Jumio
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
DeZy simplifies access to DeFi yields in a familiar xSGD powered fintech environment.
We develop solutions for a global environment built on blockchains, including trace and analysis of transactions, proof of funds, AML for banks, businesses, financial institutions and private persons.
Analysis of applications of smart contracts for real world based on common sence.
Engineering expertise in blockchain industry.
Mining solutions and expertise.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
Heron is headquartered in Singapore, partnering with our customers to secure their digital systems
RockX is a top Asian staking provider for leading public blockchains
Labyrinthine Systems develops automated trade misconduct detection systems
MCTPAY (新通支付) – A recognized world payment services provider
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
We are a blockchain advisory and investment firm headquartered in Singapore.
Currencycloud is a global payments platform built on smart technology
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.
Tech-enabled services and solutions provider for the legal, finance and professional services sector
Digital Marketing Solutions for eCommerce
FinGenesis is an AI company building the new generation of Deep Learning AI to provide more accurate and better forecasting solutions.
Our products are relevant in multiple industries and this year we are to launch a few products for selected B2B clients as well as a B2C audience that are underserved and not offered enterprise-grade AI solutions.
Digitalizing Corporate Treasury with Multi-currency Payment
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Educational institution in Singapore
Cloud Solution Provider focusing on Technology, Finance and Compliance
InvestHK is a Government agency