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Meet the Global Fast Track Semi-Finalists

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Europe
RegTech
RegTech

kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API platform and collaborative web-based KYC workspace provide financial institutions, payment providers, insurers, and other businesses, the automation and tools required for audit-proof compliance. Clients include international banking groups, FinTechs, Big Four accounting firms, law firms, Banking-as-a-Service and compliance platforms, as well as multinational corporations. Headquartered in Vienna, kompany also has staff in London, New York and Singapore. kompany is a government licensed clearing house and official distributor for commercial and business registers in many countries worldwide.

kompany is the leading RegTech platform for Global Business Verification and Business KYC (KYB) for anti-money-laundering (AML) compliance. Our advanced API platform and collaborative web-based KYC workspace provide financial institutions, payment providers, insurers, and other businesses, the automation and tools required for audit-proof compliance. Clients include international banking groups, FinTechs, Big Four accounting firms, law firms, Banking-as-a-Service and compliance platforms, as well as multinational corporations.We are an alumnus of Mastercard Startpath, Plug and Play FinTech, Raiffeisen Bank International’s Elevator Lab, the Oracle Scale Up programme, and founding members of the International RegTech Association and Austrian Blockchain Association.Headquartered in Vienna, kompany also has staff in London, New York and Singapore. kompany is a government licensed clearing house and official distributor for commercial and business registers in many countries worldwide.

Europe
Retail Banking
WealthTech
Insurance
Retail Banking
WealthTech
Insurance

ABAKA is the global leader in digital retirement solutions powered by Artificial Intelligence. Our technologies are licences by the likes of HSBC, Prudential, Natwest etc, to help their customers plan for a secure financial future

ABAKA is the global leader in digital retirement solutions powered by Artificial Intelligence. Our technologies are licences by the likes of HSBC, Prudential, Natwest etc, to help their customers plan for a secure financial future

Europe
Capital Markets
WealthTech
RegTech
Capital Markets
WealthTech
RegTech

ALVARIA  was founded in 2018 by 4 finance and technology professionals after more than 5 years of system development and real time practice. Our innovative technology is built with and for professional financial service providers, portfolio managers, treasurers and private users with financial acumen who are looking for cost efficient, modern and reliable solutions for automatic and event driven risk hedging of their assets. We are located in Vienna, Austria and are cooperating with global platforms for financial service provision.

ALVARIA was founded in 2018 by 4 finance and technology professionals after more than 5 years of system development and real time practice. Our innovative technology is built with and for professional financial service providers, portfolio managers, treasurers and private users with financial acumen who are looking for cost efficient, modern and reliable solutions for automatic and event driven risk hedging of their assets. We are located in Vienna, Austria and are cooperating with global platforms for financial service provision.

Hong Kong
RegTech
RegTech

Aereve is a Regtech and Suptech company, specialized in AML regulatory effectiveness.

E2AML Experts (E2AML) will be the industry’s first AI-based AML Screening Performance Analysis and Screening Platform with straight-through Natural Language Processing of non-Latin characters (e.g. Simplified Chinese, Traditional Chinese, etc).  Going forward, the AI-based backend can be extended to other forward-looking applications such as Supervisory Monitoring/Audit Platform (SupTech), Validation of Blockchain in KYC AML Screening, Transaction Monitoring, Adverse Media Fact-Check with AI-based language transliteration.

Aereve's E2AML Experts plans to monetize services via highly lucrative and recurring subscription-based SaaS model with various price points, striving for a screening check ecosystem extended to broader non-bank industries, and collection of global benchmark big data via Peer testing with a significant market share of global, regional and local financial services.

Aereve is a Regtech and Suptech company, specialized in AML regulatory effectiveness.E2AML Experts (E2AML) will be the industry’s first AI-based AML Screening Performance Analysis and Screening Platform with straight-through Natural Language Processing of non-Latin characters (e.g. Simplified Chinese, Traditional Chinese, etc). Going forward, the AI-based backend can be extended to other forward-looking applications such as Supervisory Monitoring/Audit Platform (SupTech), Validation of Blockchain in KYC AML Screening, Transaction Monitoring, Adverse Media Fact-Check with AI-based language transliteration.Aereve's E2AML Experts plans to monetize services via highly lucrative and recurring subscription-based SaaS model with various price points, striving for a screening check ecosystem extended to broader non-bank industries, and collection of global benchmark big data via Peer testing with a significant market share of global, regional and local financial services.

Hong Kong
Capital Markets
Capital Markets

Altive, is a one-stop fin+tech solution to funds, high networth individuals and family office. We offer a wide range fund selection to high networth individuals, that would normally only available to institutional investors. Our feeder fund offering starting at as low as $125k per subscription. With our fully digitalized e-KYC, client on-boarding process and automated contracts, we are able to reduce the related operating cost by more than 80%. The saved overhead will be directly reflected on the fund's overall return and benefit our customers.

Altive, is a one-stop fin+tech solution to funds, high networth individuals and family office.We offer a wide range fund selection to high networth individuals, that would normallyonly available to institutional investors. Our feeder fund offering starting at as low as $125kper subscription. With our fully digitalized e-KYC, client on-boarding process andautomated contracts, we are able to reduce the related operating cost by more than 80%.The saved overhead will be directly reflected on the fund's overall return and benefit ourcustomers.

Hong Kong
RegTech
RegTech

Our B2B2B SaaS console allows to seamlessly set-up and manage (groups) of companies. From incorporation, to share transfers and all other corporate governance. All digital and linked to the governments. Our proprietary software enables companies to transact & interact digitally. We make company information and documents accessible to all approved stakeholders and services providers, automate (governance) processes, simplify and secure the KYC collection process, and integrate with third party software and government databases

Our B2B2B SaaS console allows to seamlessly set-up and manage (groups) of companies. From incorporation, to share transfers and all other corporate governance. All digital and linked to the governments.

North America
Retail Banking
Commercial Banking
Capital Markets
Payments
Insurance
Retail Banking
Commercial Banking
Capital Markets
Payments
Insurance

Established 2012, CallVU offers an innovative Mobile Digital Engagement Platform that blends rich digital and interactive media with the voice channel. The company drives simple interactions to self-service and enhances meaningful interactions to a branch-like experience. CallVU’s platform comprises enhanced Agent Collaboration, Visual IVR, and Digital Forms. CallVU was named a Gartner Cool Vendor in Customer Service CRM in 2016 and is deployed in production with the largest enterprises in US, Europe, Asia and more.

Established 2012, CallVU offers an innovative Mobile Digital Engagement Platform that blends rich digital and interactive media with the voice channel. The company drives simple interactions to self-service and enhances meaningful interactions to a branch-like experience. CallVU’s platform comprises enhanced Agent Collaboration, Visual IVR, and Digital Forms. CallVU was named a Gartner Cool Vendor in Customer Service CRM in 2016 and is deployed in production with the largest enterprises in US, Europe, Asia and more.

Southeast Asia
Capital Markets
WealthTech
Capital Markets
WealthTech

''Canopy'', is a private & anonymous wealth account aggregation, portfolio analytics and client reporting platform for High Net-Worth Individuals and their Wealth Managers. Our focus is on extracting data in tabular format (bank statements, invoices, financial statements etc) in PDF or paper, and we currently deal with 100s of formats.  Every new table format requires a one time configuration, and any document that has a stable format is fair game. We are language agnostic  - Traditional and Simplified Chinese, Bahasa, Thai are not a problem.

''Canopy'', is a private & anonymous wealth account aggregation, portfolio analytics and client reporting platform for High Net-Worth Individuals and their Wealth Managers.

Middle East & Southwest Asia
Capital Markets
WealthTech
Capital Markets
WealthTech

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. Founded in 2015 by two fin-tech veterans, Capitalise.ai employs a multidisciplinary team of expert developers and financial professionals.

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.Founded in 2015 by two fin-tech veterans, Capitalise.ai employs a multidisciplinary team of expert developers and financial professionals.

Hong Kong
Payments
Payments

CardUp allows individuals and businesses to make and collect big payments by credit card, even where cards are not accepted. This helps payors maximise the benefits of their credit card, making use of the available credit limit for an extra 2 months of interest-free payment terms. In addition, CardUp equips payers with the tools they need to automate their entire payables and receivables processes, helping saving time and manage finance processes remotely, whilst earning credit card rewards on expenses.  CardUp has processed hundreds of millions of dollars in payment volume, and is backed by well-known global VCs and has been selected to participate in well known incubation programmes including SAP.iO Foundry and Cyberport Incubation Programme 2020 in Hong Kong. 

