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Secured Staking Made Easy. Put Your Crypto to Work – Hassle Free.


Value3 is a B2B FinTech offering Capital Markets AI-platform for independent, predictive and fully automated credit ratings, research, chatbot and analytics.

The platform is used by buy-side investment and risk managers in Capital Markets.

The platform combines financial data with unstructured online digital footprints, news, events, trends and patterns of the companies from diverse sources to transform data overload into actionable insights.


Vimlogy is a fintech company and a license MAS remittance service provider.

Helium helps ecommerce business process more payments by increasing cart recovery payments.


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


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.


Expersoft Systems is privately held and provides software solutions for Wealth & Asset Management


Big Pool is an InsurTech startup focussed on the SME marketplace.


MyComplianceOffice is the leading provider of Conduct Risk Solutions.


As the first-of-its-kind technology, Provenance combines the distributed, trustless, and immutable characteristics of blockchain with the functions of ledger, registry and bilateral exchange for assets and markets.


Datarama is a web-based outsourcing business intelligence platform combining specialised analysts, big data and machine learning to produce in-depth business intelligence reports on companies and business people. Our platform combines advanced data-mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making research cheaper and faster.


Kanz Remit offers a broad range of money transfer solutions and services for corporate and private clients, with an emphasis on speed, security, flexibility and high quality service.


Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps


A3 Tech is currently engaged in building a Wealth Tech platform to be launched in Asia


Global OTC derivatives broker, in house built end-to-end front end platforms, risk management


Payment solution for Merchants and Consumers

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ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:

Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services

ORP2b matches Client needs with Experts in the above areas and offers:

Experts on Hire
Advisory Solutions
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.


Our technology platform enables business to manage their cashflow and working capital efficiently

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