Nifi Information Services Pte Ltd
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
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.
Cayuga Technologies is a Singapore based Fintech that is focused on revolutionizing trading & investing decisions in the global credit markets.
We are focused on providing solutions through extensive use of quantitative techniques and sound risk management with a keen understanding of evolving macro economic trends.
Lucro is a SaaS platform designed and built from grounds to meet the specific needs of financial institutions, brokers and agents, including security, compliance, scalability, support for multi-channel distribution requirements, ease of use and speed of implementation.
Lucro provides and automates the sophisticated, active conversion rate optimization capabilities and leading retention strategies covering communications and messaging, UI/UX, personalization, advanced AI and ML models and market intelligence data.
Lukka believes digital assets and blockchain will be the fabric of global commerce. We are building data and software solutions in preparation for this future.
Geniusto is a fintech enabler, solutions and services provider — delivering digital banking technologies and services to the BSFI and other sectors across the globe. Our strategy combines working closely with local and global partners to enable solutions that accelerate digital transformation, financial inclusion, financial education and economic growth
DragonBite Tech Pte Ltd is a blockchain and technology developer of loyalty reward apps.
Developer of innovative thematic and predictive analytics enabling a novel systematic approach for the M&A function and research. Our data solution is tailored for M&A professionals working for investment banks, private equity firms and corporate M&A teams.
Key features:
1) While traditional M&A databases show you the past M&A, the M&A Compass gives you a lens into the expected M&A with predictive analytics based on the last three years M&A. Quickly identify the potential buyers of a company for sale or the potential buyers and sellers of any industry theme or technology.
2) Standard industry classifications and key word searches used by traditional M&A databases produce inaccurate and incomplete results. By contrast, the M&A Compass, featuring a search engine based on concept relationship, ensures a more precise and comprehensive search of the targeted thematic M&A and markets of interest.
3) With the M&A Compass you can quickly identify the industry themes that are driving up or down the M&A activity and the industries, niche markets, or technologies that are expected to attract more interest from buyers or that are more likely to be divested in the near future.
Our demo prototype is online! We are looking for beta testers
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
Vimlogy is a fintech company and a license MAS remittance service provider.
Lakeside Technologies is an IT company that is actively developing Dapps on blockchains.
Vizor provides a unique regulatory reporting platform at lower costs.
Split allows businesses to offer their customers the choice of paying in interest-free instalments
Starfish Digital is a Financial Connectivity Platform. We digitise and deliver financial data between banks and companies.
The Starfish Universal Adaptor intelligently unlocks and integrates financial data from any source to any target. Starfish Connect provides an end-to-end managed service with the security and reliability demanded of critical B2B financial infrastructure.
Comprehensive Financial Services Provider with Regional Expertise
Linklaters has been in Singapore for over 25 years. Being a central hub for activity across so many sectors and jurisdictions, our team advises clients in Singapore and across the wider South East Asia region.
Innovation is at the heart of everything we do and our team are working on some of the most unique and first-of-a-kind transactions and projects across the region, as new trends, transaction types and technologies emerge.
As one of the few international firms to be awarded a qualifying foreign law practice (QFLP) licence by the Singapore Ministry of Law, we practice Singapore law as well as English and U.S. law.
The Company’s principal activity is development of other software and programming activities n.e.c. with information technology consultancy (except cybersecurity) as the secondary activity.
Liberalize is a payment solutions provider in Asia for banks, acquirers and merchants.
MO is a fintech start-up focused on breaking down financial barriers for underbanked businesses.
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – they empower consumers and our clients to manage their data with confidence.
Experian helps individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
With 17,800 people operating across 45 countries, Experian is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 Index