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.
Thought machine’s “Vault” is a bank core that is cloud native, cloud agnostic and API enabled from the ground up with no black box.
Finbots.AI is an AI-envisioned FinTech certified by Singapore Fintech Association.
We bring together global experience in financial services & trending technologies such as Artificial Intelligence, Machine Learning, Data Science & Natural Language Processing to develop innovative solutions for financial institutions that will drive enterprise growth, profitability, and sustainability.
We capitalize on advancements in AI and embed cognitive technologies into our product and solution offerings to support diverse environments and scale to help you – do more, learn more and achieve more.
To know more about our company and our products, watch this 2-minute video https://youtu.be/IY78DvTla0g
FINBOTS is a division of STRAITSBRIDGE ADVISORS PTE. LTD. based in Singapore. To know more about our parent company please visit – http://www.straitsbridge.com/
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
Rich Data Corporation is a Singapore-based Fintech providing intelligent credit scoring and decisioning capabilities through a single Intelligent Cloud (IC) platform, with a proven ability to deliver enterprise-grade products at speed and scale.
Using unique learnings from over seven years’ R&D into consumer behaviour through social media, Rich Data Corporation specializes in combining human expertise, alternative data, and Artificial Intelligence to profile and credit score both consumers and small businesses.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
CeeSuite is a business intelligence platform designed to empower business leaders
The Company’s principal activity is development of other software and programming activities n.e.c. with information technology consultancy (except cybersecurity) as the secondary activity.
Seventh Sense is an AI startup based in Singapore that specialises in computer vision for defense, security, surveillance & retail markets.
Founded in 1997, Pythian is a global IT services company that helps organizations transform how they compete and win by enabling their clients to turn data into valuable insights, predictions and products. From cloud automation to machine learning, Pythian designs, implements and supports customized solutions to the toughest data challenges using a unique virtual team approach to drive better outcomes by providing the right skills and automation at the right moment for the right duration.
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.
FIGS aims to deliver clear and accessible information to any investor by taking the same data that the pros use and transforming it into simple-to-understand tools and insights.
Fundsupermart is the distribution arm of iFAST Financial Pte Ltd. The company provides security solutions on its transactional platform for Singapore Government Securities (SGS) bonds.
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.
Artificial Intelligence Satellite data analysis for Sustainable AgFinance
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disciplines, technology & industry trends to unlock potential value of data, and apply cutting edge technologies to emerging challenges faced by professionals. We are a global team of data scientists, research scientists, full stack developers, and designers; specializing in data science & analytics, data visualization, artificial intelligence and blockchain.
Thomson Reuters is a data scientist’s dream. As one of the world’s leading data providers, you’ll have the opportunity to work with petabytes of real world data sets in finance, risk, tax, accounting, and legal, just to name a few. While Thomson Reuters is trusted for solving complex business problems, we are also invested in solving complex social problems through the work of the Thomson Reuters Foundation, where we act to promote socio-economic progress and the rule of law worldwide.
Located in Singapore’s Central Business District, the Singapore Lab leverages the vibrant innovation and FinTech ecosystem in Singapore to drive experimentation and fuel collaborative projects across Asia.
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.