CardUp allows individuals and businesses to make and collect big payments by credit card, even where cards are not accepted.This helps payors maximise the benefits of their credit card, making use of the available credit limit for an extra 2 months of interest-free payment terms. In addition, CardUp equips payers with the tools they need to automate their entire payables and receivables processes, helping saving time and manage finance processes remotely, whilst earning credit card rewards on expenses. CardUp has processed hundreds of millions of dollars in payment volume, and is backed by well-known global VCs and has been selected to participate in well known incubation programmes including SAP.iO Foundry and Cyberport Incubation Programme 2020 in Hong Kong, as well Mastercard’s Start Path 2017 and The FinLab (UOB) 2016. The company was also a finalist in the Singapore Fintech Festival Awards 2018, as well as the Monetary Authority of Singapore's Global Hackcelerator 2016.

Australia
RegTech
RegTech

Checkbox is a multi award-winning technology company that has built a no-code platform for compliance automation and workflow. Using drag and drop, users build solutions that operationalise risk and compliance policies by digitising controls and automating associated documentation and workflows. Applications automate advice, digitise approval workflows, conduct weighted risk assessments, facilitate intake and triage, and generate documents and notifications which improves compliance, visibility and stakeholder experience. Because Checkbox is truly no-code, compliance teams can build and maintain apps without relying on IT teams or Checkbox, providing greater control over development cost and timelines and flexibility to respond to user feedback or process changes.

Checkbox is a multi award-winning technology company that has built a no-code platform for compliance automation and workflow. Using drag and drop, users build solutions that operationalise risk and compliance policies by digitising controls and automating associated documentation and workflows. Applications automate advice, digitise approval workflows, conduct weighted risk assessments, facilitate intake and triage, and generate documents and notifications which improves compliance, visibility and stakeholder experience. Because Checkbox is truly no-code, compliance teams can build and maintain apps without relying on IT teams or Checkbox, providing greater control over development cost and timelines and flexibility to respond to user feedback or process changes.

Hong Kong
Insurance
Insurance

ClearQuote app can automatically assess damages on cars based on smartphone images or videos - and generate repair estimates (using computer vision). ClearQuote can be used by motor insurers to automatically assess motor claims without manual inspections - hence reducing cost of claims processing by 80% and improve speed of resolution from days to minutes. 

We are a team of experienced automotive and software engineers on a mission to simplify car care using technology

ClearQuote app can automatically assess damages on cars based on smartphone images or videos - and generate repair estimates (using computer vision). ClearQuote can be used by motor insurers to automatically assess motor claims without manual inspections - hence reducing cost of claims processing by 80% and improve speed of resolution from days to minutes. We are a team of experienced automotive and software engineers on a mission to simplify car care using technology

Europe
RegTech
RegTech

Since being founded in early 2016, Coinfirm has created the most powerful AML and analytics engine for blockchain. Coinfirm is a globally recognized leader in AML/CTF monitoring and risk management solutions. Our AML Risk Management Platform pioneered AML transaction monitoring in the crypto space. We assure the best in AML and CTF security.

Since being founded in early 2016, Coinfirm has created the most powerful AML and analytics engine for blockchain. Coinfirm is a globally recognized leader in AML/CTF monitoring and risk management solutions. Our AML Risk Management Platform pioneered AML transaction monitoring in the crypto space. We assure the best in AML and CTF security.

Middle East & Southwest Asia
Payments
ERP and TradeTech
Payments
ERP and TradeTech

CredAble is a technology-powered supply chain finance company. We leverage our trade finance expertise, technology platform and access to 3rd party capital to arrange supply chain financing programs for enterprise supply chains. Our programs are anchored around enterprise clients and funding is linked to supply chain transactions with suppliers representing the client’s trade payables and with the client’s distributors and customers representing trade receivables.

CredAble is a technology-powered supply chain finance company. We leverage our trade finance expertise, technology platform and access to 3rd party capital to arrange supply chain financing programs for enterprise supply chains. Our programs are anchored around enterprise clients and funding is linked to supply chain transactions with suppliers representing the client’s trade payables and with the client’s distributors and customers representing trade receivables.

Europe
Commercial Banking
Commercial Banking

Custodiex provides real-time, cold storage for any digital asset. Our “concrete and cloud” solution is patented, is scalable, and we have a tower of insurance available to us of £400 million with a credit rating of A+ (S&P).

We form part of the new ecosystem that can support any application involved in digital assets regarding services, products, or assets. Once digitised the services, products, and assets can be “pinged” globally, in milliseconds, immutably, for virtually free. Post-COVID this is a must for any company. Indeed we have seen 80% of Central Banks are creating digital currencies. Custodiex provides the security to ensure that all assets held within our vault are secure. We have security grades that are government and institution grades. Our structure includes two nuclear bunkers and defense-in-depth processes.

Custodiex provides real-time, cold storage for any digital asset. Our “concrete and cloud” solution is patented, is scalable, and we have a tower of insurance available to us of £400 million with a credit rating of A+ (S&P).We form part of the new ecosystem that can support any application involved in digital assets regarding services, products, or assets. Once digitised the services, products, and assets can be “pinged” globally, in milliseconds, immutably, for virtually free. Post-COVID this is a must for any company. Indeed we have seen 80% of Central Banks are creating digital currencies. Custodiex provides the security to ensure that all assets held within our vault are secure. We have security grades that are government and institution grades. Our structure includes two nuclear bunkers and defense-in-depth processes.

Europe
WealthTech
Insurance
WealthTech
Insurance

DreamQuark SAS is the software editor of the predictive analytics platform Brain, a Series B startup, founded in France by Nicolas Meric in 2014. Building and deploying business-centric and at scale AI applications requires unique data science skills, deep business knowledge and IT expertise altogether. To remove these barriers, Brain has been developed to automate data science tasks and simplify predictive models’ industrialization. Within few clicks, business users can create powerful AI based business applications which can be easily deployed in any existing IT system through APIs. Our platform allows business analysts / relationship managers to use machine learning (ML) models (100+ available) and quickly deploys them in production, with limited internal resources.

DreamQuark SAS is the software editor of the predictive analytics platform Brain, a Series B startup, founded in France by Nicolas Meric in 2014.DreamQuark develops Brain, an Artificial Intelligence platform dedicated to business users and Citizen Data Scientists in banks & insurance companies. Brain delivers explainable predictions for better business decisions and is used at BNP Paribas, GAN Prevoyance and AG2R LA MONDIALE, Royal Bank of Scotland NATWEST, La Vaudoise to name a few.Dreamquark received a few distinctions, among which "Best Fintech" of the year 2017 by Finance Innovation in France, "Hot10 2018" by FintechCity, the Lighthouse Award by KPMG Luxembourg, the Red Herring Top 100 Europe

Southeast Asia
Retail Banking
Retail Banking

Danabijak is Fintech Lending-as-a-Service platform for digital finance. Empowering the digital society with sustainable and transparent financial services, Danabijak launched its peer-to-portfolio unsecured microfinance product in January 2017, and provides funding 24/7, within 5 minutes, to the underbanked Indonesians. Our Lending-as-a-Service platforms provides mobile first application process for the end users (either individuals or business owners) via our native mobile application and / or web application accessible from smartphones, PCs, and tablets. Leveraging on alternative data (e.g. telco data, geolocation, bank statements, transactions, eCommerce statements etc.) and our proprietary credit scoring algorithms, Danabijak has capabilities to provide a credit score to our customers within seconds and along with it a personalised loan offering. 

Danabijak is Fintech Lending-as-a-Service platform for digital finance.Empowering the digital society with sustainable and transparent financial services, Danabijak launched its peer-to-portfolio unsecured microfinance product in January 2017. By leveraging on alternative data and technology, Danabijak provides funding 24/7, within 5 minutes, to the underbanked Indonesians.In H1-2019 Danabijak signed a partnership agreement with Bank Negara Indonesia (Indonesia's biggest state-owned banks) to digitalise the banks payroll lending product for their 2 million users. The product is in beta-testing since December-19 and the targeted launch in Q3-2020.In Q4-2019 Danabijak launched a pilot in partnership with Alumak Indonesia. The product targets micro businesses with a ticket up to US$ 100K for 6-12 months. Danabijak is an exclusive credit partner for Alumak’s digital neo-bank users.Danabijak is incorporated in Singapore (Digital Micro Pte Ltd) with headquarters in Indonesia.

