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.
Nifi Information Services PTE Limited is a company registered in Singapore and specialised in providing solutions for technology insights, market data processing and advisory services in the investment space.
Treasury training and advisory firm specialised in bespoke simulation and gamification tools.
Blockchain protocol for digital insurance, enabling new digital insurance services for IoT and smart devices.
Data Finnovation is a provider of alternative fundamental financial data and analytics.
A strategy and model building platform augmented by machine learning algorithms and its ability to back test both technical and fundamental data for a non bias forward price prediction in markets.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
Boutique investment bank dedicated exclusively to emerging growth
Darren Chu, CFA, founded Tradable Patterns in April 2014 after almost a decade with IntercontintentalExchange | NYSE Liffe, TMX Group | Montreal Exchange and CMC Markets, and now counts the world’s largest asset manager and 2 of the world’s 5 largest hedge funds by AUM as daily readers of Tradable Patterns’ technical analysis. Since becoming available on Bloomberg, Refinitiv and FACTSET, readers have included every single one of the global top 10 investment banks.
Tradable Patterns’ Today’s Top 3 Trades provides technical analysis on 3 CME/ICE commodity/index futures or spot FX markets (with coverage for 2 markets from a designated asset class(es) for each weekday as seen in the Watchlist), plus the top trade idea for the day from any asset class. All 3 markets covered are selected based on their likelihood to exhibit trend reversal or continuation during the week that begins on the day of coverage, based on technical analysis and news flow. For instance, Monday coverage is on 2 Agris (and potentially 1 Index), while Tuesdays are devoted to 2 Indices (and potentially 1 Soft).
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
Dobin is a fintech start-up which harnesses financial data using advanced data analytics technics
Sprint Milestone is a Consulting firm exclusively working on Data Analytics and AI.
We are a AI Based full cycle Digital Lending Platform that enables FIs and Banks to lend digitally
ShereIt (formerly Bw8 Trading) provides a mobile-based social trading platform for stock brokerage firms. It allows customers to interact, through live trades or messages, with other traders around the world in a real-time and transparent setting.
Transwarp is focusing on enterprise level cloud computing on container, Big Data and AI core platform research and services, Leading a New Era in Big Data and Artificial Intelligence Infrastructure Software. Transwarp is headquartered in Shanghai, with regional headquarters in Beijing, Guangzhou, Toronto, and support centres in Nanjing, Zhengzhou, Chendu, and numerous offices in different provinces. After years of R&D, Transwarp has developed five product lines with many patents: one-stop Big Data platform Transwarp Data Hub (TDH), container based cloud platform Transwarp Data Cloud (TDC), AI platform Transwarp Sophon, DBMS products (ArgoDB-distributed flash based DBMS and StellarDB-distributed graph DBMS) and Hyper- Converged Big Data server TxData. In 2017, Transwarp was recognized by IDC as the leader of the Big Data market in China. Now it has thousands of use cases in more than 10 industries. Meanwhile, Transwarp attaches great importance to knowledge exporting and personnel training on big data and AI, founded the Transwarp University, which focuses on training product R&D (curriculum, textbooks, courseware, and practical platform), and provides professional certification and training services; all of which has garnered Transwarp a wide range of brand recognition. Transwarp has finished D1 round financing, which was led by TCL Capital and CCIG.
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
We are an early stage venture capital firm focusing on Europe and on South East Asia.
We are thematic investors focusing on technology-enabled innovation bringing about
the transformation of the financial services sector.
Our investments include marketplaces (e.g. deposits, lending, car repairs and legal services),
security (e.g. fraud), online distribution models (e.g. mortgage broking, personal lines insurance
as well as car loans) and software (e.g. SaaS, data management).
Horangi Cyber Security company that supports compliance and security for financial institutions.
Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund Managers.
We offer a flexible and powerful set of features: Due Diligence Questionnaires Engine, Scoring Engine, Research Management, Reviews management, CRM, Collaboration features, Workflows, External Managers portal…
Our goal is to help investors through asset or fund managers as well as advisors streamline and digitize their due diligence screening or monitoring processes with unique tailored technology solutions.
Diligend solutions support Investment Consultants, Sovereign Wealth Funds, Pension plans, Foundations, Endowments, Family offices, Wealth Managers, Funds of Funds, Insurances and Banks selecting or monitoring managers across asset classes (Equities, Fixed Income, Hedge Funds, Private Equity, Real Estate, Infrastructure..).