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%.
Striving for a transparent, efficient, and fraud-free financial system for blockchain based assets
World-leading provider of Trust, Corporate Services and Fund Administration systems
Vizor provides a unique regulatory reporting platform at lower costs.
Omni-channel payments platform for small businesses
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
SGX-listed OIO group’s blockchain arm providing B2B blockchain consulting and development services
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business.
Headquarters in Hong Kong, Oceanpayment comprises a group of experts who have years of working experience and in-depth understanding in payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore.
Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, Oceanpayment enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.
Oceanpayment builds solid connection among acquirers, payment service providers and merchants by delivering a variety of value-added payment-centric services and solutions. To be the world’s most progressive and reliable payment partner, Oceanpayment shares insights and helps customers prosper.
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
At Im@ginarium Advisors, we combine intelligence, insight, and imagination to deliver bespoke advisory services to seed, early and growth-stage fintechs in SG that are looking to build product capabilities, go-to-market strategies or strengthen delivery processes. Client engagements are structured around specific business problems and are worked on using a multi-disciplinary toolset. Arvind Sankaran, the firm’s founder and Managing Director has 25 years of global expertise in consumer financial services. He has built and run retail banking and wealth management businesses at global banks such as Citi, HSBC, and Barclays in five countries and two continents spanning ASEAN, Middle East, Europe, and Latin America. He is a chemical engineer by training and earned an MBA at the Indian Institute of Management, Calcutta. Arvind is a member of the Indian Business Leaders’ Roundtable in Singapore. He is also on the Executive Committee of the Pan IIM Alumni Association. He currently in on the advisory board of two SG-based fintechs- Crayon Data (advanced analytics) and Tookitaki (AI/machine learning)
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Technology partner for banks & financial services providing digital onboarding and lending solutions
Why V-Key?
Smartphones are becoming increasingly ubiquitous in our lives. It is estimated that by 2021, almost half of the world’s population, 3.8 billion people, will own a smartphone. Usage of mobile banking, mobile payments, mobile-capable government services and mobile enterprise workforce enablement has grown equally rapidly. For example, 2019 saw 950 million proximity mobile payment transaction users worldwide but is expected to increase exponentially to 1.31 billion users in 2023, just 4 years apart.
Current security measures comprising a mixture of hardware and SMS-based authentication, present significant challenges. Clearly, there is a growing need for higher standards of mobile security, delivered for all mobile devices ubiquitously, along with a refinement of user experience across a wide range of user touch points and usage scenarios.
V-Key’s pioneering products and services were created to meet these emerging challenges.
Fintech SaaS provider specializes in trading infrastructure in crypto spot and derivatives.
Yieldtree is a web based asset backed private credit marketplace platform
foodpanda is dedicated to bringing food lovers around the world their favourite meals
GLOBAL. INVESTMENT. TECHNOLOGY. – eServices, FinTech, Equities & Property
We want to be your one-stop financial lifestyle platform for an authentic and amazing living.
Online marketplace giving SMEs access to best payment methods at lowest rates for cross-border trade
As the leading business IT architecture firm in Asia Pacific, we are dedicated in changing the way companies in the region use and adopt IT through our specialised services, which includes extensive business IT architecture training, consultancy services, as well as hands-on coaching and mentoring.