Overseas FinTechs

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01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.

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ADI Health has “people-centricity” at the core of whatever it does. We strive to bring patients and healthy individuals, at the center of medical/ clinical research. The main aim is to empower the people with the choice of sharing the data with whom, how much and for how long.

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AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.

The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.

Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.

We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.

We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.

If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.

AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.

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.

AQ Group is a private company who is promoting blockchain in dusty in Kazakhstan.

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Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.

We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:

Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.

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BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. Our team comprise of high caliber and diligent engineers from all over the world, we are the provider for a one-stop leading edge technology. We are able to develop a system which is fully bespoke at a price of your comfort level.

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BluePay is online payment platform company, established in 2016. To match up with digital society, our purpose and vision are services and Mobile Payment Platform development.

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We are a global team committed to making financial services available to everyone.

We take pride in building modern, open, and secure technology to create world-class financial solutions.

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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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Data is at the heart of what we do.

Cogo uses country-specific emissions data and carbon models to calculate your customers’ carbon footprint in real-time.

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Coinnup is a team of experienced developers, economists and fintech experts that has design an all-in-one platform to provide solutions to B2B, B2C, Common buyer, investors, and traders. Our user-centric ecosystem provides customized solutions comprising FIAT CENTRAL that bring merchants and buyers to just one point of sale terminal,

An EXCHANGE for traders and one WALLET approach for securing digital assets that will be synchronized across all devices.

Pay utility bills or recharge mobile, send and receive payments domestically or internationally, shop online or offline. Pay for your holiday’s trips, book hotels, and flights right from one app.

Coinnup is the only ICO launched using IN-HOUSE ICO LAUNCHPAD. Coinnup ICO launchpad is another core component that offers turnkey solutions for upcoming ICOs.

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Commercium is purpose-built as a purely peer-to-peer electronic capital & commerce system harnessing a dual cryptography proof-of-work blockchain (dual-chain). Commercium is designed and engineered for trustless value transfer of specific financial and instruments across capital markets, money markets and commerce markets.
Commercium compliments the cryptography proof of work electronic cash system, Bitcoin by providing peer to peer functionality f financial instruments that are not electronic cash, across the electronic financial environment, in the modern world.

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DemystData provides a comprehensive profile and refined customer predictions to help financial institutions optimize customer interactions. The company provides a cloud-based platform that enables fast integration, centralized access and structuring of any data, all through a single interface. DemystData’s software services allow clients to solve some of their most critical issues related to extending credit to the right borrowers, combatting fraud, and meeting complex regulatory compliance requirements.

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Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund Managers.

We offer a flexible and powerful set of features: Due Diligence Questionnaires Engine, Scoring Engine, Research Management, Reviews management, CRM, Collaboration features, Workflows, External Managers portal…

Our goal is to help investors through asset or fund managers as well as advisors streamline and digitize their due diligence screening or monitoring processes with unique tailored technology solutions.

Diligend solutions support Investment Consultants, Sovereign Wealth Funds, Pension plans, Foundations, Endowments, Family offices, Wealth Managers, Funds of Funds, Insurances and Banks selecting or monitoring managers across asset classes (Equities, Fixed Income, Hedge Funds, Private Equity, Real Estate, Infrastructure..).

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OUR MAIN PRODUCTS
• time:beat – Use time:beat to timestamp your digital files of all types. You can then prove when the files were created and that they have not changed since then.
• e:Archiver – Use e:Archiver to easily archive your files in a future proof format, with powerful metadata handling and search options.
• trace:original – Use trace:original to replace your paper originals with digital documents, while retaining full control of ownership, copies, and amendments.

OUR MISSION
• To help in creating a world where the truth will prevail
• Offer innovative solutions to ensure consistency, integrity and traceability of digital information in time as well as protecting it from manipulation
• Create independent proof that cannot be manipulated showing what happened, when and in what order
• Support the new EU bylaw eIDAS

OUR TECHNOLOGY
• Our solutions are built on blockchain technology and the principles of Distributed Ledger Technology (DLT).
• At the same time as we invent new solutions, we adhere to technology standards if they exist (as we move ahead of the pack that is sometimes not possible). We have approved patents in Sweden and three approved world PCT patents now pending in US and EU.

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Fantom is a distributed ledger technology stack. At its foundation, it is a DAG-based distributed ledger incorporating new methods of scalability, combined with a high-performance virtual machine and safe, secure smart contract execution

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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!

Sentient Technology in Data Analysis

Use Data to Get a 360-Degree View of Your Business and Trading

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