Singapore Institute of Management
The Singapore Institute of Management (SIM Group) is a leading private education and lifelong learning institution in Singapore. We offer a diverse range of education pathways and professional training and are known for the rigour and quality of our programmes.
Founded in 1964 on the initiative of the Economic Development Board to support Singapore’s industrialisation, SIM is a professional society with over 36,000 individual and corporate members who have access to a wide range of learning courses, published resources and networking events.
Today, the SIM Group is a diverse and vibrant organisation that caters to different segments of learners through the following brands:
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.
We’re striving to modernize the post trade processing infrastructure in Financial Services industry.
Check Point Software Technologies Ltd. is a leading provider of cyber security solutions.
Development of technologies for quantitative trading and predictive analytics
Starbase is token funding platform. We provide crowdfunding platform + ICO consulting for innovative projects to launch their ideas.
Blockchain Intelligence and Crypto Risk Analytics
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.
Value3 is a B2B FinTech offering Capital Markets AI-platform for independent, predictive and fully automated credit ratings, research, chatbot and analytics.
The platform is used by buy-side investment and risk managers in Capital Markets.
The platform combines financial data with unstructured online digital footprints, news, events, trends and patterns of the companies from diverse sources to transform data overload into actionable insights.
Pacific Trustees (Singapore) Ltd is an independent trust company duly licensed by the Monetary Authority of Singapore under Trust Companies Act (Cap 336).
We are a leader in payments solutions and innovation for digital and online businesses.
PeGePay gives migrant families in home country the ability to buy online and have others pay for it.
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
Reed Smith is a dynamic international law firm dedicated to helping clients move their businesses forward. With an inclusive culture and innovative mindset, we deliver smarter, more creative legal services that drive better outcomes for our clients. Our deep industry knowledge, long-standing relationships and collaborative structure make us the go-to partner for complex disputes, transactions, and regulatory matters.
Our global FinTech team operates from a business-focused perspective, aimed at balancing growth strategies, risk mitigation and the flexibility to innovate. We advise financial institutions and FinTech firms on a variety of matters involving, among others, implementation of business models that support digital assets, tokenisation and/or distributed ledger technology, payment services, the collection, storage and use of data, technology outsourcing, bank/e-commerce partnerships, and deployment of financial services via virtual channels. With more than 60 FinTech-focused lawyers in offices around the world, we provide the counsel to maintain a competitive business advantage in this sector.
In Singapore, we are in a Formal Law Alliance with Resource Law LLC, with whom we share our offices.
EMURGO is a founding entity of the Cardano blockchain.
Engee Advisors is a Singapore based boutique consultancy focusing on the Fintech, Wealth Management, Private Banking and Asset Management space.
Provide clients with solutions that are based on a Deep-Dive into the problem; Executable, and solve the core business problem.
BCCS Cluster is a consortium of private and public organizations that support the growth and development of the fintech industry with knowledge, talent, and technology.
Provide technologies services to financial institutions
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
CardsPal empowers you to maximise saving and optimise spending.
CardsPal aggregates all the payment card deals and acts as a one stop platform that allows you to discover deals across all categories such as dining, online, retail, wellness, travel etc.
JiPay enables employers to manage their helpers and helpers to manage their finances.