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.
UEN
201007682H
Address
133 Cecil Street, #03-02, Keck Seng Tower, Singapore 069535
Other Locations
United States, Isreal
Funding Status
Seed
Status
Active
Commodities Intelligence Centre (CIC), supported by Enterprise Singapore, is a joint venture betw...
Certified FinTech
Yes
Connecting internal and external data to create a single customer view and expose hidden risk
Certified FinTech
Yes
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
Certified FinTech
Yes
Big Data & Analytics InsurTech B2B Fintech B2C Fintech Fintech Certified Financial Inclusion Personal Finance Management SFA member
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Certified FinTech
Yes
AVATEC is an intelligent financial services technology platform. We create innovative solutions t...
Certified FinTech
No
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions p...
Certified FinTech
No
We provide liquidity for corporations of different sizes in form of working capital loans against...
Certified FinTech
No
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
We have a Vision to empower lives by integrating disruptive technology into everyday life .
Certified FinTech
Yes
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
Lumiq is a comprehensive wealth management platform that automates smart asset allocation, optimi...
Certified FinTech
Yes
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
StashAway is South East Asia’s leading digital wealth management platform
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
Percipient is a data technology and analytics company which enables organizations to drive scalab...
Certified FinTech
No
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build so...
Certified FinTech
Yes
AIDA Technologies focuses on AI-based predictive analytics and intelligent systems. Through its A...
Certified FinTech
Yes
Grid_Synergy is a Creative Media and Tech company with Facial Recognition & Payments svcs.
Certified FinTech
No
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of M...
Certified FinTech
Yes
Xen is the first-of-its-kind wealth management platform enabling affluent investors access to alt...
Certified FinTech
No