LexisNexis Risk Solutions
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
Securing Fintech is our Forte with an offensive security methodology. Security forms the foundation of financial services industry. Aside from convenience, keeping customer information secure is biggest responsibility of FinTech companies. It takes complex and systematic approach that addresses all the elements of cyber security, which helps you to be better equipped and educated to battle the full spectrum of future attacks. Fintech Security simplified.
Unlocking the next generation of product protection for e-commerce.
Raffles Capital Advisors Pte Ltd (“Raffles Capital”) is an independent, privately-owned business and management consulting firm incorporated in Singapore.
Raffles Capital provides business development, research and advisory services to the investment management industry.
We specialize in helping institutional investors connect with their global peers, leading asset managers, and technology companies.
Raffles Capital is currently aligned into the following practice areas:
• Business Development & Investor Relations Strategy;
• Data Analytics (Marketing, Investment, Business);
• Digital Transformation & Technology (Fintech, Investech, Martech); and
• Executive Coaching.
Our extensive experience working with traditional and alternative investments, combined with our strong relationships with institutional investors, asset managers, governments and those in the wealth management space, ensures that we can provide value-adding strategic advice and solutions to an increasing number of businesses in the investment management industry.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
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.
GoSwiff is a provider of mobile payment platforms and marketing solutions. The company offers an integrated mobile commerce platform for mobile and in-store payment acceptance and integrated value-added services supporting the growing demand and engagement in all markets.
We are a Venture Catalyst providing growth services to jumpstart innovation companies.
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
KewMann helps organisations to predict and influence human behaviors
We pay users interest on their Bitcoin deposits
Prudential Assurance Company Singapore, an indirect wholly-owned subsidiary of UK-based Prudential plc, is one of Singapore’s leading life insurance companies. We are one of the market leaders in protection, savings and investment-linked plans, with S$53.3 billion funds under management as at 31 December 2021. In testament to our financial strength, we have an ‘AA-’ financial strength rating from leading credit rating agency Standard & Poor’s.
We have been serving the financial needs of Singapore more than 90 years, delivering a suite of product offerings and professional advisory through our network of more than 5,000 financial consultants and our bank partners.”
WISE FX PTE. LTD. is a local incorporated company and a wholly owned subsidiary of Tencent Holding
Inspirante Trading Solutions offer bespoke trading software, algos, risk management systems etc.
360F enables data-driven and scalable advisory in life insurance and wealth management with intelligent automation and scientific engagement.
Its flagship 360-ProVestment® is the world’s first-ever A.I product recommendation engine for life protection and wealth management needs, enabling advisors and agents to help their customers achieve the optimal financial well-being.
Ezypay is a cloud based subscription payment platform. Manage recurring direct debit payments across multiple sites, multiple payment methods and multiple currencies. We’ve got all the direct debit features you need.
BRIDGE DFS is a specialist advisory and fintech curation firm focused on digital financial services
Provide technologies services to financial institutions
PayX is a well-known specialist global Payments Market Analyst, Consultancy & Nextgen (FinTech) portfolio firm. We are now the trusted advisor to many of the world’s leading payment organisations where we utilise our knowledge and experience to extend their success.
PayX has established itself since 1996 as a thought leader in the international Payments Industry working with many of the top leading payment organisations (such as Banks, Processors, Vendors and FinTech) and the leading Investment Community players (Institutional Banks, Wall Street, Private Equity etc), both covering 5 continents.
PayX is one of the very few firms who truly understand the macro and nuanced levels of the Payments Industry, leveraging experts with unrivalled knowledge and experiences from across the globe, to deliver quality end-to-end results from market insight and strategy, through to business development, through to delivering and operating what was promised.
A boutique consulting firm that assist foreign investors with setting up their company in Singapore
We help businesses accept payments without the need of additional hardware using QR and NFC.