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%.
Founded in 2014 in Singapore by a team of professionals with strong business and technology expertise within the banking and finance industry. Aleta Planet provides end-to-end technology solutions for Financial Institutions and corporates. We focus on a client specific, solutions-oriented approach and have successfully delivered highly regulated, licensed (by Monetary Authority of Singapore) and secured leading edge technology solutions.
Our proprietary solutions are principally involved in research, design, development, implementation and maintenance of our finance technologies for our clients. We work closely with clients to envision their success and collaborate seamlessly with their teams to ensure desired results are achieved and sustained.
Aleta Planet is an innovative financial technology company that provides state of the art technology and continuously pioneering new financial solutions with its highly dedicated and qualified team.
Aleta Planet is also a direct acquirer and issuer of UnionPay International, offering cross-border, multi-currency transactions safely and securely. As a global payment facilitator that interconnects different payment options and types, Aleta Planet prides itself on simplifying efficient online payments. Being a Certified Principal Member of UnionPay International, Aleta Planet enables merchants to accept over 7 billion UnionPay cards issued globally. Additionally, Aleta Planet will issue UnionPay International commercial cards. Cardholders of this new co-branded card can use it to pay any of the 41 million merchants that accept UnionPay in over 177 countries.
With this partnership, UnionPay International will accelerate its international network expansion by leveraging Aleta Planet’s omnichannel capabilities and global reach.
Aleta Planet has been a pioneer in payment technology solutions specialising in B2B sector since 2014. Through our in-house R & D technology team, we have evolved to became industry experts in developing advanced and robust financial technology solutions. With big corporate companies moving into a paperless and digital world, Aleta Planet is at the forefront of the financial technology world to harness and meet the high expectations and demands of the B2B sector.
With the success of its financial solutions in the corporate sector, Aleta Planet continues to build on this success by expanding its capacity and capabilities into the Business to Consumer sector.
The 3 major success pillars of Aleta Planet are our ability to seamlessly integrate the human touch and understand new global IT languages and trends to develop our proprietary technology solutions. These three pillars will be our driving forces in the future which is to create our future series of data driven, AI robotic technology known as Aleta.
Each of our solutions is powered by our own proprietary common integrated platform, which creates significant economies and efficiencies of scale. The integrated operating platform is supported by agile and scalable technology and combines robust operating capabilities, including treasury, customisable rule engine and payments processing infrastructure couple with strong compliance and risk management capabilities. Our capabilities span the full spectrum of the payments value chain, from origination and processing to distribution, all attuned to market nuances and regulatory requirements.
Cryptocurrency Exchange
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Crowd Genie is a peer-to-peer online lending platform that allows Singapore-based SMEs to obtain financing from multiple investors. Being an intermediary platform, we match borrowers looking for debt financing with lenders looking for debt investments.
With the vision of “making smiles bloom on people all over the world,” the company was launched with the aim of building a “community platform” to support the “new community” and “new economic zone (X-Fi economic zone)” that WEB3 is pioneering.
The company operates a game guild business, X-Fi business, IP business, influencer marketing business, and media business.
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Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
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Established in 2004 and headquartered in Singapore for Asia-Pacific, BIPO is a leading one-stop, global HR service provider offering payroll and HR management solutions.
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Trusted by over 2,800 clients, our global infrastructure in more than 100 countries and regions helps businesses expand compliantly across the globe.
At BIPO, our passion for technology and innovation empowers businesses to shape the Future of HR, ensuring increased efficiency and convenience.
Finergic, with its experienced team helps banks to design and implement Business Solutions with cutting edge Technology. Through our approach, we empower our clients’ businesses with a unique blend of strategic advice, business consulting and technology expertise.
Our technology consulting professionals average 15+ years of technical experience, with deep industry knowledge. We’re well versed in the latest IT solutions.
We form a strong partnership with our clients to deliver solutions to their business problems.
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CHOYS is a Digital Chief Well-being Officer empowering employees with personalized care.
The Singapore Institute of Management (SIM Group) is a leading private education and lifelong learning institution in Singapore. We offer a diverse range of education pathways and professional training and are known for the rigour and quality of our programmes.
Founded in 1964 on the initiative of the Economic Development Board to support Singapore’s industrialisation, SIM is a professional society with over 36,000 individual and corporate members who have access to a wide range of learning courses, published resources and networking events.
Today, the SIM Group is a diverse and vibrant organisation that caters to different segments of learners through the following brands:
Tech-enabled services and solutions provider for the legal, finance and professional services sector
BankersLab is a leader in learning innovation that specializes in building award-winning “flight simulators” for bankers. We are an innovative group passionate about creating a dynamic learning environment for retail lenders.
BankersLab® offers a suite of simulation-based consumer lending training products. Each of our multi-day courses is run in a classroom setting and transforms the learner into a player. During the course, teams have to demonstrate expertise in specific areas such as managing retail portfolios, optimizing delinquent collections or using credit scores – with the aim of operating the most profitable virtual bank. By playing a Lab simulation game, learners can gain decades of additional ‘experience’ in a virtual setting.