GBCI VENTURES
GBCI strives to give city dwellers a futuristic and eco-friendly urban lifestyle using AI as the core framework for building smart cities. Urban services are well-connected for better living, even with ubiquitous mobility. GBCI invests AI technology, robotics, big data, IoT and VR and aims to be at the forefront to roll out smart cities.
Vision
To empower sustainable smart cities for future generations.
Mission
To build eco-friendly smart cities by bringing together innovations in artificial intelligence, robotics, virtual reality, big data and IoT.
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
Qapita is a Singapore headquartered digital equity management platform for private companies
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
CTD Connecting the Dots is a boutique firm providing consultancy, marketing research and strategy, and project management services in the area of Payments, Remittances and Financial Inclusion.
FNS (M) Sdn Bhd a wholly owned subsidiary of FNS Value Co. Ltd, Korea.
Our Singapore office is a South East Asian hub and gateway to the subcontinent. We use our sector and legal knowledge here to advise on both English and Singapore law.
Singapore is a leading global financial centre, a global commodities hub and a premier fund management hub in Asia. To best support our clients, we are experienced in appearing before the two major international dispute resolution institutions: the Singapore International Arbitration Centre and the Singapore International Commercial Court.
The team in Singapore is passionate about providing access to justice for those in need. They have worked, alongside the Hong Kong office, on a pro bono basis with Justice Without Borders (JWB) – a unique non-profit organisation helping migrant workers to seek compensation for exploitation or abuse even after they have returned to their home jurisdictions.
Alphanonce is a trading software development firm.
Fencore is the next generation enterprise data management platform designed to make data management easy for financial institutions. Complex tasks are transformed into simple powerful features.
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
Smile API unifies access to employment data in Asia to help lenders make better credit decisions
Credid provides ID verification/AML products and services to Financial Institutions
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
Ottogo has developed a comprehensive solution & tools for quantitative trading in the digital currency domain.
TigerGraph provides a platform for advanced analytics and machine learning on connected data.
Islandpeak Cloud Pte Ltd is an IT solution provider focusing on FinTech and Blockchain technologies.
Evolut Holdings aims to be the “Square” of Southeast Asia
Sophia is Asia’s only financial education platform for women
WISE FX PTE. LTD. is a local incorporated company and a wholly owned subsidiary of Tencent Holding