KGI Securities (Singapore) Pte Ltd
Comprehensive Financial Services Provider with Regional Expertise
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
Investbanq is an AI-powered digital wealth management platform for affluent investors. Our solution offers investors a value-centric AI- and traditional advisory-led access to equities, bonds, funds, PE/VC and other alternatives and (eventually) digital assets, all from a single interface that enables smooth onboarding and further empowers clients via cutting-edge reporting and analytics tools and proprietary alpha generation and value scoring algorithms.
Our Services
We saw a natural intersection between strategy consulting and M&A advisory services. We fuse global and local perspectives, combining international insights with on-the-ground experience.
Payment Service Institution which include cross border remittance and money changing
Founded in 2018, Triplink has set up global branches around the world including Hong Kong, Shanghai, Singapore, and London to provide global payment services with local support.
TripLink is following its mission of “Technology Empowers Finance” to create a global, secure, high-performance payment network. TripLink connects to local settlement systems to meet the international payment demands of cross-border e-commerce companies, standard trading companies, and international air travel companies. TripLink is committed to becoming a trustworthy service provider, and to creating a successful future together with our clients.
We define API strategy, build and deliver Open APIs for financial institutions and fintechs
Flag One is a software company that aggregates data relating to Bitcoin and cryptocurrencies.
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now with operations in Southeast Asia.
CardsPal empowers you to maximise saving and optimise spending.
CardsPal aggregates all the payment card deals and acts as a one stop platform that allows you to discover deals across all categories such as dining, online, retail, wellness, travel etc.
Hashed.Labs is a fintech advisory firm and VC fund in partnership with Enterprise Singapore.
Quantifeed enables financial institutions to provide customer-centric investment services.
Econteric is an economics analysis and financial data platform to research and understand the DeFi ecosystem. The goal is to give you, investors, a god-like view of the market by making sense of the (sometimes complex) economic design of tokens. As a side effect, this will help you making better financial decisions by understanding the rules of the game.
We bring quality Enterprise Content Management solution to digitize and reinvent financial service.
We are a global team of financial professionals who worked with large banks and investment companies. We are creating products that facilitate access to financing and investment opportunities to new market segments.
ECXX is a platform provider. We are building our own platform which is a marketplace for users. The assets include potentially digital goods or a representation of physical goods.
Crypto Market Maker / Custodian / Brokerage
Oscar was founded in 2007 with the mission to help clients deliver impact through meaningful storytelling in presentations. We have come a long way since and now service all segments of an organisation from designing customer journeys, creating meaningful motion graphics while still creating pitch winning decks.
We support our forward-thinking clients with a deep understanding of their products with our team of creative designers who love problem solving.
Cryptocurrency exchange
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.