TRM Labs
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. To learn more, visit www.trmlabs.com.
FirstKYC Pte. Ltd.
FirstKYC is the developer and operator of Cleanverse, a Web3-native compliance infrastructure designed to address regulatory challenges in the digital asset ecosystem. Cleanverse functions as an aggregation layer connecting to APIs of licensed financial counterparties (the “Cleanverse Partners”), enabling compliant, identity-bound, and transparent value transfers across the Web3 environment. Cleanverse embodies FirstKYC’s vision of a trusted “clean money” and “clean identity” ecosystem aligned with regulatory expectations.
Xendora (izziwallet)
Payment solutions platform designed to facilitate fast, multi-currency cross-border transactions with an emphasis on simplicity, transparency, and accessibility, powered through blockchain.
PricewaterhouseCoopers Professional Services Pte. Ltd
PricewaterhouseCoopers Professional Services Pte. Ltd is a firm specializing in advisory services for the financial industry, serving banks, fintechs, and other financial institutions. It offers control reviews (e.g. AML), guidance and support for Payment Services Act (PSA) licensing, compliance and risk management assessments.
Wanyi is PwC Singapore’s FinTech Leader and Financial Services Partner. She brings extensive experience in providing assurance and advisory services across PwC Network firms in Singapore, New York, and Sydney. In her role as FinTech Leader, Wanyi collaborates with high-growth companies, emerging technology firms, venture capitalists, financial institutions, and regulators. Within the FinTech practice, she is supported by team leads specialising in payments, lending, web3, insurtech, and wealthtech.
Allium Labs
Allium is an enterprise blockchain data infrastructure provider, offering products ranging from managed blockchain databases, enriched data schemas, to real-time data streaming capabilities. Allium's mission is to be the data orchestration layer for organizations to access blockchain data; Allium's current coverage includes 100+ blockchains (and counting), for raw (machine-readable), decoded, enriched data schemas (human readable form).
Allium works with some of the world's largest organizations in the space including Visa, Stripe, Circle, Paxos, Fidelity, KPMG, Phantom and Uniswap Foundation.
BSOS Holdings INC.
Established in 2018, BSOS (Blockchain Supply chain Operating System) is a pioneer of supply chain Web3 fintech solutions. Our innovative SaaS products bridge the real world and Web3, enabling enterprises to access liquidity in the Web3 realm. This facilitates the adoption of cross-regional, high-efficiency, and highly flexible Web3 financial services, ensuring resilience in supply chains and unlocking $43 trillion assets that was tied up in the global supply chain. BSOS is committed to delivering robust supply chain financial management solutions to empower enterprises to excel in competitive markets.
Regtank Technology Pte Ltd
Regtank Technology Pte. Ltd.
Regtank represents an innovative Regtech solution crafted to simplify and enhance the regulatory compliance journey for companies. Our inclusive platform seamlessly integrates cutting-edge technology, industry expertise, and automation, enabling organizations to efficiently meet their compliance obligations amidst the dynamic regulatory landscape.
[Products/Services:]
E-KYC & identity verification
Corporate onboarding full cycle management
AML screening and automatic risk assessment
Crypto compliance
Transaction monitoring
Regtank assures clients trust and peace of mind by adeptly detecting potential money laundering, terrorist financing and other fraud activities, while clients enjoy the benefits of top-notch solutions and services without incurring premium charges.
XDC Network/ XINFIN FINTECH PTE LTD
The XDC Network stands as a robust, enterprise-grade blockchain protocol, boasting an open-source framework and powered by the XinFin Delegated Proof of Stake (XDPoS) consensus mechanism. This EVM-compatible chain features enforceable smart contracts, making it a prime candidate to transform the trade finance sector. Through the tokenization of real-world assets and financial instruments, XDC Network aims to revolutionize, decentralize, and enhance liquidity within the industry.
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.
Codex Technologies PBC, Inc.
Codex is a blockchain stablecoin company whose mission is to create a universal electronic cash system. Codex Chain is the core transaction layer of the Codex ecosystem, settled on Ethereum — a stablecoin-native execution environment built to support protocol primitives and applications with strict requirements around execution determinism, network reliability, and atomic settlement.
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.
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.
