ORC Professional Services
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
We help organisations establish internal policies and design systems to facilitate the creation, ownership, protection, management and exploitation of intellectual property; and provide advice to businesses and their investors on their intellectual property strategy to protect and enhance the value of their intellectual assets, which are key business assets in the new economy.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
Launched in 2019, CargoAi is the airfreight’s fastest growing digital enabler with SaaS applications offering air cargo digital solutions to freight forwarders, airlines and GSAs. CargoAi allows users to manage the entire air cargo booking process via a single tool. The online platform brings together freight forwarders, airlines and GSAs, and offers shipment quote issuing, booking and tracking. All airlines’ schedules including cargo capacity are displayed in the application. Freight forwarders can check the flight schedules at a glance and compare rates thanks to this unique solution. CargoAi offers a range of levels of integration for airlines, from APIs to emails. Forwarders can request quotes and make bookings via the platform. The application allows airlines and GSAs to manage all quote and booking requests in one place. The tool also provides customers with data and analytics including 3D viewing of the shipment and capacity forecasts.
We provide a unique product and service offering in the area of regulation
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
SWD Research specializes in helping our clients with researching and designing fintech solutions
MAA is SG based tech startup providing productivity, cyber hygiene solutions.
ProximaX is a provider of infrastructure and pioneering solutions built from the ground up using its distributed ledger technology (DLT) for governments and the private sector.
First Plus Asset Management Pte. Ltd. is a Singapore-based multi-strategy asset manager focusing on emerging Asia credit and equities. Utilizing a combined approach of bottom-up fundamental analysis and top-down macro-economic forecast tailored to each individual market, we strive to generate attractive risk-adjusted returns by identifying and capturing market risk-reward asymmetry and inefficiency. With strict discipline and risk control as part of our core values, innovation and deep connectivity within emerging Asian markets further help uncover unique investment opportunities for our investors.
Transcarta develops and implements creative payment strategies, products, services and operations process improvement projects that will generate revenue and manage costs for consumer financial services companies & retailers.
We work with financial institutions, payments industry service providers, retailers and research companies site and remotely to help them grow their business and gain competitive advantage. We focus on enhancing strategy, back office support, merchant acquiring, infrastructure and service quality for credit cards, debit cards, and other payment products.
We also provide freelance writing services for media, corporates and non-profits. From commentary on trending topics and weekly articles on personal finance to detailed research on financial services and insights into water management, we cover a wide range of topics. Clients include Today, GTNews, Challenge and The Asian Banker.
CSSD is the joint-venture master developer for the flagship bilateral project Suzhou Industrial Park
A transformation consultancy & technology provider. Delivering strategic direction & digital sales.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
We offer enterprise-grade digital asset custody solution for institutions.
IWS Fintech focuses on next-generation technologies that will impact lives in the next decade. We partner with world’s leading corporates to support startups / SMEs through co-development and co-creation.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
Fencore is the next generation enterprise data management platform designed to make data management easy for financial institutions. Complex tasks are transformed into simple powerful features.
Research & Development for BlockChain Technologies. Platform for Smart, Consentable Data Exchange.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.