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.
Certified FinTech
Yes
Business Model
B2B2C
Staff Count
1-10
Date of Incorporation
August 23, 2018
UEN
201828850Z
Address
114 LAVENDER STREET, #10-93, CT HUB 2, SINGAPORE 338729
Status
Active
Bluzelle is a complete and fully integrated stack of blockchain applications, middleware and data...
Certified FinTech
Yes

Blockchain analytics and forensics
Certified FinTech
Yes
MineSec partners with their customers to drive innovations in secured payment services globally.
Certified FinTech
Yes
AI ML NLP AML/KYC Big Data & Analytics Platform RegTech Security - Fraud & Authentication Fintech Certified SFA member
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
Certified FinTech
Yes
Que Networks is in the business of QR payment and transaction processing services.
Certified FinTech
Yes
Airwallex is a Fintech company that specializes in cross-border payments
Certified FinTech
Yes
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
MPayment provides integrated and automated electronic payment and collection services
Certified FinTech
Yes
NuPhi is a platform providing trade receivables finance to MSME exporters via invoice factoring.
Certified FinTech
Yes
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain complian...
Certified FinTech
No
JAGUAR TRANSIT is poised to be The World’s first Secure Transit InsurTech ecosystem.
Certified FinTech
Yes
Octopus Pays is a fast-growing digital payment platform based in Singapore and Europe.
Certified FinTech
Yes
we are a company which runs an online platform for trading and exchange of DPT
Certified FinTech
Yes
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes

Digital Asset Exchange + Stock Brokerage
Certified FinTech
Yes
Oriente is a tech & data science company committed to unlocking opportunity through financial...
Certified FinTech
Yes
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
Certified FinTech
Yes
The Leading DeFi Service & Tech Provider
Certified FinTech
Yes
Ascan Marketing Services Pte Ltd has been providing comprehensive offline payment ecosystems for ...
Certified FinTech
Yes
TripleA is the future of payment: the freedom to choose however you want. Crypto payment is funda...
Certified FinTech
Yes