Blockchain Events & Training Pte Ltd
We are a blockchain and fintech Company providing global blockchain and fintech summit and training in association with GBF http://www.gbf.world. In the past we have organised singapore and dubai blockchain events. We are currently organising Russia , Korea and Asean (KL) Blockchain and Fintech show.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
FOMO Pay Pte. Ltd. provides a one-stop online/offline Chinese payment solution including WeChat Pay, Alipay, Baidu Wallet, and China UnionPay for local merchants to facilitate payment collection from China market and Chinese tourists. It’s the most demanding solution in hospitality, tourism, F&B, education, retail industry, etc.
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.
Stradegi delivers state-of-the-art technology solutions for financial institutions.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
Quant LegalTech automates legal compliances for the Financial Institutions.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
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.
UQPAY is a financial technology enterprise focused on the development of next-generation converged payment technology, providing a secure and convenient global payment solution for the merchants and developers by relying on leading technical barriers and strong innovation ability and is committed to become a leading one-stop global payment service provider.
Rublix is building a networking platform where participants can access trusted trading information from verified experts. Our goal is to
help traders enhance their skills, confidence and profitability in any industry that they trade in.
Gigacover was founded in 2017 to build digital affinity programs for the protection needs of new businesses and underserved communities. We started with gig worker and freelancer protection but have since expanded to serve automotive, logistics, manufacturing and tech sectors. We leverage our software and services to protect people, operations and assets of our clients with on-demand, flexible digital fulfilment and claims processing.
eBaoTech is a technology partner of the global insurance industry in enabling connected insurance.
eBaoTech’s mission is “make insurance easy”. Since its founding in year 2000, eBaoTech has grown fast and today has business in more than 30 countries globally, serving more than a hundred carriers and numerous agents, brokers, and other ecosystem players. Digital insurance is the coming wave. In eBaoTech view, digital insurance means connected insurance. To enable connected insurance, eBaoTech offers two groups of solutions: eBao Cloud and eBao Software.
eBao Cloud is an Open API platform to provide real connectivity and enablement for insurers, traditional channels, affinity partners, and FinTech startups.
eBao Software mainly include core system suites for life, general, and health insurers as well re-insurers. For more information, please visit http://www.ebaotech.com
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
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.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
StashAway is South East Asia’s leading digital wealth management platform
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.