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.
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
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.
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.
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.
Digital Infrastructure to unlock MSMEs’ potential Commerce – Consulting – Finance Our Mission is to (1) Develop Micro, Small and Medium Enterprises [MSMEs] (2) Create opportunity for Financial Institutions (3) Achieve both, Development Impact and Business success.
MaGESpire is a Fintech Venture Development & Education firm with a mission to provoke Decentralized Thought Leadership and promote sensible adoption of Fintech in businesses through Investments, Advisory Services, and Community Engagement.
Magnusson - The Nordic-Baltic Region Law Firm We offer seamless legal services in all countries across the Nordic-Baltic Region and beyond. As a truly multicultural law firm, we are ideally positioned to smoothly guide clients through all the challenges they may face, no matter what country, language or culture. As always, the best recommendations are those obtained from clients, and according to the latest client satisfaction survey, Magnusson is most appreciated by its clients for qualities such as legal expertise, partner attention, responsiveness, the ability to solve problems quickly, understanding the client’s needs and being well acquainted with the client’s industry. Magnusson is the first law firm ever to win the British Legal Awards for three consecutive years: in 2012, 2013, and 2014 the firm was named European Law Firm of the Year. Both in 2012 and 2013, Magnusson scooped the top prize at the Årets Advokatbyrå Awards for the best law firm in Sweden. In 2015, the firm won the inaugural Legal Innovation Awards 2015 by Legal Week (International Innovation). We won The Lawyer European Awards two times: in 2011 (Law Firm of the Year: The Nordics), and in 2014 (Law Firm of the Year Poland). We are every year recommended by Chambers Global, Chambers Europe, and The Legal 500 EMEA.
Mawlny is an Islamic Peer-to-Peer FinTech platform that is specialized in providing collective Islamic loan to individuals. We will enable individuals who are not financially covered to access the financial system and get their financial needs in an easy and secure way and to enable investors to have alternative and diversified options for investment and with rewarding short- or medium-term returns
Maxava is a worldwide provider of innovative Monitoring, High Availability, and Disaster Recovery solutions. Maxava’s software and services are available from a global network of partners and are integral to the cloud offerings of leading Managed Service Providers and Cloud Service Providers. Maxava is an IBM Business Partner, and Maxava software is available via SaaS, cloud (DRaaS – Disaster Recovery as a Service and MaaS – Monitoring as a Service), subscription, and on-premise software licensing models. Maxava serves more than 500 customers in over 40 countries, providing 24x7x365 support directly through regional offices located in North America, Europe, and the Asia Pacific.
MeetFox is an all-in-one SaaS solution to manage and digitize client interactions. We enable online scheduling, seamless video calls, and instant payments in one product that can be plugged in on any website with a single line of code, allowing financial advisors and support personal to deliver a seamless customer experience.
A leading IT consultancy company with nationally approved R&D capabilities and a depth of experience in customized solutions specifically tailored for the clients, such as the 10 biggest banks and insurance companies of Turkey
Moneythor is an award-winning software company providing intelligent and contextual digital banking for customers and enhanced marketing and analytics for financial institutions. The Moneythor solution comes as an easy-to-implement set of software components delivered as APIs enabling banks and fintech firms to offer improved functionality and experience to their retail & business customers powered by real-time data, machine learning and behavioural science techniques. The prime focus of the solution is in the delivery of data-driven personalised, contextual and actionable recommendation, insights and nudges to customers, preconfigured or uniquely crafted by the financial institution. Examples of these include money management nudges, budgets, savings goals, predictive forecasts, financial literacy material, relevant offers and more. The Moneythor solution has been deployed globally by large international banks such as ANZ, CIMB, DBS and Standard Chartered among others, fintech firms such as Raiz as well as digital banks such as Manulife Bank and Orange Bank.
Montoux is the decision science platform for life insurers. We operate in markets across the globe enabling some of the largest life insurers in the world to make data driven decisions.
Morfin is an engagement-as-a-service platform on blockchain rails. (EaaS). The solution combines advanced gamification mechanisms with token management programs. Corporate clients can use the Morfin platform to improve organizational performance through wider employee engagement. Also, they can use the Morfin platform to deploy customer loyalty programs with point-based reward systems and interactive mobile experiences. A rich library of game elements and scenarios is provided for quick deployment of engagement, loyalty or any other type of token issuing program. For the most demanding customers, a gamification editor allows them to build their own game scenarios.
