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%.
XinFin is a Singapore based blockchain technology company focused on international trade and finance across the globe. XinFin’s XDC protocol is a hybrid blockchain that allows peer-to-peer contracts over regulated payment rails or using XDC tokens in approved jurisdictions. With an aim to bridge the global infrastructural deficit with their open source marketplace platform – Tradefinex, XinFin enables financial institutions with tools to undertake peer-to-peer financial contracts between governments, corporations, buyers, and suppliers. This helps in the efficient use of capital and deployment of projects without burdening the government treasury.
Finute aims to pioneer and transform the perception of financial services through a tactile and enga
UQPAY is a financial technology enterprise focused on the development of next-generation converged payment technology, providing a secure and convenient global payment solution for the merchants and developers by relying on leading technical barriers and strong innovation ability and is committed to become a leading one-stop global payment service provider.
ENABLING INTELLIGENT INVESTMENT DECISIONS
Seabridge TFX is a big data empowered trade and supply chain finance solutions provider.
CashChanger is the #1 exchange rate information board for money-changing & Remittance services
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Global technology company building and operating InBIQ—the next-generation digital commerce platform
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute.
Enabling enterprises to adopt proof-assisted Threshold Signatures (MPC) and Homomorphic Encryption.
A platform for digitised bank guarantees
LITMUS is a public relations and communications firm based in Singapore, with the services and solutions to drive your success. We work with established corporations, and innovation-driven startups, in adtech, AI, analytics, cloud, data, finance/fintech, robotics, telco and many other business, technology and consumer areas.
We develop outcome-driven campaigns, providing communications strategy, content marketing, thought leadership, public relations, media management, social media, digital and design solutions.
Agiliux offers cloud-based insurance software with extensive policy and claims management capabilities.
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
The Singtel Group is Asia’s leading communications group.
We provide a diverse range of services including fixed, mobile, data, internet, TV, infocomms technology (ICT) and digital solutions.
We work closely with our associates, leveraging our scale in networks, customer reach and extensive operational experience to lead and shape the communications industry. Together, the Group serves over 700 million mobile customers around world.
Singtel is one of the largest listed Singapore companies on the Singapore Exchange by market capitalisation. The Group has a vast network of offices throughout Asia Pacific, Europe and the USA, and employs more than 23,000 staff worldwide.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.