Jewel Paymentech develops intelligent risk technologies for the banking and electronic payments industry. It claims to provide a suite of intelligent solutions helping banks & payment facilitators conduct merchant due diligence and manage transaction fraud risks using predictive analytics. It also offers automated solutions to merchants such as marketplaces to identify illegal and counterfeit goods as part of their KYC process.
Product services: ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, REGTECH, AUTHENTICATION AND FRAUD PREVENTION, EKYC/AML/CFT, RISK MANAGEMENT
InsureVite is an omni-channel platform which combines robotic process automation with chatbot to enable the customers and insurers to interact, transact and engage.
Product services: INSURTECH, SOFTWARE/WHITELABEL/APIS (INSURTECH), REGTECH, BLOCKCHAIN, BIG DATA ANALYTICS, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, CLAIMS, AUTHENTICATION AND FRAUD PREVENTION
KYCK provides a blockchain-enabled KYC solution, which facilitates first-level KYC for businesses. It offers key document verification, personal data storage, and secure sharing.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION, BLOCKCHAIN, EKYC/AML/CFT
Sixscape Communications is an infosecurity firm located in Singapore. The company is passionate about simplifying digital certificate infrastructure and enabling seamless secure messaging and End2End direct communications for users and organizations to truly secure their communications via two Internet protocols – Identity Registration Protocol (IRP) and SixChat protocol.
Product services: REGTECH, AUTHENTICATION AND FRAUD PREVENTION
Tookitaki is an AI-powered AML transaction monitoring and reconciliation software provider for the financial services industry. It built sustainable compliance management programs using machine learning-based applications. The company was a part of Nomura fintech accelerator programme "Voyager" in 2017.
Product services: REGTECH, ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, EKYC/AML/CFT
Silot offers a digital banking platform for banks, enabling them to avail an AI-leveraged software to automate and digitize their process. It allows them to work in real time by integrating with the company's application parallel. Recently, the company was selected by Plug and Play ADGM for the second batch of its FinTech program (2019).
Product services: REGTECH, EKYC/AML/CFT, BANKING TECH, WEALTHTECH (RETAIL), ARTIFICIAL INTELLIGENCE/MACHINE LEARNING, NEW CORE BANKING SOLUTIONS, SOFTWARE/WHITELABEL/APIS (WEALTHTECH), OTHER SOFTWARE SOLUTIONS, EXCHANGES/TRADING PLATFORM
CredoLab provides white-labeled credit risk management solutions for lenders and their underbanked customers through its mobile-based platform - CredoApp . It enables lenders to provide credit to customers with no or limited banking history, reduces their credit risk, and increases their approval rate. It collects customer’s digital footprint to be used with historical client credit database to provide a credit score. The solution analyzes big data as well as traditional data sets, to perform the risk assessment. This enables lenders to offer their products to previously unbanked customers and control credit risk.
Product services: REGTECH, RISK MANAGEMENT, LENDING, CREDIT SCORING