BankingTech

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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologies. It provides Deep Credit Analytics products and services to financial institutions through utilizing innovative AI and machine learning technologies combined with established econometrics and statistical inference. The CriAT core team comes from the senior roles of the Credit Research Initiative team at the National University of Singapore.

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.

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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).

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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.

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Quantmaker Holdings Pte Ltd (Singapore), abbreviated as “QM”, is a start-up company located in Singapore – The World’s Next Banking Hub. We aim to provide bespoke self-built hardware and software solutions to all major market players.

Star Traders: Trade Wars™ is social-business initiative set out for the specific purpose of financial inclusion in the fin-tech industry.

Citing from philosophies found in next generation banking academia such as “Bank 3.0”, studies have revealed that traditional banking and financial industry practices and facilities can no longer garner the once used-to, assumed trust of the younger generation, and neither does it appeal to their specific economic conditions, preferences, social demographics and user behaviours.

Quantmaker fills in this gap by providing gamification of traditional financial trading. In addition, other global branches of Quantmaker augments the company’s traditional financial business services.

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BAASIS’s provides state-of-the-art banking infrastructure for FinTechs to integrate their products and services faster and cheaper. The main product verticals are bank as a service, bank as a platform, and DAO PASS- a KYC & authentication service.

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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.

 

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Pole Star is an innovative technology company providing a maritime-centric Platform-as-a-Service (PaaS) supporting a suite of ship tracking, safety, security, environmental, and financial compliance business applications.

Pole Star’s newly established start up and award winning PurpleTRAC service is a smart, single point RegTech PaaS for Financial Institutions, Banks, Commodity and Trading Companies, Marine Insurers, Ship Financiers, Trade Platform developers, Governments and Industry Bodies with regulatory exposures to the maritime ecosystem and maritime trade, providing services for vessel screening and monitoring as well as audit trail reporting.  PurpleTRAC streamlines, automates and captures complex compliance procedures in to a simple cloud based UI and/ or API solution.

Pole Star’s PurpleTRAC service integrates best in breed and authoritative data sets which incorporates comprehensive Risk and Compliance and Vessel Registry information in to a single point comprehensive Risk and Compliance solution.

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FORCS is the leading Enterprise e-Form and Reporting solutions provider worldwide.

Established in 1995, we have helped over 3,500 customers across industries in achieving increased business revenue, productivity, and customer satisfaction. Our wide range of solutions include digital Form, electronic documentation, and enterprise Reporting.

Over 22 years, FORCS has been spearheading innovative business enterprise mobility solutions. Constantly innovating and developing new technologies, advocating enterprise mobility and green business environment. In 2015, we were listed on KOSDAQ and established global offices in Japan and Singapore, today covering over 10 countries and having over 40 business partners globally.

Upholding our mission, “For Client’s Success”, we aim to help you to achieve your business goals as your success is our success.

Experience the best of Enterprise e-Form and Reporting with us!

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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.

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.

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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.

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Look Who’s Charging (‘LWC’) is the first company to solve a highly complex 45 year old problem – automating the process of matching transaction descriptions to the underlying merchant data with a near 100% success rate.

LWC’s solution focus on helping customers and banks eliminating the stress of unknown transactions like “Transaction not recognised”, Fraud and Customer Spend Analysis issues on customer’s credit card statement. Our solution will be able to help each bank and financial institution save over ~$20 million and > 600,000 hours each year in customers calling your customer service center to enquire and check on unknown credit card transaction in their statement.

We are currently working on delivering a pilot project with one of the four major bank in Australia is helping to eradicate the 14 million unknown transaction enquiries faced by the Australian banks each year. The online banking pilot will be going live in August 2017. We recently won the CeBit PitchFest 2017 on our solution. Link: http://blog.cebit.com.au/cebit-pitchfest-2017-look-whos-charging-takes-out-first-prize

Video about the solution:https://www.youtube.com/watch?v=7xLIi_smyX8

 

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Carrott is a micro-savings app for retirement savings (superannuation). Let’s #StopLazyCash together! For more information, visit http://www.carrottslc.com/sg

 

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Bank genie is a mobile native solution that empowers banks and financial institutes to roll out virtual retail branches as an option to brick-and-mortar branches, with the same functionalities.

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DANATEQ uses data analytics and machine learning to deliver personalised banking sevices.

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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.

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Taiger is a global leader in AI, specialising in transforming completely unstructured information to valuable knowledge. Our cutting-edge technology solutions apply far beyond just Machine Learning, allowing us to contextualise information more accurately – without requiring a large amount of data to ‘learn’.

Meet iMatch, iConverse and iSearch. 

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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.

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