Faropay Pte Ltd
Farpay Pte Ltd creates possibilities in payment and cyber fraud services through technologies in Asia.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
Linklogis builds a supply chain financing eco-system with means of ABCD technology (A.I., Blockchain, Cloud and Data) to enable SMEs easy access to working capital. Our service has been used by 290+ large anchor enterprise and 180+ funding partners (banks, FIs). Annual turnover reaches USD25 billion across 20 countries and regions.
Democratize the trading ecosystem with a unique digital trading platform that is bold, simple & fun.
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of McKinsey Ventures.
We focus on identifying best-of-breed B2B big data, cybersecurity & AI start-ups and scale them into regional and global leaders. Equally, we work with Fortune 500 organisations to co-create multi-industry ecosystem ventures that unlock new sources of value from big data & advanced analytics. We take a hands-on ‘business building’ approach to our portfolio companies, bringing to them unparalleled market access, scalable technology and a unique network of entrepreneurial talent. Over the past 5 years, we’ve built an impressive track-record, investing & scaling over 30 tech companies that have become global leaders in their fields.
Qbero is a Singapore based Fintech start-up, focused on providing holistic and innovative technology solutions to enhance and improve the transactional ecosystem of consumers, retailers and banks. Set-up in September 2018, our flagship solution – QBERO – is a mobile native software application for consumers and retailers to manage their cash and payment needs efficiently at their fingertips, In a simple, seamless and secure manner.
Visa Inc. is an American multinational financial services corporation headquartered in Foster City, California, United States.[3] It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards and debit cards.[4] Visa does not issue cards, extend credit or set rates and fees for consumers; rather, Visa provides financial institutions with Visa-branded payment products that they then use to offer credit, debit, prepaid and cash-access programs to their customers. In 2015, the Nilson Report, a publication that tracks the credit card industry, found that Visa’s global network (known as VisaNet) processed 100 billion transactions with a total volume of US$6.8 trillion.
getArrange.com empowers Financial Advisers
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
EVONET is a global innovative financial service platform.
We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.
Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
TFA is an award winning research house and Financial distribution Platform.
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.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
aamarPay is an online payment gateway (b2b) & super app (b2c)
Dragonfly FinTech is a blockchain technology as a platform service, specialising in areas of money settlement and clearance, banking governance and compliance, and enabling mobile payment solutions for a borderless world.
Currencycloud is a global payments platform built on smart technology
AIZEN provides core AI engine ABACUS, AI applications across key value chains in Finance.
Agiliux offers cloud-based insurance software with extensive policy and claims management capabilities.
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.