Lyodssoft Singapore Pte Ltd
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
Digital banking startup for international businesses
getArrange.com empowers Financial Advisers
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.
Ascan Marketing Services Pte Ltd has been providing comprehensive offline payment ecosystems for the Singapore market since 1999.
We include multiple payment modes and functions on the same terminal by developing a powerful and scalable switch and provide a backend reconciliation portal to merchants.
Our solutions include the following:
• EDC Payment Terminal Solutions
o Wired and Wireless
o Kiosk / Self-service Solutions
• Loyalty Rebates & Redemption
• PayPoint Digital Payment Switch
• Flexible POS Integration
• Signature Capture & Storage (DRMS)
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
ASIA PAAS is provides payment solutions to partner companies which assist them to offer payment services to their end-users. We offer 120,000 cash pickup locations and bank deposits in 175 countries.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
AsiaTop Loyalty offers a FinTech loyalty rewards programme and payment platform designed to increase brand exposure and encourage customer engagement.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.
Personal finance application focusing on saving
Atomica is a subsidiary of Rong360 group focusing on digital lending solutions
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange
Provider of proprietary core banking system (S2i), back office and digital services to Private Banks