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 …
Union Bank of the Philippines (UnionBank) has always been among the first to embrace technological innovations to empower its customers into the future of banking. It has consistently been recognized as of one of Asia’s digital trailblazers, ranking among the country’s top universal banks in terms of profitability and efficiency. Over the years, UnionBank has …
ICBC Singapore Branch, the first overseas institution of ICBC, was established in 1993. It was awarded Qualifying Full Bank License by MAS in 2012. In 2013, ICBC Singapore Branch was appointed by The People’s Bank of China as the first RMB Clearing Bank outside Greater China and the sole RMB Clearing Bank in Singapore. ICBC …
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, SINGAPORE BRANCH Read More »
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.
Trusted global network for value exchange. Reimagine value transfers in a fast, seamless, compliant manner on Partior’s open & interoperable platform
Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). SMBC is one of the largest Japanese banks by assets, with strong credit ratings across our global integrated network spanning 39 countries and regions, 15 of which are here in …
Techurate is a swiftly growing Information Technology Company Headquartered in UAE. It empowers Banks and Financial Institutions across globe through its deep domain expertise, technical brilliance and distinct culture. We currently serve 25+ Banks and Financial Institutions across 20+ geographies in a short span 7 years since inception. Tigiverse, Techurate’s marquee product is the next …
The flagship B2B product of Amukha is called “Risk Analytics System (RAS)”. Amukha shall use SFF-2022 as the launchpad of it’s new SaaS product “Reports”. This new product uses Amukha’s cutting edge AI/ML capabilities to generate an off-the-shelf real time report for users to evaluate the underlying risks using structured and unstructured datasets for investments/M&A. …
