Directory
Founded in 2014, Coinhako is a trusted, licensed, and regulated digital asset trading platform.
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
iPayLinks provides cross-border enterprises with a global one-stop platform for cross-border payment
Perfingo is on a mission to revolutionize the way individuals approach personal finance.
Provide SMEs with better user experience digital financial products
Web3 Consultancy and Sustainability Advisory
Neocardz enterprise model a unique Digital Card & QR based Platform, help SME, Corporate, Startup ecosystem, Micro Enterprise, University & College to connect local and connected Ecosystem.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
Instant collection of accounts receivables
Sentient Technology in Data Analysis
Use Data to Get a 360-Degree View of Your Business and Trading
Equity Management Platform: Captable, ESOP, Valuation, Advisory, Liquidity
A mobile-only remittance service for the unbanked migrants in their mother tongue
Ottogo has developed a comprehensive solution & tools for quantitative trading in the digital currency domain.
Intix is the leading data management company that serves global transaction banks around the world.
Enable developers with the most easy-to-use Layer 2 zkRollup APIs to build inApp/inGame NFT Decentralised Exchange with 0 gas fee and scalability at 10k TPS
We are a Venture Catalyst providing growth services to jumpstart innovation companies.
Business Ethics, Compliance, Risk Management, Investigation Services
Deel helps companies to hire, manage, and pay anyone, anywhere for contractor, EOR, & Payroll
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.