SQREEM
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.
UEN
201007682H
Address
133 Cecil Street, #03-02, Keck Seng Tower, Singapore 069535
Other Locations
United States, Isreal
Funding Status
Seed
Status
Active
Experts in Online Insurance Distribution and Insurance Management for Startups, SMEs, and Large O...
FinTech Certified
No

IT services provider including AI Outsourcing, Software Outsourcing, and IT Security.
FinTech Certified
No
EACIIT BFSI products have helped its clients enhance customer digital experience, data analytics ...
FinTech Certified
Yes
Feedzai is the market leader in fighting fraud with AI.
FinTech Certified
No
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
FinTech Certified
Yes
We provide a unique product and service offering in the area of regulation
FinTech Certified
No
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institution...
FinTech Certified
Yes
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
FinTech Certified
No
KewMann helps organisations to predict and influence human behaviors
FinTech Certified
Yes
Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
Tetmon provides database product (EdgeSet) and database related services
FinTech Certified
No
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
FinTech Certified
Yes
Stemly enables decision science in the enterprises with autonomous forecasting & optimisation
FinTech Certified
Yes
At Apiax, make it radically simple to stay in line with regulations. We combine exceptional legal...
FinTech Certified
No
Own AI and Analytics technology platform with cutting-edge AI Explainability
FinTech Certified
Yes

FinTech Certified
Yes
Fintech firm providing specialist services, bespoke solutions & leading-edge products to bank...
FinTech Certified
Yes
VERMEG- THE BANKING AND INSURANCE SOFTWARE SOLUTIONS LEADER
FinTech Certified
Yes