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.
Quark International Holdings is one of Asia’s fastest growing FinTech-driven company.
AIZEN provides core AI engine ABACUS, AI applications across key value chains in Finance.
We are a technology-enabled consultancy, with the main focus on Cognitive Automation. We build software robots that can mimic human actions, to control computers and complete jobs traditionally done by white-collar works. It can also be called “long tail automation”.(please delete this sentence)
Our core product, Gleematic, is a robotic software to help you automate manual business processes – especially the repetitive ones – so that you can free yourself and your colleagues to do more value-added work. Software robots are flexible, trainable and can work with any system – even legacy ones.
>> Examples of tasks that Cognitive Automation can help with:
– “Copy and Paste” into various systems
– Intelligent Document Processing (IDP) in various Asian Languages
– Data entry and compilation
– Survey result collation
– Performing system checks
– Finance transaction (e.g. invoice/ purchase order) recording
– Web scraping (visiting and extracting data from multiple websites)
– Other repetitive and/or rule-based tasks
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.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
ABC designs AI software that helps financial institutions to process unstructured document.
A Fintech Focused on digital channel solutions for banking finance and disruptive startups.
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.
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.
We created a consistent proprietary machine learning framework for assigning a corporate credit rating that could be applied to both public and private companies globally with no capacity constraint.
FinTech: Governance, Risk Management and Compliance.
Team/Talent: HR Tech, Search, Consulting.
AI Trading Assistant for retail investors to make smarter investment decisions
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
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).
Singapore-based InsurTech firm Zensung revolutionises insurance by leveraging AI & IOT
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
CloudControl is a cloud security platform by Pragma, a cybersecurity consultancy focused on helping organisations secure themselves from digital risks. CloudControl aims to provide a secure, affordable and constantly compliant cloud platform for organisations.
Develops & implements quantitative methods for investment managers & private banks using big data
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).
