AwanTunai
Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
The leading provider of cross-border payments and distribution solutions for publishers of digital content.
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.
i-Sprint Innovations (i-Sprint) established in the year 2000, is a leading provider in Securing Identity and Transactions in the Cyber World that enables individuals, organizations, and societies to build trust and identity assurance for powering productivity gain through digital identity and identity of things (IDoT).
i-Sprint’s unique brand of security products, intellectual properties, and patents are designed to exceed regulatory requirements such as global financial services. By incorporating the latest mobility/ biometrics/ cloud/ identification technologies, i-Sprint provides solutions that ensure secure access and protection of data, transaction and assets. i-Sprint delivers trusty, versatile and strong authentication, and identity management platform to secure multiple application delivery environments based on a common security platform.
i-Sprint’s digital identity product offerings include adaptive authentication (biometrics, multifactor authentication and more), single sign-on services, end-to-end encryption (E2EE) authentication and data protection for transaction data and to secure access to the web, mobile, and cloud-based applications. i-Sprint’s IDoT product offerings provide the next-gen anti-counterfeiting, track and trace, and interactive consumer engagement that aims to help business in building consumer trust, improve brand protection, personalize consumer engagement and provide business intelligence.
i-Sprint’s clients include leading global and regional financial service institutions, government agencies, telecommunications, public utilities, manufacturing, healthcare, education, multi-national corporations and others. Currently, i-Sprint has a direct presence and active authorized partners across Singapore, China, Hong Kong, Taiwan, Malaysia, Thailand, Japan and the United States.
Achieve sustainable advantage through innovation
Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account
Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.
Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.
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.
ONEPIP Group specializes in remittances, with licensed subsidiaries in Hong Kong and Singapore
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its AI-driven analytics, AIDA provides solutions that solve the key challenge of augmenting human experts? ability to make decisions based on large amounts of heterogeneous information. AIDA Technologies was a winner at the Monetary Authority of Singapore (MAS) FinTech Hackcelerator.
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
360F enables data-driven and scalable advisory in life insurance and wealth management with intelligent automation and scientific engagement.
Its flagship 360-ProVestment® is the world’s first-ever A.I product recommendation engine for life protection and wealth management needs, enabling advisors and agents to help their customers achieve the optimal financial well-being.
About Us
Finalto is the financial division of Playtech PLC, a global and well established business traded on London Stock Exchange’s Main Market and a constituent of the FTSE 250 index. We are market leaders in next-generation multi-channel trading software, systems and liquidity services which are offered in a B2B capacity to our global partner network.
Our comprehensive B2B offering enables retail brokers to license our proprietary trading platform, CRM software, back-office and business-intelligence systems, and use our exclusive liquidity technology providing retail brokers with multi-asset execution, prime brokerage services, liquidity and trading tools.
Our B2C offering is an established and rapidly growing online trading and investment broker, Markets.com where you can trade share, index, currency and commodity CFDs rapidly and securely using any device with zero commission or fees on a cutting-edge trading platform. You can also invest in stocks and shares using the powerful platform marketsi.
The strength of our balance sheet is unrivalled and is the industry’s best and most stable venue for trading flow. Of course, Finalto operates with the highest degree of integrity regulated in a variety of jurisdictions.
Quant LegalTech automates legal compliances for the Financial Institutions.
Xen is the first-of-its-kind wealth management platform enabling affluent investors access to alternative investments to achieve active returns.
We live in an age where access to the right investments can be a door to wealth and financial security. In Asia, where there has been an unprecedented growth in wealth, the current force of economic influence and power is among the young and affluent, the millennials and XENnials.
Only a fraction of all wealth in Asia is tapped into the wealth management industry and affluents have virtually zero access to the above market returns and performance of alternatives investments.
It is now time to transform an industry traditionally dominated by and designed for HNWIs and institutional investors – and give affluent investors access and liquidity.
Xen provides its clients with:
1) First-of-its-kind access to alternatives – Xen’s platform provides affluent investors access to the Xen Fund of Funds, which invests in top-performing alternative assets including hedge funds, trade finance funds, private equity funds, commodity funds and real estate funds.
2) Innovative liquidity solutions and protection through smart contracts – The use of blockchain technology and tokenization allows for unprecedented liquidity. Xen converts your investment into a digital asset called a Security Token. As an investor, you can trade this asset for liquidity through a regulated exchange (i.e. a secondary market platform.) Through the use of smart contracts, KYC rules and compliance can be enforced.
3) Control and transparency – Xen uses proprietary robo-advisory to customize portfolios to clients’ life goals and risk/reward tolerance. This provides affluent investors a higher level and quality of advice which was previously only available to HNWI and institutional investors.
Connecting internal and external data to create a single customer view and expose hidden risk
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.
MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.
MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.
MatchMove has consistently been recognized internationally for its outstanding innovation.