Raffles Capital Advisors Pte Ltd
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Tivre Business Solutions Pte Ltd
Welcome to Fennech, the next-generation Corporate Banking Platform as a Service (BPaaS) that aims at hyper-automating Payments, Liquidity Management, working capital and more broadly Treasury and Finance. We place ourselves at the crossroads between ERPs, a Core Banking System and a TMS. Indeed we will have some similarities with all of these systems but we seek to bridge the gaps between them. What we offer is visibility, control, and end-to-end automated processing across all these processes with very little need for human intervention.
As the leading business IT architecture firm in Asia Pacific, we are dedicated in changing the way companies in the region use and adopt IT through our specialised services, which includes extensive business IT architecture training, consultancy services, as well as hands-on coaching and mentoring.
Tembusu Partners is a Singapore-headquarted private equity firm with a strong Pan-Asian focus
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
SUBX is a blockchain company that develops software products for startups to raise capital and grow.
Gigacover was founded in 2017 to build digital affinity programs for the protection needs of new businesses and underserved communities. We started with gig worker and freelancer protection but have since expanded to serve automotive, logistics, manufacturing and tech sectors. We leverage our software and services to protect people, operations and assets of our clients with on-demand, flexible digital fulfilment and claims processing.
Make Digital Trust your Unfair Advantage with Dedoco.
Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.
Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.
ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.
For more information, visit https://www.dedoco.com/
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
XinFin is a Singapore based blockchain technology company focused on international trade and finance across the globe. XinFin’s XDC protocol is a hybrid blockchain that allows peer-to-peer contracts over regulated payment rails or using XDC tokens in approved jurisdictions. With an aim to bridge the global infrastructural deficit with their open source marketplace platform – Tradefinex, XinFin enables financial institutions with tools to undertake peer-to-peer financial contracts between governments, corporations, buyers, and suppliers. This helps in the efficient use of capital and deployment of projects without burdening the government treasury.
MonFX is a specialist in commercial foreign exchange. Based in Singapore, we offer a range of corporate payment and foreign exchange services, designed to help clients mitigate their exposure to FX volatility risk and help businesses manage cross-border payments with greater efficiency.
Disrupt Technologies is a builder of Cybersecurity & FinTech payment solutions, headquartered in SG.
We are committed to building a new financial service support system
“Security in a box” for digital FIs to create and monitor their information security programs
Patent pending Freemium InsurTech, , digital memories, Wills, Legacy Estate planning platform
GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange