2020 LIST OF EXHIBITORS
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.
Credit Agricole Corporate & Investment BankLocation: Singapore
Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2020).
The Bank offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade.
Crédit Agricole CIB (with nearly 8,400 employees) is a pioneer in the area of climate finance, and provides support to clients in large international markets through its network with a presence in major countries/territories in Europe, America, Asia-Pacific, the Middle East and Africa.
For more information, please visit www.ca-cib.com
Credit Bureau (Cambodia) Co. Ltd.Location: Cambodia
CREDIT INDUSTRIEL ET COMMERCIALLocation: France
….money is essentially free for those who have money and creditworthiness, it is essentially unavailable to those who don’t have money and creditworthiness, which contributes to the rising wealth, opportunity, and political gaps. - Ray Dalio Co-Chairman Bridgewater Capital
Over 50 million Pakistanis don't have access to fair credit because:
- Banks are unable to assess credit risk for self employed Pakistanis and those working in informal sector
- Microfinance Banks charged a predatory price of 39% and have limitations of $2,000 on ticket size
- Informal Lenders charge any where from 50% to 1800% interest on annualized basis
CreditFix is an app based platform that extends (Sharia Certified) business loans of up to $25,000 at fair terms to unserved & underserved Pakistanis
CredoLab develops credit scores based on mobile and web-behavioural data to help lenders make better credit decisions. We strive to make loans accessible to everyone and improve the lives of people who are otherwise left out by traditional banking processes. Our mission is to increase financial inclusivity globally, by transforming the credit decisioning process through our state-of-the-art, data-driven, and cost-effective solution which creates a path for creditworthy individuals to access mainstream financial services. Established in Singapore in 2016, we have partnered with more than 70 lenders to power almost USD 2 Billion in loans issued across 20+ countries.
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. Crypto.com serves over 5 million customers today, providing them with a powerful alternative to traditional financial services through the Crypto.com App, the Crypto.com Visa Card, the Crypto.com Exchange and Crypto.com DeFi Wallet. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have ISO/IEC 27701:2019, CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance, and independently assessed at Tier 4, the highest level for both NIST Cybersecurity and Privacy Frameworks. Crypto.com is headquartered in Hong Kong with a 600+ strong team. Find out more by visiting https://crypto.com
CYBAVO is a leading cybersecurity company based in Singapore that offers institutional-level private key custody and management solutions for enterprises and financial institutions.
The company was founded in 2018 by a team of experts from cybersecurity, blockchain, and financial industries.
CYBAVO's technology offers secure and user-friendly digital asset custody for enterprises. Our solutions have been insured by a global AA insurance company and currently protect the digital assets of dozens of virtual assets service providers globally, including top crypto exchanges in Asia.
Cynopsis SolutionsLocation: Singapore
Founded in 2014 and headquartered in Singapore, Cynopsis Solutions offers RegTech solutions designed to digitise and automate Compliance and regulatory processes, in particular know-your-customer, anti-money laundering, and counter-terrorism financing. Cynopsis Solutions’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific. Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions and is already helping more than a thousand B2B customers in the Banking, Financial Services, FinTech and Cryptocurrency, Professional Services and Gaming sectors globally.