Kyckr
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Placing real security and usability on equal footing, SecureAge Technology is a data security company headquartered in Singapore. Our history is one of protecting government and enterprise data from the most advanced and persistent cyber threats. The simple and user-centric solutions arising from the SecureAge philosophy of Inherent & Invisible Data Security provide clarity and calm in the most complex security environments. SecureAge patented technologies provide total data protection through advanced encryption techniques. Our team applies unparalleled expertise, ingenuity, and passion to offer the world’s highest level of data security to everyone.
Horangi Cyber Security company that supports compliance and security for financial institutions.
Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.
We are a one-stop B2B cross-border financial and risk control service company
1-Net is a carrier-neutral data center service provider, we provide a comprehensive range of integrated services including network connectivity, managed services, work area recovery suite, cloud and media delivery services. 1-Net North Data Center is the First Tier III Constructed Facility certified by Uptime Institute in Southeast Asia. It is a purposed-built facility to support mission critical data applications, tailored to meet high security requirement of the financial institutions and payment service providers. The data center has adopted MAS’s Technology Risk Management guidelines on TVRA and attained Payment Card Industry Data Security Standards compliance. 1-Net has also adopted the OSPAR as established by The Association of Banks in Singapore (ABS) to elevate the trust to its financial customers as a data center service provider.
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.
We are a Singapore based cyber security product company since 2012. Our flagship product, WebOrion, is developed internally and has helped many organizations across Asia Pacific and Australia to protect their websites against DDOS and data breaches. We are in the midst of starting new blockchain projects and glad to be part of the Fintech ecosystem
Our company is founded in 2018 by experts from computer security, blockchain and digital currencies’ industry. CYBAVO’s growing team is composed of expert developers and researchers with solid experience in the security and cryptocurrency fields. CYBAVO has offices in Singapore and Taipei.
Make Digital Trust your Unfair Advantage with Dedoco.
Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.
Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.
ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.
For more information, visit https://www.dedoco.com/
FICO provides software & tools to manage risk, fraud, optimize operations, compliance