Zerone Microsystems Pte. Ltd.
A bleeding edge FinTech start- up that offers a disruptive, cost effective and unique SoftPOS
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.
Development of technologies for quantitative trading and predictive analytics
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
360F enables data-driven and scalable advisory in life insurance and wealth management with intelligent automation and scientific engagement.
Its flagship 360-ProVestment® is the world’s first-ever A.I product recommendation engine for life protection and wealth management needs, enabling advisors and agents to help their customers achieve the optimal financial well-being.
A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies
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.
Gorilla is a full-suite of mobile communication product and services.
The Singapore Institute of Management (SIM Group) is a leading private education and lifelong learning institution in Singapore. We offer a diverse range of education pathways and professional training and are known for the rigour and quality of our programmes.
Founded in 1964 on the initiative of the Economic Development Board to support Singapore’s industrialisation, SIM is a professional society with over 36,000 individual and corporate members who have access to a wide range of learning courses, published resources and networking events.
Today, the SIM Group is a diverse and vibrant organisation that caters to different segments of learners through the following brands:
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.
Credit Services & Third Party Installment Facility Company
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
Roots Innovation is a tech company providing consultancy and implementation services.
Helping Businesses get Blockchain right
A WHITE-LABEL SAAS-SOLUTION TO ALLOW REGULATED ENTITIES TO RECEIVE DIGITAL ASSETS AND TO ALLOW THEIR CLIENTS TO PERFORM HIGH-VALUE B2B TRANSACTIONS BETWEEN CEFI AND DEFI.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
Consulting and Training in areas of Resilience and Sustainability
Open Fabric is an open commerce platform that enables diverse consumer digital payments ubiquitously
MCTPAY (新通支付) – A recognized world payment services provider
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.