Singapore FinTech Festival (SFF) presents a unique annual opportunity and optimises both your budget and time. Impress the world and build new connections with key decision makers and the FinTech community.
2019 LIST OF EXHIBITORS
DTS CORPORATIONBooth No:4H29 Location: Japan
DTS in a Tokyo based IT Company with a 40 years’ experience of providing System integration services in BFSI domain. It has its group companies in US, China, India, and Vietnam. DTS here presents ‘AMLion’, a money laundering countermeasure product of AI application, supports both fiat and crypto currency. It has the following features:
WLS（Watch List Screening）:AI searches negative news by matching customer information with watch lists (of one’s own and from third party vendors); & is equipped with Fuzzy Matching functionality.
CDD/EDD: AMLion uses customer attributes, transactions, evaluation axis defined by the financial institution etc. to categorize one’s customers according to their risk levels.
TMS: AMLion automatically assesses customer’s trends based on past transactions and the rules set by the financial institution to detect suspicious transactions.
WLS-Real time :AMLion enforces real time screening of domestic and international remittances, with the provided blacklists
Dubai Financial Services AuthorityBooth No:2S01-E Location: United Arab Emirates
The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in and from the Dubai International Financial Centre (DIFC), a purpose-built financial free-zone in Dubai. The DFSA's regulatory mandate covers asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for administering Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) legislation that applies in the DIFC. Please refer to the DFSA's website for more information.
DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC)Booth No:4K23 Location: United Arab Emirates
Dubai International Financial Centre (DIFC) is one of the world’s most advanced financial centres, and the leading financial hub for the Middle East, Africa and South Asia (MEASA) region, which has an approximate population of 3 billion and a nominal GDP of US$ 7.7 trillion. Today, the Centre is home to more than 24,000 professionals working across over 2,100 active registered companies, making up the largest and most diverse pool of industry talent in the region.
The DIFC’s vision is to drive the future of finance. It offers one of the region’s most comprehensive FinTech and venture capital environments, including cost-effective licensing solutions, forward-thinking regulation, innovative accelerator programmes, and funding for early and growth-stage start-ups.
Earth Channel LimitedBooth No:4K05 Location: Hong Kong
The Earth Channel team is a FinTech/RegTech startup based in Hong Kong to address the inefficient KYC/AML process in Banks and non-Bank financial institutions with a collaborative financial services platform. Our team was formed in June 2017 as one of finalists in the Citi HK FinTech Challenge and then admitted to the Hong Kong Cyberport incubation program in September 2017. We were then crowned as the Winner of the HSBC Safeguard App Competition (Startup Category) with cash prizes and media coverages in December 2017. Recently, we have also received HK MOL Award 2019.
Economic and Commercial Office of Spain in SingaporeBooth No:4K31 Location: Singapore
ECXX Global Pte LtdBooth No:4ZL09 Location: Singapore
ecxx.com is the World’s Leading Digital Asset Exchange made in Singapore with a global reach, allowing users to buy, sell, and store digital assets. Our platform is dedicated to offer unique experiences regardless whether you are a professional or retail trader. Be part of the digital finance future with us!
EDUBAO GmbHBooth No:4M23 Location: Germany
Eightwire LimitedBooth No:5E17 Location: New Zealand
Electronic Identification S.L.Booth No:4K31 Location: Spain
Electronic IDentification is a software manufacturer born in 2013 to lead the next generation of biometrics, digital onboarding, online identification and authentication for KYC purposes. VideoID is the first and only technology that combines video streaming with the most advanced machine learning and AI algorithm to identify people in seconds from any device and any channel. In 2 years of live operations, eID has reached 16 countries all over the world covering sectors such as Insurance, Banking, Fintech, Mobility, Crypto, Govtech, Telco or Gambling. Home of more than 40 people, we have been named one of the top 100 most innovative RegTech companies worldwide, Gartner’s “Cool Vendor 2017” and 1st in Europe of top influencers in digital identification by OWI.
ElifintyBooth No:4ZE10 Location: United Kingdom
Uk-based Fintech founded in 2018 by professionals with +70 years of combined experience in Banking and Technology. We are looking to improve the financial well-being of people living paycheck to paycheck.
Country of brand’s origin: United Kingdom Product/Technology highlight: Our AI-driven platform has integrated financial education, personalisation based on personality and integrated support from institutions such as banks, charities and credit unions.
ELLIPTICBooth No:4M41 Location: United States
Elliptic empowers financial institutions and crypto businesses to confidently manage AML risk and deliver safe and trusted services on the blockchain. To date, Elliptic has assessed risks for transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud and other financial crimes. Elliptic is the global standard of regulatory compliance in cryptocurrency. To learn more, visit www.elliptic.co.
Embassy of Israel, SingaporeBooth No:4L17 Location: Singapore
Emolize Co., LtdBooth No:2S23 Location: Korea, Republic of
EMQBooth No:4L38 Location: Hong Kong
EMQ operates a global financial settlement network that seamlessly integrates ecosystem participants, providing a faster, cheaper and more transparent financial settlement solution for individuals and businesses across the world. Our flexible network infrastructure directly integrates to all the end-points and can effectively settle any cross-border movement of capital across multiple vertical industries for a broad range of services, while adhering to complex regulations and compliance standards in different markets.
EMQ’s network coverage currently spans Asia, including China, Hong Kong, Singapore, India, Indonesia, Japan, Vietnam, Cambodia, Thailand, Taiwan, and the Philippines, with expansion underway across key business markets in North America, Europe, the Middle East and Africa.
Enqura Information TechnologiesBooth No:5D25 Location: Turkey
Enqura provides enhanced technologies with qualified human resources as rational solutions. Mission of Enqura is being companion with customers in innovation journey. Based on more than 15 years of information technology experience and high skilled human capital, Enqura focus on enterprise solutions delivery and information technology consultancy. Enqura is founded in 2014. Software delivery and R&D team is located in İstanbul. Enqura has been working together with many local and global partners to offer great Technologies for a better customer experience. Main solutions are; Mobile & Online Banking, Mobile and web development, Omni-Channel Management, Data and BI, Blockchain, Machine Learning, Artificial Intelligence, Mobile Security, ATM/VTM solutions, RPA consultancy.
Enterprise IrelandBooth No:4N17 Location: Singapore
EnveilBooth No:4ZP07 Location: United States
Enveil is a pioneering data security company protecting Data in Use. Leveraging advances in homomorphic encryption to ensure nothing is revealed during the entire processing lifecycle. Enveil enables secure data collaboration through a flexible and adaptable trust framework to enhance intelligence-led decision making. Enveil’s NIAP/Common Criteria certified ZeroReveal® solution is the first-and-only market-ready software that allows analysts at financial institutions to securely and repeatably search, cross match, and derive insights from third-party data repositories without ever revealing the contents of the search itself or compromising the security or ownership of the underlying data. Enveil was among the winners t two recent technology TechSprints hosted by the Financial Conduct Authority (FCA), working with market participants to build a solution facilitating secure and private KYC/CDD processes.
EPIKINDFI SOFTWARE AND SOLUTIONS PTY LTDBooth No:4G24 Location: Australia
EPIKINDIFI - a scale-up stage niche software solutions company specializing in banking solutions covering all aspects of a bank’s digital transformation and journey. Head quartered at Chennai and office in Bangalore, Melbourne, Sydney and Singapore, EPIKINDIFI was started by a team of industry veterans and current team having a combined banking and technology experience of over 500 person years, have rich and diversified experience in designing, delivering and implementing banking software in different parts of the world.
EPIKINDIFI develops and implements next generation solutions to improve our clients’ business agility, efficiency and customer engagement. Our innovative approach is demonstrated in the Vanguard platform which provides unparallel opportunities to create new and innovative ‘business applications’ using a simple visual ‘drag & drop’ method and without writing a single line of code.
