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%.
Factoring Business
MineSec partners with their customers to drive innovations in secured payment services globally.
Assure General Insurance provides all your essential insurance coverages including personal & business insurance solutions. We aim to be your trusted partner by providing you with simple, honest yet adequate risk coverage.
New Wealth is a B2B WealthTech provider that offers modular white-label solutions, to boost the distribution of mutual funds and wealth management services.
Applying behavioral design, data-driven personalization and automated financial advice, our cloud-first solutions foster digital engagement with end-clients — and empower Relationship Managers with easy-to-use hybrid advisory.
Our modular platform helps financial institutions to retain and grow AuM, increase fee-based income, and lower operating costs:
➊ NW ‘Wealth Products Center’ enables screening, discovering and analyzing investment products on any device;
➋ NW ‘Sustainable Investing’ drives ESG awareness and mobilizes capital towards the 17 SDGs;
➌ NW ‘One-stop Client Wealth app’ provides a mobile-first portal for high-touch customers;
➍ NW ‘Financial and Retirement Planner’ offers an innovative & client-centric approach to wealth planning.
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
XanPay is an automated payment routing infrastructure technology
Skilfinity is a global full-service digital marketing, analytics, and marketing consulting company.
finChart robo-sniper predicts major moves in financial markets with precision using AI & big data
Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences
SafeGold is the largest digital gold platform in Asia with 20M+ users, now launching in Singapore.
Plug and Play growth accelerator for B2B Enterprise Software Fintech’s
An early-stage start-up that is set to revolutionize the fintech industry by serving the underserved
Linnovate Partners is a major disrupter and a leading service provider in the alternative investment space. We understand your need to maintain greater operational resilience now more than ever and we know you continually strive to enhance your business agility and cost efficiency. With this in mind, Linnovate Partners’ premium services is supported by our state-of-the-art proprietary technology, as well as sophisticated third-party automation systems.
Tetmon provides database product (EdgeSet) and database related services
Running the business the digital manner to improve efficiency
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
The NETS Group is a leading payments services group, enabling digital payments in SIngapore.
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.