Based in Qatar and operating for 7+ years, My Book is a leading provider of digital, app-based incentives with a network of more than 1,000 locations across every category. It aggregates discount offers from merchants and makes them available to its members through the My Book app. We count some of the largest companies as our customers which have rolled out their co-branded My Book mobile Apps. These customers include well-known names such as Vodafone Qatar, Qatar Islamic Bank (QIB), Barwa Bank, Masraf Al Rayan Bank, Alfardan Exchange, AlKhaleej Takaful Insurance, and Ezdan Real Estate. Through its partnership with Mastercard in Qatar, the Mastercard cardholders get complimentary access to the high value app loaded with offers ranging across fine dining to hotels, theme parks, resorts, gyms & fitness centers, spas, salons and more. My Book is now working to introduce a suite of solutions to help merchants profitably grow their business through digital payments, customer retention, digital store and customer acquisition.
MyComplianceOffice (MCO) provides compliance management software that enables companies around the world to reduce their risk of misconduct. Our powerful platform lets compliance professionals demonstrate they are proactively managing the regulated activities of employees, third-party vendors and other agents of the firm. Available as a unified suite or à la carte, our easy-to-use and extensible SaaS-based solutions get clients up and running quickly and cost-efficiently. We’ve built our passion and proficiency for compliance automation into every product, empowering clients of all sizes to maximize technology to minimize conduct risk.
When presenting a document originating in one country for use in another, often the receiving party requires legalization of the document to verify the authenticity of the signature and seals of the public official who executed, issued, or certified a copy of the document. There are many examples of documents requiring legalization include: Corporate documents, Notarized contracts, Court judgments, Certificates of listing on a foreign exchange, Trademark registrations, Copyright registrations, Patent registrations, Other intellectual property documents. The authenticity of these documents are very important but counterfeit can be made easily and verification of these documents often comes with a very high cost and take a long time. NFC Touch provide an authentication solution for any legal hard copy documents, which allow user to use mobile phone to verify the authenticity using NFC technology. It is secure, simple & fast.
At Novsphere Media, we are teamed up with international and local experts to create innovative world-class events and exceptional, unique and engaging experiences that educate, inspire and empower your staff and customers, as well as driving business results. Novsphere is also a par-excellence China event planning team that prides in handling corporate events for international clients in China.
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business. Headquarters in Hong Kong, Oceanpayment comprises a group of experts who have years of working experience and in-depth understanding of the payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore. Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, Oceanpayment enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.
Okoa Food is an app that connects farmers, livestock producers, small farm produce retailers and fisher folk to consumers. The app works just as easily as placing a request for an Uber. A consumer browses to select what they want, places an order and the app matches them with the nearest farmer or retailer. The consumer also chooses whether they will pick up the order up themselves or have it delivered through by Okoa Food team of cyclists, boda boda, Tuktuk and small saloon cars at an additional cost. All of participating riders will be branded for ease of identification. Okoa Food Customers will pay via mobile money or borrow from Okoa Food to pay for food, rate the farmer or retailer or fisher folk whose ranking will move up from Bronze to Silver to Gold and Platinum based on the ratings and numbers of consumers served. The app aims to serve all stakeholders along the entire farm to fork supply chain. Okoa Food mission is to end hunger in our lifetime.
OpenCBS is Fintech company offering an affordable, scalable Cloud-based Core Banking System as well as other value-added digital transformation solutions for the financial services industry: a Tablet application for eKYC, Digital Field Application and appraisal, and a Loan Origination Solution. OpenCBS products are ready for Open Banking and based on Open APIs. Over the past few years, OpenCBS has been growing with its clients and has continuously developed its technical platform using agile methodology. OpenCBS products are now used by 15 live-clients, impacting above 400,000 end-clients.
We provide Company Incorporation, Accounting, and Secretarial Services in Hong Kong, Singapore, and the UK. We help entrepreneurs worldwide get rid of the paperwork nightmare. We track deadlines, file reports, and answer fast online, even late at night, and on weekends.
PayKey redefines the mobile banking and payments experience by giving customers instant access to financial services through the mobile keyboard within any app. With PayKey’s keyboard solution banks can embed financial services in customers' daily mobile interactions, enabling easy access to a range of services like P2P payments, cardless cash withdrawals, loan requests, investments, and more, all from the keyboard in any app, including WhatsApp, Facebook Messenger, Instagram and more. The company’s proprietary solution is already live with over 20 banks globally, including HSBC, Standard Chartered, ING, UniCredit, among others.
Turn almost any modern smartphone into a contactless payment terminal with the certified by VISA and Mastercard "Tap-on-Phone" mobile application developed by Paymob. As well, Paymob connects a single Smart/Soft POS interface via a proprietary payment gateway to many acquirers at the same time and navigates the payment to the cheapest rate.
