Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
DEXTF is an on-chain non-custodial asset management protocol on blockchain that empowers professionals and financial institutions to effortlessly create and manage digital-native funds.
TrustIQ is powered by PT Trust Teknologi Finansial, an information technology-based money lending service provider registered & supervised by Otoritas Jasa Keuangan (OJK).
PT Trust Teknologi Finansial is part of Trusting Social, an artificial intelligence, machine learning, big data analytics company which was founded in Silicon Valley, USA in 2013 and is having a presence in Vietnam, Indonesia, India, Philippines, Bangladesh, Singapore and Australia. By utilising the most advanced technologies in the market, TrustIQ can provide instant credit approval to ensure an excellent experience for the borrowers.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
We are a global team of financial professionals who worked with large banks and investment companies. We are creating products that facilitate access to financing and investment opportunities to new market segments.
Sixscape Communications is an infosecurity firm based in Singapore. It simplifies digital certificate infrastructure and enabling seamless secure messaging and end-to-end direct communications for users and organizations to truly secure their communications via two Internet protocols: Identity Registration Protocol (IRP) and SixChat protocol.