Dathena
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
We created a consistent proprietary machine learning framework for assigning a corporate credit rating that could be applied to both public and private companies globally with no capacity constraint.
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction and acceleration of the FinTech ecosystems.
Our venture acceleration platforms consists of InsurByte, RegPac and BlockOn.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
Yuñ ESG is a leading provider of cutting-edge technologies and services, offering scalable solutions
KYCK! is a first level KYC platform with remote onboarding capabilities that raise the quality of first level KYC, at a higher level of convenience. We believe in data security. This is why we have collaborated with IBM to store identities on a private, permissioned blockchain network.
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.
CloudCloud Ace is a one-stop solution provider with a long track record focusing on Google Cloud Platform services including design, migration, operations, maintenance and training.
Areas of expertise include Google Compute Engine, Google Cloud Storage, and BigQuery.
Headquartered in Japan, we are currently expanding our business in APAC with offices in Singapore, Vietnam, Jakarta, Bangkok and Taipei.
Development of software to promote transparency in corporate accounting
A Fintech Focused on digital channel solutions for banking finance and disruptive startups.
Singapore-based InsurTech firm Zensung revolutionises insurance by leveraging AI & IOT
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
A young and passionate technology company creating world class products in Financial services