Nearex Pte Ltd
Nearex is a rapidly growing fintech company, providing a breakthrough cashless payment technology that’s revolutionizing small payments across emerging markets. Founded in 2012, by professionals from the mobile and fintech industry, Nearex teams passion is to digitize small everyday payments where cash continues to dominate.
Banks charge a lot for overseas transfers. We don’t. Transfer money abroad easily and quickly with our low-cost money transfers. We move more than £1 billion every month and save customers over £1.5 million per day in foreign exchange.
Hidden charges, big FX markups and slow transfers are going to be a thing of the past. And we think this is something that customers, businesses and the banks are waking up to.
At TransferWise we started out solving the problem for people who were sending money. We’ve built an international transfer experience that is 10x better than the bank alternatives, creating our own global payments platform and solving the hard problems of speed, convenience, reliability, and cost.
Atome is part of the Advance.AI family, whose story starts in 2016. We are backed by top tier VCs such as Pavilion Capital (a subsidiary of Temasek Holdings), GSR Ventures, ZhenFund and AlphaStartups.
Digitalizing Corporate Treasury with Multi-currency Payment
Uniweb is an integrated payment and marketing service provider.
TRAXX Payments Pte Ltd, offers payment processing services, linking merchants with PSPs globally.
AttractPay is an authorized acquirer of WeChat Pay in Singapore. Through our Online Payment and Settlement System, we aim to connect merchants to more than 800 million active WeChat Pay users, providing a fast, secure and convenient payment solution in Singapore.
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.
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking
MineSec partners with their customers to drive innovations in secured payment services globally.
G-EMx is a payments platform and more: a one-stop solution to meet the needs of business owners
A bleeding edge FinTech start- up that offers a disruptive, cost effective and unique SoftPOS
We are a cashless payment solution provider for Educational sector.
TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at the mid-market exchange rate. The money is transferred to TranSwap?s segregated account, and the currency exchanges of the users are matched accordingly.
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business.
Headquarters in Hong Kong, Oceanpayment comprises a group of experts who have years of working experience and in-depth understanding in payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore.
Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, Oceanpayment enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.
Oceanpayment builds solid connection among acquirers, payment service providers and merchants by delivering a variety of value-added payment-centric services and solutions. To be the world’s most progressive and reliable payment partner, Oceanpayment shares insights and helps customers prosper.
Spenmo is a B2B spend-management platform with physical and virtual card offerings. We aim to automate all-related company expenses and help companies eliminate fraud and overspending.
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products created by an experienced team of fintech experts.
We focus on helping financial institutions go digital successfully. Our innovative suite of products for banks has been consolidated through organic and inorganic routes. With a product team that closely understands the needs of conventional and Islamic banks, we have successfully helped our clients implement several large mission-critical platforms in the Asian and Middle-East regions.
The Digital Insurer has a proprietary system delivering knowledge and learning on digital insurance to individuals and companies
Chynge is money exchange service provider. The company provides a mobile-based platform for tranferring money/currencies across the country. It allows the users to exchange their currencies with another one depending on their needs and its volume. Currency can be selected based on the country whenever and wherever an user want it to do so. Currently, the website is under construction.
DataLog Asia offers an integrated Payments and Treasury solution designed for corporations and financial institutions.
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.