RegTank Technology Pte Ltd
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
Finergic, with its experienced team helps banks to design and implement Business Solutions with cutting edge Technology. Through our approach, we empower our clients’ businesses with a unique blend of strategic advice, business consulting and technology expertise.
Our technology consulting professionals average 15+ years of technical experience, with deep industry knowledge. We’re well versed in the latest IT solutions.
We form a strong partnership with our clients to deliver solutions to their business problems.
Manufacture and repair of other OILFIELD AND GAS FIELD Machinery and equipments
Regulatory audit, risk management and compliance consultancy
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
Asia is core to J.P. Morgan’s global strategy and Singapore is central to this. It is a critical regional hub and one of our key global Centers of Excellence offering various services ranging from investment banking to asset management. As a Center of Excellence, it’s also the hub for our regional technology, operations, compliance, cyber security and other services.
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore.
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
A international legal, tax, regulatory licensing firm focused on fintech, crypto and blockchain.
Cloudwall is a fintech startup and we are building a digital assets risk management platform
Fintech soltuions for precious metals industry. P2P, B2B,B2C investment through digital products.
Digital Solution for Motor Insurance Claims
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Complete Personal Financial Management Social Online Platform
Digital and Physical Estate management
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
LiquidX provides electronic platform to digitize trade finance for corporates and banks
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
We provide Banking products and Solutions
Omni-channel payments platform for small businesses