OpenSparkz is an early stage Fintech company delivering an end to end scheme agnostic card linked enablement platform that redefines the next generation of loyalty and offers experience for program operators, merchants and consumers.
We help companies that already have a loyalty program or already make offers to their customers. We do this by removing friction and cost from the system and creating better experiences for consumers and merchants.
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
MyCash Online is an e-Marketplace specially designed for massive pools of Migrants in Malaysia & Singapore. MyCash Online is offering easy, secure and convenient online services to the foreign workers, who do not have access to online banking or credit cards. With years of experience of working for migrants, we take pride in providing quality & convenient online services 24X7.
Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations. Part of RELX Group, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
Liquid Group is a regional mobile payment services group headquartered in Singapore, with a presence in Malaysia, Thailand, and Indonesia. In partnership with regional payment operators, Liquid Group is building a regional payment acceptance network to enable local and cross-border QR payment acceptance services for e-wallets operators, banks and merchants.
Verrency was established to put the banks back at the centre of the innovation. Our curated payments API platform has been designed to enable banks to innovate more efficiently and effectively through a single connection. Our platform works with their existing payments infrastructure and messaging, allowing banks to:
• Utilise our platform as a payments sandbox to quickly test and scale new innovations
• Leverage our pre-existing services that sit across card / device management, loyalty redemption, real time data feeds, digital currency spend and round ups
• Utilise our marketplace services as an integration point for payment Fintechs, data analytics and loyalty partners to the bank
WealthtreeSG Pte. Ltd.(TrustVerse) is a blockchain business solution and financial AI company. Headquartered in Singapore and R&D lab in Seoul. TrustVerse offers the world’s 1st digital asset management solutions. Smart contract design Dapp(Decentralized App) for digital asset inheritance and legacy planning, multi-purpose digital payment & storage wallet, and portfolio design for crypto and traditional asset class. TrustVerse focuses on digital wealth management for family office, insurance companies, and the financial sector.
Transcarta develops and implements creative payment strategies, products, services and operations process improvement projects that will generate revenue and manage costs for consumer financial services companies & retailers.
We work with financial institutions, payments industry service providers, retailers and research companies site and remotely to help them grow their business and gain competitive advantage. We focus on enhancing strategy, back office support, merchant acquiring, infrastructure and service quality for credit cards, debit cards, and other payment products.
We also provide freelance writing services for media, corporates and non-profits. From commentary on trending topics and weekly articles on personal finance to detailed research on financial services and insights into water management, we cover a wide range of topics. Clients include Today, GTNews, Challenge and The Asian Banker.
Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,400 branches and offices in 20 countries, employing over 44,000 Maybankers and serving over 22 million customers. It is the only regional bank with a presence in all 10 ASEAN countries (as of November 2016).
By strengthening our core business and franchise, we gain a competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity.
TEXCENT is a global game changer in the Financial Technology space. Texcent offers a complete ecosystem in payment, blockchain, and FinTech. We are dedicated to deliver fully integrated solutions in remittance business, payments, and microfinancing. Our vision lies in providing ease of payments and other financial services to the users and businesses alike. Texcent provides an unparalleled digital banking experience to Asia and the world.
Texcent has already acquired the Remittance license from Monetary Authority of Singapore (MAS).
KPMG Digital Village helps business on their innovation journey – whether it’s building an innovation culture, developing innovative solutions, or investing in the next big idea to add value to the core business.
Like a living lab for innovation, KPMG Digital Village brings corporates start-ups, investors, and government bodies together in a collaborative ecosystem to drive the adoption and integration of innovative solutions, and deliver tangible outcomes to specific business challenges
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.
Through the expertise of the team and their network in the industry, Limestone Technology aims to build a smart-city ecosystem for real estate developments and infrastructure across South East Asia
This will be accomplished through the digitalisation of the city via the development of a blockchain infrastructure – Limestone Network.
Our team envisioned Limestone Network to be the final solution that resolves existing challenges faced by governments, real estate developers and estate management service providers. When Limestone Network is implemented into a real estate project or existing infrastructure, we allow the facilities management to be taken to a simpler yet more secured level. Businesses, retail shops, building facilities, consumers, tourists and daily visitors would be able to interact with each other in a smarter and more effective manner to provide a meaningful Smart City experience.