Australia
Retail Banking
Commercial Banking
Insurance
RegTech
Retail Banking
Commercial Banking
Insurance
RegTech

Data Republic is enabling the data economy through our enterprise software platform, Senate. Our leading technology enables organisations to govern data movements outside of the organisation through a private-by-design platform, transforming manual governance procedures and patched-together analytics solutions into simple, online workflows that enable data collaboration between organisations. Data Republic’s patent-pending, privacy-preservation technology enables organisations to match customer datasets across organisations (and borders) without exposing regulated personal information. At Data Republic we believe in a future where data custodians, technology providers, public institutions and private enterprises can securely share data globally with each other, collaborate on their hardest problems and apply the latest in AI/ML technology.

Data Republic is enabling the data economy through our enterprise software platform, Senate. Our leading technology enables organisations to govern data movements outside of the organisation through a private-by-design platform, transforming manual governance procedures and patched-together analytics solutions into simple, online workflows that enable data collaboration between organisations. Data Republic’s patent-pending, privacy-preservation technology enables organisations to match customer datasets across organisations (and borders) without exposing regulated personal information.At Data Republic we believe in a future where data custodians, technology providers, public institutions and private enterprises can securely share data globally with each other, collaborate on their hardest problems and apply the latest in AI/ML technology. Data Republic investors & customers include Singtel, Singapore Airlines, Westpac, NAB, Qantas, and ANZ, among others.

Europe
Retail Banking
Retail Banking

ff.next offers design-driven mobile banking solutions for financial innovators with a special focus on younger customers, including design-driven, white-label, off-the-shelf boxed solutions & an E2E service from UX research, through UX/UI design to implementation.

The company has 3 flagship products called Flint, RocketMoney & drops.

Flint is a mobile-first, E2E remote lending & onboarding solution, which is capable of executing credit scoring through a mobile platform, therefore loan application can take only 20 minutes.

RocketMoney is a family banking solution we offer together with GoSave, a Californian fintech startup. We together cover the whole youth banking lifecycle by serving the 6-12 years old with a next generation piggy bank & the 12-18 years old with an allowance management application helping youngsters manage & save money in a smart way. 

Drops. is a peer-to-peer chat-based instant payment platform which enables users to send & receive money with just one tap.

ff.next offers design-driven mobile banking solutions for financial innovators with a special focus on younger customers, including design-driven, white-label, off-the-shelf boxed solutions & an E2E service from UX research, through UX/UI design to implementation.The company has 3 flagship products called Flint, RocketMoney & drops.Flint is a mobile-first, E2E remote lending & onboarding solution, which is capable of executing credit scoring through a mobile platform, therefore loan application can take only 20 minutes.RocketMoney is a family banking solution we offer together with GoSave, a Californian fintech startup. We together cover the whole youth banking lifecycle by serving the 6-12 years old with a next generation piggy bank & the 12-18 years old with an allowance management application helping youngsters manage & save money in a smart way. Drops. is a peer-to-peer chat-based instant payment platform which enables users to send & receive money with just one tap.

Southeast Asia
ERP and TradeTech
Payments
Commercial Banking
ERP and TradeTech
Payments
Commercial Banking

Our ERP-embedded, multi-bank solution connects corporate treasuries to banks through the aggregation of API formats and other messaging standards, to facilitate on-demand data integration and analytics. Real-time data from the corporate treasury's banking partners are married with the ERP's data, to provide a cohesive framework for working capital management. Our modular cash management applications are plug and play, empowering corporate treasurers in a matter of days.

Our ERP-embedded, multi-bank solution connects corporate treasuries to banks through the aggregation of API formats and other messaging standards, to facilitate on-demand data integration and analytics. Real-time data from the corporate treasury's banking partners are married with the ERP's data, to provide a cohesive framework for working capital management. Our modular cash management applications are plug and play, empowering corporate treasurers in a matter of days.

Europe
WealthTech
RegTech
Capital Markets
Retail Banking
WealthTech
RegTech
Capital Markets
Retail Banking

Fintuity is the FCA-authorised digital advisory platform that offers the full range of regulated retail financial planning and advisory services as to investments, mortgages, pensions, protection and inheritance tax online.

Our product aims to disrupt the traditional market for financial advice. Our intention is to fill the "advice gap" for almost 13 million people in the UK and expand globally.

All-In-One Online Platform - Intuitive user experience navigating you through on-boarding, risk profiling, cashflow modelling, electronic document signatures, automated KYC, final execution of advice and etc. Personal Dedicated Financial Adviser Available online (web and app)

AI-aided Financial Planning Tools - We are developing an automated digital adviser that can automatically analyse comprehensive clients' data and creates comprehensive financial plans

Digital Financial Passport - During fact-find, we collect clients’ personal data and can share it with other companies upon request

Fintuity is the FCA-authorised digital advisory platform that offers the full range of regulated retail financial planning and advisory services as to investments, mortgages, pensions, protection and inheritance tax online.Our product aims to disrupt the traditional market for financial advice. Our intention is to fill the "advice gap" for almost 13 million people in the UK and expand globally.All-In-One Online PlatformIntuitive user experience navigating you through on-boarding, risk profiling, cashflow modelling, electronic document signatures, automated KYC, final execution of advice and etc. Personal Dedicated Financial Adviser Available online (web and app)AI-aided Financial Planning ToolsWe are developing an automated digital adviser that can automatically analyse comprehensive clients' data and creates comprehensive financial plansDigital Financial PassportDuring fact-find, we collect clients’ personal data and can share it with other companies upon request

Europe
Insurance
WealthTech
Insurance
WealthTech

We provide a digital engagement platform that enables insurers to grow their top line at lower risk and claims costs. We create more touch points for cross and up-selling and use biometric data to trigger preventive care, continuous underwriting, and dynamic risk and pricing models. Our solution is commercially used by leading life and health insurers in Europe at scale. 9 out of 10 policy holders choose Fjuul enabled insurance versus traditional insurance products.

We provide a digital engagement platform that enables insurers to grow their top line at lower risk and claims costs. We create more touch points for cross and up-selling and use biometric data to trigger preventive care, continuous underwriting, and dynamic risk and pricing models. Our solution is commercially used by leading life and health insurers in Europe at scale. 9 out of 10 policy holders choose Fjuul enabled insurance versus traditional insurance products.

Hong Kong
Insurance
ERP and TradeTech
Insurance
ERP and TradeTech

We are 1-stop supply chain finance eMarketPlace, one-stop managing logistics and facilitating trade finance. Right here individual and corporate clients can compare the air freight, sea freight, rail freight, courier and cross-border trucking services door-to-door instant freight quotes. One-click to booking online, manage all the shipment documents and track over 300 carriers’ shipment on FreightAmigo. Moreover, our logistics expert would support custom clearance, trade finance and cargo insurance.

FreightAmigo = FreightTech + FinTechWe are 1-stop supply chain finance eMarketPlace, one-stop managing logistics and facilitating trade finance. Right here individual and corporate clients can compare the air freight, sea freight, rail freight, courier and cross-border trucking services door-to-door instant freight quotes. One-click to booking online, manage all the shipment documents and track over 300 carriers’ shipment on FreightAmigo. Moreover, our logistics expert would support custom clearance, trade finance and cargo insurance.

Hong Kong
Retail Banking
Retail Banking

gini is a recognised leader in fintech. Our data enrichment software is the first to be deployable directly to any bank’s private cloud via AWS. Our sophisticated machine learning models are pre-trained on US$4 billion worth of transactions from all major banks. This allows banks to benefit from years’ worth of machine learning in seconds, having their transaction data cleaned, structured and enriched in real time, so they can use it to power faster, cheaper and more personalised customer experiences right away. 

Also known for launching Hong Kong’s very first personal finance management app, we are empowering 65,000 people to manage their finances with ease. 

gini is a recognised leader in fintech. Our data enrichment software is the first to be deployable directly to any bank’s private cloud via AWS. Our sophisticated machine learning models are pre-trained on US$4 billion worth of transactions from all major banks. This allows banks to benefit from years’ worth of machine learning in seconds, having their transaction data cleaned, structured and enriched in real time, so they can use it to power faster, cheaper and more personalised customer experiences right away. Also known for launching Hong Kong’s very first personal finance management app, we are empowering 65,000 people to manage their finances with ease. We also won ETnet’s “Outstanding Intelligent Financial Management Mobile Application” 3 years in a row, the “Best Solution” at Citibank’s Fintech Challenge in 2017, Standard Chartered’s “Top 10 fintechs globally in 2018”, and Harvard Business School Associations’s “Best Startup in Hong Kong 2019”.

