Bsquared Technology Pte. Ltd.
DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C. (E.G. DATA ENTRY, STREAMING SERVICES)
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.
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture between ZALL SMARTCOMM (ZALL, a leading B2B platform in China), Global eTrade Services (GeTS, a subsidiary of CrimsonLogic, a leading provider of eGovernment products and services), and Singapore Exchange Limited (SGX) to create an interoperable global commodites trading platform.
CIC offers an integrated suite of services including trade matching, customs declaration and clearance, supply chain logistics, trade finance, supply chain finance, global trade compliance services as well as index and trade data services to realize the digitization of commodity trading. Specialized in non-ferrous & ferrous metal, chemicals & plastics, agriculture products and oil, CIC is expanding the range of commodities traded and offers a global one-stop trading platform empowered by blockchain technology with applications in areas, such as global trade, logistics, and financial transactions.
As Singapore’s first B2B e-trading platform that embraces blockchain technology to facilitate secure and compliant trade, CIC aspires to “Enable Trade Easy” through modern supply chain, Such as warehousing, logistics, finance and cross-border services to help companies reduce their transaction costs and create greater trading synergies globally. As of April 2019, CIC has achieved a turnover of more than US$3.7bn, with over 4,200 registered users covering markets including China, Switzerland, Australia, India, Malaysia, and other countries within Asia. With seamless connectivity and circulation of goods throughout the world, CIC shall become the game-changing platform for Singapore’s commodity trading community.
Founded in 2014 in Singapore by a team of professionals with strong business and technology expertise within the banking and finance industry. Aleta Planet provides end-to-end technology solutions for Financial Institutions and corporates. We focus on a client specific, solutions-oriented approach and have successfully delivered highly regulated, licensed (by Monetary Authority of Singapore) and secured leading edge technology solutions.
Our proprietary solutions are principally involved in research, design, development, implementation and maintenance of our finance technologies for our clients. We work closely with clients to envision their success and collaborate seamlessly with their teams to ensure desired results are achieved and sustained.
Aleta Planet is an innovative financial technology company that provides state of the art technology and continuously pioneering new financial solutions with its highly dedicated and qualified team.
Aleta Planet is also a direct acquirer and issuer of UnionPay International, offering cross-border, multi-currency transactions safely and securely. As a global payment facilitator that interconnects different payment options and types, Aleta Planet prides itself on simplifying efficient online payments. Being a Certified Principal Member of UnionPay International, Aleta Planet enables merchants to accept over 7 billion UnionPay cards issued globally. Additionally, Aleta Planet will issue UnionPay International commercial cards. Cardholders of this new co-branded card can use it to pay any of the 41 million merchants that accept UnionPay in over 177 countries.
With this partnership, UnionPay International will accelerate its international network expansion by leveraging Aleta Planet’s omnichannel capabilities and global reach.
Aleta Planet has been a pioneer in payment technology solutions specialising in B2B sector since 2014. Through our in-house R & D technology team, we have evolved to became industry experts in developing advanced and robust financial technology solutions. With big corporate companies moving into a paperless and digital world, Aleta Planet is at the forefront of the financial technology world to harness and meet the high expectations and demands of the B2B sector.
With the success of its financial solutions in the corporate sector, Aleta Planet continues to build on this success by expanding its capacity and capabilities into the Business to Consumer sector.
The 3 major success pillars of Aleta Planet are our ability to seamlessly integrate the human touch and understand new global IT languages and trends to develop our proprietary technology solutions. These three pillars will be our driving forces in the future which is to create our future series of data driven, AI robotic technology known as Aleta.
Each of our solutions is powered by our own proprietary common integrated platform, which creates significant economies and efficiencies of scale. The integrated operating platform is supported by agile and scalable technology and combines robust operating capabilities, including treasury, customisable rule engine and payments processing infrastructure couple with strong compliance and risk management capabilities. Our capabilities span the full spectrum of the payments value chain, from origination and processing to distribution, all attuned to market nuances and regulatory requirements.
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
Payments solution provider specialising in omnichannel payments for global merchants
Option Gift Pte Ltd issues UNIQGIFT Vouchers: Singapore’s Preferred Digital Gift Vouchers (eMoney).
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.
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.
We help you increase sales by allowing your customers to easily afford the products they love
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
A.I. Conversational Technology. Mobile Market Alerts
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
The First Regulated Digitized Securities Issuance, Custody And Trading Platform In A Major Financial Center
Syfe is a MAS-licensed Wealth Manager offering professionally managed portfolios for everyone.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
We have a Vision to empower lives by integrating disruptive technology into everyday life .
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.