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%.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
imple2Trade is a SaaS platform that helps capital markets industry players
MetaVerse Green Exchange (“MVGX”) is a leading FinTech company providing end-to-end Carbon-as-a-Service
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
GrabLink is Grab’s newest payment processing business.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
About the FinTech Talent Programme
The National Trades Union Congress (NTUC), the Singapore Polytechnic (SP) and the Singapore FinTech Association (SFA) have jointly created the inaugural 3 month FinTech Talent (FT) Programme. Through this initiative, we are dedicated in grooming aspiring PMEs into exceptional FinTech leaders in their respective fields of expertise. We are committed to provide continuous engagements, career development platforms and networking opportunities for FT Programme participants.
The FT Programme features a stellar line-up of renowned industry practitioners, C-suite leaders and entrepreneurs from locally and internationally grown organisations. Over 500 FinTech professionals will attend our monthly sessions held by esteemed practioners and experts, which aim to train participants in the areas of technical, leadership and soft skills.
Networking opportunities and sharing of experiences by our speakers will also be presented to all participants at every session. The FT Programme endeavours to equip and certify FinTech professional with the right set of skills required to succeed in the workplace while additionally providing opportunities to expand their network by connecting with fellow practitioners, leaders and entrepreneurs.
Carta helps thousands of startups and investors manage their cap tables, ESOPs, and valuations
Credid provides ID verification/AML products and services to Financial Institutions
Sygnum is a digital asset technology group regulated and licensed in Singapore and Switzerland.
Unlocking the next generation of product protection for e-commerce.
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
Mission+ offers talented developers to help innovators and entrepreneurs build products.
Enable developers with the most easy-to-use Layer 2 zkRollup APIs to build inApp/inGame NFT Decentralised Exchange with 0 gas fee and scalability at 10k TPS
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
Provision of high-performance, ultra-low cost talent acquisition services
A data exchange platform and e-market for sale of genetic tests, health products and merchandize.
WISE FX PTE. LTD. is a local incorporated company and a wholly owned subsidiary of Tencent Holding
Ruder Finn is an award-winning global integrated communications consultancy.