INFT Singapore Pte. Ltd.
INFT is a Singapore headquartered FinTech offering a one-stop-platform to simplify business needs
Neocardz enterprise model a unique Digital Card & QR based Platform, help SME, Corporate, Startup ecosystem, Micro Enterprise, University & College to connect local and connected Ecosystem.
Uniramp is a fiat-to-token infrastructure provider.
ABC designs AI software that helps financial institutions to process unstructured document.
Digital banking startup for international businesses
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
We are Payment and Busines Management Services Consulting company..
We are a data based loan broker and credit card provider for freelancers and gig workers.
Airwallex is a Fintech company that specializes in cross-border payments
WNS (Holdings) Limited (NYSE: WNS) is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries.
Banach Technologies is a consulting and scientific computing company.
We are in the business of creating Fintech solutions for entire communities across Asia.
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.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
SGX-listed OIO group’s blockchain arm providing B2B blockchain consulting and development services
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
A Blockchain-based National Digital Solution Provider