ORP2b
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.
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
CapBay is an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions. Through our proprietary credit-decisioning model, businesses of all sizes can obtain financing while banks and investors can participate in high-quality financing deals.
CapBay is recognized as a leader in Supply Chain Finance winning many accolades and invited to speak at major international events. CapBay was the first Malaysian fintech to win “Fintech Startup of the Year” by The Asset Triple-A Digital Awards, a coveted banking industry award which recognises technological achievements spanning across APAC.’
Nagaya is a gold-backed cryptocurrency with projects to support the increment of the gold reserve from time to time. Nagaya objective is to Build Trust and Value through Legality and Transparency.
A community of start up innovators passionate about making impact through co-creation and scaling up
Provenir is a global leader in data and AI-powered risk decisioning software.
INTELLLEX is a legal, regulatory and compliance knowledge platform
Liberalize is a payment solutions provider in Asia for banks, acquirers and merchants.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
MetaVerse Green Exchange (“MVGX”) is a leading FinTech company providing end-to-end Carbon-as-a-Service
GreenFin Tech provides FinTech solutions in Green Finance, Sustainability and other ESG areas
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
A LEADING SOUTH-EAST ASIAN LAW FIRM
Established in 1902, Allen & Gledhill has grown from a colonial partnership of two to become one of the largest and leading firms in Singapore, with a notable and increasing presence in the South-east Asian region. Combining our time-honoured traditions of delivering excellent service to clients and a bold and dynamic vision for the future of legal practice, we seek to provide our clients with the value-added and practical solutions suited to the modern economy and an inter-connected world.
Through our involvement in cutting-edge deals and trend-setting transactions, we have been at the forefront of practice and innovation over the years. Regularly ranked in the top tier by legal directories and publications, our award-winning firm comprises Partners who are consistently lauded as leading lawyers in their respective fields of expertise.
Whether it is dealing with the most complex and demanding of structures, breaking new ground in emerging areas of law and business, or achieving win-win results for our clients, we are committed to our mission of giving you our best as trusted advisers, and of working with you to achieve your desired outcomes.
Headquartered in Singapore, INCLUSION TECH is a professional technical service provider. INCLUSION TECH provides technical solutions (including auto data analysis, blockchain, IoT, etc.) to institutions over the globe.
watchTowr gives organisations a continuous view of how they could be compromised by cyber attack.
Credid provides ID verification/AML products and services to Financial Institutions
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
Unlocking the next generation of product protection for e-commerce.
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
A young and passionate technology company creating world class products in Financial services