SAMLIT MONEYCHANGER PTE LTD
MAJOR PAYMENT INSTITUTION LICENSED BY MAS SINCE 1991 PROVIDING REMITTANCE AND MONEY CHANGING SERVICE
Hearti provides businesses with online tools for human resource management. It provides an app for employers and employees called Walley. For employers, the app provides tools such as insurance calculator for employees, payroll management, claims and leave management, report generation, etc. Walley for employees enables the employees to apply for insurance, receive payslips, apply for leaves and claims, etc. It gives the employees wellness dollars which are based on the amount paid by them on premium. Its product ?ShoppE? is used by employees to spend their wellness dollars to avail discounts, perks, access to financial planners, etc. Walley for employers is free. It charges $15 per employee for the Walley employee app, which it returns in the form of wellness dollars. The ShoppE app is available for $15 per employee. It earns its revenue from partners whom it connects with the employees.
Kristal, powered by O2O Technologies, is an AI-powered, web-based asset management platform. Traders can create investment strategies and share it on the platform. Investors can search for asset managers and view their strategies. The company uses algorithms to recommend investment strategies. The platform offers a consolidated view of all the portfolio investments, historical performance of various accounts, and future portfolio projection based on CAGR, Sharpe ratio, etc.
TranSwap is a P2P currency exchange platform that matches FX needs of users with other users at the mid-market exchange rate. The money is transferred to TranSwap?s segregated account, and the currency exchanges of the users are matched accordingly.
Chynge is money exchange service provider. The company provides a mobile-based platform for tranferring money/currencies across the country. It allows the users to exchange their currencies with another one depending on their needs and its volume. Currency can be selected based on the country whenever and wherever an user want it to do so. Currently, the website is under construction.
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
FlexM Provides an e-wallet payment solution to the consumer and payroll cards to the corporate market in Singapore and across Asia.
Pay2Home is a specialist money transfer company that bridges the gap between the FinTech world and the established payment infrastructure by producing innovative cross-border payment solutions. Established in 2001, Pay2Home has evolved from a wholesale provider of remittance services for banks and other financial institutions to offering a cheaper and more convenient alternative to bank transfers for individuals and corporates through its comprehensive suite of services.
4xLabs is a FinTech company that provides foreign currency exchange solutions through Web tools and mobile apps. The company also provides APIs and software platforms for money changers.
Validus is an award-winning online lending platform using data analytics and AI to drive growth financing to underserved SMEs.
Turnkey Lender is an online lending software with credit application processing and loan management for payday lenders, microfinance, and online lending businesses. It helps lenders with a credit scoring systems. It is an all-in-one platform and uses automation to filter out unnecessary or risky propositions.
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
ZhongGuo Remittance is a moneytransfer service from Singapore to China.The service is extended by offline outlets wherein the sender can visit, fill in the necessary forms, and transfer money to the beneficiary, either directly to his bank account or through a cash withdrawal option.
ZPX uses a machine learning algorithm which provides a data analytics platform for private and secondary market investors based out of Singapore. The company matches buyers and sellers across the globe to investors across Asia and the Middle East.
Nickel is a blockchain-powered mobile remittance app that enables migrant workers to send money to their family members. Using the mobile app, Nickel is working to build a system to help the region?s SMEs facilitate foreign exchange payments efficiently and at low FX rates. The company participated in DBS accelerator program in 2015.
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.
PolicyPal is licensed as a digital insurance broker and financial advisor by the MAS.
Sherpa Funds Technology (SFT) provides Optimal Risk Sizing (ORS) which links investors to portfolio managers. As usage of the product increases, the analytics identifies similar-minded investors and managers to link in risk-equivalent communities.
CXA offers a digital platform for administering and selling employee health insurance