Know Your Customer is an award-winning RegTech company specialised in next generation digital onboarding solutions for financial institutions and regulated organisations worldwide.
For teams that are struggling with inefficient corporate onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market with unmatched real-time registry data, seamless integrations and smart automation to transform the essence of the compliance function at its core. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.
AngelHub empowers investors to build their own venture portfolio and has returned USD 9,100,000 in cash with its 2 exits.
In numbers: 25 investments, USD 17M deployed, 2 exits, 2.1x equity multiplier.
AngelHub is a tech investment platform regulated by the Securities and Futures Commission (SFC).
With AngelHub, investors gain access to a carefully curated selection of tech companies ranging from Series A startups to unicorn-level ventures. This empowers professional investors to choose investment opportunities aligned with their personal strategies. We simplify the decision-making process by providing relevant business intelligence and comprehensive due diligence materials.
Our approach combines a rigorous due diligence process, an extensive network of partners, and the support of the WHub startup ecosystem. This ecosystem empowers tech entrepreneurs, increasing their chances of success.
To date, we have made 25 investments, spanning from Series A to unicorn level, after thoroughly vetting over 2,200 tech companies. Some notable examples include WeLab and AnimocaBrands.
Behind AngelHub is a team of seasoned professionals, experienced entrepreneurs, and passionate tech enthusiasts. Our founders have also established WHub, the largest startup ecosystem in Hong Kong, which supports startups, founders, and their teams.
Founded in 2000, AsiaPay is a premier digital payment services, and technology player that strives to bring advanced, secure, integrated, and cost-effective digital payment processing solutions and services to banks, corporations, and e-Businesses around the world. We cover a suite of international credit cards, debit cards, prepaid cards, net banking, eWallet, QR codes, and cash collection.
AsiaPay is also an accredited payment processor and payment gateway solution for banks with ISO certification and 3-D Secure vendors for Visa, MasterCard, American Express, and JCB. AsiaPay offers a variety of award-winning payment solutions that are multi-currency, multi-lingual, multi-card, and multi-channel integrated together with the advanced fraud detection system, payment analytics, and management solutions.
Headquartered in Hong Kong, AsiaPay has local offices across 11 countries in Asia including Australia, New Zealand, Thailand, Philippines, Singapore, Malaysia, Mainland China, Taiwan, Vietnam, Indonesia, and India. In this way, support is given to facilitate better-localized services for our partners.
The Canadian Trade Commissioner Service (TCS) is a free service of the Government of Canada, helping to connect Canadian and Hong Kong technologies companies. Our primary role:
1) Assist Canadian technology companies to connect with business partners and identify business opportunities in Hong Kong and Macao markets
2) Assist Hong Kong companies looking to adopt Canadian technologies or partner with Canadian technology companies
3) Assist Hong Kong technology companies looking to invest or establish a presence in Canada
Inaugurated in 1987, German Industry and Commerce Ltd. (GIC) is a member of the global AHK network of 150 offices in 92 countries under the umbrella of the German Chamber of Commerce and Industry (DIHK). As such, GIC has a public mandate of the Federal Republic of Germany to represent German business interests in Hong Kong and the Greater China region, and to promote Germany as a business location, together with the German Consulate General and the local representative office of Germany Trade & Invest.
New Zealand Trade & Enterprise (NZTE) is New Zealand’s international economic development agency. We work with globally ambitious, export-focused New Zealand companies to help them find success on the world stage.
Here in Aotearoa New Zealand, we’re the first country to see the new dawn. Seeing tomorrow first, inspires us to put tomorrow first. To use technology to make tomorrow better than today. We see a tomorrow that needs new ideas, new perspectives, and new ways of doing things. We invite you to join us in our tech and innovation ecosystem to work together towards a better tomorrow.
The Fintech Philippines Association is the largest financial technology trade association in the country. Established in 2017, it consists of over 145 Advisory, Institutional, and Individual members and is partnered with technology associations in Denmark, Israel, Japan, Malaysia, Singapore, and Thailand. It is also a founding member of the Asia Pacific Fintech Network. We are committed to furthering financial inclusion through technology and helping businesses from all industries harness financial technologies.
Shenzhen FinTech Association (“SFA”) is a professional non-profit, neutral organization, with a history of almost 20 years since it was founded in 2005. SFA has over 100 leading financial institutions and 90 well-known FinTech companies members, with the Shenzhen Stock Exchange as the unit president .
Moody’s is a global risk assessment firm that empowers organizations to make better decisions. Its data, analytical solutions and insights help decision-makers identify opportunities and manage the risks of doing business with others. We believe that greater transparency, more informed decisions, and fair access to information open the door to shared progress. Learn more at https://about.moodys.io/
Automated Systems (H.K.) Limited is a subsidiary of Automated Systems Holdings Limited ("ASL Group" or "The Group") which has been listed on the Stock Exchange of Hong Kong Limited since 1997 (Stock Code: 771). The Group is based in Hong Kong and Macau and its businesses cover Asia Pacific, Europe and the United States. The core businesses of the Group are Innovative Solutions (Enhance customer experience with innovation applications; Dev), Intelligent Cybersecurity Services (Protect your assets with intelligent security technology; Sec), and Integrated Managed Services (Simplify your IT operations to increase efficiency; Ops). It is dedicated to offering industry-specific services to corporate clients around the world.
With ASL's 18 research and development centers, over a thousand of high caliber experts, and more than 50 years of experience in providing professional IT services to global users, ASL is definitely customers' trustworthy and professional unified technology services partner.
Invest Hong Kong (InvestHK) is the Hong Kong Special Administrative Region (HKSAR) Government Department responsible for Foreign Direct Investment. InvestHK’s vision is to strengthen Hong Kong’s status as the leading international business location in Asia. Our mission is to attract and retain foreign direct investment which is of strategic importance to the economic development of Hong Kong. In all our services, we apply the following core values: passion, integrity, professionalism, customer service, business friendliness, responsiveness, collaboration and innovation.
We work with overseas and Mainland entrepreneurs, SMEs and multinationals that wish to set up an office – or expand their existing business – in Hong Kong.
We offer free advice and services to support companies from the planning stage right through to the launch and expansion of their business.
The Insurance Authority (IA) has established the Insurtech Facilitation Team to enhance the communication with business involved in the development and application of Insurtech in Hong Kong, as well as to promote Hong Kong as an Insurtech hub in Asia. The Team aims at facilitating the Insurtech community's understanding of the current regulatory regime, act as a platform for exchanging ideas of innovative Insurtech initiatives among key stakeholders, and provide advice on Insurtech-related topics as appropriate.
The Securities and Futures Commission (SFC) has established the Fintech Contact Point to enhance communication with businesses involved in the development and application of Fintech which intend to conduct regulated activities in Hong Kong. Under the Securities and Futures Ordinance, no person shall carry on a business in a regulated activity without a licence granted by the SFC. The purpose of the Fintech Contact Point is to facilitate the Fintech community's understanding of the current regulatory regime, and to enable the SFC to stay abreast of the development of Fintech in Hong Kong.
W stands for Why. Everything starts with “Why”: The Mission, Passion and sense of Purpose.
WHub's Passion is to boost startups, foster the growth of the startup ecosystem and bring Hong Kong/GBA (Greater Bay Area) to the top on the global map of Startup Ecosystems.
We're hiring here
Bank of China (Hong Kong) (“BOCHK”) is one of the largest commercial banking groups and the sole clearing bank for Renminbi business in Hong Kong, with strong market positions in all major businesses. BOCHK is committed to promoting sustainable and high-quality development. Capitalising on its business advantages, BOCHK continues to increase local market penetration, captures business opportunities in the Greater Bay Area and actively expands its business development in Southeast Asia.
Adhering to its customer-centric philosophy, BOCHK elevates customer experience with new technology and strives to make green and sustainable development a reality. It provides customers with comprehensive, professional and high-quality services, connecting them with opportunities to achieve more.
We are a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good.
Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges.
The history of Standard Chartered in Hong Kong dates back to 1859. It is currently one of the Hong Kong SAR’s three note-issuing banks. Standard Chartered incorporated its Hong Kong business on 1 July 2004, and now operates as a licensed bank in Hong Kong under the name of Standard Chartered Bank (Hong Kong) Limited, a wholly owned subsidiary of Standard Chartered PLC.
For more stories and expert opinions please visit Insights at sc.com. Follow Standard Chartered on Twitter, LinkedIn and Facebook.
渣打銀行自1859年在香港開展業務，現為香港三家發鈔銀行之一。渣打銀行於2004年7月1日完成在香港註���的程序，並將銀行在香港分行的業務注入於在香港註冊的渣打集團全資附屬公司 -- 渣打銀行 (香港) 有限公司旗下。
歡迎瀏覽sc.com 內的Insights聽取更多的客戶分享及專業見解，並追蹤渣打的Twitter, LinkedIn 及 Facebook 取得最新消息。
渣打银行自1859年在香港开展业务，现为香港三家发钞银行之一。渣打银行于2004年7月1日完成在香港注册的程序，并将银行在香港分行的业务注入于在香港注册的渣打集团全资附属公司 -- 渣打银行 (香港) 有限公司旗下。
欢迎浏览sc.com 内的Insights 听取更多的客户分享及专业见解，并追踪渣打的Twitter, LinkedIn 及 Facebook 取得最新消息。
HSBC is one of the world’s largest banking and financial services organisations. We serve approximately 39 million customers through our global businesses: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. Our network covers 62 countries and territories in Europe, Asia, the Middle East and Africa, North America and Latin America.
Animoca Brands is a global leader in gamification and blockchain with a large portfolio of over 450 investments in Web3 projects, and with the mission to advance digital property rights and contribute to building the open metaverse. The company and its various subsidiaries develop and publish blockchain games, traditional games, and other products, many of which are based on popular global brands including Disney, WWE, Power Rangers, MotoGP™, Formula E, The Walking Dead, and Snoop Dogg. For more information visit www.animocabrands.com.
Meet our experts at the Citi booth and Fintech Workshop, where they will talk about our latest technology and digital solutions.
Citi Fintech Workshop
Nov 1 5pm: The Future of Cross-border Payments - Fintech workshop by Citi (Workshop, Hall 3DE)
Fireside Chats with Citi Experts at Citi Booth (#FB03)
- Nov 2 11am & Nov 3 10:30am: Innovative Solutions & Partnership – Pay with FPS: Citi x divit
- Nov 2 12nn & Nov 3 2:45pm: Innovative Solutions & Partnership – Citi x Bindo
- Nov 2 2:15pm: Citi Ventures Intro and Key Trends in Wealth
- Nov 2 2:45pm: Asia WealthTech Ecosystem Discussion
- Nov 3 11:30am: Citi Ventures Fireside with Fintech VC
Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments, and accessing the capital markets on behalf of our clients. We have more than 200 years of experience helping our clients meet the world’s toughest challenges and embrace its greatest opportunities.
With over 120 years of history in Hong Kong, Citi has been enabling growth and economic progress for our clients and the financial industry in the city by providing responsible financial services and innovative banking solutions. By sponsoring this year’s Hong Kong Fintech Week, Citi will continue to collaborate with stakeholders within the ecosystem to help Hong Kong play a pivotal role in the development of the Fintech value chain within the Greater Bay Area.
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world.
Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023.
DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets.
DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience.
With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com.
Established in 1999, Payment Asia has been committed to providing innovative online payment technology, and electronic payment solutions for SME enterprises and even multinational companies in Asia. Payment Asia prepares simple and time-saving online payment systems for customers, covering credit cards, debit cards, e-wallets, and tailor-made omnichannel payment solutions including crypto gateway for enterprises. In the past 10 years, we have actively innovated and added elements such as digital marketing, e-commerce solutions, and consulting to our business to meet the needs of merchants. Payment Asia has developed rapidly and has served more than 10,000 local and overseas merchants.
Hong Kong Exchanges and Clearing Limited (HKEX) is a publicly-traded company (HKEX Stock Code:388) and one of the world’s leading global exchange groups. It offers a range of equity, derivative, commodity, fixed income and other products and services, and is also owner of the London Metal Exchange.
As a superconnector to, and gateway between, East and West, HKEX facilitates the two-way flow of capital, ideas and opportunity between China and the world, through its pioneering Connect schemes, increasingly diversified product ecosystem and its deep, liquid and international markets.
HKEX is a purpose-led organisation which, across its business and through the work of HKEX Foundation, seeks to connect, promote and progress its markets and the communities it supports for the prosperity of all.
Established in 2010, Dragonpay is the pioneer in alternative online payments in the Philippines empowering businesses of all sizes, allowing them to accept and disburse payments through secure and convenient channels giving their customers the flexibility to choose the payment method that’s right for them. Today, Dragonpay is partnered with over three thousand merchants, thirty five thousand payment channel partner branches nationwide and has processed over 300 million transactions for online Filipinos globally. For more details, visit https://dragonpay.ph.
Paymentology is the leading next-gen global issuer-processor. It gives banks, fintechs and telcos the technology, team, and experience to easily issue and process any type of physical or virtual card; debit, prepaid, credit, BNPL, revolving and more. Anywhere in the world, rapidly and at scale.
Paymentology’s superior multi-cloud Platform offering both shared and dedicated processing instances, vast global presence and richer real-time data, set it apart as the leader in payments. Its payments experts bring deep, local market knowledge on the ground in 60 countries, across 14 time zones, guaranteeing 24/7 support. Paymentology is deeply committed to increasing financial inclusion worldwide, and to making a positive impact in the communities in which it operates.
Paymentology is trusted by industry innovators and trailblazers, including Agoda, Octopus, Mox by Standard Chartered, GoTyme Bank, and Wing.
For more information visit www.paymentology.com
ECo Global Consulting is an IT product specialist company providing
- Premium Consulting,
- Development and Testing Services, and
- Technology Solutions for Financial Institutions.
Our key expertise are in the areas of:
- Core Banking Systems
- Loan Origination and Loan Management Systems
- Payment Systems
- Core Banking Migration
- Cross Platform Integration and Interfaces
- Regulatory and Compliance Reporting
- Test Automation and Performance Testing
With its headquarters in Manila, Philippines and regional office in Singapore, ECo Global Consulting’s mission is to help clients leverage their banking software for sustainable business operations and to adapt to the fast-changing digitalization and compliance needs for continuous growth.
Tagcash.com is the ultimate platform for social media monetization, group collaboration, and streamlined efficiency. Using embedded crypto and fiat ewallets for micropayments, Tagcash.com offers a range of cutting-edge features and tools that empower groups, influencers, and companies to monetize their online presence and increase their productivity.
With Tagcash.com, you can easily create and manage your own branded communities, charging membership fees and delivering exclusive online content to your members. You can also take advantage of our built-in mini-apps, or create your own custom apps, to streamline your workflow and increase your efficiency.
Whether you're an influencer looking to monetize your social media presence, a company looking to improve collaboration and productivity, or a group looking to engage with your members and build your audience, Tagcash.com has everything you need to succeed. So why wait? Sign up today and start taking your online presence to the next level with Tagcash.com.
Prometheus Data, incubated from the renowned Lloyd Greif Incubator in University of Southern California, is a transformative financial risk management venture. In a region characterized by global business connections and diversity, our AI-powered platform streamlines risk assessment for businesses, real estate agencies, and financial institutions. Our platform offers instant, accessible global risk insights, simplifying the traditionally complex and time-consuming process of risk data collection and analysis.
Huatai International Financial Holdings Company Limited (“Huatai International”), is the flagship of international business established by Huatai Securities. Making a foothold in Hong Kong, Huatai International’s business has now spanned across New York, London, Singapore, Seoul and other major international financial centers. Hutai International operates the integrated cross-border financial business via Huatai Financial Holdings (Hong Kong) in Hong Kong, primarily including equity business platform, fixed-income business platform, wealth management platform, fund platform and flagship investment banking business. It also carries out the US investment banking business via Huatai Securities (USA), the US wealth management business via the turn-key asset management platform AssetMark, and the integrated financial business in Southeast Asia via the subsidiary in Singapore. Leveraging on the strong capital base, excellent business operations, and mature risk management, the international rating agency Standard & Poor’s kept the credit rating of “BBB+” for long-term issuer and A-2 for short-term issuer for Huatai International, which was the highest level among Chinese securities companies in Hong Kong.
Digital Asset is a software company that modernizes legacy financial systems with Daml, our smart contract language, and Canton, our privacy-enabled blockchain. Together, this platform powers cutting-edge blockchain solutions, helping customers unlock new networks of value with sophisticated applications. Leading financial services, insurance, and healthcare organizations are partnering with Digital Asset to create new, multi-party applications that transform disparate silos into synchronized networks.
To learn more about Digital Asset, please visit www.digitalasset.com. Click here to follow us on Twitter and LinkedIn.
TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things.
This picture is grounded in our legacy as a credit reporting agency for over 40 years in Hong Kong, which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world.
A leading presence in more than 30 countries across five continents, TransUnion provides solutions that help create economic opportunity, great experiences and personal empowerment for hundreds of millions of people.
We call this Information for Good®—it’s our purpose, and what drives us every day.
PlatON is an open financial infrastructure with privacy-preserving computation as its technical feature. Initiated and promoted by LatticeX Foundation, PlatON aims to become a major blockchain platform in the era of Web 3. It secures stability and performance on a par with that of the financial system and provides privacy-enhanced compliant digital asset management, multi-scenario encrypted payment and settlement solutions, as well as smooth and user-friendly experience for various types of Web3 native applications and applications/users migrating from Web2 to Web3.
PlatON 是以隐私计算为技术特色的开放金融基础设施，由LatticeX基金会发起和推动，致力于成为 Web3 世代主要的区块链技术平台，为各类型 Web3 原生应用、从 Web2 迁移到 Web3 的应用与用户，提供金融级别的系统稳定性和性能表现、隐私计算加持的合规数字资产管理、面向多场景的密态支付清算解决方案，以及平滑友好的用户体验。
Airwallex is a leading global financial platform for modern businesses, offering trusted solutions for global payments, treasury and expense management, and embedded finance. With our proprietary infrastructure, Airwallex removes the friction from global payments and financial operations, allowing businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex powers over 100,000 businesses globally and is trusted by brands such as Brex, Rippling, Navan, Qantas, SHEIN and many more. For more information, visit www.airwallex.com.
DLA Piper is a global law firm with lawyers located in more than 40 countries with over 90 offices and 5,000 lawyers across Asia Pacific, Europe, Africa, the Middle East, and the Americas. We are one of the largest international law firms in the Asia Pacific region, providing clients with a comprehensive range of legal services through our practice groups: Corporate; Intellectual Property and Technology; Tax; Finance and Projects; Litigation and Regulatory; Restructuring; Employment and Real Estate.
Our Fintech and Digital Assets Practice offers strategic advice on a global basis to address the needs of companies implementing blockchain technology solutions and creating and deploying digital assets. Such companies face significant challenges in implementing this new technology into the existing legal regimes that vary from country to country and, in some cases, clash with how blockchain technology operates.
Our team has extensive experience advising a wide range of clients including banks, challenger banks, private equity and venture capital investors, asset managers and funds, broker-dealers, digital asset trading platforms and exchanges, as well as other capital markets participants. We also have a widely acknowledged capability in advising major players across the financial services and technology industries including payment providers, fintech platform operators, new model finance providers and other fintech players leveraging disruptive technology or business models.
Together, we can make business better.
Worldpay payment processing solutions allow businesses to take, make and manage payments in-person and online from anywhere in the world. Worldpay solutions, which supports approximately 225 markets in 146 countries and in nearly 135 local currencies, are offered by FIS, a leading provider of technology solutions for merchants, banks and capital markets firms globally. FIS is a Fortune 500® company and is a member of Standard & Poor’s 500® Index. To learn more, visit https://www.fisglobal.com/en/merchant-solutions-worldpay. Follow Worldpay on Facebook, LinkedIn and X, formerly Twitter (@Worldpay_Global).
RSS3 is the Open Information Layer, structuring open information for social, query, and AI.
The RSS3 Network is formed by decentralized nodes that consistently index and structure information from the Open Web, ensuring its availability and accessibility for all.
The RSS3 Network powers three core products:
• RSS3 Social is the largest open social indexer, supporting a variety of open social protocols, ranging from Lens and Farcaster to Nostr, ActivityPub, and more. Acting as a bridge, RSS3 enables both applications and users to engage across multiple social protocols.
• RSS3 Search helps developers build cross-blockchain explorers and activity feeds with little effort. With one line of code, activities among addresses can be accessed in an aggregated and human-readable manner.
• RSS3 AI provides a Mixture of Experts (MoE) architecture that uses a gating network to choose the best expert models for specific tasks, paving the way for intelligent Open Web interactions with real-time analytics and intent executions.
$RSS3 is the project’s native utility token. It is used to pay query fees, operate nodes, participate in staking, and join network governance.
Visit rss3.io to learn more.
Master of Science in Finance (FinTech & Financial Analytics) at Hong Kong Baptist University is an interdisciplinary programme that integrates both theoretical and practical knowledge. Course content includes Fintech, Machine Learning, Blockchain, Cybersecurity, Privacy, Financial Fraud, Textual Analysis, and much more. Courses are taught by faculty and industry practitioners. To make sure the course content is up to date and can meet the market needs, the programme works closely with regulators, professional associations, and major companies to design and continuously improve the content. The programme is also listed in the “Targeted Taught Postgraduate Programmes Fellowships Scheme” by the University Grants Committee. Local applicants may be eligible for the UGC fellowships of up to HKD 120,000 each to subsidize tuition fees.
香港浸會大學「金融理學碩士（金融科技與金融分析）」是融合理論和實踐知識的跨學科課程。課程內容包括金融科技、機器學習、區塊鏈、網絡安全、隱私保護、金融欺詐、文本分析等。課程由大學教學團隊和業界專才共同授課。為確保內容涵蓋���新知識及緊貼市場需求，課程與監管機構、專業協會和大型企業緊密合作，持續更新課程內容。課程亦被大學教育資助委員會列入「指定研究院修課課程獎學金計劃」。符合資格的本地學生可獲得大學教育資助委員會高達 120,000 港元的獎學金資助。
The British Virgin Islands (BVI) has established itself as the most desirable offshore jurisdiction for conducting fintech and digital assets related business. We provide licensed (VASP) and non-licensed regimes for crypto currencies, crypto exchange and trading platforms, digital assets, custodial services for digital assets, E-wallets, Artificial Intelligence, Web 3.0, Gaming and Blockchain applications along with our long-standing funds regime (incubator funds, approved funds, private investment funds, professional funds), VISTA trust, and company incorporation services. The BVI is the leading provider of offshore financial services in the Asia-Pacific region and consistently ranks within the top crypto markets by trading volume due to its favorable and innovative regulatory regime and efficient, business-friendly environment. The ease of doing business, political stability, and access to the English common law system, along with a network of experienced law firms and financial services professionals, make the BVI a location where fintech businesses can thrive. British Virgin Islands Finance markets and promotes the British Virgin Islands Government’s Financial Services product and services in the Asia Pacific region.
BlockATM, the pioneer of decentralized payment solutions, seeks to deliver a secure, convenient, and trustworthy gateway for payments. Our primary objective is to harness the inherent advantages of decentralization, including its tamper-proof and trusted nature, to safeguard your assets. Committed to reducing business costs and increasing financial inclusivity, BlockATM surpasses geographical boundaries, embracing global participants to enjoy the advantages of decentralized finance.
Personetics is the global leader in financial data-driven personalisation, customer engagement,
and advanced money management capabilities for FI’s. We are creating the future of “Self-
Driving Finance,” where banks can proactively act on their customers’ behalf to help improve
their financial wellness and achieve financial goals.
Our industry-leading data analytics solutions harness customer financial transaction data to
provide day-to-day actionable insights, personalised recommendations, product-based financial
advice, and automated financial wellness programs.
Award winning (presented by Monetary Authority of Singapore) one-stop compliance solution to empower the adoption of the risk-based approach (RBA) compliance. With customisable risk parameters, Robotic Process Automation (RPA) and Intelligent data analytics on the most comprehensive global databases, Regtank aims to safeguard organisations from new market threats, compliance and manage regulatory obligations.
SingX is a revolutionary financial technology company that specializes in simplifying and making international payments affordable for businesses. With our innovative platform, we empower organizations to effortlessly manage their cross-border transactions, minimizing costs, and maximizing efficiency.
In today's globalized economy, businesses and consumers face numerous challenges with cross border payments and collections. Traditional banking systems often come with high fees, complex processes, and lengthy settlement times. SingX aims to address these pain points by providing a seamless and cost-effective solution.
SingX’s Core Value Proposition is Cheaper, Faster, More Convenient payments. We offer 100% Digital Solutions delivered by a world class technology platform. Our service offering includes:
- 1. Consumer Solutions
- 2. Business Solutions
- 3. Payment Solutions for banks and payment intermediaries
- 4. Supply Chain and Trade solutions
Our payment coverage includes over 180 countries, we operate 7 days a week and 365 days a year. We have an experienced management team that understands the need to judiciously balance innovation with the rigors of regulatory demands.
Doo Group, established in 2014 and headquartered in Singapore, is an international financial services group with financial technology as its core. With our 6 major businesses in wealth management, payment exchange, brokerage, fintech, financial education and healthcare, the group is committed to providing individuals and institutional clients worldwide with one-stop high-quality financial services and innovative solutions. Together, we embark on a journey to Explore α Better Future.
Currently, the entities within Doo Group, according to their location and products, are regulated by many of the top global financial regulators, including, but not limited to the United States Securities and Exchange Commission (US SEC) and Financial Industry Regulatory Authority (US FINRA), United Kingdom Financial Conduct Authority (UK FCA), the Australian Securities & Investments Commission (AU ASIC), the Hong Kong Securities and Futures Commission (HK SFC), the Hong Kong Insurance Authority (HK Insurance Broker), the Hong Kong Companies Registry (HK Trust Company), the Hong Kong Customs and Excise Department (HK Money Service Operator), the Hong Kong Estate Agents Authority (HK EAA), the Malaysia Labuan Financial Services Authority (MY Labuan FSA), the Seychelles Financial Services Authority (SC FSA), Mauritius Financial Services Commission (MU FSC), and the Vanuatu Financial Services Commission (VU FSC). Doo Group has entities operating in various global locations, including Dallas, London, Sydney, Singapore, Hong Kong, Dubai, Kuala Lumpur as well as other regions.
VinTech is an innovative B2B fintech provider empowering existing brokerages and aspiring entrants in the industry. We offer comprehensive solutions across asset classes including stocks, derivatives, funds, forex, and virtual assets. With a deep understanding of the fast-paced financial markets driven by emerging technologies, we have already integrated technologies like generative AI and Web 3 into our mature product lines to prepare for the next revolution. We also serve as an all-in-one platform to streamline brokerage operations. Our latest offering, Voila, enables starting a brokerage with minimum staff by outsourcing repetitive tasks to VinTech. Our sole B2C app Viv facilitates overseas expansion for listed companies, demonstrating our fintech expertise.
Check Point Software Technologies Ltd. is a leading provider of cyber security solutions to corporate
enterprises and governments globally. Check Point Infinity ́s portfolio of solutions protects
enterprises and public organisations from 5th generation cyber-attacks with an industry leading catch
rate of malware, ransomware and other threats. Infinity comprises four core pillars delivering
uncompromised security and generation V threat prevention across enterprise environments: Check
Point Harmony, for remote users; Check Point CloudGuard, to automatically secure clouds; and
Check Point Quantum, to protect network perimeters and datacenters, all controlled by the industry’s
most comprehensive, intuitive unified security management; Check Point Horizon, a prevention-first
security operations suite. Check Point protects over 100,000 organizations of all sizes.
Established in 2005, On Talent Technology Ltd (OTTL) has been providing enterprise grade
compliance, automation and optimization solutions to hundreds of enterprises in HK and Macau.
OTTL provides most advance Instant Messaging (IM) (such as WhatsApp, WeChat) recording
solutions for transaction compliance and service monitoring purposes, both in on premise base
or cloud base.
OTTL delivers pre-sales consultancy, solutions design, solutions implementation and on-going
support services, emphasizes the importance of peace of mind to our clients.
SZCA （Full name： Shenzhen Digital Certificate Authority CO., Ltd） was founded in 2000. Registered capital exceeds 500 million yuan RMB.
SZCA is a professional and comprehensive service provider in cryptogram application of our country, and one of member enterprises of Ping An Group's financial ecosystem。
SZCA takes cryptogram as its core and relies on a powerful digital authentication ecosystem platform, integrating technologies such as artificial intelligence, blockchain, and big data, to provide authoritative and reliable comprehensive network security services for various fields such as finance, government, healthcare, and enterprises.
Established in 1984 in Beijing, Digital China Information Service Group Co., Ltd. (DCITS) (SZSE: 000555.SZ) has emerged as a world-leading fintech service provider with the vision of “To be a leading partner in finance digital transformation for financial clients”. As of 2023, the company boasts a workforce of approximately 14,000 highly skilled employees and an impressive track record of serving over 1,900 financial institutions worldwide. DCITS offers a comprehensive range of services, including consulting, software products, fintech solution implementation, and cloud infrastructure services. These offerings have empowered financial institutions to optimize their operations and drive business innovation. By leveraging DCITS' cutting-edge products and expertise, these institutions have successfully delivered more efficient, convenient, and high-quality financial services to hundreds of millions of individuals and tens of millions of corporates.
Shenzhen Archforce Distributed Technology Co., Ltd. referred to as Archforce Technology, is a leading distributed basic software company and a core business platform provider of securities and asset management industry in China.
Archforce Technology pioneered the first distributed technology lab in the securities industry, developed world-class distributed low latency message middleware AMI, and has industry-leading distributed high-performance computing platforms .
Since its establishment, Archforce Technology has established a nationwide business network, headquartered in Shenzhen, China. It has established Archforce Research Institute in Beijing and research and development centers in Shanghai and Changsha.
TradeX is an exchange to trade on the outcome of any future event like BTC price, movies, inflation rate, or the next president. Launched 2 years ago and used by 1m+ traders, doing $500m annual trading volumes.
Enabling people to trade on opinions that matter to them and make money using their day-to-day knowledge.
Incorporated in Hong Kong in 1918, The Bank of East Asia, Limited (“BEA”) is a leading Hong-Kong-based financial services group listed on The Stock Exchange of Hong Kong.
BEA provides a comprehensive range of wholesale banking, personal banking, wealth management and investment services to customers through an extensive network of about 130 outlets covering Hong Kong, the Chinese Mainland, Macau, Taiwan, Southeast Asia, the United Kingdom, and the United States. For more information, please visit: www.hkbea.com.
China Mobile International (CMI) is a wholly owned subsidiary of China Mobile. Leveraging China Mobile’s network scale and our abundant global resources, CMI provides a wide spectrum of comprehensive and high-quality international information services to customers and enterprises around the world. Based on a new information service system of “Connectivity + Computing Force + Ability”, CMI continues to promote digital transformation and innovative development, and actively explores opportunities of digital economy based on services of connectivity, IDC, cloud computing, IoT etc.
We are a hub dedicated to develop innovation opportunities between Brazil and China.
There is a knowledge divide between China and Brazil. We know that there are barriers and difficulties that prevent the immense potential for partnerships in innovation between both countries.
We believe we can contribute by fostering the Brazilian and Chinese tech and business environments through innovation.
PAYMENT BEYOND IMAGINATION
BBMSL is the leading payment solutions provider in Hong Kong, founded in 2017. We have already assisted over 13,000 local and international business partners in resolving payment issues. We are currently expanding our business by entering overseas markets such as Australia, Malaysia, Singapore, Taiwan and Thailand, etc.
RIKING Regtech (HK) Co., Ltd. is a wholly-owned subsidiary of RIKING Digital Technology (Shanghai) Co., Ltd., dedicated to the development of the financial regulatory technology industry in Hong Kong.
RIKING has more than 10 years' experience in financial regulatory technology industry, and strives to become a local unicorn in the regulatory technology industry. It develops solutions that highly meet the regulatory requirements of the Hong Kong Monetary Authority, including regulatory reporting platforms, Granular data reporting (GDR) systems, anti-money laundering systems, and regulatory data mart.
Additionally, RIKING provides various regulatory compliance consulting services, such as solution evaluation, regulatory data discrepancy analysis, and project implementation, to financial institutions in Hong Kong.
