Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
We are a Fintech Solution built to equip Financial Advisers to instantly connect with their clients and track their policies within one integrated platform. It incorporate the advantages of advanced technology into the daily sales and communications effort of the financial advisers.
BasisAI is a Singapore headquartered technology company with a world-class, experienced team of AI leaders and practitioners. Through deep technical approaches to implementing and maintaining performant AI systems combined with best practice governance, BasisAI enables enterprises to deploy AI responsibly at scale, giving real-world impact from machine learning and a path to sustained competitive edge.
Leveraging their proprietary platform Bedrock, BasisAI transforms data-driven enterprises with bespoke, augmented intelligence software, with a core focus on building well-governed, trustworthy AI systems. Bedrock is an end-to-end machine learning platform that orchestrates the prototype to production cycle in minutes, not months. Drawing upon machine learning operations (MLOps) practices, Bedrock enables enterprises to achieve explainability, maintainability, and auditability – automatically in-built into the systems they deploy.
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
As the first-of-its-kind technology, Provenance combines the distributed, trustless, and immutable characteristics of blockchain with the functions of ledger, registry and bilateral exchange for assets and markets.
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.
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.
Datarama is a web-based outsourcing business intelligence platform combining specialised analysts, big data and machine learning to produce in-depth business intelligence reports on companies and business people. Our platform combines advanced data-mining and artificial intelligence with human analysis to streamline the traditional risk-consulting model, making research cheaper and faster.