Lymon Pte. Ltd.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Uniqmark specialize in providing personalised marketing solution for the Financial Services Industry
A global utility data exchange platform for the acquisition, verification, and disclosure of material and actionable ESG data
Investbanq is an AI-powered digital wealth management platform for affluent investors. Our solution offers investors a value-centric AI- and traditional advisory-led access to equities, bonds, funds, PE/VC and other alternatives and (eventually) digital assets, all from a single interface that enables smooth onboarding and further empowers clients via cutting-edge reporting and analytics tools and proprietary alpha generation and value scoring algorithms.
Development of software to promote transparency in corporate accounting
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.
TIBCO Software unlocks the potential of real-time data for making faster, smarter decisions
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses forward. With an inclusive culture and innovative mindset, we deliver smarter, more creative legal services that drive better outcomes for our clients. Our deep industry knowledge, long-standing relationships and collaborative structure make us the go-to partner for complex disputes, transactions, and regulatory matters.
Our global FinTech team operates from a business-focused perspective, aimed at balancing growth strategies, risk mitigation and the flexibility to innovate. We advise financial institutions and FinTech firms on a variety of matters involving, among others, implementation of business models that support digital assets, tokenisation and/or distributed ledger technology, payment services, the collection, storage and use of data, technology outsourcing, bank/e-commerce partnerships, and deployment of financial services via virtual channels. With more than 60 FinTech-focused lawyers in offices around the world, we provide the counsel to maintain a competitive business advantage in this sector.
In Singapore, we are in a Formal Law Alliance with Resource Law LLC, with whom we share our offices.
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
TVS Digital is a digital technology start-up headquartered in Singapore focused on the Automotive, Fintech & Manufacturing industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain. TVS Digital’s mission is to build & deliver high quality software solutions to help address real life business challenges of global companies in these domains by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy is to leverage inorganic and organic means for the initial build out and subsequent expansion and growth. TVS Digital represents the digital business arm of TVS Motor company Limited and has currently invested in several early stage High tech start-ups globally in areas of connected manufacturing, fleet management and credit services. About TVS Motor Company and the TVS Group: TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8.5 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service. TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India and has recently acquired Norton Motorcycle UK to expand international operations.
We are a leading name in the world of non-banking finance,dealing primarily in global money transfer
CardsPal empowers you to maximise saving and optimise spending.
CardsPal aggregates all the payment card deals and acts as a one stop platform that allows you to discover deals across all categories such as dining, online, retail, wellness, travel etc.
Red Hare Studios is a software and video games development company HQ-ed in Singapore.
Quantifeed enables financial institutions to provide customer-centric investment services.
Peakflo helps B2B SMEs and startups streamline their account receivable collections!
We bring quality Enterprise Content Management solution to digitize and reinvent financial service.
Amplify is a supply chain financial B2B2C infrastructure that provides contract credit or asset mortgage credit to companies that normally are left out of the trading system
Crypto Market Maker / Custodian / Brokerage
Our information technology-enabled services (ITES) is unique because it relies on technology/infrastructure that enables external companies to efficiently perform their roles. TLV offers businesses access to innovative technological resources that they might not otherwise have exposure to. Our partners and companies constantly strive to improve their processes by adopting the most recent technologies and practices.
TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.
TripleA’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Their solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.
Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, TripleA makes accepting crypto payments simple for businesses across the globe.
For more information, please visit https://triple-a.io/.