Auki Labs specializes in spatial computing, creating virtual real estate for shared augmented reality. This allows users to share their knowledge and imagination with others through augmented reality interfaces.
Key Features & Offerings:
Spatial Computing: Auki Labs emphasizes the transformative power of spatial computing, describing it as a shift similar to the transition from PCs to mobile devices. Spatial computing allows digital information to be anchored in physical space, merging the internet and the real world.
Posemesh: A proprietary technology, the posemesh is a decentralized and privacy-preserving protocol designed for collaborative spatial computing. This technology seems to enable a range of augmented reality and spatial computing applications.
Convergent for Retail: Auki Labs provides a spatial computing platform specifically for the retail sector. This platform comprises four augmented reality (AR) applications designed to improve staff efficiency, knowledge transfer, and to reduce costs associated with training and task execution.
ConjureKit SDK for Unity: This software development kit allows developers to build custom applications that can connect to the posemesh, facilitating collaborative spatial computing, persistent augmented reality, and low-latency networking.
The Posemesh: This is designed for augmented reality, robotics, and artificial intelligence. It's a decentralized spatial computing protocol that uses blockchain. The aim is to bring machine proprioception to numerous devices while preserving privacy and promoting collaboration.
香港主板上市公司新紐科技有限公司（Newlink Technology Inc.）（9600.HK, 以下簡稱“新紐科技”或“公司”）作為中國領先的以自主研發軟體產品為基礎的科技驅動型IT解決方案服務商，長期專注於以人工智慧、大數據分析等先進科技創新技術應用為核心的創新型IT解決方案在各領域的應用，持續向包括金融、醫療、交通、物流等特定行業以及通用行業客戶提供高增值IT解決方案服務。
Newlink Technology Inc. (9600.HK, hereinafter referred to as "Newlink Technology" or "Company"), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited, is a leading technology-driven IT solution service provider based on its independently developed software products in China. The Company has long been focusing on the application of innovative IT solutions, which concentrate on the application of advanced technology innovations such as artificial intelligence and big data analysis, in various fields such as finance, medical care, transportation, and logistics; and continuously provide high value-added IT solution services to customers in both specific and general industries.
At present, the Company’s Hong Kong subsidiary is taking steps to establish a localized technical service team and plans to build a technical service network covering Chinese Mainland and Hong Kong. The Company will further create solutions that are more suitable for the Hong Kong market while meeting international standards by combining its own technology accumulation with customer needs and scenarios. The Company aims to provide Hong Kong customers with 24-7 uninterrupted localization technical support in the future, further ensuring users’ business continuity and the high availability of the users’ platforms. In addition, the Company is capable of providing personalized customization and development services for users in different industries to meet the users’ flexible response to changing market demands.
Newlink Technology is actively engaged in exploring and serving the digital construction needs of the Hong Kong market and is aiming to provide more valuable technological solutions and high-quality technical services to business users in Hong Kong. The Company will contribute to the development of innovative technology in Hong Kong and enhance its attractiveness.
EDB provides enterprise-class software and services that enable businesses and governments to harness the full power of Postgres, the leading open source database. As one of the top contributors to PostgreSQL, EDB’s database experts ensure high availability, security, and 24x7 global support and services, both on-premises and in the cloud.
Tianjin Nanda General Data Technology Co., Ltd. (referred to as GBASE) was founded in 2004 with a registered capital of 160 million RMB. Since its inception, GBASE has consistently adhered to independent innovation, with core technology and underlying code under its independent control. GBASE has built a comprehensive data product ecosystem and service solutions covering the entire data management lifecycle, including analytical, transactional, distributed transactional, and cloud-native data warehousing technologies.
Today, GBASE has emerged as a rare independent database service provider with a strong focus on database product development. It has achieved significant scale in the financial and telecommunications industries. The GBase series of database products and services are available across all 32 provincial-level administrative regions in China. GBASE serves thousands of clients across various industries such as finance, telecommunications, energy, transportation, and government. The company has deployed over 35,000 nodes and manages a total data volume exceeding 300 PB. Furthermore, GBASE exports its products and services to more than thirty countries and regions, including the United States, Brazil, and Mexico.
#database #data warehouse #data management
Founded in 2000, ClusterTech Limited is committed to providing value to clients through advanced computing technologies including Cloud, High Performance Computing, AI & Analytics and Big Data. Our business areas include financial engineering, business intelligence, environmental science, smart city, and internet applications. We have served 1,000+ clients worldwide including 30+ major financial institutes, 50+ government departments, and hundreds of universities.
Leveraging on our High Performance Computing expertise and award-winning text analytics engine - PRISMA, we are capable of helping firms with High Performance Computing Performance Computing Cluster-based solutions including affordable supercomputers, efficient anti money laundering (AML) and intelligent know your client (KYC) solutions, smart compliance check and real time suspicious transaction monitoring etc.
Netcetera and Giesecke+Devrient (G+D) are global partners collaborating to revolutionize the digital payment industry. G+D, worldwide security technology group, and Netcetera, leading provider of secure digital payments, unite with a shared mission. G+D instills confidence in the digital realm, Netcetera focuses on fostering digital trust and value. Both companies respond to the surging demand for digital security and aim to elevate consumer experiences through seamless, secure digital payment and banking solutions. G+D boasts over 170 years of dedication to payments, serving a wide customer base spanning banks to fintech companies globally. Conversely, Netcetera excels in secure payments and digital banking, placing digital innovation at its core. Their collaboration simplifies digital payment services, offering both plug-and-play and tailored solutions to empower clients to concentrate on growing their core businesses and delivering exceptional customer experiences. As global partners supporting diverse payment needs, G+D and Netcetera pool their expertise, shaping the future of payments.
INFORM is a global pioneer in the field of AI-powered optimization software and mathematical optimization systems. Since 1969, we have successfully been helping companies around the world to assert themselves in the market.
Our enterprise risk and financial crime management solution, RiskShield by INFORM, empowers businesses with real-time Hybrid AI technology, offering holistic fraud prevention and compliance, transparency, adaptability to emerging threats, and the proven reliability of INFORM.
Our solution areas:
FRAUD PREVENTION POWERED BY HYBRID AI: Combat fraud and financial crime effectively with our intelligent real-time decision engine.
DATA-DRIVEN RISK MONITORING POWERED BY HYBRID AI: Make better decisions, leverage predictive capabilities and boost customer satisfaction
ALL-IN-ONE AI-POWERED AML COMPLIANCE MANAGEMENT: Meet all your AML compliance challenges across the entire customer lifecycle on one single platform.
RedotPay is a pioneering blockchain technology company based in Hong Kong, specialising in crypto wallets and payment solutions.
Our accomplished team boasts diverse expertise gained from prestigious institutions and leading companies, such as HSBC, HP, Baidu, and Alibaba, enabling us to blend practical experience with strong educational backgrounds. Graduates from distinguished universities like Nanyang Technological University, Hong Kong University of Science and Technology, and Hong Kong Polytechnic University comprise our team.
CloudMile, a leading AI and cloud technology company in Asia, focuses on driving digital transformation for corporate clients and fostering business growth. Leveraging machine learning and big data analysis, CloudMile supports over 700 corporate clients in business forecasting and industrial transformation. CloudMile has earned 200+ accreditations, with over 60 Google Cloud professional certifications. As a Google Cloud Premier Partner, CloudMile is recognized for its expertise in Machine Learning, Data Analytics, Cloud Migration, Infrastructure and Work Transformation Enterprise Specialization. The company serves as a Google Cloud Managed Service Provider (MSP) in Singapore, Malaysia, Taiwan and Hong Kong, and was recognized as the Public Sector Partner of the Year for the APAC Region in 2020. In 2023, CloudMile was honored as the Google Cloud Sales Partner of the Year for the Greater China region.
Founded in 2000, LYODS ® is a Fintech committed to R&D of latest technology in Compliance & Governance solutions. LYODS is a member of the Fintech Association in HK, Singapore, Taiwan & Canada, and is SFA Certified FinTech providing AML and KYC technological solutions. We believe our value of innovation & user experience is critical to have won the trust & support from major international & local banks/financial institutions in China, Hong Kong, Macau & Taiwan. Contact us to explore how we can support you to meet the ever-changing global AML/CFT challenges.
#BigDataAI #AML #namescreen #riskassessment #transactionmonitoring #cdd #kyc
Newgen is the leading provider of a unified digital transformation platform with native process automation, content services, and communication management capabilities. Globally, successful enterprises rely on Newgen’s industry-recognized low code application platform to develop and deploy complex, content-driven, and customer-engaging business applications on the cloud. From onboarding to service requests, lending to underwriting, and for many more use cases across industries. Newgen unlocks simple with speed and agility.
Amberdata is the leading provider of digital asset data, market intelligence and risk analytics. We deliver comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with data for research, trading, risk, analytics, reporting, and compliance.
Amberdata serves as a critical piece of infrastructure for financial institutions entering the asset class and participating in digital asset markets.
FTAHK is organised and led by the community, for the community
The FinTech Association of Hong Kong (FTAHK) is led by a volunteer group of board members and committee co-chairs who care about the future of FinTech in Hong Kong, Greater China and Asia. We are not-for-profit and have an independent structure, based on pillars of transparency, accountability and governance.
Founded in 2014, Kaiko is the leading source of cryptocurrency market data, analytics, indices, and research, providing businesses with industrial-grade and regulatory-compliant data. We empower market participants with global connectivity to real-time and historical data feeds for use cases across the investment lifecycle.
Jasper Vault is reshaping fintech with two products using Account Abstraction (ERC-4337). The first, a vault-to-vault platform, allows investors to mirror portfolio strategies, democratizing sophisticated investing. The second, a peer-to-peer loans platform, lets institutional clients lend via self-hosted wallets like MPC or Metamask, merging traditional and decentralized finance. Together, these innovations place Jasper Vault at the forefront of blockchain-based fintech solutions.
At PwC, our purpose is to build trust in society and solve important problems. We're a network of firms in 152 countries with over 328,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity. Please see www.pwc.com/structure for further details.
PwC Mainland China, Hong Kong SAR and Macau SAR work together on a collaborative basis, subject to local applicable laws. Collectively, we have over 800 partners and more than 20,000 people in total.
We provide organisations with the professional service they need, wherever they may be located. Our highly qualified, experienced professionals listen to different points of view to help organisations solve their business issues and identify and maximise the opportunities they seek. Our industry specialisation allows us to help co-create solutions with our clients for their sector of interest. We are located in these cities: Beijing, Shanghai, Hong Kong, Shenyang, Tianjin, Dalian, Jinan, Qingdao, Zhengzhou, Xi’an, Nanjing, Hefei, Suzhou, Wuxi, Wuhan, Chengdu, Hangzhou, Ningbo, Chongqing, Changsha, Kunming, Xiamen, Guangzhou, Shenzhen, Macau, Haikou, Zhuhai and Guiyang.
VerifyVASP, a comprehensive Travel Rule (TR) solution with the largest interoperability connection globally, helps virtual asset service providers (VASPs) meet TR obligations.
The solution comprises:
TravelRule, a messaging solution facilitating secure communication between TR-obliged VASPs, enabling end-to-end encryption for data transmission between ordering and beneficiary VASPs
VerifyName, an enhanced risk mitigation tool verifying 1P transactions between TR-obliged and non-obliged VASPs.
As pioneers in the branding industry, we have always valued the creation of a distinctive brand strategy for our clients over the past 8 years.
Through our keen insight into market trends and design inspiration, we have earned a good reputation and influence by working with notable brands such as Swire Property, ExxonMobil, Sinopec, Micro Connect and more.
WE DON’T FOLLOW TRENDS,
WE FORECAST WHAT’S NEXT.
Ephod Intelligence is a SaaS platform assisting fundamental research analysts in validating investment ideas and monitoring the equity market. Using analysts' strategies, Ephod applies advanced non-linear quantitative models to identify optimal stock screening factors, generating personalized trading signals based on these factors.
We are a team of software developers based in Hong Kong and Colombo, Sri Lanka specializing in Research and Development (R&D) based and advanced software development for the fintech domain.
Software Powering Carbon Credit Markets
Since last year, Xeptagon has been working on developing software that supports carbon markets including digital MRV systems, Carbon Registries and Carbon Exchanges. We are also contracted by a global inter-governmental organization to develop National-level Carbon Registry and MRV systems. Major milestones of the project are already completed and systems are in the process of going live in Africa as the first deployment.
In addition, we are also working with multiple global financial institutions to develop carbon trading systems for the voluntary markets. In these systems, we have pushed the concept of using blockchain as well as credit tokenization.
Our innovative state-of-the-art software solutions have enabled business enterprises, inter-governmental organizations, global universities and start-ups across the globe with clients from Hong Kong, Hungary, Norway, Singapore, Sri Lanka and the USA.
Climate risk software solution to measure portfolio and asset level risks related to climate change.
Intensel offers a climate analytics digital platform solution. Using AI, supercomputers, big data, and in-house PhD climate scientists and financial experts, Intensel has developed a scalable fintech solution to help clients – banks, real estate owners, insurance companies, and asset managers – identify and understand the financial impacts of climate change now and under future climate scenarios so that they may build more climate-resilient portfolios and stay ahead of imminent climate regulations.
Intensel’s mission is to build a more resilient global economy with climate solutions that support real-time, accurate decision-making.
Headquartered in Hong Kong with offices in Malaysia and the UK, JC Legal has established a broad practice in corporate and commercial law, regulatory compliance and dispute resolution. We pride ourselves on cross-border advisory between Hong Kong, Southeast Asia and the UK in collaboration with government authorities, trade associations and local professionals.
Our group of certified lawyers in Hong Kong, PRC, Malaysia and France assist startups as well as large, established enterprises in all legal matters. Our clients are listed companies, licensed corporations and industry leaders in their own right.
FundFluent is a platform that helps small businesses to access funding. Leveraging data-driven technology, we streamline access to grants, loans, and financing, making it easy for businesses to tell their full story.
We are on a mission to close the SME funding gap by providing the full-stack infrastructure that allows funding to be embedded, accessible and integrated into the growth journey of every business.
We're set to shape the future of fintech, transforming the way SMEs access and secure funding. “Funding everywhere" is closer than you think.
#embeddedfinance #genAI #b2bfintech
iPiD: Innovating the Fintech Space with Cutting-Edge Validation Solutions
Founded in 2021, is a fast-growing, venture-backed fintech startup with a diverse international team boasting extensive experience from leading payment and technology companies such as SWIFT and Thomson Reuters. Based in Singapore, iPiD has a solid presence in countries including India, Belgium, Malaysia, Netherlands, Dubai, Spain, and Vietnam.
The company's distinguished Advisory Board features industry heavyweights such as Christian Sarafidis from Microsoft, Kosta Peric from the Bill & Melinda Gates Foundation, and Nick Lewins, a former banking CTO turned advisor specialising in data and AI, cloud technology, and digital transformation.
iPiD's flagship offering, Validate, tackles the escalating issue of fraud and failed payments within the payment industry by confirming payee names and bank account details. This solution is especially effective in enhancing customer experience and combating authorised push payment (APP) fraud.
By providing a reliable, state-of-the-art solution for fraud prevention and payment validation, iPiD is transforming the fintech arena and fostering trust and confidence within the global financial ecosystem. The company's validation coverage now spans across India, Indonesia, Vietnam, the United States, Nepal, Nigeria, Pakistan and more, with over 2.8 billion accounts, further solidifying iPiD's commitment to revolutionising payment security and delivering exceptional customer experiences.
We are Options. We’re on a mission to transform financial sector technology. We aren’t market participants ourselves, but the No. 1 provider of IT infrastructure to global Capital Markets firms, supporting their operations and ecosystems.
We’re proud to provide high-performance managed trading infrastructure and cloud-enabled managed services to over 550 firms globally, providing an agile, scalable platform in an Investment Bank grade Cybersecurity wrapper.
Our clients include leading global investment banks, hedge funds, funds of funds, proprietary trading firms, brokers, dealers, private equity houses and exchanges. These clients are supported daily, across over 20 countries, in a true 24×7 ‘follow the sun’ model; we have someone on hand to assist at any hour of the day. With offices in 9 key cities; New York, Toronto, Chicago, London, Paris, Belfast, Hong Kong, Singapore, and New Zealand, we are well placed to service our customers both onsite and remotely.
