Nugit is a subscription-based (SaaS) self-service, fully automated reporting solution.They provide automated aggregation and presentation of marketing data for online channels such as Search, Social and Display Media.
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
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.
Antuit is a big data analytics firm which offers service in Supply Chain and Sales & Marketing. It uses big data technology to provide customer and market insights, marketing spends optimizations, personalized campaigns, network design, inventory optimization, sales and operation planning and demand forecasting.
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.
The Operational Risk Practice Pte. Ltd. (ORP) is a Singapore based niche consultancy founded in 2011. With over 350 plus years of practitioner experience, we have created an active presence in Singapore, UK, India, Middle East and US. We have extensive hands-on expertise in Businesses, Operations, Risk Management & Transformations
SUITES OF SERVICE
– Consultancy and Practitioner Solutions
– Project & Programme Management
– Training & Culture Development
– Resource Augmentation
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.
Founded in 1984, Adera Global (formerly Jing King Tech Group) is a leader in artificial intelligence, automation, digitalisation, secured data handling, data analytics and smart technologies. We support customers from different industries worldwide, ranging from banks, insurance companies, government agencies, health and telecommunications. Under the visionary leadership of our Founder & Group Chairman Mr Lennon Tan and his leaders, Adera Global has come a long way from its humble beginnings as a specialty card manufacturer. In July 2018, it was ranked to be top 100 AI by China Authorities amongst the likes of Alibaba and Tencent. Today, Adera Global is a diversified group of companies holding assets of more than USD$500 million, employing over 2,000 employees, including 200 R&D engineers over 20 offices, with operations in China, HK, Singapore and different parts of South East Asia.
• Biometrics Authentication
• Digital ID
• Artificial Intelligence (AI)
• Digital Automation
• Financial Inclusion Solutions
• Digital Payment Solutions
• FinTech Platform
• Secure Data Handling
• Data Analytics
• Smart Technologies
TVS Motor (Singapore) Pte. Limited is the wholly owned subsidiary of the TVS Motor Company Limited that is being leveraged to operationalise a digital technology startup headquartered in Singapore focused on the Automotive and Fintech industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain that will deliver high quality solutions to help address real life business challenges by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy will adopt both inorganic and organic means for the initial build out and subsequent expansion and growth.
About TVS Motor Company and the TVS Group
TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service.
TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries . The company has annual sales in excess of 3 million units and an annual capacity of circa 4 million vehicles with more than 33 million customers riding a TVS vehicle today in India. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India in the sub-500cc premium category.
TVS Motor Company is also the largest company within the TVS group in terms of size and turnover. The group has over 90 companies in its umbrella across multiple industries including Automobile, Aviation, Education, Electronics, Energy, Finance, Housing, Insurance, Investment, Logistics, Service and Textiles.
Cashwagon is a dynamic IT solution and fintech services provider lead by the team of international industry professionals with significant experience in FinTech, Banking and IT.
Based out of Singapore, Cashwagon has a portfolio of active projects in 5 markets in Southeast Asia (Sri Lanka, Cambodia, Vietnam, Philippines and Indonesia) with more than 100 people in the team. The company provides digital solutions and services to clients in various sectors of finance and e-commerce, using AI and Big Data expertise and resources in creating, developing and maintaining fintech products and solutions to facilitate financial inclusion.
Apart from being a technology provider, the company is actively involved in researching regional ecosystems and fintech markets and strives to be an active player in the community building partnerships and sharing knowledge and expertise.
Jewel Paymentech develops intelligent risk technologies for the banking and electronic payments industry by using AI, machine learning technology, and predictive analytics. It offers solutions to help banks and payment facilitators conduct merchant due diligence and manage fraud risks using predictive analytics. It also provides automated solutions to marketplaces to identify merchants who sell illegal and counterfeit goods. Jewel Paymentech was a recipient of the ACE startup grant awarded by SPRING Singapore. In 2015, Jewel was named by SWIFT as one of the most promising FinTech companies in Asia. The company was selected for Wells Fargo?s accelerator program in 2016.
ZUMATA is an AI-based travel technology company. It provides conversational interfaces for a wide range of industries, including travel, banking, insurance, and financial institution by using its cognitive capabilities to enable automated advisory and customer service to companies. The company also provides payment solutions to travel companies.
Supertext designs and builds artificially intelligent chatbots for various industry enterprises such as finance, medical and e-commerce. It provides a service (powered by rules and sometimes artificial intelligence) that users interact with via a chat interface. Supertext can integrate with platforms like Messenger, Slack, Line and more. The Supertext AI platform enables businesses to create powerful applications and entire business processes through chat. Sales, support and marketing are its impact areas. Clients include Flipkart.
Exulto Consulting is an international management consulting firm that focuses on supporting growing markets. From A to Z, we help our clients to build profitable businesses in new and challenging markets, transforming their critical challenges into high-value opportunities. As a reputable company in the region, we have in-depth experience in today’s Asian business market. Our highly specialized team has a vast wealth of knowledge and expertise that enables us to provide an efficient, effective and value-added service for our clients. Our extensive client base spans across all industries and includes some of the region’s largest and most respected companies. We are fast expanding our operations to strengthen and establish our reputation as a leading specialist management consulting firm in Asia.
To date, Nexia TS is recognised as an established mid-tier local accounting firm. We have grown significantly in size over the years. Being an independent member firm of the Nexia International, we are affiliated to accounting firms in many parts of the world. This means that our clients will get to enjoy personalised, comprehensive and good services at competitive rates in Singapore and globally. Our desire for quality has been recognised by clients and the accounting profession. As testimony to this, we are among the first local accounting firms to be accredited by the Institute of Chartered Accountants in Australia to provide supervision of professionals undergoing traineeship to qualify as Chartered Accountants.
Rich Data Corporation is a Singapore-based Fintech providing intelligent credit scoring and decisioning capabilities through a single Intelligent Cloud (IC) platform, with a proven ability to deliver enterprise-grade products at speed and scale.
Using unique learnings from over seven years’ R&D into consumer behaviour through social media, Rich Data Corporation specializes in combining human expertise, alternative data, and Artificial Intelligence to profile and credit score both consumers and small businesses.
Datarama is a web-based outsourcing business intelligence platform combining specialised analysts, big data and machine learning to produce in-depth business intelligence reports on companies and business people. Our platform combines advanced data-mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making research cheaper and faster.