Instacheck
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
Business Model
B2B2C
Staff Count
1-10
Date of Incorporation
September 23, 2019
UEN
201931750M
Address
68 Circular Road #02-01 Singapore 049422
Status
Active
360F enables data-driven and scalable advisory in life insurance and wealth management with intel...
Certified FinTech
Yes
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Certified FinTech
Yes
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build so...
Certified FinTech
Yes
Rublix is building a networking platform where participants can access trusted trading informatio...
Certified FinTech
Yes
Lumiq is a comprehensive wealth management platform that automates smart asset allocation, optimi...
Certified FinTech
Yes
The First Regulated Digitized Securities Issuance, Custody And Trading Platform In A Major Financ...
Certified FinTech
No
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technolog...
Certified FinTech
Yes
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its A...
Certified FinTech
Yes
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific ...
Certified FinTech
Yes
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
Sygnum is a digital asset technology group regulated and licensed in Singapore and Switzerland.
Certified FinTech
No
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia ...
Certified FinTech
Yes
Endowus is a Singapore-based fintech that empowers people to take control of their financial futu...
Certified FinTech
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
Almond offers equitable and accessible cross-border transfers to people wherever they are, regard...
Certified FinTech
No
Blockchain & DLT Cryptocurrency Security - Fraud & Authentication Personal Finance Management B2B Fintech SFA member
Our company is founded in 2018 by experts from computer security, blockchain and digital currenci...
Certified FinTech
No
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO st...
Certified FinTech
No
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes