Know Your Customer Limited
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
We are in the business of creating Fintech solutions for entire communities across Asia.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Tribe Fintech is a financial community platform that turns bank customers into communities.
SGX-listed OIO group’s blockchain arm providing B2B blockchain consulting and development services
CeeSuite is a business intelligence platform designed to empower business leaders
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
A Blockchain-based National Digital Solution Provider
TradeTogether seeks to provide Digital Asset Solutions through a series of Fund strategies
Aquanthus designs systematic quantitative investment strategies for professional investors
eWallet Service for corp clients at remittance, p2p lending and payment gateway industries.
TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at the mid-market exchange rate. The money is transferred to TranSwap?s segregated account, and the currency exchanges of the users are matched accordingly.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
Ethics & Compliance programme benchmarking and risk assessment
Expertise in sourcing talents in quantitative research, trading, data analytics and fintech professionals. Our unique process-driven and research-intensive methodology differentiates ourself from our competitors. We help our clients in all the phases of the recruiting process.
- Talent planning
- Talent acquisition
- Talent retention
Bizbaz creates and offers intelligent financial solutions for Asian businesses and consumers, including a comprehensive financial health profiling/scoring for financial institutions and telcos as well as financial product recommendation engines
AsiaPay supports merchants in Singapore to accept digital payments by credit/debit cards, bank accounts/netbanking, digital wallets, buy now pay later and more in one single platform.
ICS provides SME the financing and Credit as a service