Xendity - eKYC and Digital Identity

Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

Oneconnect has one of the world’s best technology development team. For example, in the aspect of AI, the company has achieved 99.8% recognition accuracy in facial recognition and 99%+ in VPR accuracy. Further, OneConnect has achieved world-class level in the aspects of voiceprint, micro-expressions and semantic recognition. In the aspect of blockchain, OneConnect is the earliest company to develop and apply blockchain technology in China, exploring 12 application scenarios including finance, medical treatment, customs, trade, real estate and auto. Many of the above scenarios have seen real life blockchain application.
As of the end of 2017, OneConnect has served over 400 banks and over 2000 non-bank financial institutions. In 2017, OneConnect had won 21 industry awards and five authorized certifications. Earlier this year, we have completed round A financing with post-investment valuation of 7.5 billion dollars.

Bambu is a B2B robo-advisor based in Singapore that provides digital wealth services. Its white-label solutions are available for retail, affluent, and private banking segments. Its Robo-in-a-Box offering is available through its DriveWealth partnership.

Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.

We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.

Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.

Validus is an award-winning online lending platform using data analytics and AI to drive growth financing to underserved SMEs.

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.

Achieve sustainable advantage through innovation

Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account

Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

We are the global leader in Augmented Identity for an increasingly digital world And this is no smal

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.

We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.

We are an Enterprise software company offering 5 mission critical apps on blockchain. Focussed on supply chain and build on Hyperledger business platform. Our goal is to support enterprise level blockchain adoption.
Our enterprise grade blockchain apps are purpose build for collaborative commerce in large Supply chain organisations. Maximizing our apps, Customers initiate and run end to end digital smart contracts, trade finance, traceability, visibility in blockchain with our own packaged blockchain connectors to legacy ERP, Mobile devices and other IOT devices. Check out dlt.sg for our plug and play blockchain apps – SmartCon, SmartFin, SmartCode, SmartAccess and BC Link.

Incomlend is an online multi-currency invoice exchange connecting businesses and private funders. It serves as a marketplace where suppliers can sell their invoices online directly to individuals or to companies willing to purchase them. As a result, the supplier obtains cash in exchange for a discount rate paid to the funders of the invoices.

Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.

Ascan Marketing Services Pte Ltd has been providing comprehensive offline payment ecosystems for the Singapore market since 1999.
We include multiple payment modes and functions on the same terminal by developing a powerful and scalable switch and provide a backend reconciliation portal to merchants.
Our solutions include the following:
• EDC Payment Terminal Solutions
o Wired and Wireless
o Kiosk / Self-service Solutions
• Loyalty Rebates & Redemption
• PayPoint Digital Payment Switch
• Flexible POS Integration
• Signature Capture & Storage (DRMS)

4xLabs is a FinTech company that provides foreign currency exchange solutions through Web tools and mobile apps. The company also provides APIs and software platforms for money changers.

EG operates a trading platform which allows investors to trade digitalized gold on a 24/7 basis.

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.