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%.
Customer Experience Management and AR/AP Automation solutions
Verticys creates a network of buyers, suppliers and lenders to unlock working capital at fair terms
LiquidX provides electronic platform to digitize trade finance for corporates and banks
The modern payment and bank integration solution
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.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
We offer Digital payment solutions for b2b for SMEs
HyperVerge is an AI company offering identity and fraud solutions in India, US and SEA
8VantEdge is a Registered Fund Management Company with the Monetary Authority of Singapore.
OakNorth is redefining lending to lower mid-market businesses globally.
We provide data and technology-driven solutions to borrowers and lenders through the OakNorth Platform – enabling faster and smarter decision making across the loan lifecycle.
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platform, evolved since foundation as “DIACP-Digital Integrator of Application Computing Platforms” in 2011 with focus on objective communication that allows content to be delivered to target audience on a real-time basis with advanced manageability and features that can be customized to capture opportunities as well as strengthen the performance of existing digital assets and capabilities in any given scenarios.
SKY DS delivers services for communication, management and consultancy for digital business building – turnkey with add on value services pre and post-completion, which will not be limited to – engaging in initiation, planning of technology, ideation to execution, manage and maintenance on an ongoing basis.
At EkkBaz, our mission is to empower small, neighborhood retailers with technology to increase their income.
GSR, founded in 2013, is a global leader in digital asset trading and market making. We specialize in providing liquidity, risk management strategies and structured products to sophisticated global investors in the digital assets industry. Our leadership team of veteran finance and technology executives from Goldman Sachs, Two Sigma, and Blackstone, among others, has created one of the world’s fastest, most robust, and transparent digital asset trading systems.
GSR works with token issuers, traders, investors, funds, miners, and cryptocurrency exchanges around the world. GSR’s trading technology is integrated on 60 cryptocurrency trading venues. As a founding member of The Association for Digital Asset Markets (ADAM), GSR is also a leader in establishing and maintaining industry standards and protocols to support the healthy development and evolution of the global digital assets industry.
Empala is a financial wellbeing service that helps to bridge the payday gap.
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
foodpanda is dedicated to bringing food lovers around the world their favourite meals
Netcetera offers innovative digital payment solutions with a strong focus on convenience, security.
COINUT is designated to make it easier, faster, cheaper & most secure for anyone to trade cryptocurrencies & fiat currencies anywhere.
ChainUp provides a complete suite of blockchain technology solutions for businesses.