NIUM
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
BankersLab is a leader in learning innovation that specializes in building award-winning “flight simulators” for bankers. We are an innovative group passionate about creating a dynamic learning environment for retail lenders.
BankersLab® offers a suite of simulation-based consumer lending training products. Each of our multi-day courses is run in a classroom setting and transforms the learner into a player. During the course, teams have to demonstrate expertise in specific areas such as managing retail portfolios, optimizing delinquent collections or using credit scores – with the aim of operating the most profitable virtual bank. By playing a Lab simulation game, learners can gain decades of additional ‘experience’ in a virtual setting.
TheFirm Capital is a technology company that digitises and bridges the gap between finance and tech.
Ekata provides global identity verification via APIs and a SaaS solution.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
TVS Motor (Singapore) Pte. Limited is the wholly owned subsidiary of the TVS Motor Company Limited that is being leveraged to operationalise a digital technology startup headquartered in Singapore focused on the Automotive and Fintech industries with portfolios and offerings in the Connected Factory, Credit Services and Fleet Management domain that will deliver high quality solutions to help address real life business challenges by harnessing the power of Analytics, Artificial Intelligence (AI), Augmented Reality (AR), Internet of Things (IoT), Machine Learning (ML) and Virtual reality (VR). Our strategy will adopt both inorganic and organic means for the initial build out and subsequent expansion and growth.
About TVS Motor Company and the TVS Group
TVS Motor Company is a highly respected and reputed public listed company headquartered in India. It’s the third largest two-wheeler manufacturer in India and also ranked in the top 10 globally. With annual revenues in excess of US$2 billion, TVS Motor is the flagship company of the TVS Group which has consolidated group annual revenues in excess of US$8 billion. The company has an excellent track record with innovation and quality and is the market leader in customer service.
TVS Motor Company is the 2nd largest exporter in India with exports to over 60 Countries . The company has annual sales in excess of 3 million units and an annual capacity of circa 4 million vehicles with more than 33 million customers riding a TVS vehicle today in India. It has a tie up with BMW Motorrad to manufacture specific models of motor bikes in India in the sub-500cc premium category.
TVS Motor Company is also the largest company within the TVS group in terms of size and turnover. The group has over 90 companies in its umbrella across multiple industries including Automobile, Aviation, Education, Electronics, Energy, Finance, Housing, Insurance, Investment, Logistics, Service and Textiles.
Aureus Analytics is a predictive analytics and big data-based customer intelligence and experience platform for insurance companies and banks, that helps them retain customers and upsell/cross-sell to them.
Neocardz enterprise model a unique Digital Card & QR based Platform, help SME, Corporate, Startup ecosystem, Micro Enterprise, University & College to connect local and connected Ecosystem.
Our vision is to create a World without Currency Borders
At Im@ginarium Advisors, we combine intelligence, insight, and imagination to deliver bespoke advisory services to seed, early and growth-stage fintechs in SG that are looking to build product capabilities, go-to-market strategies or strengthen delivery processes. Client engagements are structured around specific business problems and are worked on using a multi-disciplinary toolset. Arvind Sankaran, the firm’s founder and Managing Director has 25 years of global expertise in consumer financial services. He has built and run retail banking and wealth management businesses at global banks such as Citi, HSBC, and Barclays in five countries and two continents spanning ASEAN, Middle East, Europe, and Latin America. He is a chemical engineer by training and earned an MBA at the Indian Institute of Management, Calcutta. Arvind is a member of the Indian Business Leaders’ Roundtable in Singapore. He is also on the Executive Committee of the Pan IIM Alumni Association. He currently in on the advisory board of two SG-based fintechs- Crayon Data (advanced analytics) and Tookitaki (AI/machine learning)
Volo Fin is a Blockchain enabled IT Platform offering Export Receivables Factoring for SME’s
Uniramp is a fiat-to-token infrastructure provider.
Global asset and wealth manager, Schroders delivers a broad range of investments.
Labyrinthine Systems develops automated trade misconduct detection systems
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
SBI Digital Markets , a trusted digital solutions provider to institutional clients.
Operating as a permanent capital vehicle, Zilliqa Capital aims to foster the creation of an open and interoperable financial network in the APAC region via focused investments in blockchain-related products and services as well as traditional FinTech startups.
In particular, by leveraging its strategic relationship with the blockchain platform Zilliqa, the company will seek to become the central investment hub for the Zilliqa ecosystem and tap into the investment opportunities in Zilliqa’s thriving ecosystem of venture builders, developers, startups and its broad community, while also looking to attract new development on the Zilliqa blockchain and into the ASEAN and Indian region, in general.
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
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.
Callsign is pioneering digital trust through proprietary technology
A Global AgriFood Trade Solution Providing Data Visibility & Trade Financing