Kyckr
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Aires Applied Tech is a research & development firm launched in 2021 initiated to further research in data encryption technology
i-Sprint Innovations (i-Sprint) established in the year 2000, is a leading provider in Securing Identity and Transactions in the Cyber World that enables individuals, organizations, and societies to build trust and identity assurance for powering productivity gain through digital identity and identity of things (IDoT).
i-Sprint’s unique brand of security products, intellectual properties, and patents are designed to exceed regulatory requirements such as global financial services. By incorporating the latest mobility/ biometrics/ cloud/ identification technologies, i-Sprint provides solutions that ensure secure access and protection of data, transaction and assets. i-Sprint delivers trusty, versatile and strong authentication, and identity management platform to secure multiple application delivery environments based on a common security platform.
i-Sprint’s digital identity product offerings include adaptive authentication (biometrics, multifactor authentication and more), single sign-on services, end-to-end encryption (E2EE) authentication and data protection for transaction data and to secure access to the web, mobile, and cloud-based applications. i-Sprint’s IDoT product offerings provide the next-gen anti-counterfeiting, track and trace, and interactive consumer engagement that aims to help business in building consumer trust, improve brand protection, personalize consumer engagement and provide business intelligence.
i-Sprint’s clients include leading global and regional financial service institutions, government agencies, telecommunications, public utilities, manufacturing, healthcare, education, multi-national corporations and others. Currently, i-Sprint has a direct presence and active authorized partners across Singapore, China, Hong Kong, Taiwan, Malaysia, Thailand, Japan and the United States.
Create. Innovate. Transform. These values are etched in the philosophy of Spacetime Technology. Only your imagination is the limit. Spacetime Technology Pte Ltd is in the business of bringing you tomorrow’s technology today through creating innovations and breakthroughs for the global navigational satellite industry. As a leading player in providing cutting-edge navigational satellite technology and industry-leading expertise, Spacetime pledges to help its stakeholders build a competitive edge for seamless expansion into the unlimited potential of the navigational satellite and location-based service business. Being the first of its kind in Singapore, Spacetime Technology is appointed as the Centre of Excellence for GNSS (Global Navigation Satellite Systems) and LBS (Location-based Service) technologies and supported by the Economic Development Board (EDB) of Singapore. This Centre of Excellence is endorsed by GLAC (GNSS & Location Based Services Association of China) which brings about 2,000 best of breed companies & experts from China’s GNSS and LBS industries for regional clients and partners of Spacetime to leverage upon. One key focus of the centre is concentrated on R&D activities (research and development) in navigation and location-based applications. As an economic driver of navigational satellite technology, Spacetime Technology’s establishment as a global hub showcases various industry leading successes which are well proven in various verticals industries counting banking & finance, hospitality, transportation, security, retail and beyond.
Symphony is the most secure and compliance-enabling markets’ infrastructure and technology platform, where solutions are built or integrated to standardize, automate and innovate financial services workflows. It is a vibrant community of over half a million financial professionals with a trusted directory and serves over 1,000 institutions. Symphony is powering over 2,000 community built applications and bots. For more information, visit http://www.symphony.com
Quant LegalTech automates legal compliances for the Financial Institutions.
We provide a unique product and service offering in the area of regulation
Arkose Labs is an online fraud and abuse prevention platform
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.
KPMG Digital Village helps business on their innovation journey – whether it’s building an innovation culture, developing innovative solutions, or investing in the next big idea to add value to the core business.
Like a living lab for innovation, KPMG Digital Village brings corporates start-ups, investors, and government bodies together in a collaborative ecosystem to drive the adoption and integration of innovative solutions, and deliver tangible outcomes to specific business challenges
Argentra was founded in 2001 with a core focus on Information Security. A key achievement was winning a contract to develop and implement a custom data security application for the Defence industry. Our commercial clients benefit from our experience in high security environments. Argentra’s technical experts also provide technical consultation and support to other system integrators who require our specialised technical skills
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Redoc is an intelligent contract management and workflow software for sales driven organisations.
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.
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
EXACTITUDE SOLUTIONS is a privately held company based in Singapore
- Identity internal fraud
- Deter theft of company’s assets and funds
- Sleeves out employee with drugs and alcohol abuse
Fraud Detection
- Identify fraudulent claims in real time
- Effective results from day one
- 100% calls coverage
Call Centre Monitoring
- Real time monitoring
- Immediate warning
- Calls archiving and reaction base data mining