Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
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.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
Provide technologies services to financial institutions
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Headquartered in Singapore, INCLUSION TECH is a professional technical service provider. INCLUSION TECH provides technical solutions (including auto data analysis, blockchain, IoT, etc.) to institutions over the globe.
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
The Company’s principal activity is development of other software and programming activities n.e.c. with information technology consultancy (except cybersecurity) as the secondary activity.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
BaaSid is a completely new authentication network that does not have a separate centralized DB server but is certified in a private information public network. BaaSiD- Blockchain as a Service in Data. Focus on Data Security and Big Data AI Applications
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
GreenArc Capital is an Impact Credit Platform that connects institutional investors to sustainable credit opportunities with market returns in emerging markets with a focus on social inclusion.
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of McKinsey Ventures.
We focus on identifying best-of-breed B2B big data, cybersecurity & AI start-ups and scale them into regional and global leaders. Equally, we work with Fortune 500 organisations to co-create multi-industry ecosystem ventures that unlock new sources of value from big data & advanced analytics. We take a hands-on ‘business building’ approach to our portfolio companies, bringing to them unparalleled market access, scalable technology and a unique network of entrepreneurial talent. Over the past 5 years, we’ve built an impressive track-record, investing & scaling over 30 tech companies that have become global leaders in their fields.
TVS Motor (Singapore) Pte. Limited is the wholly owned subsidiary of the TVS Motor Company Limited that is being leveraged to operationalise a digital technology startup headquartered in Singapore focused on the Automotive and Fintech industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain that will deliver high quality solutions to help address real life business challenges by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy will adopt both inorganic and organic means for the initial build out and subsequent expansion and growth.
About TVS Motor Company and the TVS Group
TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service.
TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries . The company has annual sales in excess of 3 million units and an annual capacity of circa 4 million vehicles with more than 33 million customers riding a TVS vehicle today in India. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India in the sub-500cc premium category.
TVS Motor Company is also the largest company within the TVS group in terms of size and turnover. The group has over 90 companies in its umbrella across multiple industries including Automobile, Aviation, Education, Electronics, Energy, Finance, Housing, Insurance, Investment, Logistics, Service and Textiles.
Founded in 1997, Pythian is a global IT services company that helps organizations transform how they compete and win by enabling their clients to turn data into valuable insights, predictions and products. From cloud automation to machine learning, Pythian designs, implements and supports customized solutions to the toughest data challenges using a unique virtual team approach to drive better outcomes by providing the right skills and automation at the right moment for the right duration.
EACIIT BFSI products have helped its clients enhance customer digital experience, data analytics capabilities and automate core business processes to increase adoption collaboration and effectiveness.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
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.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.