Minterest
Minterest is a peer-to-peer lending platform that offers value proposition for both borrowers and investors. It provides tailor-made financing solutions to the borrowers as per their business requirements. It also provides advice to investors by identifying suitable Singapore companies for investment.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Focus on Strategic Partnerships/Adoption of Game-Changing Technology in Fintech/Blockchain
Building blocks for creating and scaling investment applications
A strategic advisory firm that provides advisory services to high growth businesses targeting Asia
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Fintech company serving the asset management industry in Singapore
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals.
Braze is a comprehensive customer engagement platform that powers relevant and memorable experiences
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
eBay Commerce SG Private Ltd is a wholly-owned subsidiary of eBay Inc. (NASDAQ: EB)
KewMann helps organisations to predict and influence human behaviors
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Digital Asset Marketplace Platform
Hill & Associates is a bespoke risk consulting firm in Singapore
Piston Vault technologies are designed to be deployed in several configurations, each one addressing the requirements of a different type of client and user base.
Electronic vaults can be deployed by crypto exchanges for self-managed cold storage, by custodians for long-term servicing of digital securities, or for delivery of crypto-wallet services to retail users.
Pilon works with partners to digitalise their business processes and enhance their financing with technology. Pilon has since developed a suite of products for the banks, supply chain operators (logistics sector) and now to companies who like to provide salary advancement to their staff.
Understanding that lending is both art and science, we enhance the lending process with science by providing a more secure and faster turn time around for companies to unlock their invoices for cash that has been held back by contractual credit terms.