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
Choco Up is a global technology and financial services platform, offering revenue-based financing...
Certified FinTech
Yes
Mooments provides digitised rewards solutions to corporates, banks and large-scale B2C players th...
imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
Accenture is a leading global professional services company that helps the world’s leading ...
Certified FinTech
No
Aon plc (NYSE:AON) is a leading global professional services firm providing a broad range of risk...
Kumi Analytics develops products to reinvent the way financial analysts gain economic insights.
Certified FinTech
No
FinTech Securities Company aiming to digitalise the traditional brokerage services in Singapore.
Certified FinTech
No
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
We teach machines to understand complicated financial statements
Certified FinTech
No
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Certified FinTech
No
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform
Certified FinTech
No
Xen is the first-of-its-kind wealth management platform enabling affluent investors access to alt...
Certified FinTech
No
A.I. Conversational Technology. Mobile Market Alerts
Certified FinTech
Yes
A fintech start-up helping connect buyers, suppliers, and financiers seamlessly through its best-...
Certified FinTech
No
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
Stemly enables decision science in the enterprises with autonomous forecasting & optimisation
Certified FinTech
No
Fintech soltuions for precious metals industry. P2P, B2B,B2C investment through digital products.
Certified FinTech
No
Sentient.io provides Artificial intelligence services via application programming interfaces (API...
Certified FinTech
No
Running the business the digital manner to improve efficiency
Certified FinTech
No