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.
BlueMeg builds and deploys entity management and corporate governance software as a service.
Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.
TradeHero, a free stock market simulation app that draws data from stock exchanges to create an unrivaled global social investment network. Users can compete with friends from their social networks, or on the global leaderboards with users from across the world. The app brings novice and knowledgeable traders together, allowing novice traders to subscribe for stock tips via push notifications, and top traders to earn subscription fees from followers.
Financial inclusion FinTech with data-driven risk management and digital payment solutions.
Endowus is a Singapore-based fintech that empowers people to take control of their financial future.
OSX is currently in the development phase and therefore the website is still under construction.
The OSX solution allows our customers to diminish technology risk, and simply focus on automating processes with their customers, suppliers, financiers, or shareholders by digitizing assets into tokens which will give unprecedented value by automating transactions with business partners and at the same time, redefining trust.
OSX’s platform leverages the best practices of both Cisco and Oracle to simplify the creation of smart contracts which can be placed on private databases, decentralised cloud services, or even public block chains of choice.
Our focus is maximizing our customers’ profit by automating processes without the need to rely on intermediaries.
KYCK! is a first level KYC platform with remote onboarding capabilities that raise the quality of first level KYC, at a higher level of convenience. We believe in data security. This is why we have collaborated with IBM to store identities on a private, permissioned blockchain network.
MioTech uses artificial intelligence to solve the sustainability, climate change, carbon emissions reduction, and social responsibility challenges faced by financial institutions, corporations, governments and individuals.
Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.
We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.
Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.
The Company’s principal activity is information technology consultancy (except cybersecurity)
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
China Knowledge offers AI and NPL driven analytic and research to global fund managers and investors
We are a fast-growing information technology venture and an early adopter of blockchain technology in Malaysia.
We develop products and solutions for enterprises and the public sector to be highly transparent, inclusive and efficient.
Acorn Machine enables Fast Bespoke business lending by leveraging data, technology and people to unlock the potential of complex lending to SMEs
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Easier and smarter AML compliance for the crypto and digital asset industry.
Pand.ai means clever in the Malay language. As our name suggests, Pand.ai specializes in developing smart AI-chatbots for the finance industry that helps with
– accelerating leads generation
– automating customer service
– boosting sales productivity
Founded in Singapore in 2016, Pand.ai is privileged to be currently serving Fortune 500 financial institutions including Schroders, Allianz, Great Eastern Tokio Marine Insurance, East Spring and others to launch many first-of-its-kind industry and award-winning chatbots across Asia.
Pand.ai technology focuses on the understanding of natural languages in SEA including shorthand texting, local slangs and financial nuances. To stay ahead in this very competitive space, Pand.ai does so by continuously improving on the proprietary AI/ machine learning technology- Natural Language Processing (NLP) engine by combining the commercialisation of latest academic research and innovation of engineering capabilities. For example, last year, Pand.ai was one of the first in the region to deploy the cutting-edge Transfer-Learning based NLP chatbots commercially with our client, Great Eastern Life Insurance, that promises to cut error rate for intent classification, an important parameter to measure the model’s accuracy by 25%.
Complimenting the AI technology for an effective digital engagement are other engineering capabilities such as:
-Multi-Lingual AI (English, Chinese, Bahasa Malaysia and soon, Thai)
-Multi-Platform (Facebook Messenger, Slack, Line, Web WIdget)
-Contextual Memory
-Multi-parameter search
-Bot to Bot ecosystem
-Real-time data visualisation
Awards and recognitions garnered by Pand.ai include:
– Top 50 InsurTech Leaders, Asia/ Pacific 2020 by International Data Corporation (IDC)
– SIngapore Fintech Festival (SFF) 2019, Top 40 fintech finalist by Monetary Authority of SIngapore (MAS)
– Most Scalable Collaboration 2018 by Singapore International Chamber of Commerce (SICC)
Our mission is to reimagine the energy funding process to accelerate the deployment of renewable energy assets globally.
We provide a blockchain based asset financing, trading and management platform that digitizes the transaction workflow making green investments fast, liquid and economically viable for for all parties involved.
GoldSilver Central specializes in physical bullion trading in gold, silver, and platinum at real-time pricing; industry bullion supply, bullion buying & selling, collateral loan and secured storage under GoldSilver Central?s Bullion Storage Program at the Singapore Freeport.