Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
A.I. Conversational Technology. Mobile Market Alerts
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
imple2Trade is a SaaS platform that helps capital markets industry players
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its AI-driven analytics, AIDA provides solutions that solve the key challenge of augmenting human experts? ability to make decisions based on large amounts of heterogeneous information. AIDA Technologies was a winner at the Monetary Authority of Singapore (MAS) FinTech Hackcelerator.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
Quant LegalTech automates legal compliances for the Financial Institutions.
A fintech-enabled B2B marketplace for technology and creative services
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Fintech soltuions for precious metals industry. P2P, B2B,B2C investment through digital products.
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Quant Island brings Fintech Quantitative Analysis to Singapore with actionable analytics
KewMann helps organisations to predict and influence human behaviors