Inpendium is a payment management service provider for e-commerce merchants. The company offers multichannel connectivity to card acquirers as well as alternative payment options. It also provides different financial services such as risk management & fraud screening, real-time reporting and reconciliation of the failed payments.
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.
jumper.ai has built AI powered omni-channel commerce platform that enables buy, sell and collect payments on social media platforms. Sellers generate actionable #hashtags and/or super-powered short links using jumper?s tech which converts their post into a direct point-of-sale. Buyers can show intent by commenting on the post with the #producthashtag and confirm via their AI channel (FBMessenger/SMS currently). For posts with super-powered short links, users click the link and purchase using their web-bot in < 1 minute; and if they've previously purchased using jumper.ai, their preferred AI channel will kick in (messenger/SMS).
Red Dot Payment is a payment solutions provider in Asia Pacific for banks, acquirers and merchants. With their scalable solutions, they enable merchants and financial institutions to provide complete end-to-end payment options for customers worldwide
Nearex aims to empower people by simplifying proximity transactions such as micropayments using mobile technology. It offers mobile POS solutions using Xip technology to make simple and fast transactions at merchant stores. Xip technology supports every kind of payment application which comes with closed-loop card management systems, terminal management systems, transaction management systems, the XipTAG?s, the XipPOS?, and web portals.
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
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
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.
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
A Traditional Financial Institution Run On Decentralized Apps.
With The Support Of Global Fanatical Experts And Renowned Tech Veterans, OX Fina Aspires To Build A Comprehensive Financial Solution For All.
OX Fina Will Combine Features Of Modern Banking, IoT, Big Data And Blockchain-Based Technologies While Also Meeting Security.
The Third EYe Technology Implementation Into OX Fina, Will Serve As An Automation And Digitization Ecosystem, Allowing Us To Not Only Integrate Single Companies, But Entire Industries Enabling Access To Financial And Industrial Services In The Same App, At A Click’s Hand.
OX Fina Financial Services Will Be Fully Interconnected With International Systems To Respond To The Transaction Needs Of Our Customers Worldwide. If You Have Ever Contemplated The Inner Workings Of A F.I. Or You Are A Fan Of New Revolutionary Technologies, Take A Look At Our Prospectus Below!
With iPaymy for Business, you can pay rent, salaries, invoices, and even corporate tax using the credit cards you already have in your wallet today.
iPaymy’s secure and easy to use platform reliably delivers payments to vendors while freeing up cash and providing access to interest free credit. Forget the delays and aggravations that come with traditional small business financing options. Schedule recurring payments, manage invoices, set payment reminders, and monitor payment status all from one dashboard. It’s never been easier for you to meet your monthly payment obligations while keeping cash available to fuel growth, bridge receivable gaps, and make immediate investment in the supplies, services, and expertise needed to drive your growing business forward.
You’ll love iPaymy because it works like a credit card, but pays like cash.