3S Money (Singapore) Pte Ltd
An international payments platform creating a fairer financial world for businesses everywhere
Here at Starstruck, we reinvent the lending experience and make borrowing easy for everyone.
Klaytn is an open-source blockchain that combines the best features of public and private blockchains to deliver scale and speed for all who wish to build, work, or play in the metaverse.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
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.
We offer Digital payment solutions for b2b for SMEs
Providing apps development, omni channel payment solutions and consultancy in FinTech industry.
A non profit org with mission to develop and advance blockchain technology for the good of society
Accounting & Corporate Regulatory Authority
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
AFG Partners is a FinTech VC fund investing in Enterprise / B2B FinTechs that have proven solutions in their home markets and are looking for value added investors to help them expand across Asia.
JST Digital Trading & Technology PTE LTD is trading in digital currencies
Empala is a financial wellbeing service that helps to bridge the payday gap.
A joint venture company of ST Engineering and Singapore Power group, SP Telecom combines the agility and flexibility of a growing company with the strength, reliability and integrity of our parents to help customers succeed. Offering high-value products and innovative services, SP Telecom plays an important role in helping enterprises achieve reliability and resiliency for their network.
We aim to improve the way people, places and things connect with each other by providing advanced network infrastructure, enabling technologies, and building smart ecosystems. We work with partners and customers to offer everyone a connected lifestyle in Singapore.
With our fibre network topology built alongside Singapore’s nation-wide power grid and connected through a large system of power substation assets, manhole and lead-in pipes into buildings, SP Telecom truly provides a differentiated design and diverse network solution for the discerning, best-in-class enterprises.
foodpanda is dedicated to bringing food lovers around the world their favourite meals
Nasdaq (Nasdaq: NDAQ) is a global technology company serving the capital markets & other industries
Sinopartners Financial Services (SFS) specializes in the provision of establishment services for independent asset managers (IAM), external asset managers (EAM) and multi-family offices including wealth management and tailor-made investment management services and solutions. SFS’s core objective is in developing and delivering technology-driven business services and solutions to our clients.
At the core of our clientele are Ultra-High-Net-Worth (UNHW) individuals and families, with the prime objective of assisting with asset growth and seamless operations.
SFS works in collaboration with most of the major private and investment banks and maintains strong relationships with corporate services providers, lawyers, independent trustees and other service providers globally, ensuring extensive coverage of the fundamental aspects of family governance and constitutions.
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Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
AgriG8 is a loan and credit assurance SaaS that connects lenders with smallholder rice farmers
Qfinr delivers institutional grade investment analytics to individual clients in a SAAS framework.