Established in June 2020, Regtank is a leading provider of a patent-pending one-stop Software-as-a-Service (SaaS) compliance solution which was awarded the Singapore FinTech Certification by the Singapore FinTech Association (SFA). Regtank provides a compliance solution serving to revolutionise the compliance landscape. The SaaS solution covers the entire AML process into a single platform while complying …
Onfido makes it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to …
Innov8tif (pronounced “innovative”) is an AI (artificial intelligence) company helping businesses to widen sales funnel, speed-up processes without paper and prevent frauds. Founded in 2011 from Kuala Lumpur, Innov8tif has expanded its market presence in Southeast Asia. Today, Innov8tif has acquired a proven track record with clientele from all the ten ASEAN countries. Innov8tif’s areas …
Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to help global Financial Services organisations onboard and manage qualified and legitimate customers. The company was founded in 2017 and has offices in APAC, Europe, US and ME. With its fully automated, global and highly configurable solution that can …
Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses – using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering customizable workflows.
PureSoftware is a global software product and digital services company that focuses on driving a differentiated customer experience, accelerating cycle time and improving business outcomes through an integration of digital solutions, robotic process automation, artificial intelligence, machine learning, and IoT. Our solutions leverage next generation disruptive technologies to deliver competitive advantage to your business. Arttha …
Flanders Investment & Trade (FIT) is the official foreign investment and export promotion agency of the Government of Flanders (Belgium). It promotes sustainable international business, in the interest of both Flanders-based companies and overseas enterprises. Regardless of the sector you are involved in, FIT will help you establish contact with the Flemish companies you are …
Dandelion, a Euronet Service, is the largest real-time, cross-border payments network in the world, including built-in settlement, compliance, and support. We enable payments to 190+ countries, of which 90% arrive within 5 minutes. With one simple API integration, banks, fintechs, and MTOs can connect to over 4B+ bank accounts and mobile wallets, as well as …
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access …
FlexM provides Fintech-as-a-Service. Our goal is to enable any organisation to create their own brand Fintech use-case. Be in a new-age digital bank, transforming a traditional money transfer business, embedding payments to an existing distribution model or taking a new startup idea to market; our modular platform helps organisations to build and scale their unique …
