AML RightSource
Founded in 2004, AML RightSource is the leading provider of Financial Crime Compliance solutions. With over 6,500 professionals and 19 offices across the globe, AML RightSource combines industry-leading expertise with cutting-edge technology to help prevent crime and increase transparency of financial transactions. As from 2022 we are supporting major Centralised Crypto Exchanges and Stablecoins with KYC, On-Chain Transaction Monitoring and Fraud investigations by providing skilled analysts and investigators, policy & governance advisory as well as screening technology.
BLOCKSEC INNOVATION SINGAPORE PTE. LTD.
BlockSec focuses on the security of the blockchain ecosystem and collaborates with leading DeFi projects to secure their products. The team is founded by top-notch security researchers and experienced experts from both academia and industry. They have published multiple blockchain security papers in prestigious conferences, reported several zero-day attacks of DeFi applications, and successfully protected digital assets that are worth 14 million dollars by blocking multiple attacks.
Blockstream USA Corporation
Blockstream is the world's premier developer of blockchain infrastructure built on the bitcoin standard. Founded in 2014 by Dr. Adam Back, Blockstream is recognized for its contribution to bitcoin core development and thought leadership on the bitcoin economy. In 2018, the firm launched the Liquid Network, the world's first Layer2 ecosystem, which today boasts more than $4B in TVL. Near-term product releases for custody and tokenization will be enhanced with Simplicity, Blockstream's recently released code base, which brings smart contract programmability to bitcoin.
Collybus Pte Ltd
COLLYBUS is a technology company that brings an institutional FX-grade trading platform to the world of cryptocurrencies. With decades of experience in all aspects of execution platform construction, user experience refinement, multi market accessibility and price aggregation, the team offer a unique product for the institutional crypto market.
Bitpanda
Bitpanda is the first ever Austrian unicorn company. It is a European regulated crypto & securities broker platform, and infrastructure provider with over 7m customers.
Remi Technology Pte. Ltd.
Remi Technology is a Singapore-based fintech company that delivers cutting-edge solutions through its flagship product, the Remi Global Clearing and Settlement System.
Leveraging stablecoin and blockchain technologies, the Remi system provides banks with a comprehensive stablecoin infrastructure encompassing issuance, trading, security, compliance, AML, and regulatory tools.
This enables a highly efficient, secure, compliant, and cost-effective cross-border clearing network for peer-to-peer transactions among regulated institutions worldwide.
Embed Financial Group Holdings Pte. Ltd
EFGH (Embed Financial Group Holdings) is a Singapore-based Finternet company founded on 25 April 2024. We’re building the financial internet of insurance, credit, payments, and remittances across Asia and Africa, helping underinsured and underserved communities build security and opportunity.
Ledger
Celebrating its 10 year anniversary in 2024, Ledger is the world leader in Digital Asset security for consumers and enterprises. Ledger offers connected devices and platforms, with more than 7.5M devices sold to consumers in 165+ countries and 10+ languages, 100+ financial institutions and commercial brands. Over 20% of the world’s crypto assets are secured by Ledger.
Ledger is the digital asset solution secure by design. The world’s most internationally respected offensive security team, Ledger Donjon, is relied upon as a crucial resource for securing the world of Digital Assets. With over 14 billion dollars hacked, scammed or mismanaged in 2023 alone, Ledger’s security brings peace of mind and uncompromising self-custody to its community.
Baker & McKenzie.Wong & Leow
For over 75 years, Baker McKenzie has helped clients navigate the complexities of an ever changing world.
From the civil rights movement, to fall of the Berlin wall and the invention of the world wide web, we've witnessed fundamental shifts in business and society over the last eight decades. But as the original global law firm, we've been steadfast in solving our clients’ problems – wherever they are in the world – by providing a unique blend of local expertise and global context.
With a rich history and a commitment to the future, we look forward to seeing what we can achieve in partnership with our clients over the next 75 years.
RHTLAW ASIA LLP
RHTLaw Asia is the Âfirm for tomorrow. We’re an unconventional law firm that exists for its clients.
