CAMBRIDGE ANALYTICS PTE LTD
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Inspirante Trading Solutions offer bespoke trading software, algos, risk management systems etc.
Working with Fintech companies, established financial institutions and investors in growing Fintechs.
AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.
We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.
In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.
We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.
Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.
Pilon works with partners to digitalise their business processes and enhance their financing with technology. Pilon has since developed a suite of products for the banks, supply chain operators (logistics sector) and now to companies who like to provide salary advancement to their staff.
Understanding that lending is both art and science, we enhance the lending process with science by providing a more secure and faster turn time around for companies to unlock their invoices for cash that has been held back by contractual credit terms.
Cryptocurrency Exchange
Provide technologies services to financial institutions
With the vision of “making smiles bloom on people all over the world,” the company was launched with the aim of building a “community platform” to support the “new community” and “new economic zone (X-Fi economic zone)” that WEB3 is pioneering.
The company operates a game guild business, X-Fi business, IP business, influencer marketing business, and media business.
Through its official sponsorship of the Sint-Truiden VV professional soccer team, the company also supports children around the world in realizing their dreams.
In a world full of generalists, NetApp is a specialist. We’re focused on one thing, helping your business get the most out of your data. NetApp brings the enterprise-grade data services you rely on into the cloud, and the simple flexibility of cloud into the data center. Our industry-leading solutions work across diverse customer environments and the world’s biggest public clouds. As a cloud-led, data-centric software company, only NetApp can help build your unique data fabric, simplify and connect your cloud, and securely deliver the right data, services and applications to the right people—anytime, anywhere.
Timeliss brings health, wealth and legacy planning onto one platform.
We provide Banking products and Solutions
As a global commerce company with offices around the world, we are dedicated to helping merchants accelerate their success in cross-border eCommerce.
LianLian Global is part of LianLian Group one of the preeminent firms in China.
Finergic, with its experienced team helps banks to design and implement Business Solutions with cutting edge Technology. Through our approach, we empower our clients’ businesses with a unique blend of strategic advice, business consulting and technology expertise.
Our technology consulting professionals average 15+ years of technical experience, with deep industry knowledge. We’re well versed in the latest IT solutions.
We form a strong partnership with our clients to deliver solutions to their business problems.
The Cryptocurrency Exchange
Consulting and Training in areas of Resilience and Sustainability
We are a one-stop B2B cross-border financial and risk control service company
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Arttha is a Digital Bank in Box software with solutions for omnichannel payments and loans
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.