Payments

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Sentience Solutions works in the space of e-invoicing for small merchants

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The leading provider of cross-border payments and distribution solutions for publishers of digital content.

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Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.

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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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Checkout.com is a leading cloud-based global payment solutions provider, licenced by MAS

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Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 267 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom, enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

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The NETS Group is a leading payments services group, enabling digital payments in SIngapore.

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Citi has been in Singapore since 1902 and is represented in nearly every asset class. Citi Singapore is the largest foreign banking employer in Singapore, and it is home to strategically important hubs, Innovation Labs and the Asia Pacific Citi Service Centre (CSC).

We have businesses with client-focused capabilities, such as the Global Subsidiaries Group (Asia), Citi Private Bank (Global), and International Personal Bank (Global); product-focused innovation hubs, such as Global Consumer Bank, the ASEAN Investment Banking Hub, Markets Hub, and the Treasury and Trade Services (TTS) Hub; Innovation Labs, such as the Citi Innovation Lab (TTS) and the Consumer Innovation Lab; and the Asia Pacific Citi Service Centre (CSC) at Changi Business Park.

Citibank Singapore is built around three key business lines: (1) wealth management products and services, including investments, insurance, deposits and treasury products; (2) unsecured products such as credit cards and personal line of credit, and (3) secured products covering housing loans and share financing.

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Ubiqpay is an electronic payment company that allows consumers to pay for purchases, pay their bills and transfer money to other users. The service also allows their customers to deals with their merchant partners while collecting reward points for their purchases.

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Fave is a smart payment app for the smart generation of consumers to pay & save.

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Arttha is a Digital Bank in Box software with solutions for omnichannel payments and loans

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Kashmi is an Asian peer-to-peer mobile payment solution operating through a free, unrestricted network, with embedded social media functionality. Kashmi users utilize the platform as their primary bank account, where users are able to manage their finances, send/receive money to friends or service providers as well as save, invest (stocks, etc.), and take loans.

We developing fintech cross border remittance

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Bursement enable businesses to manage their cash flow 30x faster

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MPayment provides integrated and automated electronic payment and collection services

Provider of cashless payment devices, telemetry, remote management, and BI solutions.

We are a blockchain company focusing on shared economy.

ODYSSEY’S MISSION IS TO BUILD THE NEXT-GENERATION DECENTRALIZED SHARING ECONOMY & PEER-TO-PEER ECOSYSTEM. ODYSSEY AIMS TO REDUCE OVERALL OPERATING COST, INCREASE MARKETPLACE EFFICIENCY AND BOOST ROI OF PRODUCT & SERVICE PROVIDERS IN THE GLOBAL SHARING ECONOMY & PEER-TO-PEER ECOSYSTEM.

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Sentbe is a customer-facing cross border payments platform.

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We’re WorldFirst and we’re expert at moving money around the world. As a fast-growing FinTech business, we specialise in making foreign exchange simple, fast and fuss-free for people and businesses with global ambitions. We combine best-in-class technology with award-winning customer service to give our clients a better way.

We’ve helped over 120,000 people, small businesses and online sellers transfer over £60bn since we launched in 2004. Our clients never stop. And neither do we.

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