Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
Reducing risk and costs in the remdediation process by minimising false negatives and positives
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Exulto Consulting is an international management consulting firm that focuses on supporting growing markets. From A to Z, we help our clients to build profitable businesses in new and challenging markets, transforming their critical challenges into high-value opportunities. As a reputable company in the region, we have in-depth experience in today’s Asian business market. Our highly specialized team has a vast wealth of knowledge and expertise that enables us to provide an efficient, effective and value-added service for our clients. Our extensive client base spans across all industries and includes some of the region’s largest and most respected companies. We are fast expanding our operations to strengthen and establish our reputation as a leading specialist management consulting firm in Asia.
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.
Huawei International Pte. Ltd. provides ICT infrastructure and smart devices solutions.
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.
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions which build systems that will allow companies to comprehensively engage with their customers, promote employee empowerment, optimise business operations as well as re-invent new products and business models swiftly.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Acorn Machine enables Fast Bespoke business lending by leveraging data, technology and people to unlock the potential of complex lending to SMEs
We provide a unique product and service offering in the area of regulation
finChart robo-sniper predicts major moves in financial markets with precision using AI & big data
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – they empower consumers and our clients to manage their data with confidence.
Experian helps individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
With 17,800 people operating across 45 countries, Experian is listed on the London Stock Exchange (EXPN) and is a constituent of the FTSE 100 Index
Solve Advisors is a provider of fixed income pricing data, analytics & technology solutions.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
KYCK! is a first level KYC platform with remote onboarding capabilities that raise the quality of first level KYC, at a higher level of convenience. We believe in data security. This is why we have collaborated with IBM to store identities on a private, permissioned blockchain network.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
A joint venture company of ST Engineering and Singapore Power group, SP Telecom combines the agility and flexibility of a growing company with the strength, reliability and integrity of our parents to help customers succeed. Offering high-value products and innovative services, SP Telecom plays an important role in helping enterprises achieve reliability and resiliency for their network.
We aim to improve the way people, places and things connect with each other by providing advanced network infrastructure, enabling technologies, and building smart ecosystems. We work with partners and customers to offer everyone a connected lifestyle in Singapore.
With our fibre network topology built alongside Singapore’s nation-wide power grid and connected through a large system of power substation assets, manhole and lead-in pipes into buildings, SP Telecom truly provides a differentiated design and diverse network solution for the discerning, best-in-class enterprises.
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.