ONESPAN ASIA PACIFIC PTE LTD
VASCO is a global leader in trusted security with two-factor authentication, transaction data signing, document e-signature and identity management solutions designed for all businesses and government agencies. VASCO also secures access to data and applications in the cloud and provides a robust toolset for application developers to easily integrate security functions into their web-based and mobile applications. More than 10,000 customers in 100 countries rely on VASCO to secure access, manage identities, verify transactions, simplify document signing and protect high value assets and systems.
With a practice highly attuned to the ever-changing international legal landscape, Sidley has built a reputation for being a powerful legal adviser for global businesses. With more than 2,000 lawyers across 20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory matters spanning virtually every area of law.
Our highly regarded capital markets practice and broad transactional practice disciplines include corporate and securities, mergers and acquisitions, securitization, intellectual property, funds and other pooled investments, bankruptcy and corporate reorganization, bank and commercial lending, public finance, real estate, tax and employee benefits, as well as trusts and estates.
Sidley’s extensive litigation experience includes general and commercial litigation, regulatory and financial litigation, antitrust, white collar criminal defence, food and drug, healthcare, patent and other intellectual property litigation, product liability and mass tort litigation, international commercial arbitration and dispute resolution, and international trade law.
XanPool is an fiat gateway software for cryptocurrency exchanges, wallets, coin teams, and Dapps.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
Vantage Point are specialists in penetration testing and penetration testing and application security with a focus on the industries undergoing rapid digital transformation. We helped to secure some of the first digital banks deployed in South East Asia and have since grown to work throughout the industry. Our clients include regional and global banking and finance, insurance, telecommunications, healthcare, Fintech and utility providers.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.
Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.
MCTPAY (新通支付) – A recognized world payment services provider
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Apvera, a leader in automated threat intelligence solutions, is transforming the way organizations detect, prevent and predict real-time Behavioral threat anomalies. Through user and entity behavior analytics, Apvera Insight 360 profiles malicious and abusive activities that otherwise go unnoticed, and effectively consolidates and prioritizes threats identified applying actionable intelligence so organizations can quickly prevent or mitigate loss. Powered by machine learning, and advanced semantic computing, Apvera prioritizes threats, both external and internal, that pose the greatest business risk, enabling organizations to make rapid decisions on where to focus time and resources.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
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.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Accenture is a leading global professional services company that helps the world’s leading business.
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Why V-Key?
Smartphones are becoming increasingly ubiquitous in our lives. It is estimated that by 2021, almost half of the world’s population, 3.8 billion people, will own a smartphone. Usage of mobile banking, mobile payments, mobile-capable government services and mobile enterprise workforce enablement has grown equally rapidly. For example, 2019 saw 950 million proximity mobile payment transaction users worldwide but is expected to increase exponentially to 1.31 billion users in 2023, just 4 years apart.
Current security measures comprising a mixture of hardware and SMS-based authentication, present significant challenges. Clearly, there is a growing need for higher standards of mobile security, delivered for all mobile devices ubiquitously, along with a refinement of user experience across a wide range of user touch points and usage scenarios.
V-Key’s pioneering products and services were created to meet these emerging challenges.