Fintech Registry

Acheron is a market maker holding a CASP license issued by the AFM in the Netherlands under MiCA and with passporting in all EU countries. Acheron ...

Airwallex (Singapore) Pte. Ltd.

Singapore - FinTech - Payments and Wallets

Airwallex is a leading global financial platform for modern businesses, offering trusted solutions to manage everything from payments, treasury, and ...

Anapi Pte. Ltd.

Singapore - Advisory / Consultancy / Law Firm - Insurance

Incorporated in 2004 as Aetna Insurance Brokers Pte Limited, we trade under the brand name of Anapi. Anapi is an insurance broker for investors, ...

ASPIRE FT PTE. LTD.

Singapore - FinTech - Payments and Wallets

Aspire is the all-in-one finance platform for modern businesses, helping over 15,000 companies across Asia save time and money with international ...

Credolab Pte Ltd

Singapore - FinTech - Lending

Credolab is a Data and Analytics platform that provides insights and scores built on device and behavioural biometrics metadata to improve risk ...

ELVEN GROUP PTE. LTD.

Singapore - FinTech - Digital Assets

Elven is a professional crypto accounting software trusted for effortless digital finance management. Our platform is meticulously designed to meet ...

Fano Labs Pte. Ltd.

Singapore - FinTech - Regulatory and Compliance

Founded in 2015, Fano Labs is a spin-off from the University of Hong Kong specializing in developing speech recognition, speaker diarization, speaker ...

Flagright

Singapore - FinTech - RegTech

Flagright arms regulated financial institutions with the best-in-class technology to combat financial crime and meet AML compliance regulations. Our ...

Flywire (Singapore) Pte. Ltd.

United States - FinTech - Payments and Wallets

Flywire is a global payments platform that simplifies complex payment processes, particularly for large-sum transactions such as international ...

Global Notification Solutions Pte Ltd (Artius Global)

Singapore - FinTech - RegTech

Artius Global a global regtech providing our award-winning technology platform automating shareholding regulatory disclosures globally. All ...

Hawk AI APAC Pte. Ltd.

Germany - FinTech - RegTech

Hawk (originally known as HAWK:AI) was founded in Munich in 2018 by experienced fintech entrepreneurs Wolfgang Berner and Tobias Schweiger, who saw ...

Headquarters XYZ Pte. Ltd.

Singapore - FinTech - Web 3

Headquarters is the Finance OS for the Web3 economy. With Headquarters, Web3 operators have one business account, which supports non-custodial ...

Holland & Marie Pte. Ltd

Singapore - Advisory / Consultancy / Law Firm - Regulatory and Compliance

HM is a consulting firm that offers strategy consulting, compliance & regulatory advisory services and in-house counsel services.

Know Your Customer (Singapore) Pte. Limited

Hong Kong - FinTech - RegTech

Industry leader in corporate entity KYC verification.

Libeara (Singapore) Pte. Ltd.

Singapore - FinTech - Web 3

Libeara is an asset tokenisation platform incubated by SC Ventures. Specialising in the tokenisation of real-world assets, Libeara enables regulated ...

MoneyMatch Singapore Pte. Ltd.

Malaysia - FinTech - Payments and Wallets

MoneyMatch, a leading fintech firm specializing in cross-border payments, with the coverage over 121 countries, encompassing a diverse spectrum of ...

Mulai Pte. Ltd.

Singapore - FinTech - RegTech

Mulai is an open-source, no-code Anti Money Laundering and Fraud Prevention Platform for early-stage fintech. The Mulai Console comprises transaction ...

New Wealth

Singapore - FinTech - WealthTech

New Wealth is a B2B FinTech provider that offers modular white-label solutions, to boost the distribution of mutual funds and wealth management ...

Starlink Financial Technologies Pte. Ltd.

China - FinTech - Payments and Wallets

LianLian Global, as a core brand of LianLian Digitech, is a comprehensive and innovative enterprise in cross-border finance and services in China. ...

Sumsub APAC Pte. Ltd.

United Kingdom - FinTech - RegTech

Sumsub is a full-cycle verification platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring and ...

Tenpay Global Pte. Ltd.

China - FinTech - Payments and Wallets

Tenpay Global is the cross-border payment business under Tencent’s Financial Technology division. Tenpay Global consolidates a suite of business and ...

ThitsaWorks Pte. Ltd.

Singapore - FinTech - Payments and Wallets

ThitsaWorks (www.thitsaworks.com) is an award-winning FinTech company, accredited by the Singapore Fintech Association, and headquartered in ...

Vinova Tech Pte. Ltd.

Singapore - Advisory / Consultancy / Law Firm - Technology, Media and Telecommunications

Vinova is an award-winning Singapore-headquartered IT consulting and development powerhouse that drives growth and success for 250+ companies ...

Windy Hill Pte. Ltd.

Indonesia - FinTech - Lending

AwanTunai, a leading supply chain fintech financing traditional FMCG distributors and wholesalers in Indonesia. AwanTunai’s software captures ...

Wise Asia-Pacific Pte. Ltd.

United Kingdom - FinTech - Payments and Wallets

Wise is a global technology company, building the best way to move and manage the world’s money. With Wise Account and Wise Business, people and ...