TrustIQ
Advancing data science and technology to deliver financial access for all
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
A platform for digitised bank guarantees
Intelligence sharing hub for asset allocators. Find your preferred community(s) of investor peers
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Corestrat Capital is an analytics-powered fintech driving decisions through deep learning and AI
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
Opal provides solutions such as cross-border money transfer, financing solutions, and openings of multi-currency accounts. Obtain access across multiple financial solutions through a single point – Opal
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Based in Singapore, Onchain Custodian is building a global, standardized, resilient, compliant, and automated platform for the safekeeping of institutional digital asset investments with incomparable user experience. Our solution is flexibly built to meet the possible futures of digital asset custody.
At Mercer, we believe in building brighter futures.
Together, we’re redefining the world of work, reshaping retirement and investment outcomes, and unlocking real health and well-being. We do this by meeting the needs of today and tomorrow. By understanding the data and applying it with a human touch. And by turning ideas into action to spark positive change.
For over 75 years, we’ve been providing trusted advice and solutions to build healthier and more sustainable futures for our clients, colleagues and communities.
Welcome to a world where economics and empathy make a difference in people’s lives.
WDHB is an experiential learning company that designs bespoke learning programs for corporates.
Cryptocurrency exchange
KPMG Digital Village helps business on their innovation journey – whether it’s building an innovation culture, developing innovative solutions, or investing in the next big idea to add value to the core business.
Like a living lab for innovation, KPMG Digital Village brings corporates start-ups, investors, and government bodies together in a collaborative ecosystem to drive the adoption and integration of innovative solutions, and deliver tangible outcomes to specific business challenges
Provider of cashless payment devices, telemetry, remote management, and BI solutions.
First full spectrum digital bank across South & South East Asia (ex-Singapore)
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
BitMEX is the world’s most advanced P2P crypto-products trading platform and API.
LeapFrog invests capital, people and knowledge in purpose-driven businesses, helping them to grow.