Everything at Options is crafted to an industry-leading security and compliance standard. We have worked to guarantee our offering is SOC1, SOC2 & SOC3 compliant. Our service offering spans four main areas:
We understand the highly complex requirements of the Capital Markets sector and work relentlessly to improve our offering, ensuring we stay ahead of the curve and bring our clients a best-in-class service.
Triple-A, the digital currency payment institution, enables businesses to pay and get paid in crypto, volatility-free.
From API to no-code integration, Triple-A’s frictionless, white-label crypto payment solutions are designed to blend smoothly into existing business operations — all while upholding the highest standards of security and compliance.
Licensed by the Monetary Authority of Singapore (MAS) and trusted by over 20,000 businesses, Triple-A makes accepting crypto payments simple for businesses across the globe. Triple-A is also licensed in the EU by Banque de France and is registered with the United States Financial Crimes Enforcement Network (FinCEN).
我们公司旨在利用量化技术和人工智能分析市场的同时进行资产管理，包括保险、股票、基金和加密金融。 为投资者提供更好的投资机会和更高的资产回报率。 此外，我们还在香港、深圳、上海、新加坡设立了办公室，处理各地业务。
ULA Co.Limited,a Hong Kong based company, is dedicated to using technical methods to analyse financial markets all over the world. It stands as a leading fintech platform in Asia, committed to providing a comprehensive range of financial services for investors worldwide. Simultaneously, it serves as a development platform for global high-end talent, fostering the synergistic growth of both onshore and offshore financial markets.
Our company aims to use quantitative technology and artificial intelligence to analyze the market while conducting asset management,Including insurance, stocks, funds and crypto finance. Providing investors with better investment opportunities and higher return on assets. In addition, we have set up offices in Hong Kong, Shenzhen, Shanghai and Singapore to handle business from various places.
WalkMe maximizes and accelerates the impact of your digital transformation strategy by driving user adoption of your digital assets. Leverage WalkMe’s Digital Adoption Platform to constantly identify gaps and problem areas, and drive users to success, codelessly, and without changes to your underlying platforms.
Alfa Algorithms is a leading technology provider company based in Israel. Our company specializes in developing powerful algorithms for trading that enable individuals and institutions to manage their funds with steady growth.
Over the years we have developed a reputation for excellence in the fintech industry. Our advanced technologies are utilized by over 100 brokers through our technology providers, enabling them to provide their clients with top-tier solutions and services.
We also have developed a range of Whitelabel solutions for trading, including Web and mobile trading Apps, Risk Management and BI Systems, and CRM systems tailored for trading. As technical partners of leading CRM, Signal, and Payment Technology providers, we can tailor full-scale solutions according to unique needs.
Beijing Paoding Technology Limited Company (PAI Tech), the leading pioneer in the field of “Document AI”, provides the SaaS services and enterprise-level applications of ECM, intelligent platform, review, writing and development tools for document processing.
Our product, ChatDOC, can make enterprise data LLM-friendly: Unlock data from any complex PDFs/PPTs/Scans with unmatched precision, and craft specialized chatbots based on your data, tailored to your operational needs.
AI-driven Dynamic Company Sector Classification (DCSC) classifies 1500+ sectors in a modern framework with multiple inter-sector connectivity, scores companies by relevance, and adapts to developments in real-time. These can be used for smart investment portfolios, business development, and knowledge management. DCSC is part of CityFALCON, a London based fintech using AI/ML to empower clients to make better decisions in financial markets and business, incl. BNP Paribas, eToro, IEX Cloud, Plum and several others.
So Responsible is a charity engagement app which collates exclusively high-impact Hong Kong-focused charities and provides no-fee donation facilitation with all your Donation Receipts hosted on-app. So Responsible is building a range of local charitable engagement solutions for individuals and corporates in Hong Kong.
Established in Hong Kong, Tiny Memory Ltd. specialises in personalised gifts. Our goal is to help you enhance your brand image, strengthen customer relationship and increase employee satisfaction through customised gifts, and we are committed to providing outstanding personalised gift solutions for your company's internal or external events.
You can choose from a wide range of products, including hoodies, tote bags and bottles. Whether it's a giveaway, promotional item or staff incentive, we can work with a team of talented designers to create a unique gift design tailored to your brand image and requirements. Whether you want to print your company logo, personalise your name or add a special design element, we can meet your requirements and ensure that the gift is in line with your brand style.
We work with reliable suppliers to ensure that the materials used and the production process are of a high standard, and our experienced team can ensure the quality and on-time delivery of your gift.
Whether you require a large number of customised gifts or a small order, we are happy to provide a service that will add a special surprise and memory to your event. We look forward to working with you to create a unique experience.
"Profitable from the Start. Can't disclose much before a contract. I tend to put hidden historical art in everything."
Our modern story began in 2023 when a 21-year-old Balinese great-grandson of a Venetian aristocrat discovered a loophole that let him enter an event in Hong Kong, bypassing a protective local regulation. A 3rd agnatic cousin of the last ruling royal house in Bali (Gianyar), he had graduated secondary school with the highest score for males in his class of 2020 without studying at home. He is an intelligent and morally responsible man with a high conscience, who is socially conservative and impulsive lacking, but lacking in conversation and attention skills, according to the SNPs of his sequenced genome, which he had also gotten through a loophole.
Arsaka Kapital is named after some of its past predecessors, known for their fortitude in adversity, with their legends surviving from East to West. In modern terms, it means strong rooted, constant, "adhesive", embedded, everlasting, past, and future. Its logo is based on the logo of one of its ancient great queens who was much beloved by her people, and who'd led a tragic life but persevered.
Our mission is to protect the wealth of our members indefinitely while maintaining honorable actions, as is the belief of Venetian city-fathers, preserving human history, and avoiding the Sulla-like "proscriptions", that transpired in Ancient Rome, which re-occurred in Revolutionary France and the post-Civil-War-era United States, as best as possible.
OUR PLANNED FUNDS (Cayman Islands and Delaware "Based")
We have at least three planned funds, with possibly a lot more in the future. Two of these funds are forecasted to last indefinitely (even if energy prices went up when fossil fuel run out, which would possibly put technology companies at risk), with one of them being similar to that of a classic startup, albeit with minimal cash-burning loss, if not profitable from the start (depending on the size of the seed fund). All of these funds would have a referral system that would, in essence, pay investors and potential investors, who refer a fund to another person, for an indefinite time, as long as the referred stays invested. To add to these, future investors would be able to invest in the funds with their mobile phones, supported by a website-based sign-up application (important information would be hashed). The Funds are:
- "PERPETUO Fund", which is a planned value-oriented fund with a large-cap equity focus and a stable sector preference. The objective of the Fund is to produce stable returns in companies that maintain their shareholders' stake percentage, and are expected to practically last indefinitely. The Fund seeks to achieve this objective through asset selection in long positions while opportunistically entering and closing positions from time to time (currently estimated to be a couple of years at minimum) based on quantitative and qualitative evaluations.
- "Start-up Fund", which is similar to that of a classic startup, albeit the fees and planning would largely go to the fund manager. The company that's in the same industry as the current planned startup has an estimated total market cap of $14,000,000,000 if only estimating the PP&E, and $30,000,000,000 if it's total estimation, as of 2023. This is around 2.5x its book, and it is profitable if managed well. Surprisingly enough, no one seems to have truly tried taking this globally (considering this is the only safe investment I know that doesn't already have an international big-cap publicly traded company). This would probably start in developing countries first and spread out to developed countries, to make things easier, and then go public after it has reached a big-cap valuation.
- "Element Capital Imitating Fund", which is a mostly quantitative evaluation fund, that imitates "Element Capital", with a slight but important logic-based qualitative evaluation, with the main difference being the much cheaper planned fees. Considering this is quantitative, the fund can dive straight down suddenly even if, for example, it has worked flawlessly for 14 years. This sort of fund would, in definite, use a well-known third-party help, considering the frequency where human errors are possible, and the consequences if they happened.
[All of the important information I mentioned above would be audited by one of the Big Four auditing firms, funds would use Total-Return Swaps whenever possible; investment with custom agreement is allowed (direct contact).]
I first started learning about finance as a 16-year-old (though, I'd found it interesting since the Global Recession), when I first invested some of my savings in a company, corroborated with the knowledge I'd learned from accounting class in school and a "defensive investing mindset" which my grandmother told me. I didn't take into account its quantitative valuation which was a grave mistake. Even when the price had gone down, the intrinsic value had gone up and the growth of my stake in the company had gone even higher than the company's growth (it now has around 18.5% CAGR in US dollars, with a bit of diversification along the way). In the next year, I'd saved some money in a local currency term deposit. It returned around 5.5% in a month in US dollars. My mother aided this. This was also the year I'd learned about pass-through entities and their locations whilst working on school projects, and also when I started to learn about quantitative strategies. In the next year, I found a great investment opportunity: Money lending. I'd gained around 29% return in a year in US dollars. In the next year, 2022, I started to invest in a quantitative formula, which returned around 6% in US dollars. This time there was a qualitative mistake as I was too focused on the quantitative. I'd also closed all of my positions, as the market uses a Board Lot system, a week earlier for personal expenditure. Both of these minimized the return. This was also the year I learned about history, all 5,000 years of them, after practically finishing with learning about science. In the next year, which was months ago, I'd invested in a company that I knew had a high chance of lasting indefinitely. It had an unrealized return of 3.5% in a couple of days when I'd finally turned 21. There was a mistake, as I didn't expect a transfer limit. Months before this, I'd also gotten the idea for my startup fund. Around that time also, I'd sent my genes to a lab to get them sequenced.
Theoretically, I could let compound interest do its things, but the possibility of a Sulla-like "proscription" and/or frontal-temporal lobe damage is too high.
Most of the things I mentioned above have evidence, excluding the first one and the money lending one: The former was because I wasn't using my account when I started investing in it considering my age, and the latter because the broker I'd used did a restructuring.
It would be an enigma had I known all of this being a full Balinese, which I'm not. My mother's maternal grandfather was a certain Vitale Dandolo, whom I will tell a bit about him. His parents, or grandparents, were probably the ones that came from Venice. I suspect he didn't go to Nova Venécia because the market was too saturated there. He had a shipping business, possibly a family business, and he seems to have lived in the Dutch East Indies. He died during WW2 probably as a volunteer. None of us had gotten compensation considering Portugal wasn't invited to the Treaty of San Fransisco. His wife was part-Chinese from Macau.
To be conservative, If this works out, I would get a Westerner as a general partner, considering I have most of my data cloud-saved for now. They would also help me do the tedious part, which I'm very much weak at.
Please send me an email if you're interested, and visit me directly if you would like to see more charts or anything else.]
"Nothing stays cheap forever; the more you wait, the higher the risk of someone else doing it before you.
"I must disclose that, theoretically, I can live comfortably on dividends alone, as everything in Bali is 90% cheaper than in Hong Kong."
+1 833 899 ARSA (2772) - US Toll Free (VoIP)
+1 839 209 9029 - US Toll (VoIP)
firstname.lastname@example.org - eMail
arsakakapital.com - Website
linkedin.com/in/dewacdandolo - Personal LinkedIn
DOCUMENTS & LINKS (Use a VPN if the links are, or have become, inaccessible. These are a tiny bit of what I know)
Sanuker is an AI-powered business messaging company from Hong Kong. As a pioneering consultancy specializing in AI chatbot solutions, we pride ourselves on integrating next-generation technologies, like ChatGPT from OpenAI, to bring seamless automation and top-notch chatbot solutions to businesses across the globe. Our solutions span popular messaging platforms such as WhatsApp, Messenger, and Instagram, ensuring our clients remain connected, agile, and ahead of the curve.
Since 2017, we’ve proudly partnered with Meta and also teamed up with HSBC Business Go. We continue to bring innovative chatbot solutions with the latest AI technology to the market, empowering businesses to capture new market opportunities with our solutions.
Trusted by over 10,000 esteemed clients across more than 25 industries in APAC and EMEA, the banking and finance industry remains one of our paramount sectors. , with an impressive portfolio that includes industry giants like AIA Malaysia, DBS, HSBC, and Standard Chartered. Our bespoke messaging solutions, driven by our proprietary chatbot builder, WOZTELL, empower these financial institutions to not only amplify their sales but also to deliver top-tier customer service.
Sanuker further gained recognition by being selected as one of the Top 20 Startup tech company in APAC by APAC CIO Outlook Magazine, creating award-winning marketing projects with valuable clients in the MARkies Awards, and being distinguished as the “Best AI Messaging Solution” by Capital Magazine in 2023.
Explore more about our innovative journey and offerings at our website: www.sanuker.com.
For a pulse on the latest in AI, business messaging, and industry insights, we invite you to follow us on LinkedIn: https://www.linkedin.com/company/sanuker/
WOZTELL Conversational Platform (https://woztell.com/) is a code-free business conversational platform built with Meta Cloud API.
Bitfold is a next-generation hardware wallet, designed to offer cold wallet security in an internet-connected device. It is based on a patented technology ensuring maximum security combined with unprecedented user experience. The device will boast a 5.5-inch touchscreen, biometric authentication mechanisms, and an array of connectivity options including Wi-Fi and LTE. Bitfold is the key to safely unlocking the potential of digital space.
#cybersecurity #hardware #blockchain
CodeLink powers growing start-ups and pioneering corporations to scale faster, leverage artificial intelligence, and release high-impact technology products.
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The Wealth Management sphere is awash with portfolio consolidation tools, reporting softwares, robo advisors and crypto wallets.
WMCockpit has been specifically designed to provide a comprehensive mapping of both financial and non-financial client assets, coupled with stress testing and investment simulation.
It is the tool of choice to pilot your wealth through turbulences and gain an holistic perspective on the key metrics that matter to you and your family members.
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Veremark is one of the world’s leading background screening and pre-hire check service with a mission to help the world trust faster.
Used by some of the world’s best workplaces, its platform is designed to verify candidate work histories, gather references, and check identities and qualifications.
Established in London in 2019, the company has offices in Singapore, Australia, New Zealand, and the Philippines.
While performing background checks on candidates for companies across the globe, they also help businesses rescreen existing employees to maintain workplace safety and happiness.
Recently, the business launched its latest product, Verepass, a career passport that allows candidates to own, manage, and share their verified credentials. Securely held on the blockchain, Verepass reduces check requirements and saves time and money.
Founded in 1996, FinanceAsia is the region’s premier capital markets publication.
While Asia’s economic landscape may look very different today compared with the time of our launch a quarter of a century ago, the region continues to offer diverse opportunities and challenges to participants within the financial industry.
As a news service, we aim to provide in-depth coverage of the latest developments across equity, debt and M&A deals, and we offer exclusive interviews and unique insights into Asia’s rapidly evolving business landscape.
Sustainability, disruptive technologies, and access to local markets are just some of the core focus themes we investigate for our readers, who are investors, issuers, and service providers on both the buy and sell-sides.
In addition to our online coverage, FA delivers a bi-annual magazine covering the latest trends and market movements to affect Asia’s leading finance professionals.
Haymarket Media, a privately held publisher in the UK, acquired FA in 2005.
Welcome to Alpha Digital Global, the ultimate growth partner for today's salesforce. Our mission is to accelerate the growth of professionals and organizations by providing custom, scalable, and high-value sales pipelines that will ignite your sales results.
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We are a technology company headquartered in Zurich, Switzerland, and dedicated to securing data and communications. Our Hardware Security Modules (HSM) can also sign and encrypt data as well as authenticate transactions and messages. Now available as CloudsHSM hosted in Singapore for PKI environments, blockchain systems or other Fintech-based applications.
Tenity is a global innovation ecosystem and early-stage investor making innovation work and advancing the future of finance.
Our story began back in 2015, when Tenity (formerly F10) was founded in the heart of the Swiss financial center Zurich. Since then, we have grown to four hubs and a global team across Europe and Asia.
We believe collaboration is the key to innovation. We bring together ambitious founders with leading corporations, forward-thinking investors, and passionate mentors – and together, we create an ecosystem that powers the future of finance.
