Identitii
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.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
Placing real security and usability on equal footing, SecureAge Technology is a data security company headquartered in Singapore. Our history is one of protecting government and enterprise data from the most advanced and persistent cyber threats. The simple and user-centric solutions arising from the SecureAge philosophy of Inherent & Invisible Data Security provide clarity and calm in the most complex security environments. SecureAge patented technologies provide total data protection through advanced encryption techniques. Our team applies unparalleled expertise, ingenuity, and passion to offer the world’s highest level of data security to everyone.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Quant LegalTech automates legal compliances for the Financial Institutions.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Running the business the digital manner to improve efficiency
imple2Trade is a SaaS platform that helps capital markets industry players
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
ShuttleOne is a fintech blockchain solution that reduces the friction between digital assets and local currencies
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
Make Digital Trust your Unfair Advantage with Dedoco.
Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.
Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.
ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.
For more information, visit https://www.dedoco.com/
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
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.
MCTPAY (新通支付) – A recognized world payment services provider
XanPool is an fiat gateway software for cryptocurrency exchanges, wallets, coin teams, and Dapps.
SSG is a pioneer and market leader in the distribution of smart card issuance and digital identity related technology for the financial, government and enterprise sectors.
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.