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Adam Castellani

Sales|Simudyne
United Kingdom

Simudyne exists to drive radically better decision making across private and public institutions by weaving modelling and simulation into the fabric of society. The pandemic highlighted the importance of accurate models and decision making, simulation and agent-based modelling have been pushed to the forefront of how financial institutions, regulators exchanges and governments think about modelling and managing risk. By using a realistic simulated environment, institutions can test their decisions to understand the best path forward before committing people and resources. Simudyne uses advanced analytics and AI alongside agent-based modelling and simulation to help institutions, exchanges and governments solve complex problems and make better decisions. Problems like managing risk during stressed markets and optimising capital markets and trading for upside revenue generation while limiting the downside.

B2B
Yes - we are preparing to fundraise in next 12 months
Risk Modelling / Management
Trading
Mortgages
Regulation / Compliance
Analytics / Forecasting
AI
Machine Learning
Cloud
ESG
Impact Investing
Financial Inclusion
Adam Castellani
Simudyne
Sales
United Kingdom

Adi Hod

CEO|Velotix
Israel

Velotix automatically and reliably syncs regulations, organizational policies, and user authorizations across existing and dynamic datasets. Velotix automates and streamlines the data journey enabling real-time data-to-insights. Enterprises are guaranteed to follow mandatory regulations & policies and ensure that sensitive digital assets (data) are organized, stored, managed, used, and safeguarded against misuse.

Yes - we are actively fundraising
KYC / Due Diligence
Regulation / Compliance
Analytics / Forecasting
AI
Big Data
Machine Learning
Cloud
Cyber Security / Data Privacy
Adi Hod
Velotix
CEO
Israel

Aditya Bhamidipaty

Marketing|FirstHive Tech
United States

FirstHive is an industry-leading Intelligent Customer Data Platform. We help enterprises take control of their customer data and provide marketing organizations with a suite of tools that enable them to execute highly personalized campaigns that achieve exponentially higher ROIs. We accomplish this by bringing together data from every customer touchpoint, Including Websites, Bots, Social Presence, Mobile Apps, etc. We have 100+ product integrations today across CRM,Mobile analytics,Web re-targeting,Voice/Customer care, Cloud Telephony, CMS, Ad networks, Programmatic Ad tools, Social, etc. As an enterprise connects all its digital channels & marketing tools to its FirstHive account, we use proprietary Machine Learning algorithms to rapidly build unified-customer identities With these data-rich unified identities, brands are able to optimize marketing choices around - content affinity, audience selection, channel preference & time of nudge.

Yes - we are preparing to fundraise in next 12 months
AML
Personal Finance
Rewards / Loyalty Programmes
Mortgages
SME Finance / Loans
Analytics / Forecasting
Big Data
Machine Learning
Aditya Bhamidipaty
FirstHive Tech
Marketing
United States

Adrian Yap

CEO|MoneyMatch Group
Malaysia

MoneyMatch is a Malaysian headquartered FinTech company specialising in the cross-border payments space. The company was founded in 2015 and started operations in 2017 when they entered the Malaysia Central Bank Regulatory Sandbox and graduated in 2019, obtaining its remittance license. Besides Malaysia, the company also operates in Australia and Brunei, and is currently pending regulatory approval to operate in Hong Kong and Singapore. MoneyMatch's end goal is to disrupt the traditional finance industry by providing more efficient ways to perform transactions through technology. It's core product is its blockchain and API integrated digital transfer platform which was built in-house to enable faster (1-2 processing days), cheaper (transparent and fixed fees) and more convenient cross-border payments. Besides remittances, the company is focusing on offering a full suite of B2B-specific solutions (i.e. InsurTech, SME financing, digital corporate secretarial services and more).

B2B
B2C
B2B2C
Yes - we are actively fundraising
AML
Credit Risk / Scoring
KYC / Due Diligence
Insurance / Claims Evaluation
Regulation / Compliance
SME Finance / Loans
B2B / Cross-border Payments
Analytics / Forecasting
Blockchain / DLT
Big Data
Open APIs
Machine Learning
Cloud
Internet of Things
Cyber Security / Data Privacy
Financial Inclusion
Adrian Yap
MoneyMatch Group
CEO
Malaysia

Aladar Tepelea

Sales|Allindex
Switzerland

We enable investors across all client segments to build customized portfolios and indices tailored to their exact needs (incl. ESG, tax and thematic optimization).

Yes - we are actively fundraising
Personal Finance
Wealth Management
Analytics / Forecasting
AI
Big Data
Machine Learning
Cloud
Open Banking
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Aladar Tepelea
Allindex
Sales
Switzerland

Alberto Barbo

CEO|Astana Pay
Brazil

We are in the process of designing a structure for direct loan origination to the production of agricultural commodities using artificial intelligence to extract opportunities that meet the balance of payment capacity and real guarantees and are in the process of evolving ESG standards. Applying blockchain to deliver end-to-end indicators valid for decision making and minimizing risk. By eliminating middlemen, we provide competitive credit so that these small and medium-sized farms can produce better and grow. Generating a healthy recurring credit line structured by us.

Yes - we are preparing to fundraise in next 12 months
AML
Credit Risk / Scoring
Risk Modelling / Management
Underwriting
Trading
KYC / Due Diligence
B2B / Cross-border Payments
Buy Now Pay Later / POS
Analytics / Forecasting
Blockchain / DLT
AI
Big Data
Machine Learning
Cloud
Tokenization
Open Banking
ESG
Internet of Things
Impact Investing
Financial Inclusion
Alberto Barbo
Astana Pay
CEO
Brazil

Aleksandra Danielewicz

CEO|Privacy Optimization
Poland

Data Breach Management Made Easy! Privacy Optimization aims at optimizing all processes in the privacy area, possibly with DeepTech, starting from the data breach management process.

B2B
Yes - we are preparing to fundraise in next 12 months
Regulation / Compliance
Machine Learning
Cloud
Cyber Security / Data Privacy
Aleksandra Danielewicz
Privacy Optimization
CEO
Poland

Alex Kolyshkin

CTO|Xquanto
Switzerland

Crypto derivatives exchange with powerful highload trading tools xquanto.com

B2B
B2C
Yes - but just for connections, no plans for fundraising in next 12 months
Trading
Blockchain / DLT
Cloud
Tokenization
Open Banking
Alternative Investments
Alex Kolyshkin
Xquanto
CTO
Switzerland

Alexis Lebel

CEO|OpenCBS
Hong Kong

Financial institutions need IT systems to operate. Those systems are expensive, they are complex and they are also restrictive as they don't easily adapt to the changing tasks of employees or to the needs of the customers. OpenCBS has developed systems that are agile enough to serve clients in the way they want. Our Cloud-based Core Banking System is built around the needs of the people and takes the complexity out of banking. It is ideal for modern financial institutions. For those who cannot change their Core Banking System, we also have developed modular solutions that digitise key processes like customer onboarding or loan origination. Thanks to OpenCBS, financial institutions bring down their costs, managers get real-time Business Intelligence, employees sell more and ultimately, clients are better served and happier.

Yes - we are actively fundraising
Credit Risk / Scoring
Underwriting
Personal Finance
KYC / Due Diligence
Debt Collection
SME Finance / Loans
Open APIs
Cloud
Open Banking
Impact Investing
Financial Inclusion
Alexis Lebel
OpenCBS
CEO
Hong Kong

Alhamza Alnaimi

CEO|Pometry
United Kingdom

Pometry provides organisations the ability to perform temporal graph analytics at scale at demand. No need for expensive transformation pipelines, proprietary storage or dedicated SME teams to model your data as a network. This, combined with our unique temporal analysis, help organisations to hone in on the changes in data to meet regulatory and compliance demands and to understand causality in data to extract ongoing trends and changes.

B2B
Yes - but just for connections, no plans for fundraising in next 12 months
AML
Credit Risk / Scoring
Risk Modelling / Management
Regulation / Compliance
Analytics / Forecasting
AI
Big Data
Cyber Security / Data Privacy
Alhamza Alnaimi
Pometry
CEO
United Kingdom

Allen Lau

CEO|iPYGG - Gen'Z Financial Advisor
Hong Kong

iPYGG is an AI-powered personal financial management & investment company, with business operation in Hong Kong and Asia. Utilising the proprietary Open Finance Technology, iPYGG provides generation Z and millennials with personal and shared budgeting, financial accounts aggregation, digital piggybank and robo advisor investment that round up every purchase amount to integer and invest the changes into 6-31% annual return portfolio. It also offers different patented technologies based on open finance and AI for its users, banks and businesses in the regions.

B2B
B2C
Yes - we are actively fundraising
Personal Finance
Wealth Management
AI
Open APIs
Machine Learning
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
Allen Lau
iPYGG - Gen'Z Financial Advisor
CEO
Hong Kong

Ambroise Couissin

CEO|Mazecare
Hong Kong

Mazecare is a Healthcare IT Products and Services Company and builds a robust, feature rich suite of products to deliver significant value to the stakeholders of the healthcare industry. Mazecare aims at empowering hospitals, medical groups & networks, insurers & TPAs, clinics, and any other health providers, with state-of-the-art management systems, patient portals, engagement pages & customized applications. Mazecare aspires to build intuitive user interfaces and powerful backend systems, designed with technical excellence.

Yes - we are actively fundraising
Underwriting
Insurance / Claims Evaluation
No-code
Open APIs
Cloud
Tokenization
Ambroise Couissin
Mazecare
CEO
Hong Kong

Amit Sharma

CEO|FinClusive
United States

FinClusive is a hybrid fintech/regtech company that provides services to the growing fintech and virtual asset/crypto and nonbank FI community. We enable digital access to accounts and payments with embedded full-stack financial crimes compliance in one integrated platform. As a licensed and regulated nonbank financial services provider, FinClusive provides companies the ability to establish insured accounts for themselves and their clients, conduct cross border payments over crypto/blockchain and traditional bank rails, with global-standard full service compliance. Our application connects U.S. bank of record partners (for deposit/custody services) and crypto exchanges and liquidity providers (to enable on/off ramping between crypto assets and fiat). Importantly, our platform is also built to be engaged increasingly by decentralized financial services apps, e-commerce, marketplaces and others that are increasingly providing fin products and services in a peer to peer context.

Yes - we are actively fundraising
AML
Risk Modelling / Management
KYC / Due Diligence
Regulation / Compliance
B2B / Cross-border Payments
Blockchain / DLT
Open APIs
Cloud
Open Banking
Cyber Security / Data Privacy
Impact Investing
Financial Inclusion
DeFi
Alternative Investments
Amit Sharma
FinClusive
CEO
United States

Amnon Samid

CEO|BitMint
Israel

Covid-19 accelerated the shift of retail sector towards adoption of new digital technologies, especially online and offline payment experiences, with focus on an omnichannel strategy to increase customer loyalty and retention. BitMint's new payment technologies are reshaping customer relationships and dismantling the barriers between online and offline shopping. Retailers who adopt BitMint's innovative solutions can achieve a competitive advantage allowing them to differentiate themselves from their competitors. For consumers, BitMint's solutions can be a differential factor in their purchase decision. BitMint powered vouchers/ gift cards, stored in consumers phone, attracts consumers having more control on their vouchers, and play a leading role for retailers that want to develop loyalty strategies that include payment experiences for their customers and want to control the entire value chain. Successful implementation requires to engage with local strategic partners/investors.

B2B
B2B2C
Yes - we are preparing to fundraise in next 12 months
Rewards / Loyalty Programmes
SME Finance / Loans
B2B / Cross-border Payments
Blockchain / DLT
AI
Big Data
Machine Learning
Tokenization
ESG
Internet of Things
Cyber Security / Data Privacy
Impact Investing
Financial Inclusion
Amnon Samid
BitMint
CEO
Israel

Andre Leung

CEO|Aereve
Hong Kong

In midst of US/China Tension, PRC Data Privacy Law, CBDC & Cross-Border KYC, AML control in Chinese characters are indispensable . Aereve, being semi-finalist of HK Fintech Week Global Fasttrack and Taiwan Regtech Challenge 2020, is disrupting the status quo of AML control globally, addressing the deficiency of dominating English centric tech giants. Patent pending tech in AI NLP for AML Chinese (non-Latin) characters native-to-native screening and assessment tech, unique to the global market ; Suptech ready for HKIA onsite inspection under talks; Regtech fully deployed by Tier 2 banks and Crypto Exchanges, displacing competitors like AML Analytics & SWIFT. Aereve partners with Nova Credit, Jetco APIX, Pactera and Noctua, provide end-to-end Regtech solution in OCR, RPA, NLP, and Network Analytics, satisfying FI's Regtech Adoption in light of HKMA Regtech Strategy 2025. Overall global market size of non-Latin based AML control be USD 1.5B. Aereve is here capture such market share.

B2B
Yes - we are actively fundraising
AML
Risk Modelling / Management
Regulation / Compliance
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Big Data
Open APIs
Machine Learning
Cloud
Open Banking
ESG
Andre Leung
Aereve
CEO
Hong Kong

Andrew Moore

CFO|Paladino Insurtech
Switzerland

We build embedded insurance. You can see a lot of "embedded insurance" but in 99% of the cases it is nothing else than integrated insurance. Often insurers (which are in the lead, so it is still a push from a marketing perspective) have a 1:1 relationship with 3rd party and place their existing products and services in 3rd party world. Has not been successful 20 years ago, will not be successful in the future. The key to success - and that is our USP - is to turn the perspective and start at the end of 3rd party, identify the appropriate insurance solutions and design them incl. processes etc. etc. We then look for carriers borrowing books or delivering adjusted products. We embed them in 3rd party channels with the target, that it looks very natural for consumers and that they always get the right product in the right moment. Will make you and your customers happy!

B2B2C
Yes - we are preparing to fundraise in next 12 months
Underwriting
Personal Finance
Insurance / Claims Evaluation
Analytics / Forecasting
AI
Open APIs
Machine Learning
Cloud
ESG
Internet of Things
Financial Health / Budgeting for Adults
Andrew Moore
Paladino Insurtech
CFO
Switzerland

Anjelica Cheung

Marketing|Brdgx
Singapore

Brdgx is the Asia payment access for businesses to send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by enabling access to local payment solutions instantly and securely. Unlike traditional payment methods limiting business transaction reach in home country and currency, Brdgx's payment network opens door for payment an collection to take place with end-clients locally in Southeast Asia and China through our local payment network orginating from Southeast Asia or paying to China. Since 2019, we are licensed in Singapore, Hong Kong and Australia. Transaction volume has been increased at 700% through our payment network worldwide.

B2B
B2B2C
Yes - we are preparing to fundraise in next 12 months
Trading
KYC / Due Diligence
SME Finance / Loans
B2B / Cross-border Payments
Buy Now Pay Later / POS
Wealth Management
Analytics / Forecasting
Blockchain / DLT
Big Data
Open APIs
Machine Learning
Cloud
Tokenization
Open Banking
Cyber Security / Data Privacy
Financial Inclusion
DeFi
Anjelica Cheung
Brdgx
Marketing
Singapore

Anna Gong

CEO & Founder|Perx Technologies
Singapore

Perx Technologies is a category creating Lifestyle Marketing SaaS Platform provider enabling businesses to drive user behavior that contributes to topline growth. Traditional loyalty & rewards programs are expensive and a huge liability to the bottom line. Perx helps businesses transform from transient and transactional brands to building meaningful relationships with their ecosystem of consumers, partners, and merchants. Businesses are challenged with creating monetization and new revenue models across their consumers and ecosystem. With Perx Lifestyle Marketing Platform redefining mobile-first engagements making mobile-led user experience interactive and instantly gratifying and enable businesses to monetize on their customer's behavior delivering instant ROI.

B2B
B2B2C
Yes - we are preparing to fundraise in next 12 months
Rewards / Loyalty Programmes
Analytics / Forecasting
No-code
AI
Open APIs
Cloud
ESG
Financial Education for Children
Financial Inclusion
Financial Health / Budgeting for Adults
Anna Gong
Perx Technologies
CEO & Founder
Singapore

Annie Hui

Co-founder|Custonomy
Hong Kong

According to the Fidelity Digital Asset Survey, 90% of institutional investors said they will tap into the crypto market by 2026, which is equivalent to USD 1.6B crypto asset management market size. And 76% of the institutional investors said their main concern in investing in crypto-assets is how secure the custody is. Therefore any company that can solve the problem then can easily unlock the 1.6B market. So well-managing your private keys is essential in managing your assets. In view of this, Custonomy offers an enterprise to assign the secret key share among users and compliance entities. The hierarchical threshold key management scheme based on MPC technology perfectly helps enterprises to define the composite threshold signing rule to enforce governance. We revolutionize the way how the enterprise manages their private keys and the approach to comply with crypto regulation - by using the key. No add on, no plug-in. Just mathematics.

B2B
Yes - we are actively fundraising
Regulation / Compliance
Blockchain / DLT
Open APIs
Cloud
Cyber Security / Data Privacy
DeFi
Annie Hui
Custonomy
Co-founder
Hong Kong

Antony Ma

CEO|Hoplite Tech
Hong Kong

Protect against cyber attacks using risk transfer and risk pool. Effective risk sharing and pool is not possible with many intermediates (broker, Insurance and re-insurer) . We aim to bring quick , fast and simple cyber insurance product to mass

B2B
B2C
Yes - we are actively fundraising
Risk Modelling / Management
Underwriting
Insurance / Claims Evaluation
Blockchain / DLT
AI
Big Data
Machine Learning
Internet of Things
Cyber Security / Data Privacy
Antony Ma
Hoplite Tech
CEO
Hong Kong

Arisa Daranut

Marketing|AppMan
Thailand

BKK-Based OCR, KYC and Digital face two face solution expertise in Insrutech Fintech and Banking AppMan a technology and digital transformation more than 10 years. We specialize in transforming our society ecosystem with digital & innovative tools under the Intelligent Working Process' (IWP) ​​framework. AppMan flagship product, AgentMate, is an electronic point of sale that now boasts both international and local Thai firms as its clientele. Additionally,AppMan Optical Character Recognition (OCR), has been crowned as the winner of the Thailand ICT Awards 2020 (TICTA 2020) presented by The Association of Thai ICT Industry: ATCI. It is an in-house development created by AppMan.AppMan also created another innovation service Digital Face to Face technology, which is a simpler and more convenient way to sell insurance or other products && services. It also can aid many companies in facing social distancing.

B2B
B2B2C
Yes - but just for connections, no plans for fundraising in next 12 months
Underwriting
KYC / Due Diligence
Insurance / Claims Evaluation
Buy Now Pay Later / POS
AI
Open APIs
Machine Learning
Cloud
Cyber Security / Data Privacy
Financial Inclusion
Financial Health / Budgeting for Adults
DeFi
Arisa Daranut
AppMan
Marketing
Thailand

Art Amador

COO|EquBot
United States

Powering $1.5 Billion in global assets, EquBot's AI investment platform with IBM Watson helps global investment professionals deliver custom portfolios with better outcomes through portfolios as a service (PaaS). EquBot's AI is utilized by some of the largest financial institutions like HSBC, Athene, Amundi, as well as the world's first AI powered ETF. Portfolios reach investors all over the world, including the US, China, India, Singapore, Malaysia, and Russia. IBM partner and was started at UC Berkeley by a team from Intel, Goldman, and Fidelity.

B2B
B2B2C
Yes - we are actively fundraising
Risk Modelling / Management
Trading
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
No-code
AI
Big Data
Machine Learning
Cloud
ESG
Impact Investing
Financial Inclusion
Alternative Investments
Art Amador
EquBot
COO
United States

Artyom Moskalev

CEO|IVITECH
Russia

IVITECH is a global startup designed to provide financing to different economic sectors. In the current economic climate, many promising projects often have no access to the tried-and-tested financial instruments. Using effective product launch strategies, our experts select economic sectors and implement the necessary financing mechanics into the most capital-intensive projects. Now we provide financing for taxi companies. Product for clients looks like this - IVITECH loan (payment by installment for): CNG/LPG system installation; Third party only insurance; Tyres and so on

B2B
Yes - we are actively fundraising
Credit Risk / Scoring
Risk Modelling / Management
SME Finance / Loans
Buy Now Pay Later / POS
Analytics / Forecasting
No-code
AI
Big Data
Open APIs
Machine Learning
Financial Inclusion
Alternative Investments
Artyom Moskalev
IVITECH
CEO
Russia

Ashish Kakar

CEO|Big Data Investor
Singapore

I build solutions that helps reduce losses made by investors in the absence of a data driven indicator. In Southeast Asia, deal values for startups are $40 bn a year. While the industry makes money, there is much loss in the industry. For small investors, 1 in 20 investments are successful while for angels & early stage it is 1 in 10. Overall, the estimate is that 75% of the companies, invested in by the venture capitalists, will lose money. Total losses are thus in the range of $30bn. The challenge is met in three phases 1. There is a 10%-20% opportunity for improvements from the existing data. There are late-stage startups (around 30% for Asia Late Stage) that are overfunded. The indicators estimate around $ 120M of funding whereas the actual funding is around $280M. • There is a potential for investors to reduce some losses by reviewing the future rounds of investments with this metric • Currently, this analysis is ready for Asia late Stage (300 companies’ size), European AI Startups (275 companies base), & Asian Fintech Startups (300 companies base) 2. Once (1) is commercialized, the process will be expanded. The challenge with data is that if the original was based on a flawed assumption, the analysis would optimize the flawed assumption and not create the best results. Phase 2 is focused on integrating the best practical and academic knowledge to optimize the model. Additional features across 6 pillars and sentiment analysis are planned for this phase. This is the phase where I need funding as well as Phase 1 where I want to start organizing events and selling the model as it is as a subscription business. 3. The model in Phase 2 is extended to crowdfunding platforms and used for ‘fundability’ tests to democratize investment funds. More low risk startups get access to funds This analysis will be based on 20,000 data points To enable Phase 2 & Phase 3, the solution will be finetuned to indicate three decisions 1. What is the risk of the startup failing? 2. What is the optimal level of funding? 3. What are the drivers that need to be finetuned to improve the probability of funding? As a model, it will be B2B and B2C. In case of B2B, the model will be subscription based and will allow firms to finetune parameters as per their investment strategy. For B2C, it will be a generic model as per the industry and stage of funding

No specifics given on Investors
AI
Analytics / Forecasting
Big Data
Ashish Kakar
Big Data Investor
CEO
Singapore

Batu Sat

CEO|Mall IQ
United States

Mall IQ is a San Francisco based Location Intelligence & AI company, offering banks, fintechs, telcos and loyalty apps, offering a privacy-first personalization & mobile engagement product to improve the interchange & interest revenues from their current customers. The problem is customers have many ways to pay, in addition to bank credit cards, there are mobile payment, digital banks and BNPL apps. The increased competition forced banks and fintechs to focus on wallet-share. FIs partner with merchants to offer rewards. But, personalization is key to success. We have an easy to use campaign tool for card and loan CRM teams. SDK to integrate to their mobile app, customer journey analytics to discover right offers to procure and campaign dashboard to deliver offers at the right time and location before purchase. We digitize the physical world, indoors/outdoors with our unique location technology that uses sensor fusion & self learning, store-level accurate w/o any hardware deployment.

B2B
Yes - we are actively fundraising
AML
Credit Risk / Scoring
Rewards / Loyalty Programmes
Buy Now Pay Later / POS
Analytics / Forecasting
AI
Big Data
Open APIs
Machine Learning
Cloud
Open Banking
Internet of Things
Cyber Security / Data Privacy
Financial Inclusion
Batu Sat
Mall IQ
CEO
United States

Ben Stein

CEO|Staple AI
Singapore

Staple empowers data-intensive enterprises with AI to instantly extract any documents into clean and standardized data. Staple develops data capture, interpretation, classification and matching technology for unstructured and semi-structured document types, regardless of their layout or language. Staple’s technology can ingest multiple document types, read, interpret and extract key data points, then reconcile these data points for consistency before being processed into downstream systems. Staple’s core tech: - Can process any document type regardless of layout or style, without the need for templating, fingerprinting or rule; - Can read, interpret and extract data from documents in 90+ languages, including Thai, Vietnamese, Chinese (traditional and simplified) and Japanese; - Can ingest multiple file types, including PDFs, photographs, PNGs, JPEGs, TIFFs and screenshots.

Yes - we are preparing to fundraise in next 12 months
Underwriting
Trading
KYC / Due Diligence
Insurance / Claims Evaluation
SME Finance / Loans
Natural Language Processing / Voice to Text
No-code
AI
Open APIs
Machine Learning
Cloud
ESG
Ben Stein
Staple AI
CEO
Singapore

Benedikt Schuppli

CEO|FQX
Switzerland

FQX is the first market-ready solution for electronic promissory notes eNotes™ built on a banking-grade Blockchain with a unique, patent-pending authentication mechanism. The eNote™ infrastructure can be integrated into financing platforms of banks and Fintechs, allowing their customers to benefit from the entire eNote™ lifecycle from issuance to settlement. An eNote™ is an unconditional promise to pay a specific sum to another party at a specific future date. The eNote™ is based on Blockchain technology and can be flexibly sold and transferred to any third party. When compared to other financing options, eNotes™ as negotiable instruments outperform through their financial steering capabilities and global transferability. eNotes could replace burdensome, illiquid and risky products such as ( Factoring, Dynamic Discounting as well as they will substitute regular Trade Loans and Commercial Papers, a market worth over $4 trillion.

B2B
Yes - we are preparing to fundraise in next 12 months
SME Finance / Loans
B2B / Cross-border Payments
Blockchain / DLT
AI
Open Banking
ESG
Financial Inclusion
DeFi
Alternative Investments
Benedikt Schuppli
FQX
CEO
Switzerland

Billy Ho

Sales|Fenergo
Ireland

With 100% focus on financial services, Fenergo delivers technologies that can transform how financial institutions across the full spectrum of financial services can manage and serve their customers throughout the customer lifecycle. We have dedicated business units focused on delivering transformational technologies for Corporate & Institutional Banking, Commercial, Business & Retail Banking, Asset Management & Asset Servicing, and Private Banking & Wealth Management. We deliver regulatory surety through pre-packaged regulatory rules and API integrations that allows you to implement quickly, integrate easily and configure to meet your needs. Reduce risk and project uncertainty, along with a significantly lower total cost of ownership by using industry standard, global financial services validated content. Rules with 90+ countries and spanning numerous reg frameworks – AML/KYC, Tax (871M, FATCA, CRS), OTC Derivatives, Data Privacy Rules.

B2B
No - not interested in investment right now
AML
Risk Modelling / Management
KYC / Due Diligence
Regulation / Compliance
Wealth Management
No-code
Open APIs
Cloud
Open Banking
ESG
Financial Inclusion
Billy Ho
Fenergo
Sales
Ireland

Bobola Odebiyi

CEO|CrossKudi
United States

CrossKudi will provide a free and secured instant cross-border money transfer service for immigrants and their families abroad. In addition to these offerings, the ability for individuals to make passive income on CrossKudi would be our key differentiator.

B2C
Yes - we are actively fundraising
AML
Personal Finance
KYC / Due Diligence
Regulation / Compliance
B2B / Cross-border Payments
Analytics / Forecasting
Blockchain / DLT
AI
Open APIs
Machine Learning
Cloud
Open Banking
ESG
Impact Investing
Financial Education for Children
Financial Inclusion
Financial Health / Budgeting for Adults
DeFi
Alternative Investments
Bobola Odebiyi
CrossKudi
CEO
United States

Brice Grn

CEO|Swap inc
Hong Kong

Today, financial institutions are not built for the younger generation. They have cumbersome registration processes. They are large, bureaucratic and have overly complex and outdated methods. Many of their applications are purely transactional and offer no innovative features other than the basic functions of a bank. This limits their ability to fully engage with this generation. As society begins to go cashless, the importance of a customer’s digital experience corresponds to the bank's growth potential. In order to capture this market, you need to update digital infrastructure, an interactive user experience and a specific tone of voice, all of which banks have failed to achieve in the past decades. Swap wants to respond to the banking needs of the new generations by providing much more than a bank. It is a real financial companion that provides the younger generation with 4 points : - Instant service - Self-responsible product - Personalized social experience - Security

Yes - we are preparing to fundraise in next 12 months
AML
Personal Finance
KYC / Due Diligence
Rewards / Loyalty Programmes
B2B / Cross-border Payments
Analytics / Forecasting
AI
Big Data
Machine Learning
Cloud
Tokenization
Internet of Things
Cyber Security / Data Privacy
Financial Education for Children
Financial Inclusion
Brice Grn
Swap inc
CEO
Hong Kong

Bryce Kovacs

CEO|iQuant Solutions
United Kingdom

iQuant Solutions is a fintech data management firm specialized in cloud transformation and process automation. We help Asset Managers to establish their Golden Source of data in one cloud-based system. The data is then used for regulatory and client reporting, risk management, and to support the investment decision-making process.

No - not interested in investment right now
Risk Modelling / Management
Regulation / Compliance
Wealth Management
Analytics / Forecasting
Big Data
Open APIs
Cloud
ESG
Alternative Investments
Bryce Kovacs
iQuant Solutions
CEO
United Kingdom

Buqi Tao

Marketing|iPampas Technology
Hong Kong

Founded in 2017, iPampas is a WealthTech startup company providing digital/ tech solutions for Financial Institutions in the Wealth Management Value Chain. Our founders are all from Ant Financial, with 10+ years’ valuable experience in FinTech. WeTAMP, our core product, is a BPaaS solution & RPA platform tailored for Wealth Industry Professionals, such as wealth managers & asset managers, etc. We provide industry expertise and technologies and deliver rapid implementation for our clients. Leveraging our technology support, our clients can optimize their business operating environment and achieve stronger system robustness, better usability, and space for more potential business opportunities. By applying the API/ RPA technologies we provide, our clients can create new business structures and enjoy the seamless online connection of the existing system and compliance management. This also empowers the traditional wealth management companies in the digital transformation journey.

B2B
Yes - we are actively fundraising
Wealth Management
AI
Open APIs
Cloud
Financial Inclusion
Alternative Investments
Buqi Tao
iPampas Technology
Marketing
Hong Kong

Caleb Woo

Sales, Marketing, BD|Artius Global
Singapore

Artius Global's technology (AGSD) simplifies global regulatory disclosures. For any financial services company, our technology eases the aggregation, monitoring, analyzing, and completion of regulatory disclosures for shareholding, short-sell, and take-over. Our technology can meet the requirements for HK - one of the most complex and stringent rule regimes. Hence, our technology reduces the risk of non-compliance and regulatory sanctions, which otherwise can lead to severe fines & imprisonment for directors.

B2B
Yes - we are actively fundraising
Regulation / Compliance
Analytics / Forecasting
Caleb Woo
Artius Global
Sales, Marketing, BD
Singapore

Camilo A. Pieschacón

CEO|Avalvida
Spain

Ryanair of rental deposits! DepositPass monetizes the conversion of millions of tenant‘s life insurances into rental deposits using the assignment. B2B marketing, distribution, sales, issuance & processing of LOW COST and CASHLESS rental deposits based on pledges (assignments) of life savings insurance policies by tenants in favor of landlords to guarantee obligations under tenancy agreements charging an one-off & all-in fee. Awards & recognitions: Member of BARCELONA INSURHUB. February 2021: candidate to final at FINSUM FINTECH SUMMIT 2021, Tokyo October 2020: finalist in Norton Rose Fulbright's Insurathon 2020, London February 2020: European semifinalist for Fundación MAPFRE Awards for Social Innovation, Madrid June 2019: winner of International Finance Award 2019 as Best Property Rental Solutions Provider in Spain November 2018: winner of Spanish InsurTech Award 2018, InsurTech with Greatest Social Impact

Yes - we are actively fundraising
Personal Finance
Blockchain / DLT
Open APIs
Cloud
Financial Inclusion
Financial Health / Budgeting for Adults
DeFi
Camilo A. Pieschacón
Avalvida
CEO
Spain

Can Jiang Cissy

Product|Buttonwood Protocol
Hong Kong

One Plus One More Than Two The Reasons why we can Success Our Cloud Software & Technical Solutions Our cloud application and technical services are B2B ecosystem that provides different types of software and support. We understand every organization's process and business technology to improve the customer experience. As our partners, we take customer experience as a prerequisite

B2B
Yes - we are actively fundraising
Credit Risk / Scoring
Insurance / Claims Evaluation
B2B / Cross-border Payments
Buy Now Pay Later / POS
Wealth Management
Analytics / Forecasting
Blockchain / DLT
No-code
AI
Big Data
Cloud
Tokenization
Internet of Things
Cyber Security / Data Privacy
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
DeFi
Alternative Investments
Can Jiang Cissy
Buttonwood Protocol
Product
Hong Kong

Carl Wocke

CEO|Merlynn
Australia

Human expertise is a critical resource globally. In high levels of risk and uncertainty, we still rely on the human expert. Merlynn exists to create real-time, scalable access to key human resources. Merlynn is the only technology able to replicate the tacit knowledge people gain through intuition and experience. 7110 Ai digital experts have been created in 16 industries across 5 continents.

