CredoLab
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.
China Smartpay Group Holdings is a Hong Kong listed company (stock code: HK.08325)
eWallet Service for corp clients at remittance, p2p lending and payment gateway industries.
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
Chicago Global Wealth is a consulting company in the realm of financial data analytics
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
TVS Motor (Singapore) Pte. Limited is the wholly owned subsidiary of the TVS Motor Company Limited that is being leveraged to operationalise a digital technology startup headquartered in Singapore focused on the Automotive and Fintech industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain that will deliver high quality solutions to help address real life business challenges by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy will adopt both inorganic and organic means for the initial build out and subsequent expansion and growth.
About TVS Motor Company and the TVS Group
TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service.
TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries . The company has annual sales in excess of 3 million units and an annual capacity of circa 4 million vehicles with more than 33 million customers riding a TVS vehicle today in India. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India in the sub-500cc premium category.
TVS Motor Company is also the largest company within the TVS group in terms of size and turnover. The group has over 90 companies in its umbrella across multiple industries including Automobile, Aviation, Education, Electronics, Energy, Finance, Housing, Insurance, Investment, Logistics, Service and Textiles.
Callsign is pioneering digital trust through proprietary technology
A Global AgriFood Trade Solution Providing Data Visibility & Trade Financing
Digitalizing Corporate Treasury with Multi-currency Payment
Chynge is money exchange service provider. The company provides a mobile-based platform for tranferring money/currencies across the country. It allows the users to exchange their currencies with another one depending on their needs and its volume. Currency can be selected based on the country whenever and wherever an user want it to do so. Currently, the website is under construction.
Sumsub is the one verification platform that secures every step of the user journey.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
InvestHK is a Government agency
aamarPay is an online payment gateway (b2b) & super app (b2c)
HolyWally is a wallet-as-a-service platform that combines adaptability and rapid scalability.
We enable the transformation of Corporate Loan Markets
Kasisto’s KAI is the financial services industry’s leading Digital Experience platform.
RIPA is leading the world of end to end commerce compliance to elevate humanity and protect our earth.