Pecutus Technologies Limited is a Hong Kong incorporated Travel Fintech Company founded and operated by Victor Yip, Edward Leung and Cynthia Cheung. The company started operating in 2018 when the company joined the incu-tech programme hosted by the Hong Kong Science & Technology Park Company. Pecutus Technologies Limited uses machine learning, data analytics, insights in user behaviours and smart devices to achieve the company’s vision and mission. ReadyTravel by Pecutus Technologies Ltd. strives to be a financially inclusive institution that mobilises travellers to explore the world. We are rethinking how retail banking and travel money management can take on a new, and more efficient form to deliver the services. We offer travel money management services such as a financial entry point to the millennials, bringing elements of banking into travel related verticals to better attract youthful and targeted clients for banks. ReadyTravel.io crafts digital applications and physical fully automated store-fronts to showcase how banking can be part of the fun travelling experience.
Pilon’s supply chain financing enhances the lending process with science by providing a more secure and faster turn time around for companies to unlock their invoices for cash that has been held back by contractual credit terms. Pilon’s PLUS platform integrates crowd lending technology to provide suppliers with additional liquidity (cash flow). Our financing partners participate with a peace of mind knowing that each invoice is verified and authenticated using blockchain technology.
PixDynamics is an AI based company. Enabling organisations to harness the power of data hidden in scanned documents and images and build business intelligence with the help of advanced image processing, data extraction, artificial intelligence, machine learning and cloud services.
PrimeiroPay was founded in 2014 to provide efficient and reliable payments and financial solutions for merchants who want to expand their online businesses into emerging markets, without the need for a local entity. We combine technology to a deep understanding of the payment and regulatory landscape in the markets where we operate to deliver automated, reliable and customizable cross-borders solutions. With a presence in Europe, Brazil and Mexico, we expand your proximity to local clients so your business can grow.
Pundi X is a leading developer of blockchain-powered devices, including the world's first point-of-sale solution, the XPOS, which enables merchants and consumers to do transactions on the blockchain in physical stores. The XPOS has been shipped to over 30 countries including Argentina, Australia, Colombia, Korea, Switzerland, Taiwan, and the USA; 100,000 devices are being targeted for rollout to the global retail market. The XWallet app from Pundi X has crossed 700,000 registered users mark as of Oct. 2020. The company is headquartered in Singapore. Its international presence includes offices in Jakarta, São Paulo, Seoul, Shenzhen, Taipei, and Tokyo. Listed as one of the top 50 innovative fintech startups in 2018 by KPMG and H2 Ventures, the company is also a member of the Singapore Fintech Association, Fintech Association of Hong Kong, ACCESS, Swiss Finance and the Fintech Association. It is also a founding member of Asosiasi Blockchain Indonesia.
QWICS is developing an integration platform for financial service providers' future B2B processes using Blockchain. QWICS Framework and QWICSchain provide an open solution for building future online transaction-processing applications in financial services, minimizing vendor lock-in. We are the first to combine Blockchain with legacy systems modernization.
RISKSIS is a fintech company in Hong Kong providing solutions in AI , Big Data and Blockchain technologies. TFX, blockchain-based trade finance exchange platform, facilitates the process in trade financing, paperless automation, provenance and logistic workflows.
RPA (HK), Ltd. is a focused, turn-key solution for companies in Hong Kong (& the China Greater Bay Area) seeking best-in-class intelligent automation (RPA + AI) capabilities with flexible, cost-effective engagement models. The RPA (HK), Ltd. platform is the “Uber of RPA / intelligent automation”. We provide on-demand, scalable, and "license-free" access to People, Processes, and Technologies for successfully creating digital workforces.
The RegTech Association of Hong Kong is an independent, not-for-profit association founded by a community of RegTech startups and partners in 2019. Our main goal is to promote RegTech in Hong Kong and beyond. This is an Association of its members, by its members, and for its members.
Regtics is a startup aiming to incorporate big data analytics, artificial intelligence, and machine learning into compliance solutions for meeting the diverse needs of the compliance professionals. The solutions include KYC, name screening, transaction monitoring, and investigation bot. Helping the banks to improve efficiency and effectiveness of existing compliance solutions using AI technology, Regtics also helps SME to raise the compliance standard to meet the world-class standard. Regtics provides one single platform for the compliance requirement with affordable pricing and practical support. The team has the best domain experts, data scientists, and software developers.
