2020 LIST OF EXHIBITORS
Bangkok Bank Public Company LimitedLocation: Thailand
Bangkok Bank, established in 1944, is Thailand’s largest bank and the 6th largest Southeast Asian bank by total assets. A leading diversified regional bank in Southeast Asia, it has more than 17 million customer accounts and 1,000 branches in Thailand and more than 300 international branches in 14 economies.
Bank for International Settlements Innovation Hub - Singapore CentreLocation: Singapore
The BIS Innovation Hub was set up in 2019 to identify and develop in-depth insights into critical trends in financial technology of relevance to central banks, to explore the development of public goods to enhance the functioning of the global financial system, and to serve as a focal point for a network of central bank experts on innovation. It complements the already well established cooperation within the BIS-hosted committees.
The Hub has multidisciplinary teams located in Hong Kong SAR, Singapore and Switzerland. In the next two years, the BIS will open centres in Toronto, London, Frankfurt/Paris and Stockholm. The BIS will also form a strategic partnership with the Federal Reserve System in New York.
Bank of China LimitedLocation: Singapore
As China’s most globalised and integrated bank, Bank of China has a well-established global service network with institutions set up across the Chinese mainland as well as in 61 countries and regions. It has established an integrated service platform providing its customers with a comprehensive range of financial services.
Bank of China has upheld the spirit of “pursuing excellence” throughout its history of over one century. With integrity as its backbone, reform and innovation as its path forward and “people first” as its guiding principle, the Bank has built up an excellent brand image that is widely recognised within the industry and by its customers. In face of the period of historic opportunities for great achievements, the Bank will persistently enable advancement through technology, drive development through innovation, deliver performance through transformation and enhance strength through reform, in an effort to build BOC into a world-class bank in the new era.
Bank of Montreal Singapore BranchLocation: Singapore
Established in 1817 as Canada's first chartered bank, Bank of Montreal is a highly diversified financial services organisation that provides a broad range of personal and commercial banking, wealth management and investment banking products and services to over 12 million clients internationally.
BMO operates globally in major financial markets and trading areas in Canada and the United States, and has operations in 23 other jurisdictions in Asia and Europe. BMO is the 8th largest bank in North America by assets.
In Singapore, BMO provides Private Bank services to its wealth management clients while BMO Capital Markets provides trade finance, foreign exchange, and liability products to its global clients operating in Singapore.
Bank of SingaporeLocation: Singapore
Bank of Singapore is the dedicated private banking subsidiary of OCBC Bank. It has a strong Aa1 credit rating from Moody's and offers a unique value proposition as a safe Singapore-registered private bank.
It operates on an open-architecture platform and has strong research capabilities, especially in emerging markets research, to help its clients make the right decision for fixed income, equities and money market investments as well as portfolio management, trust and insurance services. Over the years, it has built Managed Investments capabilities and premium trust and advisory services, supported by one of the largest research teams in Asia.
Beyond private banking services, clients of Bank of Singapore have access to personal and business banking services, as well as investment opportunities offered by OCBC Bank or its subsidiaries.
Banque de FranceLocation: France
Basis TechnologyLocation: United States
Basis Technology is a Boston, MA (USA) software company founded in 1995. Basis distributes Rosette, an AI suite of Natural Language Processing capabilities used by some of the world's largest financial institutions, companies, government and intelligence agencies to boost information extraction, reduce screening false positives and automate manual tasks analysis.
BayPay Pte. Ltd.Location: Taiwan
We just like Stripe for blockchain.
We provide the payment service in the name of bay.
World's oceans remain largely mysterious, yet 95 percent of it remains unexplored to the human eye.
Besides, our world becomes more splendid as the result of the interactions between ocean and land.
Bay is exactly the place where we can see the sparks come from both ocean and land.
Internet build the era people can share the information free. BayPay build the era people can transfer the assets free.
It took 30 years to make people understand the benefits of 『information digitalization』since 1969, the first year of Internet.
