Acumen Analytics Services Pte Ltd
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Horangi Cyber Security company that supports compliance and security for financial institutions.
imple2Trade is a SaaS platform that helps capital markets industry players
AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.
We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.
In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.
We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.
Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.
Enabling the world to move value like it moves information today
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build software robots that can mimic human actions, to control computers and complete jobs traditionally done by white-collar works.
Our core product, Gleematic, is a robotic software to help you automate manual business processes – especially the repetitive ones – so that you can free yourself and your colleagues to do more value-added work. Software robots are flexible, trainable and can work with any system – even legacy ones.
>> Examples of tasks that Cognitive Automation can help with:
– “Copy and Paste” into various systems
– Intelligent Document Processing (IDP) in various Asian Languages
– Data entry and compilation
– Survey result collation
– Performing system checks
– Finance transaction (e.g. invoice/ purchase order) recording
– Web scraping (visiting and extracting data from multiple websites)
– Other repetitive and/or rule-based tasks
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
Make Digital Trust your Unfair Advantage with Dedoco.
Dedoco is the Trust Orchestration platform for digital workflows – providing evidence and verification across document, communication and system workflows.
Backed by Vertex Ventures, Dedoco is the leader in next-generation enterprise software built on blockchain technology, Dedoco empowers businesses to embed trust in their brand, people and processes.
ISO/IEC 27001:2013 certified and accredited by the Infocomm Media Development Authority (IMDA), a statutory board in the Singapore government, Dedoco received the 2022 Innovation Index Award for utilisation of blockchain technology for enterprise document management.
For more information, visit https://www.dedoco.com/