MyComplianceOffice
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
DigiFT is the world’s first regulated Decentralized Exchange with Automated Market Making Mechanism
We are software house specialized in ERP solution for General Insurance Brokers / agency
Dedicated to crafting the best possible solutions for our clients to meet current and future challenge
VASCO is a global leader in trusted security with two-factor authentication, transaction data signing, document e-signature and identity management solutions designed for all businesses and government agencies. VASCO also secures access to data and applications in the cloud and provides a robust toolset for application developers to easily integrate security functions into their web-based and mobile applications. More than 10,000 customers in 100 countries rely on VASCO to secure access, manage identities, verify transactions, simplify document signing and protect high value assets and systems.
Finapac Capital trades using high frequency algorithms with a laser focus on capital preservation.
We advise market leaders, challenger brands and fast-growth businesses all over the world on their most important commercial affairs and their trickiest disputes. Our service lines define our core specialisms as legal practitioners, each one supported by deep industry knowledge and fresh insights into the way business could work in tomorrow’s world.
Blockchain analytics and forensics
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Building the next generation cloud-based AdviceTech solution and global financial services ecosystem system.
We are an advisory focused Fintech company that enables financial advisory business and individuals to generate Multi-Jurisdictional, Compliant, Tailored, Proven Advice fast by providing an online advisory service that is simply intuitive, yet faster and more inclusive than any current solution.
Once the advisory solution is completed then users can access our financial services ecosystem to implement the advice and with straight-through processing.
SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. SWIFT’s messaging services are used and trusted by more than 11,000 financial institutions in more than 200 countries and territories around the world. Together with our role in standardisation, SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT is at the forefront of innovative application of technology within the financial sector. We are also engaging the global fintech ecosystem via industry challenges, POVs and POCs for creation of innovative overlay services over the SWIFT services. An example of this is the 2017 SWIFTgpi global industry challenge held in Singapore where global fintechs participanted along with global banks in a 2-day workshop, and two of the winning Fintechs are currently progressing POVs that build potential new cross-border payments services.
At SWIFT, we have an uncompromising approach to information security which we recognise is a key value driver for our customers and a major differentiator of our services.
MAA is SG based tech startup providing productivity, cyber hygiene solutions.
Bursement enable businesses to manage their cash flow 30x faster
We are one community sharing & following each other’s investment journey in a simple & engaging way
Moving money for better
Airwallex is a Fintech company that specializes in cross-border payments
Aires Applied Tech is a research & development firm launched in 2021 initiated to further research in data encryption technology
Currencycloud is a global payments platform built on smart technology
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.
Atomica is a subsidiary of Rong360 group focusing on digital lending solutions