OSPREE PTE. LTD.
Easier and smarter AML compliance for the crypto and digital asset industry.
Prudential Assurance Company Singapore, an indirect wholly-owned subsidiary of UK-based Prudential plc, is one of Singapore’s leading life insurance companies. We are one of the market leaders in protection, savings and investment-linked plans, with S$53.3 billion funds under management as at 31 December 2021. In testament to our financial strength, we have an ‘AA-’ financial strength rating from leading credit rating agency Standard & Poor’s.
We have been serving the financial needs of Singapore more than 90 years, delivering a suite of product offerings and professional advisory through our network of more than 5,000 financial consultants and our bank partners.”
WISE FX PTE. LTD. is a local incorporated company and a wholly owned subsidiary of Tencent Holding
A fintech-enabled B2B marketplace for technology and creative services
Piston Vault technologies are designed to be deployed in several configurations, each one addressing the requirements of a different type of client and user base.
Electronic vaults can be deployed by crypto exchanges for self-managed cold storage, by custodians for long-term servicing of digital securities, or for delivery of crypto-wallet services to retail users.
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Eromnet is a global fintech platform that provides various payment methods
We are software house specialized in ERP solution for General Insurance Brokers / agency
The Trading-Atrium by Neo & Partners Global, a Finance and Technology Hub serving the capital markets sector; commodity trading advisors, fund management companies, family offices and proprietary trading firms
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.
Finapac Capital trades using high frequency algorithms with a laser focus on capital preservation.
We help businesses accept payments without the need of additional hardware using QR and NFC.
NEMO is a platform that provides fast access to more working capital options and competitive financing through efficient information exchange.
We bring buyers, suppliers and funders together on a single platform, enabling fast and secure data exchange. This opens up more financing options for enterprises to grow their business. Whether you’re a small business, middle enterprise or a multi-national corporation, everything about NEMO is designed to make supply chain financing a simple, secure and seamless process.
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Stake, Scale, and Deploy Nodes: Institutional Grade Blockchain Infrastructure
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)
KirimUang.com is a dedicated remittance service for Indonesian
Bursement enable businesses to manage their cash flow 30x faster
A Singapore based cryptocurrency and blockchain company working on the “The Money Project”.
Technology partner for banks & financial services providing digital onboarding and lending solutions
Railsbank enables any business to be a finTech. You can prototype, build and scale any financial use-case using our unique open banking platform and super simple APIs.