Aspire Financial Technologies Pte Ltd
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Vantage Point are specialists in penetration testing and penetration testing and application security with a focus on the industries undergoing rapid digital transformation. We helped to secure some of the first digital banks deployed in South East Asia and have since grown to work throughout the industry. Our clients include regional and global banking and finance, insurance, telecommunications, healthcare, Fintech and utility providers.
Fundaztic was conceptualized and began its operations in Malaysia in 2017 as a Recognized Market Operator licensed by the Securities Commission Malaysia. Since its inception, Fundaztic MY has raised 122 million (RM) in loans for SMEs while generating attractive returns for our investor base.
In Singapore, we have obtained our Capital Markets Services License (CMS) issued by the Monetary Authority of Singapore (MAS) in January 2021 and look to bring the Fundaztic experience to both SMEs and investors alike. Fundaztic SG Pte Ltd wholly owns, operates, and manages the financing platform, leveraging on the advancement of technology to provide a secure and transparent platform enhancing access to both financing and investment.
IWS Fintech focuses on next-generation technologies that will impact lives in the next decade. We partner with world’s leading corporates to support startups / SMEs through co-development and co-creation.
imple2Trade is a SaaS platform that helps capital markets industry players
Gojo & Company is a global finance company based in Japan
Xpeto promises to super-charge the Demand Chain to meet the ever changing needs of the Future.
We strive to maximize the benefits for every member in the Channel Partner Network Including the Brands, the distributors, Valued Added Resellers (VAR), System Integrators (SI) , Retailers, Omni Channels and Independent Software Vendors (ISV).
Assure General Insurance provides all your essential insurance coverages including personal & business insurance solutions. We aim to be your trusted partner by providing you with simple, honest yet adequate risk coverage.
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking
ROSHI is on a mission to make the loan buying journey easier than ever
NSW Treasury leads the economic, jobs and investment conversation across New South Wales. From its position at the centre of government, Treasury drives the economic development strategy to guide the State’s growth for the benefit of the people who live, work and study in NSW.
Treasury work includes developing industry, supporting jobs growth, improving service delivery to the community and increasing living standards, to forge a brighter future in a prosperous and confident post-pandemic NSW economy.
Treasury’s work is underpinned by four Pillars:
the NSW 2040 Economic Blueprint, which sets the direction for our continued success in a changing world and expanding global economy
Outcome Budgeting, which puts the needs of the people at the centre of investment decision-making
the NSW Generations Fund, which helps keep the state’s debt at a sustainable level while sharing the benefit of its returns with the people of NSW by funding community projects; and
the Federal Financial Relations Review — an independent review of the State’s revenue system so that it can work better for all, including better integration between state and federal taxes.
Dedicated to the “EAM”, WIZE is a flexible web solution, all-in-one, with a end-to-end coverage: portfolio management, orders, CRM, compliance, invoicing, back office and e-banking access.
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
Training
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.
GXS Bank aims to improve the banking services offered to the unbanked and underserved segments
WE Chain is the 1st blockchain enabled automated claim platform for financial services in ASEAN.
Zip offers point-of-sale credit and digital payment solutions and is entering Asia.
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.
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.
Prudential Wealth Holdings Company Pte Ltd
Striving for a transparent, efficient, and fraud-free financial system for blockchain based assets
WOGI is a digital rewards as a service for consumer, employees and channel engagement.