Owing to the progress of technology, BayPay believes that we don’t need to take another 30 years to understand the influence of 『assets
BBIX, Inc.Location: Japan
As a true carrier-free IX provider, BBIX’s philosophy is to contribute to the development of the Internet by providing an ideal Peering environment. Since the establishment in 2003, BBIX has been chosen to be connected by ISPs and content businesses related customers and providing Internet traffic exchange service with the “No Peering, No Internet” motto in mind. In recent years, BBIX network as an Internet eXchange has grown into a social infrastructure with a wide variety of clientele connections not only from Japan but also from other countries, mainly from Asia. Looking ahead to the further expansion of the use of computing resources, we will strive to provide greater added value to customers around the world using the latest technology for the coming 5G, IoT and IPv6 era.
Based in the financial hub of Singapore, Bitwewe is a globally trusted cryptocurrency trading platform for buying, selling, transferring, and storing digital currency. The Bitwewe exchange provides competitive rates and supports all major currencies and cryptocurrencies. Bitwewe aims to bring the standards of safety and security of the financial sector to the crypto world by providing a better trading experience to all.
Blockchain Intelligence GroupLocation: Canada
Blockchain Intelligence Group (BIG) is a cryptocurrency forensics and compliance service provider. It’s comprehensive suite of tools provide training, real-time risk mitigation and cryptocurrency tracing capabilities that enables financial institutions, exchanges, law enforcement, government agencies and more to meet compliance and AML requirements.
BIG has four main products:
QLUE™ – A forensics platform that allows investigators to visually track, trace and monitor cryptocurrency transactions.
BitRank Verified® – A scoring system that assesses the risk of crypto wallets and transactions by using a proprietary algorithm to scan for connections to nefarious and criminal elements.
Forensics – Crypto investigative services managed by a former Supervisory Special Agent with Homeland Security Investigations.
Crypto Investigator Training – A certifiable online or on-site course that covers the basics of cryptocurrency and how to spot and analyze illicit crypto activity.
BlockChain Security Corp.Location: Taiwan
BlockChain Security was established in 2018. We combine information security and the latest technologies in all areas of the blockchain to provide digital evidence preservation, as well as various blockchain solutions fit for different industries. From the start, we incorporated Postchain, a mature framework from Sweden built on a blockchain infrastructure, which is also based on valuable insights from science, technology and legal experts and scholars. Utilizing important blockchain attributes of being non-repudiable, tamper-proof and permanent, we can bring a combination of safety, security, and life convenience to the enterprises and the public.
Blockchain, Cybersecurity and Compliance Solutions (BCCS) ClusterLocation: Lithuania
BCCS Cluster is a consortium created by Fintech industry professionals to combine knowledge and expertise for increasing the value of the Fintech ecosystem.
Our goals are to lay the foundations for sustainable, next-generation digital financial products. At BCCS we use a One-Stop Approach that helps established companies looking to innovate, start-ups looking to scale, and everyone in between, by combining Blockchain, Software Development, Cybersecurity, and related technologies with “soft” domains: Legal, Compliance, Business Development, Marketing, Management.
Whether you are building a new service in an existing organization, or from scratch, we can help you at each step of the product and business development life-cycles. Our Cluster members with corporate expertise and startup agility work alongside you and provide, strategic and effective solutions tailored to your business needs.
BlueVisorLocation: Korea, Republic of
BlueVisor provides A.I. Wealth Enhancement Solution called Highbuff, which automates end-to-end investing processes including making investment decisions and transactions from setting up portfolios to buy & sell transactions and portfolio rebalancing. All you need to do is to press cash out button whenever Highbuff makes money for you. You don’t need to come and visit human wealth managers of financial firms to let them manage your capital anymore. Just hire Highbuff as your own A.I. wealth manager.
BNP ParibasLocation: France
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860.
BNY Mellon, Data and Analytics SolutionsLocation: United States
BNY Mellon Data and Analytics Solutions is a cloud-based software and content offering that builds client-centric technology and content capabilities. Operating with the skill and agility of a fintech, Data and Analytics Solutions combines the expertise and resources of the Eagle product suite, Intermediary Analytics, and other BNY Mellon technology and data assets. The division further extends BNY Mellon’s Asset Servicing capabilities in securities and cash into the world’s most important asset class, data. Offering an ecosystem of proprietary and third-party business applications, Data and Analytics Solutions helps firms analyze data from different vantage points, so they can manage their core investment processes and beyond.
