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.
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.
Credify provides software solutions to elevate trust in digital transactions.
Financial services SaaS platform for digital banks, leasing & finance houses, and SME lenders.
UQPAY is a financial technology enterprise focused on the development of next-generation converged payment technology, providing a secure and convenient global payment solution for the merchants and developers by relying on leading technical barriers and strong innovation ability and is committed to become a leading one-stop global payment service provider.
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.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
System Integrator who specializes in our own private cloud solutions and cyber security.
A strategy and model building platform augmented by machine learning algorithms and its ability to back test both technical and fundamental data for a non bias forward price prediction in markets.
MineSec partners with their customers to drive innovations in secured payment services globally.
The Trading-Atrium by Neo & Partners Global, a Finance and Technology Hub serving the capital markets sector; commodity trading advisors, fund management companies, family offices and proprietary trading firms
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
Linklogis builds a supply chain financing eco-system with means of ABCD technology (A.I., Blockchain, Cloud and Data) to enable SMEs easy access to working capital. Our service has been used by 290+ large anchor enterprise and 180+ funding partners (banks, FIs). Annual turnover reaches USD25 billion across 20 countries and regions.
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
Episode Six (E6) provides a next generation financial technology platform supported by 500+ APIs.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
We enable the transformation of Corporate Loan Markets
getArrange.com empowers Financial Advisers