Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions primarily in the operations and compliance space. It won an award at the MAS FinTech Awards in 2016.
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its AI-driven analytics, AIDA provides solutions that solve the key challenge of augmenting human experts? ability to make decisions based on large amounts of heterogeneous information. AIDA Technologies was a winner at the Monetary Authority of Singapore (MAS) FinTech Hackcelerator.
Percipient is a data technology and analytics company which enables organizations to drive scalable, efficient and cost-effective growth in data by using its big data technology and advanced analytics platform. Its flagship product, UniConnect, is built to hyper-accelerate connectivity between data sources that currently don’t talk to each other or cost too much to integrate. Percipient?s other solutions include SparkPlus, ScalETF, and Unified APIs.
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
Noviscient is a technology-based trading platform that uses statistical and machine learning technologies to manage their investments for hedge fund investors. The company provides three businesses: Trading, Labs, and Research.
soCash develops an application to withdraw and deposit cash. The company allows users to place an order, select a merchant or a neighborhood shop, and get cash. It also allows neighborhood shop owners to earn extra cash and bring more customers to their shop. The startup uses your bank?s mobile app to let users transfer an amount to the merchant?s bank account. Users can then pick up the cash at that outlet.
At SmartFunding we understand that managing cash flow for a small or medium sized business is not easy. You may have funds owed to you from outstanding invoices, you may wish to expand your operation, hire more staff, or even move premises, but do not have sufficient capital to meet the up-front costs. We are here to help by encouraging our investors to finance your individual invoices or provide fixed term loans, however large or small.
Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.
Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.
Bondevalue is a Singapore-based FinTech company that focuses on Asian bond markets. Unlike equities which have already been digitally disrupted, bonds have remained unchanged for decades, with private bank clients unable to access live prices. Bondevalue envisions to use its deep domain expertise to level the playing field for clients via the simplicity and convenience of an app.
Bluzelle is a complete and fully integrated stack of blockchain applications, middleware and data services. Bluzelle offers real-time payments solutions for financial institutions, smart contracts for insurances, and KYC-shared ledger solutions. Bluzelle Quantum is a middleware that enables deployment and management of applications over the blockchain. It is designed to hide all the blockchain plumbing, making it easier for its customers to run their applications.
Inzsure provides on-demand corporate insurance solutions. It provides a change in the provision of insurance services for corporations. Blockchain, Ethereum & smart contracts integrated to provide a step change in security, transparency & speed of delivery for insurance solutions. The company is planning to go live at soon.
Dragonfly FinTech is a blockchain technology as a platform service, specialising in areas of money settlement and clearance, banking governance and compliance, and enabling mobile payment solutions for a borderless world.
Agrud Technologies is an internationally based Fintech with locations in Scotland, Singapore, and India. We aspire to transform the ways in which professionals find and harness content and data, using STELLA, the advanced engine for data, analytics, curation, and personalisation