RedeÂfining established norms, we are re-shaping the legal landscape to breathe new life into the legal profession.
With a resolute dedication to providing practical and innovative legal solutions tailored precisely to the intricate tapestry of the region’s landscape, we stand as a beacon of growth for our clients in the region.
Independent Reserve SG
Founded in 2013, Independent Reserve is one of the oldest and most trusted cryptocurrency exchanges in the APAC region. We offer a secure, user-friendly platform for trading Bitcoin and other digital assets, catering to both individual and institutional investors.
As the first exchange licensed by the Monetary Authority of Singapore (MAS), Independent Reserve upholds the highest standards of governance, compliance, and security. Our competitive fees, advanced trading tools, and educational resources enable users to confidently navigate the world of cryptocurrencies.
Beyond our core business, Independent Reserve is dedicated to positively impacting the communities we serve, leading by example as a force for good, promoting equal opportunities and fostering a society where everyone can thrive—particularly by helping individuals with special needs lead independent lives and supporting athletes in pursuing their dreams and aspirations.
Hypernative Inc
Hypernative is a real-time monitoring, risk detection and automated response solution that identifies threats with high accuracy and gives customers precious minutes to respond before exploits can do damage. The platform tracks both onchain and offchain data sources and uses battle-tested, sophisticated machine learning models, heuristics, simulations, and graph-based detections to identify over 300 risk types, from smart contract hacks and bridge security incidents to frontend compromises, market manipulations and private key theft.
TrustIn
TrustIn is a specialized on-chain AML solution built for the stablecoin ecosystem, focusing on stablecoins. It uses deep data analysis and smart modeling to spot risky addresses and track money flows in real time.
What sets us apart is our broad and constantly updated risk labeling system, which combines official sanction lists, partner data, and our own clustering technology to catch threats faster and more accurately. We go beyond detection—we provide clear risk ratings, evidence you can trace back, and compliance-ready reports tailored for regulators like MAS, SFC, and AUSTRAC.
zeroShadow
Former Chainalysis Cybercrime investigators witnessed the daily hacks and scams plaguing the crypto community. We knew we could do more than on-chain incident response.
In the Spring of 2024, zeroShadow was born with a vision to provide an end-to-end security solution. Our mission is to Secure the Digital Horizon by leveraging our deep knowledge and extensive resources in Web3.
With a team of over 25 experts, skilled in investigations, security analysis, and data analytics, we are passionate about using our expertise to safeguard your projects.
Zand Bank PJSC
Zand Bank PJSC is an AI powered digital bank licensed by the CBUAE in the United Arab Emirates and is founded to support the digital economy and bridge the gap between Traditional Finance (TradFi) and Decentralized Finance (DeFi) by leveraging Innovation, AI, and Blockchain Technology. It is rated BBB+ by Fitch Ratings.
Zand is approved by the CBUAE to launch Zand AED, the country’s first regulated, multi-chain AED-backed stablecoin on public blockchains. The stablecoin is issued by Zand Trust, a wholly owned subsidiary of Zand Bank. Zand is also approved by the Virtual Asset Regulatory Authority (VARA) to provide institutional-grade digital asset custody services under its banking license.
j.awan & partners
j. awan & partners is a dynamic, technology-driven global consulting firm that specializes in Governance, Risk, Compliance & Finance (GRCF) solutions. Founded in 2014, the firm empowers organizations across multiple industries — including banking, asset management, fintech, crypto, and corporate sectors — to navigate complex regulatory environments and achieve strategic goals through expert advisory, regulatory authorisation, outsourcing, corporate services, tax and accounting, HR solutions, training, and assurance support. With a presence in multiple international offices, a diverse team, and a “One Team” culture, j. awan & partners combines deep industry experience with innovative technology-led solutions to guide clients through regulatory change, enhance operational efficiency, and create lasting value.
Kaia Foundation
Kaia is the stablecoin layer for Asia, built to power onchain finance and capital markets in everyday apps.
