Fintech Certified

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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

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Oneconnect has one of the world’s best technology development team. For example, in the aspect of AI, the company has achieved 99.8% recognition accuracy in facial recognition and 99%+ in VPR accuracy. Further, OneConnect has achieved world-class level in the aspects of voiceprint, micro-expressions and semantic recognition. In the aspect of blockchain, OneConnect is the earliest company to develop and apply blockchain technology in China, exploring 12 application scenarios including finance, medical treatment, customs, trade, real estate and auto. Many of the above scenarios have seen real life blockchain application.
As of the end of 2017, OneConnect has served over 400 banks and over 2000 non-bank financial institutions. In 2017, OneConnect had won 21 industry awards and five authorized certifications. Earlier this year, we have completed round A financing with post-investment valuation of 7.5 billion dollars.

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Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.

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Validus is an award-winning online lending platform using data analytics and AI to drive growth financing to underserved SMEs.

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We are the global leader in Augmented Identity for an increasingly digital world And this is no smal

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OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.

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Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.

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Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.

We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.

Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.

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GoBear is an online comparison portal that provides various insurance and finance products. It offers consumers a free and transparent comparison process based on their financial needs.

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Achieve sustainable advantage through innovation

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TenX make cryptocurrency spendable anywhere anytime.

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CloudControl is a cloud security platform by Pragma, a cybersecurity consultancy focused on helping organisations secure themselves from digital risks. CloudControl aims to provide a secure, affordable and constantly compliant cloud platform for organisations.

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4xLabs is a FinTech company that provides foreign currency exchange solutions through Web tools and mobile apps. The company also provides APIs and software platforms for money changers.

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We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.

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A leading E-marketplace in Asia which facilitate trusted and secured e-procurement transactions among global suppliers and buyers

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The First Regulated Digitized Securities Issuance, Custody And Trading Platform In A Major Financial Center

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We’re committed to delivering a scalable and secure platform for developers and enterprises who wish to build decentralised applications.

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Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.

Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.

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Digital payment solutions for the travel and hospitality industry. Facilitating digital payments based on blockchain smart contract solutions.

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Our company is founded in 2018 by experts from computer security, blockchain and digital currencies’ industry. CYBAVO’s growing team is composed of expert developers and researchers with solid experience in the security and cryptocurrency fields. CYBAVO has offices in Singapore and Taipei.

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