Founded 25 years ago, BPC Banking, Payments:
Context is what defines the organisation. The company has transformed over the years to deliver innovative and relevant solutions which fit with today's consumer lifestyle when banking, shopping or moving in both urban and rural areas, bridging real life to digital. With 280 customers across 90 countries globally, BPC collaborates with all ecosystem players ranging from tier one banks to neobanks, Payment Service Providers (PSP) to large processors, ecommerce giants to startup merchants, government bodies to local hail riding companies.
BPC's SmartVista suite comprises of cutting-edge banking, commerce and mobility solutions including digital banking, ATM & switching, payments processing, card and fraud management, financial inclusion, merchant portals, transport and smart cities solutions.
BPIFRANCE FinancementLocation: France
Brankas is the leading Open Banking provider in Southeast Asia, building modern and secure Open APIs to empower its partners to create world-class financial solutions. We operate in 5 flagship locations in Southeast Asia, supported by a global workforce across 15 countries within Africa, Asia, and Europe.
Brankas works with banks to build their Open Banking infrastructure, producing APIs for real-time payments, identity, transaction data retrieval, and more. Brankas also works with fintech companies as an API provider, allowing them to create innovative cost-effective products with faster time to market.
BrdgxLocation: Hong Kong
Brdgx is an Asian digital treasury solution. Our platform efficiently manages and executes international payments and collections. We enable local-currency transactions in Greater China and Southeast Asia, making the coverage and efficiency of large corporates available to SMEs. So you get paid faster and when you pay, you payless.
BridgerPay is making payments easy and solving the toughest payment challenges to deliver growth-ready payment infrastructure. We are a SaaS company that built a bridge between merchants and payment providers to save the merchants the tech resources required to manage multiple payment providers, save failed transactions and cart abandonment by utilising our proprietary cascading model and improve the overall operation and customer service for online merchants.
With more than 250 payment providers integrated, we enable our online merchants to accept payments globally with local ewallets, bank transfers, cryptocurrencies, cash credit and debit cards. Time to market is optimized with our BridgerPay cashier, a low-code, online checkout payment UI to speed up payment deployment across the globe.
Broadridge (Singapore) Pte LtdLocation: Singapore
Broadridge, a global Fintech leader with over $4.5 billion in revenues and part of the S&P 500® Index, enables corporate governance, powers capital markets and helps wealth and asset management firms grow. We provide communications, technology, data and intelligence that help our clients enrich engagement, navigate risk, optimize efficiency and drive revenue growth. We process $8 trillion in fixed income and equity trades daily and manage shareholder voting in over 120 countries. From our unique vantage point, working side by side, we help our clients get ahead of today’s challenges and capitalize on what’s next.
Budapest Institute of BankingLocation: Hungary
Budapest Institute of Banking’s vision is to become an internationally recognised financial education institution by providing a state-of-the-art learning platform for banking professionals in Hungary, in the CEE region & worldwide. We place special emphasis on fast-moving and disruptive industry trends, such as new regulatory schemes or digitization of markets, payments. Our institute aims to train financial experts who will be able to tackle the challenges of the future.
The foundation of the Budapest Institute of Banking (BIB) is rooted in the matching of market needs with the social responsibility objectives of the Central Bank of Hungary (MNB) and the Budapest Stock Exchange. Our mission and motto, titled Edutainment for future experts in finance, is inspired by the goals to achieve our ambitions in top-quality education.
Budapest Stock ExchangeLocation: Hungary
The Budapest Stock Exchange is the sole stock exchange in Hungary, and a key player in the Central European region. Our mission is to support the Hungarian economy, to facilitate growth and wealth creation, and to educate both investors and corporates. We are passionate for innovation. We were first to introduce options and futures trading in the region, and also pioneered in the listing of ETFs. Most recently, we launched two new market platforms: our Xtend market is for SMEs, meanwhile the new Xbond platform is an MTF for companies to easily issue bonds. Our goal is to continuously develop our market data products as well, and to seek new ways to meet the growing demand for data. If you have ideas to work together, reach out and let’s connect!
