Lab Moneta Pte. Ltd.
Seed funding and management, project monetisation, building tech and accelerating deployment
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%.
World-leading provider of Trust, Corporate Services and Fund Administration systems
Connextra Co., Ltd. found in 2018 with capital 1 M in Bangkok. In the early of 2021 we add up capital registered 4M to a sum of 5 M THB, preparing to expand the business, by using the new smart contract blockchain technologies to our systems for online automated business matching from our 2M database(Now Thai only). Then the IT team start this project from the mid of 2020 till now. The company runs a business consultancy in business matching ( partners finding) to Thailand, market entry, marketing survey & research, IT & software consult for SMEs, HR outsourcing & headhunt in IT, Sales& Marketing, Tax Organizing & Planning , Blockchain Technology & ICO development Services. Since Covid pandemic, end of 2019 till now clause an economic problem & effected all businesses. The best way is reducing the business cost for the new channel in finding & searching potential clients for 24/7 as the lowest cost. The succeed of this software will also promote our company to be known more widely.
Horangi Cyber Security company that supports compliance and security for financial institutions.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Our open platform provides the measurement, analytics, engagement, and fraud protection technologies you need to get the answers to all of your questions, and make good choices for your business and customers.
Sing Fuels – Your Global Energy Partner Founded and headquartered in Singapore
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
An innovative fintech in the digital cross-border remittance space
Enabling the world to move value like it moves information today
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Software development firm that provide products for B2B and B2C
At PwC Singapore, we provide organisations with the professional services they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues, identify and maximise the opportunities they seek. The PwC Singapore’s FinTech team focuses on building strategic partnerships within the FinTech ecosystem and supporting FinTechs as they grow and scale.
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.
Transcarta develops and implements creative payment strategies, products, services and operations process improvement projects that will generate revenue and manage costs for consumer financial services companies & retailers.
We work with financial institutions, payments industry service providers, retailers and research companies site and remotely to help them grow their business and gain competitive advantage. We focus on enhancing strategy, back office support, merchant acquiring, infrastructure and service quality for credit cards, debit cards, and other payment products.
We also provide freelance writing services for media, corporates and non-profits. From commentary on trending topics and weekly articles on personal finance to detailed research on financial services and insights into water management, we cover a wide range of topics. Clients include Today, GTNews, Challenge and The Asian Banker.
Established in Singapore in 2015, Tradesocio provides digital technology that enables financial institutions to offer unique investment management and brokerage solutions to their customers
We are the technology provider of choice for a growing number of financial institutions worldwide, assisting them in their digital transformation journey by automating their processes, reducing costs and optimizing their solution offerings and revenue potential.
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
We provide marketing/inventory/sales booking software solution for property agencies & developers.