B2B
B2B2C
No - not interested in investment right now
AML
Underwriting
KYC / Due Diligence
Insurance / Claims Evaluation
Regulation / Compliance
B2B / Cross-border Payments
AI
Open APIs
Cloud
Financial Education for Children
Financial Inclusion
Carl Wocke
Merlynn
CEO
Australia

Chandu Sohoni

CEO|EnrichVideo
United States

Banks and wealth management firms have traditionally been high touch industries. They are heavily dependent on how their relationship managers (RMs) handle the client relationships. Also, the traditional approach has created many challenges like not being able to attract the digitally savvy Millennials and Gen Y, or in being unable to identify unhappy clients as this data is mostly with the RMs. Post-pandemic, while going digital, banks & WM firms are worried about losing the personal touch with their clients. EnrichVideo enables them to maintain the personal touch while going digital, with personalized and interactive videos. We have signed up South East Asia’s top two banks as our customers. The global opportunity presents a potential to work with 1000’s of similar banks (market cap of more than $1B). Our revenue from each of our banking customers is around 250K USD. We are on track to reach $2M ARR

Yes - we are actively fundraising
Wealth Management
Natural Language Processing / Voice to Text
Cloud
Chandu Sohoni
EnrichVideo
CEO
United States

Chasity Wright

CTO|Infiltron Software
United States

The Infiltron Software Suite will integrate within existing systems environments and policy priorities, enabling secure operations through behavior analysis, predictive analytics, adhering to data privacy standards with verifiable and auditable results. The Infiltron Suite of solutions includes: ● Demonstration of the effectiveness of authentication schemes across disparate systems environments ● User behavior analytics for policy compliance, giving the business data to solve problems facing the organization, such as innovations to improve system protection. ● Behavior analysis of enrolled users, devices, and data allowing us to automate the creation of cybersecurity awareness training that directly affects business operations versus current market offerings that only cover general cybersecurity concern topics. This will also alert us when an enrolled user, device, or data is behaving differently. ● Detection of cyber-attacks targeted at cloud-based entities as well as third-party authentication systems. ● Detection of risk producing actions, such as when super users are created, or if there are accounts that are granted unnecessary permissions. Our blockchain is a secure digital ledger of transactions where we enroll user biometrics, devices, and data to share their information without revealing it. Each transaction is signed, encrypted, and sent along with timestamp that makes it easier to find who or what does not belong in the system. This supports isolating unknowns faster for observation to see if it came to carry out a cyber-attack. We took our security a step further by sitting our blockchain inside of our patented Quantum Encapsulation, where a high level of random unpredictable keys is used for encryption, so enrolled users, data, and devices can be securely protected in use over the network and at rest on the system against attacks. This is because it is free of patterns that hackers cannot predict and exploit.

No specifics given on Investors
Risk Modelling / Management
AI
Analytics / Forecasting
Biometrics
Blockchain / DLT
Cloud
Machine Learning
Cyber Security / Data Privacy
Chasity Wright
Infiltron Software
CTO
United States

Cherie Wang

CEO|Planner Bee
Singapore

Planner Bee is a mobile personal financial tool made for Asia. Powered by our proprietary engine, we are the first to offer users a one-stop overview of their various insurance policies, across multiple insurers. Together with their banking and investment records, the engine offers personalised financial recommendations.

B2C
B2B2C
Yes - we are preparing to fundraise in next 12 months
Personal Finance
Insurance / Claims Evaluation
Analytics / Forecasting
Machine Learning
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
Cherie Wang
Planner Bee
CEO
Singapore

Claus Christensen

CEO|Know Your Customer
Hong Kong

At Know Your Customer, we transform the way financial institutions onboard corporate clients. The current manual and paper-based approach is too slow, too risky and not scalable. At the same time, simple entity databases don't satisfy regulators. We are solving this problem with a cloud-native software platform that automates the KYC and AML process with a radically different approach. Our system is based on live company registry connections and real-time data extraction powered by Artificial Intelligence. Our digital solutions deliver the absolute highest quality in the market in terms of accuracy, timeliness and compliance. Through automation, we reduce the time needed to onboard a new corporate customer from 26 days to 1 day or less. This approach also generates a better digital customer experience and much stronger compliance with local and international AML regulations.

Yes - we are actively fundraising
AML
KYC / Due Diligence
Regulation / Compliance
Natural Language Processing / Voice to Text
AI
Machine Learning
Cloud
Cyber Security / Data Privacy
Claus Christensen
Know Your Customer
CEO
Hong Kong

Cliff Lui

Design|Finetic
Hong Kong

Finetic empowers investors to consistently make profitable stock trades with investment education resources and powerful AI tools backed by 16 years of trading experience. The learning curve for consistently profitable trading is traditionally long and expensive. Even with knowledge, considerable experience and advanced research tools are needed to navigate increasing market noise and volatility. Finetic provides customers with both a concise education in stock trading and the necessary tools for them to profit consistently in their preferred market using the growth investment model. Our AI engine "Percival Core" has been backtested 10 years to perform above-market throughout economic cycles. It analyses over 100 fundamental and technical data points for every traded stock in the market each day to assess investment suitability. Machine learning is deployed to seek out profit opportunities and new correlations amidst existing fundamental and combination data.

B2B
B2C
Yes - we are preparing to fundraise in next 12 months
Personal Finance
Wealth Management
Analytics / Forecasting
AI
Big Data
Machine Learning
Financial Inclusion
Cliff Lui
Finetic
Design
Hong Kong

Cliff Choi

CEO|PHD Research Group
Hong Kong

There is no standard biometric smart card designed for decentralized identities (DIDs) and payments. Mobile phone credentials are still weak. Some people may not have phones. Financial inclusion is only obtained through the centralized finance sector. We designed a simple and easy-to-use solution to help authenticate digital identity (DID) and authorize payment on-and-offline. A biometric smart card is a tamper-resistant portable storage device that can only be unlocked by the owner's biometrics (fingerprint). This provides an end-to-end authentication to "guarantee the integrity of the platform." The owner of the card retains full control of their personal biometric data, identity, and access management. Bitcoin and Ethereum transfers are currently operational with-or-without smartphones or internet connectivity. Card-to-card transactions and card-to-phone transaction can be made on our first generation wallet with minimal fees on the blockchain.

B2B
B2C
B2B2C
Yes - we are actively fundraising
AML
KYC / Due Diligence
Insurance / Claims Evaluation
Rewards / Loyalty Programmes
Regulation / Compliance
B2B / Cross-border Payments
Buy Now Pay Later / POS
Blockchain / DLT
AI
Biometrics
Machine Learning
Cloud
Tokenization
Internet of Things
Cyber Security / Data Privacy
Hardware
Financial Inclusion
Alternative Investments
Cliff Choi
PHD Research Group
CEO
Hong Kong

Colin Hong

CEO|DeepTranslate
Hong Kong

We are a professional translation software company from Hong Kong, focusing on providing efficient and high-quality online Chinese-English translation services for financial institutions. We use artificial intelligence technology to focus on financial documents and deep learning of terms and expressions in the industry. While achieving accurate and fast translation, it also supports mutual translation between multiple formats, such as PDF/PPT/Excel/word, etc., which not only saves the cost and time of manual translation for customers, but also adjusts the time for mutual translation of documents in different formats. Most importantly, our AI translation has greatly improved the accuracy of translation. Under the industry's professional scoring system BLEU Score, we can achieve 76% accuracy, which is very close to the high level of manual translation. In addition, we also provide digital verification functions, as well as automatic construction of customized translation memory, and so on.

B2B
Yes - we are actively fundraising
Natural Language Processing / Voice to Text
AI
Big Data
Machine Learning
ESG
Cyber Security / Data Privacy
Colin Hong
DeepTranslate
CEO
Hong Kong

Cristian Anghel

CEO|Pantheon Art
United Kingdom

Pantheon creates a unique Software as a Service (SaaS) product for artworks/antiques and NFTs, that every Professional of art market can use, under their brand, to ensure penetration to Millennial customers and vice-versa (Millennials to Professionals art market). It solves important issues on both markets: - for Professionals offers an online tool to trade art as NFT (now auction houses are selling art NFT in offline) - for NFT art market creates "trusted expert" value For traditional art market consumers, Pantheon will use blockchain technology to have their artworks/antiques stand out as a verified piece of art among millions of unverified artworks/antiques. Pantheon creates Virtual Museums in collaboration with Museums and Art collectors by developing Pantheon Omniverse (an Nvidia Omniverse platform).

B2B
B2C
B2B2C
Yes - we are actively fundraising
AML
Trading
KYC / Due Diligence
Blockchain / DLT
AI
Cloud
Tokenization
Hardware
Alternative Investments
Cristian Anghel
Pantheon Art
CEO
United Kingdom

Daniel Malaver

CEO|NetM
Colombia

NetM provides a decentralized transactional platform and network to create digital financial services

Yes - we are actively fundraising
Trading
Rewards / Loyalty Programmes
B2B / Cross-border Payments
Blockchain / DLT
Open APIs
Cloud
Tokenization
Impact Investing
DeFi
Alternative Investments
Daniel Malaver
NetM
CEO
Colombia

Daniel Stachowiak

CEO|MyDocSafe.com
United Kingdom

Automated end-to-end client onboarding platform ideal for professional services firms, accountants, wealth managers and law firms.

B2B
B2B2C
Yes - but just for connections, no plans for fundraising in next 12 months
AML
Regulation / Compliance
Wealth Management
Open APIs
Cloud
Cyber Security / Data Privacy
Daniel Stachowiak
MyDocSafe.com
CEO
United Kingdom

Dave Chew Wei Yuen

CEO|HomeCrowd
Malaysia

We help underserved millennials by using a holistic data-driven credit scoring that grants them access to a peer-to-peer (P2P) lending platform for a mortgage. Apart from checking credit bureau reports in the credit underwriting process, we also evaluate applicants’ alternative data and non-financial information such as social media platforms, property details, and applicant’s character through the psychometric test as well as applicant’s spending pattern.

Yes - we are actively fundraising
Credit Risk / Scoring
Risk Modelling / Management
Underwriting
KYC / Due Diligence
Mortgages
Analytics / Forecasting
Big Data
ESG
Financial Inclusion
Dave Chew Wei Yuen
HomeCrowd
CEO
Malaysia

David B. Wang

Founder|krip HK
Hong Kong

krip is Hong Kong’s first centralized credit cards rewards platform. Our mission is to help card issuers and networks improve cardholder experience by creating a single touchpoint for consumers to discover rewards. For the average consumer who carries cards from multiple issuers, our web and mobile applications provide an effective channel to engage with cardholders. Our backend technologies enable us to integrate various datasets into a centralized database to produce standardized data output via single API. This allows us to showcase 6,000+ rewards across 15,000+ retail branches to users through a simple personalized user interface. We have received interest from UnionPay with whom we have signed NDA and are discussing rewards data integration. krip is part of Cyberport's incubation program and was shortlisted for HKSTP's BFSI Accelerator 2021 and Jumpstarter 2021. We are excited to lead the digital transformation of Hong Kong's rewards landscape through our end-to-end solution.

B2B
B2C
Yes - we are actively fundraising
Rewards / Loyalty Programmes
Analytics / Forecasting
AI
Big Data
Open APIs
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
David B. Wang
krip HK
Founder
Hong Kong

Debbie Watkins

CEO|WeLucy
Singapore

Empowering and enabling women to start and grow their own businesses makes sense for everyone. It just isn’t happening enough. Lucy is a neobank built to empower women from all walks of life, by equipping them with the financial services and business-building tools that they need to take control of their financial future, grow, thrive and shine. We have launched in Singapore, and will be expanding regionally, then globally. We combine cutting edge technologies with a clean and intuitive user experience to effectively support women with tailored and easy-to-use services at every stage of their growth. Through the Lucy app and our marketing and customer service channels, we identify, engage, retain and build relationships with women entrepreneurs. Through white-label partnerships with financial institutions, we provide carefully-tailored financial services that increase their deposit and loan books without the overhead of direct customer engagement.

B2C
Yes - we are preparing to fundraise in next 12 months
Credit Risk / Scoring
Personal Finance
KYC / Due Diligence
SME Finance / Loans
B2B / Cross-border Payments
Big Data
Machine Learning
Cloud
Financial Inclusion
Financial Health / Budgeting for Adults
Alternative Investments
Debbie Watkins
WeLucy
CEO
Singapore

Deep Singh

CEO|CrediLinq.Ai
Singapore

We believe that every business should have hassle-free and fair access to capital that enables them to meet their growth aspirations. That is why we are disrupting credit underwriting and designing technology solutions to power business growth for small and medium enterprises (SMEs). As a fintech company, we are building a credit lending platform powered by our proprietary artificial- intelligence (AI) and machine learning algorithms. Our goal is to create a more inclusive, accessible, digital-first and frictionless customer journey where every business can get quicker access to growth capital. The Covid-19 pandemic has spurred governments to support SMEs with loan guarantees, but resilient businesses still need capital to bounce back stronger. Using our AI-generated credit scores, through the analysis of hundreds of alternative data points, we are changing the way companies are assessed and funded during these challenging times. The Covid-19 pandemic has spurred governments to support SMEs with loan guarantees, but resilient businesses still need capital to bounce back stronger. Using our AI-generated credit scores, through the analysis of hundreds of alternative data points, we are changing the way companies are assessed and funded during these challenging times.

No specifics given on Investors
Risk Modelling / Management
AI
Analytics / Forecasting
Big Data
Machine Learning
Natural Language Processing / Voice to Text
Open APIs
Deep Singh
CrediLinq.Ai
CEO
Singapore

Dennis Shi

CEO|MOJODOMO
Hong Kong

In the two-hundred-billion-dollar loyalty marketing industry, up to 80 percent of paper vouchers are not redeemed and wasted, even those who redeemed face inconvenience and inflexibility. These problems no longer exist with Mojodomo.(throw away paper voucher) Mojodomo enable marketers to issue multi-merchant digital vouchers leveraging virtual card for automated B2B payment, providing data analytics and flexibility, while reducing wastage, achieving a triple-win for marketers, merchants, and consumers. Mojodomo operates as a scalable omni-tech platform with a growing merchant network covering over 300 brands in 900 cities. We have major traction in Hong Kong and offices in Singapore and Taiwan. We aim to expand to mainland China by the end of 2021. We also plan to expand in Eurasia from top tier banks, insurers, malls, and extend to SME marketers and B2C segments, leveraging our merchant ecosystem. Because with Mojodomo, everybody wins.

B2B2C
Yes - we are actively fundraising
Analytics / Forecasting
Big Data
Open APIs
Cloud
Tokenization
ESG
Cyber Security / Data Privacy
Financial Inclusion
Dennis Shi
MOJODOMO
CEO
Hong Kong

Dheepan Ratha Krishnan

Business Development|Cammillion
Singapore

Cammillion, a WealthTech, focusing on: 1) Sustainable, Thematic & Personalised investing; 2) integrated data intelligence for business decisions. Our strategies are: (1) Environmental, Social & Governance (ESG) maximised or compliant; (2) Aligned to UN Sustainable Development Goals (SDGs); and (3) Personalisable to investors’ concerns, values, risk, goals (e.g. retirement) & style (e.g. growth, value, etc) Our data intelligence help managers: (1) Understand clients’ preferences (2) Attribute revenue generation to each internal team (3) Collect data for AI driven marketing Our complete solution includes: (1) Chatbot - generate social media leads (2) Straight through order processing with automated portfolio monitoring & regular rebalancing Cammillion is on the PRI Awards shortlist for our project “Democratising ESG Investing: All-in-one Digital Platform”. We have Cambridge University links, with 3 PhDs + Professor Gishan Dissanaike - Adam Smith Professor of Corporate Governance.

B2B
Yes - we are actively fundraising
Personal Finance
Wealth Management
Analytics / Forecasting
AI
Big Data
Machine Learning
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Dheepan Ratha Krishnan
Cammillion
Business Development
Singapore

Diip Mohapatra

CEO|Cognitive View
Australia

Cognitive View, a Regtech that monitors communication channels like voice and automates compliance, quality, customer experience, and conduct risk. It provides the necessary tools to create a customer-centric culture and risk-based supervision and automates their operational risk. Cognitive View has been recognized as RegTech100 globally, the best vendor solution for Managing Conduct Risk at the RegTech Insight APAC Awards 2021, and selected as a 2021 IBM Beacon Award Finalist. We automate the following areas of operational risk -Supervise & monitor the communication channels & processes for compliance, customer experience & conduct risk -Supporting risk-based supervision model & breach reporting -Support staff meeting quality, regulatory & disclosure requirements -Customer concerns identification and early complaints resolution

B2B
Yes - we are actively fundraising
Insurance / Claims Evaluation
Regulation / Compliance
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Financial Inclusion
Diip Mohapatra
Cognitive View
CEO
Australia

Dion Smith

CEO|i2i Logic
Australia

We digitise the front line commercial banker workflow. From prospecting to account planning, to meeting preparation allowing for a great digital client engagement and driving internal collaboration far beyond what traditional CRM systems can achieve. Our platform is currently in 6 languages and being used in more than 27 countries.

B2B
Yes - but just for connections, no plans for fundraising in next 12 months
Risk Modelling / Management
SME Finance / Loans
Analytics / Forecasting
Big Data
Machine Learning
Dion Smith
i2i Logic
CEO
Australia

Dipendu Biswas

Founder|Eazily Done
India

We provide smart contracts for lending, repayment, evidencing of document and validation by authorities. Solution offering is based on distributed ledger with Software as a Service for Business 2 Business.

B2B
Yes - we are actively fundraising
KYC / Due Diligence
SME Finance / Loans
Blockchain / DLT
Open APIs
Cloud
Impact Investing
Financial Inclusion
DeFi
Dipendu Biswas
Eazily Done
Founder
India

Dmitry Gorkov

CEO|CASHOFF
United Kingdom

CASHOFF provides a suite of B2B and B2C products aimed at significantly improving the way customer data is used. With its in-house data aggregation and analysis techniques tested on banking data, CASHOFF has been able to come up with a complex loyalty solution with item-based cashback at its core. The customer sees offers, gets rewarded per item purchased (not a transaction), the business gets insights on customer financial and purchasing behaviour. Our data-driven cashback eliminates fraud, rewards loyal customers and delivers cutting-edge targeting tools to the business.

B2B
B2C
B2B2C
Yes - we are actively fundraising
Credit Risk / Scoring
Personal Finance
SME Finance / Loans
Wealth Management
Analytics / Forecasting
Big Data
Open APIs
Machine Learning
Cloud
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
Dmitry Gorkov
CASHOFF
CEO
United Kingdom

Dorian Selz

CEO|Squirro
Switzerland

Data is the world’s most valuable resource, but 99% of all data collected is never used especially text-heavy data like news, pdf etc.. The solution? The Squirro Insight Engine! The Squirro Insight Engine augments search technology with Artificial Intelligence to deliver insights. It gathers data from all internal, external, and premium data sources, understands that data by applying AI and ML models. Based on the data collected from the various sources Squirro provides the right insights and recommendations at the right moment in the context of your work – automatically. Our Augmented Intelligence solutions are smart assistants for the B2B world. They combine the power of AI with the imagination, intuition, and intelligence of humans. Our solutions provide a natural user-interaction that doesn’t require expert skills. Based on our platform, we have developed various applications and ML models for the different areas in banking and the insurance industry.

B2B
Yes - but just for connections, no plans for fundraising in next 12 months
Credit Risk / Scoring
Underwriting
Insurance / Claims Evaluation
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Big Data
Machine Learning
Dorian Selz
Squirro
CEO
Switzerland

Edmund Lowell

CEO|KYC-Chain
Hong Kong

KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporations. A white-labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team. We help companies to: - Onboard more good customers faster. - Easily, quickly validate customer identification documents. - Screen against the most up-to-date databases including Enhanced Sanctions, Politically Exposed Persons (PEP), and - Adverse Media with ongoing monitoring. - Automate Customer Due Diligence (CDD) and Verification process. - Provide customers with a frictionless Digital Onboarding Experience. - Perform automated company registry checks and UBO discovery/verifications for corporate KYC. - Leverage automated risk scoring mechanisms to take a risk-based approach towards KYC/AML.

B2B
Yes - but just for connections, no plans for fundraising in next 12 months
AML
KYC / Due Diligence
Regulation / Compliance
Blockchain / DLT
AI
Big Data
Cloud
DeFi
Edmund Lowell
KYC-Chain
CEO
Hong Kong

Edoardo Kadiysky

CEO|SiteTriks CMS
Bulgaria

Our current product is a modular, innovative content management system that follows Microsft's latest technologies. It delivers unparalleled performance, security, and scalability. We have already built some fintech solutions and now we have partnered with a credit rating agency and together we have designed an automated system with a number of fintech widgets. Those widgets rely on key financial indicators to signal if a given company fails to deliver, by comparing it to various industry standards. The system also offers Sectoral and cross-industry analysis, Advanced Corporate Score, Bankruptcy / Early Warning, Credit Limit, and evaluation reports.

B2B
Yes - we are preparing to fundraise in next 12 months
Credit Risk / Scoring
Risk Modelling / Management
Trading
SME Finance / Loans
Wealth Management
Analytics / Forecasting
Cloud
Financial Health / Budgeting for Adults
Edoardo Kadiysky
SiteTriks CMS
CEO
Bulgaria

Edward Shen

Managing Director|Graphen
United States

We are building an investment information aggregator that provides the most important and relevant information to investors, and it can intake user feedback into online learning such that its recommendation engine will evolve over time. The product also provide insight with visualization analytics such as knowledge graph.

B2B
B2C
Yes - we are actively fundraising
Personal Finance
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Machine Learning
Cloud
Edward Shen
Graphen
Managing Director
United States

Edward Cahill

CEO|ONBORD
United Kingdom

ONBORD is an all-in-one onboarding solution. It leverages robotic process automation to create a digital onboarding experience for any business in any vertical. The system is white-labelled for each client and can be customised to suit their current flow and forms. It has all the data feeds built in as standard to do bank-grade screening, AML and fraud checks. It provides an omni-channel experience for end users being onboarded, seamlessly working on any browser on any device. It also has a rules engine that specifies when Enhanced Due Diligence is required and gathers that data such as source of funds/bank account checks for example. The system delivers both emails and text reminders to speed up this process. Importantly, ONBORD provides a single source of truth for all internal departments to work from and prevents rekeying data and manual s. It does this for any individual or business type. The system can be deployed in either a no-code or API version. The bottom line is, it saves regulated entities in particular, time and money, and provides a quicker and better user experience to their end clients.

B2B
Yes - we are actively fundraising
AML
Credit Risk / Scoring
Risk Modelling / Management
Underwriting
KYC / Due Diligence
Regulation / Compliance
No-code
AI
Big Data
Open APIs
Machine Learning
Cloud
Open Banking
Cyber Security / Data Privacy
Financial Inclusion
DeFi
Alternative Investments
Edward Cahill
ONBORD
CEO
United Kingdom

Eugene Tan Yew Meng

CEO|Amplify Tokenized Solutions
Singapore

Amplify tokenized solutions was incorporated last year with a mission to provide SMEs with a sustainable alternative financing method by involving digital assets investors. Amplify believes that through Decentralized Finance (DeFi) we can forge a win-win B2B2C relationship between SMEs and community investors, achieving the needs of all parties and building a sustainable and efficient economy. The protocol is a decentralized financing application that enables borrowing against collateralized assets, for example, invoices. And all stakeholders in the protocol be it borrowers or lenders are incentivised with the governance token AMPT and scale the protocol together.

