Shufti Pro Pte. Ltd.
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.
Certified FinTech
No
UEN
202309123Z
Address
68 CIRCULAR ROAD #02-01
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia ...
Certified FinTech
Yes
World-leading provider of Trust, Corporate Services and Fund Administration systems
Certified FinTech
No
A technology platform that provide a platform to perform cross border remittance services globally
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
Our open platform provides the measurement, analytics, engagement, and fraud protection technolog...
Certified FinTech
No
The Goldman Sachs Group, Inc. is a leading global financial institution that delivers a broad ran...
Certified FinTech
No
Digitalizing Corporate Treasury with Multi-currency Payment
Certified FinTech
Yes
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
Certified FinTech
No
Singlife with Aviva, a financial services brand offering customers A Better Way to Financial Free...
Certified FinTech
No
Our company provides a digital marketplace & social media platform to our users
Certified FinTech
No
IXX Exchange is a dedicated to the realm of the blockchain ecology of the exchange
Certified FinTech
No
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
Software development firm that provide products for B2B and B2C
Certified FinTech
No
Wismut Labs is a Singapore-based technology innovation company. We help our clients to modernise ...
Certified FinTech
No
We are a Singapore Start-up Fintech Company offering Financial Services etc.
Certified FinTech
No
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
Established in Singapore in 2015, Tradesocio provides digital technology that enables financial i...
Certified FinTech
No
We are a fast growing digital banking group, building high-tech high-touch banks in emerging mark...
Certified FinTech
No
A business advisory and corporate services company run on secured technology.
Certified FinTech
No
A next-generation broker-dealer that combines technology and an on-the-go trading platform.
Certified FinTech
No