SmartFinnovation
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.
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.
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.
Technology platforms and financial solutions for the global trade and working capital industry
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture between ZALL SMARTCOMM (ZALL, a leading B2B platform in China), Global eTrade Services (GeTS, a subsidiary of CrimsonLogic, a leading provider of eGovernment products and services), and Singapore Exchange Limited (SGX) to create an interoperable global commodites trading platform.
CIC offers an integrated suite of services including trade matching, customs declaration and clearance, supply chain logistics, trade finance, supply chain finance, global trade compliance services as well as index and trade data services to realize the digitization of commodity trading. Specialized in non-ferrous & ferrous metal, chemicals & plastics, agriculture products and oil, CIC is expanding the range of commodities traded and offers a global one-stop trading platform empowered by blockchain technology with applications in areas, such as global trade, logistics, and financial transactions.
As Singapore’s first B2B e-trading platform that embraces blockchain technology to facilitate secure and compliant trade, CIC aspires to “Enable Trade Easy” through modern supply chain, Such as warehousing, logistics, finance and cross-border services to help companies reduce their transaction costs and create greater trading synergies globally. As of April 2019, CIC has achieved a turnover of more than US$3.7bn, with over 4,200 registered users covering markets including China, Switzerland, Australia, India, Malaysia, and other countries within Asia. With seamless connectivity and circulation of goods throughout the world, CIC shall become the game-changing platform for Singapore’s commodity trading community.
Seedly is a personal finance discovery platform that aims to help people make smarter decisions
Smartkarma unites the fragmented investment industry, connecting institutional investors, independent research providers, and corporates within a single network.
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Upbit Singapore is powered by Upbit,the global top exchange with world-class blockchain technology, regulatory expertise and operational know-how.
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.
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.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
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.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
SingX is a Singapore based Fintech company, which is run by a group of ex-bankers. SingX has developed an innovative solution for cross border payments. The company began operations in Singapore in January 2017 with plans to expand to other Asian Markets. SingX has developed a proprietary technology ( http://www.singx.co) which enables both consumers & their businesses to enjoy a cheaper (more transparent), faster and more convenient way to make cross border payments. The SingX model is fully electronic and follows strict KYC/compliance standards. SingX has remittance licenses in Singapore, Hong Kong and Australia
Stradegi delivers state-of-the-art technology solutions for financial institutions.