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, Australia, Canada and the EU.Profile of exhibits: Payments, Technology, Banking Infrastructure, Wealth Management Tech
Cyber Sierra is a risk, governance and compliance platform that helps businesses grow their security posture and insure against cyber risk. With Cyber Sierra, technology teams can expedite compliance with requirements that span across governance (such as ISO 27001, SOC and other certifications), security (such as vulnerability assessment and continuous compliance against their governance controls) and insurance (such as cyber and tech liability insurance).Profile of exhibits: Insurance Technology (InsurTech), Technology, Risk & Security, RegTech & SupTech
Cyberneid SRL is an innovative startup specialized in artificial intelligence and electronic identity.
The name "Cyberneid" comes from the words present in the mantra:
"Cybernetics and electronic identity turned on"
The mission is to turn on the switches of artificial intelligence and electronic identity to provide customers with innovative and business enabling solutions.
By merging those two technologies we created several products for the automation of on-boarding and Know Your Customer procedures and for the electronic signature of contracts.Profile of exhibits: Artificial Intelligence (AI) & Machine Learning, Cyber Security, Identity Authentication & Authorisation (Eg: AML/ KYC), Biometrics
Cynopsis Solutions was established in Singapore in 2014 and offers regulatory technology (RegTech) solutions designed to automate Know Your Customer (KYC) / Anti-Money Laundering (AML) processes. We focus on building anti-money laundering and counter-terrorism financing SaaS products that help our global clients comply with regulatory requirements and stay ahead of the regulatory curve. Our products include KYC/AML screening and documenting, digital onboarding, transaction monitoring and Balanced Scorecard Framework compliance.
Cynopsis Solutions has been identified as the Top50 High Growth Companies in Asia Pacific and Top10 Fastest Growing Companies in Singapore in 2020 and we also won the Singapore FinTech Association Top10 FinTech Leaders’ award. Cynopsis Solutions is a winner of MAS FinTech Awards 2018 and has been recognized as one of the REGTECH100 for the year 2018, 2019 and 2022 – an annual list of 100 of the world’s most innovative RegTech companies. We have also achieved and maintained our ISO 27001:2013 Certification for two consecutive years, assuring our clients with the highest information security level.
We are headquartered in Singapore and have operating offices in United Kingdom, United States, Abu Dhabi, Taiwan and Vietnam.Profile of exhibits: Identity Authentication & Authorisation (Eg: AML/ KYC)
Daisy is an AI software company that delivers explainable Decisions-as-a-Service for retail merchandise planning and insurance risk management. Daisy’s unique autonomous (no code, no infrastructure, no data scientists, no bias) AI system elevates your employees, enabling them to focus on delivering your mission, servicing your customers, and creating shareholder value.
In retail, the Daisy system will deliver promotional item selection, dynamic price optimization for regular and promotional prices, improved demand forecasting and inventory allocation, optimized space plans, and optimized assortment plans.
For our insurance clients, the Daisy system detects and avoids fraudulent claims while enabling claims automation, minimizing human intervention in claims processing.
Daisy’s retail and insurance solutions deliver verifiable financial results with a minimum net income return on investment of 10X.Profile of exhibits: Artificial Intelligence (AI) & Machine Learning, Data & Analytics, Insurance Technology (InsurTech)
Dandelion, a Euronet Service, is the largest real-time, cross-border payments network in the world, including built-in settlement, compliance, and support.
We enable payments to 190+ countries, of which 90% arrive within 5 minutes.
With one simple API integration, banks, fintechs, and MTOs can connect to over 4B+ bank accounts and mobile wallets, as well as 500k+ cash pick-up locations.Profile of exhibits: APIs, Payments, Identity Authentication & Authorisation (Eg: AML/ KYC)
Data Zoo is a global identity solution for digital businesses. From fortune 100 companies to startups, our modern solutions help companies build and scale a reliable process to mitigate risk and prevent fraud.
Data Zoo can replace and reduce the complexity of multiple legacy solutions typically used for online fraud detection and identity proofing. Using our orchestration layer, you can build a fully customised verification flow and simplify KYC compliance, while balancing user expectations for fast and efficient UX.Profile of exhibits: Technology, Advisory & Professional Services, RegTech & SupTech
Introducing Datactics Self-Service Data Quality | Our AI-augmented data quality and matching platform allowing data professionals to reclaim trust in their data. The Datactics solution has been designed to help business users in financial services firms rapidly measure, match, report, and fix data assets without needing to rely on programmers to do it for them. Our powerful no-code data quality platform is trusted by banks, insurers, and wealth managers globally to get fast access to trusted, ready-to-use data. Our solutions are data-agnostic and offer interoperability with other data management tools, especially critical in the deployment of data fabric and data mesh architectures. Our team of data engineers provide fast and robust implementation services to help get data initiatives off the ground and secure buy-in across the enterprise. Our clients use these tools to achieve compliance with stringent financial regulations including BCBS 239, MiFID II and PDPA as well as to validate entities, instruments, and individuals for KYC/AML checks. Our platform services international finance institutions across Europe, the US and in Asia-Pacific.Profile of exhibits: Banking Infrastructure, Artificial Intelligence (AI) & Machine Learning, Data & Analytics, RegTech & SupTech