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.
Yeadz offers mobile advertising and analytics platform for user acquisition. The proprietary platform enables advertisers to develop engaging ads, which are optimized for targeted mobile programmatic media. Yeadz is a full-stack mobile app growth platform. It helps users with discovery and growth modeling through four dimensions. It provides the most effective mobile analytics and growth modeling platform by leveraging contextual data.
Sharesies is an investing platform bringing fractional US, NZX and ASX shares to Australia and NZ
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
DATAVLT is an affordable, innovative, on-demand, data analytics platform, secured by Blockchain technology, that has been designed to provide users with integrated and correlated insights. Backed by artificial intelligence and machine learning capabilities, this platform empowers enterprises to make meaningful sense of big data and scale cost efficiently. Essentially, DATAVLT is an end-to-end data/information management platform.
IceKredit, leading fin-tech company providing risk management solutions using AI and ML algorithms
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.
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.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Total Return is an equity crowdfunding platform connecting capital to opportunities. It allows clients to browse and filter through deals that are available on the platform.
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.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
GreenArc Capital is an Impact Credit Platform that connects institutional investors to sustainable credit opportunities with market returns in emerging markets with a focus on social inclusion.
ayondo is a FinTech group – we live and breathe the change and democratisation of the financial industry. ayondo has developed one of the world’s most intuitive trading platforms and aims to develop more tools to allow more people to enjoy the rewards of the financial markets. At the core of the ayondo group portfolio is the Social Trading provider ayondo GmbH, based in Frankfurt and registered in the intermediaries register of the BaFin as tied agent of DonauCapital Wertpapier AG, and the FCA-regulated investment firm ayondo markets Ltd, based in London. ayondo offers both a sophisticated online trading platform for experienced individuals investing in CFDs and spread betting, and a leading Social Trading platform. Founded in 2008, ayondo specialises in financial trading technologies, leading us to win both awards and recognition. The group already covers a broad spectrum of services in the Finance 2.0 field, covering both retail and institutional sectors, and has well over 210,000 users from over 195 different countries. In 2013, ayondo was listed among the world’s top 50 financial technology companies, the FinTech 50. We continue to innovate with the overall aim of making investing in the world’s financial markets more intuitive and rewarding.
ayondo and Singapore:
ayondo’s expansion into Asia is in full swing. The group is engaged in advanced negotiations with a SGX-listed company on a Reverse Takeover (RTO) transaction. This could result in ayondo being the first FinTech company to be listed on the Singapore Exchange (SGX) and the headoffice being moved to Asia’s fintech hub.
ayondo Singapore recently moved to a new office in newly renovated premises at Armenian Street. The branch was established in 2014 after Singapore-based private equity fund, Luminor Capital Pte. Ltd., became a significant stakeholder in the fintech group.
Einsights is an analytics company which helps enterprises make decisions based on the insights it gets from data by the means of artificial intelligence and natural machine learning.
Development of software to promote transparency in corporate accounting
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Algo Cipher Limited is a blockchain technology company registered in Hong Kong.
Based on the current blockchain encryption technology, provides customers with blockchain development technology. Algo Cipher Distributed Exchange ( ACDEX) established and started operations .As one of the world’s top digital asset exchange, ACDEX platform gather a large number of blockchain investors at domestic and international.
We have excellent technical team and consultant group provide good advices in business model analysis and investment trends for customers. Assist the entrepreneurial team interested in the blockchain, give technical guidance and integrated services. Regarding technology research and development, Algo Cipher Limited focuses on information node docking (API serial connection), system security program development, blockchain smart contract writing and so on .