RootAnt’s mission is to build value chain ecosystems to support the more sustainable and inclusive economy which incorporates environmental, social and governance (ESG) considerations. RootAnt is a technology enabler for Digital Banking and Supply Chain Finance, connecting enterprises and financial institutions, creating new digital financial products for easier, cost-efficient, faster financing services. Singapore HQ, branches in China and Japan
Exchange, Everything. Decentralized.
Based in Zug, Switzerland & in Hong Kong, SIBEX is the first complete peer-to-peer decentralized OTC marketplace that allows users to trade cryptocurrencies between blockchains with no third-party involvement. By providing an institutional-grade dark venue for digital asset procurement and liquidation, the platform solves issues such as front-running, and reduces the trading cost of capital. SIBEX works to make DeFi OTC trading safe, private, and simple.
SIBEX technology relies on cross-chain atomic swaps to enable users to settle trades directly peer-to-peer between blockchains. SIBEX removes all intermediaries between traders and enables you to execute, settle, and clear your trades directly on-chain. The decentralized protocol makes it the most sophisticated OTC technology for digital assets.
On SIBEX, traders can also create their own Private Trading Groups with their network. The SIBEX Group Feature enables users to create and manage their own OTC group as an exchange. It is now possible to invite Telegram group members to create a private trading room together, keeping trades safe, private & decentralized.
Powered by Amazon Web Services (AWS), users can be assured that their personal data and keys are always secured as every SIBEX user has their own personal trading server on AWS. The server is continuously synchronized with the underlying blockchains to secure and guarantee trade execution 24/7. The assets, private keys, information, and the data stored on the users’ AWS trading servers are only available to the user’s sole discretion, which guarantees full privacy, security, and the decentralization of trade settlements.
For more information, visit www.sibex.io
Saffe is a world-class facial recogntion providor based in Artificial Intelligence and focused on payments and secure authentications. We have 100% proprietary technology and that gives us the advantage of adapting our aplications as the clients needs. We have a very strong passive liveness detection which is able to detect a living person as well as detect a photo from a photo, video or mask and that helps us decrease fraud and increase security and gives us an excellent accuracy data. Also, we are listed in the top 15 at the NIST certificate, which validate our quality. At last, our ability to install on premises or cloud and have a very small SDK helps the integration of our technology with our clients.
Specialised in crypto-tracking compliance tools since 2015, Scorechain provides Risk-AML & transaction monitoring solutions. It serves customers worldwide, mainly crypto-trading platforms, private banks, custodians, OTC trading desks, ICOs, ATMs and audit firms. More than 150 licenses are sold across 29 countries every year. Scorechain Analytics include Bitcoin, Ethereum with more than 250,000 ERC20 tokens and stablecoins, Litecoin, Bitcoin Cash, Dash, XRP Ledger and Tezos. The company is able to de-anonymize the Blockchain data and connect with sanction lists in order to provide a risk scoring for digital assets transactions, addresses and entities. The risk assessment methodology can be fully customizable in order to fit all jurisdictions. To fight against fraud and illegal activity is Scorechain priority. The company provides 300+ risk-AML scenario to its customers, and a wide range of risk indicators so businesses under the scope of the crypto regulation can report suspicious activity to authorities with enhanced due diligence. All products are available both on UI and API, with full customization and reporting features. With a powerful and unique scoring system, Scorechain’s products allow traditional finance players and cryptocurrency companies to apply a risk-based approach for this new class of assets and fulfill all new regulation requirements.
SeedIn is SouthEast Asia's largest Business Financing Platform where local businesses seeking short-term financing connect with individuals and businesses seeking short-term investments.
Shortlyst.ai is a Data Science as a Service (DSaaS) platform which leverages a rich dataset of approximately 550 million Linkedin Public Profiles obtained by means of web scraping. In the recruiting space, Shortlyst.ai has two modules on the market: AI Screening: Shortlyst.ai integrates with all Applicant Tracking Systems to obtain incoming resumes and compare them to our vast public dataset to generate deeper profiles of candidates inclusive of, but not limited to career growth, loyalty, and skills assessment. Notable Users: Tokopedia, Bukalapak, Tiket.com, BCA AI Sourcing: Shortlyst.ai democratizes its LinkedIn Dataset and recommendation engine and allows recruiters to reach out to recommended candidates using web automation. Notable Users: Gudang Ada, CTI Group, Yummy Corp, Payfazz, Fabelio, Intudo Ventures, Nityo Infotech Although Shortlyst.ai has only 2 products on the market, there are many more data-driven products that are currently under development along with potential clients, i.e. Flight Risk Analysis.
Signzy is an AI-powered digital onboarding platform for financial services. Signzy has a global partnership with Mastercard and 4 offices in New York, Dubai, and India with over 130+ clientele.