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%.
Building a digital ecosystem through fintech and co-working spaces
A pioneer in insurance telematics, just opened their representative office in Singapore.
Klub provides Revenue Based Financing to online companie
Own AI and Analytics technology platform with cutting-edge AI Explainability
Sparrow is the leading options trading platform, providing the simplest way to control risk and monetize your digital assets. Our revolutionary platform empowers institutions and individuals to trade options that are settled by smart contract.
Headquartered in Singapore, Sparrow offers customizable options settled by smart contract in an intuitive and easy-to-use trading interface. We also provide professional traders trading APIs for maximum performance. Sparrow aims to serve the needs of all traders by providing a wide range of industry-leading trading tools.
Sparrow is backed by renowned organizations such as: Signum Capital, Hyperchain Capital, Kyber Network, LuneX Ventures, Arrington XRP Capital, Digital Currency Holdings, Du Capital, The Yozma Group, QCP Capital, 256 Ventures and Jubilee Capital who firmly believe in the project and have committed to use Sparrow as their preferred hedging partner.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
Data is at the heart of what we do.
Cogo uses country-specific emissions data and carbon models to calculate your customers’ carbon footprint in real-time.
• for everyone to enjoy inclusive, sustainable financial services;
• to provide every small business with a level playing field to develop and grow; and
• to make all aspects of digital life accessible — anytime, anywhere, through open collaboration with partners.
We offer bespoke analysis of currency, equity, bond and commodity markets for clients.
A fintech start-up helping connect buyers, suppliers, and financiers seamlessly through its best-in-class enterprise platform, Doxa Connex — a procurement, payment, financing, and analytics platform for the Built Environment (Construction, Engineering, Real Estate Developers).
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.
A global digital asset investment platform that provides cryptocurrency earnings
Broadridge, a global Fintech leader, delivers technology-driven solutions to financial institutions
Oobit’s is an artificial intelligence driven Fintech eco-system platform
Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.
Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region.
Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge.
As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
Google Cloud provides organizations with leading infrastructure, platform capabilities and industry
Provenir is a global leader in data and AI-powered risk decisioning software.