Sequebb Pte Ltd
A transformation consultancy & technology provider. Delivering strategic direction & digital sales.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
Phillip Securities Pte. Ltd. operates as a privately held stock brokerage firm.
Placing real security and usability on equal footing, SecureAge Technology is a data security company headquartered in Singapore. Our history is one of protecting government and enterprise data from the most advanced and persistent cyber threats. The simple and user-centric solutions arising from the SecureAge philosophy of Inherent & Invisible Data Security provide clarity and calm in the most complex security environments. SecureAge patented technologies provide total data protection through advanced encryption techniques. Our team applies unparalleled expertise, ingenuity, and passion to offer the world’s highest level of data security to everyone.
Holding of Fintech Lending Company
Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.
We are an international exchange for the trading of digital assets and related business
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.
BitMEX is the world’s most advanced P2P crypto-products trading platform and API.
Evolut Holdings aims to be the “Square” of Southeast Asia
A public-listed Japanese Fintech Company providing consulting services
dacadoo is a Swiss-based insurtech firm in digital health engagement and risk quantification tools
The CapBridge Financial private markets solution helps companies and investors unlock value via a uniquely integrated primary syndication and secondary trading approach.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
CyberLitmus helps organisations build their security awareness programmes painlessly.
Our information technology-enabled services (ITES) is unique because it relies on technology/infrastructure that enables external companies to efficiently perform their roles. TLV offers businesses access to innovative technological resources that they might not otherwise have exposure to. Our partners and companies constantly strive to improve their processes by adopting the most recent technologies and practices.
Finance Consulting, Compliance (MAS), Controls, Financial Systems, FP&A & Accounting
Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 267 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom, enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.