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.
Sprint Milestone is a Consulting firm exclusively working on Data Analytics and AI.
Hatcher+ uses deep learning and automated workflow tech to invest in leading startups.
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.
We blend digitalization and analytics to minimize wastage and encourage eco-friendly practices.
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).
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
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..).
Utilizing A.I. to create personalised prediction models to analyse different financial markets
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
jumper.ai has built AI powered omni-channel commerce platform that enables buy, sell and collect payments on social media platforms. Sellers generate actionable #hashtags and/or super-powered short links using jumper?s tech which converts their post into a direct point-of-sale. Buyers can show intent by commenting on the post with the #producthashtag and confirm via their AI channel (FBMessenger/SMS currently). For posts with super-powered short links, users click the link and purchase using their web-bot in < 1 minute; and if they’ve previously purchased using jumper.ai, their preferred AI channel will kick in (messenger/SMS).
ABCC Exchange is a Digital Asset trading platform, aiming to provide a user-centric crypto trading experience.
Bondevalue is a Singapore-based FinTech company that focuses on Asian bond markets. Unlike equities which have already been digitally disrupted, bonds have remained unchanged for decades, with private bank clients unable to access live prices. Bondevalue envisions to use its deep domain expertise to level the playing field for clients via the simplicity and convenience of an app.
Choco Up is a global technology and financial services platform, offering revenue-based financing and business growth solutions for digital merchants and startups.
With data analytics and machine learning at its core, Choco Up employs vast integrations to automate fund deployment, providing fast-growing companies with zero-equity funding in a quick and seamless manner.
We currently have offices in Singapore and Hong Kong and serve businesses worldwide, providing smart-growth analytics and global payment solutions to fuel their growth.
Mooments provides digitised rewards solutions to corporates, banks and large-scale B2C players through a SaaS solution suite, ecosystem integrated into a consumer-and-merchant based redemption and payment solution.
imple2Trade is a SaaS platform that helps capital markets industry players
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
Accenture is a leading global professional services company that helps the world’s leading business.
Aon plc (NYSE:AON) is a leading global professional services firm providing a broad range of risk, retirement and health solutions. Our 50,000 colleagues in 120 countries empower results for clients by using proprietary data and analytics to deliver insights that reduce volatility and improve performance.
Kumi Analytics develops products to reinvent the way financial analysts gain economic insights.