Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
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.
We deliver the most advanced Enterprise #RPA Platform, built for business and IT. As you strive to benefit in the Automation First Era, your digital transformation accelerates here. Our technology is used by thousands of companies particularly in document management, contact centre, healthcare, finance and accounting, human resources, and supply chains and to address major technical challenges, including data extraction and migration, process automation, application integration and business process outsourcing.
We provide a unique product and service offering in the area of regulation
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
Reducing risk and costs in the remdediation process by minimising false negatives and positives
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
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.
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.
A strategy and model building platform augmented by machine learning algorithms and its ability to back test both technical and fundamental data for a non bias forward price prediction in markets.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
Next generation data management and modelling, that effectively manages data, people and processes.
Sprint Milestone is a Consulting firm exclusively working on Data Analytics and AI.
A.I. Conversational Technology. Mobile Market Alerts
Sky DS Pte Ltd, is founded & promoted by Manoj Thacker, SKY DS is a digital solutions platform, evolved since foundation as “DIACP-Digital Integrator of Application Computing Platforms” in 2011 with focus on objective communication that allows content to be delivered to target audience on a real-time basis with advanced manageability and features that can be customized to capture opportunities as well as strengthen the performance of existing digital assets and capabilities in any given scenarios.
SKY DS delivers services for communication, management and consultancy for digital business building – turnkey with add on value services pre and post-completion, which will not be limited to – engaging in initiation, planning of technology, ideation to execution, manage and maintenance on an ongoing basis.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
BTO developed a solution that upgrades financial planning to become holistic life-planning.