Directory

Abnk is a platform that leverages AI and Blockchain technologies to provide innovative financial services

We deliver KYC products and services, using human centric designs and artificial intelligence, to reduce cost of compliance. Our innovative solutions will provide transparency and deep understanding of client risk and significantly shorten time to transact. We enable seamless digital KYC operations through our core API strategy.

FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.

Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.

FundRego Pte Ltd was established with the objective to cater to our customers by offering customized financial solutions to meet their financial needs.

Recognizing that every individual or business has distinct financial requirements, we leverage our extensive experience and broad industry network to tailor solutions that address our customers’ needs.

Whether for navigating challenging periods, making investments, expanding businesses, or other financial endeavors, we strive to ensure our customers receive the funds necessary for their unique circumstances.

• Tailored and Personalized Loan Services
• Wide Industry Network
• Experienced team of experts
• Personal, Business, Mortgage Loans

Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.

Right now in the market,  there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.

The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.

Metaschool is a leading web3 education platform for developers to learn, build and ship in web3. Founded in 2022, the platform has over 140K developer users, deep coverage of 20+ blockchains and the platform offers accelerated learning paths like Road2Web3, BuildWeek to help cultivate community and camaraderie among developers. Metaschool is funded by Sequoia, Polygon, Draper, DCG etc and is founded by Fatima Rizwan, an entrepreneur with 10+ yrs of experience of building and scaling media, tech and content business.

Waton Securities International is an integrated brokerage FinTech services provider headquartered in Hong Kong, with an R&D team located in Mainland China and offices in several regions around the globe.

Waton Securities International is also a licensed securities broker, fund manager and investment advisor with 30+ years of sound track record. It is one of the largest B2B fintech service provider in the Asia-Pacific region to launch a one-stop brokerage cloud service solution for small and medium-sized brokers.

As a strategic partner of Amazon, Waton is the first FinTech Broker Cloud solution provider on the AWS platform. Dedicated to leveraging on cutting-edge technology and providing highly-tailored solutions, Waton aims to facilitate secure, simple, and reliable stock trading and investing.

Developer of innovative thematic and predictive analytics enabling a novel systematic approach for the M&A function and research. Our data solution is tailored for M&A professionals working for investment banks, private equity firms and corporate M&A teams.

Key features:
1) While traditional M&A databases show you the past M&A, the M&A Compass gives you a lens into the expected M&A with predictive analytics based on the last three years M&A. Quickly identify the potential buyers of a company for sale or the potential buyers and sellers of any industry theme or technology.
2) Standard industry classifications and key word searches used by traditional M&A databases produce inaccurate and incomplete results. By contrast, the M&A Compass, featuring a search engine based on concept relationship, ensures a more precise and comprehensive search of the targeted thematic M&A and markets of interest.
3) With the M&A Compass you can quickly identify the industry themes that are driving up or down the M&A activity and the industries, niche markets, or technologies that are expected to attract more interest from buyers or that are more likely to be divested in the near future.

Our demo prototype is online! We are looking for beta testers

We are Rhino Partners- a Full Service Provider of Custom Software Development, Data Science Solutions

Trivium builds financial infrastructure that enables companies to seamlessly integrate investment products into their user experiences

WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.

WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.

WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.

CapBay is an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions. Through our proprietary credit-decisioning model, businesses of all sizes can obtain financing while banks and investors can participate in high-quality financing deals.

CapBay is recognized as a leader in Supply Chain Finance winning many accolades and invited to speak at major international events. CapBay was the first Malaysian fintech to win “Fintech Startup of the Year” by The Asset Triple-A Digital Awards, a coveted banking industry award which recognises technological achievements spanning across APAC.’

ChainArgos delivers enhanced blockchain data, giving you insight into protocols, transactions and flow, to inform your trading, risk, reporting and regulatory decision-making.

Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.

GoldZip is the gold backed digital token issue by the subsidiary of Chinese Gold & Silver Exchange

NORDEK is a revolutionary platform that accelerates process optimization, scalability, security, and simplicity, for GameFi and payments. By expanding the use cases of cryptocurrencies beyond exchanges, wallets, and DAOs, NORDEK is reimagining the web3 space with its innovative approach to blockchain technology. One of the key features of our layer-2 blockchain is its use of a Delegated Proof of Stake (DPoS) consensus algorithm, which enables faster processing of transactions and the potential to handle 1000+ transactions per second. NORDEK has launched several solutions amongst which are Norpay, Norfly, Norflix, Swapperly and Plutopad. Nordek has 130 active competitors including Ripple, BitPay, Coinify, Zebec, and Alchemy Pay and it ranks 62nd among them.

TerraPay is a cross border infrastructure and solutions company

A pioneering supporter of fintech collaborations in Singapore and Vietnam

Leading embedded finance platform enabling financial wellness of digital platforms in Pakistan and emerging markets

Insurance Company specialising in Financial and Cyber Risk