CreditSights Singapore LLC
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.
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.
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
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.
Creatella is a mobile-first C2C marketplace for currency exchanges with other peers in cash. Users can enter the currency they want to exchange in the app; the app will then notify the user of people nearby who can make the exchange with the opposite currencies.
Tuple Technologies is a data science platform which uses Big Data to connect automatically to different sources and solve any analytics problem in a plug-and-play manner. Offers CRM solutions for cross-selling.
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.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
DANATEQ uses data analytics and machine learning to deliver personalised banking sevices.
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
Antuit is a big data analytics firm which offers service in Supply Chain and Sales & Marketing. It uses big data technology to provide customer and market insights, marketing spends optimizations, personalized campaigns, network design, inventory optimization, sales and operation planning and demand forecasting.
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for investors to crowdlend.
Einsights is an analytics company which helps enterprises make decisions based on the insights it gets from data by the means of artificial intelligence and natural machine learning.
Nugit is a subscription-based (SaaS) self-service, fully automated reporting solution.They provide automated aggregation and presentation of marketing data for online channels such as Search, Social and Display Media.
Cardable helps its users get better deals from their credit/membership/loyalty cards by consolidating and displaying the promotions relevant to them.
PlusMargin is a predictive marketing platform that helps e-commerce merchants increase their conversions and average order value.
Otonomos is a world’s first legally compliant Corporate Governance platform powered by Smart Contracts. Underlying the platform is a Decentralized Digital Identity solution and ‘Smart Contractified’ Company Constitutions engraved on the blockchain. This not only enables digital signing of documents via Private Keys but also optimizes, automates and strictly enforces legal processes. This results in a complete and reliable audit trail that needs no formal audit. Otonomos is pioneering the version 2.0 of a traditional Company.
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
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.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)