Verifyvasp Pte. Ltd.
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Equity Management Platform: Captable, ESOP, Valuation, Advisory, Liquidity
Strategic consultancy focused on the Asia Pacific fintech industry.
Persistently enabling advancement through technology and driving development through innovation, BOC aims to build a world-leading financial technological centre in the new era.
With accelerated evolving of financial products, high technologies and faster adaption to the market trends, the Innovation Lab will further drive BOC’s business growth and promote the regional development. With the establishment of the three-tier innovation management system, the BOC Head Office chose Singapore to set up its first global Innovation Lab in 2018.
As the first global innovation lab launched by Bank of China, BOC Innovation Lab Singapore possesses strategic significances and aims to create a unique innovation culture and to provide an effective exchange platform, redefining the working mode of Bank of China in the future.
Cross Border Money Transfer Fintech Startup with presence in China and Asean Region.
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Insuretech business helping SMEs strengthen security posture and be insured.
COVERAGEOUS™ is a tech driven management consulting practice working with insurance companies, start
eWallet Service for corp clients at remittance, p2p lending and payment gateway industries.
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
Azzilon is about investments in the way processors are about computers.
Horangi Cyber Security company that supports compliance and security for financial institutions.
As known as The Assn of Treasury Lawyers & Treasury Professionals. The Association of Treasury Lawyers(ATL) is the largest Global Banking Association of its kind – now Banking Law Society: we have a Gold Council Certification & Valuation Service for generic Gold coins / Bitcoins via the platform http://www.GoldBenchmark.com(GB) and through this platform, GB Benchmarks all cryptocurrencies.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs.
With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore.
Yuen Law LLC is an award winning Singapore law practice, advising on financial regulatory matters.
Payboy is a Smart HR SaaS that focuses on ease of use and automation of all HR administrative work.
We provide Banking products and Solutions
We combine Singapore fintech experts with Japanese finance veterans to create fintech innovation
NIBERS, a Global Integrated Trade Facilitation Platform connects buyers, sellers and trade partners
We facilitate the funding process with transparency.