Jumio
Jumio provides a unified, end-to-end identity verification and eKYC platform.
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
Our experienced Singapore team can support individuals or businesses wishing to set up or expand in Asia and assist with the many aspects that need to be considered including structuring, licences, tax compliance, legal and regulatory requirements.
Manufacture and repair of other OILFIELD AND GAS FIELD Machinery and equipments
Regulatory audit, risk management and compliance consultancy
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
Asia is core to J.P. Morgan’s global strategy and Singapore is central to this. It is a critical regional hub and one of our key global Centers of Excellence offering various services ranging from investment banking to asset management. As a Center of Excellence, it’s also the hub for our regional technology, operations, compliance, cyber security and other services.
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore.
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
A international legal, tax, regulatory licensing firm focused on fintech, crypto and blockchain.
Cloudwall is a fintech startup and we are building a digital assets risk management platform
Fintech soltuions for precious metals industry. P2P, B2B,B2C investment through digital products.
Digital Solution for Motor Insurance Claims
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Complete Personal Financial Management Social Online Platform
FTAG Financial Group was created with the vision of becoming a regional player providing boutique asset and wealth management solutions across Asia; in Singapore, China, Hong Kong and Labuan.
The firm’s commitment to Asia stems from our belief in the economic potential within the region. Our multi-disciplinary team enables us to have valuable on-the-ground knowledge of the respective economies to facilitate rigorous and across-the-board analyses of investment opportunities, between industries and economies. This competitive advantage translates to us providing clear and cogent investment recommendations and bespoke advice to our clients.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
LiquidX provides electronic platform to digitize trade finance for corporates and banks
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
We provide Banking products and Solutions
Omni-channel payments platform for small businesses