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
Our solutions are bespoke and built with your risk in mind.
FinTech Certified
No
BRDA is a big data monetization company focused on creating fintech-focused products from data.
FinTech Certified
No
We build scalable and agile software to meet your logistics and transportation needs.
FinTech Certified
Yes
Funded by ESG, AI platform for sourcing full time-short term, part time, interim domain experts
FinTech Certified
No
We are an enterprise Software Development Company offering digital transformation solutions to co...
FinTech Certified
No
FinGenesis is an AI company building the new generation of Deep Learning AI to provide more accur...
FinTech Certified
No
Sentient.io provides Artificial intelligence services via application programming interfaces (API...
FinTech Certified
No
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
Yes
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
