Xfers
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
MetaVerse Green Exchange (“MVGX”) is a leading FinTech company providing end-to-end Carbon-as-a-Service
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.
Consulting for Fintech Company in SEA and Singapore
We are a global team of financial professionals who worked with large banks and investment companies. We are creating products that facilitate access to financing and investment opportunities to new market segments.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Carta helps thousands of startups and investors manage their cap tables, ESOPs, and valuations
WDHB is an experiential learning company that designs bespoke learning programs for corporates.
Clik is a unified digital payment solution provider
Create. Innovate. Transform. These values are etched in the philosophy of Spacetime Technology. Only your imagination is the limit. Spacetime Technology Pte Ltd is in the business of bringing you tomorrow’s technology today through creating innovations and breakthroughs for the global navigational satellite industry. As a leading player in providing cutting-edge navigational satellite technology and industry-leading expertise, Spacetime pledges to help its stakeholders build a competitive edge for seamless expansion into the unlimited potential of the navigational satellite and location-based service business. Being the first of its kind in Singapore, Spacetime Technology is appointed as the Centre of Excellence for GNSS (Global Navigation Satellite Systems) and LBS (Location-based Service) technologies and supported by the Economic Development Board (EDB) of Singapore. This Centre of Excellence is endorsed by GLAC (GNSS & Location Based Services Association of China) which brings about 2,000 best of breed companies & experts from China’s GNSS and LBS industries for regional clients and partners of Spacetime to leverage upon. One key focus of the centre is concentrated on R&D activities (research and development) in navigation and location-based applications. As an economic driver of navigational satellite technology, Spacetime Technology’s establishment as a global hub showcases various industry leading successes which are well proven in various verticals industries counting banking & finance, hospitality, transportation, security, retail and beyond.
Unlocking the next generation of product protection for e-commerce.
Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
We are a Venture Catalyst providing growth services to jumpstart innovation companies.
Islandpeak Cloud Pte Ltd is an IT solution provider focusing on FinTech and Blockchain technologies.
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
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.