Pragma Pte Ltd
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
KYCK! is a first level KYC platform with remote onboarding capabilities that raise the quality of first level KYC, at a higher level of convenience. We believe in data security. This is why we have collaborated with IBM to store identities on a private, permissioned blockchain network.
TRIDENTITY, a metaphor for 3 identities in the real world, digital world and metaverse, is a Web3 Pl
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
AdNovum provides a full set of IT services, ranging from consulting, the conception and implementation of customized business and security solutions to maintenance and support. Our offering further includes the tried and tested products of the NEVIS Security Suite. NEVIS is market leader for identity and access management in Switzerland. AdNovum’s customer base includes renowned companies from the finance, insurance, telecom and logistics industry as well as several federal offices and cantons.
AdNovum was founded in 1988. At its headquarters in Zurich and its offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, the company employs over 600 staff today.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
Our mission is to bring out the best for each business, through a flexible and personalised client experience.
We offer high-quality professional advice and support services throughout the business life cycle. From entry and start-up support, to scaling up the operations to succeed on a larger scale, we partner and add value at every stage of your business.
Our services include – Strategy advisory, Virtual CFO, Capital raising, Tax advisory, Compliance support, and much more.
We provide professional advice built on years of experience and expertise in various industries, to ensure you not only have a smooth start to your business but are able to grow successfully. Our streamlined process is detail-oriented and we are thorough in our research and execution to ensure operations are carried out efficiently as well as within a legal and ethical framework. We pride ourselves on our foresight to cater to unforeseen circumstances. We are committed to being your long-term partners to ensure all your needs and business requirements are protected and prioritised.
Our clients are of a global nature and come from various industries such as shipping, energy, infrastructure as well as e-commerce, fintech and blockchain.
Open Finance platform for Southeast Asia
Tivre Business Solutions Pte Ltd
XCUB-E is a Corporate Venturing-as-a-Solution Platform
Reducing risk and costs in the remdediation process by minimising false negatives and positives
Enabling the world to move value like it moves information today
Avante Consulting provides consulting services to banks in the areas of Transaction Services, Retail Banking, Wealth Management, Operations & Technology, Organization Design and Cost Optimization. In this process, Avante connects financial services incumbents and fintech startups to parther and leverage each other’s unique capabilities.
Open banking API building account to account payments connectivity within various APAC markets
The Luxury Concierge Agency of Choice in Singapore
Madison Pacific, provider of Escrow, Custodial and Trust Services, MAS Licenced Trust Company.
ShuttleOne is a fintech blockchain solution that reduces the friction between digital assets and local currencies
Arkose Labs is an online fraud and abuse prevention platform
Zhongguo Remittance Pte Ltd is a one-stop service provider that addresses all your needs.
A business advisory and corporate services company run on secured technology.