FUNDNEL
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
MatchMove enables companies to offer a fully branded secure mobile wallet solution, increasing revenue and user engagement. MatchMove proprietary Wallet OS™ is built with the vision of strengthening financial inclusion through enabling its Spend, Send, Lend™ capabilities across developed and developing markets. MatchMove Wallet OS™ enables any company to easily offer their customers a fully branded, secure mobile wallet solution that includes P2P transfer, Cross-Border Money Transfers, Top Up channels, Virtual Payment Cards, Loyalty Points & Rewards, Promotions & Offers amongst many other features. Wallet OS fully customizable platforms are cloud-based and PCI-DSS compliant.
MatchMove launched myWallet in 2016 and Boss Mobile Money in 2017. myWallet, a virtual wallet application, enabling consumers who do not own credit cards or online banking facilities to make payments with a pre-paid Mastercard. Boss Mobile Money is a cross-border money transfer application that allows anyone in Singapore to remit money back home through a smartphone in a Safe, Easy, Fast™ manner.
MatchMove is headquartered in Singapore with offices in Vietnam, Indonesia, Thailand, India, Philippines and the USA. In 2017, MatchMove will soon open new offices in South Africa and Dubai to support its global growth.
MatchMove has consistently been recognized internationally for its outstanding innovation.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. SWIFT’s messaging services are used and trusted by more than 11,000 financial institutions in more than 200 countries and territories around the world. Together with our role in standardisation, SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT is at the forefront of innovative application of technology within the financial sector. We are also engaging the global fintech ecosystem via industry challenges, POVs and POCs for creation of innovative overlay services over the SWIFT services. An example of this is the 2017 SWIFTgpi global industry challenge held in Singapore where global fintechs participanted along with global banks in a 2-day workshop, and two of the winning Fintechs are currently progressing POVs that build potential new cross-border payments services.
At SWIFT, we have an uncompromising approach to information security which we recognise is a key value driver for our customers and a major differentiator of our services.
FUSE Technologies focuses on the development of innovative blockchain-based financial products.
Blockchain Intelligence and Crypto Risk Analytics
Global asset and wealth manager, Schroders delivers a broad range of investments.
Technology partner for banks & financial services providing digital onboarding and lending solutions
MCTPAY (新通支付) – A recognized world payment services provider
Start up company that recently acquired CMS Licence for dealing in capital market products
We are Payment and Busines Management Services Consulting company..
Lucror Analytics is an independent provider of research and smart quant solutions for fixed income
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
Standard Chartered Singapore is a banking and financial services company
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
A leading Fin-Tech that provides omni-channel payment processing and SME solutions globally
We have a Vision to empower lives by integrating disruptive technology into everyday life .
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Tribe Fintech is a financial community platform that turns bank customers into communities.