PAWNHUB PTE. LTD.
Builds on blockchain model and incorporates traditional lending to create a time-efficient system
LenderExchange is a community built by a group of business executives and lending professionals. The site is designed to provide transparent and efficient collaboration between borrowers and commercial lenders, asset-based lenders, commercial finance, mezzanine, and leasing providers.
Attores is a distributed app platform which provides Blockchain Smart Contracts as a Service. Smart contracts are computer protocols that enforce the terms or performances of a given financial agreement.
Nickel is a blockchain-powered mobile remittance app that enables migrant workers to send money to their family members. Using the mobile app, Nickel is working to build a system to help the region?s SMEs facilitate foreign exchange payments efficiently and at low FX rates. The company participated in DBS accelerator program in 2015.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
First Trade Factoring extends flexibility to companies and customizes a factoring model that best suits their business nature and cash flow cycle.
DANATEQ uses data analytics and machine learning to deliver personalised banking sevices.
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
Toast is a subsidiary of Sigma X PTE Limited, a blockchain based money transfer app that allows unbanked and banked migrant workers to send money to their family members. Toast offers money transfer options to the Philippines where a user can send money for cash pickup at over 7000 locations or directly to another TOAST wallet. Toast was earlier known as Cryptosigma.
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for investors to crowdlend.
Einsights is an analytics company which helps enterprises make decisions based on the insights it gets from data by the means of artificial intelligence and natural machine learning.
Nugit is a subscription-based (SaaS) self-service, fully automated reporting solution.They provide automated aggregation and presentation of marketing data for online channels such as Search, Social and Display Media.
Otonomos is a world’s first legally compliant Corporate Governance platform powered by Smart Contracts. Underlying the platform is a Decentralized Digital Identity solution and ‘Smart Contractified’ Company Constitutions engraved on the blockchain. This not only enables digital signing of documents via Private Keys but also optimizes, automates and strictly enforces legal processes. This results in a complete and reliable audit trail that needs no formal audit. Otonomos is pioneering the version 2.0 of a traditional Company.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem for financial institutions in emerging markets.
SmartPesa directly addresses the dual needs of financial inclusion and cash reduction whilst eliminating the need for costly/risky changes to banks’ proven systems. SmartPesa is deployed on-premises with full legal/regulatory compliances and industry leading security systems and fully integrates with any financial switch.
SmartPesa’s products spans card and cardless payments, agency banking, QR based wallets and cryptocurrencies.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.