Securing Fintech is our Forte with an offensive security methodology. Security forms the foundation of financial services industry. Aside from convenience, keeping customer information secure is biggest responsibility of FinTech companies. It takes complex and systematic approach that addresses all the elements of cyber security, which helps you to be better equipped and educated to battle the full spectrum of future attacks. Fintech Security simplified.
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.
MENTIS is the leading provider of Sensitive Information Lifecycle Management (TM) solutions for the enterprise.
The MENTIS suite helps your organization tackle the risks to your company’s sensitive data from the moment it enters your system until it needs to be retired. With MENTIS, your IT, security, and audit teams can now be proactive and discover, protect, and manage sensitive information throughout its entire lifecycle in production and non-production databases and applications.
Our solutions automate the sensitive information discovery process for your applications and databases, providing auditing, data masking, monitoring, and reporting capabilities, and can retire unnecessary data at the end of its lifespan to further help reduce risk. With pre-built controls and rapid deployment in PeopleSoft and Oracle E-Business environments, MENTIS is THE solution for your sensitive information security, management, and compliance needs.
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.
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!
SeedAlpha is a research management and analytics system, aimed in allowing buy-side clients’ greater access and value from their research providers. Filtering only the most relevant content, we enable our users the tools to best search, track, manage and audit investment research in compliance with MiFID II.
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.
Sinwattana is the name of the trusted CrowdFunding platform in Thailand, we aims to serve millions globally. Our platform includes full-fledged offerings: Donation, Reward, Equity, Lending, and Hybrid-based. To advocate and enroll global adoption, we catered software-as-a-service and developer’s edition for anyone who aspire to serve the crowd.
The team started our idea with communities and people in mind. We have attained support to strive towards an impactful and inclusive platform where we identify meaningful projects for our donors and investors.
Our development work started since 2013 in Bangkok, Thailand. Pride on our core values of earning your TRUST, working with INTEGRITY and serving with DIGNITY, we believes that “Funding should never be a showstopper to genuine individual or businesses who wants CHANGE and generate IMPACT towards a greater better world”.
Co-creation is one key focus as we partnered with Indonesian, Nepalis, Singaporean and Sri Lankan to fill the gaps with alternative finance. Bhutan, Cambodia, China/HKSar, Myanmar and Philippines is next on line. With the vision for growth, we are positioned as “Gateway to Asia through Thailand”.
We are one of key driver for change and a disruptor in FINTech.
We are PEOPLE’s platform!
Quantifeed’s automated investment platform allows financial institutions to offer advisors and customers a digital wealth management experience under their own brand. Quantifeed’s software and financial models provide banks, brokers, wealth planners and insurance companies with a configurable solution to suit their wealth management objectives. Firms can reach hundreds of thousands of consumers quickly and economically. The platform hosts portfolios of stocks, funds and other asset classes across all major global markets. Investing solutions can be based on risk assessment, life goals and thematic ideas. Quantifeed offers a library of portfolios for asset allocation, thematic investments and other trading strategies.
The company was founded by former investment banking executives Alex Ypsilanti, CEO, and Ross Milward, CTO, in Hong Kong in 2013.
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process.
Play our product video : https://www.youtube.com/watch?v=p9QEcDwFJ7c
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.
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/
The main goal of Natcoin is bringing cryptocurrencies to the masses. What NATCOIN aims to cater to its users is a complete and seamless experience of accessing the available cryptocurrency services and products in the same place. From the very first moment a customer decides to use cryptocurrency he/she is guided through the platform and its features. Protected from any unwanted negative experience, the user will continuously find the new possibilities to use the platform and to interact on it.
By means of this integrative approach to virtual currency services, the NATCOIN platform aims to become the most preferred medium, familiarizing the NATCOIN customers with the cryptocurrencies and the ways of using them. For this purpose, the NATCOIN platform is equipped with its own token, a wallet, an exchange, a merchant platform, payment gateway / POW and a list of features that are closely related to the use of crypto.
Coin Maximum supply : 35.000.000 NTC
Aogatirthm Tech : Based of Ethereum tech erc 20
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:
- Anti-Money Laundering and Counter-Terrorism Financing
- Anti-Bribery and Corruption
- Data Risk Management
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
The International Association of Money Transfer Networks, (IAMTN), is a non-profit membership organisation is that represents money transfer operators. Founded in 2005, provides a platform for industry partners to come together to discuss common challenges, industry initiatives, and create opportunities. IAMTN works closely with governments, regulators, regional associations and all other important stakeholders such as the World Bank, IFAD, FATF, BBA, DIFD to champion the creation of the most effective, safe, reliable and efficient payment system.