Gravitas International Associates Pte Ltd
Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.
VarAInce researches investment and trading solutions via Machine Learning.
Factoring Business
Dai-ichi Life Insurance Company
A global utility data exchange platform for the acquisition, verification, and disclosure of material and actionable ESG data
OctiFi is a B2B2C technology platform that makes it easy for businesses of all sizes to offer on-demand instalment solutions to their customers.
Fintech firm that specializes in fractional investing and embedded finance
We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.
Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s international trade promotion and investment attraction agency.
We generate market information and insights, promote Australian capability, and facilitate connections through our extensive global network.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
SafeGold is the largest digital gold platform in Asia with 20M+ users, now launching in Singapore.
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices.
UOB provides a wide range of financial services globally through our three business segments – Group Retail, Group Wholesale Banking, and Global Markets and Investment Management. Our offering includes personal financial services, private banking, business banking, commercial and corporate banking, transaction banking, investment banking, corporate finance, capital market activities, treasury services, brokerage and clearing services, asset management, venture capital management and insurance.
UOB continues to play an active role in the fintech ecosystem. Its involvement includes but is not limited to The FinLab, a fintech accelerator which is a JV between UOB and SGInnovate to develop promising fintech startups in the early stage, and Innoven, a JV wiith Temasek to provide venture-debt financing to Series C and above startups. In addition, UOB is in a strategic partnership with OurCrowd, an equity crowdfunding platform that raises funding for startups in Series A to C.
Digially provides SAAS enabled trust solutions for digital and Open banking ecosystem.
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) was founded on August 28, 1992 with the approval of the People’s Bank of China and has been operating since January 9, 1993. It is a nationwide joint-stock commercial bank that became listed in 1999 on the Shanghai Stock Exchange (Stock Code: 600000). Based in Shanghai, the Bank’s current registered capital stands at RMB 29.352 billion. As a listed entity, the Bank is highly regarded within China’s security market thanks to its outstanding performance record and business integrity.
By adhering to its core value of “holding to integrity and striving for excellence,” SPD Bank continues to expand its capital base and strengthen its business through financial innovation. By the end of 2017, the Bank had total assets of RMB 6.14 trillion. Now, it operates a network of 41 branches and approximately 1,800 banking outlets inside and outside China, and the number of employees exceeds 52,000. In recent years, the Bank has accelerated its internationalization and integration. It has been continuously expediting globalization as seen by the establishment of Hong Kong Branch, Singapore Branch, London Branch and SPDB International Holdings Ltd. The establishments of SPD Rural Banks, SPDB Financial Leasing Co., Ltd. and SPD Silicon Valley Bank, and acquisition of Shanghai International Trust Co., Ltd., are milestones on the Bank’s journey to becoming a financial group with comprehensive business operations.
Since its public listing on the stock market, SPD Bank has been ranked among the Top 100 Listed Companies in China by Asia Weekly for several consecutive years. In February 2018, the Bank ranked 13th on the Top 500 Banking Brands list released by the British magazine The Banker, and with a brand value of USD 14,772 million, it ranked 6th among Chinese banks. In June, the Bank ranked 70th on the Forbes Global 2000 list, being 13th among Chinese companies and 9th among Chinese banks. In July, the British magazine The Banker released the ranking report of Top 1000 World Banks 2017, on which SPD Bank was ranked 25th in terms of Tier 1 capital and 8th among Chinese banks. Meanwhile, the Bank ranked 227th on the Fortune Global 500 list, being 48th among Chinese companies and 7th among Chinese banks, demonstrating its sound competitiveness. Furthermore, it is one of the few domestic joint-stock commercial banks rated above investment grade by each of the Big Three credit rating agencies. Fitch Ratings upgraded SPD Bank’s Long-Term Issuer Default Rating to BBB. Standard & Poor’s Ratings Services affirmed its issuer credit ratings of BBB (long-term) and A-2 (short-term). Moody’s Investors Service assigned deposit ratings of Baa2 (long-term) and Prime-2 (short-term) to the Bank. All of the Bank’s rating outlooks are stable. These ratings reflect the Bank’s consistent execution of its business strategy and solid financial performance over the past few years.
As a dedicated financial service provider, SPD Bank is also committed to corporate citizenship and fulfilling its social responsibility. In 2017, SPD Bank received several awards granted by the China Banking Association, such as “Excellent Charity Project of the Year,” “Best CSR Green Finance of the Year” and “Best Outlet for Special CSR Contribution of the Year.”
In the new round of development, SPD Bank will fully implement the spirit of the 19th CPC National Congress, the National Financial Work Conference and the Central Economic Work Conference. It will continuously push forward reform and development through the rise and fall of the financial tides. Committed to customer centricity, and driven by science and technology, SPD Bank will build itself into a top-notch digital ecosystem-based bank, and become a vanguard of the financial sector in the new era of high-quality development.
MFG is a visionary initiative that leverages technology and innovation to drive positive change
e-Buy Iobjective is to acquire merchants to offer e-payments and loyalty points redemption
BioCatch is the leader in behavioral biometrics, analyzing human-device interactions to combat fraud
PolicyXchange is a FinTech/InsurTech platform provider to Financial Consultants
Software platform specialising in whisky investment, fractionalization and analytics
Building blocks for creating and scaling investment applications