Wise (formerly TransferWise)
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
We provide end-to-end Online Payment Platform Solutions and Services for SMEs and Freelancers
Providing door to door international relocation, expanding into banking and insurance
Chainalysis is the blockchain analysis company.
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
Open-source platform to build, publish and manage blazing-fast real-time data APIs in minutes.
IMPETUS aims to digitally revolutionise the FA Industry, through innovation and smart technologies.
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Fintech soltuions for precious metals industry. P2P, B2B,B2C investment through digital products.
CHOYS is a Digital Chief Well-being Officer empowering employees with personalized care.
Horangi Cyber Security company that supports compliance and security for financial institutions.
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.
UNPay (www.unpay.com), a new Fintech open platform provider with its regional office headquartered in Singapore, is dedicated to aggregating mainstream electronic payment modes across the globe.
UNPay provides sellers worldwide with a one-stop intelligent aggregation payment platform that aims to unify multiple collection channels and simplify complicated payment account verifications. Its single-point fast access can satisfy the fragmented payment demands of sellers anywhere in the world to achieve borderless collections.
UNPay’s founding team members comprises top leaders in Asia’s Internet Financial industry from Baidu Wallet, Alipay, WeChat pay and JD.com. Its core team members include industry veterans from NETS in Singapore and Kartuku from Indonesia.
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.
SWD Research specializes in helping our clients with researching and designing fintech solutions
Big Pool is an InsurTech startup focussed on the SME marketplace.
JunoTele is a payment technology company that provides a direct carrier billing service for merchants.
MariBank is a digital bank, licensed by the Monetary Authority of Singapore (MAS).
Reducing risk and costs in the remdediation process by minimising false negatives and positives