ORC Professional Services
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
Otonomos is a world’s first legally compliant Corporate Governance platform powered by Smart Contracts. Underlying the platform is a Decentralized Digital Identity solution and ‘Smart Contractified’ Company Constitutions engraved on the blockchain. This not only enables digital signing of documents via Private Keys but also optimizes, automates and strictly enforces legal processes. This results in a complete and reliable audit trail that needs no formal audit. Otonomos is pioneering the version 2.0 of a traditional Company.
Vero is a Communication & Public Affairs consulting agency born in SEA.
With InvoiceNow, eInvoice.sg provides an Enterprise SaaS with embedded finance solutions
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.
PingCAP is a Database Unicorn, providing open-source distributed database TiDB for companies
Leaseweb empowers companies to reach a greater world through its comprehensive range of global cloud hosting solutions. With over 20 years of experience, 80,000 servers under management, and a worldwide portfolio of 17,500 customers ranging from SMBs to mid-market companies in Internet and IT businesses, Leaseweb has the experience and expertise to connect customers to solutions that fit their unique infrastructure needs while helping them achieve their business goals. Leaseweb’s hybrid ready hosting solutions include, dedicated servers, private cloud, public cloud, colocation, content delivery network (CDN), and cyber security services. The company maintains a global footprint of 18 data centers in locations across Europe, Asia, Australia, and North America, all of which are backed by a best in class global network with a total capacity of more than 5.5 Tbps.
Services include of ICO launch advisory, blockchain development, escrow services, tokens trading buy/sell, tokenomics & tokens conversion, wallet security implementation, fintech & blockchain education and crypto farm rig mining.
MFG is a visionary initiative that leverages technology and innovation to drive positive change
Lendurance helps SMEs run better businesses. We believe strongly that our customers don’t buy products – they buy people and they buy solutions to their problems. We want to empower SMEs to realise their full potential by giving them access to solutions that align with their needs and are fairly priced. By partnering with specialist businesses, our platform provides the convenience SMEs seek, and reduces the amount of time spent searching for and accessing various solutions. These solutions are aligned with the root causes of SMEs’ problems and include:
· Business loans and supply chain finance;
· Risk management and insurance;
· Internationalisation and forex;
· Accounting, bookkeeping and tax planning;
· HR and employee management, including payroll; and
· Information security.
RootAnt enables banks and non-bank financial institutions with new digital supply chain finance service.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
Lanturn offers cloud corporate services for high-growth companies and asset managers in Singapore.
Our team of experts in DWF Compliance have many years of regulatory, compliance, risk, governance, and fiduciary experience in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa.
We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.
Established in 2004 and headquartered in Singapore for Asia-Pacific, BIPO is a leading one-stop, global HR service provider offering payroll and HR management solutions.
We are a specialised hybrid HR solutions provider, bringing the best of both worlds – a cloud-based HR technology platform and a comprehensive suite of outsourced HR, payroll, and Professional Employer Organisation (PEO) services to manage your global workforce.
Trusted by over 2,800 clients, our global infrastructure in more than 100 countries and regions helps businesses expand compliantly across the globe.
At BIPO, our passion for technology and innovation empowers businesses to shape the Future of HR, ensuring increased efficiency and convenience.
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s international trade promotion and investment attraction agency.
We generate market information and insights, promote Australian capability, and facilitate connections through our extensive global network.
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.