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.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
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)
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
BlueMeg builds and deploys entity management and corporate governance software as a service.
We are craftsmen in the art of Voice Artificial Intelligence technology.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
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/
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Quant LegalTech automates legal compliances for the Financial Institutions.
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.
JMC Technologies creates technology to make financial services more efficient and innovative
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
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.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture between ZALL SMARTCOMM (ZALL, a leading B2B platform in China), Global eTrade Services (GeTS, a subsidiary of CrimsonLogic, a leading provider of eGovernment products and services), and Singapore Exchange Limited (SGX) to create an interoperable global commodites trading platform.
CIC offers an integrated suite of services including trade matching, customs declaration and clearance, supply chain logistics, trade finance, supply chain finance, global trade compliance services as well as index and trade data services to realize the digitization of commodity trading. Specialized in non-ferrous & ferrous metal, chemicals & plastics, agriculture products and oil, CIC is expanding the range of commodities traded and offers a global one-stop trading platform empowered by blockchain technology with applications in areas, such as global trade, logistics, and financial transactions.
As Singapore’s first B2B e-trading platform that embraces blockchain technology to facilitate secure and compliant trade, CIC aspires to “Enable Trade Easy” through modern supply chain, Such as warehousing, logistics, finance and cross-border services to help companies reduce their transaction costs and create greater trading synergies globally. As of April 2019, CIC has achieved a turnover of more than US$3.7bn, with over 4,200 registered users covering markets including China, Switzerland, Australia, India, Malaysia, and other countries within Asia. With seamless connectivity and circulation of goods throughout the world, CIC shall become the game-changing platform for Singapore’s commodity trading community.