Cardup is an online platform that enables users to make big payments using their credit card in places where they couldn’t before, specifically for big ticket items such as paying rent, taxes, suppliers or payroll. Users access up to 60 days instant credit, remove the need for cheques and earn rewards, miles and cashback on all their big payments. CardUp was a part of the Monetary Authority of Singapore (MAS) FinTech Hackcelerator, The FinLab Accelerator in 2016 and more recently selected for MasterCard Start Path 2017.
Verrency was established to put the banks back at the centre of the innovation. Our curated payments API platform has been designed to enable banks to innovate more efficiently and effectively through a single connection. Our platform works with their existing payments infrastructure and messaging, allowing banks to:
• Utilise our platform as a payments sandbox to quickly test and scale new innovations
• Leverage our pre-existing services that sit across card / device management, loyalty redemption, real time data feeds, digital currency spend and round ups
• Utilise our marketplace services as an integration point for payment Fintechs, data analytics and loyalty partners to the bank
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
Currencycloud connect is designed for customers who want to make payments. By accessing the currency payment engine via API, customers can automate end-to-end international payment processes and deliver sophisticated solutions which are tailor-made.
TransferTo operates a B2B Cross-Border Mobile Payments Network for emerging markets, processing real-time transactions for money transfer operators, mobile operators, digital wallet providers, banks, NGOs and merchants. Leading companies, including Vodafone’s M-Pesa, Orange Money, Western Union, Xoom, UNICEF and PayPal rely on TransferTo’s mobile payment solutions to perform digital payments.
Through a network which spans across more than 130 countries, TransferTo provides its partners with a global compliance framework for all relevant regulatory requirements.
TransferTo was founded in 2005. The company is headquartered in Singapore, with regional offices in Miami, London and Dubai, and local offices across Mumbai, Jakarta, San Salvador, Nairobi and Barcelona.
For more information, please visit: http://www.transfer-to.com
Copernicus Gold enables anyone, anywhere, in a transparent and secure manner, to digitally acquire, save, store or use as payment, any amount of gold. Copernicus Gold operates a multi-currency cloud-based platform that enables the issue of an amount of digital gold, in any measure, which is represented by gold bullion that has been purchased in advance of the issue of digital gold and stored in Singapore.
The company issues digital gold or money that is linked to a physical store of gold, which enables anyone, anywhere to acquire and save digital gold that can be redeemed for physical gold at a retail store, or used to make payments online. Currently, digital gold is redeemable at retail stores in Singapore for gold coins or gold jewelry. Copernicus Gold is a platform for issuance and circulation of electronic currencies developed on the basis of the blockchain technology. From the very beginning of its development, the project was designed to feature an open API (https://github.com/copernicusgold/api) and has been functioning as a Bank-as-a-Service allowing to accomplish the tasks of holding wallets (accounts) in different currencies, assets (including a currency linked to physical gold bullion), with the purpose of investments, carry out conversions with market spreads between such wallets, as well as carry out transfers between its users. Its clients are both individuals and corporate entities.
FOMO Pay Pte. Ltd. provides a one-stop online/offline Chinese payment solution including WeChat Pay, Alipay, Baidu Wallet, and China UnionPay for local merchants to facilitate payment collection from China market and Chinese tourists. It’s the most demanding solution in hospitality, tourism, F&B, education, retail industry, etc.
AceKards is an all-in-one smart card which consolidates all credit, debit, and loyalty cards of consumers into one single card. It supports all major cards types (Magstripe, EMV, NFC, etc.). It also provides ACE Wallet which can sync with ACE to provide a secure payment.
Arcadier is a Marketplace-as-a-Service platform for enterprises. Arcadier uses omnichannel technology that enables businesses to understand the needs of consumers. It enables consumers to search, purchase and share products from merchants who are enabled to accept all forms of online and offline payments.
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.
MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.
MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.
MatchMove has consistently been recognized internationally for its outstanding innovation.
CashShield is an online enterprise risk management company that helps companies manage their payment fraud risks and prevent hostile account takeovers. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioural biometrics, CashShield’s award-winning solution functions without the need for any data scientists or fraud analysts. The company has screened transactions in over 190 countries, securing billions in gross merchandise value for enterprises such as Square Enix, Razer, Vodafone and T-Mobile. CashShield has global operations in the US, Europe, China and Southeast Asia.
Make Decisions, Not Predictions.
Discover more at http://www.cashshield.com
Numoni Pte. Ltd. develops and sells cash-transaction terminals that facilitate e-transactions to the underbanked community. The company offers front-end devices, such as self-service kiosks and mobile/smartphone applications for dealers on the move; and back-end systems, which include a web-based support application for the core system for dealers to view their profiles.
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem for financial institutions in emerging markets.
SmartPesa directly addresses the dual needs of financial inclusion and cash reduction whilst eliminating the need for costly/risky changes to banks’ proven systems. SmartPesa is deployed on-premises with full legal/regulatory compliances and industry leading security systems and fully integrates with any financial switch.
SmartPesa’s products spans card and cardless payments, agency banking, QR based wallets and cryptocurrencies.