Rekiki Pte Ltd
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.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.
First Trade Factoring extends flexibility to companies and customizes a factoring model that best suits their business nature and cash flow cycle.
DANATEQ uses data analytics and machine learning to deliver personalised banking sevices.
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
Antuit is a big data analytics firm which offers service in Supply Chain and Sales & Marketing. It uses big data technology to provide customer and market insights, marketing spends optimizations, personalized campaigns, network design, inventory optimization, sales and operation planning and demand forecasting.
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for investors to crowdlend.
Einsights is an analytics company which helps enterprises make decisions based on the insights it gets from data by the means of artificial intelligence and natural machine learning.
Nugit is a subscription-based (SaaS) self-service, fully automated reporting solution.They provide automated aggregation and presentation of marketing data for online channels such as Search, Social and Display Media.
PlusMargin is a predictive marketing platform that helps e-commerce merchants increase their conversions and average order value.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem for financial institutions in emerging markets.
SmartPesa directly addresses the dual needs of financial inclusion and cash reduction whilst eliminating the need for costly/risky changes to banks’ proven systems. SmartPesa is deployed on-premises with full legal/regulatory compliances and industry leading security systems and fully integrates with any financial switch.
SmartPesa’s products spans card and cardless payments, agency banking, QR based wallets and cryptocurrencies.
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.
Cheers Now is a global wallet platform for both developers and wallet owners. It enables developer to integrate their wallet into any app. It facilitats wallet owners to securely conduct transactions from within apps and connected devices.
WeFinance is a crowdlending platform that matches people seeking loans to people with savings and helps them lend money to each other easily at an interest rate where both benefit.