Regov Technologies
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.
AlgoHybrid is an advanced hedge fund solution that develops neural technologies to recognize patterns in trading conditions and self-learns from past experiences.
Yeadz offers mobile advertising and analytics platform for user acquisition. The proprietary platform enables advertisers to develop engaging ads, which are optimized for targeted mobile programmatic media. Yeadz is a full-stack mobile app growth platform. It helps users with discovery and growth modeling through four dimensions. It provides the most effective mobile analytics and growth modeling platform by leveraging contextual data.
JEDTrade is a leading technology company that builds business solutions powered by blockchain technology. We believe that technology should be built around the business and its use cases.
As such, our blockchain advisory is centred on providing objective guidance and insights that are tailored to each client’s industry and needs. We blend our blockchain knowledge with subject matter expertise in trade and supply chain finance to create tailored solutions for our clients.
At JEDTrade, we deem blockchain as the key to democratising power and resources with trust, fairness and accountability. Our blockchain project Jupiter Chain is a Smart Consentable Data Exchange platform that aims to create a privacy-preserving federated blockchain which enables the use of analytics.
JED Dynamic Discounting is our enterprise solution to help suppliers and buyers to optimise trade and cash flow by achieving a win-win outcome in terms advance cash flow and better yields. JEDTrade is an early supporter of the Networked Trade Platform by GovTech Singapore as Value-Added Service(VAS) provider.
Please visit https://jedtrade.com to learn more about our services and blockchain project.
Founders
We solve manpower issue and improve customer satisfaction by providing front-of-house solutions, to help F&B businesses cut down their cost and manage their business better.
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
We are a global team committed to making financial services available to everyone.
We take pride in building modern, open, and secure technology to create world-class financial solutions.
MENTIS is the leading provider of Sensitive Information Lifecycle Management (TM) solutions for the enterprise.
The MENTIS suite helps your organization tackle the risks to your company’s sensitive data from the moment it enters your system until it needs to be retired. With MENTIS, your IT, security, and audit teams can now be proactive and discover, protect, and manage sensitive information throughout its entire lifecycle in production and non-production databases and applications.
Our solutions automate the sensitive information discovery process for your applications and databases, providing auditing, data masking, monitoring, and reporting capabilities, and can retire unnecessary data at the end of its lifespan to further help reduce risk. With pre-built controls and rapid deployment in PeopleSoft and Oracle E-Business environments, MENTIS is THE solution for your sensitive information security, management, and compliance needs.
Bandboo is an insurance technology platform which enables users to form digital communities to obtain insurance coverage at the lowest possible cost. We provide Insurance as a form of service, charging a nominal membership for users to join, ownership of premiums are given back to users with what is not utilised at the end of the membership term rebated back to users, making this Insurance at the lowest possible cost.
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solution company focused in the digital and smart innovation product space.
We believe it is paramount that whilst “low touch” digitization was essential for the industry to grow and scale, the “high touch” human aspects that underpinned the client relationship should not be sacrificed. Based on that philosophy, we innovate ideas around Fintech and Regtech space for the financial service clients.
As competitive pressures and client’s demand for choice of SMART product provider intensified post, we extended our value proposition to offer a truly robust “open architecture” product platform. Emails, phone calls and glossy product brochures were replaced with collaborative electronic platforms which not only delivered new efficiencies with more choice but more productivity and insights that were not possible previously in a highly paper process environment.
As rapidly escalating and changing regulatory compliance requirements threatened to cripple the way banks engaged their clients, we created a new way to help our client base to replace the “band-aid” approach to reacting to these requirements with a centralized way to address this whilst enabling the front-line bankers to identify and capture new opportunities and a compliance friendly way.
The International Association of Money Transfer Networks, (IAMTN), is a non-profit membership organisation is that represents money transfer operators. Founded in 2005, provides a platform for industry partners to come together to discuss common challenges, industry initiatives, and create opportunities. IAMTN works closely with governments, regulators, regional associations and all other important stakeholders such as the World Bank, IFAD, FATF, BBA, DIFD to champion the creation of the most effective, safe, reliable and efficient payment system.
Arctic Intelligence offers innovative, affordable and accessible, audit, risk and compliance software that enables organisation’s regardless of their size, industry sector or geographic location to manage risks more effectively.
We have developed solutions to assess the design and operational effectiveness of compliance programs which can be used by internal audit functions, external auditors and subject matter experts who consult to regulated entities in the following areas:
- Anti-Money Laundering and Counter-Terrorism Financing
- Anti-Bribery and Corruption
- Data Risk Management
Arctic Intelligence is a founding resident of Stone and Chalk and is also a founding member of the Reg Tech Association in Australia.
AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.
The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.
Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.
We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.
We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.
If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.
AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.
Apvera, a leader in automated threat intelligence solutions, is transforming the way organizations detect, prevent and predict real-time Behavioral threat anomalies. Through user and entity behavior analytics, Apvera Insight 360 profiles malicious and abusive activities that otherwise go unnoticed, and effectively consolidates and prioritizes threats identified applying actionable intelligence so organizations can quickly prevent or mitigate loss. Powered by machine learning, and advanced semantic computing, Apvera prioritizes threats, both external and internal, that pose the greatest business risk, enabling organizations to make rapid decisions on where to focus time and resources.
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
Sinwattana is the name of the trusted CrowdFunding platform in Thailand, we aims to serve millions globally. Our platform includes full-fledged offerings: Donation, Reward, Equity, Lending, and Hybrid-based. To advocate and enroll global adoption, we catered software-as-a-service and developer’s edition for anyone who aspire to serve the crowd.
The team started our idea with communities and people in mind. We have attained support to strive towards an impactful and inclusive platform where we identify meaningful projects for our donors and investors.
Our development work started since 2013 in Bangkok, Thailand. Pride on our core values of earning your TRUST, working with INTEGRITY and serving with DIGNITY, we believes that “Funding should never be a showstopper to genuine individual or businesses who wants CHANGE and generate IMPACT towards a greater better world”.
Co-creation is one key focus as we partnered with Indonesian, Nepalis, Singaporean and Sri Lankan to fill the gaps with alternative finance. Bhutan, Cambodia, China/HKSar, Myanmar and Philippines is next on line. With the vision for growth, we are positioned as “Gateway to Asia through Thailand”.
We are one of key driver for change and a disruptor in FINTech.
We are PEOPLE’s platform!
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asia with its AI powered digital products offering accessible finance to millions of under-served people.
The company’s proprietary platform provides instant credit scoring and unlocks access to unsecured personal loans and payment options instantly to customers on their mobile devices.
AND Systems, a subsidiary of AND Global, successfully launched LendMN, a mobile based personal loan product for Mongolia in 2016. Its ongoing success proves the effectiveness of digital lending that provides inclusive access to low-cost, no collateral loans.
Led by international investors, AND Global plans to fuel its growth by opening the floodgates to its services in a number of under-banked markets in South East Asia.
The founding team at AND Global is spearheaded by internationally experienced entrepreneurs, financiers from Mongolia and former AI project leaders with experience in the US and Japan. AND Global’s R&D is engineered by pioneers in information technology, telecoms and mathematics.
Blockchain-based platform to allow insurers and distributors to sell and administer insurance, enabling a seamless digital customer journey and changing the economics of the reaching underserved segments. Matching risk to capital more efficiently and cost-effectively, and lowering barriers to entry for startup insurers, distributors and InsurTechs.