GBEX
Cryptocurrency exchange
TerraPay is a cross border infrastructure and solutions company
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.
Ethikom is a compliance consultancy that works extensively with FinTech firms
Plug and Play growth accelerator for B2B Enterprise Software Fintech’s
We help digital platform businesses build their legal/compliance risk mitigation framework.
Coin Republic was acquired by Mexico-based meXBT in July 2015. It is a brokerage firm where people can buy and sell Bitcoins in exchange for cash. Apart from this, it also provides Bitcoin-related information to users.
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products created by an experienced team of fintech experts.
We focus on helping financial institutions go digital successfully. Our innovative suite of products for banks has been consolidated through organic and inorganic routes. With a product team that closely understands the needs of conventional and Islamic banks, we have successfully helped our clients implement several large mission-critical platforms in the Asian and Middle-East regions.
WOGI is a digital rewards as a service for consumer, employees and channel engagement.
Running the business the digital manner to improve efficiency
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.
Alphanonce is a trading software development firm.
Investbanq is an AI-powered digital wealth management platform for affluent investors. Our solution offers investors a value-centric AI- and traditional advisory-led access to equities, bonds, funds, PE/VC and other alternatives and (eventually) digital assets, all from a single interface that enables smooth onboarding and further empowers clients via cutting-edge reporting and analytics tools and proprietary alpha generation and value scoring algorithms.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Championing Employee Financial Wellness
We are an Asia-based blockchain advisory and investment firm founded by finance veterans.
AI-based SaaS transaction monitoring solution
Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.