CIMB Bank offers our customers regional reach with localised expertise. In order to grow small businesses to multinationals, we unlock their potential with a comprehensive range of products and services for the end-to-end banking needs of Small & Medium Enterprises (SMEs) as well as Mid-Sized Corporations (Mid Corps).
Our capabilities also include Treasury, Transaction Banking, Investment Banking and Retail Banking products and service solutions for customers’ business and personal needs. Our presence in countries around the ASEAN region provides us with a network reach that is unprecedented when it comes to localised knowledge coupled with regional expertise.
Connaizen provides a bank-driven targeted marketing solution to merchants through its collaboration with financial institutions. It draws insights into consumer purchase data directly obtained by leveraging customer?s card transaction history, geographical location, search history, and purchases of peers.
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asia with its AI powered digital products offering accessible finance to millions of under-served people.
The company’s proprietary platform provides instant credit scoring and unlocks access to unsecured personal loans and payment options instantly to customers on their mobile devices.
AND Systems, a subsidiary of AND Global, successfully launched LendMN, a mobile based personal loan product for Mongolia in 2016. Its ongoing success proves the effectiveness of digital lending that provides inclusive access to low-cost, no collateral loans.
Led by international investors, AND Global plans to fuel its growth by opening the floodgates to its services in a number of under-banked markets in South East Asia.
The founding team at AND Global is spearheaded by internationally experienced entrepreneurs, financiers from Mongolia and former AI project leaders with experience in the US and Japan. AND Global’s R&D is engineered by pioneers in information technology, telecoms and mathematics.
Avvanz ScreenGlobal (http://www.avvanz.com/screenglobal) is the first-in-industry online background check and due diligence platform which allows anyone to order a check within a minute. It covers more than 170 countries. In highly regulated industries like the FinTech space whereby people or company related discrepancies can exceed 30%, it’s extremely critical to Know Your Employee and Know Your Client (or Partner or Vendor).
Moxtra helps banks better engage with their customers by providing Omni channel collaboration modules that embed into existing mobile and web banking apps.
This allows the bank to audit and analyze their conversation with the customer. Keeping the conversations simple and secure.
Allowing the customer to send and receive messages or share documents, reports, etc..
They can also annotate on top of the content that they or add an e-signature on the document.
They can even make real time audio and video calls, with screen share allowing the customer
to be on boarded in an extremely simple manner.
All of the interactions are recorded and can be audited by the bank.
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
Additiv is a Swiss Fintech company that was established in 1998 and is a leading provider in the field of digitalization of banks, asset managers, and insurers. Its offering includes pre-packaged solutions (configurable SaaS Products) and applied innovation projects (tailor made).
The digital solutions are based on the leading platform Additiv Digital Finance Suite (DFS). With a strong presence in Europe and Asia, as well as an international network of partners, customers are served around the world. The company has a strong focus on Digital Wealth Management and is a market leader in B2B2C Robo Advisory solutions across retail, affluent and HNWI segments with many levels of sophistication and automation. More information can be found under http://www.additiv.com.sg/
1-Net is a carrier-neutral data center service provider, we provide a comprehensive range of integrated services including network connectivity, managed services, work area recovery suite, cloud and media delivery services. 1-Net North Data Center is the First Tier III Constructed Facility certified by Uptime Institute in Southeast Asia. It is a purposed-built facility to support mission critical data applications, tailored to meet high security requirement of the financial institutions and payment service providers. The data center has adopted MAS’s Technology Risk Management guidelines on TVRA and attained Payment Card Industry Data Security Standards compliance. 1-Net has also adopted the OSPAR as established by The Association of Banks in Singapore (ABS) to elevate the trust to its financial customers as a data center service provider.
Antuit is a big data analytics firm which offers service in Supply Chain and Sales & Marketing. It uses big data technology to provide customer and market insights, marketing spends optimizations, personalized campaigns, network design, inventory optimization, sales and operation planning and demand forecasting.
Optimai is a Financial Technology specialist with a proven track record in implementing innovative solutions to solve business problems.
Financial institutions are empowered to go-to-market and scale their business quickly on our multi-asset, multi-market, integrated Platform for Risk and Investment ManagemEnt (PRIME). Designed for “zero ops”, PRIME enables financial institutions to digitize, automate & streamline their operations from front to back including loan, credit & margin management, corporate actions, risk management and regulatory reporting.
Our customers include exchanges, banks, securities and asset management companies in Singapore and Hong Kong.
Arttha is a Financial Inclusion platform delivering comprehensive digital banking, mobile wallet & insurance solutions for Financial Institutions in Emerging economies. Arttha has been leveraged by over 200 rural banks and Microfinance institutions to deliver mobile based banking, payments and remittance services to their customers.
Active AI provides a SaaS platform that uses artificial intelligence to improve customer engagement solutions for banks, wealth institutions, and financial companies. It provides a conversation banking platform that uses advanced NLP and machine intelligence, enabling customers to have natural dialogues over messaging, voice or IOT devices. The chatbot can fetch balances, view transactions, and make payments. With the help of the automation platform, customers can easily communicate with their concerned companies without any hassle. In June 2017, the company was selected by Microsoft Accelerator?s Think Next 2017 program. Present, the company is improving the product technology and looking for customers & strategic partnerships.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations. Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.