Lyodssoft Singapore Pte Ltd
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
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.
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
ACTICO provides software solutions and technologies for the management of operational decisions in the digital world. We support banks, insurance companies and financial service providers with the implementation of systems for the operative management of decisions.
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.
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
A digital platform company focusing on developing the next generation of business applications
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build software robots that can mimic human actions, to control computers and complete jobs traditionally done by white-collar works.
Our core product, Gleematic, is a robotic software to help you automate manual business processes – especially the repetitive ones – so that you can free yourself and your colleagues to do more value-added work. Software robots are flexible, trainable and can work with any system – even legacy ones.
>> Examples of tasks that Cognitive Automation can help with:
– “Copy and Paste” into various systems
– Intelligent Document Processing (IDP) in various Asian Languages
– Data entry and compilation
– Survey result collation
– Performing system checks
– Finance transaction (e.g. invoice/ purchase order) recording
– Web scraping (visiting and extracting data from multiple websites)
– Other repetitive and/or rule-based tasks
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
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.
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.
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
Novum Financial Technologies is home to Xpate Asia, a global payments solution for businesses.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
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
Talentprobe helps hundreds of companies make smart hiring decisions
Personal finance application focusing on saving
PolicyXchange is a FinTech/InsurTech platform provider to Financial Consultants
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
Provider of cashless payment devices, telemetry, remote management, and BI solutions.