Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
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.
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.
eBaoTech is a technology partner of the global insurance industry in enabling connected insurance.
eBaoTech’s mission is “make insurance easy”. Since its founding in year 2000, eBaoTech has grown fast and today has business in more than 30 countries globally, serving more than a hundred carriers and numerous agents, brokers, and other ecosystem players. Digital insurance is the coming wave. In eBaoTech view, digital insurance means connected insurance. To enable connected insurance, eBaoTech offers two groups of solutions: eBao Cloud and eBao Software.
eBao Cloud is an Open API platform to provide real connectivity and enablement for insurers, traditional channels, affinity partners, and FinTech startups.
eBao Software mainly include core system suites for life, general, and health insurers as well re-insurers. For more information, please visit http://www.ebaotech.com
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.
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.
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.
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of McKinsey Ventures.
We focus on identifying best-of-breed B2B big data, cybersecurity & AI start-ups and scale them into regional and global leaders. Equally, we work with Fortune 500 organisations to co-create multi-industry ecosystem ventures that unlock new sources of value from big data & advanced analytics. We take a hands-on ‘business building’ approach to our portfolio companies, bringing to them unparalleled market access, scalable technology and a unique network of entrepreneurial talent. Over the past 5 years, we’ve built an impressive track-record, investing & scaling over 30 tech companies that have become global leaders in their fields.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
Lumiq is a comprehensive wealth management platform that automates smart asset allocation, optimisation and tracking.
We provide institutional grade tools that cover investment risk, return and probability of loss, and make it easy for advisors to track goals – for portfolios or a person’s life goals.
Horangi Cyber Security company that supports compliance and security for financial institutions.
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.
A.I. Conversational Technology. Mobile Market Alerts
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.