IM@GINARIUM ADVISORS PTE LTD
At Im@ginarium Advisors, we combine intelligence, insight, and imagination to deliver bespoke advisory services to seed, early and growth-stage fintechs in SG that are looking to build product capabilities, go-to-market strategies or strengthen delivery processes. Client engagements are structured around specific business problems and are worked on using a multi-disciplinary toolset. Arvind Sankaran, the firm’s founder and Managing Director has 25 years of global expertise in consumer financial services. He has built and run retail banking and wealth management businesses at global banks such as Citi, HSBC, and Barclays in five countries and two continents spanning ASEAN, Middle East, Europe, and Latin America. He is a chemical engineer by training and earned an MBA at the Indian Institute of Management, Calcutta. Arvind is a member of the Indian Business Leaders’ Roundtable in Singapore. He is also on the Executive Committee of the Pan IIM Alumni Association. He currently in on the advisory board of two SG-based fintechs- Crayon Data (advanced analytics) and Tookitaki (AI/machine learning)
We help digital platform businesses build their legal/compliance risk mitigation framework.
ext-generation PR consulting and marketing services firm that specializes in deep technologies
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
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.
Software Development and Consulting Company
Yuñ ESG is a leading provider of cutting-edge technologies and services, offering scalable solutions
Wirex is a worldwide digital payment platform and regulated institution, that has forged new rules in the digital payments space. In 2015, the firm developed the world’s first contactless payment card that gives users the ability to seamlessly spend digital and traditional currencies in real life.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
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.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
Dedicated to the “EAM”, WIZE is a flexible web solution, all-in-one, with a end-to-end coverage: portfolio management, orders, CRM, compliance, invoicing, back office and e-banking access.
Founded in 2018, Triplink has set up global branches around the world including Hong Kong, Shanghai, Singapore, and London to provide global payment services with local support.
TripLink is following its mission of “Technology Empowers Finance” to create a global, secure, high-performance payment network. TripLink connects to local settlement systems to meet the international payment demands of cross-border e-commerce companies, standard trading companies, and international air travel companies. TripLink is committed to becoming a trustworthy service provider, and to creating a successful future together with our clients.
Starling generates leading indicators banks use to manage complex operations safely and at scale.
We are a software development company focussing on restaurant operations and supplier payments.
TVS Digital is a digital technology start-up headquartered in Singapore focused on the Automotive, Fintech & Manufacturing industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain. TVS Digital’s mission is to build & deliver high quality software solutions to help address real life business challenges of global companies in these domains by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy is to leverage inorganic and organic means for the initial build out and subsequent expansion and growth. TVS Digital represents the digital business arm of TVS Motor company Limited and has currently invested in several early stage High tech start-ups globally in areas of connected manufacturing, fleet management and credit services. About TVS Motor Company and the TVS Group: TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8.5 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service. TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India and has recently acquired Norton Motorcycle UK to expand international operations.
CreditEngine is a leading system provider for SaaS lending and debt collection in Japan and now with operations in Southeast Asia.
BioCatch is the leader in behavioral biometrics, analyzing human-device interactions to combat fraud
Lucy is a financial technology platform built to help women become unstoppable.