ORC Professional Services
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
Our flagship service as the leading interest-based telemarketing lead generation company in Singapore, we delivered to end-users solutions coming from Fortune500 companies the products they want. Effectively giving our clients the measured ROI they wanted in reflection of their cost per lead model.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Fintech consultancy providing executive recruitment and lead generation services
COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform unifies all transactional aspects that
are usually managed by means of FIAT money, and offers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be infinitely extended and will continue
growing as the platform evolves.
Dr Wealth provides trusted financial education to individuals.
WEKODE is an ecosystem that provides a coworking space and School of Programming for Fintech.
Phillip Securities Pte. Ltd. operates as a privately held stock brokerage firm.
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.
Nearex is a rapidly growing fintech company, providing a breakthrough cashless payment technology that’s revolutionizing small payments across emerging markets. Founded in 2012, by professionals from the mobile and fintech industry, Nearex teams passion is to digitize small everyday payments where cash continues to dominate.
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
Vero is a Communication & Public Affairs consulting agency born in SEA.
With InvoiceNow, eInvoice.sg provides an Enterprise SaaS with embedded finance solutions
Kotoba Translation is a translation agency focused on the future of technology and finance. Our mission is to empower your project to reach its full global potential.
PingCAP is a Database Unicorn, providing open-source distributed database TiDB for companies
At EY, we are committed to building a better working world — with increased trust and confidence in business, sustainable growth, development of talent in all its forms, and greater collaboration.
We want to build a better working world through our own actions and by engaging with like-minded organizations and individuals. This is our purpose — and why we exist as an organization.
Running through our organization is a strong sense of obligation to serve a number of different stakeholders who count on us to deliver quality and excellence in everything we do.
We want to use our global reach and scale to convene the conversation about the challenges facing economies and the capital markets.
Ingenia supports financial institutions, including fintech companies, in compliance and regulatory risk management.
We understand the needs of small and medium-sized financial institutions and start-ups. We become your outsourced compliance department, assist on compliance on demand, and provide assurance and guidance for improvement in our internal audits so that you focus on your core business activities and save overheads of hiring in house.
MFG is a visionary initiative that leverages technology and innovation to drive positive change