Middle East & Southwest Asia
Retail Banking
Commercial Banking
Insurance
Payments
Retail Banking
Commercial Banking
Insurance
Payments

Glassbox is a business-critical solution that provides your organization clear visibility into your ‎customer's digital customer journeys focusing on the challenges and struggles they are facing and ‎how to fix them.‎

Glassbox is a business-critical solution that provides your organization clear visibility into your ‎customer's digital customer journeys focusing on the challenges and struggles they are facing and ‎how to fix them.‎ A Tag-less solution, fully autonomous that captures 100% of all customer experience, struggles (including IT related), UX/UI issues, Journey mapping, anomalies, funnels, fraudulent activity, consolidates all WEB and MOBILE Customer Digital Journeys.

Southeast Asia
RegTech
Insurance
Payments
Commercial Banking
WealthTech
RegTech
Insurance
Payments
Commercial Banking
WealthTech

Glee Trees Pte. Ltd. is a technology vendor and innovator specializing in cognitive automation (automating business processes through Artificial Intelligence) with a proprietary product ‘Gleematic’. Gleematic A.I is a solution to improve the operation in industry or offices. Gleematic automates data movement and processing of transactions by mimicking keyboard strokes and mouse clicks to communicate with multiple I.T. applications. Gleematic incorporates A.I with cognitive functions such as image recognition, object/face detection, text analytics/natural-language processing and machine learning. Integration projects that typically would take 3-6 months can be done within a few days using Gleematic. Glee Trees was born with a vision to empower people to have more time for more value-added tasks by automating the manual business processes.

Glee Trees Pte. Ltd. is a technology vendor and innovator specializing in cognitive automation (automating business processes through Artificial Intelligence) with a proprietary product ‘Gleematic’. Gleematic A.I is a solution to improve the operation in industry or offices. Gleematic automates data movement and processing of transactions by mimicking keyboard strokes and mouse clicks to communicate with multiple I.T. applications. Gleematic incorporates A.I with cognitive functions such as image recognition, object/face detection, text analytics/natural-language processing and machine learning. Integration projects that typically would take 3-6 months can be done within a few days using Gleematic. The target industries covered by the company include banking, insurance, shipping, logistics, government, manufacturing and service industry. Glee Trees was born with a vision to empower people to have more time for more value-added tasks by automating the manual business processes.

Hong Kong
Capital Markets
Retail Banking
Commercial Banking
Capital Markets
Retail Banking
Commercial Banking

Global Shares is a leading global provider of equity compensation management solutions for corporate clients who use share plans to engage, align and reward their employees through share ownership and profit sharing. Global Shares makes it easy for companies to deliver shares to their global employees using our industry-leading share plan administration software, share-dealing, global custody, financial reporting and global compliance services. We are a MiFID and Finra/SEC regulated firm. Over the past decade Global Shares has experienced dramatic growth, having developed a highly innovative cloud-based software solution for private and public companies of all sizes to manage their employee equity plans. This proprietary, global technology platform enables seamless service to clients with employees across jurisdictions, time zones, currencies and languages.

Global Shares - Winner of the Deloitte ‘FinTech Company of the Year Award'​- is a leading global provider of equity compensation management solutions for corporate clients who use share plans to engage, align and reward their employees through share ownership and profit sharing.Global Shares makes it easy for companies to deliver shares to their global employees using our industry-leading share plan administration software, share-dealing, global custody, financial reporting and global compliance services. We are a MiFID and Finra/SEC regulated firm.Over the past decade Global Shares has experienced dramatic growth, having developed a highly innovative cloud-based software solution for private and public companies of all sizes to manage their employee equity plans. This proprietary, global technology platform enables seamless service to clients with employees across jurisdictions, time zones, currencies and languages.

Hong Kong
Capital Markets
Retail Banking
Commercial Banking
Payments
Capital Markets
Retail Banking
Commercial Banking
Payments

Hex Trust is fully licenced, insured, and the leading provider of bank-grade custody for digital assets. Led by financial services experts and veteran banking technologists, Hex Trust has built a proprietary platform – Hex Safe – that delivers an infrastructure custody solution for banks, financial institutions, asset managers, and exchanges to safely, securely, and efficiently operate in the digital asset ecosystem and access both DeFi and CeFi services. Through our platform, you can access liquidity providers, exchanges and lending & staking platforms, which allows our custody clients to seamlessly access third-party services while holding assets in our highly secure and regulated platform.

Hex Trust is fully licenced, insured, and the leading provider of bank-grade custody for digital assets. Led by financial services experts and veteran banking technologists, Hex Trust has built a proprietary platform – Hex Safe – that delivers an infrastructure custody solution for banks, financial institutions, asset managers, and exchanges to safely, securely, and efficiently operate in the digital asset ecosystem and access both DeFi and CeFi services. Through our platform, you can access liquidity providers, exchanges and lending & staking platforms, which allows our custody clients to seamlessly access third-party services while holding assets in our highly secure and regulated platform.

Southeast Asia
RegTech
RegTech

Horangi Cyber Security is a Singapore-based cybersecurity company that provides best-in-class security software and services backed by a team of CREST-certified global cybersecurity experts in Asia.

Horangi’s integrated cybersecurity platform is built to comprehensively secure organizations of all sizes with enterprise-grade technology in the cloud. Headquartered in Singapore and founded by ex-Palantir cybersecurity experts Paul Hadjy and Lee Sult in 2016, Horangi serves customers across a broad range of industries from five offices globally.

Horangi Cyber Security is a Singapore-basedcybersecurity company that providesbest-in-class security software and servicesbacked by a team of CREST-certified globalcybersecurity experts in Asia. Horangi’sintegrated cybersecurity platform is built tocomprehensively secure organizations of allsizes with enterprise-grade technology inthe cloud.Headquartered in Singapore and foundedby ex-Palantir cybersecurity experts PaulHadjy and Lee Sult in 2016, Horangi servescustomers across a broad range ofindustries from five offices globally.

Middle East & Southwest Asia
Capital Markets
WealthTech
Capital Markets
WealthTech

I Know First is a Wealthtech company that provides state of the art self-learning AI based algorithmic forecasting solutions for the capital markets to uncover the best investing opportunities. The company provides daily investment forecasts based on an advanced, self-learning algorithm.  The I Know First algorithm is designed for large financial institutions, banks, and hedge funds in the capital market as well as private investors looking for an advanced algorithmic support system. Currently is tracking and predicting a growing universe of over 10,500 financial assets, in more than 50 stock markets.

I Know First has recently expanded its coverage offering a daily AI based forecast for the local stock exchanges in Hong Kong, Australia and Singapore.

I Know First is a Wealthtech company that provides state of the art self-learning AI based algorithmic forecasting solutions for the capital markets to uncover the best investing opportunities. The company provides daily investment forecasts based on an advanced, self-learning algorithm. The AI algorithm was developed by Dr. Lipa Roitman, who leads our Research & Development team to further develop and enhance the algorithm. The I Know First algorithm is designed for large financial institutions, banks, and hedge funds in the capital market as well as private investors looking for an advanced algorithmic support system. Currently is tracking and predicting a growing universe of over 10,500 financial assets, in more than 50 stock markets.I Know First has recently expanded its coverage offering a daily AI based forecast for the local stock exchanges in Hong Kong, Australia and Singapore and looking for partners and clients from these regions.

Hong Kong
Commercial Banking
Commercial Banking

i2i Logic augments the commercial and corporate banker with its market leading smart client engagement platform – think of a pitch book only digital, interactive, driven by data and analytics, a provider of insight and a remote engagement tool.  Our exceptional team has a unique combination of data and corporate finance expertise, decades of front-line banking experience across the globe, full stack tech, FI enterprise sales…and a passion for transforming the client experience. Our team is based across our operating offices in Melbourne, Zurich and Hong Kong with 10 direct FTE, and ee have major anchor clients with users in over 25 countries.

i2i Logic augments the commercial and corporate banker with its market leading smart client engagement platform – think of a pitch book only digital, interactive, driven by data and analytics, a provider of insight and a remote engagement tool. Our exceptional team has a unique combination of data and corporate finance expertise, decades of front-line banking experience across the globe, full stack tech, FI enterprise sales…and a passion for transforming the client experience. Our team is based across our operating offices in Melbourne, Zurich and Hong Kong with 10 direct FTE. We have major anchor clients with users in over 25 countries.Words don’t really do the platform justice, so we would suggest that you look at the following videos on our website (www.i2ilogic.com): i2i Logic: Explainedi2i Logic: Product TourAnd check our recent "Running a COVID-19 Conversation" on our linkedin site for an example of how to have a high quality remote engagement with our platform.

