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.
SeedIn is founded by entrepreneurs, for entrepreneurs. We are the only platform that works and thinks like an SME – resilient, steadfast, filled with tenacity. We are more than tech. We are more than finance. We are simply more. Most platforms are known only for their financial experience, with ex-bankers, fund managers and consultants. We are armed with the best of both specialties – Finance and Technology. We are the only hybrid in the financing space and this makes us the key industry disruptors. Being cutting-edge gives us a winning edge. Credibility and values shape our results. TRUST is a must. Reputation is our foundation. We have dedicated a big part of our work to earn and establish trust with clients and investors. This is how we delivered our promise and achieved the lowest default rates compared to our competitors, at a remarkably 0% over the last 2 years. Like a private bank, but friendlier. And within everyone’s reach. Every client, big or small, deserves reliable service with a personal touch. We go through great lengths to make sure that premium financial services are fully accessible to SMEs and start-ups. And we have statistics to prove it. More than a proof of concept, we yield results: has facilitated over SGD $166,702,955 worth of loans since its launch in February 2014 and has collectively facilitated SGD $2,880,793,177 for SMEs across Asia.
Dobin is a fintech start-up which harnesses financial data using advanced data analytics technics
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.
ABC designs AI software that helps financial institutions to process unstructured document.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
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.
EACIIT BFSI products have helped its clients enhance customer digital experience, data analytics capabilities and automate core business processes to increase adoption collaboration and effectiveness.
Lumiq is a comprehensive wealth management platform that automates smart asset allocation, optimisation and tracking.
We provide institutional grade tools that cover investment risk, return and probability of loss, and make it easy for advisors to track goals – for portfolios or a person’s life goals.
Provenir is a global leader in data and AI-powered risk decisioning software.
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 .
Co-Own is a platform for property investment with fractional ownership. It helps to co-own profitable properties with full ownership benefits. The platform provides a range of global properties and claims to provide a minimum annualized gross return of 10%.
PIVOT uses machine learning AI to offer risk-based personal investing, insurance & healthcare
We Are Wealth Management Fintech,Ours Product is Web Base Program http://www.stockquadrant.com To Introduce And Analyze Thai Stock and also collaborate with Securities Company To Provide Auto Trading Platform and Private Fund
Bizbaz creates and offers intelligent financial solutions for Asian businesses and consumers, including a comprehensive financial health profiling/scoring for financial institutions and telcos as well as financial product recommendation engines
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory services to clients internationally. We provide professional and expert opinion for designing your FinTech solution, and offering digital innovations to improve your business. We conduct research and development (R&D) on all aspects of FINTECH and to custom design an innovative solution for your business, we bring in the selected and qualified service providers and technology vendors to deliver the product based on your requirements. we support FinTech startups and help the FinTech community to grow and to succeed.
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelerate the underbanked and unbanked population access to financial assistance or loans by creating a digital credit score that does not collect Personal Identifiable Information, PII. The solution is built upon the latest AI and ML technologies in the areas of federated learning and privacy preserving technologies.
AIZEN provides core AI engine ABACUS, AI applications across key value chains in Finance.