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. 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.</p><p>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.</p>, company_website=www.finsurge.ai, consent=1, exbhitor_id=4mgpwlwvdy7p4oukkomg, exhibitortype={id=1, name='Exhibitor', order=0, label='Exhibitor'}, facebook=https://www.facebook.com/p/FinSurge-Pte-Ltd-100057326264256/, hs_child_table_id=0, hs_created_at=1778834499427, hs_deleted_at=0, hs_id=212916272422, hs_initial_published_at=1778834527632, hs_is_edited=false, hs_path=finsurge, hs_published_at=1780673707299, hs_updated_at=1780672535428, hs_updated_by_user_id=1603953, instagram=https://www.instagram.com/explore/locations/102479164706222/finsurge-pte-ltd/, linkedin=https://www.linkedin.com/company/finsurge/, page_path=finsurge, page_title=FINSURGE PTE LTD, primary_countryregion_of_business={id=201, name='Singapore', order=200, label='Singapore'}, product_description_five=<p><em>Advanced AI fraud detection and monitoring platform identifying suspicious transactions, generating alerts, and supporting regulatory</em></p><p><em>compliance in real-time.</em></p><p><br></p><p><em>Features:</em></p><ol><li><span style="background-color: rgb(255, 255, 255); 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 & 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. </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- </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 & 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: - OCR and AI-powered for seamless data capture.
- Customizable Dashboards
- Real-Time Alerts
- 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: - Dynamic Screening
- Fuzzy Logic Matching
- Risk Assessment Engine
- Configurable Calculations
|
| Loan Origination |
AI-driven corporate and retail loan processing solution automating application evaluation, credit scoring, risk scoring, and decision workflows. Features: - Inbuilt Case Management
- Flexible Decision Engine
- Advanced Analytics & Machine Learning
- Regulated Scoring Capabilities
- 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: - Zero Calibration
- Reduce False Positives
- Multi-Asset Support
- Alert Generation & Prioritization
- 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: - AI-Driven Screening
- Workflow Dashboards
- Customizable Logic
- Fuzzy Logic Matching
- End-to-End Verification
For More Details:https://www.finsurge.ai/home/AI-Software-Innovation/Anti-Money-Laundering |