OSPREE PTE. LTD.
Easier and smarter AML compliance for the crypto and digital asset industry.
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.
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.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Abnk is a platform that leverages AI and Blockchain technologies to provide innovative financial services
Microsoft enables digital transformation for the era of an intelligent cloud and an intelligent edge
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses forward. With an inclusive culture and innovative mindset, we deliver smarter, more creative legal services that drive better outcomes for our clients. Our deep industry knowledge, long-standing relationships and collaborative structure make us the go-to partner for complex disputes, transactions, and regulatory matters.
Our global FinTech team operates from a business-focused perspective, aimed at balancing growth strategies, risk mitigation and the flexibility to innovate. We advise financial institutions and FinTech firms on a variety of matters involving, among others, implementation of business models that support digital assets, tokenisation and/or distributed ledger technology, payment services, the collection, storage and use of data, technology outsourcing, bank/e-commerce partnerships, and deployment of financial services via virtual channels. With more than 60 FinTech-focused lawyers in offices around the world, we provide the counsel to maintain a competitive business advantage in this sector.
In Singapore, we are in a Formal Law Alliance with Resource Law LLC, with whom we share our offices.
Our Story
Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017
The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”
With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.
Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.
With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.
Provide international payments, FX, collect with local currency bank accounts in various countries
earthly is a climate tech app that helps SME’s with sustainability linked loans
Personal finance application focusing on saving
BlueMeg builds and deploys entity management and corporate governance software as a service.
Metacamp is a leading Web3 & Blockchain community and education provider in Singapore
Econteric is an economics analysis and financial data platform to research and understand the DeFi ecosystem. The goal is to give you, investors, a god-like view of the market by making sense of the (sometimes complex) economic design of tokens. As a side effect, this will help you making better financial decisions by understanding the rules of the game.
Solderfield is a technology-based business-solutions provider for the Banking and Finance industry. Founded in February 2007 by a group of senior banking technologists with a wealth of knowledge- in the financial domain, banking systems architecture design and implementation experiences- the company was conceived in its realm of expertise.
Dedicated to banking design and finance solutions in the current technological landscape, Solderfield offers avant-garde products and services for the industry. The company is devoted to helping financial institutions optimize their operations by implementing our advanced infrastructure -solutions.
Supreme FinTech was established in December 2018 with the goal of ensuring everyone has access to next-generation mobile and digital services.
Headquartered in Singapore, Panzer Technology Pte Ltd is a software development company developing world class enterprise solutions that create a positive impact that elevate lives.
Riding on the latest emerging technology bandwagon, we are now able to develop more powerful software applications powered by blockchain that serve even wider markets and industries. We aim to develop technology that help to build cities even smarter, secure and more sustainable.
At Panzer, we have built a culture for continuous improvement. We do that through in-depth research and development and are constantly on the lookout for new-wave technologies that we can apply to deliver better experience to all our adopters. We are committed to improve business productivity and lives of the people through the use of our technology.
INK IDEE is a full service Intellectual Property Rights’ boutique firm.
SpaceTravel is a Singapore based company offering military grade satellite and navigation for government and non-government entities. It strives to enable consumers to have an enhanced lifestyle experience by allowing them to explore places of interest, both in-door and out-door.
SpaceTravel features an innovative flagship app “BUBU,” which is powered by superior geospatial technology, blockchain and augmented reality (AR), BUBU is a lifestyle app that enable users to navigate the best destination deals around them while enjoying an innovative gamified reward experience.
Finance Consulting, Compliance (MAS), Controls, Financial Systems, FP&A & Accounting
BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. Our team comprise of high caliber and diligent engineers from all over the world, we are the provider for a one-stop leading edge technology. We are able to develop a system which is fully bespoke at a price of your comfort level.