ERI Banking Software Pte LtdBooth No:4N23 Location: Switzerland
ERI is an international company, specializing in the design, development, implementation and support of an integrated, real-time banking and asset/wealth management software solution: OLYMPIC Banking System.
ERI is the market leader in the provision of banking and asset/wealth management software in many countries, especially in Luxembourg, Monaco and Switzerland
Providing extensive coverage of Front-, Middle- and Back-office functions, OLYMPIC Banking System is modular, thus allowing banks to initially set up the core system, and then add optional modules as their needs evolve. Thanks to its highly flexible, modern, parameter-based design, OLYMPIC Banking System is also able to meet most customization requirements through parameter changes. This reduces the requirement for development of software modifications, so reducing the risks, complexity and cost of implementation.
OLYMPIC Banking System has been chosen by over 300 banks and financial institutions spread over more than 50 countries around the World.
ERNST & YOUNG SOLUTIONS LLPBooth No:4G23 Location: Singapore
EY is a global leader in assurance, tax, transaction and advisory services. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities.
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients. Information about how EY collects and uses personal data and a description of the rights individuals have under data protection legislation is available via ey.com/privacy. For more information about our organization, please visit ey.com.
eSENTIREBooth No:5B25 Location: Canada
eSentire delivers cybersecurity services to detect, defend and respond to cyber-attacks. Using the best of signature, behavioural and anomaly detection and machine learning capabilities, along with forensic investigation tools and threat intelligence, human analysts hunt, investigate and respond to known and unknown cyber threats in real-time 24x7x365.
ESG Matters LimitedBooth No:4K05 Location: Hong Kong
ESG Matters is an award-winning, Cyberport-supported technology firm creating sustainability innovations by developing technologies through partnerships and initiatives.
Global community has been taking actions to tackle global warming, aiming at the transition to a low-carbon economy, which requires a massive reallocation of capital.
For effective streamline processing, we offer an all-in-one solution for potential investors and lenders. BondGreen, a 3-tier platform, incorporating professional verification and evaluation of projects, information exchange and data processing.
For investors, we evaluate the credibility and environmental-friendliness of projects to minimize the risk you may bear.
For listed companies, we manage project data for instant calculation of KPI, and hence monitor the performance of the projects.
For project owners, we link you with multiple capital resources until a right match is found.
Ethikom Consultancy Private LimitedBooth No:4ZR06 Location: Singapore
Ethikom is a compliance-focused business consultancy. We have
extensive experience in working with a wide range of FInTech firms globally
on regulatory compliance issues, including regulatory advisory, sandbox
and licence applications, designing governance, compliance and risk
management frameworks, conducting independent complaince reviews.
euglena Co., Ltd.Booth No:4K17 Location: Japan
euglena Co., Ltd. engages in research, development, production and sale of microalgae products. We primarily exploits a microalgal species, Euglena, hence the corporate name. Euglena cells contains diverse nutrients as well as Euglena specific β-glucan, paramylon, which has immuneboosting and adipocyte differentiation inhibitory effects. Based on these features, the microalgae is cultured by the proprietary technology of euglena Co., Ltd. at Ishigaki-island in Japan, and the
harvested cells are utilized as an ingredient of functional foods and cosmetics. Recently, we also engage in the development of biofuel production technology.
Evolute Systems Private LimitedBooth No:4L23 Location: India
Wealth Planet provides managed account services in international financial markets for 8000 + retail clients from 49 countries and 10 institutional clients. We have a total AUM of 60 billion USD.
