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%.
Abnk is a platform that leverages AI and Blockchain technologies to provide innovative financial services
It helps entrepreneurs and leaders to build financial ventures and monetise technology
SpaceTravel is a Singapore based company offering military grade satellite and navigation for government and non-government entities. It strives to enable consumers to have an enhanced lifestyle experience by allowing them to explore places of interest, both in-door and out-door.
SpaceTravel features an innovative flagship app “BUBU,” which is powered by superior geospatial technology, blockchain and augmented reality (AR), BUBU is a lifestyle app that enable users to navigate the best destination deals around them while enjoying an innovative gamified reward experience.
Finance Consulting, Compliance (MAS), Controls, Financial Systems, FP&A & Accounting
A leading global provider of reinsurance, primary insurance and insurance-related risk solutions.
HPEFS provides investment and lifecyle strategies to accelerate digital transformation
Customise, develop, integrate, maintain and support financial software and systems for banks.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
Starbase is token funding platform. We provide crowdfunding platform + ICO consulting for innovative projects to launch their ideas.
Uniramp is a fiat-to-token infrastructure provider.
CrediLinq is a fintech building credit lending platform powered by AI and Machine Learning.
ABC designs AI software that helps financial institutions to process unstructured document.
360F enables data-driven and scalable advisory in life insurance and wealth management with intelligent automation and scientific engagement.
Its flagship 360-ProVestment® is the world’s first-ever A.I product recommendation engine for life protection and wealth management needs, enabling advisors and agents to help their customers achieve the optimal financial well-being.
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).
Start up company that recently acquired CMS Licence for dealing in capital market products
We are Payment and Busines Management Services Consulting company..
MPayment provides integrated and automated electronic payment and collection services
PointStar Consulting is a leading cloud consultancy in Asia with over 12 years of experience implementing cloud ERP projects and other solutions that help businesses automate workflows. Headquartered in Singapore, PointStar Consulting has rapidly become the leading cloud ERP vendor with clients in Singapore, Malaysia, Indonesia, Vietnam, Japan, China, Taiwan, and South Korea. PointStar Consulting is one of the pioneer batches of cloud ERP resellers with one of the biggest teams of ERP consultants in Asia. PointStar Consulting also offers a suite of cloud solutions that help companies plan and undertake digital transformation efforts encompassing business process automation and business application integration.