Finantier Pte Ltd
Open Finance platform for Southeast Asia
Sprint Milestone is a Consulting firm exclusively working on Data Analytics and AI.
Finbots.AI is an AI-envisioned FinTech certified by Singapore Fintech Association.
We bring together global experience in financial services & trending technologies such as Artificial Intelligence, Machine Learning, Data Science & Natural Language Processing to develop innovative solutions for financial institutions that will drive enterprise growth, profitability, and sustainability.
We capitalize on advancements in AI and embed cognitive technologies into our product and solution offerings to support diverse environments and scale to help you – do more, learn more and achieve more.
To know more about our company and our products, watch this 2-minute video https://youtu.be/IY78DvTla0g
FINBOTS is a division of STRAITSBRIDGE ADVISORS PTE. LTD. based in Singapore. To know more about our parent company please visit – http://www.straitsbridge.com/
About the FinTech Talent Programme
The National Trades Union Congress (NTUC), the Singapore Polytechnic (SP) and the Singapore FinTech Association (SFA) have jointly created the inaugural 3 month FinTech Talent (FT) Programme. Through this initiative, we are dedicated in grooming aspiring PMEs into exceptional FinTech leaders in their respective fields of expertise. We are committed to provide continuous engagements, career development platforms and networking opportunities for FT Programme participants.
The FT Programme features a stellar line-up of renowned industry practitioners, C-suite leaders and entrepreneurs from locally and internationally grown organisations. Over 500 FinTech professionals will attend our monthly sessions held by esteemed practioners and experts, which aim to train participants in the areas of technical, leadership and soft skills.
Networking opportunities and sharing of experiences by our speakers will also be presented to all participants at every session. The FT Programme endeavours to equip and certify FinTech professional with the right set of skills required to succeed in the workplace while additionally providing opportunities to expand their network by connecting with fellow practitioners, leaders and entrepreneurs.
Reefic is a blockchain startup that looks at providing loyalty reward exchange platform for F&B and Retail Merchants. In this exchange, the Merchant’s customers can exchange their orphan reward points with other customers for the points that they want. Reefic will preserve the Merchants brand equity during the exchange and increase the effectiveness of a merchant’s reward system.
Investment suitability is at the center of attention of the current regulatory waves. We enhance the investment & advisory value chain from research to distribution with suitability assessments, solving the cross-border distribution, product and tax suitability issues of financial service providers. The entanglement of client context, rules and data leads to our automated unambiguous suitability answer – down to the specific instrument level. Our solution is AI supported, as we developed a deep learning algorithm to read necessary documents.
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – they empower consumers and our clients to manage their data with confidence.
Experian helps individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
With 17,800 people operating across 45 countries, Experian is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 Index
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) was founded on August 28, 1992 with the approval of the People’s Bank of China and has been operating since January 9, 1993. It is a nationwide joint-stock commercial bank that became listed in 1999 on the Shanghai Stock Exchange (Stock Code: 600000). Based in Shanghai, the Bank’s current registered capital stands at RMB 29.352 billion. As a listed entity, the Bank is highly regarded within China’s security market thanks to its outstanding performance record and business integrity.
By adhering to its core value of “holding to integrity and striving for excellence,” SPD Bank continues to expand its capital base and strengthen its business through financial innovation. By the end of 2017, the Bank had total assets of RMB 6.14 trillion. Now, it operates a network of 41 branches and approximately 1,800 banking outlets inside and outside China, and the number of employees exceeds 52,000. In recent years, the Bank has accelerated its internationalization and integration. It has been continuously expediting globalization as seen by the establishment of Hong Kong Branch, Singapore Branch, London Branch and SPDB International Holdings Ltd. The establishments of SPD Rural Banks, SPDB Financial Leasing Co., Ltd. and SPD Silicon Valley Bank, and acquisition of Shanghai International Trust Co., Ltd., are milestones on the Bank’s journey to becoming a financial group with comprehensive business operations.
Since its public listing on the stock market, SPD Bank has been ranked among the Top 100 Listed Companies in China by Asia Weekly for several consecutive years. In February 2018, the Bank ranked 13th on the Top 500 Banking Brands list released by the British magazine The Banker, and with a brand value of USD 14,772 million, it ranked 6th among Chinese banks. In June, the Bank ranked 70th on the Forbes Global 2000 list, being 13th among Chinese companies and 9th among Chinese banks. In July, the British magazine The Banker released the ranking report of Top 1000 World Banks 2017, on which SPD Bank was ranked 25th in terms of Tier 1 capital and 8th among Chinese banks. Meanwhile, the Bank ranked 227th on the Fortune Global 500 list, being 48th among Chinese companies and 7th among Chinese banks, demonstrating its sound competitiveness. Furthermore, it is one of the few domestic joint-stock commercial banks rated above investment grade by each of the Big Three credit rating agencies. Fitch Ratings upgraded SPD Bank’s Long-Term Issuer Default Rating to BBB. Standard & Poor’s Ratings Services affirmed its issuer credit ratings of BBB (long-term) and A-2 (short-term). Moody’s Investors Service assigned deposit ratings of Baa2 (long-term) and Prime-2 (short-term) to the Bank. All of the Bank’s rating outlooks are stable. These ratings reflect the Bank’s consistent execution of its business strategy and solid financial performance over the past few years.
