Stockquadrant
We Are Wealth Management Fintech,Ours Product is Web Base Program http://www.stockquadrant.com To Introduce And Analyze Thai Stock and also collaborate with Securities Company To Provide Auto Trading Platform and Private Fund
Remitano is the first Bitcoin exchange with permanent zero fees. It lets users deposit and withdraw fiat money anywhere across the world.
HedgeSPA provides a cloud-based platform that addresses many day-to-day investment analytics and support issues.
TrakInvest is an online virtual social investment platform for equities and is built on a learn-share-earn model. The platform combines social media and compensation-incentive-based investing into an online user interface.
SNAP Innovations Pte Ltd. is an independent company that offers financial trading software & technology solutions. SNAP provides professional traders with ultra-low latency multi-asset trading platforms and trader-focused ?Click & Algo? front-end trading screens and integrated back-end management systems, all delivered in a highly customizable package to optimize trading strategies.
Mesitis offers an account aggegation and reporting platform, custom-built portfolios, and agency-only execution in equity and fixed income markets to HNIs, wealth managers and family offices.
FundWave offers a fund administration solution for alternative funds such as private equity funds, venture capital funds, fund of funds, and real estate funds.
CoAssets is a crowdfunding platform for real estate developers and fundraisers to connect with investors on exclusive and undervalued investment opportunities. CoAssets helps individual fundraisers to reach out to a bigger group of investors across different nationalities.
CoAssets is the first listed online funding platform in Singapore (ASX:CA8).
TradeHero, a free stock market simulation app that draws data from stock exchanges to create an unrivaled global social investment network. Users can compete with friends from their social networks, or on the global leaderboards with users from across the world. The app brings novice and knowledgeable traders together, allowing novice traders to subscribe for stock tips via push notifications, and top traders to earn subscription fees from followers.
InvestingNote is a financial platform for users to collaborate and trade together with friends. It allows a user to make stock estimations and come out with new investing ideas. It is a crowd stock estimation platform for Singapore and US stock investors.
MyDompet is a mobile e-wallet app for people who don’t have bank accounts. It uses QR technology to make payments for school fees, in-store purchases, online tickets, etc.
DemystData provides a comprehensive profile and refined customer predictions to help financial institutions optimize customer interactions. The company provides a cloud-based platform that enables fast integration, centralized access and structuring of any data, all through a single interface. DemystData’s software services allow clients to solve some of their most critical issues related to extending credit to the right borrowers, combatting fraud, and meeting complex regulatory compliance requirements.
DXMarkets offers a professional trading platform for digital currencies. It issues Digitally Exchanged (DX) financial instruments through the adoption of Blockchain-based technologies, with an underwriting process which brings investors and issuers together. The platform currently supports Bitcoins, Litecoins, Dogecoins, Darkcoins, and Jetcoin.
Crowdo (Previously known as Crowdonomic) offers an equity and debt-based crowdfunding platform for startups in Asia. It also offers a P2P lending platform that enables collateralized loans to cover the working capital needs of Indonesia?s businesses.
AlgoHybrid is an advanced hedge fund solution that develops neural technologies to recognize patterns in trading conditions and self-learns from past experiences.
Co-Own is a platform for property investment with fractional ownership. It helps to co-own profitable properties with full ownership benefits. The platform provides a range of global properties and claims to provide a minimum annualized gross return of 10%.
We are a global team committed to making financial services available to everyone.
We take pride in building modern, open, and secure technology to create world-class financial solutions.
MENTIS is the leading provider of Sensitive Information Lifecycle Management (TM) solutions for the enterprise.
The MENTIS suite helps your organization tackle the risks to your company’s sensitive data from the moment it enters your system until it needs to be retired. With MENTIS, your IT, security, and audit teams can now be proactive and discover, protect, and manage sensitive information throughout its entire lifecycle in production and non-production databases and applications.
Our solutions automate the sensitive information discovery process for your applications and databases, providing auditing, data masking, monitoring, and reporting capabilities, and can retire unnecessary data at the end of its lifespan to further help reduce risk. With pre-built controls and rapid deployment in PeopleSoft and Oracle E-Business environments, MENTIS is THE solution for your sensitive information security, management, and compliance needs.
The International Association of Money Transfer Networks, (IAMTN), is a non-profit membership organisation is that represents money transfer operators. Founded in 2005, provides a platform for industry partners to come together to discuss common challenges, industry initiatives, and create opportunities. IAMTN works closely with governments, regulators, regional associations and all other important stakeholders such as the World Bank, IFAD, FATF, BBA, DIFD to champion the creation of the most effective, safe, reliable and efficient payment system.
Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.
We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:
- Anti-Money Laundering and Counter-Terrorism Financing
- Anti-Bribery and Corruption
- Data Risk Management
Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.
AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.
The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.
Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.
We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.
We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.
If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.
AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.