Tookitaki
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
Abnk is a platform that leverages AI and Blockchain technologies to provide innovative financial services
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
Moving money for better
Transactcloud provides managed hosting, system integration and 24/7 operations support.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
eFinancialCareers, is the world’s leading financial services and technology careers platform.
Red Hare Studios is a software and video games development company HQ-ed in Singapore.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Complete Personal Financial Management Social Online Platform
WeLab is a leading pan-Asian fintech platform offering digital banking, consumer credit services
Moonstake aims to create the largest staking pool network in Asia.
EACIIT BFSI products have helped its clients enhance customer digital experience, data analytics capabilities and automate core business processes to increase adoption collaboration and effectiveness.
Uniweb is an integrated payment and marketing service provider.
Our journey began in 2018, when founder Douglas Gan started BCB Blockchain to solve growing technological problems in developing countries. It started off with eWallets & payment systems and has since grown to become the number one blockchain protocol for developing smart cities solutions.
Building blocks for creating and scaling investment applications
CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.
TRAXX Payments Pte Ltd, offers payment processing services, linking merchants with PSPs globally.
ACTICO provides software solutions and technologies for the management of operational decisions in the digital world. We support banks, insurance companies and financial service providers with the implementation of systems for the operative management of decisions.
8VantEdge is a Registered Fund Management Company with the Monetary Authority of Singapore.