Notarum Pte Ltd
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
EXELLAR is a leading regional professional services company, providing a broad range of business risk advisory services and solutions in areas of investigative and commercial due diligence, risk screening, investigations and fraud risk management.
MonetaGo is a financial technology solutions provider that creates proprietary digital platforms.
Our Vision
A Better Financial World – We ignite opportunities for businesses and investors by providing a better deal for everyone.
Our Mission
We aim to be the most efficient funding platform in the region.
Our Strength
We are probably the fastest in approval and cash disbursement funding company in Asia Pacific. Approval within 48hrs upon full documentation and immediate funding upon acceptance. Using a unique system developed by our in-house team, we are able to review, generate agreement and disburse funds all in less than a week.
Our Approach
Many companies seeking funding say they want a different and better kind of partner. Someone to help them scale without taking control. To challenge them without driving them too hard too fast. To treat them with the honesty, respect and empathy they deserve. We take pride in being more flexible, patient and supportive than any other funding provider. We help discover sources of new growth potential then work in partnership to make a difference.
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
The company supports a premier financial advisory group which represents AIA Financial Advisers.
Seabridge TFX is a big data empowered trade and supply chain finance solutions provider.
TFA is an award winning research house and Financial distribution Platform.
Rich Data Corporation is a Singapore-based Fintech providing intelligent credit scoring and decisioning capabilities through a single Intelligent Cloud (IC) platform, with a proven ability to deliver enterprise-grade products at speed and scale.
Using unique learnings from over seven years’ R&D into consumer behaviour through social media, Rich Data Corporation specializes in combining human expertise, alternative data, and Artificial Intelligence to profile and credit score both consumers and small businesses.
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
NORDEK is a revolutionary platform that accelerates process optimization, scalability, security, and simplicity, for GameFi and payments. By expanding the use cases of cryptocurrencies beyond exchanges, wallets, and DAOs, NORDEK is reimagining the web3 space with its innovative approach to blockchain technology. One of the key features of our layer-2 blockchain is its use of a Delegated Proof of Stake (DPoS) consensus algorithm, which enables faster processing of transactions and the potential to handle 1000+ transactions per second. NORDEK has launched several solutions amongst which are Norpay, Norfly, Norflix, Swapperly and Plutopad. Nordek has 130 active competitors including Ripple, BitPay, Coinify, Zebec, and Alchemy Pay and it ranks 62nd among them.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
A community of start up innovators passionate about making impact through co-creation and scaling up
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
Paytech company with presence in US, Philippines and Singapore.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
Running the business the digital manner to improve efficiency
Corestrat Capital is an analytics-powered fintech driving decisions through deep learning and AI
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider