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.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
ALT Capital Pte Ltd is a Singapore-based technology developer and Software-as-a-Service provider
We provide a unique product and service offering in the area of regulation
ShuttleOne is a fintech blockchain solution that reduces the friction between digital assets and local currencies
Xen is the first-of-its-kind wealth management platform enabling affluent investors access to alternative investments to achieve active returns.
We live in an age where access to the right investments can be a door to wealth and financial security. In Asia, where there has been an unprecedented growth in wealth, the current force of economic influence and power is among the young and affluent, the millennials and XENnials.
Only a fraction of all wealth in Asia is tapped into the wealth management industry and affluents have virtually zero access to the above market returns and performance of alternatives investments.
It is now time to transform an industry traditionally dominated by and designed for HNWIs and institutional investors – and give affluent investors access and liquidity.
Xen provides its clients with:
1) First-of-its-kind access to alternatives – Xen’s platform provides affluent investors access to the Xen Fund of Funds, which invests in top-performing alternative assets including hedge funds, trade finance funds, private equity funds, commodity funds and real estate funds.
2) Innovative liquidity solutions and protection through smart contracts – The use of blockchain technology and tokenization allows for unprecedented liquidity. Xen converts your investment into a digital asset called a Security Token. As an investor, you can trade this asset for liquidity through a regulated exchange (i.e. a secondary market platform.) Through the use of smart contracts, KYC rules and compliance can be enforced.
3) Control and transparency – Xen uses proprietary robo-advisory to customize portfolios to clients’ life goals and risk/reward tolerance. This provides affluent investors a higher level and quality of advice which was previously only available to HNWI and institutional investors.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
SamTech Intelligence builds AI-powered early warning systems on Corporate Credit risk
Mandiri Investment is a Fund Management Company in Singapore and is part of the Bank Mandiri Group. Mandiri Investment provides investors with a platform into a market where it has a massive presence and experience. Mandiri Investment is a Licensed Fund Management Company which holds a Capital Markets Services License under Securities and Futures Act to conduct Fund Management activities for Qualified Investors.
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
Natsoft Asia is set up with a vision to build digital ecosystems bringing Businesses and Technology providers together appropriately.
Natsoft Asia will focus on Industrial IoT solutions and Enterprise Workplace Behavior analytics. As part of its Social Responsibility and givebacks, Natsoft will develop very specific solutions for Citizen services.
Natsoft Asia will work with niche and boutique firms offering state of art digital technology products and solutions. Digital solutions offerings are in their nascent stage and most service providers are not able to provide end to end solutions. This era needs careful evaluation and development of an ecosystem for new business models to be established successfully while maturing the associated technology solutions. Natsoft will develop such Industry based ecosystems to provide very unique solutions to the clients.
Natsoft Asia will also provide tailored advisory services addressing the client organization issues of today in terms of Digital transformation, Selection of Technology and Service vendors and Program Governance.
Mooments provides digitised rewards solutions to corporates, banks and large-scale B2C players through a SaaS solution suite, ecosystem integrated into a consumer-and-merchant based redemption and payment solution.
Lucro is a SaaS platform designed and built from grounds to meet the specific needs of financial institutions, brokers and agents, including security, compliance, scalability, support for multi-channel distribution requirements, ease of use and speed of implementation.
Lucro provides and automates the sophisticated, active conversion rate optimization capabilities and leading retention strategies covering communications and messaging, UI/UX, personalization, advanced AI and ML models and market intelligence data.
Provide technologies services to financial institutions
Citi has been in Singapore since 1902 and is represented in nearly every asset class. Citi Singapore is the largest foreign banking employer in Singapore, and it is home to strategically important hubs, Innovation Labs and the Asia Pacific Citi Service Centre (CSC).
We have businesses with client-focused capabilities, such as the Global Subsidiaries Group (Asia), Citi Private Bank (Global), and International Personal Bank (Global); product-focused innovation hubs, such as Global Consumer Bank, the ASEAN Investment Banking Hub, Markets Hub, and the Treasury and Trade Services (TTS) Hub; Innovation Labs, such as the Citi Innovation Lab (TTS) and the Consumer Innovation Lab; and the Asia Pacific Citi Service Centre (CSC) at Changi Business Park.
Citibank Singapore is built around three key business lines: (1) wealth management products and services, including investments, insurance, deposits and treasury products; (2) unsecured products such as credit cards and personal line of credit, and (3) secured products covering housing loans and share financing.
Shares Investment is a stock market news and information platform for Singapore and Malaysia. The portal provides stock market news, prices, listed company research, insights, and analysis for investors. It also provides key fundamental research to retail investors.
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Building banking, credit, data, and financial infrastructure for consumers and SMBs in India and SEA
Barclays is a transatlantic Consumer, Corporate and Investment Bank.
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.
Mora is an innovative startup, striving to revolutionize the insurance industry in South East Asia. Our expert team, composed of seasoned insurance professionals, is leveraging state-of-the-art artificial intelligence technologies to enhance accessibility, knowledge and decision-making power in the field of insurance.
As a versatile platform, Mora caters to a diverse range of users.
The general public can leverage Mora’s capabilities to ask any insurance-related questions, facilitating them in purchasing an insurance plan that fits their specific needs.
We also extend our services to insurance salespeople, such as direct agents and brokers, providing them with the tools to train their own AI-driven virtual assistants to better serve their clients.
Beyond this, we offer advanced AI services, like data labelling, virtual assistants, and virtual auditors to insurance companies, streamlining their processes and enhancing their operational efficiency.
At Mora, we believe in harnessing the power of AI to empower individuals, transform businesses and reshape the future of insurance in South East Asia.