Sedicii provides real-time verified identity, transaction certainty, and security solutions to prevent financial crime and safeguard data. We focus on using advanced cryptography to develop a new class of products called Privacy Enhancing Technologies (PETs) to allow banks to process information in a collaborative fashion where no party shares any of their inputs, only the output is shared
Velotrade is an award winning, internet based trade finance platform that matches Asian exporters needs with Institutional Investors who hold excess liquidity. By matching two urgent needs – for businesses and investors - Velotrade is taking an important step towards Financing Tomorrow: more effective trade finance across global markets
WeBank Co., Ltd. (“WeBank”) is the first privately-owned bank and digital-only bank in China. Launched in 2014, backed by Tencent as the biggest shareholder (30%), WeBank provides more convenient financial services to micro-, small- and medium-sized enterprises (MSMEs) and the general public. With the vision “Connect and Empower with Fintech”, WeBank has launched a series of inclusive financial products for individuals and MSME customers in China, including Weilidai, Weiyedai, Weichedai etc. It has become one of the top 100 banks in China, ranking first among privately-owned banks. WeBank is at the top of the industry in core technologies such as artificial intelligence (AI), blockchain, cloud computing and big data. As the first commercial bank to obtain the national high-tech enterprise certification in China, WeBank has already accumulated nearly 1,100 patent applications.
eCOM (Asia) Limited is a leading B2B data integration company providing digital transformation and data integration across all supply chain participants. These include but are not limited to import/export traders, manufacturers, ocean terminals, customs, logistics services providers, and financial service institutions. eCOM’s solutions enable trade and finance facilitation across the entire supply chain. Its eCOM Registry solution provides a Trusted Data Network, enabling eKYC in financial service initiatives. eCOM’s team is stacked with trade industry veterans from across the globe. With a combined domain knowledge of over 100 years, eCOM is focused on making Global Trade “Trusted”.
essDOCS enables paperless trade. Its solutions digitize and automate paper-heavy processes, including: online creation/approval/management of all export documents (CargoDocs DocHub), data extraction and structure from paper documents and back-office automated checks (CargoDocs Auto-Document Processing), end-to-end eDocs management for original electronic trade documents such as Bills of Lading and Warehouse Warrants (CargoDocs DocEx), application/issuance of electronic Certificates of Origin (essCert) and fully digital documentary trade finance or supply chain finance under URBPO (Cmatch). Over 53,000 companies, ranging from 31% of the Fortune Global 100 to innovative SMEs, use essDOCS solutions across 203 countries.
An emerging market focused Fintech startup with the objective of providing “last mile” trade financing to Micro-SMEs in the supply and distribution chains. With running operations in South Asia, we are providing short term working capital to thousands of Micro-SMEs at sustainable terms in collaboration with financial institutions.
3LOQ is an AI start-up that builds behavioural intelligence solutions for the BFSI sector. Their flagship solution Habitual.AI is the world's first AI engine that drives habit-forming digital banking usage in customers based on user data. Skilled in machine learning, data analytics and business strategy, 3LOQ’s team has deep expertise in building highly efficient algorithms that solve multi-dimensional business problems for banks. Their solution Habitual.AI promotes habitual usage of digital & mobile banking platforms by recommending features that are undiscovered, relevant and immediately useful for every customer. Habitual.AI is a market-proven solution that has consistently delivered positive outcomes for top banking clients in the form of: • An increase in the number of digital & mobile banking transactions • Deeper user engagement via a greater variety of banking features used by each user • An increase in the number of return visits to digital & mobile banking platforms • Reduced churn
7aweshly is a micro-saving application targeting unbanked sector, who are outside the reach of banks due to age restrictions or other limitations help them start saving and getting committed without visiting banks to achieve personal saving goals or buy e-commerce products and fulfill sense of achievement through micro-savings.
9Spokes is a global provider of business tracking and insights technology. We enable small and medium-sized businesses (SMBs) to drive performance by harnessing the power of their data. We gather and channel data from the business apps an SMB uses into consumable insights — providing a 360-view of their business and helping to steer them towards their next move. To banks, we provide a white-label solution that fortifies their digital offering, enhances their SMB customers’ banking experience, and — on a permissioned basis — gives the bank access to highly informative SMB data.
The Austrian Trade Commission in Hong Kong covers the special administrative regions of Hong Kong and Macau. SERVICE The Austrian Trade Commission in Hong Kong is an office of ADVANTAGE AUSTRIA, the Foreign Trade Organisation of the Austrian Federal Economic Chamber in Vienna. Since the establishment of the Hong Kong office in 1961, Austrian Trade Commissioners have been exploring business opportunities and providing services to Austrian companies in the region. Reflecting Hong Kong’s role as an entrepot and trade hub, the Trade Commission’s geographical catchment area has always extended beyond the territory. Today, it covers the special administrative regions of Hong Kong and Macau. Individual consultancy work for Austrian companies is at the core of the Trade Commission’s range of services. A more collective approach is taken when ADVANTAGE AUSTRIA organises trade missions and group pavilions at trade fairs.
ALVARIA FinTac provides web based automatic risk managment to protect indexed investments and other assets traded on global markets. ALVARIA FinTac focusses like no other asset managment system on the downside risks of share indices, bond futures, credit notes, FIAT and Crypto currencies and precious metals through a self optimising algorythm for instant event analyses and fact based hedging strategies and actions. ALVARIA Tactical Finance („ADVANCE“) allows for permanent market supervision and dynamic hedging against market crashes and dramatic loss of value - mobile, transparent, efficient.
AMPLYFI’s globally leading technology allows businesses to unlock unstructured data (internal documents, web pages, academic papers etc) at scale which, when combined with our gold standard structured data, ensures a comprehensive picture of businesses and sectors can be created. This approach reduces the time and therefore the cost of reaching decisions, allow better capital and portfolio management, which in turn leads to increased revenues. Using this approach where AMPLYFI process data in or near real time led to NatWest Bank winning the Credit Portfolio Manager of Year award in 2019.
