SEAMONEY SINGAPORE PRIVATE LIMITED
SeaMoney is a leading digital payments and financial services provider in Southeast Asia.
JST Digital Trading & Technology PTE LTD is trading in digital currencies
Empala is a financial wellbeing service that helps to bridge the payday gap.
A joint venture company of ST Engineering and Singapore Power group, SP Telecom combines the agility and flexibility of a growing company with the strength, reliability and integrity of our parents to help customers succeed. Offering high-value products and innovative services, SP Telecom plays an important role in helping enterprises achieve reliability and resiliency for their network.
We aim to improve the way people, places and things connect with each other by providing advanced network infrastructure, enabling technologies, and building smart ecosystems. We work with partners and customers to offer everyone a connected lifestyle in Singapore.
With our fibre network topology built alongside Singapore’s nation-wide power grid and connected through a large system of power substation assets, manhole and lead-in pipes into buildings, SP Telecom truly provides a differentiated design and diverse network solution for the discerning, best-in-class enterprises.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Withers KhattarWong is the Singapore office of Withersworldwide, an international law firm.
Nasdaq (Nasdaq: NDAQ) is a global technology company serving the capital markets & other industries
Sinopartners Financial Services (SFS) specializes in the provision of establishment services for independent asset managers (IAM), external asset managers (EAM) and multi-family offices including wealth management and tailor-made investment management services and solutions. SFS’s core objective is in developing and delivering technology-driven business services and solutions to our clients.
At the core of our clientele are Ultra-High-Net-Worth (UNHW) individuals and families, with the prime objective of assisting with asset growth and seamless operations.
SFS works in collaboration with most of the major private and investment banks and maintains strong relationships with corporate services providers, lawyers, independent trustees and other service providers globally, ensuring extensive coverage of the fundamental aspects of family governance and constitutions.
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CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
AgriG8 is a loan and credit assurance SaaS that connects lenders with smallholder rice farmers
Qfinr delivers institutional grade investment analytics to individual clients in a SAAS framework.
Formerly known as Ameertech, we provide cross-border payment services with our decades of experience
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.
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.
We build products and offer services that connect people to the investing information and tools they need. We put in extra work to improve what we do—and we’re always looking for new ideas to empower investors.
ING Labs brings disruptive ideas to market by combining our knowledge and network with the knowledge
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
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.