Rajah & Tann Technologies Pte Ltd
Tech-enabled services and solutions provider for the legal, finance and professional services sector
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
A proprietary automated loan originating system which enables easy and seamless integration with various third party service providers, including Banks/FIs and other FINTECH companies
imple2Trade is a SaaS platform that helps capital markets industry players
Dedicated to the “EAM”, WIZE is a flexible web solution, all-in-one, with a end-to-end coverage: portfolio management, orders, CRM, compliance, invoicing, back office and e-banking access.
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.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Formerly known as Ameertech, we provide cross-border payment services with our decades of experience
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
Payments solution provider specialising in omnichannel payments for global merchants
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.
About Us
Founded in 2003, we help companies accept payments from over 620 million banked and unbanked Southeast Asia customers.
AVATEC is an intelligent financial services technology platform. We create innovative solutions to connect funding sources – financial institutions and commercial organisations – to consumers and small and micro businesses in Southeast Asia.
We do this by providing end-to-end credit assessment services through the intelligent use of information technology in the areas of artificial intelligence, machine leaning, anti-fraud algorithms and big data.
In line with our goal to promote financial inclusion through technology, AVATEC’s business-to-business-to-consumer (B2B2C) model aims to increase the accessibility of financial products to the underserved segment in Southeast Asia with no or little credit history.
We provide financial institutions and commercial organisations with end-to-end financial technology solutions that enable them to meet the financial needs of consumers and small businesses through their existing product offerings.
Using AVATEC’s solutions, companies in sectors such as e-commerce, telecommunications and travel can offer financial products such as point-of-sale financing, personal and business instalment loans. This means that our clients can better monetise their customer base and generate additional sales from their existing products.
Gigacover was founded in 2017 to build digital affinity programs for the protection needs of new businesses and underserved communities. We started with gig worker and freelancer protection but have since expanded to serve automotive, logistics, manufacturing and tech sectors. We leverage our software and services to protect people, operations and assets of our clients with on-demand, flexible digital fulfilment and claims processing.
Percipient is a data technology and analytics company which enables organizations to drive scalable, efficient and cost-effective growth in data by using its big data technology and advanced analytics platform. Its flagship product, UniConnect, is built to hyper-accelerate connectivity between data sources that currently don’t talk to each other or cost too much to integrate. Percipient?s other solutions include SparkPlus, ScalETF, and Unified APIs.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
Solderfield is a technology-based business-solutions provider for the Banking and Finance industry. Founded in February 2007 by a group of senior banking technologists with a wealth of knowledge- in the financial domain, banking systems architecture design and implementation experiences- the company was conceived in its realm of expertise.
Dedicated to banking design and finance solutions in the current technological landscape, Solderfield offers avant-garde products and services for the industry. The company is devoted to helping financial institutions optimize their operations by implementing our advanced infrastructure -solutions.
Connecting internal and external data to create a single customer view and expose hidden risk
Option Gift Pte Ltd issues UNIQGIFT Vouchers: Singapore’s Preferred Digital Gift Vouchers (eMoney).
Bondevalue is a Singapore-based FinTech company that focuses on Asian bond markets. Unlike equities which have already been digitally disrupted, bonds have remained unchanged for decades, with private bank clients unable to access live prices. Bondevalue envisions to use its deep domain expertise to level the playing field for clients via the simplicity and convenience of an app.