Data Zoo
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Ascan Marketing Services Pte Ltd has been providing comprehensive offline payment ecosystems for the Singapore market since 1999.
We include multiple payment modes and functions on the same terminal by developing a powerful and scalable switch and provide a backend reconciliation portal to merchants.
Our solutions include the following:
• EDC Payment Terminal Solutions
o Wired and Wireless
o Kiosk / Self-service Solutions
• Loyalty Rebates & Redemption
• PayPoint Digital Payment Switch
• Flexible POS Integration
• Signature Capture & Storage (DRMS)
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
ASIA PAAS is provides payment solutions to partner companies which assist them to offer payment services to their end-users. We offer 120,000 cash pickup locations and bank deposits in 175 countries.
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.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
AsiaTop Loyalty offers a FinTech loyalty rewards programme and payment platform designed to increase brand exposure and encourage customer engagement.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.
Personal finance application focusing on saving
Atomica is a subsidiary of Rong360 group focusing on digital lending solutions
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
We Provide software Solutions for Foreign Exchange business such as Remittance and Money Exchange
Provider of proprietary core banking system (S2i), back office and digital services to Private Banks
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.
Our Story
Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017
The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”
With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.
Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.
With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.
BankersLab is a leader in learning innovation that specializes in building award-winning “flight simulators” for bankers. We are an innovative group passionate about creating a dynamic learning environment for retail lenders.
BankersLab® offers a suite of simulation-based consumer lending training products. Each of our multi-day courses is run in a classroom setting and transforms the learner into a player. During the course, teams have to demonstrate expertise in specific areas such as managing retail portfolios, optimizing delinquent collections or using credit scores – with the aim of operating the most profitable virtual bank. By playing a Lab simulation game, learners can gain decades of additional ‘experience’ in a virtual setting.