Moneko Pte. Ltd.
Moneko is a SG-based FinTech startup that is developing an AI powered personal finance super app
We are a regulatory compliance consulting frim assisting firms with their interactions with MAS.
Fundkay is a platform that enables investors to invest in school fee invoice financing.
Skyhook Capital Pte. Ltd. has launched the first marketplace for digital assets with full integration into conventional investment product distribution networks.
Skyhook’s Digital Assets Wealth Network (Skyhook DAWNTM) provides a single connection point on the cloud for conventional e-wealth and digital banking channels to access digital securities and services over distributed ledger technology.
As a gateway for digital securities distribution and management, Skyhook DAWNTM incorporates a proven architecture with a universal API to support business integration into multiple distribution channels and the solution components to source, transact and settle digital securities.
Omni-channel payments platform for small businesses
DataLog Asia offers an integrated Payments and Treasury solution designed for corporations and financial institutions.
A global fintech provider that combines technology and innovation to transform financial industry.
Software development firm that provide products for B2B and B2C
Manifera is an international software development company with offices in Singapore and Vietnam.
We work with SMEs and MNCs from Europe, USA to South East Asia. With our team of experienced software developers and quality engineers, we provide our clients with Offshore Software Development teams and custom made software application development services.
With our custom software development services we can help you design and develop the right software application for your business needs, based on your requirements and ideas. We develop web applications, mobile applications for iOS and Android and desktop applications.
Innovation & Venturing Hub Backed by IAG, Australia and New Zealand’s largest general insurer.
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
Unscrambl simplifies the complex & manual process of turning data 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.
ROSHI is on a mission to make the loan buying journey easier than ever
Yieldtree is a web based asset backed private credit marketplace platform
Innovative digital payments solution and service provider with presence in South-East Asia
WE Chain is the 1st blockchain enabled automated claim platform for financial services in ASEAN.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Online marketplace giving SMEs access to best payment methods at lowest rates for cross-border trade