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
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
Artius Global is a leading and innovative provider for regulatory compliance founded and headquar...
Certified FinTech
No
Connecting internal and external data to create a single customer view and expose hidden risk
Certified FinTech
Yes
Big Data & Analytics InsurTech B2B Fintech B2C Fintech Fintech Certified Financial Inclusion Personal Finance Management SFA member
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Certified FinTech
Yes
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institution...
Certified FinTech
Yes
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture betw...
Certified FinTech
Yes
We provide liquidity for corporations of different sizes in form of working capital loans against...
Certified FinTech
No
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
Provide technologies services to financial institutions
Certified FinTech
No
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
GreenArc Capital is an Impact Credit Platform that connects institutional investors to sustainabl...
Certified FinTech
Yes
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
Certified FinTech
Yes
Development of software to promote transparency in corporate accounting
Certified FinTech
Yes
Sprint Milestone is a Consulting firm exclusively working on Data Analytics and AI.
Certified FinTech
Yes
Next generation data management and modelling, that effectively manages data, people and processes.
Certified FinTech
No
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...
Certified FinTech
No
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
CeeSuite is a business intelligence platform designed to empower business leaders
Certified FinTech
No
AIZEN provides core AI engine ABACUS, AI applications across key value chains in Finance.
Certified FinTech
Yes
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes