Inpendium is a payment management service provider for e-commerce merchants. The company offers multichannel connectivity to card acquirers as well as alternative payment options. It also provides different financial services such as risk management & fraud screening, real-time reporting and reconciliation of the failed payments.
COSS stands for Crypto-One-Stop-Solution and represents a platform, which encompasses all
features of a digital economical system based on cryptocurrency. The COSS system consists of a
payment gateway/POS, an exchange, a merchant list, market cap rankings, a marketplace, an e-wallet,
various coin facilities and a mobile platform. The COSS platform uniﬁes all transactional aspects that
are usually managed by means of FIAT money, and oﬀers multiple cryptocurrency-related services in
one place. The list of potential features of the platform can be inﬁnitely extended and will continue
growing as the platform evolves.
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.
Kashtec, a Singapore FinTech company, develops and operates a solution that enables the creation of networks for B2B communities and Financial Institutions, enabling their Business clients to efficiently trade goods and services, domestically and internationally.
Wirex is a UK-based, FCA-licensed global leader in digital money solutions for individuals and businesses. The borderless payment platform is built on state-of-the-art technology that integrates both cryptocurrencies and traditional fiat money to facilitate the everyday spending needs of individuals and businesses.
Wirex was the first company in the world to bridge the gap between digital money and traditional fiat money by making cryptocurrencies spendable via the contactless Wirex Visa card. This industry-first allowed people to spend their crypto in everyday shops, restaurants, travel and withdraw money from ATMs anywhere Visa is accepted.
In February 2019, Wirex launched the industry’s first business account that allow companies to buy, sell, exchange and make payments using cryptocurrencies and fiat money on one platform in the name of their legal entity. This is another example of a Wirex world-first and illustrates the way that we are pushing boundaries and bringing the tokenized economy to the masses.
MyCash Online is an e-Marketplace specially designed for massive pools of Migrants in Malaysia & Singapore. MyCash Online is offering easy, secure and convenient online services to the foreign workers, who do not have access to online banking or credit cards. With years of experience of working for migrants, we take pride in providing quality & convenient online services 24X7.
Scalend offers business intelligence software that provides real-time analytics and visual insights for banks and FIs. It provides data-driven analytics solutions for payments, lending, retail banking, insurance, and capital markets. The company’s product, Scalend Advanced Analytics Platform, converts raw data from multiple sources into a meaningful data set for deep insights. Scalend?s advantages include: 1) 1/10th the cost of self-built solution; 2) Eliminates need for multiple tools; 3) Connects to multiple data sources; 4) Secure PCI-compliant platform with FPE algorithms for PII data; 5) Ready access to industry-standard mathematical models and statistical functions and; 6) On-premise and cloud hosting options.
MerchantPlay provides cloud-based POS software for Mac, PC, and iPad with front and back-office tools to the small and medium-scale businesses. It enables retailers and other businesses to accept payments, track customers, manage inventory, provide loyalty incentives, and run business analytics for real-time insights into business performance.
SoftPay Mobile International is a mobile point of sale (mPOS) solution and payment facilitator in Southeast Asia. SoftPay’s mPOS solution enables businesses and individuals to accept credit cards (Visa, Mastercard, JCB, AmEx, China UnionPay), debit cards, bank cards, loyalty cards and all other kinds of card payments anywhere at any time. SoftPay?s mPOS solution is secure and has achieved numerous certifications to give merchants and customers peace of mind while processing payments.
Principled Systems focuses on startup projects with the aim to make everyday financial transactions more efficient, ethical, and equitable.
Quancy is a Digital Bank, which offers multi-currency current accounts, instant internal money transfers between Quancy customers with QR codes or mobile number. As well as pre-paid debit cards, corporate solutions, client support chat and earn bonuses.
Accentpay is an aggregator of payment solutions for online businesses, gathering various payment instruments onto a single platform.
Our company takes an innovative and modern approach to online payments. After many years working with top companies and regularly updating our industry knowledge and practical skills, we have a clear understanding of the needs of internet businesses, as well as of their customers.
Close monitoring of the electronic payment industry’s growth, paired with the active development of technological platforms, allows Accentpay to offer clients the more advanced payment options and to develop unique solutions for any sphere of business.
We view our high standards of customer service, full responsibility for the functionality of technological and financial cycles, and expert consultations regarding opportunities for any company to increase its profits, as an investment into the businesses of our clients.
A Global leader in providing access to Local or Alternative payment methods worldwide. They also offer a full range of flexible services for payment industry leaders as well as e-money issuing programs for consumers and corporate. Headquartered in the UK, they are FCA licensed to issue e-money, are principal members of Mastercard and VISA and continue to strengthen their links with alternative payment method schemes and banks around the world.
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asia with its AI powered digital products offering accessible finance to millions of under-served people.
The company’s proprietary platform provides instant credit scoring and unlocks access to unsecured personal loans and payment options instantly to customers on their mobile devices.
AND Systems, a subsidiary of AND Global, successfully launched LendMN, a mobile based personal loan product for Mongolia in 2016. Its ongoing success proves the effectiveness of digital lending that provides inclusive access to low-cost, no collateral loans.
Led by international investors, AND Global plans to fuel its growth by opening the floodgates to its services in a number of under-banked markets in South East Asia.
The founding team at AND Global is spearheaded by internationally experienced entrepreneurs, financiers from Mongolia and former AI project leaders with experience in the US and Japan. AND Global’s R&D is engineered by pioneers in information technology, telecoms and mathematics.
We’re WorldFirst and we’re expert at moving money around the world. As a fast-growing FinTech business, we specialise in making foreign exchange simple, fast and fuss-free for people and businesses with global ambitions. We combine best-in-class technology with award-winning customer service to give our clients a better way.
We’ve helped over 120,000 people, small businesses and online sellers transfer over £60bn since we launched in 2004. Our clients never stop. And neither do we.
Copernicus Gold enables anyone, anywhere, in a transparent and secure manner, to digitally acquire, save, store or use as payment, any amount of gold. Copernicus Gold operates a multi-currency cloud-based platform that enables the issue of an amount of digital gold, in any measure, which is represented by gold bullion that has been purchased in advance of the issue of digital gold and stored in Singapore.
The company issues digital gold or money that is linked to a physical store of gold, which enables anyone, anywhere to acquire and save digital gold that can be redeemed for physical gold at a retail store, or used to make payments online. Currently, digital gold is redeemable at retail stores in Singapore for gold coins or gold jewelry. Copernicus Gold is a platform for issuance and circulation of electronic currencies developed on the basis of the blockchain technology. From the very beginning of its development, the project was designed to feature an open API (https://github.com/copernicusgold/api) and has been functioning as a Bank-as-a-Service allowing to accomplish the tasks of holding wallets (accounts) in different currencies, assets (including a currency linked to physical gold bullion), with the purpose of investments, carry out conversions with market spreads between such wallets, as well as carry out transfers between its users. Its clients are both individuals and corporate entities.
Utiba is a mobile transaction service provider which allows users to transfer money globally. It offers electronic top-ups, airtime sharing, wallet-based fund transfers within and across international borders to mobile operators, banks, microfinance institutions, retail merchants, and international remittance agencies. It was acquired by Amdocs in March 2014.