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

FinTech Securities Company aiming to digitalise the traditional brokerage services in Singapore.
Certified FinTech
No
Hatcher+ uses deep learning and automated workflow tech to invest in leading startups.
Certified FinTech
Yes
ADERA Global Smart Tech Pte Ltd is a Singapore Fintech Company under ADERA Group.
Certified FinTech
No
Envestnet Yodlee is a global leading open finance ata aggregation and analytics platform
Certified FinTech
No
Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...
Certified FinTech
Yes
A fintech start-up helping connect buyers, suppliers, and financiers seamlessly through its best-...
Certified FinTech
No
Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
Own AI and Analytics technology platform with cutting-edge AI Explainability
Certified FinTech
No
ABCC Exchange is a Digital Asset trading platform, aiming to provide a user-centric crypto tradin...
Certified FinTech
No
FIGS aims to deliver clear and accessible information to any investor by taking the same data tha...
BLACAZ. InsurTech makes buying Business Insurance online painless for SMEs & Startups while p...
Certified FinTech
No
imple2Trade is a SaaS platform that helps capital markets industry players
Certified FinTech
No
Oneconnect has one of the world’s best technology development team. For example, in the aspect of...
Certified FinTech
No
UI.SYS Pte Ltd is a technology company based in Singapore. Our mission is to enable and accelera...
Certified FinTech
Yes
Kumi Analytics develops products to reinvent the way financial analysts gain economic insights.
Certified FinTech
No
Rich Data Corporation is a Singapore-based Fintech providing intelligent credit scoring and decis...
Kuliza is a leading provider of digital transformation and operational intelligence solutions for...
We design principal-protected digital assets investment products
Certified FinTech
Yes
We teach machines to understand complicated financial statements
Certified FinTech
No
Open Computing Singapore offers High-Performance Computing with Cluster Servers, Application Serv...