ANote Music is the European marketplace for investing in music royalties and was founded in Luxembourg by Marzio F. Schena, Matteo Cernuschi, and Grégoire Mathonet in January 2018. ANote Music has identified the power of music as the next big investment opportunity and created a bridge between the music industry and the capital markets. ANote Music enables publishers, record labels, and artists to sell music rights, introducing them to a new system of financing, as well as offering users a new investment opportunity and the chance to own shares in promising artists.
Access Fintech uses technology to evolve the financial industry operating model. Our aim is to transform the model to drive control, transparency, efficiency and collaboration across the whole ecosystem. We operate a unique network of financial industry participants, sharing data and collaborating on exception resolution of trades. Our network consists of buy-side, banks, brokers, custodians, fund administrators, trustees, agents and outsourcers allowing participants to share data securely and collaborate efficiently and safely. Our capability enables full lifecycle management of all trade exceptions. By aggregating, normalizing, enriching and publishing data from any source and in any format, we give a clear view of discrepancies. Clients can gain insight into all outstanding risk via an industry-agnostic cloud platform, enabling them to take appropriate decisions, in real time. It allows users to categorize exceptions in terms of their risk, assign them to users, collaborate with external stakeholders and action resolution, all from the same UI with an auditable investigation toolset. Our product suite covers solutions such as CSDR, Settlements, Cash Payment Affirmation, Cash Wires, Supply Chain Management, Inventory Stock Record and Repo Confirmation. We have other solutions underway such as Loans, ABOR / IBOR Reconciliation, Financial Crime, ETD Settlements and Regulatory Reporting.
Criminals need to find ways to misuse the financial system. Acuminor provides updated, structured, relevant threat intelligence, red flags, typologies, and other risk indicators ready to use in Acuminor’s products, via its software platform, or fed directly into your existing Anti-FinCrime processes or tools. Acuminor provides you with the tools and the knowledge to know what and where your highest financial crime risks are, so that you can take appropriate action. Our updated library contains unique analyses of financial crime methods, identified through hundreds of reliable, vetted sources. We constantly collect and analyse vetted, reliable, and objective reports on a global, continental, and national level to provide the best possible understanding of financial crime threats and risks. Risk Assessment Professional is part of Acuminor’s platform, giving you an innovative way to take your business-wide risk assessment to the next level – increasing quality and reducing time spend involved by enabling a more dynamic and risk-based approach.
AllCloud is a Tech-Fin, an enabler for Fin-Techs. We build cutting edge Lending technology for Banks and Financial Institutions to help them scale. Based in Hyderabad, India we are a growing company with over 400 Banks and Financial institutions across Asia and Africa as our customers. AllCloud team is diversely skilled and works very closely with our customers that consults, develops and implements solutions for their business growth. “AutoCloud” is a Plug & Play Lending Platform with a proven track record to handle varied business functions, integrate itself with complex & legacy structures within days and deliver the agility to Innovate, Experiment & Scale. It is a Unified platform for Lending – Loan origination to Loan Management, Collections and Servicing on a single system. Our domain-specific solutions can help lenders manage multiple loan products with features designed for each loan type. This is One Solution for all products – Small & Micro Loans to Corporate Loans, asset-backed loans or Group Loans. It is API ready, Cloud First and Mobility enabled to add true value across the complete loan lifecycle.
PAYMENT INFRASTRUCTURE FOR CREATIVE CONTENTS Online creators of all sources - from music to video - use Alphabrain to accept payments and scale their creative business online.
Anachron is a Fintech as a Service platform, offering the building blocks for your next Fintech product. Entrepreneurs, Startups, & Banks can Build, Test, & Launch features & products using Anachron's APIs faster and cheaper under a subscription model.
At Apiax, make it radically simple to stay in line with regulations. We combine exceptional legal and compliance expertise with outstanding technological capabilities. Together, we build a lean yet comprehensive RegTech solution that makes it radically simple for companies to comply with global regulations. Companies of all sizes in financial services can use our software to bridge the gap between compliance, business and technology. Apiax gives you access to a database of verified, machine-readable regulatory knowledge, as well as binary answers to your most pressing regulatory questions. We turn regulatory monitoring and change management into continuous compliance. Our network of regulatory experts handles the tracking and mapping of regulatory changes for you to make and ensure that your products and services are compliant at all times.
Apoidea is an AI-driven financial technology company. The company leverages machine learning techniques in “natural language process” to search, aggregate and process a variety of financial information which offers AI service to financial institutions.
Bitex Limited was founded in 2013 by veterans of asset management and artificial intelligence, aiming to provide monetizable knowledge and data insights for investors and decision makers. The development of alternative high-dimensional space (chip dispersion/option/short selling/ public sentiment/financial behaviors…) help capture financial emerging patterns and perform sparse learning. As the one-stop robo-advisory professional solution, website and APP developed by Bitex have been constantly used by over tens of thousands of investors and several institutions.
Black Manta Capital Partners® are a BaFin regulated and MiFID II compliant one-stop-agency for all technical, financial, and legal aspects of Tokenization. Our mission is to set a global standard for Security Token Offerings (STO). Any kind of securities: equity in startups and small and medium-sized companies, as well as funds, real estate projects and commodities.
Blockchain Solutions Limited (BSL) provides world-class blockchain technology solutions. Utilizing our award-winning tech team on business transformation, reaching different industries and business model by building a scalable distributed business network with ledger technology (DLT). BSL improves client’s business operations with blockchain solutions by lowering the cost, enhancing the data structure, and strengthening security, leading to higher overall efficiency. BSL also provides consulting services to clients and cooperates with leaders in various industries, including Alibaba, IBM, R3 Corda, etc. BSL is actively involved in blockchain projects across many industries, including finance, specialized logistics, entertainment platform, etc. BSL will continue to expand the application in different areas. We believe that the blockchain will revolutionize how data is handled. Furthermore, BSL also developed a one-stop Cryptocurrency kiosk, CryptoGo. CryptoGo is an advanced bi-directional cryptocurrency kiosk, with fast transaction, reliable, and minimal transaction fee. There are currently 27 CryptoGo deployed around the world.
BlueRush equips financial institutions with technology to create interactive personalized videos at key customer touchpoints to drive engagement and push customers through the buying journey more quickly. Our IndiVideo platform enables you to create a powerful, personal touch through an engaging video format. Personalized videos boost conversions effectively at every stage of the customer lifecycle from customer acquisitions to client onboarding video statements and renewals and client retention.
CIMalgo delivers standardized and customized asset management methodologies and portfolio models. With a B2b business model our solutions allows asset managers, wealth managers and asset gatherers to get access to investment IP at a fraction of the cost than selecting a fund or ETF. All of our solutions allows our clients to scale their business financially and in terms of product range at marginal cost.
CONTRENDIAN’s Personalized Portfolio Diversification & Optimization Platform empowers investors to actively manage their own portfolio in an easy yet professional way. The platform distills institutional investment best practices into a user-friendly process via a mobile UX. Investors run portfolio back-tests, add stocks from proprietary diversification/ factor screens, optimize to achieve the efficient frontier and trade to rebalance the portfolio. The platform brings the most advanced investment theories pioneered by Nobel laureates to individual investors, making each their own professional portfolio manager. “Your ideas, professionally managed.”
The company that understands its clients best, wins. Like a clear X-ray into a client’s behavior, Capital Preferences enables financial institutions to better understand their clients and the decisions they make with their money using a suite of engaging and fun suitability games. In just 60 seconds, the unique client suitability games help wealth managers, asset managers, and insurers quickly learn vital, difficult to ascertain data – such as “how much risk is this client willing to take?” “How sensitive is this client to losses?” —vital information when providing consistent and scalable advice across multiple jurisdictions. Capital Preferences improves financial institution’s advice, profitability, consistency, regulatory readiness, and suitability while delighting end investors.
Capitalise.ai is an innovative trading automation platform that lets brokerage firms amplify their performance by offering their traders a unique trading experience. Capitalise.ai offers a seamless trading experience, removing technical barriers, and opening new trading opportunities and channels for non-technical traders. For the first time, traders with zero technical skills can automate their trading, using freestyle text. Capitalise.ai’s platform is extensive and rich in its capabilities and features. It is already being used by leading brokers around the globe.
Cappitech is a leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry. Cappitech’s cross-jurisdiction compliance platform, fully automates the reporting process and provides a comprehensive view on a single, intuitive dashboard for reporting regimes in Europe such as EMIR, MiFID, SFTR, RTS 27/8 as well as global regimes such as Canadian reporting, ASIC, MAS. Offering next-generation analytics, Cappitech is revolutionising the way financial services firms meet their compliance obligations by offering actionable insights that drive sales and improve execution quality derived from compliance data. Led by a team of experts with a 20+ year track record in building financial technology products, Cappitech is relied on by over 200 global banks, brokers, asset managers and corporates. Established in 2013, the company has won multiple industry awards for the best regulatory reporting solution and innovation and was selected by IHS Markit as the platform provider for their SFTR solution. For more information, please visit https://www.cappitech.com.
Caseblocks is a business process automation firm and manufactures an Intelligent Claims Automation platform suitable for Life and General insurers across all parts of the insurance value chain. The Caseblocks platform shortens the time to rollout complex claims solutions through a range of high-level configuration options across product setup, rule configuration with integration options to in-house Policy Administration Systems. Caseblocks is available in the cloud or for install as a private cloud or server-based solution. The Caseblocks platform set is in use already at one of the largest Medical Benefits Insurers in Hong Kong.
Established in 1998, China Financial Certification Authority (CFCA) is a national authority of security authentication founded by the People’s Bank of China and approved by the State Information Security Administration. It is a critical national infrastructure of financial information security.
Circit is a financial audit management platform that provides real-time visibility of audit confirmations as well as direct connections to banks, solicitors and fintech services. Circit has created a global network of validated professional and financial services firms, all of which benefit from the highly secure software platform.
ClaimVantage is the leading international provider of automated, cloud-based Life claim management software solutions for insurance companies and superannuation funds. Our Software-as-a-Service (SaaS) solutions are designed to revolutionise claims processing by providing a robust system capable of integrating with your current business and workflow processes to drive efficient and accurate claims decisions with streamlined operations.
Invest in the stock market with only 3 clicks via cell phone. Minimal portfolio and transaction costs. As simple as online shopping.
Compellio is a software company based in Luxembourg, offering online tools and bespoke advisory services in the fields of blockchain, innovation management, entrepreneurship support, and impact measurement.
The CredoPay technology gives our clientele unhindered access to our end-to-end payment processing matrix enabling them to handle their business operations with complete autonomy and flexibility. As our clientele enjoys the ease of operation on the platform, the TransTrac team takes full responsibility in ensuring optimum performance coupled with unparalleled security whilst strictly adhering to PCI as well as regulatory compliance at all times.
CryptoBLK is a technology company focusing on developing, deploying, and operating enterprise Blockchain / DLT systems. Its mission is to make global impacts in the financial services industry through delivering innovative software solutions and services based on DLT. As one of the most prominent world-leading DLT development teams, CryptoBLK has rich experience in developing industry-wide DLT platforms as well as custom-made DLT-based applications for the financial services industry and many other industries. Besides one-stop enterprise-grade Blockchain-based solutions, the team also provides consultancy service on digital asset management and DLT security assessment. The CryptoBLK team has successfully built, delivered, and deployed multiple DLT solutions and systems for various financial services domains and has an extensive track record in trade finance, payment, settlement (CBDC, in particular), insurance and digital assets. The team is the software development partner of Contour, a DLT-based trade finance consortium formed by leading trade banks including HSBC, ING, Citi, Standard Chartered, SEB, CTBC, BNP Paribas, and Bangkok Bank. The team also partners with the Hong Kong Federation of Insurers to deliver Asia’s first industry-wide motor insurance authentication system that uses blockchain technology in Hong Kong. CryptoBLK has also participated in the project Inthanon, a Central Bank Digital Currency (CBDC) project led by the Bank of Thailand (BoT) with 8 banks participated, and the project Inthanon-LionRock, a joint initiative between BoT and the Hong Kong Monetary Authority to transform cross-border payments.
CurrencyFair began as the answer to a common problem: expats looking for a cheap, simple way to move money to and from their new home countries. The easiest way to achieve this was by swapping with friends who have a corresponding need. This simple idea grew into a global money transfer member organization that has exchanged more than €10 billion. Today, the people and businesses, and their reasons for using CurrencyFair are too many to count, but our mission remains the same: to empower them all with access to fair financial services. We do this by embracing the latest technologies to deliver great exchange rates, supported by outstanding customer service and processes that are easy to understand and use. CurrencyFair offices are located in Ireland, United Kingdom, Singapore, Hong Kong and Australia.
Cybera Global provides a fintech platform to prevent financially motivated cybercrime for Financial Institutions and Governments. Traditional approaches to answer such crimes cannot keep up. The team behind Cybera Global combines unique industry knowledge and professional insights with latest technology to improve the status quo and reduce online fraud and cybercrime related losses globally.
Datago Technology Limited is a professional FinTech company which focuses on providing Chinese text data analytics in finance. Datago aims to leverage big data and artificial intelligence technologies to mine quantitative and easy-to-use structured data from large-scale text data that is related to the capital market in mainland China and Hong Kong, such as news, reports and social media posts. Based on the accurate and real-time quantitative financial data analytics service provided by Datago, Datago's clients are able to easily and systematically incorporate public information in their working flow of developing trading strategies and risk management, in order to enhance returns, reduce risk. Datago's clients include the hedge funds, security brokers, and research institutions all over the world such as mainland China, HK, US and Canada. The research institutions include but not limited to Tsinghua University, Peking University, Chinese University of HK, University of Toronto. The institutional clients include but not limited to Fangzheng Security, Nipun Capital and Lighthorse Asset Management.
DOCOsoft is a leading software and services provider to Lloyd’s of London and the broader London insurance market. DOCOsoft has a first-rate customer base, comprising some of the most highly respected companies in the commercial insurance sector, which rely on DOCOsoft’s award winning core platform, DOCO Claims, to run and optimise their operations. The company stands out in its marketplace for its independence and investment in innovation and focus; these position it very well to continue to be the supplier of choice for claims handlers. It has a solid core product set and strong track record of delivery, which differentiates it from its competitors. DOCOsoft have developed a culture that is geared towards engineering software solutions to insurance problems. Our research and claims insights link data analytics discoveries with the commercial applications that meet insurers and claims customers needs. DOCOsoft delivers an unparalleled level of customer service that is underpinned by three pillars of excellence - our insurance software development expertise, our market knowledge and our people’s commitment to go beyond the ordinary.
Daon is an innovator in developing and deploying biometric authentication and identity assurance solutions worldwide. Daon has pioneered methods for securely and conveniently combining biometric and identity capabilities across multiple channels with large-scale deployments that span payments verification, digital banking, wealth, insurance, telcos, and securing borders and seamless travel. Daon's IdentityX® platform provides an inclusive, trusted digital security experience, enabling the creation, authentication and recovery of a user’s identity and allowing businesses to conduct transactions with any consumer through any medium with total confidence.
Over 8 years, DeepSearch has built analytical products for asset managers, ETF issuers, and brokerage firms. We help these organizations extract value and insights from large amount of unstructured data such as news, corporate disclosures, research reports, and even full-text patents.
Since 2015, Delio has been at the forefront of digitally transforming the private markets landscape. Our mission is simple - we want to help financial institutions to connect their clients with private investment opportunities quickly, transparently and compliantly. We do this by placing highly configurable, white-labelled technology in the hands of the world’s most respected organisations to create, scale and streamline their end-to-end private investment propositions. And while technology is at the heart of our business, we’re more than ‘just a fintech’. Our team possesses decades of expertise gained at some of the world’s most respected financial firms. This unique combination enables us to deliver cutting-edge digital tools that are underpinned by a deep understanding of the specific business, process and regulatory challenges that our clients face. So whatever your private market challenge, we are here to help. We are Delio.
DigiAlly fosters true spirit of partnerships in the digital world by solving a critical challenge of 'Humanizing Digital Trust' between participants of Digital Economy : Individuals, Enterprises, Digital Services and Internet of Things. With DigiAlly, enterprises can innovate new business models and they can achieve accelerated growth by enabling digital partnerships. Enterprises can drastically (10 X) reduce costs of digital transformation while managing cyber risks in online business. Our unique platform, DA Fabric, is a B2B, plug and play solution that can help enterprises re-imagine user journeys or can be seamlessly embedded in existing digital workflows. DigiAlly is creating unique patents in Singapore to enable the financial and social sectors. In our current project that will be launched on APIX (MAS sandbox), we are working with global leaders like SAP, AWS, Fiorano etc. to provide photon-charged journey for building a digital enterprise, in a fraction of time and at minuscule cost as compared to today's digital banks.
Digital Transaction Limited is a Hong Kong breakthrough blockchain company. Our focus is to empower enterprises to unlock new business opportunities and fuel digital growth through the fastest, most scalable, private, and secure blockchain platform: ParallelChain™. ParallelChain™ is the only blockchain today that is GDPR Privacy ordinance compliant and has provable immutability, without having to reveal the data. ParallelChain™ is fully peer-reviewed and vetted by Arthur D. Little and ranked #1 blockchain in the world in terms of performance, usability and total cost of ownership, as well as contract management, security token offering, clean energy and know your customers.
