Payments

Omni-channel payments platform for small businesses

MPayment provides integrated and automated electronic payment and collection services

Uniweb is an integrated payment and marketing service provider.

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.

Arrow is a one-click checkout for eCommerce that eliminates checkout friction

ASIA PAAS is provides payment solutions to partner companies which assist them to offer payment services to their end-users. We offer 120,000 cash pickup locations and bank deposits in 175 countries.

We are a Fintech company that has developed an automated currency exchange machine.

Dragonfly FinTech is a blockchain technology as a platform service, specialising in areas of money settlement and clearance, banking governance and compliance, and enabling mobile payment solutions for a borderless world.

MCTPAY (新通支付) – A recognized world payment services provider

AttractPay is an authorized acquirer of WeChat Pay in Singapore. Through our Online Payment and Settlement System, we aim to connect merchants to more than 800 million active WeChat Pay users, providing a fast, secure and convenient payment solution in Singapore.

Online marketplace giving SMEs access to best payment methods at lowest rates for cross-border trade

Spenmo is a B2B spend-management platform with physical and virtual card offerings. We aim to automate all-related company expenses and help companies eliminate fraud and overspending.

Meta Alpha was born from a group of professionals working in the banking, payments, cryptocurrency and regulatory space for decades where they saw the demands for a comprehensive solution for clients interested to setup a payment or crypto shop in Singapore but struggle to comprehend the regulatory landscape in Singapore and finding the right resources to make it work.

Right now in the market,  there isn’t a single company that could provide the end-to-end solution to helping the clients from setting up the company, to developing business plan, organisation structure, compliance software and AML policies to hiring and training needs of the company. We are not here just to provide “consultancy services” but to become partner in helping you setup your company right from the start.

The team consists of industry professionals, consultants, former regulators and bankers who put together to ensure that clients are receiving the best professional guidance and help that they need to navigate the regulatory landscape and setting the company up for success.

DataLog Asia offers an integrated Payments and Treasury solution designed for corporations and financial institutions.

A bleeding edge FinTech start- up that offers a disruptive, cost effective and unique SoftPOS

G-EMx is a payments platform and more: a one-stop solution to meet the needs of business owners

Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.

Wirex is a worldwide digital payment platform and regulated institution, that has forged new rules in the digital payments space. In 2015, the firm developed the world’s first contactless payment card that gives users the ability to seamlessly spend digital and traditional currencies in real life.

TripleA is a licensed crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 420m+ cryptocurrency users.

TripleA’s white label crypto payments solutions allow businesses from all industries to leverage the benefits of the growing crypto market without being exposed to volatility risk or having to handle or convert digital currencies. Their solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.

Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 15,000 businesses, TripleA makes accepting crypto payments simple for businesses across the globe.

For more information, please visit https://triple-a.io/.