe, USA to South East Asia. With our team of experienced software developers and quality engineers, we provide our clients with Offshore Software Development teams and custom made software application development services.
With our custom software development services we can help you design and develop the right software application for your business needs, based on your requirements and ideas. We develop web applications, mobile applications for iOS and Android and desktop applications.
Compliy is an AI Technology Company transforming the way compliance teams manage regulatory change. Through our AI Regulatory Impact Assistant (ARIA), Compliy reduces the cost and resources needed for regulatory change by 30% through an easy-to-use, subscription-based, cloud platform. We provide AI regulatory review and analysis, automated policy mapping, and live tracking of compliance actions within your organization. Like any good assistant, ARIA is there to help you with the heavy lifting – allow us to do the ordinary so your team can do the extraordinary.
We exist to help entrepreneurs scale, and businesses of scale innovate. We support start-ups and fast growth ventures, to the digital transformation of entire industries by advising and sourcing the right talents.
We had helped many FinTech companies hire their first hire when they launched in Asia.
We are an AI Robo Analyst company where we cover stock research in exchanges located in 5 countries (US, Canada, HK, China and Singapore). RoboJean is a machine built using data mining, data analytics and cloud computing to perform Fundamental, Technical and Quantamental Analysis so you don’t have to do these analysis manually anymore.
We create a more level playing field for retail investors. With our app, anyone can be a professional trader.
Identitii’s token technology provides banks with a platform to exchange detailed payment information with no change to legacy systems. Identitii uses tokens and a distributed ledger to enrich traditional payments with attributes and documentation to a payments message,including originator and beneficiary records and attributes from Markit & Genpact’s KYC.com. Identitii was announced as a presenter in Finovate Fall New York 2016 and was accepted to pitch at Tokyo FinSum hosted by Japan FSA and Nikkei. It was part of the Monetary Authority of Singapore(MAS) Fintech Hackcelerator in 2016.
We partner with developers, enterprises, and investors to facilitate solutions and drive adoption.
We provide personalized recommendations using sophisticated insights from our network of domain experts and deep research.
We enable capabilities in new economy skillsets to empowering you to win in the new competitive landscape.
Ingenia supports financial institutions, including fintech companies, in compliance and regulatory risk management.
We understand the needs of small and medium-sized financial institutions and start-ups. We become your outsourced compliance department, assist on compliance on demand, and provide assurance and guidance for improvement in our internal audits so that you focus on your core business activities and save overheads of hiring in house.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
At Apiax, make it radically simple to stay in line with regulations. We combine exceptional legal and compliance expertise with outstanding technological capabilities. Together, we build a lean yet comprehensive RegTech solution that makes it radically simple for companies to comply with global regulations.
Companies of all sizes in financial services can use our software to bridge the gap between compliance, business and technology. Apiax gives you access to a database of verified, machine-readable regulatory knowledge, as well as binary answers to your most pressing regulatory questions.
We turn regulatory monitoring and change management into continuous compliance. Our network of regulatory experts handles the tracking and mapping of regulatory changes for you to make and ensure that your products and services are compliant at all times.
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.