Fume, a Swiss-based company, provides a fund management platform that aims to address the inefficiencies plaguing traditional fund management. The platform uses smart contracts to automate fund administration, increase transparency and remove intermediaries such as banks and brokers, paving the way for a smoother process and improved efficiency.
On Fume, fund managers can set up their digital fund in a fast and seamless manner. After defining the fund’s terms, including the fees, lock-up periods and eligible assets, the fund undergoes legal registration, culminating in an International Securities Identification Number (ISIN). Once the fund receives clearance, smart contracts are deployed and a customized web platform is set up, effectively marking the launch of the fund. The manager can then onboard investors and define portfolio allocations.
Nucleus Finance is a fintech company on a mission to re-engineer how financial contracts are executed, securitized, traded, collateralized, and analyzed. Nucleus Finance converts financial contracts into algorithmically standardized, machine-readable, machine-executable, and continuously auditable Smart Financial Contracts based on the ACTUS open-source standard.
The Internet Computer (ICP) allows Web3 services to run 100% on-chain, providing the only platform where developers can build and users can enjoy fully decentralized applications.
Say goodbye to the corporate cloud, insecure bridges, and expensive oracles.
Welcome to change.
At FINBOURNE, we offer investment, banking and capital markets firms a compelling and interoperable approach to data management, lowering total cost of ownership and achieving value within a faster time to market.
Our Modern Financial Data Stack empowers investment data processes and drives operational growth for emerging hedge funds, through to established global institutions. Leveraging SaaS technology and a secure cloud infrastructure, we liberate, simplify and connect data. Ultimately, we reduce operational complexity and restore control and confidence, so you know what you own and how much it’s worth at any given point in time.
ZKEX.com is the industry's first multi-chain order book crypto exchange that is a true
decentralized, self-custodial CEX-equivalent.
We abstract away the complexity of crypto trading by enabling users to keep their assets on
their 'favourite' blockchain or rollup ... but use it to trade any supported token or coin on any
OTHER chain or rollup without needing to bridge it.
And we remove the risk, by implementing self-custody at all times, and securing transactions
across multiple chains with zero-knowledge proofs.
ZKEX.com will have the most feature-rich interface for both retail and pro traders: Convert tool,
Spot trading, Perpetual Contract trading, with Portfolio Margin account mode.
TradingValley was born in Taiwan back in 2014 by a vision of providing a better investing solution to retail investors. We started from developing investing algorithm for bank partners as a robo-advisor white label solution and successfully partner with 4 banks/financial institution as their digital solution provider.
In 2020, we launched our own B2C investing service, Growin. With Growin we offer 2 different product line for serving 2 different types of investors, active and passive. Active investors can leverage our comprehensive stock mining tool for capturing every trading opportunity in stock market; for more conservative investors, we help them open an US brokerage account and automatically investing in a global-diversified portfolio.
After years of working on our local market, TradingValley is ready to explore any opportunities around the world. If you have interested about learning our offering, please feel free to contact.
Eqvista is a high-growth cloud platform for equity management, enabling private companies to issue, manage and trade shares on the primary and secondary market.
Our system manages e-share tracking, share & token vesting, e-signing, modeling and waterfall analysis, and compliance for private companies.
We also conduct asset & private company valuations, focusing on private company equity, intangible asset valuations (IA) such as software, as well as crypto asset and token valuations.
Our valuations serve as a basis for startups and SMEs looking for outside investment, as well as finding the FMV for taxation & accounting purposes
To-date, we have nearly 15,000 companies and US$ 20B in assets under administration. We onboard around 350 new companies onto our platform, along with conducting nearly 50 valuations and audits per month.
Our team services companies across Asia Pacific, Europe and the United States.
Leading through innovation, Serving opportunities to all
Innovative Technology. Innovative Solutions.
The advent of Web3 offers new exciting possibilities for investors and financial institutions, but getting there is challenging.
At Regtitude, we’re bridging the gap to a new world of financial possibilities. Our trusted ecosystem provides investors with a secure and decentralised means to access traditional financial services, and gives financial institutions an immediate on-ramp to the Web3 world, without need for substantial investment.
Farseer provides business insights to investors & corporates that drive alpha & manage risk, leveraging our real-time, trusted news & social coverage powered by our proven proprietary Al & big data engine.
We stand out with
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Our innovative offering empowers clients with
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Leverage the signals, trends and viral narratives influencing global financial assets.
ZENPULSAR is a data centric AI technology start up founded in the UK in 2021. After the GameStop shortsqueeze episode, we knew that if we had monitored and analysed social media data from multiple platforms in real time, we could have predicted the event by spotting early signals and emerging narratives. This is what led us to build our unique ZENPULSAR technology to clear the noise out of social media and extract value for the real world.
River Chain is an enterprise, permissioned blockchain platform that offers a single source of truth enabling competitive deep-tier trade finance solutions and enhanced traceability of the construction supply chain management.
River Chain offers a borrower-centric financial solution built for construction business, and it also allows liquidity providers to deploy cash flow based on immutable data, providing a secure and reliable source of financing. The platform offers financial inclusion for upstream suppliers and has liquidity providers who are committed to offering financial inclusion via competitive rates.
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Sygnum is a fully regulated, digital asset focused financial institution, founded on Swiss and Singapore heritage.
We empower accredited and institutional investors, banks, corporates and DLT foundations to invest in he digital asset economy with complete trust. Our team enables this via personal, expert service and secure, convenient access to our integrated portfolio of crypto brokerage and custody, asset management, tokenisation and corporate financial advisory services.
Your Portfolio Revealed.
Utluna is a cloud-based portfolio aggregation, analysis and visualization collaborative software for sophisticated investors.
- Advanced Portfolio Tracking & Aggregation
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You can try it for free at https://utluna.com
ClubDeal is an app that empowers individual investors to bring together their personal networks and friends to invest together in a company. By leveraging ClubDeal, investors can easily organize and coordinate group investments, enabling them to pool their resources and expand their investment capacity.
ClubDeal is Transforming the Way People Connect and Invest.
At ClubDeal, we're on a mission to revolutionize the way people connect, collaborate, and invest. Our innovative approach empowers individuals and communities to build and invest in the future according to their unique vision.
AngelHub empowers investors to build their own venture portfolio and has returned USD 9,100,000 in cash with its 2 exits.
In numbers: 25 investments, USD 17M deployed, 2 exits, 2.1x equity multiplier.
AngelHub is a tech investment platform regulated by the Securities and Futures Commission (SFC).
With AngelHub, investors gain access to a carefully curated selection of tech companies ranging from Series A startups to unicorn-level ventures. This empowers professional investors to choose investment opportunities aligned with their personal strategies. We simplify the decision-making process by providing relevant business intelligence and comprehensive due diligence materials.
Our approach combines a rigorous due diligence process, an extensive network of partners, and the support of the WHub startup ecosystem. This ecosystem empowers tech entrepreneurs, increasing their chances of success.
To date, we have made 25 investments, spanning from Series A to unicorn level, after thoroughly vetting over 2,200 tech companies. Some notable examples include WeLab and AnimocaBrands.
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If you want to get our updates, please fill this form and let us know about your interests.
WeLab, a leading pan-Asian fintech platform, operates WeLab Bank as well as multiple online financial services in Hong Kong, Mainland China, Indonesia and Malaysia, with over 60 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey.
Powered by proprietary risk management technology, patented privacy computing techniques, and advanced AI capabilities, WeLab offers mobile-based consumer financing solutions and digital banking services to retail individuals and technology solutions to enterprise customers.
WeLab has presence in four markets under multiple brands, including WeLend, and WeLab Bank in Hong Kong, various business lines in Mainland China, Maucash and Bank Jasa Jakarta in Indonesia.
WeLab is backed by the most renowned investors including Allianz, China Construction Bank International, International Finance Corporation (a member of the World Bank Group), CK Hutchison’s TOM Group, and Sequoia Capital.
3W.com Group is an investment holding group focused on the development and application of global cutting-edge technologies represented by AI and Web3 technologies. It conducts professional mergers and acquisitions and in-depth integration of high-quality assets in high-tech fields around the world, empowering and leading the efficient growth of ecological enterprises. . At present, the group has invested in and incubated high-quality projects such as 3W.com for C-end user services, 3W AWSG for B-end customer services, and high-end club 3W Club; among them:
3W.com is a membership-based cross-platform that integrates decentralized social networking, DID digital identity, hybrid wallet, hybrid payment, multi-currency exchange, global asset transaction configuration, multiple scenario consumption, as well as games, entertainment and other functions. Super application tools provide end users with a one-stop comprehensive platform service of "super wallet + unlimited scenarios", helping users open up new ways of interacting with the world.
3W AWSG provides global B-side customers with "super wallet + unlimited scenarios" technical solutions based on AI and Web3 technology, covering decentralized social networking, hybrid wallets, Web3 domain names, configuration transactions, trust accounts, virtual credit cards and physical cards, etc. The front-end application system and back-end management system of the comprehensive ecological service system (SaaS) can be combined with exclusive configurations according to the business characteristics of customers in different industries, helping them create their own unique brands, quickly expand their business and broaden their sources of income.
3W Club is a global high-end club with the theme of "Technology and Finance". It has created a top-level club integrating catering, entertainment, and business exchanges. It can provide customers with high-level privacy protection and meet the needs of top customer groups for gatherings, salons, business, and entertainment. and other personalized service needs.
Established in 2009, Alibaba Cloud (www.alibabacloud.com) is the digital technology and intelligence backbone of Alibaba Group. It offers a complete suite of cloud services to customers worldwide, including elastic computing, database, storage, network virtualization, security, management and application services, big data analytics and IoT services. According to Gartner, Market Share: IT Services, Worldwide 2021 published in April 2022, Alibaba has the largest share in Hong Kong's IaaS market in 2021
Wonder is a leading digital payment fintech company based in Hong Kong. The Company specialises in providing online and offline payment collections and payouts as well as POS solutions. As of Sep 2023, the Company supports over 10,000 merchants across various sectors, including F&B, retail, healthcare, and transportation etc. Wonder’s merchants can get paid by 18+ payment method such as Visa, Mastercard, Alipay, WeChat Pay, UnionPay, JCB and etc. In 2021, the Company successfully completed its Series A round led by HKT.
For over 15 years, Amazon Web Services has been the world’s most comprehensive and broadly adopted cloud offering. AWS has been continually expanding its services to support virtually any cloud workload, and it now has more than 200 fully featured services for compute, storage, databases, networking, analytics, machine learning and artificial intelligence (AI), Internet of Things (IoT), mobile, security, hybrid, virtual and augmented reality (VR and AR), media, and application development, deployment, and management from 87 Availability Zones within 27 geographic regions, with announced plans for 21 more Availability Zones and seven more AWS Regions in Australia, Canada, India, Israel, New Zealand, Spain, and Switzerland. Millions of customers including Financial Services, from fastest-growing startups, largest enterprises, to leading government agencies—trust AWS to power their infrastructure, become more agile, and lower costs. To learn more about AWS for Financial Services, visit aws.amazon.com/financial-services.
Founded in March 2014, Bairong Inc. (Stock Code: 6608.HK) was successfully listed on the Main Board of the Hong Kong Stock Exchange in March 2021.
As a Leading Cloud-based AI Turnkey Service Provider，Bairong Inc. develops cutting-edge technologies such as natural language processing (NLP), privacy computing, machine learning, and cloud computing. These technologies enable Bairong Inc. to deliver two complementary AI solutions: discriminative AI and generative AI.Additionally, Bairong Inc. adopts service models of Model-as-a-Service (MaaS) and Business-as-a-Service (BaaS) to facilitate the inclusive development of AI in vertical industries.
Bairong Inc. is committed to integrating both discriminative AI and generative AI into the entire process of vertical industries. The company offers cloud and local deployment solutions that enhance decision-making and customer interactions. Furthermore, Bairong Inc. also bridges vertical industries, applications, and customers using discriminative AI and generative AI . The company then applies these technologies from operation to goal achievement. This way, Bairong Inc. makes AI available, visible, and measurable in vertical industries.
As a participant and contributor in China's digital intelligence transformation, Bairong Inc. has developed deep and unique industry know-how based on its long-term experience and insights into the industry. Bairong Inc. combines this industry know-how with AI technology, focusing on improving discriminative and analytical capabilities, as well as asset operation efficiency. This approach helps vertical industries achieve digital intelligence development and comprehensive empowerment。
Bairong Inc. offers professional services to more than 7,000 institutions, including six major state-owned banks, 12 national joint-stock banks, thousands of urban and rural commercial banks, auto finance companies, and insurance companies.
Looking ahead, Bairong Inc. will carry on researching the use of discriminative AI and generative AI to help vertical industries in their digital intelligence transformation, and will build a new industrial ecosystem.
Founded in 2016, Crypto.com is trusted by more than 80 million customers worldwide and is the industry leader in regulatory compliance, security and privacy. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Learn more at https://crypto.com.
Gientech is a China-based company, a leader in digital transformation strategy and solutions. Through R&D innovation and thought leadership, we harness technology to provide premium services to our clients to address their business needs.
Our key offerings includes IT solutions, consulting services, DevSecOps, full stack software development and quality assurance services across different Industries .
Aspired to be our clients’ trusted partner, We bring people, best practices and experience together to create success delivering exceptional values in the digital transformation journey.
About HashKey Group
HashKey Group is an end-to-end digital asset financial services group in Asia. The Group provides a complete ecosystem across the entire digital asset landscape, ranging from trading, custody, venture investment, technologies to Web3 infrastructure.
Make digital assets massively accessible
Provide trustworthy services to one billion global users
LianLian Global, as a core brand of LianLian Digitech, is a comprehensive and innovative enterprise in cross-border finance and services in China.
With strong compliance strength and technological innovation capabilities, LianLian Global has built a global financial network to reach the world and a trade service network to cover the entire life cycle of merchants.
Focusing on the core needs of cross-border enterprises, LianLian Global, together with industry eco-partners, has created a one-stop cross-border trade service platform that integrates store opening assistance, global funds collection, global acquiring, global payout, LianLian FX, LianLian financing service platform, tax refund assistance and other services to help Chinese brands expand their overseas markets.
 The exchange rate of LianLian Global FX business is provided by partner banks
 The financing products and corresponding contents displayed on the LianLian financing service platform are provided by relevant licensed institutions
Market Trend Interactive Solution Ltd. is a Hong Kong based one stop interactive solution services Company. In Addition to our Six Famous Solutions (VR/AR Training, MR, VR, AR, MOTION , TOUCH EXPERIENCE), as well as different tailor-made and ready-made solution. We started to providing one-stop Interactive Experience Solutions delivering in HK & Oversea from 2010.
Balfour Capital Group is a distinguished global boutique investment management firm, poised to be your esteemed partner in the elite realm of wealth management. We are uniquely dedicated to truly diversifying our clients' assets through our Hedge Fund, Wealth Management and Venture Capital offerings. We serve the personal preferences and ambitious financial goals of top-tier institutions and shrewd High Net Worth Individuals.
With a presence spanning the most prestigious financial hubs across the world, our firm's footprint extends prominently to global operations. This expansive network empowers us to deliver our exceptional services with the utmost accessibility and convenience to our esteemed clientele.
Visa is a world leader in digital payments, facilitating payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our mission is to connect the world through the most innovative, convenient, reliable and secure payments network, enabling individuals, businesses and economies to thrive. We believe that economies that include everyone everywhere, uplift everyone everywhere and see access as foundational to the future of money movement.
The future of money is digital. Visa believes that digital currencies have the potential to extend the value of digital payments to a greater number of people and places. As a leading payment network, we continue to help shape and build the ecosystem with our trusted partners.
Simbrella is a cutting-edge Fintech company that is dedicated to providing innovative credit scoring solutions
to the unbanked and underbanked population in emerging and developing markets.
Our digital, end-to-end finance and scoring platform serves as a one-stop-shop solution, bringing financial services directly to consumers and unlocking previously untapped markets.
With our proprietary technology, we are able to transform any transaction into a financial identity even in data-poor environments.
This enables Financial Institutions, Mobile Wallets and MNOs to offer financial services to massive segments
of untapped customers. Our digital and instant product reduce cost of risk applying ML/AI-based models to
efficiently assess customers’ creditworthiness.
As the world’s first connectivity cloud, Cloudflare helps connect and protect millions of customers globally.
