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.
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
We are software house specialized in ERP solution for General Insurance Brokers / agency
SaaS-based commodity market intelligence & risk management services
AI Trading Assistant for retail investors to make smarter investment decisions
Credid provides ID verification/AML products and services to Financial Institutions
GivePlease is a leading payment technology company specialising in seamless giving.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Development of software to promote transparency in corporate accounting
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.
We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
Verticys creates a network of buyers, suppliers and lenders to unlock working capital at fair terms
We help businesses accept payments without the need of additional hardware using QR and NFC.
Provider of cashless payment devices, telemetry, remote management, and BI solutions.
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.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.