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than a million registered users. Built on customer-centric values, we endeavour to provide a professional, smart, intuitive and innovative trading experience to better serve our customers in a timely manner. We are committed to creating a fair, transparent and efficient trading environment, and offer 24/7 multi-language support as part of our service.
Products currently offered on the Bybit platform include BTC/USD, ETH/USD, XRP/USD, EOS/USD, BTC/USDT, ETH/USDT, LTC/USDT, XTZ/USDT, and LINK/USDT perpetual contracts.
CACHE Private LimitedLocation: Singapore
CACHE Private Limited was incorporated in Singapore to design and develop a regulated, transparent, freely tradable, fully redeemable gold token that can scale to millions of ounces (billions of dollars USD).
CACHE was founded and developed by 23 individual shareholders. Their background includes software development, legal, vault operations, audit, precious metals and blockchain.
CAM GSM Co., LTD (Cellcard)Location: Cambodia
With the overarching vision to position Cambodia as a world-class ICT hub, Cellcard’s mission is to provide affordable access to mobile data for all Cambodians. ‘The best network with the best value offers’ has become the company’s mantra’, substantiated by the fact that affordable access to mobile data accelerates both smartphone take-up and mobile data penetration. Both are critical steps to achieving digital enablement across industries and technological independence. This need for acceleration is the driver behind Cellcard’s rapid 4G LTE roll-out, which has gained international recognition. Over 3 consecutive years, Cellcard won the Ookla Speedtest Awards (2017-2019), followed by the OpenSignal's recognition for Best Gaming Experience in 2020. Cellcard is also positioned to lead the development of 5G in Cambodia to support the government’s vision for industry 4.0.
Cambodian Association of Finance and TechnologyLocation: Cambodia
Cambodian Association of Finance & Technology (CAFT) is an association that serves as the collective voice for the FinTech Industry in Cambodia.
CapBridge FinancialLocation: Hong Kong
Capgemini is a global leader in consulting, digital transformation, technology, and engineering services. The Group is at the forefront of innovation to address the entire breadth of clients’ opportunities in the evolving world of cloud, digital and platforms. Building on its strong 50-year heritage and deep industry-specific expertise, Capgemini enables organizations to realize their business ambitions through an array of services from strategy to operations. A responsible and multicultural company of 265,000 people in nearly 50 countries, Capgemini’s purpose is to unleash human energy through technology for an inclusive and sustainable future. With Altran, the Group reported 2019 combined global revenues of €17 billion.
CardsPal is a deal aggregation platform which consolidates deals into a simple and convenient mobile application so our users can browse for deals on the go. We aggregate deals over credit, debit and loyalty cards, and personalises them for users according to their interests and preferences. Users can also enjoy our deals nearby function, which shows deals near them they might not be aware of, or help them when they are planning to go out (to dine, shop etc).
Cellum Global corp.Location: Hungary
Cellum is a leading multinational mobile wallet provider based in Europe, enabling banks, mobile operators, card scheme systems and other providers to offer mobile commerce services, including payments, couponing and loyalty schemes as new ways to access customers. Our banking-grade solutions make transactions via smartphones easier and more secure and cover all areas of m-commerce. Systems operated by Cellum currently manage 20+ million secure mobile transactions per year, and the company counts among its customers and partners MasterCard, leading telecom operators like Telkom Indonesia/Metranet- as a shareholder also, Telenor, Deutsche Telekom, top international banks, financial service providers including Finnet and retailers of all sizes and types, Map-Giti group among them in Singapore/Indonesia.
Central Bank of Hungary -MNBLocation: Hungary
The Magyar Nemzeti Bank (MNB), established in 1924, is a member of the European System of Central Banks. The MNB performs all key central bank functions including conducting monetary policy, promoting financial stability, holding and managing official reserves, developing and monitoring the payment and settlement systems.
