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%.
Connecting internal and external data to create a single customer view and expose hidden risk
Minterest is a peer-to-peer lending platform that offers value proposition for both borrowers and investors. It provides tailor-made financing solutions to the borrowers as per their business requirements. It also provides advice to investors by identifying suitable Singapore companies for investment.
Our company is founded in 2018 by experts from computer security, blockchain and digital currencies’ industry. CYBAVO’s growing team is composed of expert developers and researchers with solid experience in the security and cryptocurrency fields. CYBAVO has offices in Singapore and Taipei.
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
Airwallex is a Fintech company that specializes in cross-border payments
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Option Gift Pte Ltd issues UNIQGIFT Vouchers: Singapore’s Preferred Digital Gift Vouchers (eMoney).
Stradegi delivers state-of-the-art technology solutions for financial institutions.
Symphony is the most secure and compliance-enabling markets’ infrastructure and technology platform, where solutions are built or integrated to standardize, automate and innovate financial services workflows. It is a vibrant community of over half a million financial professionals with a trusted directory and serves over 1,000 institutions. Symphony is powering over 2,000 community built applications and bots. For more information, visit http://www.symphony.com
The CapBridge Financial private markets solution helps companies and investors unlock value via a uniquely integrated primary syndication and secondary trading approach.
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
We help you increase sales by allowing your customers to easily afford the products they love
Quant LegalTech automates legal compliances for the Financial Institutions.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
FOMO Pay Pte. Ltd. provides a one-stop online/offline Chinese payment solution including WeChat Pay, Alipay, Baidu Wallet, and China UnionPay for local merchants to facilitate payment collection from China market and Chinese tourists. It’s the most demanding solution in hospitality, tourism, F&B, education, retail industry, etc.
A.I. Conversational Technology. Mobile Market Alerts