SBI Ven Capital
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.
We are Rhino Partners- a Full Service Provider of Custom Software Development, Data Science Solutions
SafeGold is the largest digital gold platform in Asia with 20M+ users, now launching in Singapore.
Nagaya is a gold-backed cryptocurrency with projects to support the increment of the gold reserve from time to time. Nagaya objective is to Build Trust and Value through Legality and Transparency.
Global technology company building and operating InBIQ—the next-generation digital commerce platform
An early-stage start-up that is set to revolutionize the fintech industry by serving the underserved
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
Qapita is a Singapore headquartered digital equity management platform for private companies
A strategy and model building platform augmented by machine learning algorithms and its ability to back test both technical and fundamental data for a non bias forward price prediction in markets.
GreenFin Tech provides FinTech solutions in Green Finance, Sustainability and other ESG areas
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
The Singtel Group is Asia’s leading communications group.
We provide a diverse range of services including fixed, mobile, data, internet, TV, infocomms technology (ICT) and digital solutions.
We work closely with our associates, leveraging our scale in networks, customer reach and extensive operational experience to lead and shape the communications industry. Together, the Group serves over 700 million mobile customers around world.
Singtel is one of the largest listed Singapore companies on the Singapore Exchange by market capitalisation. The Group has a vast network of offices throughout Asia Pacific, Europe and the USA, and employs more than 23,000 staff worldwide.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
Smile API unifies access to employment data in Asia to help lenders make better credit decisions
Credid provides ID verification/AML products and services to Financial Institutions
As a Virtual Currency intermediary, we are now operating a Virtual Currency exchange where participants of the exchange may use such a platform to exchange or trade Virtual Currency such as Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Through our exchange, the participants of the exchange can engage in dealing in Virtual Currency defined as buying and selling Bitcoin, Ethereum, other cryptocurrencies widely recognized and accepted by the public or a section of the public.
– Our exchange has its own KYC process that satisfies MT/TF standards as other competitors in this field do.
– We are(or would be) involved in advertising activities related to or using Virtual Currency on behalf of potential clients and while at the same time, we have(or would have) run a variety of promotional campaigns for our user acquisition.
– We can list and operate Virtual Currency directly(or indirectly) which is used in the game service, the game distribution, and the blockchain networks.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
A responsible business communication platform for messaging apps WhatsApp, WeChat, and more.
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
We are a cashless payment solution provider for Educational sector.