PortfolioQuest
Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable for every level across all functional areas of consumer, retail and P2P lending. Leaderboards, competitions and progress metrics feedback players’ financial success and drive learning engagement. This powerful benchmarking tool provides early detection and troubleshooting of employees’ forecasting, decision-making and portfolio management skills. PortfolioQuest has offices in Singapore and San Francisco.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Horangi Cyber Security company that supports compliance and security for financial institutions.
We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Redoc is an intelligent contract management and workflow software for sales driven organisations.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.