INTELLLEX Holdings Pte Ltd
INTELLLEX is a legal, regulatory and compliance knowledge platform
ENABLING INTELLIGENT INVESTMENT DECISIONS
Seabridge TFX is a big data empowered trade and supply chain finance solutions provider.
CashChanger is the #1 exchange rate information board for money-changing & Remittance services
Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Ezetap is the the leading digital payment solution provider in India through its 100% subsidiary.
Provenir is a global leader in data and AI-powered risk decisioning software.
A platform for digitised bank guarantees
Qapita is a Singapore headquartered digital equity management platform for private companies
InfraBlocks is a digital platform for financial institutions to monitor their impact to the SDGs.
The Climate and ESG Risk Software for Sustainable Finance
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
A LEADING SOUTH-EAST ASIAN LAW FIRM
Established in 1902, Allen & Gledhill has grown from a colonial partnership of two to become one of the largest and leading firms in Singapore, with a notable and increasing presence in the South-east Asian region. Combining our time-honoured traditions of delivering excellent service to clients and a bold and dynamic vision for the future of legal practice, we seek to provide our clients with the value-added and practical solutions suited to the modern economy and an inter-connected world.
Through our involvement in cutting-edge deals and trend-setting transactions, we have been at the forefront of practice and innovation over the years. Regularly ranked in the top tier by legal directories and publications, our award-winning firm comprises Partners who are consistently lauded as leading lawyers in their respective fields of expertise.
Whether it is dealing with the most complex and demanding of structures, breaking new ground in emerging areas of law and business, or achieving win-win results for our clients, we are committed to our mission of giving you our best as trusted advisers, and of working with you to achieve your desired outcomes.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
watchTowr gives organisations a continuous view of how they could be compromised by cyber attack.
GivePlease is a leading payment technology company specialising in seamless giving.
The First Regulated Digitized Securities Issuance, Custody And Trading Platform In A Major Financial Center
CSSD is the joint-venture master developer for the flagship bilateral project Suzhou Industrial Park