Horangi Pte Ltd
Horangi Cyber Security company that supports compliance and security for financial institutions.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.
Arbitas is a leading software technology company that develops software and web systems for banks
WDHB is an experiential learning company that designs bespoke learning programs for corporates.
Quant Island brings Fintech Quantitative Analysis to Singapore with actionable analytics
Turnkey Lender is an online lending software with credit application processing and loan management for payday lenders, microfinance, and online lending businesses. It helps lenders with a credit scoring systems. It is an all-in-one platform and uses automation to filter out unnecessary or risky propositions.
Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries
GENESIF -A platform built to standardise production,distribution & consumption of financial research
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
Hydefi is a Singapore-based neobanking facility provider.
KewMann helps organisations to predict and influence human behaviors
PeGePay gives migrant families in home country the ability to buy online and have others pay for it.
F10 is the leading collaboration space for FinTech in Switzerland and Singapore, focusing on innovation in the finances industry for a better future.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Authentication Technology Provider in the Cybersecurity sector
Converco is trusted, Send & received money globaly like a local with blockchain technology.
Provider of proprietary core banking system (S2i), back office and digital services to Private Banks