CRIAT
CriAT is a NUS spin-off fintech company providing new-generation credit analytics. We promote the “DEEP” in credit risk management – deep in technologies, deep in applications. Our proprietary, superior solutions are powered by cutting-edge credit analytical technologies and augmented by in-depth domain knowledge. We help clients advance credit risk management and embrace the data & analytics driven future.
CIMB Bank offers our customers regional reach with localised expertise. In order to grow small businesses to multinationals, we unlock their potential with a comprehensive range of products and services for the end-to-end banking needs of Small & Medium Enterprises (SMEs) as well as Mid-Sized Corporations (Mid Corps).
Our capabilities also include Treasury, Transaction Banking, Investment Banking and Retail Banking products and service solutions for customers’ business and personal needs. Our presence in countries around the ASEAN region provides us with a network reach that is unprecedented when it comes to localised knowledge coupled with regional expertise.
Our mission is to bring out the best for each business, through a flexible and personalised client experience.
We offer high-quality professional advice and support services throughout the business life cycle. From entry and start-up support, to scaling up the operations to succeed on a larger scale, we partner and add value at every stage of your business.
Our services include – Strategy advisory, Virtual CFO, Capital raising, Tax advisory, Compliance support, and much more.
We provide professional advice built on years of experience and expertise in various industries, to ensure you not only have a smooth start to your business but are able to grow successfully. Our streamlined process is detail-oriented and we are thorough in our research and execution to ensure operations are carried out efficiently as well as within a legal and ethical framework. We pride ourselves on our foresight to cater to unforeseen circumstances. We are committed to being your long-term partners to ensure all your needs and business requirements are protected and prioritised.
Our clients are of a global nature and come from various industries such as shipping, energy, infrastructure as well as e-commerce, fintech and blockchain.
eRemit Singapore is a secure global money transfer service offered by Kliq Pte Ltd
Digitalizing Corporate Treasury with Multi-currency Payment
BSO is the award-winning Ethernet network, cloud and hosting provider of choice for financial institutions and high-frequency trading firms that require superior infrastructure and connectivity to the world’s most dynamic marketplaces.
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.
Financial investment company specializing in Fintech and Biotech
Reducing risk and costs in the remdediation process by minimising false negatives and positives
Digital and Physical Estate management
OceanBase is a high-performance, scalable distributed RDBMS that can operate on any infrastructure
Taulia delivers working capital solutions that make it easy for businesses to free up cash.
HReasily is here to change the game for SMEs. Our cloud-based, easy to use HR software transforms HR
Pand.ai means clever in the Malay language. As our name suggests, Pand.ai specializes in developing smart AI-chatbots for the finance industry that helps with
– accelerating leads generation
– automating customer service
– boosting sales productivity
Founded in Singapore in 2016, Pand.ai is privileged to be currently serving Fortune 500 financial institutions including Schroders, Allianz, Great Eastern Tokio Marine Insurance, East Spring and others to launch many first-of-its-kind industry and award-winning chatbots across Asia.
Pand.ai technology focuses on the understanding of natural languages in SEA including shorthand texting, local slangs and financial nuances. To stay ahead in this very competitive space, Pand.ai does so by continuously improving on the proprietary AI/ machine learning technology- Natural Language Processing (NLP) engine by combining the commercialisation of latest academic research and innovation of engineering capabilities. For example, last year, Pand.ai was one of the first in the region to deploy the cutting-edge Transfer-Learning based NLP chatbots commercially with our client, Great Eastern Life Insurance, that promises to cut error rate for intent classification, an important parameter to measure the model’s accuracy by 25%.
Complimenting the AI technology for an effective digital engagement are other engineering capabilities such as:
-Multi-Lingual AI (English, Chinese, Bahasa Malaysia and soon, Thai)
-Multi-Platform (Facebook Messenger, Slack, Line, Web WIdget)
-Contextual Memory
-Multi-parameter search
-Bot to Bot ecosystem
-Real-time data visualisation
Awards and recognitions garnered by Pand.ai include:
– Top 50 InsurTech Leaders, Asia/ Pacific 2020 by International Data Corporation (IDC)
– SIngapore Fintech Festival (SFF) 2019, Top 40 fintech finalist by Monetary Authority of SIngapore (MAS)
– Most Scalable Collaboration 2018 by Singapore International Chamber of Commerce (SICC)
WeLab is a leading pan-Asian fintech platform offering digital banking, consumer credit services
Exclusive Networks is the ‘go-to’ value-added distributor globally.
Venturecap Insights is the only source of accurate, comprehensive and up to date information on fundraising, valuations and revenue for startups and venture backed companies.
BaaSid is a completely new authentication network that does not have a separate centralized DB server but is certified in a private information public network. BaaSiD- Blockchain as a Service in Data. Focus on Data Security and Big Data AI Applications
Asia’s first fully licensed and regulated public and private digital securities exchange
o3 Capital is a mid-market investment bank, providing financial and strategic advice to our clients. Our firm is built simply on two core businesses – Corporate Finance and Alternate Asset Management.
We bring a unique combination of insights, expertise and innovations, enabling us to address our clients’ most challenging assignments.
Our teams are based out of Bangalore and Mumbai, India.