Linklogis (Singapore) Pte Ltd
Linklogis builds a supply chain financing eco-system with means of ABCD technology (A.I., Blockchain, Cloud and Data) to enable SMEs easy access to working capital. Our service has been used by 290+ large anchor enterprise and 180+ funding partners (banks, FIs). Annual turnover reaches USD25 billion across 20 countries and regions.
FQX created an efficient and compliant infrastructure for the issuance and transfer of eNotesTM
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.
Digitizes the FMCG supply chain and provides low cost inventory purchase financing for micro SMEs.
Fencore is the next generation enterprise data management platform designed to make data management easy for financial institutions. Complex tasks are transformed into simple powerful features.
AIZEN provides core AI engine ABACUS, AI applications across key value chains in Finance.
We enable the transformation of Corporate Loan Markets
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Amplify is a supply chain financial B2B2C infrastructure that provides contract credit or asset mortgage credit to companies that normally are left out of the trading system
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”
Value3 is a B2B FinTech offering Capital Markets AI-platform for independent, predictive and fully automated credit ratings, research, chatbot and analytics.
The platform is used by buy-side investment and risk managers in Capital Markets.
The platform combines financial data with unstructured online digital footprints, news, events, trends and patterns of the companies from diverse sources to transform data overload into actionable insights.
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.
Mitigram digitises trade finance communications between corporates and banks.
STACS is an Award Winner of the MAS Global FinTech Innovation Challenge Awards 2020, and a two-time awardee of the Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant, under the Financial Sector Development Fund administered by the MAS. STACS is also an IMDA Spark company.
Horangi Cyber Security company that supports compliance and security for financial institutions.
We enable the transformation of Corporate Loan Market
Accounting & Corporate Regulatory Authority