Despite the growing number of factors that have fundamental role in determining our future, such as cutting-edge technologies and sustainability, we should be able to realize that all these factors are related to technological revolution and digital transformation.
Recognizing the importance of such changes and the magnitude of their impact on the economy, the MNB decided to increase its presence in the international FinTech ecosystem and accelerate the economic thinking on a digital and sustainable future.
CENTROLINK by BANK OF LITHUANIALocation: Lithuania
Payment System CENTROlink is owned and managed by the Central Bank of Lithuania and provides access to the Single European Payments Area (SEPA) via three schemes: SEPA Credit Transfer (SCT), SEPA Direct Debit Core (SDD Core) and SEPA instant payments (INST). The Payment Service Provider (PSP) applying to join the System must hold Payment Institution, E-money Institution or Credit Institution license from European Economic Area.
CENTROlink provides the gateway to SEPA by enabling PSP to send and receive SEPA payments from / to its own banking core system. Moreover, within the system, PSP may use SWIFT provided BIC and IBAN code issued in its home country. In addition to the direct technical access to SEPA payments, PSP may also issue own IBAN accounts to its clients.
Chainalysis Inc.Location: United States
Chainalysis is the blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. For more information, visit www.chainalysis.com.
Choose FranceLocation: Singapore
The French Chamber of Commerce in Singapore represents a dynamic business platform of over 650 companies and individual members representing a total network of 7,000 contacts in Singapore.
One of the most active Chambers in Asia, the French Chamber is a private association that promotes mutually beneficial trade relations between Singapore & France.
Our mission consists of connecting, promoting, bringing together a strong business network of companies and boosting their development in Singapore and in the region.
Our vision is to be the most vibrant business network and trustful partner for business development in Singapore and the region, offering a comprehensive platform of competitive, efficient, and customised services.
As the official “Team France Export" representative, we are the one-stop shop for French companies in their export and development in Singapore.
Clifford ChanceLocation: Singapore
Clifford Chance is one of the world's pre-eminent law firms. We recognise that rapid advances in technology such as artificial intelligence (AI), robotics, blockchain, big data and cyber security are significantly impacting our clients' business models, their growth strategies and even day-to-day decision making, bringing opportunities to be harnessed and risks to be navigated. With significant depth across five continents, our global reach and breadth of expertise across fintech is unparalleled. Our world-leading international finance practice seamlessly combines with our exceptional global Tech Group, breaking down traditional practice area boundaries.
Cloud4C Services Pte LtdLocation: Singapore
A pioneer in industry customized cloud migration , modernization , Managed services and Managed security services for mission critical workloads across different industries including 100+ financial services customers, Cloud4C promises seamless, secure and cost-effective acceleration for strategizing and deploying a public, private and hybrid cloud strategy for customers through our 2000+ cloud experts.
Cloud4C is Azure Expert MSP, AWS Advanced Consulting Partner, Oracle and Google Cloud partners and along with in country cloud deployed in 52 global locations for data localization.
Our BFSI vertical specialists transform modernize cloud workflows, upscales performance, integrates world-class security tools, and ensures uninterrupted business continuity under a single SLA at application login. The broader gamut of services comprises AIOps Managed Services, Data Modernization, DevOps, RPA, Fintech applications, advanced Security Services and RegTech Compliances adhering to sovereignty laws.
CNBC is the leading global broadcaster of live business and financial news and information, reporting directly from the major financial markets around the globe with regional headquarters Singapore, Abu Dhabi, London, and New York. The TV channel is available in more than 392 million homes worldwide.
CNBC.com is the preeminent financial news source on the web, featuring an unprecedented amount of video, real-time market analysis, web-exclusive live video and analytical financial tools.
CNBC is a division of NBCUniversal. For more information, visit www.cnbc.com
Cognitive ViewLocation: Australia
Cognitive View is a transformative Regtech that automates Compliance, Customer Experience, Conduct Risk, and Fraud. It analyzes customer communication channels, including contact centres' voice data, identifying conduct-related issues, customer experience, and complaints, and ensures the staff meets its policies and quality standards.
