HyperVerge Technologies Private Limited
HyperVerge is an AI company offering identity and fraud solutions in India, US and SEA
We are a fintech startup aiming to bring refreshing ideas to the marketplace
We are a global team of financial professionals who worked with large banks and investment companies. We are creating products that facilitate access to financing and investment opportunities to new market segments.
CSSD is the joint-venture master developer for the flagship bilateral project Suzhou Industrial Park
Blockchain analytics and forensics
Wealth, Finance & Brokering Company
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
It helps entrepreneurs and leaders to build financial ventures and monetise technology
Mobile/Webapp developer for Financial Institutions; Fintech solutions provider; Trading Strategy R&D
FQX created an efficient and compliant infrastructure for the issuance and transfer of eNotesTM
A digital exchange focused on eliminating market friction in a carbon constrained economy
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.
Providing remittance services to end consumers (B2C) and remittance houses (B2B).
Sentience Solutions works in the space of e-invoicing for small merchants
We are a Venture Catalyst providing growth services to jumpstart innovation companies.
We advise market leaders, challenger brands and fast-growth businesses all over the world on their most important commercial affairs and their trickiest disputes. Our service lines define our core specialisms as legal practitioners, each one supported by deep industry knowledge and fresh insights into the way business could work in tomorrow’s world.
Latham & Watkins LLP is an international law firm founded in 1934.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
International Corporate Law Firm