Risikotek
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
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.
FII launched TradeAssets in 2020, a portal & the first e-marketplace of its kind for Banks and Cos
OSL Singapore (OSL SG PTE. LTD.) is the Singapore entity for OSL, Asia’s leading digital asset platform. It provides access to large liquidity pools, systematic intelligent Request for Quote (iRFQ) trading, and lending and borrowing of digital assets.
The company also offers secure, audited and insured wallets to ensure safe keeping of digital assets with timely transaction settlements.
OSL Singapore is a member of BC Group (Stock Code: 863 HK), Asia’s leading public technology and digital asset company.
SBI Ven Capital Pte. Ltd. is a leading private equity firm that invests in financial services and technology sectors across Asia. We have a proven track record of partnering with companies and assembling critical resources needed to grow businesses in Asia. Our investment platform combines financial acumen, industry insight and operational expertise to enhance the value of the companies we invest in.
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.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Jachin Capital is a local independent fund manager with an intuitively easy-to-use digital investing platform, iAdvisor®.
In June 2015 we successfully bought a portfolio of 14 SGX-listed REITS on iAdvisor®.
iAdvisor® currently boasts 28 portfolios of publicly-listed local and global securities that clients can invest in to manage and build their wealth.
The Capital Markets Services Licence issued by the Monetary Authority of Singapore in April 2017 builds on Jachin Capital’s track record as the company is now able to offer fund management services to all accredited investors. Jachin Capital offers investment management solutions on a discretionary and non- discretionary basis to accredited investors and private family offices based in Singapore and the Asia-Pacific.
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
The Digital Insurer has a proprietary system delivering knowledge and learning on digital insurance to individuals and companies
Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
Lanturn offers cloud corporate services for high-growth companies and asset managers in Singapore.
The only SDK you need for Proofs supported MPC and Privacy Preserving Compute.
Enabling enterprises to adopt proof-assisted Threshold Signatures (MPC) and Homomorphic Encryption.
Paytech company with presence in US, Philippines and Singapore.
Finprosys is focused on building scalable enterprise business and technology platforms for clients
DOMANI is a democratized crypto management protocol that allows you to invest in multiple assets cheaply and easily. Everyone can invest in the best performing portfolios in crypto. If you can’t find one that suits you, create your own and start earning!