backpack
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
Co-Swap (Collateral Swap) is designed as a market trading platform meant for users to exchange collaterals via a swap transaction and for repurchase agreements (Repo). Primary users of this application will be treasury dealers with Banks. Secondary users will be the fund managers with asset management companies, insurers, pension funds, hedge funds, family offices etc. The main objective for using this application is for users to manage their pool of quality assets that financial institutions hold by changing its quantity based on a collateral hierarchy maintained by the users and for Repo, a means to obtain short term funding.
Econteric is an economics analysis and financial data platform to research and understand the DeFi ecosystem. The goal is to give you, investors, a god-like view of the market by making sense of the (sometimes complex) economic design of tokens. As a side effect, this will help you making better financial decisions by understanding the rules of the game.
BaaSid is a completely new authentication network that does not have a separate centralized DB server but is certified in a private information public network. BaaSiD- Blockchain as a Service in Data. Focus on Data Security and Big Data AI Applications
Skooly is a global collaboration and payments platform for modern schools
InvestaX is a digital financing and investment platform licensed by the Monetary Authority of Singapore (License No. CMS100635-1) supported by next-generation technology to meet regulatory requirements
We are removing friction for fundraising and trading in the private capital markets using blockchain technology and smart contracts for alternative investments
The Climate and ESG Risk Software for Sustainable Finance
Technology platforms and financial solutions for the global trade and working capital industry
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.
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.
Nansen is a blockchain analytics platform that enriches on-chain data with millions of wallet labels. Crypto investors use Nansen to discover opportunities, perform due diligence and defend their portfolios with our real-time dashboards and alerts.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Turnkey Lender is an online lending software with credit application processing and loan management for payday lenders, microfinance, and online lending businesses. It helps lenders with a credit scoring systems. It is an all-in-one platform and uses automation to filter out unnecessary or risky propositions.
Onboard Research is developing an innovative scalable platform for financial modeling and trading
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platform, evolved since foundation as “DIACP-Digital Integrator of Application Computing Platforms” in 2011 with focus on objective communication that allows content to be delivered to target audience on a real-time basis with advanced manageability and features that can be customized to capture opportunities as well as strengthen the performance of existing digital assets and capabilities in any given scenarios.
SKY DS delivers services for communication, management and consultancy for digital business building – turnkey with add on value services pre and post-completion, which will not be limited to – engaging in initiation, planning of technology, ideation to execution, manage and maintenance on an ongoing basis.
DT One operates a leading global network for mobile top-up solutions, innovative mobile rewards and airtime credit services. We can help over five billion people across emerging economies to have greater access to digital communications, stay better connected and as a result, participate more actively in the global economy. Our global network interconnects more than 1000 telco, digital and financial partners across 160 countries and delivers smarter data-driven mobile solutions to ensure that no one is left unconnected.
For more information visit http://www.DTOne.com
Easier and smarter AML compliance for the crypto and digital asset industry.
Blockchain Technology:
We seek to accelerate and grow the new digital economy through product development, consulting, advocacy, and social impact. We build and support the blockchain industry by leveraging our expertise, skills, and network. We provide blockchain development, token sale structuring, and cryptoeconomic modelling to our industry-leading clients. Our experienced team of engineers and consultants ensure that each solution is effective. We have developed a simple and powerful methodology to ensure the successful delivery of blockchain technology projects.
Digital Transformation:
The world is becoming more connected with increasingly rich interactions between customers, products, devices, applications, and so on. With More Consumer Touch Points, Digital Activity, Devices, Applications and new online presences, data is increasing, and so are its connections. In the near future, many of your apps will be driven by data relationships and not transactions.
Data Finnovation is a provider of alternative fundamental financial data and analytics.