Europe
Capital Markets
RegTech
Capital Markets
RegTech

iVE.ONE is an asset and global regulatory platform which is simple, secure and regulated. We have developed a technology that builds an ecosystem for simple tokenization through our platform that connects the three pillars of digital securities – issuance, investment and legal. The platform combines various national regulatory requirements with the blockchain to protect companies from money laundering and sanction risks. iVE.ONE is simple because anyone with online banking knowledge has access to issuance and investment of digital securities because it is built after European compliance and regulation in regard to GDPR and regulated because the platform is globally compliant and adapts in real-time legal requirements for securities. A result of this is “Better Digital Assets for Everyone”.

iVE.ONE is an asset and global regulatory platform which is simple, secure and regulated. We have developed a technology that builds an ecosystem for simple tokenization through our platform that connects the three pillars of digital securities – issuance, investment and legal. The platform combines various national regulatory requirements with the blockchain to protect companies from money laundering and sanction risks. iVE.ONE is simple because anyone with online banking knowledge has access to issuance and investment of digital securities because it is built after European compliance and regulation in regard to GDPR and regulated because the platform is globally compliant and adapts in real-time legal requirements for securities. A result of this are “Better Digital Assets for Everyone”.

Hong Kong
Insurance
RegTech
Insurance
RegTech

Ignatica is a HK-based insurtech platform provider founded in 2018 and focused on delivering customer focused, transformational financial services technology. Our insurance Product and Policy Admin platform enables insurers who want to build new products and innovate with new business models to launch products in weeks instead of quarters, and lowering the ongoing costs of policy admin by over 60%. We not only increase the profitability of existing product lines, we also enable insurers to be market makers, targeting segments that they previously could not service profitably. 

The team has been operating in Asia for over 15 years, and has considerable experience delivering complex digital programs to the insurance industry. Ignatica is comprised of industry leaders with the background and experience to deliver robust enterprise solutions to our clients.

Ignatica is a HK-based insurtech platform provider founded in 2018 and focused on delivering customer focused, transformational financial services technology. Our insurance Product and Policy Admin platform enables insurers who want to build new products and innovate with new business models to launch products in weeks instead of quarters, and lowering the ongoing costs of policy admin by over 60%. We not only increase the profitability of existing product lines, we also enable insurers to be market makers, targeting segments that they previously could not service profitably. The team has been operating in Asia for over 15 years, and has considerable experience delivering complex digital programs to the insurance industry. Coming from organizations like HSBC, Manulife Financial, JPMorgan and BT, Ignatica is comprised of industry leaders with the background and experience to deliver robust enterprise solutions to our clients.

Hong Kong
Capital Markets
Insurance
Commercial Banking
Capital Markets
Insurance
Commercial Banking

The AI-powered technology for analyzing financial risks related to climate change for financial, energy and real estate sectors.

The AI-powered technology for analyzing financial risks related to climate change for financial, energy and real estate sectors.

Mainland China
Payments
Payments

Ksher, initially founded in 2016 to help merchants accept mobile payments from China tourists, has grown to be Asia’s leading technology platform offering merchants one-stop solutions of payment, marketing, and digital transformation services. Over the years, we have accumulated technical know-how, local leadership, and in-depth global market insights. Currently Ksher serves more than 100,000 premium merchants across 9 countries, and will soon enter more markets including Hong Kong, Indonesia and Vietnam. Backed by seasoned investors, we have processed USD 900mil+ GPV, 8mil+ transactions, and hold payment licenses in 11 countries. 

Ksher, initially founded in 2016 to help merchants accept mobile payments from China tourists, has grown to be Asia’s leading technology platform offering merchants one-stop solutions of payment, marketing, and digital transformation services.Over the years, we have accumulated technical know-how, local leadership, and in-depth global market insights. Currently Ksher serves more than 100,000 premium merchants across 9 countries, including Thailand, Malaysia, Singapore, Japan, Middle East, and Europe. Ksher will soon enter more markets including Hong Kong, Indonesia and Vietnam.Backed by Sequoia Capital, MindWorks Ventures, Infinity Ventures and other seasoned investors, we have processed USD 900mil+ GPV, 8mil+ transactions, and hold payment licenses in 11 countries;With the new business world order of “Go online, Go digital”, Ksher is well positioned to become Asia's“Square + Shopify”, empowering businesses of all sizes to embrace digital transformation and connect to consumers.

Europe
Capital Markets
WealthTech
Payments
Capital Markets
WealthTech
Payments

A fast paced, growing company, developing security and infrastructure solutions for cryptocurrencies as well as blockchain applications for individuals and companies, by leveraging a distinctive, proprietary technology. Our mission is to protect critical digital assets for consumers and financial institutions.

"Ledger Nano" series is the largest consumer hardware wallet brand globally.

"Ledger Vault" is a digital asset custody technology and we partner with various financial institutions and VASPs providing the highest level of security and governance for their blockchain public key management. Please contact by email (button below) to arrange a meeting.

A fast paced, growing company, developing security and infrastructure solutions for cryptocurrencies as well as blockchain applications for individuals and companies, by leveraging a distinctive, proprietary technology.Our mission is to protect critical digital assets for consumers and financial institutions."Ledger Nano" series is the largest consumer hardware wallet brand globally."Ledger Vault" is a digital asset custody technology and we partner with various financial institutions and VASPs providing the highest level of security and governance for their blockchain public key management.

Middle East & Southwest Asia
ERP and TradeTech
Payments
ERP and TradeTech
Payments

KredX is a B2B fintech company providing working capital, growth capital, treasury and finance workflow solutions to large enterprises, their suppliers and  MSMEs. KredX's flagship product is an invoice discounting and working capital platform that onboards businesses looking for working capital with capital available from financiers (HNIs, UHNIs, FIs and retail investors) with KredX providing a seamless and integrated solution for all parties. KredX also has a trade finance and a payments platform helping the finance and treasury teams of enterprises to improve their finance operations and improve yields from treasury.

KredX is a B2B fintech company providing working capital, growth capital, treasury and finance workflow solutions to large enterprises, their suppliers and MSMEs.KredX's flagship product is an invoice discounting and working capital platform that onboards businesses looking for working capital with capital available from financiers (HNIs, UHNIs, FIs and retail investors) with KredX providing a seamless and integrated solution for all parties.KredX also has a trade finance and a payments platform helping the finance and treasury teams of enterprises to improve their finance operations and improve yields from treasury.

Hong Kong
Payments
Payments

Mojodomo, Asia’s First Zero-waste, Performance-based Solution to Loyalty Marketing, achieves win-win-win situation for marketers, merchants and customers. Mojodomo cracked the code to voucher waste with the convergence of fintech and martech, leading to a new era of customer engagement. 

Backed by Citibank and powered by Mastercard, Mojodomo enables virtual card payments for marketers and merchants to conduct instant voucher settlement. Without prepayment, the administrative cost and waste tolerated within loyalty marketing are decreased substantially. Moreover, Mojodomo provides real-time data analytics of reward redemption which helps marketers and merchants to better understand customer behavior and accelerate digital transformation in marketing.

Mojodomo, Asia’s First Zero-waste, Performance-based Solution to Loyalty Marketing, Backed by CitiBank and Mastercard, Converges Martech and Fintech and Achieves win-win-win situation for marketers, merchants and customers.Mojodomo cracked the code to voucher waste with the convergence of fintech and martech, leading to a new era of customer engagement. Backed by Citibank and powered by Mastercard, Mojodomo enables virtual card payments for marketers and merchants to conduct instant voucher settlement. Without prepayment, the administrative cost and waste tolerated within loyalty marketing are decreased substantially. Moreover, Mojodomo provides real-time data analytics of reward redemption which helps marketers and merchants to better understand customer behavior and accelerate digital transformation in marketing.

North America
Capital Markets
Commercial Banking
Insurance
ERP and TradeTech
Capital Markets
Commercial Banking
Insurance
ERP and TradeTech

Mount Wish is a financial services startup and disrupting financial risk management (fx, interest rates and commodities) with a quasi-mutual insurance approach which as a side effect also achieves the joint mission of the International Monetary Fund and Bank for International Settlements with a higher degree of efficiency and efficacy.  This said our multi-award-winning core product RiskPool automatically assumes our customers FICC risks via ERP system plugins and nets contrary positions so that we only need to cover the residual risk which again allows us to offer them a much safer, more convenient and straight forward solution at a significantly cheaper price point compared to derivatives-based hedging which they had to use in the past.  Additionally RiskPool is seamlessly complemented by further products like our customer-centric financial services marketplace fincato.