As a dedicated financial service provider, SPD Bank is also committed to corporate citizenship and fulfilling its social responsibility. In 2017, SPD Bank received several awards granted by the China Banking Association, such as “Excellent Charity Project of the Year,” “Best CSR Green Finance of the Year” and “Best Outlet for Special CSR Contribution of the Year.”
In the new round of development, SPD Bank will fully implement the spirit of the 19th CPC National Congress, the National Financial Work Conference and the Central Economic Work Conference. It will continuously push forward reform and development through the rise and fall of the financial tides. Committed to customer centricity, and driven by science and technology, SPD Bank will build itself into a top-notch digital ecosystem-based bank, and become a vanguard of the financial sector in the new era of high-quality development.
We are a Singapore based cyber security product company since 2012. Our flagship product, WebOrion, is developed internally and has helped many organizations across Asia Pacific and Australia to protect their websites against DDOS and data breaches. We are in the midst of starting new blockchain projects and glad to be part of the Fintech ecosystem
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
BSO is the award-winning Ethernet network, cloud and hosting provider of choice for financial institutions and high-frequency trading firms that require superior infrastructure and connectivity to the world’s most dynamic marketplaces.
Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.
A B2B FinTech building shared platforms that deliver cost, process and information efficiencies to primary debt markets.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
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.
Algo Cipher Limited is a blockchain technology company registered in Hong Kong.
Based on the current blockchain encryption technology, provides customers with blockchain development technology. Algo Cipher Distributed Exchange ( ACDEX) established and started operations .As one of the world’s top digital asset exchange, ACDEX platform gather a large number of blockchain investors at domestic and international.
We have excellent technical team and consultant group provide good advices in business model analysis and investment trends for customers. Assist the entrepreneurial team interested in the blockchain, give technical guidance and integrated services. Regarding technology research and development, Algo Cipher Limited focuses on information node docking (API serial connection), system security program development, blockchain smart contract writing and so on .
Pulsar Exchange is about ASEAN. As the fastest-growing region in the world, we are determined to make ASEAN great. It is not about one country over another. We are all part of the same ASEAN community. We can all be successful if we can bridge cultures to work together, serve and empower local economies, and excel together as one ASEAN united. Our diverse founding team is a shining example of this ASEAN human story.
As a team, we firmly believe that blockchains mark a fundamental technological advancement. Just like the Internet, not only did we enjoy increased trust and connectedness, it also created tremendous value and a new generation of wealth. Blockchains can democratize this process by making excellent ideas accessible to the common man. Entire countries could leapfrog antiquated financial systems over to frictionless and decentralized trust platforms — becoming part of the new digital ASEAN. It’s not just about banking the unbanked. It is about ensuring mobility across all strata of society.
The massive blockchain opportunity we see right now is to on-ramp ASEAN. The cryptocurrency world is locked out for millions due to increasing regulatory friction and excessive user complexity. There is massive demand for an easy way to buy digital assets in under a day without the need to wait for a long KYC processes. The challenge is not technological. It is human. By collaborating with local regulators and banking incumbents while crafting a world-class user experience, we will brush away barriers to mass adoption.
Partnership
Pulsar Exchange partners with a US based exchange who employs the most reliable, effective security technologies available. The partner leverage an elastic, multi-stage wallet strategy to ensure that the majority of funds are kept in cold storage for additional safety. Together Pulsar Exchange and it’s partners provides two-factor authentication for all users and provides a host of additional security features to provide multiple layers of protection. Security will always be a top priority in every decision we make.
Fast deposits and withdrawals
Pulsar Exchange is currently developing a highly efficient and automated monitoring platform allows us to provide users the fastest transactions available today. This includes updates on balance, trade, and wallet information.
Commitment to compliance
Pulsar Exchange is committed to complying with all banking and regulators requirements that help prevent, detect and remediate unlawful behavior by customers when using the trading platform.
Mailing Address
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.
Sandeep is CEO and Cofounder of Global ScaleUp, HQ in Singapore, a company helping scale and provide market access or startups. He is also Founder and CEO of Tivre, an enterprise mobility company. He is an angel investor / mentor / advisor to new age startups in AI, IOT, Blockchain, Healthtech etc and helps them in strategy and global market access through partnerships and industry ecosystems.
His personal investments include Chatur Ideas (India’s largest college network), Ethx (Blockchain exchange), Nex Force (US) and Hubilo (Event management platform).
Global ScaleUp portfolio companies across Singapore, India and US include Empower (patent led battery and battery management system), Scanbo (AI driven vital measurement and diagnostic), Wyzebot (AI driven origination and lending platform), Teleos (Worlds first Video Delivery network solution), SocioRac (Patent pending secured information exchange solution), InTech Harness (IOT based pump controller) etc.
An online e-marketplace to help start-up entrepreneurs who spend an inordinate amount of time on related infrastructure and financing activities which are not their core business. This platform creates vertical and horizontal e-marketplaces to meet the struggles faced by many promising start-up entrepreneurs. It will be a one-stop shop service for the Fintech community to create, run and grow their Fintech ventures. This venture will also provide Consulting, Advisory and Investment services.
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia