Securitize
Securitize, Inc. is a financial technology company founded in 2017 that specializes in blockchain-based tokenization of real-world assets. As a registered SEC Transfer Agent since 2019, Securitize operates globally with offices in major cities including New York City, San Francisco, and Tokyo, employing around 100 staff. The company expanded its...
Securities and Futures Commission SFC
The Securities and Futures Commission (SFC) is an independent statutory body established in 1989 to regulate Hong Kong's securities and futures markets. Its main goal is to maintain a fair, orderly, and transparent market environment while protecting investors and promoting market development. The SFC was created in response to the...
SALVUS Funds
SALVUS Funds is a boutique advisory firm based in Cyprus, specializing in regulatory compliance, licensing, and internal audit services for financial institutions. The company focuses on the fintech and investment sectors, working with Electronic Money Institutions (EMI), Crypto-Asset Services Providers (CASP), investment firms, and investment funds.
The firm provides comprehensive...
RoboGenesys
RoboGenesys is a Fintech company specialising in algorithmic trading. It develops automated solutions to analyse financial markets, makes predictions and executes trades on behalf of clients. RoboGenesys serves both retail and institutional investors.
QReg Advisory
QReg Advisory is a Hong Kong based consulting company set up by Ms Clara Chiu, the ex-SFC Fintech Head and Licensing Director.
We provide strategic advisory service, and tokenization, SFC licensing, on-going compliance and inspection and disciplinary actions support to our clients in the financial sector, including virtual assets and...
PureFacts Financial Solutions
PureFacts Financial Solutions is a wealth technology company based in Toronto, established in 2010. The company specializes in end-to-end revenue management solutions tailored for the asset and wealth management sectors. With a global presence, PureFacts operates in Canada, the U.S., and Europe and has received multiple awards for its innovative...
Joot
At Joot, we utilize digital compliance tools and decades of regulatory compliance expertise to provide services for SEC-registered investment advisers, private funds and registered funds. Our goal is to make it easier and more cost-effective to meet regulatory requirements. Whether it's RIA registration, mock audits, or outsourced CCO and compliance...
JC Flowers Co LLC
J.C. Flowers & Co. is a private investment firm based in New York, founded in 1998 by J. Christopher Flowers. The firm specializes in investing in financial service companies around the world, utilizing its extensive industry knowledge to identify opportunities and create long-term value.
Led by a team of experienced...
Ingenia Consultants
As a trusted leader in regulatory compliance and internal audit in Singapore, Ingenia partner with our clients in wealth management, fund management, payment services, digital assets and crowdfunding to empower their businesses with our tailored solutions.
The expertise of our team in regulatory compliance, internal audit and licensing, and our...
Infinitech Ltd
Wherever you are. Whatever you do.... We at Infinitech bring the world of Finance at your fingertips. We open you, our partner, Consumers, corporates to the world of Infinite Possibilities. Unbanked is a state of mind and not necessarily inaccessibility to finance. Embedded finance and providing the access to the...
Highness Global Capital Inc Highness Capital
As an Exempt Market Dealer (EMD), Highness offers best-in-class placement agency services (Local Dealer Services) for to global alternative investment managers, non-Canadian issuers and foreign investment advisors (Global Managers) seeking allocations from Canadian institutional investors.
With seasoned securities law experience and specific expertise in the Canadian capital markets, Highness offers...
Hall Advisory
Hall Advisory is a boutique consultancy providing governance, risk, compliance and strategic advisory services. Our origin lies in servicing clients across the insurance, superannuation, banking and financial planning industries. We also actively service the corporate and government sectors. We also offer executive recruitment services in our areas of expertise, leveraging...
GB Global Blockchain AG
Our aim is to provide professional investors access to crypto assets by using traditional and state of the art investment vehicles.
We will utilize our long term experience in traditional Asset Management and trading to develop quantitative trading strategies for an asset class of the future.
Crypto markets are young,...
FundingShield
FundingShield is a financial technology and regulatory technology company based in Newport Beach, California. Founded in 2010, it specializes in fraud prevention and risk management solutions tailored for the residential mortgage industry. As the only MISMO-certified fintech, FundingShield offers B2B and B2B2C solutions that protect against wire and title fraud,...
Finerio Connect
Finerio Connect is a fintech company based in Mexico City, founded in 2016 by co-CEOs Nick Grassi and José Luis López. The company specializes in open finance infrastructure, providing technology solutions to financial institutions, fintechs, and consumers throughout Latin America. Finerio Connect focuses on compliant data sharing, analytics, and personalized...
Florida Municipal Power Agency
Florida Municipal Power Agency (FMPA) is a wholesale power agency owned by 33 municipal electric utilities. FMPA's mission is to provide power that is low-cost, reliable, and affordable, as well as provide value-added services for its owner-customers. Our members serve more than 3 million Florida residents.
Each FMPA member is...
FinClusive
FinClusive is a hybrid fin-/reg-tech company that provides a low-cost, high compliance, fully integrated and blockchain-enabled digital banking, routing and payments platform, securely accessible for the world's underserved, excluded, or financially challenged.
Figure Taloushallinto Oy
Figure Taloushallinto Oy on taloushallinnon palvelukeskus, jonka noin 50 ammattilaista tuottavat taloushallinnon palveluja pankeille, vakuutusyhtiöille ja muille finanssialan toimijoille ympäri Suomen. Asiakkaitamme ovat mm. Säästöpankkiryhmä, POP Pankki -ryhmä, Oma Säästöpankki ja Aktia.
Meille henkilöstön hyvinvointi, osaaminen ja motivaatio ovat tärkeitä mittareita. Asiakkaamme menestyvät, kun työntekijämme voivat hyvin.
Luotettavat ja kustannustehokkaat...
Deutsche WertpapierService Bank AG
Die Deutsche WertpapierService Bank AG (dwpbank) ist der marktführende Dienstleister für Wertpapierservices am Finanzplatz Deutschland. Mit über 1.000 angeschlossenen Instituten nutzen etwa drei Viertel aller Banken in Deutschland die Prozess- und Systemdienstleistungen der dwpbank.
Die dwpbank betreut sektorübergreifend über 5,2 Millionen Wertpapierdepots von Sparkassen, Genossenschaftsbanken, Privat- und Geschäftsbanken. Mit über...