Matrix Invent
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
Arkose Labs is an online fraud and abuse prevention platform
Finalix is a consulting boutique with a focus on the financial industry.
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
Apvera, a leader in automated threat intelligence solutions, is transforming the way organizations detect, prevent and predict real-time Behavioral threat anomalies. Through user and entity behavior analytics, Apvera Insight 360 profiles malicious and abusive activities that otherwise go unnoticed, and effectively consolidates and prioritizes threats identified applying actionable intelligence so organizations can quickly prevent or mitigate loss. Powered by machine learning, and advanced semantic computing, Apvera prioritizes threats, both external and internal, that pose the greatest business risk, enabling organizations to make rapid decisions on where to focus time and resources.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
Building banking, credit, data, and financial infrastructure for consumers and SMBs in India and SEA
Huawei International Pte. Ltd. provides ICT infrastructure and smart devices solutions.
Carrott is a micro-savings app for retirement savings (superannuation). Let’s #StopLazyCash together! For more information, visit http://www.carrottslc.com/sg
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries
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
MCTPAY (新通支付) – A recognized world payment services provider
We specialize in consulting services for FinTech companies in area of business development, having almost 20 years of experience in finance, accounting, M&A, banking, auditing and business development.
We have office in Singapore and Warsaw, therefore we provide knowledge sharing, business matching and consulting services for companies which would like to expand their businesses in South-East Asia and Central Eastern Europe.
Connextra Co., Ltd. found in 2018 with capital 1 M in Bangkok. In the early of 2021 we add up capital registered 4M to a sum of 5 M THB, preparing to expand the business, by using the new smart contract blockchain technologies to our systems for online automated business matching from our 2M database(Now Thai only). Then the IT team start this project from the mid of 2020 till now. The company runs a business consultancy in business matching ( partners finding) to Thailand, market entry, marketing survey & research, IT & software consult for SMEs, HR outsourcing & headhunt in IT, Sales& Marketing, Tax Organizing & Planning , Blockchain Technology & ICO development Services. Since Covid pandemic, end of 2019 till now clause an economic problem & effected all businesses. The best way is reducing the business cost for the new channel in finding & searching potential clients for 24/7 as the lowest cost. The succeed of this software will also promote our company to be known more widely.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).
We are a boutique management consultancy providing services to fast growing small and medium sized enterprises.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.