Sift Science, Inc.
Technology platforms and financial solutions for the global trade and working capital industry
Blockchain Intelligence and Crypto Risk Analytics
Supercharge growth, create wealth, and fulfill dreams through ESOP (Employee Stock Option Plan)
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Data Finnovation is a provider of alternative fundamental financial data and analytics.
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.
Start up company that recently acquired CMS Licence for dealing in capital market products
We offer an easy-to-integrate platform that digitizes the life-cycle management of your actively managed investment products. Our tunable software engine handles everything from portfolio rebalancing to investor reporting and audit trails, so you can focus on your core competencies.
We provide crowdfunding solution via cryptocurrencies
Standard Chartered Singapore is a banking and financial services company
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
Asia is core to J.P. Morgan’s global strategy and Singapore is central to this. It is a critical regional hub and one of our key global Centers of Excellence offering various services ranging from investment banking to asset management. As a Center of Excellence, it’s also the hub for our regional technology, operations, compliance, cyber security and other services.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account
We offer PaaS-level API&SDKs and industry-specific SaaS solution to enter the Web3 world
DragonBite Tech Pte Ltd is a blockchain and technology developer of loyalty reward apps.
Bitvast is a global digital asset service provider, specialising in OTC service.
XanPool is an fiat gateway software for cryptocurrency exchanges, wallets, coin teams, and Dapps.