Torus Labs
A young and passionate technology company creating world class products in Financial services
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
The one-stop digital wallet for all your essential payments.
Swingvy is a modern integrated HR, Payroll, Claims and Benefits cloud-based software that helps SMEs take care of their teams. Swingvy offers group insurance, employee self-onboarding, leave and other team management tools in one system.
Blockchain Intelligence and Crypto Risk Analytics
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Data Finnovation is a provider of alternative fundamental financial data and analytics.
Start up company that recently acquired CMS Licence for dealing in capital market products
Sentbe is a customer-facing cross border payments platform.
Provider of proprietary core banking system (S2i), back office and digital services to Private Banks
Standard Chartered Singapore is a banking and financial services company
J.P. Morgan is a leader in financial services, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and manage their wealth for more than 200 years. Our business has been built upon our core principle of putting our clients’ interests first.
Asia is core to J.P. Morgan’s global strategy and Singapore is central to this. It is a critical regional hub and one of our key global Centers of Excellence offering various services ranging from investment banking to asset management. As a Center of Excellence, it’s also the hub for our regional technology, operations, compliance, cyber security and other services.
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
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.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Refinitivis one of the world’s largest providers of financial markets data and infrastructure.
We offer PaaS-level API&SDKs and industry-specific SaaS solution to enter the Web3 world