Onfido

CrediLinq is a fintech building credit lending platform powered by AI and Machine Learning.

Lyods AML compliance provides with a complete risk management solution. The system have strong le...

Expense and income management solution for individual and Small business

Econteric is an economics analysis and financial data platform to research and understand the DeF...

FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider

Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.

Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence

Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and...

CORPORATE FINANCE ADVISORY SERVICES

UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelera...

Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...

SaaS-based commodity market intelligence & risk management services

AI Trading Assistant for retail investors to make smarter investment decisions

Credid provides ID verification/AML products and services to Financial Institutions

AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...

Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...

BRDA is a big data monetization company focused on creating fintech-focused products from data.

Funded by ESG, AI platform for sourcing full time-short term, part time, interim domain experts