Mount Wish is a financial services startup and disrupting financial risk management (fx, interest rates and commodities) with a quasi-mutual insurance approach which as a side effect also achieves the joint mission of the International Monetary Fund and Bank for International Settlements with a higher degree of efficiency and efficacy. This said our multi-award-winning core product RiskPool automatically assumes our customers FICC risks via ERP system plugins and nets contrary positions so that we only need to cover the residual risk which again allows us to offer them a much safer, more convenient and straight forward solution at a significantly cheaper price point compared to derivatives-based hedging which they had to use in the past. More information on RiskPool can be found here: http://mountwish.org/pdfs/RiskPool_Overview_March2020.pdf. Additionally RiskPool is seamlessly complemented by further products like our customer-centric financial services marketplace fincato.

Hong Kong
Insurance
Retail Banking
Insurance
Retail Banking

OpenLegacy helps organizations quickly launch innovative digital services by extending their core (legacy) systems to the web, mobile and cloud in days or weeks versus months. Our API software quickly reduces project backlog by automating and accelerating API creation, deployment, testing and management from core applications, mainframes and databases. Together, business and IT teams can quickly, easily and securely meet consumer, partner or employee demands for digital services without modernizing or replacing core systems, and without special programming skills or invasive changes to existing systems and architectures.

OpenLegacy helps organizations quickly launch innovative digital services by extending their core (legacy) systems to the web, mobile and cloud in days or weeks versus months. Our API software quickly reduces project backlog by automating and accelerating API creation, deployment, testing and management from core applications, mainframes and databases. Together, business and IT teams can quickly, easily and securely meet consumer, partner or employee demands for digital services without modernizing or replacing core systems, and without special programming skills or invasive changes to existing systems and architectures.

Southeast Asia
Retail Banking
Commercial Banking
Insurance
WealthTech
Retail Banking
Commercial Banking
Insurance
WealthTech

Pand.ai means clever in the Malay language. As our name suggests, Pand.ai specializes in using cutting-edge conversational technologies to develop smart AI-chatbots that automate customer service, accelerate leads generation and boost sales productivity.  Founded in Singapore in 2016, we are proud to have partnered Fortune 500 companies to launch many first-of-its-kind industry and award-winning chatbots across Asia.  Pand.ai operates its business by providing a one-stop solution from conceptualizing, designing, data cleaning, developing, testing and running the live bot post-production.

Pand.ai means clever in the Malay language. As our name suggests, Pand.ai specializes in using cutting-edge conversational technologies to develop smart AI-chatbots that automate customer service, accelerate leads generation and boost sales productivity. Founded in Singapore in 2016, we are proud to have partnered Fortune 500 companies including Schroders, Allianz, Great Eastern, Tokio Marine Insurance, and CIMB to launch many first-of-its-kind industry and award-winning chatbots across Asia. Pand.ai operates its business by providing a one-stop solution from conceptualizing, designing, data cleaning, developing, testing and running the live bot post-production.

Middle East & Southwest Asia
Capital Markets
Payments
Retail Banking
Commercial Banking
Capital Markets
Payments
Retail Banking
Commercial Banking

Paygilant is a revolutionary digital payments anti-fraud company, designed to eliminate the trade-off between strong fraud prevention, frictionless authentication, and user privacy. Paygilant enables financial and eCommerce organizations to boost their revenue, by enhancing the user experience and stopping fraud before the transaction occurs. It is easy-to-integrated patented technology utilizes six proprietary intelligence sets, which work in harmony to deliver value from day-one. Paygilant simply triggers a real-time “risky” alert when fraud is detected, and “safe” one when the legitimate customer is identified.

Paygilant is a revolutionary digital payments anti-fraud company, designed to eliminate the trade-off between strong fraud prevention, frictionless authentication, and user privacy.Paygilant enables financial and eCommerce organizations to boost their revenue, by enhancing the user experience and stopping fraud before the transaction occurs. It is easy-to-integrated patented technology utilizes six proprietary intelligence sets, which work in harmony to deliver value from day-one.Paygilant simply triggers a real-time “risky” alert when fraud is detected, and “safe” one when the legitimate customer is identified.

Southeast Asia
Payments
Capital Markets
Payments
Capital Markets

PearlPay is a Southeast Asia based FinTech inclusion company, founded in 2018 based in The Philippines, Indonesia, Singapore and Hong Kong. The company visions a universal financial inclusion in the bottom of the pyramid through rapid digital finance technologies. The company provides central-bank approved end-to-end core digital banking solutions, agent-banking solutions and insured remittance payment technologies for over 2,000 rural banks in Southeast Asia, populations including migrant workers, rural farmers and overseas foreign workers. As of the development today, we are serving over 50 rural banks with 460 rural banks signed up in Indonesia and the Philippines, tapping over 3 million rural banks depositories. 

PearlPay is a Southeast Asia based Financial Technology inclusion company, founded in 2018 based in The Philippines, Indonesia, Singapore and Hong Kong. The company visions a universal financial inclusion in the bottom of the pyramid through rapid digital finance technologies. The company provides central-bank approved end-to-end core digital banking solutions, agent-banking solutions and insured remittance payment technologies for over 2,000 rural banks in Southeast Asia, populations including migrant workers, rural farmers and overseas foreign workers. As of the development today, we are serving over 50 rural banks with 460 rural banks signed up in Indonesia and the Philippines, tapping over 3 million rural banks depositories. The company is now backed by private investors in The Philippines and being accelerated by the Plug and Play Tech Centre in Indonesia.

Hong Kong
WealthTech
WealthTech

Prive Technologies is a leading innovator in the financial and wealth management industries. Recognized as the 4th fastest growing company in the Greater Bay Area by SCMP and Statista – Prive provides end-to-end solutions for banks, financial advisors, independent asset managers and insurance companies.

We are uniquely positioned between the banking software behemoths and the small fintech startups to provide the most comprehensive and innovative services to our wide network of B2B  clients. The breadth of our suite of products – which spans from client acquisition and content marketing, to digital onboarding and CRM, to portfolio construction and reporting, to account aggregation, robo and bio-advisory, insurance aggregation and pricing, and more – is unparalleled in the financial technology industry. Prive has over 60 financial institutional clients globally, including two of the world's largest banks by AUM.

Prive Technologies is a leading innovator in the financial and wealth management industries.Recognized as the 4th fastest growing company in the Greater Bay Area by SCMP and Statista – Prive provides end-to-end solutions for banks, financial advisors, independent asset managers and insurance companies.We are uniquely positioned between the banking software behemoths and the small fintech startups to provide the most comprehensive and innovative services to our wide network of B2B clients.The breadth of our suite of products – which spans from client acquisition and content marketing, to digital onboarding and CRM, to portfolio construction and reporting, to account aggregation, robo and bio-advisory, insurance aggregation and pricing, and more – is unparalleled in the financial technology industry.Prive has over 60 financial institutional clients globally, including two of the world's largest banks by AUM.

North America
Retail Banking
Retail Banking

RealKey is a web-based mortgage process facilitator that centralizes and simplifies documentation collection and review to reduce touches with underwriting by getting documents and data are collected direct from the source through APIs or OCR, and stored securely and centrally for all parties to access. Review of data is automated through algorithms and OCR. Smart conditioning, centralized chat, and auto-updates to parties facilitates the collection of additional required conditions to get the right documents the first time efficiently. Smart stacking creates the "Perfect" submission package to underwriting, which is simple and easy to read, resulting in reduced errors or questioning. Lenders (RealKey’s paying users) benefit from improved efficiency and reduced costs internally, as well as improved customer satisfaction and likelihood of repeat and referral business from their clients. RealKey is a first mover, filling the gaps of current products currently in the marketplace.

