Card.io has developed SDKs for iOS and Android apps, which enables it to scan credit cards with a mobile phone camera for accepting payments. It also launched its own consumer app for P2P payments. Card.io was acquired by PayPal on July 2012.
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.
Using the JoneQR service, travellers can now pay using QR codes on any payment e-wallet that they are comfortable and familiar with and gain transparent access to a fair rate conveniently and securely. Now our users can focus on more important things and enjoy savings when they travel.
PayX is a well-known specialist global Payments Market Analyst, Consultancy & Nextgen (FinTech) portfolio firm. We are now the trusted advisor to many of the world’s leading payment organisations where we utilise our knowledge and experience to extend their success.
PayX has established itself since 1996 as a thought leader in the international Payments Industry working with many of the top leading payment organisations (such as Banks, Processors, Vendors and FinTech) and the leading Investment Community players (Institutional Banks, Wall Street, Private Equity etc), both covering 5 continents.
PayX is one of the very few firms who truly understand the macro and nuanced levels of the Payments Industry, leveraging experts with unrivalled knowledge and experiences from across the globe, to deliver quality end-to-end results from market insight and strategy, through to business development, through to delivering and operating what was promised.
Currencycloud connect is designed for customers who want to make payments. By accessing the currency payment engine via API, customers can automate end-to-end international payment processes and deliver sophisticated solutions which are tailor-made.
Bluzelle is a complete and fully integrated stack of blockchain applications, middleware and data services. Bluzelle offers real-time payments solutions for financial institutions, smart contracts for insurances, and KYC-shared ledger solutions. Bluzelle Quantum is a middleware that enables deployment and management of applications over the blockchain. It is designed to hide all the blockchain plumbing, making it easier for its customers to run their applications.
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.
MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.
MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.
MatchMove has consistently been recognized internationally for its outstanding innovation.
Numoni Pte. Ltd. develops and sells cash-transaction terminals that facilitate e-transactions to the underbanked community. The company offers front-end devices, such as self-service kiosks and mobile/smartphone applications for dealers on the move; and back-end systems, which include a web-based support application for the core system for dealers to view their profiles.
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem for financial institutions in emerging markets.
SmartPesa directly addresses the dual needs of financial inclusion and cash reduction whilst eliminating the need for costly/risky changes to banks’ proven systems. SmartPesa is deployed on-premises with full legal/regulatory compliances and industry leading security systems and fully integrates with any financial switch.
SmartPesa’s products spans card and cardless payments, agency banking, QR based wallets and cryptocurrencies.
Jewel Paymentech develops intelligent risk technologies for the banking and electronic payments industry by using AI, machine learning technology, and predictive analytics. It offers solutions to help banks and payment facilitators conduct merchant due diligence and manage fraud risks using predictive analytics. It also provides automated solutions to marketplaces to identify merchants who sell illegal and counterfeit goods. Jewel Paymentech was a recipient of the ACE startup grant awarded by SPRING Singapore. In 2015, Jewel was named by SWIFT as one of the most promising FinTech companies in Asia. The company was selected for Wells Fargo?s accelerator program in 2016.
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asia with its AI powered digital products offering accessible finance to millions of under-served people.
The company’s proprietary platform provides instant credit scoring and unlocks access to unsecured personal loans and payment options instantly to customers on their mobile devices.
AND Systems, a subsidiary of AND Global, successfully launched LendMN, a mobile based personal loan product for Mongolia in 2016. Its ongoing success proves the effectiveness of digital lending that provides inclusive access to low-cost, no collateral loans.
Led by international investors, AND Global plans to fuel its growth by opening the floodgates to its services in a number of under-banked markets in South East Asia.
The founding team at AND Global is spearheaded by internationally experienced entrepreneurs, financiers from Mongolia and former AI project leaders with experience in the US and Japan. AND Global’s R&D is engineered by pioneers in information technology, telecoms and mathematics.
KPMG Digital Village helps business on their innovation journey – whether it’s building an innovation culture, developing innovative solutions, or investing in the next big idea to add value to the core business.
Like a living lab for innovation, KPMG Digital Village brings corporates start-ups, investors, and government bodies together in a collaborative ecosystem to drive the adoption and integration of innovative solutions, and deliver tangible outcomes to specific business challenges
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
EZi Technology is a Singapore start-up specialising in digital solutions for F&B and retail applications. Founded in 2015, EZi’s payment, mobile ordering, and CRM solutions are deployed at more than 800 outlets across Singapore, including Singapore’s pioneer Productivity Coffee-shop, Foodtastic! at Choa Chu Kang. Our philosophy for creating inclusive solutions drives our commitment to humanise and make technology EZi for all.
Through the expertise of the team and their network in the industry, Limestone Technology aims to build a smart-city ecosystem for real estate developments and infrastructure across South East Asia
This will be accomplished through the digitalisation of the city via the development of a blockchain infrastructure – Limestone Network.
Our team envisioned Limestone Network to be the final solution that resolves existing challenges faced by governments, real estate developers and estate management service providers. When Limestone Network is implemented into a real estate project or existing infrastructure, we allow the facilities management to be taken to a simpler yet more secured level. Businesses, retail shops, building facilities, consumers, tourists and daily visitors would be able to interact with each other in a smarter and more effective manner to provide a meaningful Smart City experience.