UQPAY is a financial technology enterprise focused on the development of next-generation converged payment technology, providing a secure and convenient global payment solution for the merchants and developers by relying on leading technical barriers and strong innovation ability and is committed to become a leading one-stop global payment service provider.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Coinnup is a team of experienced developers, economists and fintech experts that has design an all-in-one platform to provide solutions to B2B, B2C, Common buyer, investors, and traders. Our user-centric ecosystem provides customized solutions comprising FIAT CENTRAL that bring merchants and buyers to just one point of sale terminal,
An EXCHANGE for traders and one WALLET approach for securing digital assets that will be synchronized across all devices.
Pay utility bills or recharge mobile, send and receive payments domestically or internationally, shop online or offline. Pay for your holiday’s trips, book hotels, and flights right from one app.
Coinnup is the only ICO launched using IN-HOUSE ICO LAUNCHPAD. Coinnup ICO launchpad is another core component that offers turnkey solutions for upcoming ICOs.
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.
BanhJi is a localized accounting platform in Cambodia, built for SMEs and NGOs with collaborative financial management features. It comes with paid, industry-specific web applications that are integrated with the platform. In addition, users have 1 GB of free storage and usage; more storage than that requires the purchase of additional storage.
CashShield is an online enterprise risk management company that helps companies manage their payment fraud risks and prevent hostile account takeovers. Uniquely powered by high-frequency trading algorithms combined with real-time pattern recognition and passive behavioural biometrics, CashShield’s award-winning solution functions without the need for any data scientists or fraud analysts. The company has screened transactions in over 190 countries, securing billions in gross merchandise value for enterprises such as Square Enix, Razer, Vodafone and T-Mobile. CashShield has global operations in the US, Europe, China and Southeast Asia.
Make Decisions, Not Predictions.
Discover more at http://www.cashshield.com
Verrency was established to put the banks back at the centre of the innovation. Our curated payments API platform has been designed to enable banks to innovate more efficiently and effectively through a single connection. Our platform works with their existing payments infrastructure and messaging, allowing banks to:
• Utilise our platform as a payments sandbox to quickly test and scale new innovations
• Leverage our pre-existing services that sit across card / device management, loyalty redemption, real time data feeds, digital currency spend and round ups
• Utilise our marketplace services as an integration point for payment Fintechs, data analytics and loyalty partners to the bank
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
OpenSparkz is an early stage Fintech company delivering an end to end scheme agnostic card linked enablement platform that redefines the next generation of loyalty and offers experience for program operators, merchants and consumers.
We help companies that already have a loyalty program or already make offers to their customers. We do this by removing friction and cost from the system and creating better experiences for consumers and merchants.
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
Who wants to deal with the hassle of coins?
At every touchpoint, coins cost more than they are worth.
Bucket is the solution to the world’s coin currency problem.
Using Bucket, consumers paying with cash can digitally deposit the coin value of their change into their secure Bucket account. With this FREE service, you will no longer have the hassle of coins. Think of Bucket as your new digital piggy bank.
Bucket, a digital piggy bank platform, will bring coinless cash transactions to retail locations near you. On a mission to accelerate humanity’s transition to a digital economy, Bucket will be the first global aggregator of coin currency value which alleviates the stresses associated with the production, distribution and handling of physical coins by consumers and retailers alike.
TransferTo operates a B2B Cross-Border Mobile Payments Network for emerging markets, processing real-time transactions for money transfer operators, mobile operators, digital wallet providers, banks, NGOs and merchants. Leading companies, including Vodafone’s M-Pesa, Orange Money, Western Union, Xoom, UNICEF and PayPal rely on TransferTo’s mobile payment solutions to perform digital payments.
Through a network which spans across more than 130 countries, TransferTo provides its partners with a global compliance framework for all relevant regulatory requirements.
TransferTo was founded in 2005. The company is headquartered in Singapore, with regional offices in Miami, London and Dubai, and local offices across Mumbai, Jakarta, San Salvador, Nairobi and Barcelona.
For more information, please visit: http://www.transfer-to.com
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
Copernicus Gold enables anyone, anywhere, in a transparent and secure manner, to digitally acquire, save, store or use as payment, any amount of gold. Copernicus Gold operates a multi-currency cloud-based platform that enables the issue of an amount of digital gold, in any measure, which is represented by gold bullion that has been purchased in advance of the issue of digital gold and stored in Singapore.
The company issues digital gold or money that is linked to a physical store of gold, which enables anyone, anywhere to acquire and save digital gold that can be redeemed for physical gold at a retail store, or used to make payments online. Currently, digital gold is redeemable at retail stores in Singapore for gold coins or gold jewelry. Copernicus Gold is a platform for issuance and circulation of electronic currencies developed on the basis of the blockchain technology. From the very beginning of its development, the project was designed to feature an open API (https://github.com/copernicusgold/api) and has been functioning as a Bank-as-a-Service allowing to accomplish the tasks of holding wallets (accounts) in different currencies, assets (including a currency linked to physical gold bullion), with the purpose of investments, carry out conversions with market spreads between such wallets, as well as carry out transfers between its users. Its clients are both individuals and corporate entities.
Kashtec is a Singapore-based FinTech company that enables organizations to create and operate a purpose-driven B2B e-marketplace community that shares a common set of trading rules, digital trade credit model, and technology platform.
A Better Financial World – We ignite opportunities for businesses and investors by providing a better deal for everyone.
We aim to be the most efficient funding platform in the region.
We are probably the fastest in approval and cash disbursement funding company in Asia Pacific. Approval within 48hrs upon full documentation and immediate funding upon acceptance. Using a unique system developed by our in-house team, we are able to review, generate agreement and disburse funds all in less than a week.
Many companies seeking funding say they want a different and better kind of partner. Someone to help them scale without taking control. To challenge them without driving them too hard too fast. To treat them with the honesty, respect and empathy they deserve. We take pride in being more flexible, patient and supportive than any other funding provider. We help discover sources of new growth potential then work in partnership to make a difference.
Principled Systems focuses on startup projects with the aim to make everyday financial transactions more efficient, ethical, and equitable.
Red Dot Payment is a payment solutions provider in Asia Pacific for banks, acquirers and merchants. With their scalable solutions, they enable merchants and financial institutions to provide complete end-to-end payment options for customers worldwide