ExtraHop Networks Singapore Pte LtdBooth No:4J25 Location: Singapore
ExtraHop provides enterprise cyber analytics that deliver security and performance from the inside out. Our breakthrough approach analyzes all network interactions and applies advanced machine learning for complete visibility, real-time detection, and guided investigation. With this approach, we help the world’s leading enterprises including Hasbro, Credit Suisse, Caesars Entertainment, and Liberty Global to rise above the noise of alerts, organizational silos, and runaway technology. Whether you’re investigating threats, ensuring delivery pf critical applications, or securing your investment in cloud, ExtraHop helps you protect and accelerate your business. Learn more at www.extrahop.com
EyesMedia Co., LtdBooth No:4M01 Location: Taiwan, Province of China
Eyesmedia provide corporate AI brains to solve the three major problems of customer acquisition, sales and maintenance under the interaction of natural language. For the enterprises of finance, securities, insurance and shopping district economies (online + offline), we will create a "cloud self-service marketing intelligent platform" to reshape the "new relationship" between enterprises and customers. At present, the service has been adopted by Taiwanese brokerage companies and transportation card companies in Jiangsu, Guangdong, Shaanxi and Henan provinces in mainland China. The Saas platform is expected to be launched in Taiwan this year.
EYL, Inc.Booth No:4ZJ10 Location: Korea, Republic of
EYL was founded in 2015 based on the technology of ultra-small quantum random number generator, and has been awarded the best prize among 5,500 companies in MassChallenge called Startup Olympics.
The technology has adopted the US public and defense business with FIPS 140-2 certification in the United States, and has recently been selected as a core US Air Force technology for the DARPA defense project. EYL's technology is widely applicable to FinTech security and can dramatically solve the vulnerability of financial security caused by current pseudo random numbers.
F10 Fintech Incubator & AcceleratorBooth No:4N23 Location: Switzerland
THE HOME OF FINTECH is a global ecosystem of Startups, Corporates and Investors, reshaping global finance through talent, technology and passion in Singapore and Switzerland.
F10 provides helps Banks, Insurance Companies, Financial Infrastructure Providers and Consulting Companies to stay ahead of the competition while fostering innovation while collaborating with startups.
F10 already has a proven track record of innovation, acceleration, and product creation for financial services in Europe. Working with SIX, the Swiss Stock Exchange, Julius Bar and other leading financial institutions, F10 is at the forefront of the new financial paradigm, bridging the gap between exciting new ideas and tomorrow’s leading products.
The F10 Singapore FinTech Incubator/Accelerator is the platform to support and foster innovation, entrepreneurs and Startups in Asia.
FactSetBooth No:4H32 Location: United States
FactSet (NYSE:FDS | NASDAQ:FDS) delivers superior content, analytics, and flexible technology to help more than 126,000 users see and seize opportunity sooner. We give investment professionals the edge to outperform with informed insights, workflow solutions across the portfolio lifecycle, and industry-leading support from dedicated specialists. We're proud to have been recognized with multiple awards for our analytical and data-driven solutions and repeatedly ranked as one of Fortune's 100 Best Companies to Work For® and a Best Workplace in the United Kingdom and France. Subscribe to our thought leadership blog to get fresh insight delivered daily at insight.factset.com. Learn more at www.factset.com and follow on Twitter: www.twitter.com/factset.
Far Eastern International Bank (FEIB)Booth No:4M01 Location: Taiwan, Province of China
FenergoBooth No:4N17 Location: Ireland
Fenergo is the industry No.1 provider of Client Lifecycle Management (CLM) software solutions for financial institutions spanning capital markets and investment banking, commercial, business and retail banking, private banking and wealth management, and asset management. Fenergo CLM is an end-to-end platform that transforms how sell-side banks and buy-side firms manage clients – from initial onboarding to KYC/AML compliance, to client data management and ongoing lifecycle KYC reviews and refreshes. Fenergo CLM enables financial institutions to deliver a faster, more efficient and compliant client experience and achieve a single client view across channels, products, business lines and jurisdictions.
