LawSentry DSG Pte Ltd
We help digital platform businesses build their legal/compliance risk mitigation framework.
Welcome to Fennech, the next-generation Corporate Banking Platform as a Service (BPaaS) that aims at hyper-automating Payments, Liquidity Management, working capital and more broadly Treasury and Finance. We place ourselves at the crossroads between ERPs, a Core Banking System and a TMS. Indeed we will have some similarities with all of these systems but we seek to bridge the gaps between them. What we offer is visibility, control, and end-to-end automated processing across all these processes with very little need for human intervention.
As the leading business IT architecture firm in Asia Pacific, we are dedicated in changing the way companies in the region use and adopt IT through our specialised services, which includes extensive business IT architecture training, consultancy services, as well as hands-on coaching and mentoring.
Hire anyone, anywhere, quickly and easily. Your candidate, our payroll.
Avante Consulting provides consulting services to banks in the areas of Transaction Services, Retail Banking, Wealth Management, Operations & Technology, Organization Design and Cost Optimization. In this process, Avante connects financial services incumbents and fintech startups to parther and leverage each other’s unique capabilities.
Launched in 2019, CargoAi is the airfreight’s fastest growing digital enabler with SaaS applications offering air cargo digital solutions to freight forwarders, airlines and GSAs. CargoAi allows users to manage the entire air cargo booking process via a single tool. The online platform brings together freight forwarders, airlines and GSAs, and offers shipment quote issuing, booking and tracking. All airlines’ schedules including cargo capacity are displayed in the application. Freight forwarders can check the flight schedules at a glance and compare rates thanks to this unique solution. CargoAi offers a range of levels of integration for airlines, from APIs to emails. Forwarders can request quotes and make bookings via the platform. The application allows airlines and GSAs to manage all quote and booking requests in one place. The tool also provides customers with data and analytics including 3D viewing of the shipment and capacity forecasts.
liteWill is the only global platform which offers the solution to store your Will online
Asset Management related tech (KYC/AML/AI)
Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.
XinFin is a Singapore based blockchain technology company focused on international trade and finance across the globe. XinFin’s XDC protocol is a hybrid blockchain that allows peer-to-peer contracts over regulated payment rails or using XDC tokens in approved jurisdictions. With an aim to bridge the global infrastructural deficit with their open source marketplace platform – Tradefinex, XinFin enables financial institutions with tools to undertake peer-to-peer financial contracts between governments, corporations, buyers, and suppliers. This helps in the efficient use of capital and deployment of projects without burdening the government treasury.
MonFX is a specialist in commercial foreign exchange. Based in Singapore, we offer a range of corporate payment and foreign exchange services, designed to help clients mitigate their exposure to FX volatility risk and help businesses manage cross-border payments with greater efficiency.
China Knowledge offers AI and NPL driven analytic and research to global fund managers and investors
Global Processing Services (GPS) is the issuer processor enabling many of today’s most high-profile fintech innovators and disruptors. It is certified by Mastercard and Visa to process and manage any credit, debit or pre-paid card transaction globally.
GPS enables the emerging payments industry to deliver breakthrough innovations through a unique combination of proprietary technology, its people and partners.
Our team of experts in DWF Compliance have many years of regulatory, compliance, risk, governance, and fiduciary experience in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa.
We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.
The company supports a premier financial advisory group which represents AIA Financial Advisers.
TransferClear is a payments company based in Singapore offering a broad base of payments services.
Visionet Internasional Singapore Pte. Ltd. is a company with the principal activity of Research and
Principled Systems focuses on startup projects with the aim to make everyday financial transactions more efficient, ethical, and equitable.
Stay tuned to find out more on our projects at invethical.com and frexible.com.
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange