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
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions t...
Certified FinTech
No
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in t...
VarAInce researches investment and trading solutions via Machine Learning.
Certified FinTech
No
Financial investment company specializing in Fintech and Biotech
Certified FinTech
No
ShareInvestor is an online investment platform that provides financial news services for shares a...
Algo Cipher Limited is a blockchain technology company registered in Hong Kong. Based on the curr...
Certified FinTech
No
The Saxo Bank Group is a world-leading provider of electronic trading and investment, with the go...
Certified FinTech
No
Co-Own is a platform for property investment with fractional ownership. It helps to co-own profit...
TigerGraph provides a platform for advanced analytics and machine learning on connected data.
Certified FinTech
No
Next generation data management and modelling, that effectively manages data, people and processes.
Certified FinTech
No
DATAVLT is an affordable, innovative, on-demand, data analytics platform, secured by Blockchain t...
Jachin Capital is a local independent fund manager with an intuitively easy-to-use digital invest...
Certified FinTech
Yes
AutoWealth is an automated investment platform. It allows consumers to invest in diversified port...
Certified FinTech
No
IceKredit, leading fin-tech company providing risk management solutions using AI and ML algorithms
Certified FinTech
No
Provide technologies services to financial institutions
Certified FinTech
No
Citi has been in Singapore since 1902 and is represented in nearly every asset class. Citi Singap...
HelloGold enables people to buy gold via their Android mobile devices. Users first need to regist...
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Certified FinTech
No
Building banking, credit, data, and financial infrastructure for consumers and SMBs in India and ...
Certified FinTech
No