LUNARIA ANNUA HOLDING PTE LTD
Holding of Fintech Lending Company
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
System Integrator who specializes in our own private cloud solutions and cyber security.
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
An AI powered data platform for company ESG evaluation to facilitate sustainability-linked finance
Fintech firm that specializes in fractional investing and embedded finance
TransferClear is a payments company based in Singapore offering a broad base of payments services.
InfraBlocks is a digital platform for financial institutions to monitor their impact to the SDGs.
Gigacover was founded in 2017 to build digital affinity programs for the protection needs of new businesses and underserved communities. We started with gig worker and freelancer protection but have since expanded to serve automotive, logistics, manufacturing and tech sectors. We leverage our software and services to protect people, operations and assets of our clients with on-demand, flexible digital fulfilment and claims processing.
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.
A leading real estate management service provider in the Asia Pacific
We are a fintech digital trade finance fund manager based in singapore.
DBS provides the full range of services in consumer, SME and corporate banking activities.
Azzilon is about investments in the way processors are about computers.
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
Mitigram digitises trade finance communications between corporates and banks.
Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences
We represent major multinational corporations, financial institutions, private funds and governments (both Asian and non-Asian) in their most complex, high-profile and sensitive matters, providing innovative solutions.
We focus on cross-border banking and finance (including project finance), capital markets, energy and infrastructure (including oil and gas), investment funds, mergers and acquisitions, private equity, restructurings transactions, and regulatory and compliance advice.
Furthermore, Gibson Dunn is renowned as a global litigation powerhouse, and we regularly handle cases of critical importance for Asian and global clients. We represent them in court, including in the U.S. Supreme Court, and in other forums including arbitrations.