RealKey is a web-based mortgage process facilitator that centralizes and simplifies documentation collection and review to reduce touches with underwriting by getting documents and data are collected direct from the source through APIs or OCR, and stored securely and centrally for all parties to access. Review of data is automated through algorithms and OCR. Smart conditioning, centralized chat, and auto-updates to parties facilitates the collection of additional required conditions to get the right documents the first time efficiently. Smart stacking creates the "Perfect" submission package to underwriting.RealKey automates processing and underwriting of mortgage through a web-based mortgage process facilitator that centralizes and simplifies both documentation collection and review to reduce touches (back and forth) with underwriting by getting documents and data direct from the source through APIs and OCR. RealKey stores all data and documents securely and centrally for all parties to access. Review of data is automated through algorithms coupled with machine learning to improve accuracy overtime. Smart conditioning, centralized chat, and auto-updates to parties facilitates the collection of additional required conditions to get the right documents the first time efficiently, while creating a network effect around RealKey’s platform. Smart stacking creates the "Perfect" submission package to underwriting, which is simple and easy to read, resulting in reduced errors or questioning. Lenders (RealKey’s paying users) benefit from improved efficiency and reduced costs internally, as well as improved customer satisfaction and likelihood of repeat and referral business from their clients. RealKey is a first mover, filling the gaps of current products currently in the marketplace.

Europe
Retail Banking
Commercial Banking
WealthTech
Insurance
RegTech
Retail Banking
Commercial Banking
WealthTech
Insurance
RegTech

Recordsure was founded by Joanne Smith in 2012 after she had witnessed first-hand the challenges faced by banks and financial services firms in the wake of the financial crisis. Two issues in particular stood out: firstly, few firms were recording face-to-face meetings. This meant incomplete audit trails and a huge compliance risk. Secondly, firms had no way to review all their customer interactions across all customer channels. Monitoring them manually was so labour-intensive that they were forced to randomly sample a small portion, typically only 1–5% of all interactions. Joanne began researching a technological solution to review customer conversations at scale, not just for compliance but for customer care, training and sales optimisation. When she realised that no solution existed, she created Recordsure to transform the way regulated organisations harness their customer records.

Recordsure was founded by Joanne Smith in 2012 after she had witnessed first-hand the challenges faced by banks and financial services firms in the wake of the financial crisis.Two issues in particular stood out: firstly, few firms were recording face-to-face meetings. This meant incomplete audit trails and a huge compliance risk. Secondly, firms had no way to review all their customer interactions across all customer channels. Monitoring them manually was so labour-intensive that they were forced to randomly sample a small portion, typically only 1–5% of all interactions.Joanne began researching a technological solution to review customer conversations at scale, not just for compliance but for customer care, training and sales optimisation. When she realised that no solution existed, she created Recordsure to transform the way regulated organisations harness their customer records.

Europe
ERP and TradeTech
ERP and TradeTech

Satoshi Systems provides a digital SaaS platform for physical commodity traders to manage their end to end operations and streamline their business interactions with other supply chain partners, with an objective to improve operational efficiency/control as well as to remove friction in the process of them (commodity traders) receiving cheaper, easier and faster trade finance. The platfrom allows the trader to digitally interact with other supply chain partners such as farmers, producers, warehouse keepers, logistic providers, quality testers, inspectors and insurance providers. Real time access controlled information is available to approved financers for both trade-finance origination as well as post finance operational risk management.

Satoshi Systems provides a digital SaaS platform for physical commodity traders to manage their end to end operations and streamline their business interactions with other supply chain partners, with an objective to improve operational efficiency/control as well as to remove friction in the process of them (commodity traders) receiving cheaper, easier and faster trade finance.

Middle East & Southwest Asia
Payments
Commercial Banking
RegTech
Capital Markets
Payments
Commercial Banking
RegTech
Capital Markets

TenureX is a platform that allows banks to safely and seamlessly interact and transact with banks across borders without compromising their risk-based approach. Our solution offers digital due diligence, automatic analysis of each transaction, elimination of errors and maximization of opportunities for interaction between banks worldwide.  Our Mission: To create the new standard for cross-border financial inclusion by improving banks’ ability to handle multi-currency, multi-country transactions. By facilitating the oversight and due diligence of each transaction, we aim to reduce costs in on-boarding while safely opening up banks’ options for potential transactions on a permission-based platform and adhering to each bank’s risk requirements.

TenureX is a platform that allows banks to safely and seamlessly interact and transact with banks across borders without compromising their risk-based approach. Our solution offers digital due diligence, automatic analysis of each transaction, elimination of errors and maximization of opportunities for interaction between banks worldwide. Our Mission:To create the new standard for cross-border financial inclusion by improving banks’ ability to handle multi-currency, multi-country transactions. By facilitating the oversight and due diligence of each transaction, we aim to reduce costs in on-boarding while safely opening up banks’ options for potential transactions on a permission-based platform and adhering to each bank’s risk requirements.

Southeast Asia
Retail Banking
Payments
RegTech
Retail Banking
Payments
RegTech

The Digital Sheriff is a platform that has the ability to send invoices, final demand and summons directly via various channels SMS, whatsapp, email, DU app, facebook and telegram. Our patent makes your mobile phone your mobile domicile and enables e-services. It redefines how debt is collected and summonses delivered.

The Digital Sheriff is a platform that has the ability to send invoices, final demand and summons directly via various channels SMS, whatsapp, email, DU app, facebook and telegram. Our patent makes you mobile phone your mobile domicile and enables e-services. It redefines how debt is collected and summonses delivered.

Southeast Asia
Payments
Payments

Thunes is a B2B cross-border payments network that enables corporates and financial institutions to move funds seamlessly and provide financial services in emerging markets. Our global platform connects mobile wallet providers, banks, technology companies and money transfer operators in more than 100 countries and 60 currencies. Through our growing network, Thunes’ solutions allow over 400 partners across the world to send and receive money on a global scale. Thunes is headquartered in Singapore with regional offices in London, Shanghai, New York, Dubai and Nairobi.

Thunes is a B2B cross-border payments network that enables corporates and financial institutions to move funds seamlessly and provide financial services in emerging markets. Our global platform connects mobile wallet providers, banks, technology companies and money transfer operators in more than 100 countries and 60 currencies. Through our growing network, Thunes’ solutions allow over 400 partners across the world to send and receive money on a global scale. Thunes is headquartered in Singapore with regional offices in London, Shanghai, New York, Dubai and Nairobi.

Southeast Asia
Capital Markets
Retail Banking
Commercial Banking
WealthTech
ERP and TradeTech
Capital Markets
Retail Banking
Commercial Banking
WealthTech
ERP and TradeTech

Headquartered in Singapore, Tradesocio provides digital technology that enables financial institutions to offer unique investment and brokerage solutions to their customers. Tradesocio has grown from a start-up in 2015 to a global company with Operational HQs in UAE and offices in Cyprus

and India. We are the technology provider of choice for a growing number of financial institutions worldwide, assisting them in their digital transformation journey by automating their processes, helping them reduce costs and optimizing their solution offerings and revenue potential. Tradesocio provides digital technology that helps financial institutions manage, offer and access secure and profitable financial services. We allow them to attract a wider clientele, ranging from the retail to the high-net-worth institutional investor, and offer them access to a variety of financial services, bringing equal opportunities to the world.

Headquartered in Singapore, Tradesocio provides digital technology that enables financial institutions to offer unique investment and brokerage solutions to their customers. Tradesocio has grown from a start-up in 2015 to a global company with Operational HQs in UAE and offices in Cyprus and India. We are the technology provider of choice for a growing number of financial institutions worldwide, assisting them in their digital transformation journey by automating their processes, helping them reduce costs and optimizing their solution offerings and revenue potential. Tradesocio provides digital technology that helps financial institutions manage, offer and access secure and profitable financial services. We allow them to attract a wider clientele, ranging from the retail to the high-net-worth institutional investor, and offer them access to a variety of financial services, bringing equal opportunities to the world.

North America
Capital Markets
Commercial Banking
Capital Markets
Commercial Banking

Tradewind Markets was founded in 2016 as a more secure, cost-effective was to trade precious metals. Unlike Exchange Traded Funds, our product gives investors titles to actual gold, not paper credits; and investors can choose to take delivery of gold if they choose.  Unlike futures contracts, investors can trade gold outside regular market hours.  Investors can also select gold that meets their criteria -- based on when, where, and how the precious metal was produced.  Though our product was designed initially for a retail audience, the technology is uniquely placed to revolutionize the way gold trades settle on an institutional level.

Tradewind Markets was founded in 2016 as a more secure, cost-effective was to trade precious metals. Tradewind's products are distributed via a network of bullion dealers. Tradewind maintains digital records of ownership for gold and silver held at the Royal Canadian Mint -- a gold refiner and vault backed by the Government of Canada. The Mint recognizes Tradewind's ledger as official legal title of ownership. Unlike Exchange Traded Funds, our product gives investors titles to actually gold, not paper credits; and investors can choose to take delivery of gold if they choose. Unlike futures contracts, investors can trade gold outside regular market hours. Investors can also select gold that meets their criteria -- based on when, where, and how the precious metal was produced. Though our product was designed initially for a retail audience, the technology is uniquely placed to revolutionize the way gold trades settle on an institutional level.

