Triterras Fintech Pte Ltd
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Stake, Scale, and Deploy Nodes: Institutional Grade Blockchain Infrastructure
CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.
Volo Fin is a Blockchain enabled IT Platform offering Export Receivables Factoring for SME’s
Magpie Securities is wholly owned by NASDAQ listed MICT, Inc. It is licensed by the MAS and HK SFC
We are one community sharing & following each other’s investment journey in a simple & engaging way
Bitvast is a global digital asset service provider, specialising in OTC service.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
Aires Applied Tech is a research & development firm launched in 2021 initiated to further research in data encryption technology
A Singapore-based software develop company providing bespoke agency and client management platform.
Ethics & Compliance programme benchmarking and risk assessment
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.
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
Shanghai Pudong Development Bank Co., Ltd. (SPD Bank) was founded on August 28, 1992 with the approval of the People’s Bank of China and has been operating since January 9, 1993. It is a nationwide joint-stock commercial bank that became listed in 1999 on the Shanghai Stock Exchange (Stock Code: 600000). Based in Shanghai, the Bank’s current registered capital stands at RMB 29.352 billion. As a listed entity, the Bank is highly regarded within China’s security market thanks to its outstanding performance record and business integrity.
By adhering to its core value of “holding to integrity and striving for excellence,” SPD Bank continues to expand its capital base and strengthen its business through financial innovation. By the end of 2017, the Bank had total assets of RMB 6.14 trillion. Now, it operates a network of 41 branches and approximately 1,800 banking outlets inside and outside China, and the number of employees exceeds 52,000. In recent years, the Bank has accelerated its internationalization and integration. It has been continuously expediting globalization as seen by the establishment of Hong Kong Branch, Singapore Branch, London Branch and SPDB International Holdings Ltd. The establishments of SPD Rural Banks, SPDB Financial Leasing Co., Ltd. and SPD Silicon Valley Bank, and acquisition of Shanghai International Trust Co., Ltd., are milestones on the Bank’s journey to becoming a financial group with comprehensive business operations.
Since its public listing on the stock market, SPD Bank has been ranked among the Top 100 Listed Companies in China by Asia Weekly for several consecutive years. In February 2018, the Bank ranked 13th on the Top 500 Banking Brands list released by the British magazine The Banker, and with a brand value of USD 14,772 million, it ranked 6th among Chinese banks. In June, the Bank ranked 70th on the Forbes Global 2000 list, being 13th among Chinese companies and 9th among Chinese banks. In July, the British magazine The Banker released the ranking report of Top 1000 World Banks 2017, on which SPD Bank was ranked 25th in terms of Tier 1 capital and 8th among Chinese banks. Meanwhile, the Bank ranked 227th on the Fortune Global 500 list, being 48th among Chinese companies and 7th among Chinese banks, demonstrating its sound competitiveness. Furthermore, it is one of the few domestic joint-stock commercial banks rated above investment grade by each of the Big Three credit rating agencies. Fitch Ratings upgraded SPD Bank’s Long-Term Issuer Default Rating to BBB. Standard & Poor’s Ratings Services affirmed its issuer credit ratings of BBB (long-term) and A-2 (short-term). Moody’s Investors Service assigned deposit ratings of Baa2 (long-term) and Prime-2 (short-term) to the Bank. All of the Bank’s rating outlooks are stable. These ratings reflect the Bank’s consistent execution of its business strategy and solid financial performance over the past few years.
As a dedicated financial service provider, SPD Bank is also committed to corporate citizenship and fulfilling its social responsibility. In 2017, SPD Bank received several awards granted by the China Banking Association, such as “Excellent Charity Project of the Year,” “Best CSR Green Finance of the Year” and “Best Outlet for Special CSR Contribution of the Year.”
In the new round of development, SPD Bank will fully implement the spirit of the 19th CPC National Congress, the National Financial Work Conference and the Central Economic Work Conference. It will continuously push forward reform and development through the rise and fall of the financial tides. Committed to customer centricity, and driven by science and technology, SPD Bank will build itself into a top-notch digital ecosystem-based bank, and become a vanguard of the financial sector in the new era of high-quality development.
XRATOR is a Cyber Risk Quantification and Analytics SaaS company.
Launched in 2019, WIndward is an innovative general insurance broker that give “end-to-end” risk management advice across the value chain of its clients’ businesses. Through designing insurance products with insurers and usage of digital platforms, WIndward seeks to enable clients to have more transparency on pricing and risks for business insurance, making business insurance cover affordable and simple to buy.
Speak to us today to find out more on how you can protect your business.
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Contact Person: David Lee/Krystal Lim
Email: [email protected]/[email protected]
StashAway is South East Asia’s leading digital wealth management platform
Warburg Pincus is a leading global private equity firm focused on thesis-driven growth investing at scale. With more than $45 billion in assets under management, our active portfolio of more than 165 companies is highly diversified by stage, sector and geography. As an experienced partner to outstanding management teams, we help build durable companies with sustainable value. We have raised 17 private equity funds, which have invested more than $68 billion in over 825 companies in more than 40 countries.
The firm is headquartered in New York with offices in Amsterdam, Beijing, Hong Kong, Houston, London, Luxembourg, Mumbai, Mauritius, San Francisco, São Paulo, Shanghai, and Singapore.
Warburg Pincus Singapore Pte. Ltd. is currently exploring into the FinTech Industry and hopes that it can contribute more to the FinTech ecosystem.
A Licensed Moneylender in Singapore who develops and establishes Fintech into the business.
Here at Starstruck, we reinvent the lending experience and make borrowing easy for everyone.
We are a boutique management consultancy providing services to fast growing small and medium sized enterprises.