TRUSTDOCK Inc.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Fintech company serving the asset management industry in Singapore
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
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.
SeaMoney is a leading digital payments and financial services provider in Southeast Asia.
BLACAZ. InsurTech makes buying Business Insurance online painless for SMEs & Startups while providing unmatched customer support. We advise and offer solutions for corporations internationally in their insurance portfolio audit, structuring, and management.
Our offices are committed to securing the most competitive and viable insurance options for our members, partnering with them to find most suitable solutions for their current business needs and future plans. Ultimately providing lasting peace of mind and serenity in their insurance journey.
We are specialized in Financial line and Health corporate covers including Director & Officer Liability, Professional indemnities & Business packages, Work Injury & Cyber risk, and more.
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
A mobile-only remittance service for the unbanked migrants in their mother tongue
eBay Commerce SG Private Ltd is a wholly-owned subsidiary of eBay Inc. (NASDAQ: EB)
KewMann helps organisations to predict and influence human behaviors
Fraxtor is a blockchain enabled real estate co-investment platform aimed at providing investors easy access to global real estate investment opportunities otherwise out of reach. Fraxtor enables investors to make byte-sized investments with the click of a mouse alongside seasoned real estate investors and funds, leaving the hassle of real estate management to the professionals.
Bank of America is one of the world’s leading financial institutions.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Inspirante Trading Solutions offer bespoke trading software, algos, risk management systems etc.
Working with Fintech companies, established financial institutions and investors in growing Fintechs.
HCL Technologies is a next-generation global technology company that helps enterprises reimagine their businesses for the digital age. Our technology products, services and engineering are built on four decades of innovation, with a world-renowned management philosophy, a strong culture of invention and risk-taking, and a relentless focus on customer relationships. With a worldwide network of R&D, innovation labs and delivery centers, and 127,000+ ‘Ideapreneurs’ working in 43 countries, HCL serves leading enterprises across key industries, including 250 of the Fortune 500 and 650 of the Global 2000. HCL generated consolidated revenues of USD 8.2 billion for 12 months ended 30th Sep 2018.
We offer an integrated portfolio of products, solutions, services, and IP through our Mode 1-2-3 strategy built around Digital, IoT, Cloud, Automation, Cybersecurity, Analytics, Infrastructure Management and Engineering Services, amongst others, to help enterprises reimagine their businesses for the digital age.
We are committed to realizing our management philosophy “Peace of Mind, Forever”.
Grab Financial Group is a fintech platform in Southeast Asia
Provide technologies services to financial institutions