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.
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
A proprietary automated loan originating system which enables easy and seamless integration with various third party service providers, including Banks/FIs and other FINTECH companies
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Episode Six (E6) provides a next generation financial technology platform supported by 500+ APIs.
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
LiquidX provides electronic platform to digitize trade finance for corporates and banks
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
G-EMx is a payments platform and more: a one-stop solution to meet the needs of business owners
A digital platform company focusing on developing the next generation of business applications
We are a fintech digital trade finance fund manager based in singapore.
CapBay is an award-winning Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions. Through our proprietary credit-decisioning model, businesses of all sizes can obtain financing while banks and investors can participate in high-quality financing deals.
CapBay is recognized as a leader in Supply Chain Finance winning many accolades and invited to speak at major international events. CapBay was the first Malaysian fintech to win “Fintech Startup of the Year” by The Asset Triple-A Digital Awards, a coveted banking industry award which recognises technological achievements spanning across APAC.’
A.I. Conversational Technology. Mobile Market Alerts
Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.
Financial services SaaS platform for digital banks, leasing & finance houses, and SME lenders.
Digital banking startup for international businesses
MoneyMatch is the pioneer to introduce an eKYC app approved by BNM and became the first FinTech graduate from the Regulatory Sandbox. MoneyMatch now serves more than 10,000 digital customers monthly.
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of McKinsey Ventures.
We focus on identifying best-of-breed B2B big data, cybersecurity & AI start-ups and scale them into regional and global leaders. Equally, we work with Fortune 500 organisations to co-create multi-industry ecosystem ventures that unlock new sources of value from big data & advanced analytics. We take a hands-on ‘business building’ approach to our portfolio companies, bringing to them unparalleled market access, scalable technology and a unique network of entrepreneurial talent. Over the past 5 years, we’ve built an impressive track-record, investing & scaling over 30 tech companies that have become global leaders in their fields.