FICCI ( Federation of Indian Chambers of Commerce & Industry)Booth No:4L23 Location: India
Established in 1927, FICCI is India's oldest and largest apex business organisation and the voice of India's business and industry. FICCI works closely with the government on policy issues and with industry to facilitate trade, investment and internationalisation. It serves its members from the Indian private and public corporate sectors and multinational companies, drawing its strength from diverse regional chambers of commerce and industry across states, reaching out to over 2,50,000 companies.
FICCI supports industry across 70 sectors through a network of 16 offices in India and 8 offices internationally. It organizes 300 conferences and summits each year, B2B meetings, international exhibitions, releases insightful research reports and surveys and expand business opportunities through a range of specialised services and global linkages.
FIDORBooth No:3K17 Location: United Arab Emirates
Fidor Group comprises of
Fidor Bank: Europe’s original neobank with an online community forum of 1 Million members.
Fidor Solutions: a fast-growing leader in open APIs, digital banking which provides advisory and cutting-edge solutions to deliver highly customer-centric digital banking propositions across the globe.
Fidor Solutions’ unique approach ‘The Fidor Way’ helps financial organisations engage and build genuine relationships with their customers using online communities, understand data with the use of AI and machine learning and earn customer loyalty while remaining relevant throughout the customer journey.
Fidor Solutions powers the most innovative neobanks across Europe, Africa, the Middle East and Asia such as www.fidor.de , www.moneysmart.ae , www.banxybank.com , www.o2banking.fidor.de.
The company was recognised by Forbes as Europe's 10 Most Exciting Technology SMEs For 2018.
Fin2B IncBooth No:5E11 Location: Korea, Republic of
Fin2B is a Fin-tech company providing innovative financial solutions centering on Financing Supply Chain Management (FSCM) area and aims to contribute to the future of SMEs.
Fin2B's digitized factoring process allows efficient factoring process in terms of speed and costs. Fin2B's efficiency comes from electronically authenticating account receivables by working with buyer. Using Fin2B suppliers can receive fund painlessly at very competitive rate.
FINACCEL PTE LTDBooth No:4H25 Location: Singapore
FinAccel is a financial technology company focused on reinventing financial services in Southeast Asia. Its flagship product, Kredivo, is the leading digital credit card in Indonesia that gives customers instant credit financing for ecommerce purchases and personal loans, based on real-time decisioning powered by proprietary technology.
Kredivo users can buy now and pay later with the lowest interest rate amongst all digital lenders in the country. Kredivo's merchant partners benefit from instant point-of-sale financing, powered by Kredivo's 2-click checkout. FinAccel is backed by leading investors such as Square Peg Capital, MDI, Jungle Ventures, Open Space Ventures, among others, and regulated by OJK in Indonesia.
Financial Conduct AuthorityBooth No:2S01 - R Location: United Kingdom
Financial markets need to be honest, fair and effective so that consumers get a fair deal.
We aim to make markets work well – for individuals, for business, large and small, and for the economy as a whole.
We do this by regulating the conduct of more than 59,000 businesses. We are also the prudential regulator for more than 18,000 of these businesses.
Our strategic objective is to ensure that the relevant markets function well and our operational objectives are to:
- protect consumers – we secure an appropriate degree of protection for consumers
- protect financial markets – we protect and enhance the integrity of the UK financial system
promote competition – we promote effective competition in the interests of consumers
Financial Services CommissionBooth No:2S01 - P Location: Korea, Republic of
The Financial Services Commission is a government agency with the statutory authority over financial policy and regulatory supervision. The FSC’s functional responsibilities are shared among the Securities and Futures Commission (SFC) and subordinate bureaus.
FINANTIXBooth No:4H23 Location: Singapore
FinartzBooth No:5D25 Location: Turkey
Finartz is a fintech company creating innovative solutions for cashless society. Finartz was established in 2016. Since then, we have successfully completed different projects successfully.
Our methodology: Technology changes, human don't. We start with understanding the needs of the people and business. We are experts in detecting pain points in the financial system and ideating solutions at the intersection of people, business, and technology. Finally, we create change by innovation.