DirectID builds products based on bank data, which helps firms onboard their customers quickly, and gain a fuller understanding of them. DirectID’s suite of products assess bank statement information, affordability and income, allowing our customers to make more informed decisions, faster. This lowers operational costs and enhances the customer experience. Our B2B product, DirectID Insights, helps businesses overcome challenges such as risk, compliance and fraud. It offers a real-time and comprehensive guide to their financial lives, providing solutions such as Income Verification. The platform connects to 13,000+ banks globally, and is a leading supplier of Open Banking services in the UK. Our suite of products, which includes DirectID Connect, DirectID Data API, and DirectID Insights offers classified and categorised spending, an Income Verification solution, Bank Account Verification solution and a Collections & recoveries product.
Eedenbull is a fintech innovation company specialising in B2B and Commercial Payment solution design and implementation. We work with banks, schemes and payment partners on a global basis to enhance and drive innovative business solutions and products to better serve Corporate and SME clients. New technologies, new regulations and new players are forever changing the way we think about payments. At EedenBull we want to drive change and leverage the vast untapped opportunities that emerge from it. We are all about payments and to us, customer centricity is key. Our mission is therefore to challenge the existing, aggressively look for weaknesses, seek to improve and change the way people and businesses pay and get paid – any time, anywhere.
ESG Matters Limited was founded by Dr. Glenn Frommer, one of the pioneers of sustainability and the environmental movement. Since 2014, ESG Matters has specialized in platform solutions to meet the needs for sustainable impact investing and green financing. Working closely with listed companies, small and medium-sized enterprises (SMEs), and various growing organizations, ESG Matters aims to address the global market through enabling solutions to achieve the relevant sustainable development goals (SDGs) and building resilience to climate change. Continuously engaging businesses in the environmental, social, and corporate governance sectors, ESG Matters has ventured into new markets through the channel, R&D, and academic research partnerships, further strengthening our company backbone. Our flagship data management system, ESG Dashboard, makes environmental data collection and conversion, emissions calculation, and carbon pricing and audit accessible. Our values—technology, creativity, assurance—have long been guiding the way we operate our business. Our products are designed to help businesses and project owners meet their ESG and financial goals.
Earth Channel is a Hong Kong based RegTech startup to address the inefficient customer on-boarding KYC/AML process for financial institutions. We act as a RegTech platform to connect and collaborate with financial institutions or FinTech companies from basic KYC/AML functions to Financial Services Marketplace using our eKYC mobile App for SME, Open Banking API and Distributed Ledger Technology. Our team was awarded as the Winner of the HSBC Safeguard App Competition (Startup category), received HKMOL Award 2019, ETNet FinTech Awards 2019 (CyberSecurity Category) and recently got Silver Award in IFTA FinTech Achievement Awards 2019 (RegTech Category) respectively.
We are a Blockchain enabler. Our gateway has a set of APIs that enable companies to use our platform to bridge the gap between the physical world and the digital world. We currently offer services based on our platform, covering Password & Digital Assets Management and Protection, Supply Chain Management, Anti-Counterfeit, and Proof of Content Authorship. Our innovative solutions for a decentralised digital identity of people, products and objects, act as an engine (based on the EmerAPI project, in which we are the main contributor) with a set of instruments that simplify greatly the creation of any types of services interacting with the Blockchain.
Encompass automates due diligence for Know Your Customer (KYC) requirements for onboarding, ongoing PEP & Sanctions monitoring and remediation for improved regulatory compliance. Using intelligent process automation, Encompass collects, analyses and integrates data and documents from public and premium sources globally on demand. By bringing transparency to complex corporate structures and unwrapping and visualising ultimate beneficial ownership to the required levels, Encompass delivers accurate and comprehensive KYC due diligence on demand. Find out more - https://vimeo.com/355945158
Eureka FinTech Limited (Eureka FinTech) incorporated in Hong Kong, aims to be a pioneer in providing innovative KYC (Know Your Customer) information including supply-chain information, AML and Compliance solutions to manufacturers and financial institutions across Asia via its comprehensive financial services platform and bespoke consulting services. Eureka Fintech’s comprehensive financial services platform integrates into one single platform big data, private data vendor databases and banks’ internal data by utilizing AI and graph technologies. Focused, user-friendly and easy to access, Eureka Fintech’s comprehensive financial services platform provides clients and users e.g. manufacturers, compliance officers and relationship managers with easily accessible and comprehensive information to assist them in analyzing the potential risks from supply chains and business relationships which appear suspicious or raise red flags. During the crisis of COVID 19, it causes the breakage of certain supply chains. This platform can provide an efficient information resources to find the related suppliers for replacement. As a start-up company, Eureka Fintech aims to differentiate itself by also providing services in a nimble and customized manner e.g. by developing capabilities to provide cross border multi language services to clients across Asia.
Mobii! is a cross-border FinTech platform which leverages Mobility-as-a-Service (MaaS) to create ticketless urban travel. We are the VISA for global transportation which allows users to travel locally or internationally with just one app. Our product integrates travel-affiliated areas including telecommunication, retail merchants and payment to provide frictionless travel experience. Mobii! users enjoy a pay-as-you go journey without the need of switching between different transit cards and payment methods. Mobii! has established strategic partnerships with LinePay, Mastercard, Huawei, Jiangsu T-Union, Taiwan iPASS, Chunghwa Telecom etc. Currently, Mobii! has established presence in Taiwan and China with a vision to expand our international footprint across Hong Kong, The Greater Bay Area and strategic South East Asian regions. We are currently looking for Pre-A investment fund and welcome any business collaboration opportunity.
FINEOS is a global software company providing modern customer-centric core software to the life, accident and health industry. We help our customers move on from outdated legacy administration systems to our modern customer-centric core product-suite, FINEOS AdminSuite for Billing, Claims, Absence and Policy Administration, enabling improved operational efficiency, increased effectiveness and excellent customer care. FINEOS AdminSuite is designed to manage the modern complex structures and relationships of group and individual insurance processing to optimize plan, coverage and data management, operational processing, and business intelligence (BI).
