Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
FINBOTS is a Singapore-based RPA firm focusing on Finance, Risk and Operations area.
We offer consultancy services on how you can re-imagine the process and use data effectively through RPA Automation, Data Science and Machine Learning. We take pride in our integrated approach to intelligent automation.
FINBOTS provides strategic consulting, implementation and delivery services for robotic process automation for the Banking and Financial Services industry.
FINBOTS is a division of STRAITSBRIDGE ADVISORS PTE. LTD. based in Singapore. To know more about our parent company please visit – http://www.straitsbridge.com/
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.
We are one of the world’s pre-eminent law firms with significant depth and range of resources across five continents. As a single, fully integrated, global partnership, we pride ourselves on our approachable, collegiate and team based way of working.
We always strive to exceed the expectations of our clients, which include corporates from all the commercial and industrial sectors, governments, regulators, trade bodies and not for profit organisations. We provide them with the highest quality advice and legal insight, which combines the Firm’s global standards with in-depth local expertise.
Many of the world’s leading organisations look to Clifford Chance not just for legal expertise but for advice on business critical issues.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
ACTICO provides software solutions and technologies for the management of operational decisions in the digital world. We support banks, insurance companies and financial service providers with the implementation of systems for the operative management of decisions.
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – they empower consumers and our clients to manage their data with confidence.
Experian helps individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
With 16,500 people operating across 39 countries, Experian is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 Index.
We deliver the most advanced Enterprise #RPA Platform, built for business and IT. As you strive to benefit in the Automation First Era, your digital transformation accelerates here. Our technology is used by thousands of companies particularly in document management, contact centre, healthcare, finance and accounting, human resources, and supply chains and to address major technical challenges, including data extraction and migration, process automation, application integration and business process outsourcing.
Taiger is a global leader in AI, specialising in transforming completely unstructured information to valuable knowledge. Our cutting-edge technology solutions apply far beyond just Machine Learning, allowing us to contextualise information more accurately – without requiring a large amount of data to ‘learn’.
Meet iMatch, iConverse and iSearch.
Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund Managers.
We offer a flexible and powerful set of features: Due Diligence Questionnaires Engine, Scoring Engine, Research Management, Reviews management, CRM, Collaboration features, Workflows, External Managers portal…
Our goal is to help investors through asset or fund managers as well as advisors streamline and digitize their due diligence screening or monitoring processes with unique tailored technology solutions.
Diligend solutions support Investment Consultants, Sovereign Wealth Funds, Pension plans, Foundations, Endowments, Family offices, Wealth Managers, Funds of Funds, Insurances and Banks selecting or monitoring managers across asset classes (Equities, Fixed Income, Hedge Funds, Private Equity, Real Estate, Infrastructure..).
NINJA`s mission is to provide world most advanced, most powerful and most fun and fashionable trading platform in the world. Our platform is utilizing 4 biggest keyword in technology: Artificial Intelligence, Big Data , IoT, and Blockchain.
Cashwagon is a dynamic IT solution and fintech services provider lead by the team of international industry professionals with significant experience in FinTech, Banking and IT.
Based out of Singapore, Cashwagon has a portfolio of active projects in 5 markets in Southeast Asia (Sri Lanka, Cambodia, Vietnam, Philippines and Indonesia) with more than 100 people in the team. The company provides digital solutions and services to clients in various sectors of finance and e-commerce, using AI and Big Data expertise and resources in creating, developing and maintaining fintech products and solutions to facilitate financial inclusion.
Apart from being a technology provider, the company is actively involved in researching regional ecosystems and fintech markets and strives to be an active player in the community building partnerships and sharing knowledge and expertise.
eBaoTech is a technology partner of the global insurance industry in enabling connected insurance.
eBaoTech’s mission is “make insurance easy”. Since its founding in year 2000, eBaoTech has grown fast and today has business in more than 30 countries globally, serving more than a hundred carriers and numerous agents, brokers, and other ecosystem players. Digital insurance is the coming wave. In eBaoTech view, digital insurance means connected insurance. To enable connected insurance, eBaoTech offers two groups of solutions: eBao Cloud and eBao Software.
eBao Cloud is an Open API platform to provide real connectivity and enablement for insurers, traditional channels, affinity partners, and FinTech startups.
eBao Software mainly include core system suites for life, general, and health insurers as well re-insurers. For more information, please visit http://www.ebaotech.com
To date, Nexia TS is recognised as an established mid-tier local accounting firm. We have grown significantly in size over the years. Being an independent member firm of the Nexia International, we are affiliated to accounting firms in many parts of the world. This means that our clients will get to enjoy personalised, comprehensive and good services at competitive rates in Singapore and globally. Our desire for quality has been recognised by clients and the accounting profession. As testimony to this, we are among the first local accounting firms to be accredited by the Institute of Chartered Accountants in Australia to provide supervision of professionals undergoing traineeship to qualify as Chartered Accountants.
Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and verify companies and individuals during client on-boarding. Its easy-to-use platform offers quick ultimate Beneficial Owner identification, document collection, Digital ID verification and automated anti-money laundering checks in multiple languages and across multiple jurisdictions, automating 90% of compliance teams’ routine tasks and accelerating the onboarding of new corporate clients from an industry average of 26 days to one day.
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.