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.
A public-listed Japanese Fintech Company providing consulting services
Ruder Finn is an award-winning global integrated communications consultancy.
A Fintech Focused on digital channel solutions for banking finance and disruptive startups.
Based in Singapore, Onchain Custodian is building a global, standardized, resilient, compliant, and automated platform for the safekeeping of institutional digital asset investments with incomparable user experience. Our solution is flexibly built to meet the possible futures of digital asset custody.
CyberLitmus helps organisations build their security awareness programmes painlessly.
Converco is trusted, Send & received money globaly like a local with blockchain technology.
Onboard Research is developing an innovative scalable platform for financial modeling and trading
Founded in December 2017, the company was set up by a team Of highly innovative professionals and entrepreneurs in the areas of education, finance and Information Technology with the main objective of providing a single platform for individuals or companies that is incorporating crypto currencies and blockchain as part of Their portfolio.
Through our own monitoring the crypto currencies money market closely, the company is committed to providing its clients with convenient access to the crypto currencies money market.
The company also focuses on nurturing and educating those who are unfamiliar with the crypto currencies markets and blockchain and help them embark on capitalizing on the blockchain and crypto currency revolution.We do this through our education platform.
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
We advise market leaders, challenger brands and fast-growth businesses all over the world on their most important commercial affairs and their trickiest disputes. Our service lines define our core specialisms as legal practitioners, each one supported by deep industry knowledge and fresh insights into the way business could work in tomorrow’s world.
Policy Submission Gateway is a process rich, secured, automated information exchange platform to assist independent Financial Advisers in effective business data exchange between financial firms
iPayLinks provides cross-border enterprises with a global one-stop platform for cross-border payment
Helping enterprises decarbonise their ecosystem of SMEs with speed and at scale.
At Im@ginarium Advisors, we combine intelligence, insight, and imagination to deliver bespoke advisory services to seed, early and growth-stage fintechs in SG that are looking to build product capabilities, go-to-market strategies or strengthen delivery processes. Client engagements are structured around specific business problems and are worked on using a multi-disciplinary toolset. Arvind Sankaran, the firm’s founder and Managing Director has 25 years of global expertise in consumer financial services. He has built and run retail banking and wealth management businesses at global banks such as Citi, HSBC, and Barclays in five countries and two continents spanning ASEAN, Middle East, Europe, and Latin America. He is a chemical engineer by training and earned an MBA at the Indian Institute of Management, Calcutta. Arvind is a member of the Indian Business Leaders’ Roundtable in Singapore. He is also on the Executive Committee of the Pan IIM Alumni Association. He currently in on the advisory board of two SG-based fintechs- Crayon Data (advanced analytics) and Tookitaki (AI/machine learning)
We connect borrowers and lenders, offering Singapores most attractive platform for consumer credit.
Magpie Securities is wholly owned by NASDAQ listed MICT, Inc. It is licensed by the MAS and HK SFC
We are one community sharing & following each other’s investment journey in a simple & engaging way
China Smartpay Group Holdings is a Hong Kong listed company (stock code: HK.08325)