OSPREE PTE. LTD.
Easier and smarter AML compliance for the crypto and digital asset industry.
Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.
Right now in the market, there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.
The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Holding of Fintech Lending Company
COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform unifies all transactional aspects that
are usually managed by means of FIAT money, and offers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be infinitely extended and will continue
growing as the platform evolves.
Abnk is a platform that leverages AI and Blockchain technologies to provide innovative financial services
Marketing automation company specializing in CCM, RPA, WCMS, BI and CRM and CRM with focus on BFSI
We are a Singapore based technology company. We are a technology company.
We are building the future of social and payments.
We’re striving to modernize the post trade processing infrastructure in Financial Services industry.
Placing real security and usability on equal footing, SecureAge Technology is a data security company headquartered in Singapore. Our history is one of protecting government and enterprise data from the most advanced and persistent cyber threats. The simple and user-centric solutions arising from the SecureAge philosophy of Inherent & Invisible Data Security provide clarity and calm in the most complex security environments. SecureAge patented technologies provide total data protection through advanced encryption techniques. Our team applies unparalleled expertise, ingenuity, and passion to offer the world’s highest level of data security to everyone.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Dr Wealth provides trusted financial education to individuals.
Coin Of Sale is a Bitcoin POS payment processing terminal manufacturer for retail merchants.
Financial investment company specializing in Fintech and Biotech
Check Point Software Technologies Ltd. is a leading provider of cyber security solutions.
IXX Exchange is a dedicated to the realm of the blockchain ecology of the exchange
Development of technologies for quantitative trading and predictive analytics
FUSE Technologies focuses on the development of innovative blockchain-based financial products.
Gojo & Company is a global finance company based in Japan