Overseas FinTechs
Niche+Hot Expansion provides founders and investors in Niche & Hot sector of technology & property with expansion strategy advice and execution. We take strong interest in Niche and Hot sectors that allows manoeuvre with market cycle. The cross industry and cross border knowledge are what you can count on for your strategic expansion, giving you a complete picture of risk & opportunities.
Niche+Hot founded the 11 Niche and Hot InvestTech Webinar Series. In partnership with Bridge+, co-working space under CapitaLand Group, and supported by Singapore Fintech Association, Blockchain Association of Singapore and Singapore International Chamber of Commerce, Niche+Hot gathers the best-in-class market incumbent leaders, founders and investors to discuss the niche and hot investment in InvestTech, FinTech, Deep Tech exploring frontier technologies such as Artificial Intelligence and Cybersecurity.
TECH INVESTMENT
You will find us similarly excited about your niche and hot venture as we seize opportunistic moments to help you grow your revenue and manage your equity with your stakeholders.
REAL ESTATE
You can count on us to oversee and expand your real estate footprints through acquisitions, repositioning & asset management. Our specialties is on niche asset that has longevity. We react in a nimble approach to source and manage projects for you to counterbalance the illiquid nature of real estate investments.
Jelurida enables companies to develop blockchain applications.
Using Jelurida’s Nxt and Ardor blockchain platforms, companies can quickly and easily join the blockchain revolution and develop decentralized applications which enable 3rd parties to cooperate without trusting each other.
AQ Group is a private company who is promoting blockchain in dusty in Kazakhstan.
Fantom is a distributed ledger technology stack. At its foundation, it is a DAG-based distributed ledger incorporating new methods of scalability, combined with a high-performance virtual machine and safe, secure smart contract execution
Ping An of China is devoted to becoming a world-leading personal financial services provider. With the concept of “leading finance with technology and facilitating life with finance”, Ping An promotes the common development of its core finance business and Internet finance business, creating the experience of “Expertise Makes Life Easier”, achieving continuous profit growth and providing shareholders long-term stable returns.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
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.
Moneytree is a fintech company based in Japan. It was founded in 2012 when the founders identified a need for consumers and small businesses to have seamless access to their financial data. That vision was transformed into Moneytree, a personal finance management app (PFM) launched in 2013, that went on to win Apple’s app of the year two years in a row.
Ukheshe’s technology platform helps banks & telcos provide SMME’s affordable digital Banking & Payment services. (BaaS)
With client acquisition, onboarding and distribution costs that are a fraction of traditional merchant accounts, informal banking is now an accessible, untapped and lucrative growth market for our banking partners.
BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. Our team comprise of high caliber and diligent engineers from all over the world, we are the provider for a one-stop leading edge technology. We are able to develop a system which is fully bespoke at a price of your comfort level.
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
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.
AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.
We Are Wealth Management Fintech,Ours Product is Web Base Program http://www.stockquadrant.com To Introduce And Analyze Thai Stock and also collaborate with Securities Company To Provide Auto Trading Platform and Private Fund
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.
Kuliza is a leading provider of digital transformation and operational intelligence solutions for financial enterprises. Since 2006, Kuliza has executed more than 120 digital transformation projects for global startups and industry-leading global enterprises.
Lend.In is Kuliza’s flagship lending product, a new-age lending system for banks and lending institutions to increase the overall efficiencies while decreasing the cost and go-to-market time for customers.
Kuliza’s other suite of transformation solutions also help financial enterprises design and build end to end Mutual Funds commerce platforms & Insurance commerce platforms
Arkose Labs is an online fraud and abuse prevention platform
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.
Coinnup is a team of experienced developers, economists and fintech experts that has design an all-in-one platform to provide solutions to B2B, B2C, Common buyer, investors, and traders. Our user-centric ecosystem provides customized solutions comprising FIAT CENTRAL that bring merchants and buyers to just one point of sale terminal,
An EXCHANGE for traders and one WALLET approach for securing digital assets that will be synchronized across all devices.
Pay utility bills or recharge mobile, send and receive payments domestically or internationally, shop online or offline. Pay for your holiday’s trips, book hotels, and flights right from one app.
Coinnup is the only ICO launched using IN-HOUSE ICO LAUNCHPAD. Coinnup ICO launchpad is another core component that offers turnkey solutions for upcoming ICOs.
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform
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