DAA Members

Displaying 126 - 136 of 136

KVB Trading (Hong Kong) Limited

KVB Global: A non-banking financial services company with a 25-year operating history, currently transitioning from a purely Web2 model to building a bridge between Web2 and Web3. Our comprehensive suite of offerings includes global settlement and payment (managing annual transactions of >30 billion US dollars via SWIFT and banking rails), stablecoin payments, corporate FX management, virtual accounts, corporate cards, FX forwards, wealth management, trade finance, and more. With a strong regulatory presence in Australia, New Zealand, Canada, Hong Kong, Singapore, and Taipei, KVB has established itself as a trusted player in the global financial landscape.

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rhino.fi

Rhino.fi is the specialist infrastructure stack for stablecoin deposits and activation. We help enterprise businesses accept stablecoin deposits from any blockchain and make them usable in seconds, with predictable outcomes and reliable execution behind the scenes. Rhino handles the underlying complexity across routing, liquidity, compliance, and operational edge cases.

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Komainu

Komainu is the institutional gateway for digital assets, headquartered in Jersey, with offices in London, Dubai, and Singapore. Offering bank-grade infrastructure for institutional investors, Komainu provides seamless, connected and secure services with multi-jurisdictional regulatory oversight, merging expertise from traditional financial services with leading security standards for the next generation of institutional digital asset custody, servicing & financing.

Komainu (Jersey) Limited is regulated by the Jersey Financial Services Commission.

Komainu MEA FZE is regulated by the Dubai Virtual Assets Regulatory Authority.

For more information, visit https://www.komainu.com

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FIS Systems (Singapore) Pte Ltd

FIS is a financial technology company providing solutions to financial institutions and businesses. We unlock financial technology to the world across the money lifecycle underpinning the world’s financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our clients to confidently run, grow, and protect their businesses. Our expertise comes from decades of experience helping financial institutions and businesses of all sizes adapt to meet the needs of their customers by harnessing where reliability meets innovation in financial technology. Headquartered in Jacksonville, Florida, FIS is a member of the Fortune 500® and the Standard & Poor’s 500® Index. To learn more, visit FISglobal.com. Follow FIS on LinkedIn, Facebook and X.

Xaults Technologies Private Limited

Xaults is a NASSCOM-recognised deeptech company building next-gen financial Infrastructure for supply chain and cross-border trade finance.

Core Offerings
* Deep-Tier Supply Chain Finance: India’s first Tokenized Deep-Tier SCF platform, built with HDFC Bank, ICICI Bank, and YES Bank, and approved under the RBI Regulatory Sandbox. Enables financial institutions to offer affordable financing beyond Tier-1 vendors without increasing credit risk.
* Tokenized Trade Finance: A cross-border trade finance platform leveraging importer-backed digital trade tokens to enable exporters to access lower-cost financing. Issuing banks earn transaction revenue across token issuance and settlement. Financing banks gain access to low-risk trade assets and can onboard previously unserved SME exporters, driving incremental CASA and trade finance revenue.

We are actively building national-scale financial infrastructure in India in collaboration with regulators and major financial institutions, demonstrating our commitment to compliant, systemic innovation.
* Tokenization of Securities: Currently part of the SEBI Innovation Sandbox, enabling Tokenization and Fractional ownership of securities through smart-contract-based settlement infrastructure.
* Programmable CBDC Loyalty: Low-cost, programmable loyalty solutions for small merchants, designed for acquiring banks using CBDC capabilities.

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WIDTH Pte. Ltd.

WIDTH is an All-in-One Compliance Platform Powered by AI that runs KYC, KYB, KYT, AML monitoring, fraud detection, and case management on a single data layer.

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Visa

Payments Company

TWO SQUARE CAPITAL LIMITED

2Square Capital is a venture capital firm focused on investing in, building, and contributing to Web3 startups.

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HashKey Capital Singapore Pte. Ltd.

As one of the largest crypto funds and the earliest institutional investor in Ethereum, HashKey Capital has managed over US$1 billion in client assets since its inception, with over 600 investments in infrastructure, tools, and applications.

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Solidus Labs

Born in crypto and built for Wall Street, Solidus Labs is the gold standard for
multidimensional market integrity and trade surveillance. Founded in 2018 by
Goldman Sachs veterans, the company merges institutional rigor with crypto-native
innovation and Agentic AI to reinvent compliance for the modern financial era. At the
core is HALO, an AI-powered risk-based platform trusted by financial institutions,
crypto firms, and regulators globally to drive proactive, intelligence-led oversight
across any product, venue, or asset class. For more information, visit
www.soliduslabs.com.

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Elephants Inc.

The payments platform built to run a business, not just process payments.

Elephants puts your business money in one system. Virtual accounts, Cards, Payments, Transfers With Real-time visibility and powered by AI insights built for how you actually operate today.

Everything a business account does. Without the bank.

Built for founders. Designed for scale. Powered by AI.

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