FOMO Pay is a Singapore FinTech company licensed licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution (License No. PS20200145), – a digital payment processing platform and digital banking solution provider, enables digital transformation for banks, telecoms & brands in emerging markets like Southeast Asia, Middle East, Latin America and Africa. FOMO Pay’s partners includes mVISA, WeChat, Grab, NETS, ICBC, OCBC, Citibank, SingTel, etc. FOMO Pay has been awarded as the winner of MAS FinTech Awards 2017, the Best FinTech Startup at Seamless Asia 2017 (Cards & Payment), the judge’s award of NTT DATA Open Innovation Contest Global (2018), CITI Bank the most Scalable Solution Award & People’ Choices Award (2019). FOMO Pay is recognized by industry leaders and selected to be Accelerator Cohort of DBS (2016 Batch), Oracle (2017 Batch) and Unilever (2017 Batch).
Fano Labs is an AI company headquartered in Hong Kong specialised in Speech Recognition and Natural Language Processing technologies. Focusing in a variety of languages, dialects and mixed languages, specially Cantonese and languages in Southeast Asia, our solutions help enterprises from various sectors with customer service, compliance and other lines of business. With the advanced AI technologies, Fano Labs provides a smart Customer Service and Speech Analytics System, for customers from various sectors, where they can greatly enhance their management capability and service quality, by accurately identifying potential compliance risks while detecting and analysing the sentiment of the customers. Also, it will allow enterprises to reduce costs and uncover potential sales opportunities by providing managers with valuable business intelligence which will lead to revenue increases. For more information about our solutions and organisation, please visit www.fano.ai
Farseer is an AI-powered smart investment analytics platform with cloud & API solutions around risk management (KYC & data driven asset price alert), investment research (post-MiFid II focus) & IR optimization, focus to empower a more efficient financial ecosystem. Our clients include security brokers across HK & China. Alibaba is among our investors. Our proprietary cloud engine combines search, text analytics (Chinese NLP in particular), knowledge graphs & machine learning algorithm, to extract real time financial related alternative data from across millions of unstructured context, according to clients’ criteria & output/alerts format, with user-defined sentimental weightings, through 24/7 web & App access, to significantly reduce, digitize & automate risk management & research effort.
Fenergo was established in 2009. Fenergo has 15 locations worldwide, and our staff numbers are at 850+ and expected to grow further. Our Global Headquarters is Dublin, Ireland. Fenergo is recognized as having an industry leading Global Client Onboarding, KYC, AML & Counterparty Management Solution that takes a unique approach to regulatory onboarding and data management. Built upon three core product pillars (Client & Counterparty Data Management, Enterprise Compliance Management and Client Lifecycle Management), Fenergo’s Enterprise Platform is designed to help financial institutions manage client and counterparty data, comply with new and emerging regulations and onboard clients quickly and efficiently – all on a single platform. Fenergo has taken a unique community-based approach to building the regulatory content required by banks to be compliant across KYC, AML and Tax regulations, allowing banks to share in the cost of building functionality that is non-competitive. Fenergo works solely with financial services organizations and does not supply its software to any other sector. This total immersion in the Financial Services Industry means that Fenergo speaks your language, understands your business at a detailed level and knows what is important within your industry at any given point in time. Furthermore, Fenergo staff, at all levels within the organization, possess a breadth and depth of background in the Financial Services sector that we believe is second to none. This depth is led by the Fenergo management team, which has extensive experience in the sector.
FinCity.Tokyo is an organization that aims to boost the attractiveness of Tokyo's financial markets and raise its profile as a top-class global financial city. With members comprising of financial institutions, operating companies, industry groups, and government agencies, we are striving to showcase Tokyo as a competitive financial city.
Findustrial is the leading financing hub for industrial Pay-per-use business models. As a pioneer in this field it connects industrial companies with funders to finance machinery and equipment projects based on usage, performance or outcome. By connecting the equipment with IoT technology the full financing process can be automated and also provides the basis for additional use cases like predictive maintenance services. The funders of the projects are traditional banks and asset finance companies but also investors who want to participate in a completely new asset class on a Pay-per-use basis (interest/profit share depends on the output of the asset). Our platform matches the industrial projects with funders in a competitive way. We plan to tokenize funded assets in the future to prepare them for trading on secondary markets and automate interest/dividend payments using smart contracts. As a first-mover in this B2B market Findustrial will gain a significant market share in this fast growing industrial trend towards Pay-per-use instead of ownership.
Fligoo is a technology company that helps Financial Institutions increase sales, reduce client churn, and optimize internal processes by leveraging customer data with AI and machine learning to predict behaviors and automatically enhance current campaigns.
Flybits is the leading customer experience platform for the financial sector, delivering personalization at scale. With the most advanced capabilities in the market, its enterprise-level solution brings relevant content, products, offers, and information to a bank’s digital channels based on what each individual customer needs in the moments that matter. With Flybits, banks are able to design, launch, and measure data-driven consumer experiences that deliver the right information to the right customer at the right time, while preserving their privacy.
Founded in 2016, FundPark is a trusted online trade finance platform in Asia striving to provide simple and effective solutions with innovative financial technologies to help corporates transform invoices and purchase orders into cash and improve corporate’s cashflow sufficiency. FundPark provides different supply chain financing solutions to corporates and innovative investment opportunities for institutional investors, commercial banks and other financial institutions. With its proprietary risk assessment model, FundPark is able to process applications quickly, dispatching funds as rapidly as one business day.
GDA Capital is a financial institution for the modern economy. We provide banking, capital, and advisory services to disruptive technology founders that creates a proven path to adoption and scale.
GK8 is a cybersecurity company that offers financial institutions an end-to-end platform for managing blockchain-based assets on their own. We bring a radically new approach for securing digital assets: Our patented solution combines the world’s first TRUE air-gapped vault that enables to run secure blockchain transactions without being connected to the internet – hence eliminating potential attack vectors - with a proprietary MPC network featuring patented security features that keep users' private keys out of reach of hackers. Formed just two years ago, GK8 is already serving global financial institutions that manage over $1B in digital assets. Our solution is pending 7 USPTO patents and is covered by the highest insurance policy for digital assets in the market: up to $500M per bank, provided by Aon UK. The company was founded by veterans of Israeli’s cybersecurity intelligence unit and is led and backed by industry leaders and thought leaders.