Originated from LINE and Kakao, Kaia is the only chain positioned to reach users of consumer apps across Korea, Japan, Taiwan, Thailand, Indonesia, and beyond.
With native USDT, local stablecoins, and full EVM compatibility, Kaia powers use cases from remittances to DeFi, tapping into multi-trillion dollar opportunities across the region.
129 Knots Pte Ltd
129Knots is revolutionizing global commerce by introducing a state-of-the-art asset origination to distribution (OTD) platform, transforming global trade into a premier asset class for investors. Our innovative approach integrates a groundbreaking programmable digital tech ecosystem, anchored by real-world supply chain assets.
Gondor Capital
Gondor Capital is a delta-neutral liquid prop trading firm incorporated in the BVI and founded in 2023. We deploy quantitative, medium-frequency strategies across crypto assets, delivering consistent returns in volatile markets. We have nine figures in AUM.
Pangolin Intelligence Pte. Ltd.
Pangolin Intelligence Pte. Ltd. is a Singapore-based management consultancy providing on-chain investigations, forensic analysis, cyber threat intelligence, training and advisory services. We work with digital asset, financial services, and security organisations on tracing illicit flows, profiling threat actors, attributing wallets/entities, and producing clear reporting.
SettleMint
Established in 2016, SettleMint has been supporting financial institutions in becoming global leaders in the practical implementation of blockchain and digital asset products. Accelerating the move from lab experiment to full production application to create real world value has been the primary objective and specialization of SettleMint.
Synthesis
Reinvent Consulting with the Power of Technology
In today’s rapidly evolving business landscape, traditional consulting has become less client-centric, driven more by internal growth targets than by client needs. At major consulting firms, quick expansion has often come at the cost of genuine value and impact. As the founder of SYNTHESIS, my vision is to reinvent consulting—to bring together top-tier talent, prioritize client-focused work, and deliver real, measurable value. Our mission is to challenge the status quo and redefine what it means to be a trusted consulting partner.
SYNTHESIS is a consulting firm specializing in technology. Our approach always starts with understanding what our clients want to achieve in their business and operational goals, as well as identifying the challenges in their path. We clarify the North Star they aim for and utilize our strengths in Data, AI, and System Platforms to lead transformational change, staying by their side until full implementation. We believe that transformation holds no value if it stops at the planning stage. Real impact on companies and society is only achieved through execution. At SYNTHESIS, we are committed to not only designing transformation but also executing it to create value.
We understand that every organization faces unique challenges. From strategic growth initiatives to operational complexities, we work hand in hand with our clients to understand, deliberate, and solve complex problems. We are committed to guiding our clients through their transformational journey, ensuring impactful and sustainable change.
Let’s create a better future together.
Soichiro Muto, Founder & CEO
Techt Labs Pte Ltd
TECHT Labs has two setups in UK and Singapore. We are a pioneering fintech venture studio specializing in Ethereum banking infrastructure. We enable banks to interact on chain with intelligent transaction monitoring systems, automated compliance frameworks, and enterprise-grade blockchain infrastructure that is security first to meet the highest banking standards. TECHT Labs UK has been accepted in the Bank of England Digital Securities Sandbox (DSS), a joint initiative with the FCA. In a first for the Bank, TECHT will participate in tokenisation bonds, equities and other financial instruments.
Bolder Fund Services Singapore
Bolder Group is a global provider of fund services with over 20 years of expertise in fund administration, including a strong specialization in digital asset fund administration. Our services are supported by institutional grade infrastructure, and we have partnered with crypto native fund administrators such as Soroban_fs to further strengthen and develop our product offering.
Over the years, we have developed audit-ready NAVs (net asset value reports), wallet-to-ledger accounting and high quality reconciliation workflows that verify against on-chain and off-chain activity via API integrations with the relevant platforms. We have also developed digital asset specific workflows from our usual KYC and transaction monitoring processes, to ensure digital asset fund managers can launch and operate funds within regulatory guidelines.
