Silent Eight
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
We offer bespoke analysis of currency, equity, bond and commodity markets for clients.
“Bruc Bond simplifies corporate banking. It connects entity clients to a diverse network of partner banks, and manages their relationship seamlessly for the long term.
Licensed by the MAS as a major payment institution, Bruc Bond offers a complete business transaction banking solution.
Bruc Bond’s unique banking relationship management service facilitates the opening of corporate transactional bank accounts in multiple jurisdictions around the world, including Singapore, European Union, Switzerland, United Kingdom, and the United States.
Bruc Bond’s cutting-edge online banking platform easily integrates multiple bank accounts in a unified interface, for straightforward management of finances and cross-border payments. Connectivity to external software and 3rd-party providers via API means that clients can manage all banking operations from a single log-in window.
A dedicated account manager for each client, client-focused service, and unmatched expertise on international payments make Bruc Bond an ideal partner for a unified suite of international payment services.”
GoodWhale was created to make financial literacy inclusive and easily accessible to all.
The GoodWhale application aims to empower everyday people to understand stocks in a fun and simple way. Through its fun and engaging platform, users can expect to research and understand their investments in a simple yet comprehensive manner while levelling up their skills through fun content.
Fintech firm that specializes in fractional investing and embedded finance
Detexian is a platform that reports the good, the bad and the ugly of SaaS security risks.
Oobit’s is an artificial intelligence driven Fintech eco-system platform
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
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.
Kumi Analytics develops products to reinvent the way financial analysts gain economic insights.
MFG is a visionary initiative that leverages technology and innovation to drive positive change
INTELLLEX is a legal, regulatory and compliance knowledge platform
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
Software platform specialising in whisky investment, fractionalization and analytics
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
Consulting for Fintech Company in SEA and Singapore
Virtual Electronics is a Singaporean corporation developing different types of software support and engaging in subcontracting services. Virtual Electronics cooperates with tech business communities all over the world assisting in being more creative and efficient in software creation. Also, corporates facilitate improving clients’ engineering teams making them more successful. We at Virtual Electronics provide superior software engineering withing our high competence in the fields of financing, business and management. Our goal is to make sure our clients implement the best technology improvements in their business activities
Carta helps thousands of startups and investors manage their cap tables, ESOPs, and valuations
H.S Lim & Co is a Chartered Accounting firm which has been operating since 1981.
We service a wide range of clients from a broad spectrum of different industries
We work with our clients to provide customised solutions to suit their business requirements.
Credid provides ID verification/AML products and services to Financial Institutions