Cloudflare is built on an intelligent, secure, high-speed global network. We help businesses regain control of their technology and security environments by reducing complexity and improving visibility across their on-premises, public cloud, SaaS and public Internet domains.
For individuals, we make the Internet safer, faster and more private.
Coin Metrics is the leading provider of crypto financial intelligence, offering network data, market data, indexes and network risk solutions to the most prestigious institutions touching cryptoassets. Established in 2017, Coin Metrics is committed to building the crypto economy on a foundation of truth, providing authentic and accurate data with the highest standards of clarity and precision. Coin Metrics puts unparalleled insight and accuracy into crypto data and analytics so that companies can accelerate value creation and minimize risk. For more information, visit www.coinmetrics.io.
Betaldo Invoices: Ensuring Guaranteed Payment at the Date of Shipment!
A revolutionary invoice standard for international and domestic trade, empowering suppliers to secure funding at the date of shipment, while offering deferred payment terms up to 180 days.
A Betaldo Invoice is a powerful combo of:
- An advanced e-invoice system
- Assured funding on the date of shipment
- Comprehensive trade credit insurance
- Streamlined Notice of Assignment procedure
Invoice financing repacked!
Dingxiang is a leading business security company in APAC, aiming to help enterprises build an autonomous and controllable business security system, addressing threats such as forgery, tampering, hijacking, impersonation, and fabrication of false information. It provides defense against various risks from online black and grey industries, promoting healthier and more stable business operations and supporting enterprise innovation and growth. By the end of 2022, Dingxiang has served nearly 3,000 companies across 24 industries with its professional services.
Founded in 1988, Yonyou has been leading the enterprise services market. Yonyou is currently the No. 1 provider of enterprise cloud services in China and the world’s leading enterprise management software (ERP) and cloud services (SaaS) provider. Gartner, a professional global research firm, has ranked Yonyou among the top 10 ERP providers in the world, meanwhile IDC has ranked Yonyou as the largest enterprise management software provider in China for consecutive years.
Nextlink Technology is an AWS Premier Consulting Partner with strongholds in Hong Kong, Taipei, Shanghai, and the Southeast Asia region. With over 17 years extensive experience in Cloud solutions and application migration, we've empowered 2000+ companies to create business advantages through digital transformation. Our team of cloud experts, with over 200+ AWS Certifications, is dedicated to solving our customers’ challenges through designing and building technology solutions and providing ongoing support through proactive environment monitoring, automation, and management.
Nextlink has a wealth of experience in helping various industries, such as FSI, fintech, logistics, retail, manufacturing, etc. to adopt cloud and optimize their digital transformation strategies. We strive to accelerate and navigate the cloud transformation journey for our customers, making cloud adoption easy and accessible at all levels in an organization. From fundamental IT infrastructure and application modernization to cloud security solutions, data management, analytics, and business intelligence, Nextlink is always ready to deliver the right solutions and strategies for our customers.
Finverse automates bank payments and data so businesses and Fintechs can focus on growth. Our APIs simplify payment collections, payouts and bank data access, so you can move money and get paid faster, and at lower cost and effort. Use our payments API to automatically collect recurring or one time bank payments in HK/SG (via direct debit or QR code), and payout to any bank. Or use our data API to make real-time credit and account verification decisions, using data from 40 banks across SE Asia.
#Payments, #OpenBanking, #FinancialData
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In the vibrant landscape of Hong Kong Fintech Week, Beta Tech emerges as a dynamic, client-centric, and forward-thinking call center partner. With an established reputation as an industry leader in providing exceptional call center services, Beta Tech brings a wealth of expertise and commitment to the global fintech arena.
Excellence in Service: Beta Tech boasts a dedicated team of over 150 professionals, each passionate about delivering superior call center services. Our commitment to excellence is reflected in our impressive client base, spanning North America, the Middle East, and South Asia, covering industries as diverse as fintech, renewable energy, and marketing.
Data Security Assurance: At Beta Tech, data security is non-negotiable. We employ robust encryption protocols, comply with industry regulations, and maintain 24/7 surveillance, ensuring your sensitive information remains protected at all times.
Engaging Customer Experiences: Our call center services are not just about answering calls; they're about creating engaging and seamless customer experiences. We understand the importance of each interaction in the fintech world and work tirelessly to ensure your customers are delighted.
Global Vision, Local Expertise: While we have a global vision, Beta Tech offers the invaluable advantage of local expertise, making us the ideal partner for businesses looking to enter or expand in the Hong Kong market.
In this fast-paced world of fintech, Beta Tech stands as the beacon of reliability, innovation, and customer-centricity. Join us at Hong Kong Fintech Week and discover how we can empower your business with our exceptional call center services. Together, we can unlock success, one call at a time.
Wizlynx Group is an ethical, trustworthy, and vendor-agnostic Swiss cyber security provider, that enables clients to effectively protect the business and trade secrets against any form of cybercrimes. Wizlynx’s service covers the entire risk management life cycle and starts with security assessment, including penetration testing and ethical hacking for mobile applications, web applications, networks, and systems, as well as vulnerability assessments and secure code review. With its information security assessments, wizlynx evaluates the information technology processes, governance and compliance (GRC) to ensure overall safety and success. The company also provides design and integration of network, host, system, and application. Managed security services (MSS) and emergency breach responses for cyber security incidents are offered. Wizlynx’s highly skilled security professionals and penetration testers with years of experience in both defense and offense and holding the most recognised certifications in the industry provide all-around cyber security services.
In the early days of its establishment, Yedpay developed a payment platform in Cyberport, Hong
Kong. It was launched in 2017. It is committed to developing a financial technology brand that
revolutionizes the payment industry. Its open payment platform assists merchants with an APP to
process credit card transactions and e-wallet payments in physical stores and online.
The Yedpay system uses cloud technology and ensures data security. It has obtained the PCI DSS
payment industry security standard level 1 certificate since 2017, and obtained the ISO/IEC
27001:2013 information security management system certification international standard since
Yedpay integrates electronic payment technology into traditional culture, including created the first
cashless market in Hong Kong, changed the payment mode of the Taxi industry to go digital, and
organised the Cheung Chau Bun Festival for the first time to enable more than 100 merchants on the
island to accept digital payments. The whole process is connected with Yedpay, and it is the first
time to electronically transform Fa Yuen Street merchants in the form of full digital payment, etc.
From 2023 onwards, Yedpay will focus on ASEAN, with Thailand as the leader, and radiate ASEAN.
Yedpay will also launch diversified financial products, merchant e-wallets from collection to
remittance, and strive to build an ASEAN Payment Hub to implement ASEAN, Hong Kong, Taiwan,
and China with the same pace for digital.
The FSDC was established in 2013 by the Hong Kong Special Administrative Region Government as a high-level, cross-sectoral advisory body to engage the industry in formulating proposals to promote the further development of financial services industry of Hong Kong and to map out the strategic direction for the development.
The FSDC has been incorporated as a company limited by guarantee with effect from September 2018 to allow it to better discharge its functions through research, market promotion and human capital development with more flexibility.
Aftermint is a leading Web3 platform bridging the gap between real-world value and virtual assets.
We empower users to claim and manage virtual assets effortlessly.
Service providers can promote offers and events, verify NFT ownership, process token payments, and showcase their popularity on our platform.
Additionally, we offer professional services utilizing our products.
Each tool is customizable for diverse use cases, making Aftermint the go-to solution for virtual asset integration.
We bring existing brands to the Metaverse.
Future is Meta works with brands and corporates to develop a successful presence and interactive experience across different virtual worlds including Decentraland, The Sandbox, Roblox, VRChat, and others. Leveraging the design expertise of its founding team members, including award-winning real-world architects, we develop unique virtual 3D spaces. Every project is created with the support of our in-house game developers, blockchain, and NFT experts.
We provide the full breadth of services, including advisory, presence maintenance & monitoring services, games development, NFT production, smart contracts, token creation, training, and events organization.
MUA is a Metaverse Middleware Infrastructure that provides a one-stop solution empowering enterprises and businesses in creating, operating, and managing digital assets compatible for multiple Metaverse platforms through unified interfaces in “MUAverse”. MUA stands for Metaverse Universal Assets.
To mark its 30th Anniversary, the Hong Kong Monetary Authority (HKMA) launches a Non-Fungible Token (NFT) giveaway campaign at Hong Kong FinTech Week 2023. The limited collection comprises a total of 1,000 commemorative NFTs. Drawing inspiration from ideas of the HKMA colleagues, and featuring captivating animation, the design concept is brought to life with the aid of generative AI. The design symbolises the HKMA’s continuous dedication to driving fintech development and building Hong Kong into a thriving fintech hub.
Giift: Transforming the Future of Loyalty Management
In a world saturated with competition, businesses must find new ways to connect with consumers and cultivate enduring relationships. Giift stands at the forefront of this mission as an innovative leader in developing loyalty & rewards solutions. Our unique blend of expertise in program management, cutting-edge technology, and diverse industry experience enables us to create experiences that build a lasting bond between businesses and their customers.
Our meticulously crafted products deliver a seamless digital experience, encompassing diverse rewards strategically designed to ignite customer engagement and maximize lifetime value. Giift's offerings aren't limited to a specific sector; we cater to various industries, such as banking, retail, travel, hospitality, and utilities.
Our broad range of products includes:
1. Corporate Rewards Solutions like Giift LBMS (Point accrual & Customer management system), Engage (Hyper-targeted engagement campaigns), and Marketplace (vast merchant network & redemption options) strengthen customer relationships and broaden redemption opportunities.
2. Employee Rewards Solutions such as Giift Empuls, Giift Compass, and Giift Plum enhance company culture, foster communication, motivate performance, and scale with your business.
3. Merchant Rewards Solutions, Giift Pay, and Giift Box provide a platform for businesses to incentivize and facilitate payments for their customer base.
4. Comprehensive Giift Services like Giift Studio and Giift Offers maximize customer lifetime value and allow personalized offerings.
Our dedication to excellence is reflected in the certifications we hold. We are ISO 27001 certified, demonstrating our commitment to information security. We have also achieved SOC 2 Type II compliance, prioritizing the protection of customer data. Plus, we're ESG compliant, signifying our dedication to sustainability and corporate responsibility.
Giift has achieved remarkable global expansion, penetrating emerging markets such as Pakistan, Africa, and India. Operating in 55+ countries, we proudly serve a diverse clientele across the Middle East, Southeast Asia, the US, Europe, and beyond.
Our recent US$50 million series C funding from Apis Partners validates our growth and fuels product enhancements and innovation investments, fueling rapid expansion.
Furthermore, our strategic growth is accelerated by multiple acquisitions. Notable companies like Xoxoday, a global leader in employee rewards, Loyolink Marketing, and InTouch in Indonesia, have significantly strengthened our loyalty services across diverse market segments and geographical regions.
We have also established meaningful partnerships with industry giants like Dnata, Finshape, and Moengage. These partnerships allow us to tap into their expertise and provide our clients with exceptional loyalty experiences. Reflecting our broad industry impact, our clientele includes renowned organizations like ADCB Bank, Afrexim, Bank DKI, Adira Finance, Bank Negara Indonesia - BNI, BDI, BRI, Bank BJB, QNB Indonesia CBQ, and QIB, among others.
IX Capital International Limited is an award-winning index and investment advisory company. The index business arm – IX Asia Indexes, provides real-time digital asset indexes built upon robust infrastructure which are disseminated 24/7 globally. Since the launch of the first crypto benchmark index (“IXCI”) in Hong Kong in December 2018, the ixCrypto Index Series has since expanded into 27 indexes, including single cryptocurrency, spot price, portfolio, and industry-focused indexes.
Launched by industry insiders in 2012, as the world began to recover from the global financial crisis and fintech digitization began to accelerate, Money20/20 rapidly became the place where the global fintech ecosystem gathered.
As we grew, the most innovative, fast-moving ideas in money began to spread their wings on our platforms. Airwallex, Stripe, Marqeta, Adyen, Starling, Checkout.com and many more found their feet (and funding) on our floors. Our shows began to attract the world’s leading VCs, the largest and most influential banks, regulators looking to understand the future of money and media looking for the next big thing.
Today, as digital finance embeds itself across more and more industries and as consumers and businesses demand faster, safer, smarter financial services, we continue to be the independent platform for ideas, experiences and connections that change money’s future.
As the Economist says, “Money20/20 is the place where the rockstars of fintech come to cut deals and court investors”.
In 2024, Money20/20 will be coming to Asia from 23-25 April in Bangkok, Thailand. Money20/20 Asia connects the entire Asian money ecosystem from banks, payments, fintechs, tech, startups, retail, financial services to regulators, and more.
We’re the place where money does business - and we believe we can make how we do business better, together.
Find out more about Money20/20 Asia here: https://asia.money2020.com/
FundPark Limited is a fintech scale-up with a vision to power fast-growth digital entrepreneurs to realise their growth potential and drive prosperity.
Founded in 2016, FundPark has developed a digital platform to support fast growth digital enterprises, by delivering insights and capital that bridge their needs to growth. This is enabled by its proprietary credit model and technology allowing to harness real-time data from its ecosystem of partners.
In 2022, FundPark secured US $250 million in one of the largest asset-backed securitisation facility deals in Asia, to bolster its ability to fund SMEs in the fast-growing eCommerce sector.
For more information, please visit FundPark's official website at www.fundpark.com.
UD was founded in 1998. With over 25 years of leading IT solution company experience in the Greater China region, we provide comprehensive solutions ranging from cloud server management, global and China CDN, to all-round cyber security for over 20,000 corporations.
In recent years, we have further developed as a leading one-stop solution provider for blockchain in Hong Kong, offering solutions in blockchain, NFTs, metaverse, and cryptocurrencies. Leveraging UD InfiniAI, our suite of powerful AI business tools, we help companies collaborate smarter, expand seamlessly and drive innovation.
With proven expertise in implementing secure and scalable projects, we are the trusted partner for enterprises looking to leverage these emerging technologies.
Confluent is the data streaming platform that is pioneering a fundamentally new category of data infrastructure that sets data in motion. Confluent’s cloud-native offering is the foundational platform for data in motion – designed to be the intelligent connective tissue enabling real-time data, from multiple sources, to constantly stream across the organization.
With Confluent, organizations can meet the new business imperative of delivering rich, digital front-end customer experiences and transitioning to sophisticated, real-time, software-driven backend operations.
To learn more, please visit
Wintranx PTE Limited, established in 2019, is a growth-oriented financial technology company built on risk control capabilities, driven by financial data, and dedicated to building a new safe ecosystem for online cross-border business. Wintranx focuses on the international business transformation and upgrading of Financial Institutions, the development of cross-border e-commerce risk control security products, and the formulation of risk control strategies, ensuring fund safety and escorting brands to go overseas safely.
Wintranx provides full-stack real-time anti-fraud and risk management solutions and services for cross-border e-commerce sellers, Acquirers and payment institutions, building the security system covers the entire life cycle through the transactions, making cross-border business safer, smarter, and more stable, and assisting the innovation, transformation, and rapid growth of financial institutions' cross-border business.
TC GROUP is an international innovative service company specialized in providing clients with cross-border legal, financial and taxation solutions.
Headquartered in Hong Kong the group has been thriving over 30 years since it started the first office in Hong Kong in 1987.
Its organizations operating either individually or jointly, have covered over 60 countries and regions worldwide at present. It has professional licenses such as law firm, accounting firm, company secretary, registered agent and trust etc.with businesses covering six fields such as international law, finance and tax, business,, and credit investigation.
Blockchain Intelligence Group builds technology to power compliance and intelligence for the crypto future. Banks and crypto companies depend on our technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. Blockchain Intelligence Group is trusted globally by banks, crypto companies, law enforcement, fintechs, regtechs and governments.
StegX is a One-Stop-Shop ecosystem for institutional real estate investments that changes the traditional financial system by leveraging the innovative capabilities of blockchain technologies to connect professional real estate managers with institutional investors on a global scale.
StegX is not only a first mover for institutional marketplace solutions that enable the investing and the trading of traditional and tokenized real estate investment structures, but StegX is also a platform that connects all stakeholders throughout the real estate investment lifecycle with the service and financial intermediaries they need to perform their services. At StegX we have a purpose-led strategy: Building the bridge to the digital future of real estate investing while fostering innovation and technology. We combine scale and geographical reach with the expertise of a global network of specialized partners to build an ecosystem that not only adds value to the business of our partners and clients but also creates a community that builds the future of Real Estate Investing together.
