Pitch

At Anapi, we’re on a mission to help investors, startups and entrepreneurs get the protection and advice they need against their evolving business risks, so they can have the peace of mind to grow their business.

We are speciality insurance brokers regulated by the Monetary Authority of Singapore. With over 20 years of experience, we work with our network of insurers to protect our clients from both emerging and known risks. We manage over 7 million in premiums from our 1,000-plus clients, ranging from regional corporates, early-stage startups or fast-growing unicorns, and the funds or vendors that support them.

We understand the unique and complex challenges faced by businesses as they grow, and we are committed to offering insurance coverage to mitigate those risks – quickly, efficiently and affordably.

Problem/Opportunity and Solution/Product

As the crypto and fintech landscape continues to grow, so does the need for safeguarding digital assets against unforeseen risks.

Anapi is proud to be one of the few brokers in Singapore who can get local insurers to cover crypto and blockchain-related clients for Crime, Professional Indemnity, Cyber or Director & Officers Insurance.

We work with insurers to cover crypto assets including your client's private keys under your custody and with a third-party custodian. For not only protection from physical damage and theft but also from employee fraud, external computer attacks, fraudulent instructions and error or omission. Providing businesses operating in the crypto space with greater financial stability and protection.

Who Needs This?

1. Crypto Custodians and Exchanges
2. Crypto off-ramps
3. Fund managers, family offices with crypto assets
4. Crypto trading companies and liquidity providers

Pitch

ChainUp stands at the forefront of blockchain technology solutions, revolutionizing the digital asset landscape. With cutting-edge expertise, they provide comprehensive services including centralized, decentralized, and hybrid exchanges, ensuring unparalleled security and scalability.

Problem/Opportunity and Solution/Product

Blockchain-as-a-Service (BaaS): ChainUp's empowers businesses to leverage blockchain technology without the need for extensive technical expertise. Our customizable solutions enable clients to rapidly develop and deploy innovative blockchain applications, accelerating their digital transformation journey.

Know-Your-Transaction (KYT) RegTech: ChainUp’s Trustformer KYT solution is a powerful tool for combating malicious on-chain activities and ensuring regulatory compliance. By effectively monitoring and analyzing transaction data, our KYT technology helps institutions prevent fraud, money laundering, and other illicit activities, fostering a secure and trustworthy blockchain ecosystem.: ChainUp’s Trustformer KYT solution is a powerful tool for combating malicious on-chain activities and ensuring regulatory compliance. By effectively monitoring and analyzing transaction data, our KYT technology helps institutions prevent fraud, money laundering, and other illicit activities, fostering a secure and trustworthy blockchain ecosystem.

Asset Tokenization Platform: ChainUp's asset tokenization platform provides a secure and efficient way to tokenize real-world assets, such as carbon credits. Our solution facilitates the transfer and trading of tokenized assets, promoting transparency, efficiency, and liquidity in the market. This can help address challenges related to carbon credit offsetting and create new opportunities for sustainable finance.

Partnered with industry leaders like DBS and Hashkey group, ChainUp is a trusted ally in navigating blockchain complexities. Choosing ChainUp means turning digital asset visions into reality and experiencing the future of finance with confidence.

Pitch

Cynopsis Solutions provides end-to-end AML/KYC compliance solutions including Digital Onboarding, Screening, Risk Assessment and Transaction Monitoring. We combine deep regulatory knowledge with the effective use of the latest technology such as AI and data analytics to offer comprehensive yet cost-effective solutions that empower clients to better meet regulatory compliance.

Problem/Opportunity and Solution/Product

Cynopsis Solutions understands the global challenge of adapting to the ever-evolving AML/KYC regulatory landscape. Our thoughtfully designed product suite provides clients with optimal solutions, simplifying AML/KYC screening, customer onboarding, and transaction monitoring through automation and digitisation. This streamlines the path to compliance excellence.

Cynopsis Solutions offers the following RegTech solutions:

1. Artemis – Compliant with FATF international standards, this award-winning tool offers comprehensive automation for seamless AML/KYC compliance. Featuring a fully configurable workflow with segregation of duties, Artemis covers vital components of a robust AML/KYC framework, including risk assessment, record keeping, screening, and ongoing due diligence.
2. Athena – Leveraging advanced tech like AI and data analytics, Athena provides clients with real-time transaction monitoring, enabling a risk-based approach to screening and detecting suspicious transactions.
3. Ares – A user-friendly onboarding platform ensures secure verification and onboarding of individual and corporate customers. With a digital and frictionless experience, Ares operates seamlessly, allowing businesses to verify and onboard customers securely, anytime, and anywhere.

Because we handle and process sensitive personal identifiable information, we prioritise data privacy controls and information security practices. Cynopsis Solutions is ISO27001 certified and PDPA/GDPR compliant.

Pitch

When data flows seamlessly across all sources, it enables better decisions. We deliver high-performance, cloud-first platforms that make data clean, accessible, and ready for action. Recognised by Gartner, Forrester and other analyst firms for our ability to support companies ready to scale and grow. With a deep focus on Banking and FinTech, we operate in Singapore, Malaysia, Indonesia and Thailand.

Problem/Opportunity and Solution/Product

In a recent analyst report, Gartner1 states that the enterprise data fabric “is the future of data management”.

By allowing existing legacy applications and data to remain in place, smart data fabrics enable organizations to maximize the value from their previous technology investments, including existing data lakes and data warehouses, without having to “rip-and-replace” any of their existing technology.

InterSystems IRIS® makes it easier to build high-performance, machine learning-enabled applications that connect data and application silos.

Pitch

M-DAQ Global transforms cross-border trade with cutting-edge foreign exchange (FX) and payment solutions, creating a world without currency borders. Headquartered in Singapore and active in 7 countries, we serve large enterprises and SMEs in 45 markets, providing unparalleled FX transparency, certainty, and seamless payment experiences.

Problem/Opportunity and Solution/Product

With a strong network across Asia, M-DAQ Global helps companies seamlessly collect and make payments across borders with a single connection.

Our tailored solutions are powered by our proprietary FX engine, from intuitive UI and API integrations to advanced FX management, empowering businesses to transact confidently across borders.

We also offer value-added services like AI-driven KYB onboarding and sophisticated risk management tools to deliver a swift go-to-market for our customers.

Many companies struggle with digital transformation because their existing systems with outdated technology lack the agility and scalability needed to support modern digital services. MVI’s products are specifically designed to overcome these obstacles, enabling companies to accelerate their transformation by removing backend system roadblocks and delivering new digital services faster, more efficiently, and at a lower cost.

While the industry highlighted Low-Code technology only a few years ago, MVI has been pioneering this innovation through our M^Dynamics Software Development Framework for over 15 years. All our products were built using M^Dynamics Framework.

Our Products

1. Digital X’formation Platform (DXP): Incorporates an Enterprise Service Bus (ESB) with enhanced features and integrates seamlessly with existing systems, reducing downtime by performing Stand-In Authorization to ensure 24/7 service availability. DXP goes beyond a typical ESB platform, offering real-time routing, orchestration with dynamic messaging conversion, and back-office functions such as transaction queries, adjustments, and repairs with maker-checker capability. It also supports scalable online and bulk transaction processing.
2. Payment Hub: Seamlessly integrates with Corporate/Retail Internet Banking, Core Banking, Branch Teller Systems, FAST, SWIFT MT/MX, Sanction Screening, AML, Forex, and more.
3. Cross Border Payment Hub: Enables banks to route on-us/not-on-us transactions regionally and bypass SWIFT, offering better rates to clients across multiple countries and currencies by deploying MVI’s Cross-Border Payment Hub with proper nostro account setups.
4. Payment Switch/Gateway: Integrates with local banks, credit card acquirers, Union Pay, Amex, 3D-Secure, Forex, Fraud prevention systems, etc.
5. SWIFT MT/MX, eWallet, ATM host Controller/Switch, and more.

Overcoming Legacy System Challenges to Accelerate Digital Transformation using MVI’s Low-Code Software

A Proven Case Study by MVI

1. Replacing the legacy core banking system would take 3 to 5 years and cost millions.
2. To achieve a faster time-to-market, MVI implemented DXP to perform Stand-In Authorization on behalf of the Core Banking system. This allowed the bank to meet the new, demanding requirements of digital services while ensuring 24/7 system uptime.

Our Achievements

1. Flawless Track Records of Success: CTOs and the Heads of Technology are satisfied with our state-of-the-art products and our ability to again and again deliver highly stable systems.
2. Performance Test: With 3 Virtual Machines (VM) for App Server, with 1 VM for Database Server, our system cruised at >2000 TPS (Transaction Per Second).

Pitch

An award-winning FinTech that provides Portfolio Management & Analytics System incorporating proven Investment Data Warehouse, interactive portfolio analytics dashboard and revolutionary Portfolio AI Copilot powered by Generative AI to fund management companies, external asset managers, multi-family offices and private banks. The solution empowers business expansion without increasing team size, enhances customer experience and drives operational efficiency. It has been adopted by reputable fund management companies and multi-family offices in Singapore.

Problem/Opportunity and Solution/Product

The scalable Investment Data Warehouse supports centralized data management, advanced analytics and intuitive dashboards. With the high-performance interactive dashboard, fund Managers can gain valuable insights into absolute returns analysis, performance & risk metrics, portfolio allocation, comparison against benchmarks and maintain their fund track record. The solution also provides portfolio aggregation, supporting investment advisory business.

A cutting-edge Portfolio AI Copilot (PAT) powered by Generative AI allows portfolio managers to make queries in natural language and receive personalized portfolio analysis incorporating relevant new events. Static standard client statements will be a thing of the past.

Pitch

UNIQGIFT offers programmable money solutions for food (meal vouchers), incentives (gift cards, employee engagement), assistance (cost of living support) and mobility (transport vouchers).

UNIQGIFT powers the programs of leading organisations like OCBC, UOB, Singlife, HDB, NTUC Care Fund and CDAC.

Our vouchers are accepted at merchants such as FairPrice, Guardian, Best Denki, Grab, Toast Box and more.

Problem/Opportunity and Solution/Product

UNIQGIFT-issued e-money enables businesses and government bodies to control:

1. Where the money can be used at
2. Whom can it be used by
3. When does it have to be used by
4. What can it be used for
5. How can it be used

UNIQGIFT (Option Gift Pte Ltd) holds a Major Payment Institution Licence, the funds are safeguarded on a trust account.

Company Overview

Pand.ai is a Singapore-based AI company specializing in custom enterprise AI solutions for large organizations. Our proprietary AI Agentic Platform integrates advanced AI technologies, workflow automation, and robust security, driving digital transformation and delivering measurable business outcomes.

What Sets Us Apart

As an all-in-one AI solutions partner, Pand.ai provides end-to-end strategies and custom applications that enhance customer interactions across multiple channels. Our AI Agentic Platform integrates seamlessly with existing systems, ensuring consistent and engaging experiences.

Compliance is our priority, with ISO27001 certification, OSPAR compliance, and VAPT protocols ensuring data protection. Our platform’s API gateway enables smooth third-party integrations, and we are an official WhatsApp Business Solution Provider.

Key Offerings

Our AI Agents improve digital customer experiences across key touchpoints, including:

1. AI Chatbots for 24/7 engagement
2. Voicebots for seamless verbal interactions
3. Email bots to automate communication
4. WebApps for personalized user experience
5. Live Chat for real-time human support

Proven Results

Our AI solutions deliver real business impact:

1. A Singapore retail bank used our WhatsApp AI Chatbot to cut acquisition costs by 50% and double approval rates.
2. A Malaysian insurance company saw a 100% success rate with our voicebot for NCD checks, improving efficiency and customer satisfaction.

Our Clients

We partner with progressive companies across Southeast Asia that are driving digital transformation and embracing AI. Our trusted clients include industry leaders such as AIA, Allianz, Alliance Bank, Bangkok Bank, CIMB, FWD, and Great Eastern, reflecting our ability to deliver impactful solutions at scale.

Our Expertise

With over eight years of experience, our team draws expertise from global leaders like Accenture, Citi, McKinsey, Microsoft, Standard Chartered, and UBS. This unique blend of skills enables us to deliver custom AI solutions that address each client’s specific needs and challenges.

Awards and Recognition

Pand.ai has earned industry-wide recognition for its innovation, including being an approved vendor for the IMDA GenAI Sandbox 2024, Swiss Winner of the Zurich Innovation Championship 2024, and finalists in the Singapore Fintech Festival’s "AI in Finance" Global Challenge 2023. We are also serial winners of the IMDA Open Innovation Platform.

Try It Out!

Experience GINA.sg, our WhatsApp-based insurance broker licensed by the Monetary Authority of Singapore and a finalist at the 2024 Hong Kong Fintech Week Global Fast Track. Try it today and see AI-driven customer service in action.

Pitch

Tookitaki is a pioneering regtech company that provides advanced Anti-Money Laundering (AML) and Fraud Prevention solutions, leveraging its groundbreaking Federated AI and collective intelligence approach. Our FinCense platform is trusted by leading financial institutions across APAC & Middle East, helping them to anticipate financial crime risk, reduce compliance costs, and improve operational efficiency.

Our path-breaking work has earned recognition from key industry bodies, including the FATF, and numerous awards, such as the World Economic Forum Technology Pioneer, Forbes Asia 100 to Watch, and Chartis RiskTech100.

Problem/Opportunity and Solution/Product

Many financial institutions operate in isolation and hence face significant challenges in identifying and detecting various money laundering / fraudulent activities. Tookitaki’s Anti-Financial Crime (AFC) Ecosystem leverages a community-driven intelligence approach to address these challenges through industry-wide collaboration, providing robust, up-to-date, and effective financial crime prevention strategies.

Pitch

AsiaVerify’s sophisticated Know-your-business (KYB) and Ultimate Beneficial Owner (UBO) regulatory technology offers the world’s most comprehensive, accurate and sophisticated entity verification technology, developed specifically for the APAC region. Unravel even the most complex corporate structures, and map equity paths all the way to the pinnacle, identify shareholders, directors, related entities at the touch of a button – all fully translated into a language your business can use. 

AsiaVerify has received a series of awards and recognitions in the past, for instance, the prestigious SFF Global FinTech Awards 2022, presented by the Monetary Authority of Singapore (MAS) and the Most Innovative APAC Counterparty Verification Technology Provider 2023 by Wealth & Finance International FinTech Awards.

Problem/Opportunity and Solution/Product

AsiaVerify’s business and entity resolution solutions combine unprecedented data quality and unrivalled technical features, designed specifically to overcome the complex challenges of conducting cross-border compliance checks across the Asia-Pacific and doing business safely in the region.

AsiaVerify provides three distinct and interrelated core solutions in a single platform or via a single API for KYB, KYC and UBO services.

These solutions provide real-time data for the verification of

business partners, corporate customers, individual clients and the ultimate beneficial owner in key Asian markets.

Its solutions have helped businesses in the Financial Services, Payments, E-commerce, and Online marketplace verify, onboard and monitor their merchants, suppliers and customers in the ecosystem.