B2B2C
Yes - we are actively fundraising
SME Finance / Loans
Blockchain / DLT
Tokenization
DeFi
Eugene Tan Yew Meng
Amplify Tokenized Solutions
CEO
Singapore

Evgeny Likhoded

PR|ClauseMatch
United Kingdom

Since the financial crisis banks have paid over $400 bln in regulatory fines and the reputation of the global financial institutions has been smashed to bits. The one thing that these fines have in common is that the regulators always find failures of internal controls and misconduct of employees, which result in losses for consumers, damage to the reputation, personal liabilities for senior managers. Since 2008 the role of compliance has changed significantly and today Chief Compliance Officer sits on the board and compliance takes up to 20% of the bank’s operating budget. And yet the tools for compliance have not changed at all for the last 20 years. It is still a heavily manual process that is just pushing paper around between thousands of people in the organisation. Compliance technology not only brings efficiency through automation, it enables business to succeed. This is why we built Clausematch, a real-time document collaboration platfoplatform for legal, risk & compliance profs

B2B
Yes - we are actively fundraising
AML
Regulation / Compliance
Natural Language Processing / Voice to Text
AI
Big Data
Open APIs
Machine Learning
Cloud
ESG
Cyber Security / Data Privacy
Evgeny Likhoded
ClauseMatch
PR
United Kingdom

Feng Qi

Brand Manager|比财数据科技集团 BiCai Big Data Technology
China

Bicai Data Technology Group is a digital wealth technology company. It pioneered the form and ecology of bank product price comparison in 2016. Bicai Data Technology Group was formally established on April 28, 2020. At present, it has become the largest third-party digital platform for bank wealth management in China. Under the trend of bank digitization, we will make every effort to create a new ecosystem of "zero-touch wealth technology" for open banking. Bicai Data Technology Group's companies include: Beijing Bicai Data Technology Co., Ltd., Beijing Xinzhi Interconnection Cloud Technology Co., Ltd., Bicai Ronglian, Bicai Zhilian, Bicai Sunshine, Greater Bay Area Wealth Management Center, Bicai Data Technology (Hong Kong), etc. Bicai Open Banking Cloud mainly includes Bicai Open Platform Cloud, Scene Finance Cloud and Xinzhi Interconnection Cloud. The front-end includes Shibeibi APP, Shibeipin APP/Shibeipin applet and Shibeifu APP.

Yes - we are actively fundraising
Trading
Personal Finance
Rewards / Loyalty Programmes
B2B / Cross-border Payments
Wealth Management
Analytics / Forecasting
Big Data
Cloud
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
Alternative Investments
Feng Qi
比财数据科技集团 BiCai Big Data Technology
Brand Manager
China

Fergal O'Connor

CEO|Workeye
Ireland

Workeye is a next-generation and smart business tool to simplify and ensure senior executives and their teams effectively govern their compliance oversight. You could consider Workeye the new slack for compliance. Workeye simplifies and streamlines how executives are kept up-to-date with the information needed to keep on top of their responsibilities. Workeye is highly intuitive and flexible and be used across for many purposes e.g. Simplifying management of regulatory/operational compliance projects, procedures, processes and controls. Simplifying management of any busy programme of work. Now senior executives are named

No specifics given on Investors
Risk Modelling / Management
AI
Cloud
Machine Learning
No-code
Natural Language Processing / Voice to Text
ESG
Fergal O'Connor
Workeye
CEO
Ireland

Frank Ho

Co-Founder-Algos/UX|Contrendian
Hong Kong

FUNDMAN.AI is the first-ever InvestTech platform empowering individual investors to manage their own portfolio professionally. We distilled Nobel-winning finance principles into a 5-step mobile-first UX to help investors find diversified stock/fund ideas and optimize their portfolio for best risk-adjusted return. Our patent-pending idea generator is the only platform that takes investors’ existing investments into consideration when making recommendations, using both factor and diversification scores to rate investment ideas. This is a key differentiator from all the me-too ‘Robo-advisors’ in the market. Wealth management businesses can use this platform to provide an elevated client experience to increase engagement and generate client-specific ideas through a visual marketing tool to boost product sales. Financial institutions simply love this revolutionary product marketing tool!

B2B2C
Yes - we are preparing to fundraise in next 12 months
Risk Modelling / Management
Trading
Wealth Management
Analytics / Forecasting
AI
Big Data
Machine Learning
Financial Inclusion
Frank Ho
Contrendian
Co-Founder-Algos/UX
Hong Kong

Frederic Ho

VP of APAC|Jumio
United States

Jumio offers a unified, end-to-end identity and eKYC platform that leverages advanced liveness detection and face matching technologies for initial identity proofing and ongoing user authentication — providing a fast, secure and accurate online experience. The Jumio KYX Platform offers companies the flexibility to orchestrate their eKYC workflows according to their unique business needs and risks. Online users simply take a photo of their ID followed by a selfie during onboarding for identity verification. Companies can use Jumio Screening to perform AML screening to make sure their customers weren’t on any watchlists as well as periodic review on their onboarded customers for ongoing due diligence. Once customers start posting financial transactions, Jumio Transaction Monitoring looks at historical/current customer information and transaction patterns to spot suspicious activity. The entire process is completed within a single integrated platform.

No - not interested in investment right now
KYC / Due Diligence
AI
Biometrics
Machine Learning
Cloud
Cyber Security / Data Privacy
Financial Inclusion
Frederic Ho
Jumio
VP of APAC
United States

Fredrik Davéus

CEO|Kidbrooke's OutRank
Sweden

Kidbrooke enables financial institutions to create engaging customer journeys providing superior financial decision-support in a fraction of the time/cost it would take to develop them from scratch. Personalised automation & a holistic approach increase profitability by consistently serving more customers consistently across multiple channels. Access to Kidbrooke’s technology can improve customer engagement, make a real difference with respect to inclusion & ultimately improve the quality/profitability of the underlying business models through automation. Our product OutRank powers seamless financial decision-making by simulating the personal balance sheets of the end-customers. It empowers firms to build the required financial journeys covering pension planning, investment advice and guidance, credit, mortgages, insurance and tax, as well as integrate all of these together for a truly holistic experience.

B2B
Yes - we are preparing to fundraise in next 12 months
Risk Modelling / Management
Personal Finance
Mortgages
Regulation / Compliance
Wealth Management
Analytics / Forecasting
AI
Big Data
Open APIs
Machine Learning
Cloud
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Fredrik Davéus
Kidbrooke's OutRank
CEO
Sweden

Geoffrey Keast

CEO (North America)|Montoux
United States

Montoux's Decision Science platform bridges the gap between data and the people that make decisions, enabling life and health insurers to combine clear, granular data insights with human experience and expertise to determine the decision best aligned with company specific strategy and objectives.

B2B
Yes - we are actively fundraising
Insurance / Claims Evaluation
Analytics / Forecasting
AI
Big Data
Machine Learning
Cloud
Geoffrey Keast
Montoux
CEO (North America)
United States

Geok Leng Tan

CEO|AIDA Technologies
Singapore

AIDA is a specialist AI/ML solutions provider for the banking and insurance industry. Our capabilities are built through winning projects with top banks and insurance companies in Singapore, Malaysia, Thailand, Indonesia, India and Hong Kong. Our health insurance claims processing and fraud detection product is live in several countries and won the SFF 2017 and the TechBlazer awards. Our Know Your Trader Risk Management product won the inaugural SFF Hackcelerator and it is now live with a top bank in Malaysia. AIDA is now focused on scaling these products across SEA and North Asia regions. While AIDA has made inroads with customers in 7 South East Asian countries, we have limited visibility elsewhere. We like to gain access to banks and insurance companies in North Asia and Rest of the World.

B2B
Yes - we are preparing to fundraise in next 12 months
Underwriting
Insurance / Claims Evaluation
Regulation / Compliance
Analytics / Forecasting
AI
Big Data
Machine Learning
Geok Leng Tan
AIDA Technologies
CEO
Singapore

Gordon Wong

CTO|Insurewin
Hong Kong

insureWin aims to provide a one-stop digital insurance platform to let users obtain all-round services in a convenient and time-saving way.

No specifics given on Investors
Insurance / Claims Evaluation
Big Data
Cloud
Machine Learning
Open APIs
Gordon Wong
Insurewin
CTO
Hong Kong

Gregory Yuen

Associate Director|AsiaPay
Hong Kong

They strive to bring advanced, secure, integrated, and cost-effective multi-channel digital payment processing services and technologies to banks and e-Businesses around the world. AsiaPay is an accredited payment processor and payment gateway solution vendor for banks, certified ISO and PF for serving merchants, certified international 3-D Secure vendor for Visa, MasterCard, American Express and JCB. AsiaPay offers its variety of award-winning payment solutions that are multi-currency, multi-lingual, multi-card and multi-channel, together with its advanced fraud detection, payment analytic and management solutions. Headquartered in Hong Kong, AsiaPay offers its professional e-Payment solution consultancy and quality local service support across its other 16 offices in Asia including: Thailand, Philippines, Singapore, Malaysia, Mainland China, Taiwan, Vietnam, Indonesia, Australia and India.

B2B
B2B2C
Yes - we are preparing to fundraise in next 12 months
AML
Credit Risk / Scoring
Rewards / Loyalty Programmes
B2B / Cross-border Payments
Buy Now Pay Later / POS
Analytics / Forecasting
Big Data
Open APIs
Tokenization
Cyber Security / Data Privacy
Financial Inclusion
Gregory Yuen
AsiaPay
Associate Director
Hong Kong

Guenther Hoffmann

CEO|uVantage
Germany

The financial services industries will be profoundly changed and challenged by advances in AI, data, and infrastructure as well as changes in customer structure and demand. New customer groups like a growing middle class in emerging countries and mass affluent groups in industrialized regions are demanding financial services so far only available to the wealthy, provided by in-person individualized services. On top of these new target groups, Investors’ desire to incorporate individual preferences like ESG or building on legacy portfolios as well as the demand for increasing transparency will drive the proliferation of individualized investment styles. These dynamics have increased the popularity of passive investing through index mutual funds and exchange-traded funds (ETFs) with these new customers, displacing higher-cost active investment style. To address these new requirements, uVantage provides solutions for the mass-affluent to remove the asset management company with its inh

B2B
B2B2C
No - not interested in investment right now
Risk Modelling / Management
Personal Finance
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Big Data
Machine Learning
Cloud
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Alternative Investments
Guenther Hoffmann
uVantage
CEO
Germany

Guy Melamed

BD|Exberry
Israel

Exberry delivers a deep-tech trading infrastructure solution that offers an Exchange-in-a-Box for stock exchanges, digital securities and marketplaces. Exberry’s cloud-native matching engine offers an asset agnostic, flexible and cost-effective solution. Replacing outdated, legacy technology and reshaping the world of marketplaces.

