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.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
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)
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.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business.
Headquarters in Hong Kong, Oceanpayment comprises a group of experts who have years of working experience and in-depth understanding in payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore.
Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, Oceanpayment enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.
Oceanpayment builds solid connection among acquirers, payment service providers and merchants by delivering a variety of value-added payment-centric services and solutions. To be the world’s most progressive and reliable payment partner, Oceanpayment shares insights and helps customers prosper.
The leading provider of cross-border payments and distribution solutions for publishers of digital content.
TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.
TripleA’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Their solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.
Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, TripleA makes accepting crypto payments simple for businesses across the globe.
For more information, please visit https://triple-a.io/.
“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
Fraxtor is a blockchain enabled real estate co-investment platform aimed at providing investors easy access to global real estate investment opportunities otherwise out of reach. Fraxtor enables investors to make byte-sized investments with the click of a mouse alongside seasoned real estate investors and funds, leaving the hassle of real estate management to the professionals.
A regulatory specialist firm providing affordable compliance services to FinTech firms.
We enable the transformation of Corporate Loan Market
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.