Thomson Reuters
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.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for Digital Transformation.
The company is building a rich portfolio of Blockchain-based platforms across key Fintech-Regtech segments. These include an STO exchange solution, a digital banking platform and an AML system:
1. STOGlobal-X – an integrated platform to issue, manage and trade Tokenized Securities in a secure and compliant manner
2. LedgerBanking.io – a next-gen Digital Banking platform powered by layering distributed ledger technology atop existing legacy core banking systems via Open API’s
3. CryptoAML – a comprehensive token surveillance and crypto transaction monitoring platform.
Working closely with and co-creating alongside strategic partners, Blockchain Worx designs, builds and jointly takes the solutions to market; helping clients harness the potential of Blockchain technology for Digital Transformation.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
DOMANI is a democratized crypto management protocol that allows you to invest in multiple assets cheaply and easily. Everyone can invest in the best performing portfolios in crypto. If you can’t find one that suits you, create your own and start earning!
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
Fencore is the next generation enterprise data management platform designed to make data management easy for financial institutions. Complex tasks are transformed into simple powerful features.
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
The Digital Insurer has a proprietary system delivering knowledge and learning on digital insurance to individuals and companies
Easier and smarter AML compliance for the crypto and digital asset industry.
Lendurance helps SMEs run better businesses. We believe strongly that our customers don’t buy products – they buy people and they buy solutions to their problems. We want to empower SMEs to realise their full potential by giving them access to solutions that align with their needs and are fairly priced. By partnering with specialist businesses, our platform provides the convenience SMEs seek, and reduces the amount of time spent searching for and accessing various solutions. These solutions are aligned with the root causes of SMEs’ problems and include:
· Business loans and supply chain finance;
· Risk management and insurance;
· Internationalisation and forex;
· Accounting, bookkeeping and tax planning;
· HR and employee management, including payroll; and
· Information security.
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Quant Investment specialises in teaching SMEs to manage their business cashflow better.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
Lanturn offers cloud corporate services for high-growth companies and asset managers in Singapore.
Our team of experts in DWF Compliance have many years of regulatory, compliance, risk, governance, and fiduciary experience in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa.
We provide compliance, advisory and practical solutions to organisations and private clients. Operating in Singapore, Hong Kong, New Zealand, British Virgin Islands and Samoa, our team of experts has many years of regulatory, compliance, risk, governance and fiduciary experience.
Dathena focuses on developing data governance software, helping organisations to automatically identify PIIs, promoting GDPR compliance, classify data, detect security anomalies, and protect sensitive information with the help of AI (NLP, ML, Deep Learning).
Using cutting-edge artificial intelligence, Dathena sifts through structured and unstructured data allowing organisations to (re)gain full control and access to any valuable information. Our software identifies and classifies all data across the organisation’s system, then assists to protect, retain or delete data according to customizable business-centric rules.
Our product allows holistic data protection while bringing significant risk mitigation and cost reduction (Compliance costs, IT Infrastructure, facilitate cloud adoption, decrease Security Operation Costs).
Established in 2004 and headquartered in Singapore for Asia-Pacific, BIPO is a leading one-stop, global HR service provider offering payroll and HR management solutions.
We are a specialised hybrid HR solutions provider, bringing the best of both worlds – a cloud-based HR technology platform and a comprehensive suite of outsourced HR, payroll, and Professional Employer Organisation (PEO) services to manage your global workforce.
Trusted by over 2,800 clients, our global infrastructure in more than 100 countries and regions helps businesses expand compliantly across the globe.
At BIPO, our passion for technology and innovation empowers businesses to shape the Future of HR, ensuring increased efficiency and convenience.
The Australian Trade and Investment Commission (Austrade) is the Australian Government’s international trade promotion and investment attraction agency.
We generate market information and insights, promote Australian capability, and facilitate connections through our extensive global network.
Otonomos is a world’s first legally compliant Corporate Governance platform powered by Smart Contracts. Underlying the platform is a Decentralized Digital Identity solution and ‘Smart Contractified’ Company Constitutions engraved on the blockchain. This not only enables digital signing of documents via Private Keys but also optimizes, automates and strictly enforces legal processes. This results in a complete and reliable audit trail that needs no formal audit. Otonomos is pioneering the version 2.0 of a traditional Company.