ThetaRay Ltd
AI-based SaaS transaction monitoring solution
We’re striving to modernize the post trade processing infrastructure in Financial Services industry.
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.
Our flagship service as the leading interest-based telemarketing lead generation company in Singapore, we delivered to end-users solutions coming from Fortune500 companies the products they want. Effectively giving our clients the measured ROI they wanted in reflection of their cost per lead model.
NORDEK is a revolutionary platform that accelerates process optimization, scalability, security, and simplicity, for GameFi and payments. By expanding the use cases of cryptocurrencies beyond exchanges, wallets, and DAOs, NORDEK is reimagining the web3 space with its innovative approach to blockchain technology. One of the key features of our layer-2 blockchain is its use of a Delegated Proof of Stake (DPoS) consensus algorithm, which enables faster processing of transactions and the potential to handle 1000+ transactions per second. NORDEK has launched several solutions amongst which are Norpay, Norfly, Norflix, Swapperly and Plutopad. Nordek has 130 active competitors including Ripple, BitPay, Coinify, Zebec, and Alchemy Pay and it ranks 62nd among them.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
A community of start up innovators passionate about making impact through co-creation and scaling up
ParallelChain Lab is a blockchain technology company.
Paytech company with presence in US, Philippines and Singapore.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N.E.C. (62019)
InfraBlocks is a digital platform for financial institutions to monitor their impact to the SDGs.
Millennia Ventures PL advises on digital asset partnership and investment opportunities.
The payouts platform for the internet economy.
Consulting for Fintech Company in SEA and Singapore
SmartMesh is a blockchain based underlying protocol of the Internet of Things
Finquest is a platform delivering personalised connections to its clients in the Asian mid-market M&A and direct investment space. With a database of 1.4 million organisations (Institutional Investors, M&A Advisors and Mid-sized Companies), machine learning, and a team of experts, Finquest makes targeted, curated, and actionable connections for its clients while maintaining confidentiality throughout the process.
Antalpha provides a digital asset platform for institutional partners
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Clik is a unified digital payment solution provider