Genify engineers AI solutions harnessing financial data to sublimate user experience. We source the latest and greatest AI technologies straight from academia and deliver it to digital-savvy banks and fintechs in an integrative manner. Our solutions offer the best performance in the financial industry because, we continually expand our reference data for our engines to continuously learn, our consulting experience enables a smooth and integrative delivery of our solutions, and we maintain ties with top universities to access the state of the art in machine learning.
Glassbox enables you to achieve your CX goals by closing the gap between the CX your organization is currently delivering and the CX your audience expects.
Global Relay helps organizations manage, control, and profit from their communications data. Global Relay is the leading provider of compliance archiving, information governance, surveillance, and messaging solutions for the global financial sector. We deliver services to 20,000+ customers in 90 countries, including 22 of the top 25 banks. Global Relay Archive unifies email, IM, Bloomberg®, Refinitiv, social media, text messaging, voice, trade data, and more in a unified cloud repository - with flexible tools to put the right data in the hands of the right people. Global Relay Message enables organizations to collaborate internally and across the financial industry, confident that compliance, privacy, and security tools are built into the platform.
Global Shares fintech solutions simplify employee ownership for companies around the world, helping them attract, engage and retain a high-performance team. We are a leading global provider of employee equity management and brokerage solutions. Whether you are an emerging company or a major global brand, operating nationally or internationally, when you choose Global Shares you are supported by a top-class team of more than 370 equity experts and an award-winning software platform. Our solutions include our proprietary technology platform, administration, share-dealing, financial reporting, global compliance and more. Global Shares has 16 office locations globally including Hong Kong, China, Japan, EMEA, the US and we are a MiFID and FINRA regulated firm. We are 2020 EY ‘Entrepreneur of the Year’ Finalists, 2017 Deloitte 'FinTech Company of the Year' Winners, and a 2018/19 Deloitte Fast50 company. Let’s connect: www.globalshares.com @GlobalShares
HKbitEX is a leading digital asset exchange. Headquartered in Hong Kong, HKbitEX is committed to providing a compliant and regulated digital asset spot trading and over-the-counter (OTC) trading platform for global professional investors. HKbitEX is one of the first organizations in Asia-Pacific to apply for a ‘virtual asset trading platform license’ from Hong Kong’s Securities and Futures Commission (SFC), which will further enable us to offer compliant, secure and reliable digital asset trading services to global professional and institutional investors. HKbitEX’s platform creates a structured framework for a digital asset marketplace and also enables a smooth and seamless trading operation. HKbitEX provides professional and institutional investors with comprehensive and high-performance trading technology solutions. HKbitEX is also a practitioner of digital asset market supervision. To provide the market with increased confidence and certainty, HKbitEX has developed a multi-level governance infrastructure to ensure the security and compliance of transactions on our platform. Integrating both financial technology (Fintech) and regulation technology (RegTech), HKbitEX has strong capabilities in tracking and interpreting regulatory policies for digital assets. The team also has significant technology expertise and regularly engages with regulators so as to provide efficient and effective compliance processes for users.
Hangzhou FUZAMEI Technology Co., Ltd. was established in 2008. In 2013, it initiated the R & D and innovation of blockchain and smart contracts. In 2014, it applied for the first blockchain invention patent named wallet retrieval in China. At present, it has applied for more than 400 invention patents of blockchain technology and 45 has been authorized. According to Derwent's patent family data in 2019, the numbers of FUZAMEI patents rank third in the world just behind Alibaba and IBM. The company is headquartered in Hangzhou and has branches in Nanjing and Guangzhou. At present, there are 150 employees in the company and more than 80% are technical professionals, attracting programmers from Oracle, Alibaba, and Huawei. Additionally, FUZAMEI cooperates with many Fortune 500 companies in the development of blockchain projects, including commercial bills, supply chain finance, points system, and warehouse receipts.
Helios P2P is Sri Lanka’s first online peer-to-peer marketplace that solves the need of short-to medium term loans of consumers by connecting lender with borrowers for fast and convenient loans and attractive returns for lenders, at a time when interest rates are low globally, promoting financial inclusiveness.
Heroleads Asia is an integrated digital solutions provider, helping clients to acquire leads online, build a digital brand & sell products online.
What is the FinTech Anti-epidemic Scheme for Talent Development (FAST)? Promotion Video FAST is one of the job creation schemes established under the Hong Kong Special Administrative Region (HKSAR) Government’s Anti-epidemic Fund to support local industries affected by the COVID-19 pandemic. FAST is administered by Hong Kong Cyberport Management Company Limited (HKCMCL), which is wholly owned by the HKSAR Government. The programme provides financial assistance to local companies engaged in the FinTech sector to create new jobs. The Scheme has a quota of 1,000 new roles with a total subsidy of up to HK$120 million. FAST aims to create new job opportunities in the FinTech sector and enrich Hong Kong’s FinTech talent pool in order to enhance the city’s competitive edge and reinforce its position as a leading international financial centre. How does FAST support FinTech companies? Each successful FinTech applicant company will be provided a subsidy of HK$10,000 per month to create a job position related to the major business of the company. The subsidised period could be up to 12 months between 2 July 2020 and 2 July 2022. Successful applicant companies will be disbursed a payment equivalent to the subsidy for the first three months upon the approval of the application and the submission of the employment contract. Subsequent subsidy payments will be made in advance every three months thereafter.
