Exhibitor

FinSurge Pte Ltd

5D25A

FinSurge Pte. Ltd., established in March 2017 in Singapore, is a leading FinTech company and official Murex Business Partner. The firm operates across India, Malaysia, Hong Kong, Indonesia, the UAE, the USA, and the UK, delivering a comprehensive suite of technology consulting and implementation services.

FinSurge specializes in banking software deployment, Murex implementation and support, software development, system integration, testing, and AI-driven solutions, along with a range of IT professional services designed to enable digital transformation for financial institutions.

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Ltd., established in March 2017 in Singapore, is a leading FinTech company and official Murex Business Partner. 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color: rgb(33, 37, 41);">AI-Driven Screening</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Workflow Dashboards</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Customizable Logic</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Fuzzy Logic Matching</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">End-to-End Verification</span></li></ol><p><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">For More Details:</span><a href="https://www.finsurge.ai/home/AI-Software-Innovation/Anti-Money-Laundering" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(41, 98, 255);">https://www.finsurge.ai/home/AI-Software-Innovation/Anti-Money-Laundering</a></p>, product_description_four=<p><em>AI-enabled surveillance system detecting anomalous trading patterns, generating real-time alerts, and supporting automated compliance decisioning.</em></p><p><em>Features:</em></p><ol><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Zero Calibration</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Reduce False Positives</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Multi-Asset Support</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Alert Generation &amp; Prioritization</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Seamless Integration</span></li></ol><p><br></p><p><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">For More Details:</span><a href="https://www.finsurge.ai/home/AI-Software-Innovation/Trade-Surveillance" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(41, 98, 255);">https://www.finsurge.ai/home/AI-Software-Innovation/Trade-Surveillance</a></p>, product_description_one=<p><em>AI-powered identity verification platform enabling automated, real-time customer authentication with advanced document and biometric analysis.</em></p><p><em>Features:</em></p><ol><li><span style="background-color: rgb(255, 255, 255); color: rgba(0, 0, 0, 0.53);">OCR and AI-powered for seamless data capture.&nbsp;</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Customizable Dashboards</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Real-Time Alerts</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Dynamic Risk Assessment</span></li></ol><p><br></p><p><em>For more details-&nbsp;</em><a href="https://www.finsurge.ai/home/AI-Software-Innovation/EKYC" rel="noopener noreferrer" target="_blank" style="color: rgb(41, 98, 255); background-color: transparent;">https://www.finsurge.ai/home/AI-Software-Innovation/EKYC</a></p>, product_description_three=<p><em>AI-driven corporate and retail loan processing solution automating application evaluation, credit scoring, risk scoring, and decision workflows.</em></p><p><em>Features:</em></p><ol><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Inbuilt Case Management</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Flexible Decision Engine</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Advanced Analytics &amp; Machine Learning</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Regulated Scoring Capabilities</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Suspicious Behavior Detection</span></li></ol><p><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">For more details:</span><a href="https://www.finsurge.ai/home/AI-Software-Innovation/Loan-Origination-System" rel="noopener noreferrer" target="_blank" style="background-color: transparent; color: rgb(41, 98, 255);">https://www.finsurge.ai/home/AI-Software-Innovation/Loan-Origination-System</a></p>, product_description_two=<p><em>AI-powered platform for seamless customer onboarding, automating identity verification, document validation, and KYC compliance with real-time analytics and secure workflow management.</em></p><p><em>Features:</em></p><ol><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Dynamic Screening</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Fuzzy Logic Matching</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Risk Assessment Engine</span></li><li><span style="background-color: rgb(255, 255, 255); color: rgb(33, 37, 41);">Configurable Calculations</span></li></ol>, product_name_five=AML Surveillance, product_name_four=Trade Surveillance, product_name_one=E-KYC software, product_name_three=Loan Origination, product_name_two=Digital Onboarding, record_skip=0, sff_website_url=FinSurge, sort_type={id=6, name='F', order=5, label='F'}})

Products and Services

Products and Services Description
E-KYC software

AI-powered identity verification platform enabling automated, real-time customer authentication with advanced document and biometric analysis.

Features:

  1. OCR and AI-powered for seamless data capture.
  2. Customizable Dashboards
  3. Real-Time Alerts
  4. Dynamic Risk Assessment


For more details- https://www.finsurge.ai/home/AI-Software-Innovation/EKYC

Digital Onboarding

AI-powered platform for seamless customer onboarding, automating identity verification, document validation, and KYC compliance with real-time analytics and secure workflow management.

Features:

  1. Dynamic Screening
  2. Fuzzy Logic Matching
  3. Risk Assessment Engine
  4. Configurable Calculations
Loan Origination

AI-driven corporate and retail loan processing solution automating application evaluation, credit scoring, risk scoring, and decision workflows.

Features:

  1. Inbuilt Case Management
  2. Flexible Decision Engine
  3. Advanced Analytics & Machine Learning
  4. Regulated Scoring Capabilities
  5. Suspicious Behavior Detection

For more details:https://www.finsurge.ai/home/AI-Software-Innovation/Loan-Origination-System

Trade Surveillance

AI-enabled surveillance system detecting anomalous trading patterns, generating real-time alerts, and supporting automated compliance decisioning.

Features:

  1. Zero Calibration
  2. Reduce False Positives
  3. Multi-Asset Support
  4. Alert Generation & Prioritization
  5. Seamless Integration


For More Details:https://www.finsurge.ai/home/AI-Software-Innovation/Trade-Surveillance

AML Surveillance

Advanced AI fraud detection and monitoring platform identifying suspicious transactions, generating alerts, and supporting regulatory

compliance in real-time.


Features:

  1. AI-Driven Screening
  2. Workflow Dashboards
  3. Customizable Logic
  4. Fuzzy Logic Matching
  5. End-to-End Verification

For More Details:https://www.finsurge.ai/home/AI-Software-Innovation/Anti-Money-Laundering

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