Today’s banks want to help their retail and commercial customers understand, reduce and report their impact on the climate.
Cogo’s carbon management solutions give them this capability whilst proposing the right green finance products to the right customers. This is a win-win as it reduces banks’ scope 3 emission and plots a course to achieve their net-zero objectives.
Banks are expected to understand and reduce their financed emissions (part of their Scope 3 emissions) and encourage the adoption of sustainable loans and financial products. Cogo’s SaaS solution is scalable and designed to support hundreds of millions of retail and commercial banking customers across the world, encouraging them to be more conscious of the impact of their spending on the planet and make advancements in their decarbonization journey:
Personal Carbon Manager - A great way to engage and empower retail bank customers to take action to reduce their carbon footprint. Pairing live banking data and Cogo’s market specific Carbon Footprint model, banking customers can track how much carbon is associated with their spending, and learn how much they can save from taking suggested actions. Furthermore, banks can customise green finance product offerings based on spending behaviour to support the transition to a lower carbon economy.
Business Carbon Manager - Business Carbon Manager supports SMEs as they migrate to a lower carbon operating model.
For banks > Our white label solution helps banks understand their financial emissions (part of their Scope 3 emissions) and identify carbon hotspots.
We help SMEs generate GHG Protocol compliant reports, set Science Based Targets, and help their banks provide them with customised green loans.
For businesses > If you're using Xero to run your business, then carbon reporting is only a click away. Cogo integrates with Xero to calculate your business' carbon footprint and helps you to take action to reduce it.
Cogo currently works with 20 banks globally, including market leaders such as NatWest, ING, Suncorp, Westpac Australia, Kiwi Bank, CommBank Australia, and operates in 12 countries across Europe, Australasia and North America.
We are launching in Hong Kong very soon with one of the region’s leading banks.
Learn more at cogo.co.
Dacreed delivers “Proficiency Assurance”.
Dacreed is a SaaS RegTech specialising in the financial services sector. It simplifies regulatory compliance by developing a skills and competencies ecosystem for policy management, internal and external training, and professional development (proficiency).
The ecosystem allows training, reporting and other data sets to be shared between individuals and organisations. Reporting provides real-time updates on the compliance levels of organisations. The inter and intra-organisational hierarchies create efficiencies and significantly reduce the amount of time that businesses within the ecosystem need to spend on compliance (assurance).
Findr’s data visualization tool takes any dataset and turns it into an intuitive digital experience making it easier for companies and their teams to share information, to find others, and equally be found
Findr can sort, connect, extract, and export information to create sales opportunities, co-creation of projects and accelerate collaboration.
Powered by the Clara technology, the Findr platform can be used as a Project Management and Data Mapping tool to provide a visual representation of your entire ecosystem and surface critical, real-time information.
With easy updates driven by rights-based access for all users, their projects and organizations are represented. Both data owners and platform users are incentivized to keep contact and other data information up-to-date through a super intuitive, browser interface which resolves the age-old problem of critical information degrading through poor maintenance, relevance or simply being painful to use.
With developer and integration capability, Findr Maps can be implemented quickly with dedicated software integration options and multiple user access options.
Founded in 2002 by leading behavioural scientists from Oxford University, Oxford Risk use behavioural finance software to help investors make better decisions. Each year investors lose on average 300 bps of returns due to the need for emotional comfort. Advisers, banks, wealth managers, pension providers, and financial institutions use Oxford Risk's software solutions to help guide investors to higher returns and enjoy greater client engagement, asset growth, and regulatory peace of mind.
xBlock is a blockchain based startup delivering compliant privacy-on-demand transactions for businesses operating within the blockchain economy.
xBlock protects sensitive financial information while making transacting seamless and secure, empowering users and businesses to operate with high confidence across the blockchain ecosystem.
Libertify Ai Risk Management content and solution - AIRM
# CONTENT / AI INSIGHT FACTORY We use the power of AI to generate useful video insights from a huge amount of financial and news data. We then share these insights in a friendly, conversational way.
# SOLUTION / AI RISK-MANAGEMENT COPILOT : Libertify offers a SaaS AI risk-management solution and content for self-directed investors. Our platform is combining the strength of financial modeling, vast data analysis, and cutting-edge AI technology in a SaaS platform for the fintech and tradFi industry players.
A single API that unifies verification methods, fraud tech, and trusted financial and identity data in Southeast Asia.
We orchestrate multi-layered fraud assessment and credit risks for Fintech with a single API integration. The rest is done code-free.
As global digital payment service provider that offers safe, convenient, professional and simple payment solutions to merchants conducting cross-border business, our core business is to provide one-stop digital payment technology solutions and services for the global e-commerce B2C(B) business model, including global acquiring, fund collection, risk control and transaction technical support.
Bizbaz delivers customer insights to companies to make better credit decisions, allowing them to lend more money, while reducing their risk and bad debts. By combining A.I., behavioural science, data analytics and alternate data, Bizbaz is able to create credit profiles on just about anybody, even without financial transaction data, making it the ideal solution for the unbanked and underbanked. Our unique solution uses voice to generate psychometric profiles, allowing us to classify anyone into high, medium or low default probabilities with just a 30-sec voice clip. We are deployed in over 20 financial institutions across 7 countries and across the board have helped our clients increase system risk performances by over 300%, reduced the cost of customer acquisition by 30% - 40%, and reduced bad debts by 35% - 50%.
Markaaz is a global tech company that sets a new standard for small business data solutions. With its proprietary matching algorithm, crafted by data experts and enriched through machine learning (AI/ML), it has created a Directory of over 300 million global small business records. This innovation allows banks, insurance, marketplaces, and other companies to authenticate and approve more small businesses, accelerating access to vital services. Learn more at www.markaaz.com.
Traditional Credit Scores are outdated, ineffective and exclusive.
DirectID powers financial inclusion by leveraging open banking data to optimise credit & risk decisions. We provide a range of advanced insights from income verification to affordability, DirectID empowers decision makers to make better-informed credit & risk decisions with customer bank data.
DirectID was an early open banking pioneer. We petitioned for PSD2 and built the first AISP integration in the world for Virgin Money. Since then we’ve given over 170+ businesses open banking super powers.
With over 13,000+ connections, DirectID provides advanced open banking data for credit & risk decision-makers across 45+ countries, providing more coverage than anyone else in the market today.
Providers leveraging DirectID get better, quicker and more decisions:
- Increased origination rates (e.g. 45%+)
- Reduced fraud levels (e.g. 7.5%)
- Lower operational costs (automated vs. manual)
Their customers get convenient access to the products and services they want.
Our advanced Insights provide 250+ key indicators for Affordability, Financial Distress, Cashflow and more.
SquareBook is the tech platform for equity fundraising. We’re the first independent, conflict-free provider of auction technology for companies to carry out raises at all stages, from private deals to IPOs and secondaries.
Most capital raises are still very manual. Companies have to navigate clunky offline processes, where phone calls and spreadsheets dominate. SquareBook is re-engineering equity capital raising by giving issuers and their advisors access to the widest investor base, and a digital toolkit to manage the whole thing, from start to finish.
The SquareBook platform brings together investors with companies and their advisers in one place and puts companies in control of share pricing by using rule-based auctions. We’re bringing real innovation a market worth over $400 billion that hasn't changed in decades.
Payments move money; high-performance payments make money.
Checkout.com delivers a global platform, transparent pricing, payments expertise and committed partnership – so you can thrive.
Banks, Fintechs and businesses everywhere can make bigger, better, bolder leaps with Currencycloud.
Currencycloud gives them the capability to move money across borders, and transact globally in multiple currencies, fast. They make it easy for clients to embrace digital wallets, and even to embed finance into the core of their business – no matter what industry they’re in.
Clients can simply plug in, and they’re off – knowing that Currencycloud has taken on all the complexity of multi-currency cross-border business on their behalf.
A unique combination of expertise and industry-leading technology has allowed Currencycloud to help clients to innovate faster, to go further, to go first. Since its launch in 2012, the platform has enabled super-stratospheric start-ups and global leaders including Klarna, Revolut, Starling, and Visa to move more than $75bn to over 180 countries.
Based in London with offices across Europe, North America and Asia, Currencycloud works with partners including Visa, Dwolla, and Mambu. They are regulated in the UK, the US, Canada and the EU.
inabit is the ultimate solution to the complex challenges faced by finance professionals in the realm of crypto operations. Currently, the crypto landscape is marred by fragmented asset management, manual processes leading to costly mistakes, a steep learning curve for accountants, and security risks associated with multiple signers in digital asset transactions. These issues have translated into costly errors and operational inefficiencies.
With inabit, we offer an exclusive self-custody wallet, featuring an innovative approach to secure private keys, ensuring that only authorized business users can access digital assets without compromising key confidentiality. Our unified dashboard provides you with complete control over your digital assets, seamlessly connecting to major exchanges and offering a centralized location to view all assets and balances, simplifying asset management.
Moreover, our policy engine empowers you with governance and control over signature rights for your digital assets, whether in our wallets or on exchanges, all underpinned by encrypted policy signatures on your mobile device for enhanced security. Inabit is your one-stop-shop, seamlessly integrating off/on-ramping, accounting and tax services, payroll, invoicing set as a bridge from traditional finance to crypto finance. We provide all the tools necessary to streamline digital asset management, saving valuable time and costs for finance teams.
I Know First is a Fintech company that provides state of the art self-learning AI based algorithmic forecasting solutions for the capital markets to uncover the best investment opportunities on a daily basis.
The algorithm generates daily market predictions for stocks, ETF’s, interest rates, world indices, commodities, currencies, and cryptocurrencies for the short, medium and long term time horizons.
The I Know First AI algorithm is being trusted by the world’s leading hedge funds, investment houses, banks, family offices, brokerage firms as well as high-net-worth individuals enhancing their investment process. The algorithm is predicting a universe 13,500 financial assets over 50 global stock exchanges including the stock exchanges in US, Europe, Israel, Japan, and more.
The company is providing two main solutions:
- Identifying stock market opportunities, monitoring the existing portfolio and generating daily trading ideas.
- Active AI-powered fund management - Developing AI-Based financial products with leading investment houses.
Zühlke is a global innovation service provider with over 50 years of leading expertise in quality software and data engineering, digital strategy and business innovation.
Since 1968, the world’s leading financial services have trusted us to build next-generation digital products and services. We're engineers, designers and innovation experts who know the banking business — partnering with you from the initial vision through development to deployment, production and operation.
Zühlke operates in 17 locations worldwide, supported by a talent pool of over 2,000 technologists and innovation experts.
Visit us at booth ED07 to experience a live demo of generative AI solutions and discover more about how we're enabling the next-generation digital products and services. See you there!
- Established in March 1999, Harvest Fund Management is among China’s earliest ten fund management companies. Harvest Fund Management was founded as one of the first asset managers in China, and has since grown into a comprehensive international asset management group with robust capabilities, overseeing assets exceeding $217.5 billion USD and generating over $34.8 billion USD in public funds returns. With nearly 300 managed public funds and a research team of 300 professionals, Harvest Fund Management offers clients expert investment and research support.Globally recognized, Harvest Fund Management ranked 98th in the 2021 Global Asset Management 500 list by Willis Towers Watson and secured the 4th position among Chinese asset management firms. Its mission is to foster wealth growth and industrial development, striving to lead as an internationally competitive asset management group in China. Serving a diverse client base of 160 million individual investors and 10,000 institutional investors, Harvest Fund Management delivers exceptional investment management services.
Haame is a financial technology innovation company founded in Sep 2019, with its headquarters located in Hong Kong. We specialize in the research and development of fintech innovation applications and digital services, and are committed to providing SaaS-based financial CRM systems for securities, futures, foreign exchange brokers, fund companies, and other financial institutions. With a rule calculation engine as our core, we quickly help clients customize their own ledger systems, offering flexible operational management systems that cater to their specific needs.
We have extensive experience in financial digitization, compliance operations, rule calculation, high-frequency, and quantitative trading. Through more efficient technological means, we are dedicated to helping financial institutions improve the efficiency of financial services, enabling better investment success. This is Haame’s eternal mission: Helpful As Always, Make investment Easier!
At present, we have provided services to financial clients in more than ten countries and regions worldwide.
我們在金融數字化、合規運營、規則計算、高頻與量化交易等方面的技術擁有豐富經驗。通過更高效的科技手段，致力於幫助金融機構提升金融服務效率，助力投資交易更好成功。這也是HAAME永恒的使命：Helpful As Always, Make investment Easier!
At Stratford Finance, we specialize in elevating your strategic operations, corporate governance, and compliance protocols to help you achieve ambitious financial goals.
We offer a range of solutions spanning financial services, compliance, IT & Web3 support, and more. Our extensive network across the APAC region provides unrivalled access and intelligence, empowering your business to thrive. Partner with our experienced team to gain a competitive edge in the FinTech industry.
Faculty of Business, popularly known as PolyU Business School (PBS), is a major business school in the Asia-Pacific region dedicated to advancing knowledge through research and transferring knowledge and technology through education and service. PBS has achieved accreditations from AACSB and EQUIS. Dedicated to the pursuit of IDEAS (Innovation-driven Education and Scholarship), PBS offers a comprehensive portfolio of undergraduate and postgraduate programmes in the fields of accounting, finance, logistics, management, marketing and transport.
Blockchain Solutions introduces unrivaled solutions for different industries by adapting the unique features of blockchain, that are immutable, secure, and traceable. By providing revolutionary ideas and tailor-made services, it improves business productivity and encourages innovative business models.
The team provides One-Stop solutions to clients, from consultants, and infrastructure to maintenance, dedicated to helping clients to be well benefit from advanced technologies.
Custonomy makes it easy for enterprises to tap into Web3 space in a manner that mirrors the simplicity of Web2, addressing all technical challenges faced by enterprises and users. Custonomy was founded by a group of cryptographic and enterprise solution experts that provide enterprise-grade Web3 infrastructure solution services based on MPC technology. By leveraging our solutions, enterprises can help their users to keep their digital assets safe without a single point of failure, eliminating the hassle of private key management. While enterprises can accelerate their Web3 projects, increase adoption rates, and enhance the customer experience, resulting in greater peace of mind for both businesses and their clients.
AREIX is an award-winning FinTech company that develops simple and high performance financial management services for both sophisticated and novice investors.
Our offerings solve the challenge of users that cannot access returns from sophisticated strategies due to the complexity of backtesting automated models and implementing risk management practices.
Founded in HKSTP, AREIX is now backed by international accelerators, such as the 500 Global and the AppWorks. Having achieved 30+ accolades since 2020, AREIX is an innovative pioneer in the area of web3.0 fintech. AREIX is now leveraging its technology and expertise to build an open, user-centric and trustworthy ecosystem.
Moongate offers an innovative NFT ticketing and membership platform, enabling brands and event organizers to extend the customer journey beyond a single point of purchase. The NFTs issued not only act as a digital passes or access points - they unlock diverse experiences and rewards that drives authentic customer engagement, converting one-time users into active community members.
In the past 10 months, the company has worked with 100+ conferences/events/festivals across 20+ countries, issuing tens of thousands of NFT tickets & memberships that successfully increased customer engagement.
CrossSpace is building a multi-chain social platform for web3 creators and users to engage through quality Content/Creator interactions, and nurture vibrant communities through value bonding.
CrossSpace has redefined the traditional Socialfi landscape by implementing a Dual Bonding Curve model on content and creator. CrossSpace encourages User Generated Content (UGC) and reward creators through active content/creator value interactions. The product has been launched in Oct2023 and evolved rapidly.
CrossSpace has received seed investment from Vertex Ventures, a fully subsidiary of Temasek, and Crypto native fund IVC.
Click here to experience how creators can monetise their content and influence through web3 communities.
Datago Technology Limited is a financial technology company primarily focused on providing text data analytics. By leveraging big data and artificial intelligence technologies to process large-scale text data from comprehensive sources like news, reports, and social media, it provides quantitative and easy-to-use structured data analytics for the capital market in China and APAC.
