Sia Partners
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
FinGenesis is an AI company building the new generation of Deep Learning AI to provide more accurate and better forecasting solutions.
Our products are relevant in multiple industries and this year we are to launch a few products for selected B2B clients as well as a B2C audience that are underserved and not offered enterprise-grade AI solutions.
Fencore is the next generation enterprise data management platform designed to make data management easy for financial institutions. Complex tasks are transformed into simple powerful features.
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Actelligent is a fintech company that applies a differentiated Thematics + Factors hybrid approach to help investors ‘act intelligently’ in every stage of the investment process.
We are a FinTech investment platform focused on the best alternative lending opportunities in the SEA and India. We connect institutional capital to alternative lending investments through best practices of value investing, traditional credit analysis and data driven analytics.
Large segments of population in emerging Asia lack access to easy and timely credit facilities. FinTech firms addressing this under served market often lack adequate capital, limiting their scale. On the other hand, global institutional investors struggle to access this emerging asset class owing to the fragmented nature of the industry and high cost of underwriting.
At Lend East, we work with our platform partners to revolutionize the way consumers and businesses avail credit. We bring together deep expertise in credit, structuring and technology to help these platforms gain access to affordable capital while ensuring superior risk adjusted returns for our investors.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
We are a AI Based full cycle Digital Lending Platform that enables FIs and Banks to lend digitally
CIMB Bank offers our customers regional reach with localised expertise. In order to grow small businesses to multinationals, we unlock their potential with a comprehensive range of products and services for the end-to-end banking needs of Small & Medium Enterprises (SMEs) as well as Mid-Sized Corporations (Mid Corps).
Our capabilities also include Treasury, Transaction Banking, Investment Banking and Retail Banking products and service solutions for customers’ business and personal needs. Our presence in countries around the ASEAN region provides us with a network reach that is unprecedented when it comes to localised knowledge coupled with regional expertise.
Provenir is a global leader in data and AI-powered risk decisioning software.
Builds on blockchain model and incorporates traditional lending to create a time-efficient system
Rich Data Corporation is a Singapore-based Fintech providing intelligent credit scoring and decisioning capabilities through a single Intelligent Cloud (IC) platform, with a proven ability to deliver enterprise-grade products at speed and scale.
Using unique learnings from over seven years’ R&D into consumer behaviour through social media, Rich Data Corporation specializes in combining human expertise, alternative data, and Artificial Intelligence to profile and credit score both consumers and small businesses.
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.
Stemly enables decision science in the enterprises with autonomous forecasting & optimisation
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
Interblocks is a provider of integrated, electronic payment processing solutions that empower banks & financial service providers across global markets to provide their customers with personalized financial service experiences by changing the way financial transactions are conducted today. It utilizes its key iSuite platform to drive a broad range of solutions in service delivery, payments, cards, virtual banking, and mobile commerce.
Funded by ESG, AI platform for sourcing full time-short term, part time, interim domain experts
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
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.
AI solutions provider that helps financial firms make faster and more data-driven decisions