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.
TPIsoftware is based in Taiwan with a branch in Singapore specializing in FinTech innovations.
IT services provider including AI Outsourcing, Software Outsourcing, and IT Security.
Stradegi delivers state-of-the-art technology solutions for financial institutions.
Providing a platform to enable merchants to setup an online shop front and provide payment services
International Corporate Law Firm
FII launched TradeAssets in 2020, a portal & the first e-marketplace of its kind for Banks and Cos
Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.
Owned by PageBites, Inc., imo is a global instant communication platform.
Leading cross-border payment hub provides smart services on foreign remittance & business payments
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
A fintech start-up helping connect buyers, suppliers, and financiers seamlessly through its best-in-class enterprise platform, Doxa Connex — a procurement, payment, financing, and analytics platform for the Built Environment (Construction, Engineering, Real Estate Developers).
Seventh Sense is an AI startup based in Singapore that specialises in computer vision for defense, security, surveillance & retail markets.
TransferClear is a payments company based in Singapore offering a broad base of payments services.
Visionet Internasional Singapore Pte. Ltd. is a company with the principal activity of Research and
TerraPay is a cross border infrastructure and solutions company
Flowstation is a toolkit to streamline internal operations for Web3 teams, with a focus on token ops
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
Finty is on a mission to make comparing complex financial products easier and more rewarding.
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
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