Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:
- CRM tailored for financial services
- Compliance Solution ( KYC, AML)
- Payment Aggregators
- Marketing Software & API Marketing
- 360 Reporting & BI
Financial investment company specializing in Fintech and Biotech
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Blockchain Technology:
We seek to accelerate and grow the new digital economy through product development, consulting, advocacy, and social impact. We build and support the blockchain industry by leveraging our expertise, skills, and network. We provide blockchain development, token sale structuring, and cryptoeconomic modelling to our industry-leading clients. Our experienced team of engineers and consultants ensure that each solution is effective. We have developed a simple and powerful methodology to ensure the successful delivery of blockchain technology projects.
Digital Transformation:
The world is becoming more connected with increasingly rich interactions between customers, products, devices, applications, and so on. With More Consumer Touch Points, Digital Activity, Devices, Applications and new online presences, data is increasing, and so are its connections. In the near future, many of your apps will be driven by data relationships and not transactions.
Latize focuses on business intelligence, data management, and Big Data. The Ulysses platform address a wide range of data management use cases.
We are a fast-growing information technology venture and an early adopter of blockchain technology in Malaysia.
We develop products and solutions for enterprises and the public sector to be highly transparent, inclusive and efficient.
We created a consistent proprietary machine learning framework for assigning a corporate credit rating that could be applied to both public and private companies globally with no capacity constraint.
CriAT is a NUS spin-off fintech company providing new-generation credit analytics. We promote the “DEEP” in credit risk management – deep in technologies, deep in applications. Our proprietary, superior solutions are powered by cutting-edge credit analytical technologies and augmented by in-depth domain knowledge. We help clients advance credit risk management and embrace the data & analytics driven future.
Flag One is a software company that aggregates data relating to Bitcoin and cryptocurrencies.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
With a combination of experts from Finance, Design, technology and international cooperation, RootAnt empowers global financial institutions to transform to a cross-platform, easy to use and user-friendly financial platform with applications & services that improve end user experience, solving the global pain point. RootAnt cooperates with clients and partners in more than 10 countries.
Horangi Cyber Security company that supports compliance and security for financial institutions.
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
BlocBox will collect and encrypt information that is stored locally within safety instruments installed on ships and airplanes. The encrypted data will then be transmitted to the BlocBox protocol for storage and future retrieval, significantly decreasing response time in the event of a disaster.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
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.
Cynopsis Solutions offers regulatory technology (RegTech) solutions designed to automate Compliance and regulatory processes. Cynopsis is headquartered in Singapore and have operating offices in United Kingdom, Abu Dhabi, Vietnam and Taiwan, where they serve global clients from both financial and professional services sectors. In particular, Cynopsis’ end-to-end KYC/AML solutions aims to help clients achieve regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
#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.