Certified FinTech

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Credify provides software solutions to elevate trust in digital transactions.

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Farpay Pte Ltd creates possibilities in payment and cyber fraud services through technologies in Asia.

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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.

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“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”

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TFA is an award winning research house and Financial distribution Platform.

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STACS (Hashstacs Pte Ltd) is Asia’s leading ESG data and technology company, headquartered in Singapore. Its ESGpedia platform powers the Monetary Authority of Singapore’s (MAS) Greenprint ESG Registry and ESCAP Sustainable Business Network (ESBN) Asia-Pacific Green Deal digital assessment. ESGpedia serves as the Nexus of ESG Finance with ESG data across multiple industries, as well as digital solutions for the financial sector to scale decarbonisation financing, and corporates and SMEs to attain their ESG goals. Empowering industries across Asia towards Net Zero, its clients and partners include global financial institutions, corporates, and SMEs.

STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.

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A proprietary automated loan originating system which enables easy and seamless integration with various third party service providers, including Banks/FIs and other FINTECH companies

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Make Digital Trust your Unfair Advantage with Dedoco.

 

Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.

 

Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.

 

ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.

 

For more information, visit https://www.dedoco.com/

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Financial services SaaS platform for digital banks, leasing & finance houses, and SME lenders.

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.

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Episode Six (E6) provides a next generation financial technology platform supported by 500+ APIs.

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JEDTrade is a leading technology company that builds business solutions powered by blockchain technology. We believe that technology should be built around the business and its use cases.

As such, our blockchain advisory is centred on providing objective guidance and insights that are tailored to each client’s industry and needs. We blend our blockchain knowledge with subject matter expertise in trade and supply chain finance to create tailored solutions for our clients.

At JEDTrade, we deem blockchain as the key to democratising power and resources with trust, fairness and accountability. Our blockchain project Jupiter Chain is a Smart Consentable Data Exchange platform that aims to create a privacy-preserving federated blockchain which enables the use of analytics.

JED Dynamic Discounting is our enterprise solution to help suppliers and buyers to optimise trade and cash flow by achieving a win-win outcome in terms advance cash flow and better yields. JEDTrade is an early supporter of the Networked Trade Platform by GovTech Singapore as Value-Added Service(VAS) provider.

Please visit https://jedtrade.com to learn more about our services and blockchain project.

Founders

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Starfish Digital is a Financial Connectivity Platform. We digitise and deliver financial data between banks and companies.

The Starfish Universal Adaptor intelligently unlocks and integrates financial data from any source to any target. Starfish Connect provides an end-to-end managed service with the security and reliability demanded of critical B2B financial infrastructure.

 

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Finbots.AI is an AI-envisioned FinTech certified by Singapore Fintech Association.

​We bring together global experience in financial services & trending technologies such as Artificial Intelligence, Machine Learning, Data Science & Natural Language Processing to develop innovative solutions for financial institutions that will drive enterprise growth, profitability, and sustainability.

We capitalize on advancements in AI and embed cognitive technologies into our product and solution offerings to support diverse environments and scale to help you – do more, learn more and achieve more.

To know more about our company and our products, watch this 2-minute video https://youtu.be/IY78DvTla0g

FINBOTS is a division of STRAITSBRIDGE ADVISORS PTE. LTD. based in Singapore. To know more about our parent company please visit – http://www.straitsbridge.com/

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Aquariux builds, develops applications and solutions for clients on the Fintech domain.

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A digital platform company focusing on developing the next generation of business applications

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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

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