THITSAWORKS PTE LTD
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
TRIDENTITY, a metaphor for 3 identities in the real world, digital world and metaverse, is a Web3 Pl
Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,400 branches and offices in 20 countries, employing over 44,000 Maybankers and serving over 22 million customers. It is the only regional bank with a presence in all 10 ASEAN countries (as of November 2016).
By strengthening our core business and franchise, we gain a competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity.
Reefic is a blockchain startup that looks at providing loyalty reward exchange platform for F&B and Retail Merchants. In this exchange, the Merchant’s customers can exchange their orphan reward points with other customers for the points that they want. Reefic will preserve the Merchants brand equity during the exchange and increase the effectiveness of a merchant’s reward system.
Our mission is to bring out the best for each business, through a flexible and personalised client experience.
We offer high-quality professional advice and support services throughout the business life cycle. From entry and start-up support, to scaling up the operations to succeed on a larger scale, we partner and add value at every stage of your business.
Our services include – Strategy advisory, Virtual CFO, Capital raising, Tax advisory, Compliance support, and much more.
We provide professional advice built on years of experience and expertise in various industries, to ensure you not only have a smooth start to your business but are able to grow successfully. Our streamlined process is detail-oriented and we are thorough in our research and execution to ensure operations are carried out efficiently as well as within a legal and ethical framework. We pride ourselves on our foresight to cater to unforeseen circumstances. We are committed to being your long-term partners to ensure all your needs and business requirements are protected and prioritised.
Our clients are of a global nature and come from various industries such as shipping, energy, infrastructure as well as e-commerce, fintech and blockchain.
Open Finance platform for Southeast Asia
PROPINE – ENABLING THE FUTURE OF CAPITAL MARKETS
Enterprises looking to conduct a cost-effective private offering and wanting global access to investors; venture capitalists and fund managers wishing to have improved liquidity of illiquid assets; real estate owners seeking to allow fractional ownership to investors, increasing asset-liquidity while creating investment opportunities.
We understand your challenges and encourage you to look beyond traditional formats. Digital securities is a game changer for the capital market and we have just the perfect solution for you. Embark on the new era of capital raising and investments with issuance facilitation, custodian implementation and lifecycle management in a secure and efficient manner. Together with our network of partners, our solution offers greater opportunity, and liquidity to both investors and issuers.
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
XCUB-E is a Corporate Venturing-as-a-Solution Platform
Dobin is a fintech start-up which harnesses financial data using advanced data analytics technics
Database management, rapid application development & integration, and healthcare information vendor
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
Open banking API building account to account payments connectivity within various APAC markets
The Luxury Concierge Agency of Choice in Singapore
We are craftsmen in the art of Voice Artificial Intelligence technology.
DataLog Asia offers an integrated Payments and Treasury solution designed for corporations and financial institutions.
Arkose Labs is an online fraud and abuse prevention platform
Zhongguo Remittance Pte Ltd is a one-stop service provider that addresses all your needs.