RegTech

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Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.

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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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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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Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:

  • CRM tailored for financial services
  • Compliance Solution ( KYC, AML)
  • Payment Aggregators
  • Marketing Software & API Marketing
  • 360 Reporting & BI
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VASCO is a global leader in trusted security with two-factor authentication, transaction data signing, document e-signature and identity management solutions designed for all businesses and government agencies. VASCO also secures access to data and applications in the cloud and provides a robust toolset for application developers to easily integrate security functions into their web-based and mobile applications. More than 10,000 customers in 100 countries rely on VASCO to secure access, manage identities, verify transactions, simplify document signing and protect high value assets and systems.

 

AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.

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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable for every level across all functional areas of consumer, retail and P2P lending. Leaderboards, competitions and progress metrics feedback players’ financial success and drive learning engagement. This powerful benchmarking tool provides early detection and troubleshooting of employees’ forecasting, decision-making and portfolio management skills. PortfolioQuest has offices in Singapore and San Francisco.

Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the cost of doing business in a highly regulated environment for the financial and professional services industries. Cynopsis focuses on three key areas: Governance, Risk & Compliance; Investment Analysis & Portfolio Management; Big Data Analytics.

SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.

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Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!

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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.

Datarama provides a RegTech platform for collecting information sources for complex risk profiling and due diligence in emerging markets. This platform combines advanced data mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making compliance checks cheaper and faster. Using the Datarama platform, users can assess the reputations of Asia?s businesspeople, explore their vast corporate & political networks and gather the intelligence they need to conduct investigations and identify investment opportunities.

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Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.

Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.

Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.

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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction and acceleration of the FinTech ecosystems.

Our venture acceleration platforms consists of InsurByte, RegPac and BlockOn.

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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. 

Digital Billions is a technology company that helps corporations rocket ahead, innovate and be competitive. It has four arms: blockchain technology, venture capital investment, digital marketing, and consulting. The company offers a range of products and solutions for solving trade finance, digital identities (including KYC), digital wallets, digital signatures, asset exchanges, and data integrity.

GRC Systems provides an IT platform to businesses to implement and enforce governance, risk & compliance (GRC) controls throughout its organization and across jurisdictions.

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Dathena is solving the Information Risk Management Problem related to the growth of unstructured Data within organizations.

Dathena99 is a smart data governance platform. Using cutting-edge machine learning and artificial intelligence technologies, Dathena identifies and classifies all documents across any organization’s system.

Dathena is technology agnostic and was built by a Risk Manager for Risk Managers based on the 3 principles of Information Risk Management: Assess, Protect and Monitor. It allows an organization to regain control over its data, make it an asset and protect it while reducing costs. Thanks to revolutionary artificial intelligence capabilities, Dathena is the only technology on the market offering automated classification, categorization and detection features, when compared to traditional static rules and keyword approaches.

 

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VoxSmart is a cloud-based platform that offers VSmart, a product which helps businesses to achieve regulatory compliance by recording their mobile communications such as phone calls, SMS, voice mail, and instant messaging. VSmartTM enables organizations to fully comply with mandatory regulations (Dodd Frank, CFTC, MiFiD I/II) in EMEA, APAC, and NA.

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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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