Global ScaleUp Pte Ltd
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.
Securing Fintech is our Forte with an offensive security methodology. Security forms the foundation of financial services industry. Aside from convenience, keeping customer information secure is biggest responsibility of FinTech companies. It takes complex and systematic approach that addresses all the elements of cyber security, which helps you to be better equipped and educated to battle the full spectrum of future attacks. Fintech Security simplified.
Kinobi is a digital career accelerator platform that provides education and access to network.
We build and operate FinTech solutions for partners and clients.
A Quantitative fund management company powered by Artificial Intelligence and Blockchain
QQ Pay is a Financial Technology (Fintech as a Service) provider. QQ Pay is developed and powered by QQ Fintech Pte Ltd and on a journey and mission to build a frictionless and seamless solution to manage payments across the globe.
Visa Inc. is an American multinational financial services corporation headquartered in Foster City, California, United States.[3] It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards and debit cards.[4] Visa does not issue cards, extend credit or set rates and fees for consumers; rather, Visa provides financial institutions with Visa-branded payment products that they then use to offer credit, debit, prepaid and cash-access programs to their customers. In 2015, the Nilson Report, a publication that tracks the credit card industry, found that Visa’s global network (known as VisaNet) processed 100 billion transactions with a total volume of US$6.8 trillion.
A community of start up innovators passionate about making impact through co-creation and scaling up
Provide international payments, FX, collect with local currency bank accounts in various countries
GLOBAL. INVESTMENT. TECHNOLOGY. – eServices, FinTech, Equities & Property
Grentone Meta Solutions is a solutions architect providing turnkey solutions to broker/dealers
Running the business the digital manner to improve efficiency
AdNovum provides a full set of IT services, ranging from consulting, the conception and implementation of customized business and security solutions to maintenance and support. Our offering further includes the tried and tested products of the NEVIS Security Suite. NEVIS is market leader for identity and access management in Switzerland. AdNovum’s customer base includes renowned companies from the finance, insurance, telecom and logistics industry as well as several federal offices and cantons.
AdNovum was founded in 1988. At its headquarters in Zurich and its offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, the company employs over 600 staff today.
Think & Grow has reimagined executive search for Fintech Sector
A Fintech Platform to address the financial needs of Migrant Workers Community.
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking
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.
INK IDEE is a full service Intellectual Property Rights’ boutique firm.
Global Victoria is the official trade facilitation agency of the State Government of Victoria, Australia. We connect Victoria’s world-class industry capabilities to international audiences, and lead the nation as the best city in Australia to study in. Our local office, the Victorian Government Trade and Investment, Singapore, can help Singapore’s fintech businesses build connections with leaders in Victoria’s fintech sector.
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.
Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.