Lanturn Pte. Ltd.
Lanturn offers cloud corporate services for high-growth companies and asset managers in Singapore.
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Ingenia supports financial institutions, including fintech companies, in compliance and regulatory risk management.
We understand the needs of small and medium-sized financial institutions and start-ups. We become your outsourced compliance department, assist on compliance on demand, and provide assurance and guidance for improvement in our internal audits so that you focus on your core business activities and save overheads of hiring in house.
The CapBridge Financial private markets solution helps companies and investors unlock value via a uniquely integrated primary syndication and secondary trading approach.
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Quant LegalTech automates legal compliances for the Financial Institutions.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
Rublix is building a networking platform where participants can access trusted trading information from verified experts. Our goal is to
help traders enhance their skills, confidence and profitability in any industry that they trade in.
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
We provide wealth managers with technology solutions to make their work simple
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.
A.I. Conversational Technology. Mobile Market Alerts
TASConnect is a SaaS platform for large corporates to digitalize supply chain financing
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)