U-REG Pte. Ltd.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.
We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.
In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.
We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.
Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.
Web3 Consultancy and Sustainability Advisory
BCCS Cluster is a consortium of private and public organizations that support the growth and development of the fintech industry with knowledge, talent, and technology.
Finergic, with its experienced team helps banks to design and implement Business Solutions with cutting edge Technology. Through our approach, we empower our clients’ businesses with a unique blend of strategic advice, business consulting and technology expertise.
Our technology consulting professionals average 15+ years of technical experience, with deep industry knowledge. We’re well versed in the latest IT solutions.
We form a strong partnership with our clients to deliver solutions to their business problems.
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
RockX is a top Asian staking provider for leading public blockchains
Bitvast is a global digital asset service provider, specialising in OTC service.
Moonstake aims to create the largest staking pool network in Asia.
SBI Digital Markets , a trusted digital solutions provider to institutional clients.
AttractPay is an authorized acquirer of WeChat Pay in Singapore. Through our Online Payment and Settlement System, we aim to connect merchants to more than 800 million active WeChat Pay users, providing a fast, secure and convenient payment solution in Singapore.
A fintech start-up helping connect buyers, suppliers, and financiers seamlessly through its best-in-class enterprise platform, Doxa Connex — a procurement, payment, financing, and analytics platform for the Built Environment (Construction, Engineering, Real Estate Developers).
Connecting internal and external data to create a single customer view and expose hidden risk
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
PROPINE – ENABLING THE FUTURE OF CAPITAL MARKETS
Enterprises looking to conduct a cost-effective private offering and wanting global access to investors; venture capitalists and fund managers wishing to have improved liquidity of illiquid assets; real estate owners seeking to allow fractional ownership to investors, increasing asset-liquidity while creating investment opportunities.
We understand your challenges and encourage you to look beyond traditional formats. Digital securities is a game changer for the capital market and we have just the perfect solution for you. Embark on the new era of capital raising and investments with issuance facilitation, custodian implementation and lifecycle management in a secure and efficient manner. Together with our network of partners, our solution offers greater opportunity, and liquidity to both investors and issuers.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Anapi is a multi speciality insurance broker for startups
Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.
FTAG Financial Group was created with the vision of becoming a regional player providing boutique asset and wealth management solutions across Asia; in Singapore, China, Hong Kong and Labuan.
The firm’s commitment to Asia stems from our belief in the economic potential within the region. Our multi-disciplinary team enables us to have valuable on-the-ground knowledge of the respective economies to facilitate rigorous and across-the-board analyses of investment opportunities, between industries and economies. This competitive advantage translates to us providing clear and cogent investment recommendations and bespoke advice to our clients.
Formerly known as Ameertech, we provide cross-border payment services with our decades of experience