Yes - we are actively fundraising
Blockchain / DLT
AI
Machine Learning
Cloud
ESG
Alternative Investments
Guy Melamed
Exberry
BD
Israel

Hamzah Almasyabi

CEO|Minted App
United Kingdom

With Minted you can buy and manage physical precious metals like gold using its bank like mobile app and interface. Where Minted stands out is that we also offer delivery or collection of your assets. We give you ownership, not exposure. We are democratizing precious metals ownership using our platform where you can buy from as little as 1g or leverage our intelligent dollar-cost averaging function where we would auto-buy for you every single month at an amount that you choose. We have also developed a propositioned called Metals-as-a-Service which allows other financial and retail institutions like Banks to offer our services to their customers under their own brand. We have a fully functional secure API to allow companies to offer precious metals ownership to their loyal customers and earn a spread margin on every transaction.

B2C
B2B2C
Yes - we are preparing to fundraise in next 12 months
Trading
Personal Finance
Wealth Management
Open APIs
Cloud
Tokenization
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Alternative Investments
Hamzah Almasyabi
Minted App
CEO
United Kingdom

Harry Cheung

Founder and President|IPification by Benefit Vantage
Hong Kong

IPification is building the backbone for mobile authentication of today and tomorrow. By verifying the device, SIM & phone number via IP address, patented technology developed by IPification is enabling mobile user authentication, phone verification, and fraud prevention solutions. IPification revolutionizes mobile authentication and enhances user experience without compromising security and privacy. Readily available across numerous countries and regions, IPification is trusted by some of the leading technology, payment, and OTT companies. As part of Benefit Vantage Limited, the leader in Asia for providing security and data backup solutions headquartered in Hong Kong, IPification has offices and representatives operating in the U.S., U.K., Serbia, Russia, Switzerland, Bosnia, Brazil, India, Vietnam and Pakistan.

B2B
B2B2C
Yes - we are actively fundraising
Risk Modelling / Management
KYC / Due Diligence
Regulation / Compliance
Open APIs
Cyber Security / Data Privacy
Harry Cheung
IPification by Benefit Vantage
Founder and President
Hong Kong

Hayk Hakobyan

CEO|Bizbaz
Singapore

Bizbaz offers financial intelligence solutions to FIs, fintechs and e-commerce companies in Asia, including the most comprehensive consumer and SME profiling and prescoring solutions in Asia, which enable them to engage the unbanked and underserved populations and organizations in Asia.

B2B
B2B2C
Yes - we are actively fundraising
Credit Risk / Scoring
Risk Modelling / Management
Underwriting
KYC / Due Diligence
AI
Machine Learning
Cloud
Financial Inclusion
Hayk Hakobyan
Bizbaz
CEO
Singapore

Heikki Pitkänen

CEO|Lean Entries
Finland

The Entries no-code platform enables the creation of Digital Information Runways for minute familiarization and mastery of most complex information, such as regulations and process troubleshooting.

B2B
B2B2C
No - not interested in investment right now
AML
KYC / Due Diligence
Insurance / Claims Evaluation
Regulation / Compliance
No-code
Cloud
ESG
Heikki Pitkänen
Lean Entries
CEO
Finland

Holger Bartel

CEO|DigiOptions
Germany

DigiOptions.com: User-Driven Option Markets DigiOptions is a blockchain fintech. We provide decentralized and user-driven markets for digital options. On our markets you can bet on outcomes of certain events from finance, sports, politics... If you are missing a market simply create it yourself - We are user-driven! We offer a universe of digital option markets – markets you won’t find anywhere else. You can crate markets yourself an earn transaction costs as a market creator. DigiOptions leads traders to the user-driven markets and we provide liquidity to the markets. This ensures a high level of transactions. DigiOptions is secure. Our markets are totally decentralized. We do not hold any user funds. Trading is peer-to-peer via Ethereum blockchain. There is no counterparty risk, since money is deposited on the blockchain. DigiOptions is simple. No registration is required. You simply need an Ethereum wallet. You can trade via our mobile app.

B2C
Yes - we are actively fundraising
Trading
Blockchain / DLT
DeFi
Holger Bartel
DigiOptions
CEO
Germany

Hugo Lui

CEO|ETFCOOL.com
Hong Kong

ETFCOOL.com is Asia's Fintech Investment Manager. Smart Investing, Made Simple! Our aim is to take the best practices of successful investing - asset allocation, diversification, rebalancing and review - and automate these practices using the power of technology and ETF. We do investment research for you, consider what experts in the field are suggesting and what has worked in the past. Based on all of these, we recommend you the investments, monitor your portfolio and help you build wealth and plan for your retirement. Our recommendations are based on well-known Investor Life Cycle Phases and corresponding risk/return relationships. We plan your investments after taking into consideration factors like your age and marital status. ETFCool.com monitoring system takes care of tracking your life stages and required transitions. ETFCOOL.com is here to help you grow your money in a way that is personalized, unbiased, and proven. ETFCOOL builds investment portfolios based on US-based an

B2B
Yes - we are actively fundraising
Wealth Management
AI
Big Data
Open APIs
Machine Learning
Open Banking
ESG
Hugo Lui
ETFCOOL.com
CEO
Hong Kong

Hwa-Ping Chang

CEO|Eureka FinTech
Hong Kong

FinTech Limited Eureka FinTech Limited (Eureka FinTech) incorporated in Hong Kong, aims to be a pioneer in providing innovative KYC (Know Your Customer) information including supply-chain information, AML and Compliance solutions to manufacturers and financial institutions across Asia via its comprehensive financial services platform and bespoke consulting services. Eureka Fintech’s platform integrates into one single platform big data, private data vendor databases and banks’ internal data by utilizing AI and graph technologies. Focused, user-friendly and easy to access, Eureka Fintech provides clients and users e.g. manufacturers, compliance officers and relationship managers with easily accessible and full information to assist them in analyzing the potential risks from supply chains and business relationships which appear suspicious or raise red flags.

Yes - we are actively fundraising
KYC / Due Diligence
Regulation / Compliance
Analytics / Forecasting
AI
Big Data
Cloud
ESG
Hwa-Ping Chang
Eureka FinTech
CEO
Hong Kong

Igor Tesinsky

CEO|IntelliBonds
United Kingdom

Intellibonds have developed an AI-augmented platform that helps fixed income institutional investors lower costs through intelligent automation while transforming data into alpha. Our platform is a set of AI Assistants that ‘collaborate’ with your investment professionals, allowing them to save time, improve decision-making and better serve your clients. Through the use of multiple algorithms, we predict corporate credit risk/rating actions, earnings, bond spreads and more. The predicted data are used to form trade ideas specific to a client profile. Trade ideas form an input for portfolio construction/rebalancing module that create a portfolio within seconds, factoring in specific risk/return constraints. And finally, all individual algorithms can be combined by a client to create and backtest various systematic fixed income strategies with most data inputs already provided at no additional cost to a client.

Yes - we are actively fundraising
Credit Risk / Scoring
Risk Modelling / Management
Trading
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
AI
Big Data
Open APIs
Machine Learning
ESG
Impact Investing
Igor Tesinsky
IntelliBonds
CEO
United Kingdom

Imad Wardé

CEO|HedgeGuard Financial Software
France

We provide hedge fund and asset managers with a full range of solutions to manage their crypto portfolio, including a robust Portfolio Management System combined with an outsourcing middle office service. Our comprehensive front-to-back crypto portfolio management software enables crypto fund managers to trade, monitor and secure their crypto assets on a configurable platform. This offer has been adopted by various all over the world. As a result: - we have offices in France, Lebanon, the United States (Boston) and Australia (Sydney). - we have 50 employees - today, we have a portfolio of 15 crypto clients all over the world (Singapore, Hong Kong, US, France, UK, Luxembourg ...).

B2B
Yes - we are actively fundraising
Risk Modelling / Management
Trading
Blockchain / DLT
Open APIs
Cloud
DeFi
Alternative Investments
Imad Wardé
HedgeGuard Financial Software
CEO
France

Iman Rakhmetullin

CEO|Bueno.money
Singapore

BNPL for B2B sales. Bueno helps SMEs to offer interest-free installments and loans to their B2B clients as a payment method. Merchants get paid upfront, while clients pay on a flexible schedule

B2B
Yes - we are actively fundraising
Credit Risk / Scoring
SME Finance / Loans
Buy Now Pay Later / POS
Analytics / Forecasting
Big Data
Open APIs
Machine Learning
Open Banking
Financial Inclusion
Iman Rakhmetullin
Bueno.money
CEO
Singapore

Isaac Choo

CEO|DAOFAB
Singapore

DAOFAB’s vision is to provide businesses with transaction assurance and efficiency by leveraging on programmable money. Our mission is to create an end-to-end, non-custodial, interest-bearing digital escrow blockchain network that enables the movement of value to be more efficient, transparent and accessible for all businesses. Using blockchain, we reduce the need for multiple intermediaries to facilitate third-party escrow transactions due to a lack of trust between transacting parties. Our go-to-market strategy consists of an enterprise (SaaS) and a shared platform model. Our enterprise model involves partnering with financial institutions, non-banks financial institutions (NBFIs) and dispute resolution bodies to deploy the solution white-label via a software-as-a-service (SaaS) service for high-value business-to-business transactions and for NBFIs to be able to escrow digital assets (including stablecoins).

B2B
B2B2C
Yes - we are actively fundraising
B2B / Cross-border Payments
Blockchain / DLT
Open APIs
Alternative Investments
Isaac Choo
DAOFAB
CEO
Singapore

Ivy Tze

COO|FreightAmigo Services
Hong Kong

Awards: Tech Challenge Winner of Digitalizing Trade Finance by BISIH & HKMA. Utilizing cutting-edge FreighTech and FinTech, we integrate the sophisticated real-time industrial data, streamline global logistics operations. Technologies such as AI, blockchain, big data, OpenAPI, cloud computing, OCR&NLP. Upcoming Feature on third-party Digital Risk management, as SMEs credit scoring search system, we aim to provide smart Credit Assessment and risk evaluation to Banks, and benefits to Supply Chain Stakeholders. Notable Go-to-market Partners: HSBC and Dun & Bradstreet, long-term collaboration on Supply Chain finance. We have well-developed the Greater Bay Area, Southeast Asia, Eurozone and North America.

B2B2C
Yes - we are actively fundraising
Trading
Insurance / Claims Evaluation
SME Finance / Loans
Analytics / Forecasting
Blockchain / DLT
AI
Big Data
Open APIs
Machine Learning
Cloud
Ivy Tze
FreightAmigo Services
COO
Hong Kong

Izhar Arieli

CEO|TenureX
Israel

TenureX is transforming the way decisions are made in the world’s biggest market: Transactional Banking. Our mission is to deliver a new way to manage complex, cross-border banking relationships on a single, digital platform operating on a secured cloud. TenureX optimizes engagement between banks, financial institutions, and their partners by offering superior reward vs. risk management based on a digital X-Ray view of each transaction. TenureX unlocks opportunities and unleashes frictionless engagement between financial institutions. The TenureX platform uses a standardized set of rules to seamlessly connect its members while providing comprehensive and verified data about each transaction. TenureX empowers frictionless, transparent, multilateral banking relationships based on transactions. From identifying banking partners to deeply understanding and growing your business, TenureX is about building sustainable relationships, growing revenues, and controlling risks. TenureX creat

No - not interested in investment right now
AML
Underwriting
KYC / Due Diligence
Regulation / Compliance
B2B / Cross-border Payments
AI
Big Data
Open APIs
Machine Learning
Cloud
Open Banking
Financial Inclusion
Izhar Arieli
TenureX
CEO
Israel

Izzettin Toksoy

CEO|FINSO
United Kingdom

FINSO is designed to digitalise consumer loans proving by banks at all kind of sales points from conventional to e-commerce.