Our clients consist leading financial institutions and e-commerce companies .
FinaxarBooth No:4ZR08 Location: Singapore
Finaxar is a data science company that solves working capital needs of SMEs with its state-of-the-art-technology and a deep understanding of challenges SMEs face. Finaxar provides a complete suite of working capital solutions for SMEs, and is backed by Tier-1 venture capital firms such as Monk's Hill Ventures, 500 Startups, Cathay Venture and other leading financial institutions in Europe and Asia.
FINBOTS AI SOLUTIONS PTE LTDBooth No:4ZB09 Location: Singapore
Finbots accelerates innovation in the Financial Services Industry through trending technologies of Machine Learning, Data Science and Data Analytics through a collaborative and partnering approach.
We help Organisations with rapid deployment of tools to
• Convert unstructured data to structured data / reports
• Bring in Predictive intelligence
• Make RPA smarter by embedding Machine Learning solutions within processes
FINEOS Corporation UCBooth No:4N17 Location: Ireland
FINEOS Corporation Limited (ASX: FCL) is a market leader in core systems for life, accident and health insurance carriers globally with 6 of the 10 ten group life and health carriers in the US as well as 6 of the top 10 life and health carriers in Australia. With employees and offices throughout the world, FINEOS continues to scale rapidly, working with innovative progressive carriers in North America, Europe, and Asia Pacific.
FineToken AGBooth No:4N23 Location: Switzerland
Finetoken provides the worldwide first digitally safe and physically secure 999.9 gold token of small denomination at a cost close to material price. We enable businesses and their clients to hold 999.9 gold in their wallets and, at the same time, redeem the physical gold upon request. Finetoken builds on the dedication of its founding partners, Finemetal AG, Switzerland and CoreLedger AG, Liechtenstein and delivers a unique solution for digital real assets. Our expertise in physical precious metals, in tokenization of real assets, and the storage in Swiss high-security facilities outside the financial system allow for unrivaled solutions with an unmatched client experience.
Finleap GmbHBooth No:4M23 Location: Germany
Fintech Alliance Pte LtdBooth No:1L13 Location: Singapore
A startup focusing on the development of fintech solutions for the financial industry. An integration of fin + tech, we possess the knowledge on both sides of the fintech spectrum. With the backing of the largest IFA in Singapore (Financial Alliance), we are able to combine the financial domain expertise with our technology capabilities to create solutions that serve the financial industry and consumers.
Fintech LithuaniaBooth No:5C13 Location: Lithuania
FINTECH LT represents major Lithuanian Fintech ecosystem players, including the Agency for Science, Innovation, and technology (MITA), Invest Lithuania, Bank of Lithuania, Ministry of Finance, Startup Lithuania. Looking for entry to Europe for your FinTech? Lithuania would love to help. Come and have a chat with us. FinTech LT Partners will lead you to get your business set up and off to the best start to unlock FinTech power in Europe. From setting up the business, regulatory environment and licensing procedures, to effective employer branding, hiring strategies and practical tips for how to confidently start your business in Lithuania.
FitslanguageBooth No:5M01 Location: Philippines
FlamingoBooth No:1K07 Location: Korea, Republic of
We help organisations make better informed decisions and help them make more money.
Flip IDBooth No:4ZS06 Location: Indonesia
Flip.id is an Indonesian-based remittance company innovating in financial technology by providing cost-saving and more efficient interbank transfers.
Inspired by high transactions fee and complex process in Indonesia, Flip.id helps individual and business users to send money with 60% cost saving to compare to conventional method by developing in-house system & technology.
After three years from its inception, Flip already helped more than half a million people with 60 million USD processed monthly (and growing!). Along with its double-digit monthly growth, Flip managed to contribute to more than 10% of all Indonesian domestic transfer volume.
In Q1 2020, Flip will launch outbound remittance service from Indonesia to 64 different countries.