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.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
We enable the transformation of Corporate Loan Markets
Make Digital Trust your Unfair Advantage with Dedoco.
Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.
Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.
ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.
For more information, visit https://www.dedoco.com/
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
Sumsub is the one verification platform that secures every step of the user journey.
WageSage is an Earned Wages on Demand start-up in Singapore
BlueMeg builds and deploys entity management and corporate governance software as a service.
Development of software to promote transparency in corporate accounting
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
COINUT is designated to make it easier, faster, cheaper & most secure for anyone to trade cryptocurrencies & fiat currencies anywhere.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
MineSec partners with their customers to drive innovations in secured payment services globally.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
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
With a practice highly attuned to the ever-changing international legal landscape, Sidley has built a reputation for being a powerful legal adviser for global businesses. With more than 2,000 lawyers across 20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory matters spanning virtually every area of law.
Our highly regarded capital markets practice and broad transactional practice disciplines include corporate and securities, mergers and acquisitions, securitization, intellectual property, funds and other pooled investments, bankruptcy and corporate reorganization, bank and commercial lending, public finance, real estate, tax and employee benefits, as well as trusts and estates.
Sidley’s extensive litigation experience includes general and commercial litigation, regulatory and financial litigation, antitrust, white collar criminal defence, food and drug, healthcare, patent and other intellectual property litigation, product liability and mass tort litigation, international commercial arbitration and dispute resolution, and international trade law.
The leading provider of cross-border payments and distribution solutions for publishers of digital content.
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.
Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking