
WHAT TYPE OF SOLUTION DO YOU SEEK?
AML/eKYC/Regtech
Avvanz Pte Ltd
ScreenGlobal - Background Checks, KYC/AML, Company Due Diligence www.avvanz.com/screen
LearnGlobal - 5-in-1 Learning and Training solutions www.avvanz.com/develop
Discount of up to 10% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Kannan Chettiar
Email: [email protected]
Bank-Genie Pte Limited
with additional functionalities like Liveness detection, video call verification etc. It has not only increased the speed of onboarding, but also reduced long process, made on-boarding paperless. As time spent on onboarding has reduced thus contributing in improving the efficiency of teller/staff.
Bank-Genie is confident that Genie-Onboard is one of the best products from its product portfolio which will really add value in the SFA members methodology of onboarding customers.
Discount of 20% for SFA Members
Solution applicable for Digital Acceleration Grant
FINTRAIL
At FINTRAIL we are passionate about combating financial crime. We are unique in that our team of experts are drawn from the industries we support and have deep hands-on experience in developing and deploying risk management controls from leadership roles with leading FinTechs, RegTechs and banks. This experience grounds us, ensuring we offer pragmatic solutions to the most complex challenges, ensuring our clients can thrive, free from the negative impacts of financial crime.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively and solving problems if and when they arise.
Our support is based around our four pillars:
BUILD effective, sustainable and customer-focused controls that support your commercial aspirations.
SCALE with our additional resources, expertise, technology and community.
ASSURE and audit your Anti-Financial Crime (AFC) infrastructure, highlighting areas for efficiency gain or enhancement.
SOLVE some of your toughest challenges, including regulatory breaches or internal financial crime.
For more info see: www.fintrail.com/services
Please contact directly regarding discounts
Solution Not Applicable for Grants
Contact Person: Martin James Wallis
Email: [email protected]
DA.PO AUGURY
Discount of 30% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Tan Meng Choon
Email: [email protected]
Merkle Science
Merkle Science provides three products, a wallet monitoring AML service that enables you to screen suspicious wallets for AML risks for regulatory compliance, a rule engine that helps you customise behaviour-based rules for cryptocurrency companies and a forensics tool to investigate cryptocurrency crime. Our customers are cryptocurrency exchanges, OTC desks, government agencies, banks and financial institutions.
Discount of 15% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Ian Lee
Email: [email protected]
Jewel Paymentech
Capture is a rapid digital onboarding platform with automated KYC due diligence and risk scoring for enterprises. It supports both 24/7 self-service sign up and via assisted sales channels with ready workflows for your organisation's internal and external users, allowing a seamless customer onboarding on a single platform and giving you performance analytics such as turnaround time. Modular features include credit risk underwriting, UBO identification, automated annual review, connectivity to third party data sources such as Mastercard MATCH, etc. No complex integration required. Capture is currently utilised by leading FIs, domestic payment networks and merchant acquirers in the region.
Discount of 15% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Sales
Email: [email protected]
Know Your Customer
Know Your Customer offers award-winning RegTech solutions to seamlessly simplify, digitise and streamline corporate onboarding and on-going due diligence operations for Fintechs and financial institutions worldwide. Via one single API or easy-to-use compliance platform, Know Your Customer automates UBO identification through unparalleled real-time connections to company registry, reduces financial crime risk via integrated AML monitoring, streamlines processes through agile automation, and makes organisations audit-ready at all times with in-built reporting.
With Know Your Customer, teams reduce the time needed to onboard a new corporate customer from 26 days to just one day. Our intelligent use of automation and configurable workflows provide a smoother customer experience, seamless compliance operations and stronger regulatory controls.
Discounted rate (for new KYC clients only) and free trial for SFA Members
Solution applicable for Digital Acceleration Grant and Productivity Solutions Grant
Contact Person: Richard Koh - Sales Director, SEA
Email: [email protected]
Quant Legaltech
Our simple email workflow makes collaboration easy and disaggregates compliance tasks to the right person in the organisation who can execute the compliance. Over time, a repository of compliance proofs gets built, which is priceless at the time of audits, due diligence and fundraising.
Complius® offers all of the below and more:
- A compliance platform that allows obligations to be disaggregated to the lowest level in the company where they can be competently executed.
- An intuitive legal-summary database compiled with explanatory notes.
- Email workflows that mimic the platform, enabling compliances to be executed and proofs uploaded directly from a user’s inbox, while enabling easier collaboration
- Automated Reporting functions that provide complete transparency and keep the company audit-ready.
- Escalation protocols and C-Suite tools that enable management to drive Tone from the Top.
Discount of 20% off subscription fees for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Aditya Bhat
Email: [email protected]
Napier Technologies Pte Ltd
Discount of 20% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Robin Lee
Email: [email protected]
PayShield Pte. Ltd.
Payshield can provide payment fraud protection and management directly to SFA members who sell products online OR alternatively for those SFA members who sell products and services to e commerce merchants, Payshield can enable These members to be agents or resellers for payment protection products and services.
Payshield will offer a Consultation plus Payment Fraud & Chargeback Management Strategy document free of charge (worth USD1500) to SFA members until the end of 2020
Solution applicable for Digital Acceleration Grant
Contact Person: Jared Roalfe
Email: [email protected]
ti&m Pte Ltd
One of the key modules in our Channel Suite is the ID-Check. ID-Check allows for fully digital on-boarding and opening of customer(or supplier) accounts in just a few seconds. Individuals are reliably identified by first scanning identification documents, such as an ID card or passport and then followed by a liveness detection check. This allows for a fully automated eKYC and identification process without any manual checks. ID-Check covers all the relevant aspects of customer identification and creates reports on completion. The solution is ready to go live out of the box in just a few days.
Discounts are provided on a Case by Case basis
Solution applicable for Digital Acceleration Grant
Contact Person: Pramoj Sankar
Email: [email protected]
Refinitiv
Automate customer on-boarding processes with KYC screening APIs
Harnessing the global power of Refinitiv™ World-Check® Risk Intelligence and the next generation of screening software, the Refinitiv™ World-Check® One API allows the integration of large volumes of information and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC) and third-party risk due diligence. With a team of hundreds of specialist researchers and analysts across the globe, the database covers PEPs, global sanctions lists, regulatory and law enforcement lists, negative media, vessels information and more.
Speak to Refinitiv to discuss commercials
Solution applicable for Digital Acceleration Grant
Contact Person: Matt McPherson
Email: [email protected]
Stradegi Solutions Pte Ltd
Our solutions enable financial institutions to modernise, optimise and innovate in the areas of Business Operations, Compliance & KYC, TBML and Transaction Monitoring, Communication and Collaboration & Robotic Process Automation.
- nFlows: Business Platform Solutions for Operations, Risk, Compliance, KYC
- nTrac: TBML and Transaction Monitoring
- SyBOT: Communication and Collaboration
- RPA: Process Automation
Discount of 15% for SFA Members
Solution applicable for Digital Acceleration Grant and Productivity Solutions Grant
Contact Person: Paul Joseph
Email: [email protected]
Cynopsis Solutions
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.
Discount of up to 20% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Dan Poh
Email: [email protected]
U-Reg Pte. Ltd.
U-Reg’s repository solution eliminates the repetitive process of exchanging the same documents multiple times. It includes a number of features specifically developed for KYC, and for other regulatory processes, that effectively allows for a "continuous KYC".
U-Reg also structures a set of data that is essential to all KYC requests. Through features and applications embedded in our platform, we bring significant cost reductions and improved efficiencies to clients who have to exchange data and regulatory forms.
Please contact directly regarding discounts
Solution applicable for Digital Acceleration Grant
Contact Person: Florian Dumas
Email: [email protected]
Onfido Pte Ltd
Onfido is the new identity standard for the internet. Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics.
Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics.
Please contact directly regarding discounts
Solution applicable for Digital Acceleration Grant
Contact Person: Dan Sea
Email: [email protected]
Elliptic
Elliptic is the global leader in cryptoasset risk management solutions for crypto businesses and financial institutions worldwide. Recognized as a WEF 2020 Technology Pioneer and backed by investors including Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes. Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo.
Crypto AML/CFT compliance solutions including wallet screening, transaction monitoring, investigation, and Virtual Asset Service Provider (VASP) screening.
Please contact directly to discuss commercials
Solution applicable for Digital Acceleration Grant
Contact Person: Yvonne Ng
Email: [email protected]
Unlimited Cloud Pte Ltd
Unlimited Cloud Pte Ltd was established in 2019 September with ACRA. Our Mission Putting YOU in the center of KYC. The goals are simple: safety and security. Our Vision Our vision is to create a secured, safe and regulatory compliant customer onboarding solution.
The Secured ID is a cutting-edge e-KYC solution delivered by Unlimited Cloud Pte Ltd, helping banking, financial sector, fintech and cross border payments companies reduce manual interference and making customer onboarding process quick and secure.
Discount of 15% for SFA Members
Solution applicable for Productivity Solutions Grant
Contact Person: Allen Bailochan Tuladhar
Email: [email protected]
ComplyAdvantage
Automate your AML compliance with the World Economic Forum's Technology Pioneer 2020.
ComplyAdvantage is the financial industry’s leading source of AI-driven financial crime risk data and detection technology. More than 600 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 is a World Economic Forum Technology Pioneer and actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
AML Onboarding & Monitoring, AML Transaction Monitoring, Payments Screening, Sanctions & Watchlists, PEPs Screening, Adverse Media Screening.
Please contact directly regarding discounts
Solution applicable for Digital Acceleration Grant
Contact Person: Heather Tan
Email: [email protected]
RegTank Technology Pte Ltd
Headquartered in Singapore, Regtank offers one-stop solutions for FinTechs, navigating compliance, security and risk management challenges in the most effective manner. The patent-pending compliance software-as-a-service (SaaS) solution was awarded with the Singapore FinTech Certification by the Singapore FinTech Association (SFA).
The Regtank team is made up of seasoned professionals from various financial institutions and technology firms who are familiar with the highest standard of compliance in one of the most competitive financial centres in the world.
Regtank offers one-stop solutions for Fintech organisations. With a patent-pending compliance software-as-a-service (SaaS) solution, Regtank utilises a risk-based approach (RBA) by integrating KYC and KYT. The solution provides a 360° risk profile by leveraging on our proprietary smart risk assessment engine which compromises relevant screenings and automatic risk scoring. With the recent integration of KYB, customers can now start to screen business entities as well. This would further increase effectiveness when conducting customer due diligence while remaining fully compliant with AML regulations.
20% Discount off for SFA members
Solution applicable for Regtech Grant
Contact Person: Louis Teo
Email: [email protected]
Ekata
Ekata provides global identity verification via enterprise-grade APIs and a SaaS solution. Our product suite is powered by Ekata Identity Engine, the first and only cross-border identity engine of its kind. It uses complex machine learning algorithms across the five consumer attributes of email, phone, name, physical address, and IP to derive unique data links and features from billions of real-time transactions within our customer network and the globally sourced data of our graph. Businesses around the world including Alipay, Stripe, and Microsoft use our solutions to approve more good transactions, reduce friction, and find fraud.
Ekata is the new standard in global identity verification, providing businesses worldwide the ability to link any digital transaction to the human behind it. The Ekata Identity Engine, the first and only of its kind, uses complex machine learning to combine features derived from the billions of transactions within our proprietary network and the data from our graph to deliver industry leading solutions.
Please contact directly to discuss more
Solution Not Applicable for Grants
Contact Person: Dan Jiao
Email: [email protected]
Instacheck Pte. Ltd
15% Discount off "Enhanced KYC screening pack" for SFA members
Solution applicable for Digital Acceleration Grant
Contact Person: Ron (WhatsApp: 92702037)
Email: [email protected]
Ospree.io
Complete Cryptocurrency Compliance
Connect your customer profiles to their blockchain activities for superior risk detection and mitigation. We provide one modular dashboard for KYC, Transaction and Wallet Monitoring, Travel Rule, Reporting, Whitelisting, Blockchain Forensics, Customized Risk Detection Scenarios, and more.
Our clients are asset managers/ family offices, exchanges, banks, NFT marketplaces, fiat gateways, cross border payments/ remittance, and financial institutions utilizing digital assets.
We partner with custody solutions and other data providers for seamless onboarding, and an integrated and automated workflow that reduces false positives and manual process risk.
AML/CFT tools for mass adoption built by compliance professionals and crypto enthusiasts.
SFA Members get 10% off SME products and services
Solution is Applicable for Digital Acceleration Grant and Regulatory Technology Grant
Contact Person: Anne Winston
Email: [email protected]
Assurity Trusted Solutions
Assurity Trusted Solutions is the appointed Industry Engagement Office of GovTech. We empower Singapore businesses with Singpass products to reduce customer acquisition time, offer a seamless login experience and digitally sign documents.
Reduce customer acquisition time by up to 80%, offer your customers a seamless login experience and digitally sign documents with Singpass products (Myinfo, Login, Verify, Sign, Identiface).
Singpass products are free to use during the pilot phase until 31 Mar 2022.
Solution not applicable for grants
Contact Person: Leona
Email: [email protected]
AsiaVerify
Instant Company Check
AsiaVerify’s sophisticated search platform offers the most comprehensive and compliant Company Check available today in several key Asian markets including China, Hong Kong, Taiwan, Singapore and Japan. Our Instant Company Check encompasses Know Your Business (KYB) and Ultimate Beneficial Owner (UBO) searches in one convenient, easy-to-use compliance platform.
SFA Members get to redeem 3 months free subscription
Solution Not Applicable for Grants
Contact Person: Eelee Lua
Email: [email protected]
Cambridge Analytics Pte Ltd
We are a dedicated team of regulatory specialists, formerly from Big 4 and MAS, with over 50 cumulative years of experience in FATCA/CRS, KYC/AML and a range of compliance solutions that are essential for financial firms.
We understand the needs of FinTech firms, and provide affordable and customised solutions to ensure they meet the industry regulations while focusing on their core innovation activities.
Cambridge Analytics would like to provide the compliance monitoring program to fellow SFA members at a discount, to support a robust Fintech ecosystem. Let us be your compliance arm today, while you focus on growing your business.
Mention "SFA80" in your email to get a 10% discount
Solution Not Applicable for Grants
Contact Person: Raymond Moh
Email: [email protected]
Smile API
Smile provides employment data across different employment platforms and employers, all through a single API for credit decisions and loan underwriting. Unlike traditional sources of credit data like credit scores, black lists or manually submitted documents, we provide greater coverage, real-time access, and the most recent, comprehensive, verified, data about your users' identity, employment and income that is available in the market today. You can make better decisions, increase adoption and conversion, reduce cost, and lower risk through Smile API!
Disocunt available for both SFA and Fintech Certified Members
Solution Not Applicable for Grants
Contact Person: Jerome Eger
Email: [email protected]
Artificial Intelligence (AI)
AIZEN ASIA PACIFIC PTE. LTD.
1. Product : "ABACUS" - AI Platform for financial institutions
Core technology that builds multiple predictive models in real-time using massive amount of data and hundreds of algorithms. Benefits are 1)Operational efficiencies via automation, 2)Transforming into a Data-integration Technology Platform
3)New business model development
2. Service : "ABOS" - Solution Module for non-Financial companies
ABOS(Automated Banking Operating System) is a core AI system that automates key operations in accordance with the credit cycle, from product planning to credit acquisition, account maintenance to collection.
Discount TBD
Solution Applicable for Digital Acceleration Grant and Productivity Solutions Grant
Contact Person: WON DAE RO
Email: [email protected]
Cloud Ace Pte Ltd
Categories of services that are relevant to SFA members
1) Application development
2) Leveraging image and natural language intelligence to improve customer onboarding, compliance or customer service
3) Migration to a secure, stable and scalable infrastructure.
We offer a discount off the standard pricing for Google Cloud and G Suite for SFA members and can help advise on optimising costs.
See the following for notes on Google Cloud compliance with MAS guidelines
cloud.google.com/security/compliance/mas
Discount of 3% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Andrew Shuttleworth
Email: [email protected]
CredoLab Pte Ltd
CredoSDK: Seamlessly integrate powerful AI credit scoring technology into your mobile application using CredoSDK. Flexible APIs ensure that our scoring technology seamlessly integrates with your existing customer journey. CredoSDK enables companies to get started with AI credit scoring quickly with little hassle. Keep your risk under control and start accepting more customers with CredoSDK. Find out more here: https://bit.ly/2EKOiYd.
Discount of 50% for SFA Members
Solution applicable for Digital Acceleration Grant
Contact Person: Cristiano Samuelle
Email: [email protected]
eMulya Fintech Pte Ltd
IN-D.AI comes equipped with tools for reading documents(both printed and handwritten), perform object detection, NLP, table detection and reconstruction etc
IN-D currently supports following key use-cases KYC, Bank & Financial Statement Digitization, Health Claims Processing, Invoice Processing and expense reimbursement.
Zero Deployment Costs for SFA Members_____
Solution Applicable for Productivity Solutions Grant
Contact Person: Rahul Chandra
Email: [email protected]
Finbots AI Solutions Pte Ltd
ZScore : Leading-edge AI-driven Credit Scorecard System
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1. Credit Scorecards through customer credit lifecycle : Application, Fraud, Early-Warning, Collections
2. Higher model performance : Gini, KS, ROC, Recall
3. Advanced AI-Ensemble & ML : Utilize historical data to train and generate scorecards. Algorithms efficiently model non-linear relations and boost weaker candidates
4. Population Recency : Efficiently model & identify the risk shift in customers due to changing market conditions
5. Rapid Model Development
6. Built-in Data Pre-processing : Standardization, normalization, missing value treatment, outlier treatment, hot-encoding, etc.
7. Model Recalibration on Demand using latest data, any number of times
8. Portfolio Evaluation : Evaluate existing customer portfolio against latest Scorecards
9. Implementation : API-based & Database Agnostic through plug-in modules
Discount of 20% for SFA Members__
Solution Applicable for Digital Acceleration Grant
Contact Person: Sanjay Uppal, Founder & CEO
Email: [email protected]
Glee Trees Pte Ltd
Gleematic AI Robotic Process Automation solution is a highly intelligent software that is able to take over the mandate repetitive tasks such as data importing, form filling, bulk printing, data extraction, accessing online portals and extracting information from web applications through automation. This automation system will save time, money and free up precious human resources for higher value add tasks.
Discount of 10% for SFA Members_____
Solution Applicable for Productivity Solutions Grant
Contact Person: Ada Lim
Email: [email protected]
Oromico
At Orovault, we address the challenges of tracking and consolidating unstructured information across different industries and segments.
Orovault enables our clients to effortlessly capture data, process information from unstructured documents in a timely and accurate manner. This ‘automation first’ approach allows our users to fully focus their time on innovation and tasks that matter most to them.
Free subscription for a minimum of 3 months
Solution Applicable for Enterprise Development Grant
Contact Person: Lee Wei
Email: [email protected]
Pand.ai Pte. Ltd.
Pand.ai's premier AI chatbots are bespoke solutions to help financial institutions achieve top-line and/or bottom-line growth by automating customer service, accelerating leads generation, and boosting sales productivity.
Pand.ai operates its business by providing a one-stop solution from conceptualizing, designing, data cleaning, developing, testing, and running the live chatbot post-production.
Discount of 10% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Ezline Lee
Email: [email protected]
Taiger Singapore Pte Ltd
1) Taiger Extract – an information extraction tool that automatically identifies, extract, cleanses and validates and stores key pieces of information from an kind of complex document with high accuracy.
2) Taiger Search – an advanced semantic search engine that understands users’ queries and provide related content, expand searches precisely.
3) Taiger Converse – a humanistic Virtual assistant that understand the meaning of queries and provide users a more natural and effective experience.
10% production license for the first year. This offer is valid for 2 months after the completion of any PoC/Trial
Solution Applicable for Digital Acceleration Grant
Contact Person: Woo Sooi Yung
Email: [email protected]
Yun ESG Pte Ltd
Offline Non-English language to English translation engine with financial contextual intelligence based on transformer NN model. The translation engine is modular in nature to allow training of any language translation with minimal changes.Offline OCR engine with Image enhancement and super-resolution engine to improve accuracy for low resolution images. Boasts an increase in accuracy
Discount of 25% for SFA Members
Solution Applicable for Productivity Solutions Grant
Contact Person: Soo Peng
Email: [email protected]
Pragma Pte Ltd
Pragma is the trusted advisor for technology and cybersecurity to many of the world's most influential businesses and institutions. Pragma is an Asian and European based cybersecurity firm, founded in 2016 by Manish Chawda and Geoff Leeming, that advises on cybersecurity to corporations, governments, and other organisations. Our strong partnerships and investment in a world-class experienced team are demonstrated in the four services lines we offer; Cyber and Regulatory Consultancy, Incident Response, Cloud Security and Security Testing.
Following service: Audit against MAS TRM, MAS Cyber Hygiene, MAS Payment Service Act, and AML/KYC Consultancy including implementation of MAS TRM, MAS Cyber Hygiene, MAS Payment Service Act, and AML/KYC regulation Security Testing Services: Vulnerability Assessment, Secure Source Code Testing and Penetration Testing
Discount of up to 25% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Manish Chawda
Email: [email protected]
XQuant
TS-Expert can extract data from Term-sheet of OTC transaction and export the result with the Trade Repository (TR) format or any customized format.
Discount of 20% for SFA Members
Solution Not Applicable for Grants
Contact Person: Chea Srun
Email: [email protected]
Sentient.io
We are an AI & Data marketplace startup, founded in 2017, that seeks to short-circuit the development cycle of software developers by providing easy-to-use pre-trained AI models & data that are domain-specific. In this way, software developers can focus on developing their applications for their users and at the same time embed advanced AI capabilities in their work without spending too much time on training AI models.
Sentient.io’s AI and Data Platform helps software developers to quickly and easily build AI-enabled solutions using our domain-specific pre-built AI microservices with underlying pre-trained algorithm models that are accessed as pay-per-use.
By making AI-enabled and data-powered capabilities easily discoverable, Sentient.io products empower developers whether an individual, a startup or an MNC from FI industry to quickly build more intuitive applications to reach a global audience.
Our platform has over 120 APIs, ranging from curated speech-related tech, natural language processing, computer vision, to granular datasets.
For enterprises, we provide end-to-end solutions such as developing a KnowledgeBank to help back offices of FSI to institutionalise their knowledge and information extraction and classification from documents like PDF and unstructured data/documents.
1. 15% off product licensing fees (for new enterprise customers only)
2. Sentient.io platform sign-up promo code: SFA2120 for USD20 automatically topped-up into your account (for individual accounts only)
3. Free 60-mins ai co-lab consultation to find out how you can integrate AI into your business model
Solution Not Applicable for Grants
Contact Person: Linda Tan
Email: [email protected]
Blockchain Related
Credify Pte Ltd
We would like to offer our serviceX platform. serviceX allows platforms and service providers to offer targeted deals to each others’ users, based on pre-established conditions. This promotes a form-less, paperless identity passporting experience that realizes new revenue opportunities through mutually beneficial transactions. serviceX is based on our idX technology, a self-sovereign digital passport.
idX is a personal information bridge that connects and integrates e-commerce marketplaces and lending platforms with institutions that possess valuable, yet untapped information. With valid identity verification and credit scores, idX enables new revenue streams for traditional organizations in a manner that is both secure and compliant with data privacy standards.
Discount of 25% on Credify's standard data exchange fee for SFA Members
Solution Not Applicable for Grants
Contact Person: Maurizio Raffone
Email: [email protected]
CYBAVO Pte. Ltd.
CYBAVO offers two solutions for Fintech members:
- CYBAVO VAULT is a secure cryptocurrency and digital asset custody and management platform designed to fulfill VASPs business requirements in terms of security, liquidity, control and compliance. CYBAVO VAULT also offers a complete exchange solution for crypto exchanges and other VASPs to automate the users crypto deposits, collections and withdrawals.
CYBAVO VAULT technology is now insured against asset theft by a global AA insurance company.
- CYBAVO Wallet SDK offers a complete mobile crypto wallet development framework for service providers to easily create keyless wallets for their users. The wallet SDK includes a comprehensive backend management platform and a fully operational crypto wallet code to have a wallet ready with no effort.
Discount of up to 30% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Roberto Machado
Email: [email protected]
GeTS Asia Pte Ltd
Waived fees for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Alex
Email: [email protected]
Ledger Technologies SG
Ledger Vault is specifically engineered with enterprise and institutional users' needs in mind. Users retain 100% control of digital assets, private keys and operational workflows.
We help grow your business by bringing you bank grade security, process & audit controls, customisable governance rules (roles & value-based rules, different working groups), multi-authorisation approvals workflow, segregation of duties.
Ledger Vault is built to mitigate:
1) malware attacks on user endpoints,
2) single point of failure where one person has full access
3) internal collusion/fraudulent activities
4) human error
It is quick & easy to deploy, saving clients OPEX & CAPEX, while increasing business efficiency. Ledger Vault helps users to better address certain regulatory & compliance concerns, such as PS Act.
Discount of 50% onboarding fee + Complimentary 1 mth upon contract for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Samuel Pang
Email: [email protected]
MonetaGo
Discount of 25% for the first year for SFA Members
Solution Applicable for Productivity Solution Grants
Contact Person: Neil Shonhard
Email: [email protected]
Regulus Investment and Capital Holdings Pte Ltd
Currently Free-of-Charge for SFA Members
Solution Not Applicable for Grants
Contact Person: Long Phan
Email: [email protected]
TripleA
TripleA is payment gateway that allows businesses to accept cryptocurrency payments with zero price volatility risk by converting it to local currencies in real-time. TripleA solutions are available for both offline and online businesses.
How it works?
1) Merchants set up the payment gateway for free
2) Customers start paying in cryptocurrency
3) TripleA converts the digital currency to local currency in real-time
4) Merchants receive their preferred local currency directly into their bank account
With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, TripleA helps businesses to increase their revenue by accessing the growing cryptocurrency users (150m+) community from all over the world.
Complimentary 1 month (No Conversion Fees) for SFA Members
Solution Not Applicable for Grants
Contact Person: Willy Vanneste
Email: [email protected]
R3
R3 is an enterprise software firm that is pioneering digital industry transformation. We deliver purpose-built distributed ledger technology for all types of businesses in all industries. Developed in collaboration with our ecosystem of more than 350 institutions, our enterprise blockchain platform Corda is transforming entire industries by digitalizing the processes and systems that firms rely on to connect and transact with each other.
Corda Enterprise offers the core attributes of Corda open source along with additional business requirements you would expect and need when licensing enterprise software, such as 24/7 support, predictable release schedules, high availability, and support for industry standard enterprise databases.
Extended Corda Enterprise Evaluation License & Special Corda Enterprise Startup Package for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Marc Liew
Email: [email protected]
Atato
Atato is a blockchain service provider, building decentralised applications for enteprises specialised in the finance industry. Since 2017 we assist companies building their digital assets platform and leverage blockchain technology.
We build digital asset platform enabling financial institutions and private companies to tokenise assets.
Free-of-Charge blockchain training for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Maxime Paul
Email: [email protected]
Bholdus
Bholdus is a blockchain dedicated to DeFi apps and NFTs with unprecedented transaction throughput and security. We aim to be the bridge between different types of assets and the crypto space, bringing in the best of both worlds to solve some of the most pressing problems faced by both crypto and traditional finance.
BHoldus token (BHO) will be a digital asset that stores values, generates yield, and provides access to an open lending network. BHO represents its owner’s voting rights over economic factors such as inflation and deflation levels. A blockchain network protocol named Black Hole will determine the voting rights of BHO token owners based on different metrics. Black Hole will create values for BHO token owners via various incentivizing systems and business models. BHoldus also provides a seamless user interface that allows anyone to deposit their digital assets to earn yields. Through the BHoldus staking algorithm, investors will have the privilege and priority in capturing attractive yields and participate in the BHoldus ecosystem. BHoldus will provide native stable coins in BHoldus Network for low transaction fees and fast settlement.
Bholdus discounts are only applicable for early bird application from 16 July - 16 August.
Solution Not Applicable for Grants
Contact Person: Ronald Le
Email: [email protected]
BCCS Cluster
BCCS (Blockchain CyberSecurity and Compliance Solutions) Cluster is a group of private and public sector organisations based in the European Union (EU) aiming to support the growth and development of the FinTech and ICT industries with knowledge, talent, and technology.
We work with private and public sector organisations to identify use cases, and design and implement them with an end-to-end approach that covers all areas required to start and scale operations, including:
* Technology development (web/mobile apps, smart contracts & Audits, Dapps, - -NFTs, Metaverse),
* Token economy design,
* Fundraising, Whitepaper, Marketing, PR
* Compliance, Legal/Tax advisory,
* Whitelabel (wallets, crypto exchanges, banking/payments)
Discounts to be discussed directly with SFA Members
Solution is Not Applicable for Grants
Contact Person: Petras Petkevicius
Email: [email protected]
Cybersecurity
Airome Technologies
PayConfirm is a software platform that performs mobile transaction authentication signature (mTAS) to authenticate or confirm any type of operations, including transactions or e-documents, on a mobile device.
With an extra biometrical module, PayConfirm eKYC allows to make digital onboarding based on face and ID recognition with further digital interaction based on mTAS opportunities.
Discounts on a Case-by-Case basis for SFA Members
Solution Not Applicable for Grants Currently
Contact Person: Irina Latushkina
Email: [email protected]
Check Point Technologies
We are offering solutions to safeguard SFA members to protect their cloud, mobile and end point security. Products include - Sandblast Mobile, Sandblast Agent, CloudGuard IAAS, CloudGuard SAAS, Dome 9, CloudGuard Logic License.
To ensure the SFA Members fully understand the capabilities, we are offering a 90 days free trial of all the products listed above. If the member finds the products suitable, they will receive further discount to purchase a full year subscription.
Please sign up for trial at- https://pages.checkpoint.com/trial-sign-up-sfa-members.html
Discount of 25% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Wilfred Tan
Email: [email protected]
CYBERHYTHM PTE LTD
We would like to offer cyber cloud security to SFA members through CDR platform. The platform is designed using the innovation in various areas such as advanced security analytics, employed machine learning, threat intelligence and auto containment of threats on clouds. Currently we support Microsoft Azure and Amazon Web Service but is looking to expand to support multi-cloud players such as GCP, Alibaba Cloud, Kubernetes, and other public or private clouds that expose flow logs through API.
Discount of 50% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Ng Yong Yong
Email: [email protected]
Entersoft Security
Discount of 15% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Paul Kang
Email: [email protected]
Epyphite Pte. Ltd.
Discount of 10% for SFA Members
Solution Not Applicable for Grants
Contact Person: Juan Ramirez
Email: [email protected]
Group8 Cyber Pte Ltd
Consultation Service: A 1-hour face-to-face or virtual consultation with a Group8 cybersecurity consultant to better understand your current cybersecurity position. Insights and recommendations will be provided on how to reduce existing cybersecurity gaps.
Web Application Firewall: Proprietary web application security solution that features machine learning and threat intelligence. Attacks are predicted and prevented before any damage can be done. Reduced false alarms and human intervention. You’ll never be caught off guard!
G Stacks: Eliminate bill shocks from your computing resources with our pay-as-you-use pricing model. Featuring next generation, auto-sizing PaaS cloud computing instances.
Allure: Proprietary anti phishing solution that protects your website from being a target of phishing. Passive monitoring is no longer effective, take a proactive approach now!
Discount of 20% for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Kiong Han Wei
Email: [email protected]
Horangi
An out-of-the-box CSPM tool that sets up in minutes
Customers of Warden enjoy how quick and easy it is to protect their cloud environment with Warden as the single go-to security management tool. Connect your AWS account to Warden for your cloud infrastructure to start getting scanned by Warden's comprehensive ruleset — no configuration required. All it takes is either a CloudFormation or manual setup and you will be provided contextualised, actionable security and compliance findings in minutes.
Discount of 20% off annual licenses for SFA Members
Solution Applicable for Digital Acceleration Grant
Contact Person: Lance Chua
Email: [email protected]
cysense
Cysense supports SFA members with their information security compliance readiness.
Our platform helps you get ISO 27001 certified in weeks rather than months. Our tool supports you with an automated implementation strategy, evidence collection, task management, control monitoring, and more.
Communicate trust in your information security system from day one, and focus on building your business and relationships with customers.
Discount of 50% for SFA Members