Our machine- readable text data analytics services allow users to overcome language barriers and extract value and insights from large amounts of information.The products help users enhance returns, reduce risk, and improve operational efficiencies.Datago users include hedge funds, security brokers, and research institutions worldwide.
Fano Labs is a Hong Kong-based AI company specialised in Speech Recognition and Natural Language Processing technologies for multilingual environments. From analysis to automation, our language AI solutions empower enterprises to drive operational efficiency in customer service, compliance, and various lines of business.
Fano Labs develops an award-winning AI Interaction Analytics Platform –Callinter. It enables enterprises to enhance their Automatic Quality Management and Sales Compliance processes. By analysing voice calls, emails and live chats, Callinter enables businesses to gain a holistic view of their customer interactions more efficiently and effectively. Callinter applies to sales compliance and risks detection; business insights and sales opportunity discovery, and churn detection. Our solutions have been widely adopted in banks and FSIs, teleco, utilities, government and public sectors.
For more information about our solutions and organisation, please visit www.fano.ai
Introducing our esteemed Regtech company, renowned for its home-grown success and accolades. We are proud to offer comprehensive solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our cutting-edge platform encompasses a wide range of features, including name screening, customer due diligence, transaction monitoring, fraud management, network analytics, and compliance bots. By harnessing the power of proven natural language processing (NLP), artificial intelligence (AI), and machine learning technologies, we elevate operational efficiency while minimizing the total cost of compliance. Our seamlessly integrated solutions provide a panoramic view of data sources, effectively reducing false alerts and ensuring the utmost relevance of information. Moreover, our commitment to regular client status updates guarantees up-to-date insights that empower informed decision-making. Experience the epitome of regulatory excellence with our transformative solutions.
- Welcome to XOOCITY !
- XOOCITY is the first virtual land ownership platform of a replica mega city Hong Kong metaverse, allowing users to sell, stake, and develop NFT-based applications on it. XOOCITY replicates real cities to create a virtual world for visitors touring on attractions, skyscrapers, amusement parks, temples, landscapes as well as shops and trade expos.
Hong Kong Science and Technology Parks Corporation (HKSTP) was established in 2001 with a mission to transform Hong Kong into an international innovation and technology hub. We have been actively propelling success for innovators from around the globe, elevating them onto the world stage and pushing the boundaries of what’s possible.
We attract and nurture diverse innovation and technology talent, bringing together cultures, technologies, creativity, and passion to cultivate a future of opportunities for the next generation. With over 13,000 research & development (R&D) practitioners in the HKSTP ecosystem, we support more than 10 unicorns and over 1,400 technology companies engaged in fields like biomedical technology, artificial intelligence and robotics, financial technology, and smart city development.
Promoting innofacturing in line with the eight guiding principles for “new industrialisation”, we have repositioned industrial estates in Tai Po, Tseung Kwan O and Yuen Long into InnoParks, with a focus on advanced manufacturing, electronics and biotechnology. By integrating scientific research into innofacturing, we catalyse the sustainable growth of Hong Kong’s innovation and technology ecosystem.
Through infrastructure, support services, professional knowledge, and extensive partnerships, we accelerate the commercialisation of research outcomes, while providing comprehensive support for entrepreneurs to secure investment and scale up their businesses. Capitalising on our location at the heart of the Greater Bay Area, we are committed to establishing innovation and technology as Hong Kong's new economic driving force, putting our city at the forefront of global progress.
Just Solutions Limited - Your trusted partner for effortless regulatory compliance
We're a team of subject matter experts in the Anti-Money Laundering regulatory domain, equipped with the latest AI and big data technologies. We offer comprehensive AML policy workout, training, and consultation services to provide you with simplicity in regulatory compliance, so you can focus on growing your business.
Smartledgers harnesses the power of OCR, AI, and ML to aid SMEs and startups in simplifying the often complex task of accounting.
Transform your smartphone camera into an accounting assistant.
Capture your invoices and receipts and achieve up to 80% accuracy. It's effective on handwritten Chinese characters as well!
FREED GROUP is a technology innovator specializing in building proprietary Marketplace Enablement and Enterprise Application solutions. It pioneers the future of digital commerce by bringing the capability of multi-merchant, multi-platform networks onto one single backend system and database. With its end-to-end digital transformation and commerce empowerment solutions, FREED GROUP helps clients and partners from Fortune 500 corporations and brands to SMEs across regions to create new revenue streams, increase customer engagement and enhance servicing level.
Headquartered in Hong Kong and Singapore, FREED GROUP operates in more than 10 offices globally with over 150 staff. FREED GROUP supports clients and partners worldwide, including major names such as Samsung, China Mobile, China Life Insurance, BMW and LG. It is the winner of the 2022 World Economic Forum Technology Pioneers, 2021 Deloitte Technology Rising Star Award and 2021 United Nations UNWTO Global Start-up Competition, among many others. In 2023, FREED GROUP is named one of the top-10 high-growth companies in the Asia-Pacific region by Financial Times.
ONEFi is an award-winning one-stop asset management platform that utilizes artificial intelligence and Open Banking to provide asset management, remittance, and inclusive financial services for high net worth individuals and financial institutions. Financial institutions can leverage ONEFi's global network to effectively sell financing, investment, and remittance products, while utilizing One Soul KYC to obtain funding verification from 2,800 banks worldwide within 1 minute for background checks.
ONEFi is an incubation company for multiple nurturing and investment institutions, including Hong Kong Science Park, one of the world's largest accelerators Startupbootcamp, Alibaba, and SenseTime's artificial intelligence laboratory. Founder Allen was selected in 2019 as a "Hong Kong Digital Tech Startup" organized by Hong Kong Cyberport. He has also received the 2020, 2021, and 2023 Fintech Awards from Economic Digest, HK01, and IFTA, as well as the 2023 Alibaba Top 100 Startup Award from Jumpstarter. Allen is also the inventor of three patented financial technology technologies. Currently, the ONEFi App has garnered over 20,000 users and recorded over 40 million transactions in just 9 months.
Chainlink Labs is the leading provider of secure and reliable open-source blockchain oracle solutions, enhancing smart contracts by connecting them to a wide range of off-chain data sources and computations, such as asset prices, web APIs, IoT devices, payment systems, and more. Chainlink Labs is dedicated to the development and integration of Chainlink as the standard decentralized oracle framework used by smart contracts across any blockchain.
Chainlink is the industry-standard Web3 services platform. It has enabled trillions of dollars in transaction volume across DeFi, on-chain finance, gaming, NFTs, and other major industries. As the leading decentralized oracle network, Chainlink empowers developers to build feature-rich Web3 applications with seamless access to real-world data and off-chain computation across any blockchain and provides global enterprises with a universal gateway to all blockchains.
Learn more about Chainlink by visiting chain.link or reading the developer documentation at docs.chain.link. To discuss an integration, reach out to an expert.
MODIFI is a leading fintech platform specializing in B2B cross-border financing and payments solutions. Through its digital platform, the company removes traditional barriers to global trade and empowers midsize businesses with the modern tools and financial liquidity needed to compete in the global commerce landscape.
MODIFI's platform today serves over 1,600 companies across more than 55 countries and has a presence in 11 locations worldwide, including Singapore, Amsterdam, Berlin, Mumbai, Hong Kong, Shenzhen, New York, Dubai and Mexico-City.
MODIFI is backed by leading companies such as MAERSK, Intesa Sanpaolo (NEVA SGR), GFC, and Picus Capital.
The OWNLY FinTech GmbH (formerly W&Z FinTech GmbH) was founded in summer 2015 as a subsidiary of M.M.Warburg & CO (AG & Co.) Kommanditgesellschaft auf Aktien by Dr Nicholas Ziegert in Hamburg. The company was launched with the mission of reinterpreting established private banking and family office services through digital technologies and making them accessible to a broader mass. The aim is to develop high-quality digital products and services. As of February 2023, co-founder Dr. Nicholas Ziegert has acquired the majority shares from Warburg Bank.
With OWNLY Family you have the opportunity to deal intensively with the management of family assets. You benefit from a holistic wealth overview that clearly presents assets.
KEKKAI, established in Japan in 2023, is a Web3 security company.
KEKKAI has released a Web3 security plugin named "KEKKAI" that can detect threats through transaction simulation analysis.It's a free browser extension for Chrome, Edge, Brave and Firefox that simulates a transaction and shows the result before a wallet such as Metamask actually executes it, issuing warnings when dangerous operations or contracts are detected. It can be downloaded here.
And an API & SDK service capable of detecting NFT fraud and simulating transactions. The API & SDK is taking shape and can be easily implemented with about 3 lines of low code, thus improving the security of crypto wallets and other dApps.
In 2022, the total amount of cryptocurrency-related fraud reached $3.8 billion (approximately 500 billion yen). With a vision of making "WEB 3.0 safer," KEKKAI is actively working towards this goal.
Building on insights from the plugin, in October 2023, KEKKAI announced the beta version of the KEKKAI Mobile App, a browser specifically tailored for Web3 security.
Founded in 2015, PingPong is a leading global technology company and one of the largest payment companies in Asia. The PingPong ecosystem is built on the vision that empowers cross-border digital commerce to grow. Our one-stop innovative, secured, compliant and comprehensive suite of products includes e-commerce payment, B2B trade payment, acquiring service, card issuing, FX management, supply chain financing, enterprise solutions, and more.
Over the years, PingPong has accommodated business flows from over 200 markets and regions. Our tested and proven global infrastructure has processed over US$100 billion in transaction volume and connects over 100 international e-commerce marketplaces and ecosystem partners, as well as over 100 international financial institutions.
Headquartered in Hangzhou, PingPong has established more than 30 global offices. We have obtained more than 50 global licenses and permits in the world’s major economies including the United States, European Union, the United Kingdom, Greater China, Japan, Southeast Asia, India and Australia.
Let’s PingPong now at www.pingpongx.com!
PingPong 成立于 2015 年，作为全球最大的跨境支付平台之一，设有全球分支机构超 30 个，全球员工超千人，并已在全球近 90% GDP 市场内直接持有支付牌照及资质许可，业务覆盖全球 200 多个国家及地区。截至 2023 年 6 月底，PingPong 业务累计促成跨境交易金额超 8000 亿元。
围绕企业 “全球展业、数字转型” 的综合需求，PingPong 目前已建立了跨境收款、外贸 B2B 收付款、全球收单、全球分发、供应链融资、汇率风险中性、企业费用管理、SaaS 企业服务等多元化的产品体系，并创新打造了一套以 API/SaaS 开放对接的 Currentz 跨境行业数字化解决方案，可为全球中小企业、科技企业及金融机构提供一站式的跨境贸易综合服务。
公司持续打造 “全球本地化、嵌入式、开放共享” 的全球支付新生态，目前已经与花旗银行、摩根大通等 100+ 金融机构，亚马逊、沃尔玛、1688 等 100+ 全球电商平台，联邦快递、Google、DHL 等 200+ 服务商生态伙伴深度合作，助力用户实现更高效、低成本的全球生意扩张。
TAINA is the market leading FATCA and CRS Validation platform that is revolutionizing the way that financial institutions of all types manage FATCA, CRS and QI compliance. TAINA’s fully automated platform is being used at scale by the world’s largest and most sophisticated financial institutions to revolutionize their customers’ experience and compliance.
TAINA’s Platform is the most automated of any in-house or commercially available tax operations solution, delivering the highest return on investment and fastest deployment. The TAINA Platform validates FATCA and CRS forms in all formats, saving our clients costs and time, reducing their risk and radically improving their customer and investor experience.
Dioxide, a layer 1 public chain, serves as the massively scalable decentralized system to ensure the infrastructure is forever owned by people who use it, build to achieve it, and help to maintain it.
It's underpinned by the revolutionary PREDA programming model, introducing an innovative approach for general smart contracts that scale in multi-chain blockchain systems.
These state-of-the-art features are accessible to blockchain developers through the PREDA programming language which implements the PREDA programming mode. Any general smart contract written in the PREDA language inherently gains scalability, even those with complexity levels seen in the DeFi space.
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Brú Finance is a DeFi lending protocol that brings Emerging Market Commodity Backed Bonds to DeFi, connecting liquidity providers (lenders) in the developed world with high yield accruing emerging market debt secured by commodities like Agri Commodities, to be later diversified to precious and non-precious metals as well as energy commodities
ChainAware.ai predicts Web3 users' intentions based on the AI analysis of blockchain history. This enables 1:1 targeting/conversion of Web3 users.
On average, costs per transacting Web3 users decline from $1000 to $200 or less.
Marketing departments can focus on user conversion, cross-selling, and up-selling instead of spreading funds everywhere.
Additionally, ChainAware.ai has an AI-based Web3 fraud detection engine, which works with a 98% prediction rate. It uses only blockchain history to predict fraud.
ChainAware.ai fraud detection is used for continuous transaction monitoring:
Verify wallets when they connect to your Dapp
verify wallets before submitting transactions
AI-based fraud detection is a free service to individuals. Businesses can subscribe to our APIs.
AI-based User Segmentation is available only for Businesses.
Authento offers a reusable KYC solution, enabling users to swiftly access any Authento-integrated Web2 and Web3 platforms through a unique digital identity.
We deliver a comprehensive KYC/KYB/AML/Transaction Monitoring solution to projects, allowing both Web2 and Web3 projects to concentrate on their core objectives while maintaining stringent compliance standards.
Chibi Clash is an enchanting fantasy gaming universe that incorporates the latest in Web3 and AI technologies to take gaming experiences to unprecedented heights. Players have the opportunity to become a Warlord and take ownership over a kingdom within a dynamic, interactive, and evolving landscape, or become a Warrior and battle for fame and fortune across various fun and captivating games. Chibi Clash intertwines strategic gameplay, a flourishing digital ownership economy, and rich lore empowered by the latest in AI technology.
PagBrasil is a leading payment specialist for Brazil, providing services for multinational digital businesses. Focused on innovation, we deliver the highest conversion rates in the market, the most comprehensive set of features, plus best-in-class platform stability and excellent customer service.
We process domestic payments with remittances in BRL or cross-border settlements in USD and EUR. Our platform is tailored to the Brazilian market and provides the widest range of local payment methods, including the exclusive PagBrasil Pix, Boleto Flash®, and PEC Flash®. For merchants working with recurrent sales, we offer PagStream®, a flexible, intelligent tool for subscription management.
With advanced payment infrastructure and local expertise, merchants can easily expand their business in Brazil, ensuring the best payment experience and financial results. All solutions in our portfolio are PCI Level 1 compliant, abiding by the highest standards in digital security.
Our proprietary online payment gateway and collection platform is designed specifically for the Brazilian market. Local and international merchants gain access to the broadest set of domestic payment methods that will help to boost their sales within Brazil immediately.
EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
Ripple is the leader in enterprise blockchain and crypto solutions, transforming how the world moves, manages and tokenizes value. Ripple’s business solutions are faster, more transparent, and more cost effective - solving inefficiencies that have long defined the status quo.
And together with partners and the larger developer community, we identify use cases where crypto technology will inspire new business models and create opportunity for more people.
As Canada's largest home, auto and business insurer, we are here to cultivate the best generation of technology and talent.
With our first Asia Pacific innovation lab, we are helping our customers protect what matters to them most with the power of data science, machine learning and AI.
TaxDAO:Crypto Assets Comprehensive Tax & Financial Solutions
A Web3 financial and tax organization which research and influence industry-leading financial and tax policies, provide professional cryptocurrency financial and tax consulting services, and cryptocurrency asset financial management software.
TaxDAO was founded in February 2023 by industry giants including Bitmain’s former Tax Director and CFOs who had handled over a hundred Web3 tax cases with a cumulative amount exceeding billions. The team is exceptionally proficient in both Web3 and taxation, providing you with secure, professional, and trustworthy Web3 tax consulting and services.
Web3 Harbour is a non-profit association based in Hong Kong dedicated to engaging and representing Web3 builders, investors, users, and leaders to promote a pro-innovation, pro-collaboration, and truly inclusive environment for the development of the decentralised internet and virtual asset economy.
We are excited to welcome projects, investors, enthusiasts, and leaders from across the Web3 industry to the association. With membership you become part of the action-oriented Web3 Harbour community, and gain access to a variety of learning, advocacy, and networking opportunities.