Appway Singapore Pte. Ltd.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Jachin Capital is a local independent fund manager with an intuitively easy-to-use digital investing platform, iAdvisor®.
In June 2015 we successfully bought a portfolio of 14 SGX-listed REITS on iAdvisor®.
iAdvisor® currently boasts 28 portfolios of publicly-listed local and global securities that clients can invest in to manage and build their wealth.
The Capital Markets Services Licence issued by the Monetary Authority of Singapore in April 2017 builds on Jachin Capital’s track record as the company is now able to offer fund management services to all accredited investors. Jachin Capital offers investment management solutions on a discretionary and non- discretionary basis to accredited investors and private family offices based in Singapore and the Asia-Pacific.
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
We have a Vision to empower lives by integrating disruptive technology into everyday life .
GoodWhale was created to make financial literacy inclusive and easily accessible to all.
The GoodWhale application aims to empower everyday people to understand stocks in a fun and simple way. Through its fun and engaging platform, users can expect to research and understand their investments in a simple yet comprehensive manner while levelling up their skills through fun content.
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
EMO Technologies is an A*STAR spin-off using AI and NLU to automate speech and intent recognition
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
We are craftsmen in the art of Voice Artificial Intelligence technology.
Payment solution for Merchants and Consumers
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
Surer harnesses the power of InsurTech to help General Insurance intermediaries optimise process efficiencies to close a deal faster.
A market-first system, Surer will help digitise manual tracking work, simplify and systemize rudimentary processes and facilitate networking and resource sharing. This will allow agents and financial advisors to be able to pitch better and close faster.
Most importantly, for them to be ‘surer’ about the way they run their business.
Our Story
Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017
The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”
With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.
Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.
With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.