Quantexa Pte Ltd
Connecting internal and external data to create a single customer view and expose hidden risk
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
Rio Tech is a digital asset trading and asset management company via our exchange & wallet platform.
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Helping enterprises decarbonise their ecosystem of SMEs with speed and at scale.
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
Bursement enable businesses to manage their cash flow 30x faster
A Singapore based cryptocurrency and blockchain company working on the “The Money Project”.
Geniusto is a fintech enabler, solutions and services provider — delivering digital banking technologies and services to the BSFI and other sectors across the globe. Our strategy combines working closely with local and global partners to enable solutions that accelerate digital transformation, financial inclusion, financial education and economic growth
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.
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.
Aires Applied Tech is a research & development firm launched in 2021 initiated to further research in data encryption technology
A Singapore-based software develop company providing bespoke agency and client management platform.
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
eRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd
ESPROW is a niche specialist in financial application testing. Discover how our technologies deliver effiencies to financial institutions across the globe.
Here at Starstruck, we reinvent the lending experience and make borrowing easy for everyone.
Klaytn is an open-source blockchain that combines the best features of public and private blockchains to deliver scale and speed for all who wish to build, work, or play in the metaverse.