Infini Systems based out of Mumbai is the owner of the Veefin brand of digital lending products that include Supply Chain Finance, and Digital Lending Platforms. Veefin-SCF is a leader in Digital Supply Chain Finance lending systems and counts global financial institutions amongst its clients. Veefin-SCF is solving the Access to Finance problem faced by SMEs by being the Only platform in the World that allows Financial Institutions to offer Deep Tier Financing to Suppliers deeper in Corporate Supply Chains. (Suppliers supplying to Suppliers of Large Corporate can get financed) The Veefin Digital Lending Platforms allow Lenders to deploy end to end STP lending journeys for Retail and SME clients with a host of industry firsts.
Intuition is a leading global knowledge solutions company. With offices located worldwide, we have developed and deployed our award-winning products and services to many of the world’s leading corporate and public sector organizations for over 30 years. We help your business use knowledge effectively. Our products engage, motivate, and inspire your employees on their learning paths. By committing to the highest standards in our products and services, we deliver solutions that help achieve and exceed your company goals.
Ipseity Network is a data privacy solution provider focused on helping enterprise customers make business decisions without the liability of owning personal identifiable personal information (PII). Regulations such as GDPR is putting more constraints on businesses using PII. Companies can be subjected to fines up to 4% of global revenue for not being compliant. However, businesses still need to have the ability to do business analysis using data. Ipseity Network is a neutral 3rd party that can help businesses navigate in this new challenging environment by offering an innovative data privacy solution to businesses and their customers.
The Japanese Financial Services Agency (J-FSA) is responsible for ensuring stability of Japan’s financial system, protection of depositors, insurance policyholders and securities investors, and smooth finance through such measures as planning and policymaking concerning the financial system, inspection and supervision of private sector financial institutions, and surveillance.of securities transactions. The J-FSA thereby plays extremely important roles for the sound development of the national economy.
KASKO provides InsurTech as a Service, enabling insurers to set up digital insurance schemes and distribute them through any and all channels in as little as 4-8 weeks for typically €30,000-€60,000. The platform’s functionality (quote-offer-bind, policy management, payments, customer portal, first notification of loss etc.) is modular and open via API and can generate mobile-first white-labelled front-ends. KASKO is used by >30 insurers on >100 products in 8 countries with >260k policies bound over the platform. Customers include Allianz, Baloise, Swiss Re and Zurich. The platform is product agnostic and works across all business lines. Current products include P&C personal lines (motor, home, liability, legal, travel, items etc.) and SME (cyber, legal, financial lines etc.) and specialty, health & life insurance are planned. Insurers use KASKO to connect to any distribution channel incl. agents, brokers, poolers, aggregators, banks, online and offline affinity as well as TPAs or 3rd party service providers.
Karlsgate is a sec ure data integration company that’s disrupting the data economy by powering the free-flowing, responsible and irrefutably safe handling of consumer information. Our platform, Karlsgate Identity Exchange™ enables zero-trust data sh aring using Cryptoidentity™, a patented encryption process. We empower brands to share consumer data with safe, peer-to-peer collaboration without ever exposing Personal Data.
Kidbrooke is a tech company specialising in transforming decision-making processes in the wealth management industry. Access to Kidbrooke’s technology improves customer engagement, enhances the quality and profitability of the underlying business models and ultimately unlocks opportunities for expansion within new markets. We provide B2B automated financial analytics designed to lower the cost of providing wealth management services without compromising on performance scalability. By distilling decades of experience in financial mathematics into easily accessible APIs, Kidbrooke enables the FinTechs and financial institutions to build the next-generation digital wealth experiences.
Established in 2015, Know Your Customer provides next generation digital on-boarding solutions to organisations around the world. Our award-winning technology is setting a new standard in the space of Anti-Money Laundering, ID Verification and Corporate KYC. We empower compliance teams to better protect their business and efficiently perform all necessary KYC and AML checks on both individual and corporate customers, centralising the on-boarding process through a uniquely intuitive and easy-to-use platform. Know Your Customer enables traditional as well as newly established organisations to deliver a fully digital yet completely secure on-boarding experience. Our technology accelerates the time needed to onboard a new corporate client from an industry average of 26 days to 1 day, and reduces compliance teams’ manual work by up to 85%, generating considerable savings for the company. With offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer has quickly established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, insurance, payments, real estate, asset management, legal firms, among others - and 18 jurisdictions.
Kristal.AI is a global, digital-first private wealth platform.
Lingua Custodia is the unique Fintech company, founded by asset management professionals, applying Artificial Intelligence to Financial Translations. We build machine translation engines specifically designed for the financial industry. The aim is twofold: achieve a superior translation quality thanks to highly domain-focused deep learning algorithms and help financial institutions to communicate rapidly with their clients whatever their native language may be.
A pioneer in the market, LeapXpert provides an easy solution for the needs of enterprises when it comes to Business to Consumer (B2C) communications. Our easy-to-use but technologically sophisticated Federated Messaging Orchestration Platform (FMOP™), is an B2B2C messaging solution. It empowers companies to securely communicate from a central source while allowing customers to use the messaging app of their choice. It enables companies to control communications between employees, suppliers, customers and other interested parties. It resolves the business, compliance and regulatory challenges the rise of messaging applications’ use in business channels has created. It currently has three of the ten top global banks as customers, with tens of thousands of users.
Lendela provides the first consumer-centric online lending platform in Singapore and Hong Kong, by facilitating the entire loan application process online, connecting the right borrower with the right bank.
Level E Research is an Edinburgh based FinTech established in 2018 as a start-up from the world-renowned University of Edinburgh School of Informatics. Our disruptive technology, the E-platform, combines machine learning, data science and evolutionary economics enabling clients to develop, test and implement smart investment strategies at significantly lower cost than traditional investment management business models. The E-platform is a fully functional front-to-back modular SaaS solution autonomously performing large scale data analysis and processing across the entire investment management life-cycle. Institutional clients and wealth managers running funds or managed accounts gain greatest economies of scale by using the E-platform to autonomously run investment strategies including front and middle office services with real-time compliance and risk monitoring and reporting, all available via web browser or mobile App. Our autonomous machine learning investment solutions can offer various levels of risk-adjusted returns and target volatility, while also lowering trading and administration costs, further boosting returns and operational efficiency.