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
DAIBBooth No:1K07 Location: Korea, Republic of
DAIB develops and provides infrastructure services used for online and oine commerce
using blockchain technology and AI technology.
Danish Financial Supervisory AuthorityBooth No:2S01-D Location: Denmark
The primary task of the Danish FSA is supervision of financial undertakings – banks, mortgage-credit institutions, pension and insurance companies, etc.
The most important supervisory activity is monitoring that undertakings have adequate own funds to cover their risks (supervision of solvency). The Danish FSA also supervises the securities markets in Denmark. We monitor that listed companies comply with their obligations to publish internal knowledge and other relevant information. Supervision of the stock market area also includes supervision that prospectuses are published when securities are offered to the public and that prospectus material meets all statutory requirements. Finally, the Danish FSA monitors the markets with a view to intervening in market abuse (insider dealing and price manipulation).
DaonBooth No:4N17 Location: Ireland
Daon, www.daon.com, has pioneered methods for securely and conveniently combining biometric and identity capabilities in multiple channels with large-scale deployments that span payments verification, digital banking and insurance. Daon’s IdentityX® Platform for mobile biometric authentication removes friction from the authentication process while dramatically reducing fraud to previously unattainable levels. IdentityX allows businesses to conduct transactions with any consumer at any time with total confidence. Daon enables organisations to improve their Net Promoter Score by helping them deprecate passwords.
Key clients / Target sectors:
Banks, Payment Companies, Financial Institutions (Insurance, Stockbrokers etc), Government, Public Sector, Large Enterprises
DashmoteBooth No:5E05 Location: Netherlands
DATAROBOTBooth No:4B29 Location: United States
DataRobot is the category creator and leading provider of automated machine learning. Organizations worldwide use DataRobot to empower the teams they already have in place to rapidly build and deploy machine learning models and create advanced AI applications. With a library of hundreds of the most powerful open source machine learning algorithms, the DataRobot platform encapsulates every best practice and safeguard to accelerate and scale data science capabilities while maximizing transparency, accuracy and collaboration.
By making data scientists more productive and enabling the democratization of data science, DataRobot helps organizations transform into AI-driven enterprises. With offices around the globe, DataRobot is backed by $225 million in funding from top-tier firms, including New Enterprise Associates, Sapphire Ventures, Meritech and DFJ. For more information, visit www.datarobot.com, and join the conversation on Twitter and LinkedIn.
DBS BANK LTD.Booth No:2F17 Location: Singapore
DBS is a leading financial services group in Asia with a presence in 18 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world.
DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, and positively impacting communities through supporting social enterprises.
Decimal Technologies Pvt LtdBooth No:1M48 Location: India
Decimal Technologies, is a leading Digital Transformation organization - offering technology solutions that enable institutions to rapidly expand their business and bring operational efficiencies.
DeemoneyBooth No:3K12 Location: Thailand
DeeMoney is Thailand’s Leading Fintech Service Provider in Remittances and Cross-Border Payments. With two awards for the best Remittance product and service and the most promising fintech in Thailand (Asian Bankers and International Finance awards), we are constantly striving to be “Inclusive, Affordable, Easy, Convenient”. To provide the most Seamless customer experience across all platforms for all services across customer landscape. To be the Starting Point of an Unbanked Individual’s Financial Inclusion Journey. Mobile App with a great UX and four branches ensure that we are able to cater to all kinds of financial requirements.
Key disrupting tools-
Industry first flat fee of 150 baht for all amounts
One- time, one-document registration. launching EKYC
No receiver deductions
24x7 money transfer through mobile app.
Most competitive FX rates
DeepSearch, Inc.Booth No:5E11 Location: Korea, Republic of
DeepSearch, Inc. offers a robot-analyst and investment research platform that helps investors make the right decision. Our products understand investors’ queries, analyzes financial big-data, and retrieve related information so that investors are able to make insightful decisions easily and swiftly, without having to go through the labor-intensive tasks such as performing event studies and detecting anomalies in security selection and risk management.
DEG mbHBooth No:4M23 Location: Germany
DELOITTEBooth No:2N01 Location: Singapore
Deloitte provides audit & assurance, consulting, financial advisory, risk advisory, tax and related services to public and private clients spanning multiple industries. With a globally connected network of member firms in more than 150 countries and territories, Deloitte brings world-class capabilities and high-quality services to clients, delivering the insights they need to address their most complex business challenges. In Southeast Asia, Deloitte is uniquely placed to assist organisations across different industries to embed FinTech technologies through innovation, collaboration, and integration. With the combination of our local industry knowledge and expertise of our global network, we have the right combination of experience and capability to deliver the value our clients require in today’s disruptive business environment.
DELTA INSURANCE SINGAPORE PRIVATE LIMITEDBooth No:4ZA09 Location: Singapore
Delta Insurance Singapore is proud to be the only locally managed Insurtech and underwriting firm with local ownership in Singapore. We are the first Lloyd’s Coverholder in Asia, with strong local and international know-how, specializing in Cyber, Technology and Professional liability insurance risk management solutions. We are an innovative disruptor who creates value for our customers through the offering of cost-effective comprehensive coverage that includes a strong 24x7x365 local incident response panel to help our clients with cyber security crisis, ease of transaction using technology, innovative products and services that includes pre-loss services to help our clients better their security posture and awareness. We are the first and the one and only underwriting firm to offer a proprietary online Technology Platform that provides a one-stop solution for our intermediaries to instantly obtain quotation, policy wording, coverage highlights and general overage comparison for the complex Cyber, Technology and Professional liability insurance products.
