Ethics Insight Pte. Ltd.
Ethics & Compliance programme benchmarking and risk assessment
We are blockchain as a service provider and one of our portfolio is Singapore based cryptocurrency exchange
watchTowr gives organisations a continuous view of how they could be compromised by cyber attack.
INFT is a Singapore headquartered FinTech offering a one-stop-platform to simplify business needs
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s international trade promotion and investment attraction agency.
We generate market information and insights, promote Australian capability, and facilitate connections through our extensive global network.
Telcoin leverages blockchain technology to provide low-cost, high-quality financial products for every mobile phone user in the world
Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.
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.
Business Ethics, Compliance, Risk Management, Investigation Services
FQX created an efficient and compliant infrastructure for the issuance and transfer of eNotesTM
AMTD Digital, headquartered in Singapore, is the FinTech arm of AMTD Group
We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and away. Our rewards platform harnesses financial payment networks and brand partners to engage our UTU members, delivering a seamless and transparent mobile experience.
Prudential Assurance Company Singapore, an indirect wholly-owned subsidiary of UK-based Prudential plc, is one of Singapore’s leading life insurance companies. We are one of the market leaders in protection, savings and investment-linked plans, with S$53.3 billion funds under management as at 31 December 2021. In testament to our financial strength, we have an ‘AA-’ financial strength rating from leading credit rating agency Standard & Poor’s.
We have been serving the financial needs of Singapore more than 90 years, delivering a suite of product offerings and professional advisory through our network of more than 5,000 financial consultants and our bank partners.”
Based out of Singapore, we are a Fintech focused Pan-Asia Strategy Consulting Firm
The CapBridge Financial private markets solution helps companies and investors unlock value via a uniquely integrated primary syndication and secondary trading approach.
SmartMesh is a blockchain based underlying protocol of the Internet of Things
AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.
We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.
In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.
We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.
Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.
Eromnet is a global fintech platform that provides various payment methods
SaaS-based commodity market intelligence & risk management services
Transforming the Global Insurance Industry. Making all forms of Insurance Tradeable.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.