Cognitive View recently selected in the RegTech100 globally for 2021
It provides the necessary tools to create a customer-centric culture and allows firms to automate their 1LOD. The analytic integrates very well with Salesforce, ServiceNow, Tableau, GRC & IRM systems. To support remote working policy adherence and fraud detection, it monitors Zoom and Microsoft teams.
The technology is well suited for the regulated financial service industry and all size companies. We have been working successfully with some of Australia's leading banks and insurance firms.
Founded in 2014 in Silicon Valley, Coinhako is renowned across South East Asia as a market-leading digital assets wallet and trading platform.
Homegrown by local entrepreneurs and headquartered in Singapore, Coinhako specializes in on-and-off ramp services for digital assets like Bitcoin, with local currencies, and the company was established with the aim of providing easy access to digital assets throughout the Greater Asia Pacific.
In Singapore alone, Coinhako's user-friendly interface, convenience, and security have made it the choice for more than 200,000 users for access to digital assets like Bitcoin over the years.
Coinhako is backed by prominent investors such as Tim Draper, Josh Jones, as well as established venture capital firms such as Boost VC.
COMPLY ADVANTAGELocation: Singapore
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day. ComplyAdvantage is a World Economic Forum Technology Partner and has four global hubs located in New York, London, Singapore and Cluj-Napoca and is backed by Ontario Teachers’, Index Ventures and Balderton Capital.
Learn more at complyadvantage.com.
Conseillers du Commerce Exterieur de la FranceLocation: France
CoolBitX Ltd. Taiwan BranchLocation: Taiwan
Sygna Bridge is the first in CoolBitX’s new line of regulatory-compliant products tailored toward Virtual Asset Service Providers (VASPs) - a compliant, user-friendly, and secure data exchange solution that allows VASPs to communicate regulation-ready information.
The recently released Sygna Bridge 2.0. supports the IVMS101 data format to facilitate interoperability between VASPs. For VASPs licensed or registered in any of the 200 global jurisdictions committed to FATF Recommendations, Sygna Bridge is a first-to-market solution that simplifies the complex and labor-intensive demands of meeting the "travel rule" as defined in the FATF Recommendation 16. Sygna Bridge was created to close the gap in compliance standards between mainstream financial institutions and the crypto industry. For more information on Sygna, visit https://www.sygna.io/
Copenhagen FintechLocation: Denmark
Copenhagen Fintech works to enrich all stakeholders within fintech innovation, bringing the public and private sector together to achieve societal progress. Through our co-working space Copenhagen Fintech Lab, housing up to 50 fintech startups, we leverage our network, develop the community and ensure growth within innovation.
Covalent Capital Pte LtdLocation: Singapore
Covalent Capital (Issue New Bonds, The New Way) is a B2B financial technology company specialising in capital market solutions. It harnesses technology to solve for cost, process and information inefficiencies. Having started with a firm belief that primary capital markets are ripe for change, it is a company built by market professionals for the market professionals.
Covalent Capital launched its first product “OMAS” in December 2018 - a virtual exchange to bring together all players involved to provide a full life cycle solution for Debt Capital Markets. Over 200 financial institutions represented by high impact credit professionals are happy ambassadors of OMAS.
The founders offer deep domain expertise having run large franchises for fixed income products with top investment banks and technology teams at global enterprise solution companies.
CovergoLocation: Hong Kong
CoverGo is a leading provider of cutting-edge technology to the insurance industry.
Since 2016, CoverGo supplies insurance enterprise software solutions to insurers, MGAs, brokers and bancassurance in Asia and beyond.
CREALOGIX is a publicly listed, global leader in digital banking technology and a Swiss Fintech 100 company. We develop and implement innovative fintech solutions for the digital bank of tomorrow. Banks can use our solutions to react to evolving customer needs in the area of digitalisation, enabling them to hold their own in a very demanding and dynamic market and remain one step ahead of their competitors.
The group, founded in 1996, has more than 700 employees worldwide. For 25 years we have partnered with some of the world’s leading banks and wealth management firms. We empower them to successfully master the inevitable digitisation of their business as well as offer opportunities and perspectives that actively shape the digital future of the financial world.