Democrance DMCCBooth No:4ZK05 Location: United Arab Emirates
Democrance, founded in 2015, is an insurance technology startup with a mission to enable partnerships that make insurance accessible and affordable for those who need it most. Democrance has created a digital platform that brings together key industries – insurance, telecommunications and money transfer organizations. By forging new partnerships, we unlock new markets for businesses, while at the same time creating social value for populations that have previously been excluded from the benefits and protection insurance can provide. Through tapping into technology, we aim to restore the original purpose of insurance of providing mutual aid for those who need it most but can afford it least.
Deutsche Borse AGBooth No:4M23 Location: Germany
Deutsche BundesbankBooth No:2S01-H Location: Germany
DFN Technology (Pvt) Ltd.Booth No:5D11 Location: Sri Lanka
Digicro Pte LtdBooth No:4ZT01 Location: Cambodia
Digicro provides micro loans of $50 up to $1,000 to the unbanked people in Cambodia through its Android and iOS app Spean Luy applying machine learning to assess their credit based on data from their smartphones.
DigiSharesBooth No:3L29 Location: Denmark
DigiShares provides white-label infrastructure for digital assets. Our software is used for issuance and management of digital assets and security tokens. It can be used to conduct an STO (Security Token Offering) with investor registration and verification (KYC/AML), shareholder register, investor communication and voting, payment of dividends, e-signatures, and trading on a mini-exchange.
Digital VenturesBooth No:4ZT05 Location: Thailand
Digital Ventures, a Fintech Arm of The Siam Commercial Bank (SCB), was established in February 2016 to uncover innovations and redefine banking in a digital era.
Amidst an everchanging fintech landscape, DV's strategy
is to invest in, experiment with, and integrate technological innovations for SCB.
We research and innovate digital products involving key technologies (i.e. AI, Blockchain, IoT, AR & VR). We are passionate in innovation and technology, we craft the new product and experience by leveraging deep technologies for SCB ,corporate partners and end customers
Diligence VaultBooth No:4ZT04 Location: United States
DiligenceVault is the first two-sided digital fund diligence platform for the investment management ecosystem. It brings digitization, workflow automation, and content centralization for both allocators and asset managers and takes significant cost out of the ecosystem. The vertically integrated platform has picked up momentum with over 9,500 users across the world making up more than $9tn assets under diligence, and over 100,000 diligences to-date.
DINGBooth No:4N17 Location: Ireland
Ding was founded to change billions of lives by accelerating mobile access. As the number one international mobile top-up platform in the world, Ding has been keeping people connected since 2006, when it launched this first-of-a-kind service. Today, Ding’s users have successfully sent almost 400 million top-ups globally, via the app, online at Ding.com, and in-store at over 600,000+ retail outlets worldwide.
The number of prepaid mobile phones is growing and now accounts for 76% of the world’s five billion phones, with one quarter offline and in need of top-up at any one time – highlighting the need for Ding’s frictionless and instant mobile top-up. In fact, Ding delivers a top-up every second, via 500+ operators, across 140+ countries – helping families and friends around the world to stay connected.
DLTLEDGERSBooth No:3C17 Location: Singapore
dltledgers is a production grade blockchain platform digitising cross border trade for all parties. Our networks works more than 30+ global banks, 360+ global customers and have completed more than 1 Billion trade volume and growing.
As a leading FINTECH company, We offer digital transformation for banks, offering innovative trade finance products. Banks can offer real time trade finance and complete end to end paperless experience in documentary. Our customers create supplier networks, establish counterparty trust and deliver end to end visibility. We run trade flows in most countries in Asia, Africa, Middle east, Australia and Japan.
Visit our booth or register at our innovation lab at 01-63, 81 Ayer Rajah Crescent for a series of trade finance transformation tools + knowledge sharing from Industry experts.
DocuSign International Inc (Australia Branch)Booth No:4G41 Location: Australia
DocuSign helps organisations connect and automate how they prepare, sign, act on, and manage agreements. As part of the DocuSign Agreement Cloud, DocuSign offers eSignature: the world's #1 way to sign electronically on practically any device, from almost anywhere, at any time.
DoomoolmoriBooth No:1K07 Location: Korea, Republic of
Doomoolmori based in South Korea is the leading tech start up in digital wealth management.
Dor-eBooth No:4ZV04 Location: Egypt
Time is our most valuable resource, and we want you to make the most of it. Dor-e is a versatile queuing platform, that enables people to get in line remotely, receive live updates, and save their time for things that matter. Built with businesses in mind, Dor-e empowers business owners to manage their resources more efficiently, oversee operations through a powerful dashboard, and identify areas of improvement using advanced analytics. Join us on our mission to eliminate wasted time.
Dragonchain NederlandBooth No:5E05 Location: Netherlands
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.