FNZ (SINGAPORE) HOLDINGS PTE LTD
FNZ is a global wealth management platform provider partnering with financial institutions
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Enabling the world to move value like it moves information today
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.
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.
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
imple2Trade is a SaaS platform that helps capital markets industry players
STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.
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.
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.
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FOMO Pay Pte. Ltd. provides a one-stop online/offline Chinese payment solution including WeChat Pay, Alipay, Baidu Wallet, and China UnionPay for local merchants to facilitate payment collection from China market and Chinese tourists. It’s the most demanding solution in hospitality, tourism, F&B, education, retail industry, etc.
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build software robots that can mimic human actions, to control computers and complete jobs traditionally done by white-collar works.
Our core product, Gleematic, is a robotic software to help you automate manual business processes – especially the repetitive ones – so that you can free yourself and your colleagues to do more value-added work. Software robots are flexible, trainable and can work with any system – even legacy ones.
>> Examples of tasks that Cognitive Automation can help with:
– “Copy and Paste” into various systems
– Intelligent Document Processing (IDP) in various Asian Languages
– Data entry and compilation
– Survey result collation
– Performing system checks
– Finance transaction (e.g. invoice/ purchase order) recording
– Web scraping (visiting and extracting data from multiple websites)
– Other repetitive and/or rule-based tasks
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
FX TODAY The challenges of FX today have never been greater amidst shrinking profits. The speed game, lack of suitable solution, high slippage and rejection rates, outdated technology, fragmented marketplace and high costs arising from market impact all point to a lack of a competent provider in the market.
Providing a robust trading platform that helps you to achieve a better profitability, SparkFX aims to resolve all the issues of FX trading. THE SPARK ADVANTAGE Spark Systems bridges the gap between product offerings and actual user needs. The unique position of SPARK as the middleman allows us to play a facilitative role between liquidity providers and takers, enhancing your FX solution.
SOLUTION
1. Reduced Latency → Latest technology → Sponsored leased lines → Collocated data center
2. Reducing Slippage → Increased execution efficiency
3. Legacy Issues Solved → Innovative approach to technology
4. Understand User Needs → Consultative approach → Providing a solution based on your needs
5. Aggregating Marketplace → Curated and configurable liquidity pools for clients
6. Reducing Market Impact → Solving toxic flows with the right execution tools
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.