Moneko Pte. Ltd.
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
AttractPay is an authorized acquirer of WeChat Pay in Singapore. Through our Online Payment and Settlement System, we aim to connect merchants to more than 800 million active WeChat Pay users, providing a fast, secure and convenient payment solution in Singapore.
Singapore Global Trust is designed to be an exclusive boutique Trust outfit that provides technology-driven, personalized and private trust services to corporate and private clients from different parts of the world.
We aim to serve the growing demands for legacy, tax and succession planning of high net-worth individuals and family offices in Asia. Singapore Global Trust places top emphasize in providing seamless, secured and private experience to our clients.
PROPINE – ENABLING THE FUTURE OF CAPITAL MARKETS
Enterprises looking to conduct a cost-effective private offering and wanting global access to investors; venture capitalists and fund managers wishing to have improved liquidity of illiquid assets; real estate owners seeking to allow fractional ownership to investors, increasing asset-liquidity while creating investment opportunities.
We understand your challenges and encourage you to look beyond traditional formats. Digital securities is a game changer for the capital market and we have just the perfect solution for you. Embark on the new era of capital raising and investments with issuance facilitation, custodian implementation and lifecycle management in a secure and efficient manner. Together with our network of partners, our solution offers greater opportunity, and liquidity to both investors and issuers.
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.
Technology company enabling the creation and sharing of trusted digital identities and credentials
Tembusu Partners is a Singapore-headquarted private equity firm with a strong Pan-Asian focus
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
International Corporate Law Firm
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
Asset Management related tech (KYC/AML/AI)
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
Our mission is to increase financial inclusion by empowering organizations creating interoperable payments systems to enable digital financial services for all
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and technology landscape by transforming service delivery through a combination of domain expertise, technology acumen, and analytical prowess.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Blockchain Development and Services Company
TransferClear is a payments company based in Singapore offering a broad base of payments services.
We teach machines to understand complicated financial statements