Digital Billions
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be competitive. It has four arms: blockchain technology, venture capital investment, digital marketing, and consulting. The company offers a range of products and solutions for solving trade finance, digital identities (including KYC), digital wallets, digital signatures, asset exchanges, and data integrity.
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.
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.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & Compliance consultants to the Fintech & Regtech sector
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
Redoc is an intelligent contract management and workflow software for sales driven organisations.
ACTICO provides software solutions and technologies for the management of operational decisions in the digital world. We support banks, insurance companies and financial service providers with the implementation of systems for the operative management of decisions.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
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
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.
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.