B2B2C
Yes - we are actively fundraising
Personal Finance
SME Finance / Loans
Buy Now Pay Later / POS
Analytics / Forecasting
AI
Machine Learning
Open Banking
Financial Inclusion
Financial Health / Budgeting for Adults
Izzettin Toksoy
FINSO
CEO
United Kingdom

Jack Lee

CEO|ECSalary
Hong Kong

ECSalary is a DeFi, inclusive finance platform that allows employees’ access to their earned salaries on-demand before payday at an affordable cost. Meanwhile, their employers offer a zero-cost staff benefit to promote ESG and our liquidity providers enjoy an attractive ROI on a low risk, impact investment product. Through tokenization (NFT creation, lifecycle and locking in funding pool) of investment assets (pool of receivables from employers), we tap the liquidity locked in other digital assets for our funding pool. This ensure us a stable and sufficient source of liquidity at a reasonable cost.

B2B2C
Yes - we are actively fundraising
Personal Finance
Wealth Management
Tokenization
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
DeFi
Alternative Investments
Jack Lee
ECSalary
CEO
Hong Kong

Jack Li

Co-Founder & MD|Korah Asia
Hong Kong

Our ccRobot is an NLP-based (powered by AI and ML) conversational workflow platform for digital transformation or Business Process Automation (i.e. chatbots, robo advisory Fintech & Insurtech, payments, customer onboarding, outbound promotions, employee training, other repetitive workflows). Readily integrated with 1,500+ applications and systems, ccRobot can automate up to 90% of repetitive workflows to increase customer satisfaction and worker productivity while lowering operational costs. A “fail-safe” cybersecurity protected and low-priced SAAS solution, ccRobot helps businesses proactively reach out to customers in multiple and mixed languages (English, Chinese, other Asian languages) via social messaging platforms more efficiently/effectively in the fast-changing environment. Korah has been selected by the Canadian Govt as a preferred solutions provider.

B2B
Yes - we are preparing to fundraise in next 12 months
Credit Risk / Scoring
KYC / Due Diligence
Insurance / Claims Evaluation
Regulation / Compliance
B2B / Cross-border Payments
Wealth Management
Natural Language Processing / Voice to Text
AI
Big Data
Machine Learning
Cloud
Internet of Things
Cyber Security / Data Privacy
Financial Education for Children
Jack Li
Korah Asia
Co-Founder & MD
Hong Kong

Jacky Liu

Sales|FNZ
Hong Kong

FNZ is a financial technology company focusing on B2B2C wealth management platform service. We provide a white-labelled one-stop and multi-channel technology and service platform (Business Process Outsourcing / Platform-as-a-Service) to global financial institutions, scope of service including: (1) end-to-end wealth management software covering front-to-back office services such as customer onboarding and suitability check, client relationship management, order and payment management, portfolio and model portfolio management; (2) infrastructure; (3) operations, business process outsourcing including trading & settlement, corporate actions, reconciliation, and risk compliance.

B2B
B2B2C
Yes - but just for connections, no plans for fundraising in next 12 months
Trading
Personal Finance
Wealth Management
Analytics / Forecasting
Blockchain / DLT
Open APIs
Cloud
Open Banking
ESG
Impact Investing
Financial Inclusion
Financial Health / Budgeting for Adults
Jacky Liu
FNZ
Sales
Hong Kong

Jacob Ninan

Product|TradeTrip
India

TradeTrip platform helps de-risk cross border trade finance for SMEs

Yes - we are actively fundraising
Trading
SME Finance / Loans
B2B / Cross-border Payments
Blockchain / DLT
Open APIs
Tokenization
Open Banking
Cyber Security / Data Privacy
Alternative Investments
Jacob Ninan
TradeTrip
Product
India

Jason Lee

CGO|Ntuple Global
Hong Kong

Ntuple is a technology start-up focused on middleware and backend technology that supports all digital platforms and systems create seamless integration painlessly. Using our proprietary Synctree technology, we reduce the complexity of creating and managing API using our codeless and serverless solution. We were established by global game and fintech server developer and financial experts with the goal of providing an simple and affordable cloud or on premise solution to data integration and management so our partners can focus more on their business (the "what") rather than worrying how to build up the backend (the "how"). Our goal is to help companies reduce the time and money spent on backends and help them focus on creating business and value. Furthermore, our mission is to provide easy and affordable cutting-edge technology so that everyone who wants to realise their ideas online doesn't have to worry about the backend.

B2B
B2C
B2B2C
Yes - we are actively fundraising
Credit Risk / Scoring
Underwriting
Trading
Personal Finance
KYC / Due Diligence
Rewards / Loyalty Programmes
SME Finance / Loans
B2B / Cross-border Payments
Buy Now Pay Later / POS
Wealth Management
No-code
Internet of Things
Cyber Security / Data Privacy
Jason Lee
Ntuple Global
CGO
Hong Kong

Javier Clemente Engonga

CEO|Pilgrim Hill Capital & Trylions
Sweden

Pilgrim Hill Capital EG is a company focused in strategic business consulting and project development start up and Trylions is a Fintech company registered and based in Sweden (EU) founded by Javier Clemente Engonga and Benjamin Clemente Engonga, and Trylions is also the name of our fintech solution that provides current accounts, free money transfers between users, wire & cross border transfers and debit cards The principal product is Trylions, the e-wallet and digital banking solution for the African Interbank Credit Union. The African Interbank Credit Union is a finantial digital institution focus in support the economic potential primarily in the Area of the Economic and Monetary Community of Central Africa. We offer a platform using new technologies into transform ideas into viable projects and business success and we provide solutions for companies and entrepreneurs such as managements of bank accounts, credit cards, e-wallet, Crypto Exchange and financing of business projects

B2B
B2C
B2B2C
Yes - we are actively fundraising
Credit Risk / Scoring
Risk Modelling / Management
Trading
Personal Finance
KYC / Due Diligence
Insurance / Claims Evaluation
Rewards / Loyalty Programmes
Mortgages
Debt Collection
SME Finance / Loans
B2B / Cross-border Payments
Buy Now Pay Later / POS
Wealth Management
Analytics / Forecasting
Natural Language Processing / Voice to Text
Blockchain / DLT
Big Data
Biometrics
Machine Learning
Cloud
Open Banking
ESG
Internet of Things
Cyber Security / Data Privacy
Impact Investing
Financial Education for Children
Financial Inclusion
Financial Health / Budgeting for Adults
Alternative Investments
Javier Clemente Engonga
Pilgrim Hill Capital & Trylions
CEO
Sweden

Jevgeni Lobats

CEO|ECiD
Estonia

We have created a cross functional platform, which allows by completing one-time verification to register in various services and platforms. Additionally, it allows to use it as a multifunctional authorization and for digital singing.

No specifics given on Investors
AML
KYC / Due Diligence
Analytics / Forecasting
Blockchain / DLT
Machine Learning
Cyber Security / Data Privacy
Jevgeni Lobats
ECiD
CEO
Estonia

Jimmin J Kurichiyil

CEO|Aceware FinTech Services
India

Aceware Fintech is a new entrant into the huge and evolving Fintech industry in India with their flagship brand “”Acemoney”. Acemoney offers digital banking and payment experience to the 1Billion+ citizen of the country with special focus on the last section of the society wherever they are. Acemoney’’s product portfolio of services includes Doorstep ATM, Micro ATMs, AEPS, Neo Banking, UPI/QR and digital support for all the Utility bill payments, Insurance, ticket booking and Govt certificates. Acemoney offers all this services to every panchayaths in the country thro their Customer Service Points and also reaches to the door steps of the needy thro their Acemoney App and dedicated call centres. Acemoney, based out of Infopark TBC in Cochin,India, is probably the only Fintech company in the country offering all these services at a single point and plan to generate a transactional revenue to INR 10000 million by end of fiscal 2023.

Yes - we are actively fundraising
Personal Finance
SME Finance / Loans
B2B / Cross-border Payments
Open APIs
Cloud
Open Banking
Impact Investing
Financial Inclusion
Jimmin J Kurichiyil
Aceware FinTech Services
CEO
India

Jonathan Chua

CEO|BeamAndGo
Singapore

Beam&Go enables and educates migrant workers, specifically Overseas Filipino Workers (OFWs), to achieve Family Resilience and Financial Security through an inclusive digital marketplace powered by fintech. With our marketplace, digital wallet, and upskilling platform, OFWs will have financial control over their remittances, increase financial capabilities and employment-ready skills, culminating in a successful repatriation and re-integration back to the Philippines.

B2C
B2B2C
Yes - we are preparing to fundraise in next 12 months
Analytics / Forecasting
Open APIs
Cloud
ESG
Financial Inclusion
Financial Health / Budgeting for Adults
Jonathan Chua
BeamAndGo
CEO
Singapore

Joseph Kim

CEO|AlgoBlocks
Hong Kong

AlgoBlocks is a platform which enables anyone to use DeFi products to trade cryptocurrency. We abstract the complexities and remove the barrier of technical skills of using DeFi products for the everyday crypto user through an intuitive and seamless UI and UX on the platform.

No specifics given on Investors
Joseph Kim
AlgoBlocks
CEO
Hong Kong

Joshua Bao

Co-Founder, CMO|寻汇 SUNRATE
China

Sunrate is a Pan-Asia leading B2B cross-border digital payment platform, with a focus on China and Southeast Asia. By continually building the proprietary networks and getting licensed worldwide, Sunrate covers 130+ countries & regions with 100+ local currencies, completes 90% transactions in the same day(T+0), and saves up to 75% FX costs for clients. In the payment value chain, Sunrate focuses on payment(pay-out) and card issuing. In Payment, Sunrate has built a commercial settlement gateway for SMEs, including global accounts, payment and collections, currency solutions, and value-added payment SAAS services. In card issuing, Sunrate is a principal issuer of Visa and Mastercard, issues virtual and physical cards as a fast payment instrument in various sectors including cross-border e-commerce, global travel, and global logistics.

B2B
B2B2C
Yes - we are actively fundraising
Risk Modelling / Management
KYC / Due Diligence
SME Finance / Loans
B2B / Cross-border Payments
Analytics / Forecasting
Big Data
Open Banking
ESG
Joshua Bao
寻汇 SUNRATE
Co-Founder, CMO
China

Juan Carlos González

CEO|Expediente Azul
Mexico

Expediente Azul automates the document gathering process for large loans that require the customer sending 15-50 documents by reducing the friction caused by missing, incorrect or outdated documents sent by the customer speeding up the KYC process 3x and reducing abandonment 2x.

Large loans, leases, mortgages and some claims require the customer sending 15-50 documents to the financial institution. The same thing always happens, some documents are wrong, missing, incomplete, outdated, caught in spam filters or just too big. This creates a back and forth of communications to get everything right, very slow, unscalable and a horrible customer experience as well as a follow up nightmare for the loan/claims officer.

Expediente Azul is the only FinTech web and mobile tool designed for financial institutions to easily capture (including through the customer's phone's camera), receive, validate automatically (with OCR+AI) and store the many documents sent by a particular customer, easy.

Yes - we are actively fundraising
KYC / Due Diligence
Insurance / Claims Evaluation
Regulation / Compliance
SME Finance / Loans
No-code
Open APIs
Cloud
Machine Learning
Financial Inclusion
Juan Carlos González
Expediente Azul
CEO
Mexico