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.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
watchTowr gives organisations a continuous view of how they could be compromised by cyber attack.
Assurity Trusted Solutions was set up by the Infocomm Development Authority of Singapore in 2011 to authenticate online transactions. Today, we’re a wholly-owned subsidiary of the Government Technology Agency (GovTech).
As the National Certification Authority, Assurity is responsible for issuing and managing the digital certificates of individuals and companies in Singapore. These digital certificates are used for authentication purposes in electronic transactions.
As the appointed authorised provider of Singpass products to the private sector and the Industry Engagement Office, we invite businesses to co-create better services for their customers using the suite of Singpass products.
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
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.
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.
Running the business the digital manner to improve efficiency
Easier and smarter AML compliance for the crypto and digital asset industry.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
i-Sprint Innovations (i-Sprint) established in the year 2000, is a leading provider in Securing Identity and Transactions in the Cyber World that enables individuals, organizations, and societies to build trust and identity assurance for powering productivity gain through digital identity and identity of things (IDoT).
i-Sprint’s unique brand of security products, intellectual properties, and patents are designed to exceed regulatory requirements such as global financial services. By incorporating the latest mobility/ biometrics/ cloud/ identification technologies, i-Sprint provides solutions that ensure secure access and protection of data, transaction and assets. i-Sprint delivers trusty, versatile and strong authentication, and identity management platform to secure multiple application delivery environments based on a common security platform.
i-Sprint’s digital identity product offerings include adaptive authentication (biometrics, multifactor authentication and more), single sign-on services, end-to-end encryption (E2EE) authentication and data protection for transaction data and to secure access to the web, mobile, and cloud-based applications. i-Sprint’s IDoT product offerings provide the next-gen anti-counterfeiting, track and trace, and interactive consumer engagement that aims to help business in building consumer trust, improve brand protection, personalize consumer engagement and provide business intelligence.
i-Sprint’s clients include leading global and regional financial service institutions, government agencies, telecommunications, public utilities, manufacturing, healthcare, education, multi-national corporations and others. Currently, i-Sprint has a direct presence and active authorized partners across Singapore, China, Hong Kong, Taiwan, Malaysia, Thailand, Japan and the United States.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
BaaSid is a completely new authentication network that does not have a separate centralized DB server but is certified in a private information public network. BaaSiD- Blockchain as a Service in Data. Focus on Data Security and Big Data AI Applications
Holland & Marie provides compliance, in-house counsel and C-Suite services.
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Aires Applied Tech is a research & development firm launched in 2021 initiated to further research in data encryption technology
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Create. Innovate. Transform. These values are etched in the philosophy of Spacetime Technology. Only your imagination is the limit. Spacetime Technology Pte Ltd is in the business of bringing you tomorrow’s technology today through creating innovations and breakthroughs for the global navigational satellite industry. As a leading player in providing cutting-edge navigational satellite technology and industry-leading expertise, Spacetime pledges to help its stakeholders build a competitive edge for seamless expansion into the unlimited potential of the navigational satellite and location-based service business. Being the first of its kind in Singapore, Spacetime Technology is appointed as the Centre of Excellence for GNSS (Global Navigation Satellite Systems) and LBS (Location-based Service) technologies and supported by the Economic Development Board (EDB) of Singapore. This Centre of Excellence is endorsed by GLAC (GNSS & Location Based Services Association of China) which brings about 2,000 best of breed companies & experts from China’s GNSS and LBS industries for regional clients and partners of Spacetime to leverage upon. One key focus of the centre is concentrated on R&D activities (research and development) in navigation and location-based applications. As an economic driver of navigational satellite technology, Spacetime Technology’s establishment as a global hub showcases various industry leading successes which are well proven in various verticals industries counting banking & finance, hospitality, transportation, security, retail and beyond.
Symphony is the most secure and compliance-enabling markets’ infrastructure and technology platform, where solutions are built or integrated to standardize, automate and innovate financial services workflows. It is a vibrant community of over half a million financial professionals with a trusted directory and serves over 1,000 institutions. Symphony is powering over 2,000 community built applications and bots. For more information, visit http://www.symphony.com
BlueMeg builds and deploys entity management and corporate governance software as a service.