Kuliza
Kuliza is a leading provider of digital transformation and operational intelligence solutions for financial enterprises. Since 2006, Kuliza has executed more than 120 digital transformation projects for global startups and industry-leading global enterprises.
Lend.In is Kuliza’s flagship lending product, a new-age lending system for banks and lending institutions to increase the overall efficiencies while decreasing the cost and go-to-market time for customers.
Kuliza’s other suite of transformation solutions also help financial enterprises design and build end to end Mutual Funds commerce platforms & Insurance commerce platforms
SGRecX is a non-bank capital provider that offers early payments on accounts receivables.
Onelyst is a financial comparison site for alternative finance. Consumers can easily compare and select loan offers from licensed moneylenders. This free and independent comparison site allows consumers to get the best loan offers.
Mezzofy helps small and medium businesses drive inbound sales. The company has developed the Digital Coupon platform for merchants to create, distribute, and redeem coupons.
M-Daq offers multi-currency conversions for cross-border transactions that can be built into exchange-traded products and e-commerce supply chains based on an alogorithm that eliminates price discrimination and rates manipulation. It is the second place winner of Inaugural MAS Fintech Awards.
ApexPeak is an emerging markets-focused working capital provider. ApexPeak deals directly with businesses as well as those transacting on electronic invoicing networks. The simple and innovative approach of ApexPeak helps ease the cash flow problems faced by most business owners today by offering them early payments on their invoices. ApexPeak has financed transactions in over 25 emerging market countries and has built a reputation for speed and efficiency in its approach to financing businesses.
MoolahSense is Singapore’s pioneer and first fully licensed marketplace lending platform by the Monetary Authority of Singapore where people invest directly in local businesses for fixed returns whilst supporting the core of our economy and fostering the entrepreneurial culture in Singapore.
MyDompet is a mobile e-wallet app for people who don’t have bank accounts. It uses QR technology to make payments for school fees, in-store purchases, online tickets, etc.
DemystData provides a comprehensive profile and refined customer predictions to help financial institutions optimize customer interactions. The company provides a cloud-based platform that enables fast integration, centralized access and structuring of any data, all through a single interface. DemystData’s software services allow clients to solve some of their most critical issues related to extending credit to the right borrowers, combatting fraud, and meeting complex regulatory compliance requirements.
Crowdo (Previously known as Crowdonomic) offers an equity and debt-based crowdfunding platform for startups in Asia. It also offers a P2P lending platform that enables collateralized loans to cover the working capital needs of Indonesia?s businesses.
Capital Match is an online peer-to-peer lending marketplace for SMEs based in Singapore and Southeast Asia. It provides SMEs with affordable working capital from professional investors.
Yeadz offers mobile advertising and analytics platform for user acquisition. The proprietary platform enables advertisers to develop engaging ads, which are optimized for targeted mobile programmatic media. Yeadz is a full-stack mobile app growth platform. It helps users with discovery and growth modeling through four dimensions. It provides the most effective mobile analytics and growth modeling platform by leveraging contextual data.
We solve manpower issue and improve customer satisfaction by providing front-of-house solutions, to help F&B businesses cut down their cost and manage their business better.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
We are a global team committed to making financial services available to everyone.
We take pride in building modern, open, and secure technology to create world-class financial solutions.
MENTIS is the leading provider of Sensitive Information Lifecycle Management (TM) solutions for the enterprise.
The MENTIS suite helps your organization tackle the risks to your company’s sensitive data from the moment it enters your system until it needs to be retired. With MENTIS, your IT, security, and audit teams can now be proactive and discover, protect, and manage sensitive information throughout its entire lifecycle in production and non-production databases and applications.
Our solutions automate the sensitive information discovery process for your applications and databases, providing auditing, data masking, monitoring, and reporting capabilities, and can retire unnecessary data at the end of its lifespan to further help reduce risk. With pre-built controls and rapid deployment in PeopleSoft and Oracle E-Business environments, MENTIS is THE solution for your sensitive information security, management, and compliance needs.
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
The International Association of Money Transfer Networks, (IAMTN), is a non-profit membership organisation is that represents money transfer operators. Founded in 2005, provides a platform for industry partners to come together to discuss common challenges, industry initiatives, and create opportunities. IAMTN works closely with governments, regulators, regional associations and all other important stakeholders such as the World Bank, IFAD, FATF, BBA, DIFD to champion the creation of the most effective, safe, reliable and efficient payment system.
Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.
We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:
- Anti-Money Laundering and Counter-Terrorism Financing
- Anti-Bribery and Corruption
- Data Risk Management
Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.
AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.
The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.
Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.
We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.
We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.
If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.
AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.