Mpayment Pte Ltd
MPayment provides integrated and automated electronic payment and collection services
TheFirm Capital is a technology company that digitises and bridges the gap between finance and tech.
We advise market leaders, challenger brands and fast-growth businesses all over the world on their most important commercial affairs and their trickiest disputes. Our service lines define our core specialisms as legal practitioners, each one supported by deep industry knowledge and fresh insights into the way business could work in tomorrow’s world.
Next generation data management and modelling, that effectively manages data, people and processes.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
Our vision is to create a World without Currency Borders
Chainalysis is the blockchain analysis company.
Blockchain Intelligence and Crypto Risk Analytics
RockX is a top Asian staking provider for leading public blockchains
Transitlink Technologies is a full experience mobility platform, from journey planning to payment.
Moonstake aims to create the largest staking pool network in Asia.
Finmo is a full stack modern treasury platform to manage receivables, payables and FX.
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.
Split allows businesses to offer their customers the choice of paying in interest-free instalments
CloudCloud Ace is a one-stop solution provider with a long track record focusing on Google Cloud Platform services including design, migration, operations, maintenance and training.
Areas of expertise include Google Compute Engine, Google Cloud Storage, and BigQuery.
Headquartered in Japan, we are currently expanding our business in APAC with offices in Singapore, Vietnam, Jakarta, Bangkok and Taipei.
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.
PointStar Consulting is a leading cloud consultancy in Asia with over 12 years of experience implementing cloud ERP projects and other solutions that help businesses automate workflows. Headquartered in Singapore, PointStar Consulting has rapidly become the leading cloud ERP vendor with clients in Singapore, Malaysia, Indonesia, Vietnam, Japan, China, Taiwan, and South Korea. PointStar Consulting is one of the pioneer batches of cloud ERP resellers with one of the biggest teams of ERP consultants in Asia. PointStar Consulting also offers a suite of cloud solutions that help companies plan and undertake digital transformation efforts encompassing business process automation and business application integration.
Verticys creates a network of buyers, suppliers and lenders to unlock working capital at fair terms
Tivre Business Solutions Pte Ltd
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.