Hong Kong
Payments
Payments

Transwap is a Global Cross-Border Payment for Businesses. Our vision is global but we forge local partnerships with financial institutions, fintech companies and connect businesses to our global cross-payment payment cloud platform which has an outreach of 180+ countries.  By 2022, we would have evolved from our foundation level Payments business to a more comprehensive iBank Solutions / Swapping Ecosystem (principal-based model instead of agency-based) driven by Artificial Intelligence, Blockchain, Cloud and Data Analytics (ABCD). We have launched our Global Borderless Virtual Account which can do global collections from 57 key countries around the world. We can help SMEs digitalise and automate with our suite of financial solutions, thereby enabling them to grow their business globally. We have secured projects with gross transaction value (“GTV”) exceeding US$1B and targeting to GTV of USD2.7b in 2021

Transwap is a Global Cross-Border Payment for Businesses. Our vision is global but we forge local partnerships with financial institutions, fintech companies and connect businesses to our global cross-payment payment cloud platform which has an outreach of 180+ countries. By 2022, we would have evolved from our foundation level Payments business to a more comprehensive iBank Solutions / Swapping Ecosystem (principal-based model instead of agency-based) driven by Artificial Intelligence, Blockchain, Cloud and Data Analytics (ABCD). We have launched our Global Borderless Virtual Account which can do global collections from 57 key countries around the world. We can help SMEs digitalise and automate with our suite of financial solutions, thereby enabling them to grow their business globally.We have secured projects with gross transaction value (“GTV”) exceeding US$1B and targeting to GTV of USD2.7b in 2021

North Asia
ERP and TradeTech
ERP and TradeTech

We started in 2019. Based on the experience of corporate Treasury automation and developments in this area. We have created a system that allows you to work from any ERP system with the API of any banks, exchanges, platforms and platforms. We solve the problem of uniform formats, different cryptography, and meet the requirements for security and infrastructure of clients. We meet all the requirements and adapt to the formats and requirements of the other side - the Bank, exchange, platform, trading platform.

We started in 2019. Based on the experience of corporate Treasury automation and developments in this area. The product was immediately sold to 5 companies in the first year. In 2020, we received 20 more contracts. And we plan another 20 by the end of 2020. Revenue for 2019 is 15 million rubles. In 2020, 30 million rubles are planned. Next, we plan to grow x2 every year.

Hong Kong
Retail Banking
Commercial Banking
Payments
WealthTech
RegTech
Retail Banking
Commercial Banking
Payments
WealthTech
RegTech

Vacuumlabs has been helping clients around the world since 2012 to design and build digital products. Our experts collaborate with clients to move fast, learn and iterate as we build world-class products together. From our delivery offices in Europe and Asia, Vacuumlabs provide teams of highly skilled and flexible product designers and software engineers as a service. They combine deep expertise with modern technologies and cloud services with many years of experience building digital banks, fintech products, online marketplaces and many others.

We selectively work with clients that excite us and develop products that challenge us. Today, we are 250 strong across 7 offices and continue to support over 60 clients across the Americas, Europe and Asia.

Vacuumlabs has been helping clients around the world since 2012 to design and build digital products. Our experts collaborate with clients to move fast, learn and iterate as we build world-class products together.From our delivery offices in Europe and Asia, Vacuumlabs provide teams of highly skilled and flexible product designers and software engineers as a service. They combine deep expertise with modern technologies and cloud services with many years of experience building digital banks, fintech products, online marketplaces and many others.We selectively work with clients that excite us and develop products that challenge us. We build diverse propositions and innovative clients include Standard Chartered (Mox Bank), Kiwi (travel), Emurgo (crypto/blockchain), Railsbank (Open Banking), Twisto (installment finance) and Doconomy (carbon offset).Today, we are 250 strong across 7 offices and continue to support over 60 clients across the Americas, Europe and Asia.

Europe
RegTech
RegTech

Founded in 2000, Vizor Software is a global leader trusted across 30 countries in: SupTech, supervisory technology for Financial Regulators, RegTech for regulatory reporting across Banking, Insurance, Pensions and cross-border automated exchange of information (AEOI) for Tax Authorities. Our head office is in Dublin with a growing presence in APAC, through branches in Singapore and Australia. We have 90 full-time employees and recurring revenue has grown an average of 43% year on year over the last 3 years. Our goal is to digitalize and increase efficiency between regulators and regulated entities. Vizor’s latest innovations for the wider SupTech/RegTech ecosystem, Vizor API and Vizor Reporting Centre, provide increased automation to reduce the reporting burden for all parties.

Founded in 2000, Vizor Software is a global leader trusted across 30 countries in: SupTech, supervisory technology for Financial Regulators, RegTech for regulatory reporting across Banking, Insurance, Pensions and cross-border automated exchange of information (AEOI) for Tax Authorities. Our head office is in Dublin with a growing presence in APAC, through branches in Singapore and Australia. We have 90 full-time employees and recurring revenue has grown an average of 43% year on year over the last 3 years. Our goal is to digitalize and increase efficiency between regulators and regulated entities. Vizor’s latest innovations for the wider SupTech/RegTech ecosystem, Vizor API and Vizor Reporting Centre, provide increased automation to reduce the reporting burden for all parties.

Hong Kong
Payments
Payments

Wallyt is one of the most promising Hong Kong based FinTech companies dedicated to providing mobile payment and open banking solutions. Wallyt now serve more than 100 banks and financial institutions in over 50 countries and areas.  Wallyt offers All-Inclusive Digital Payment Solution, including the Intergrated Payment Gateway, White-label and customized eWallet Solution, Virtual Card Issuing Solution, Collect&Disburse, Cross-border Remittances and Digital Banking Solutions.

Wallyt is one of the most promising Hong Kong based FinTech companies dedicated to providing mobile payment and open banking solutions. Wallyt now serve more than 100 banks and financial institutions in over 50 countries and areas. Wallyt offers All-Inclusive Digital Payment Solution, including the Intergrated Payment Gateway, White-labal and customized eWallet Solution, Virtual Card Issuing Solution, Collect&Disburse, Cross-border Remittances, Digital Banking Solutions etc.

Europe
Capital Markets
Capital Markets

Valutico is a FinTech startup that has created a web-based valuation platform, providing the financial services industry and valuation practitioners with data-driven tools to conduct their analysis more efficiently. With a focus on providing a frictionless valuation experience, we were already able to sign more than 100 national and international paying clients to the platform. Valutico uses a SaaS model to generate revenues, offering subscriptions with different payment plans. Notably, some of the very first clients in the DACH region have already renewed their contracts for the 3rd time, which is a testament to ongoing high renewal rates (around 90% yoy) and customer satisfaction.

Valutico is a FinTech startup that has created a web-based valuation platform, providing the financial services industry and valuation practitioners with data-driven tools to conduct their analysis more efficiently. With a focus on providing a frictionless valuation experience, we were already able to sign more than 100 national and international paying clients to the platform (mostly DACH, UK/Ireland, France and Spain, Italy, Benelux Nordics, North America). In addition, partnerships to academia and expert networks have been established in order to further increase brand awareness and trust. Valutico uses a SaaS model to generate revenues, offering subscriptions with different payment plans. Notably, some of the very first clients in the DACH region have already renewed their contracts for the 3rd time, which is a testament to ongoing high renewal rates (around 90% yoy) and customer satisfaction.

North America
ERP and TradeTech
Payments
ERP and TradeTech
Payments

Yaydoo builds and distributes financial automation technologies that help business streamline B2B payments and transactions using software focused on supply chain finance processes like procurement, accounts payable and accounts receivable. Our platform is composed of a suite of SaaS products designed to simplify financial trade by reconciling transactions recorded on Bank Accounts and ERPs, helping Accounts Payable & Accounts Receivable teams work in harmony. Yaydoo works with more than 300 companies from 5 countries from diverse industries. Financial Services, Logistics, Manufacturing, F&B, Retail, Construction and Real Estate being the most common.

Yaydoo builds and distributes financial automation technologies that help business streamline B2B payments and transactions using software focused on supply chain finance processes like procurement, accounts payable and accounts receivable.Yaydoo works with more than 300 companies from 5 countries from diverse industries. Financial Services, Logistics, Manufacturing, F&B, Retail, Construction and Real Estate being the most common.