PORTFOLIO OF CLIENTS
Please connect if you like a demo or more information
EKYC | EKYB | FOR BUSINESSES AND INDIVIDUALS
An eKYC and eKYB platform for businesses and individuals that speeds up the process. Doing KYB (CDD for the business) in 5 minutes and KYC (video ID&V for the individual) in 30 seconds.
This client approached us to develop their business with clients in banking and insurance.
FOR CORPORATE BANKING, CREDIT OFFICERS AND COMPLIANCE
An Early Warning Risk Monitoring System for Lending Financial Institutions. This is the one that sifts through the news feeds and creates a heat map on entities – making it easy for credit officers and relationship managers.
This client approached us for management consulting, scaling them up and developing their business with banks and asset managers.
AI ENHANCED BOND PLATFORM: SUPPLEMENTS ROLE OF CREDIT RESEARCH, CREDIT PORTFOLIO MANAGER
Through its data feeds (Moody's, S&P Global, Bond Radar, etc) and algorithms, the platform produces trade ideas, credit rating predictions, news sentiment analysis and more to assist professionals with alpha generation and risk management.
This client approached us to develop their business in APAC.
ESG AND SUSTAINABILITY
A portal for entities where you could ascertain your own sustainability focus as per global standards.
This client approached us for management consulting and develop their business in APAC.
BLOCKCHAIN, FRACTIONALISING AND TOKENISATION
An up and running blockchain from Denmark that has clients globally. Currently in real estate tokenisation and expanding to other asset classes.
This client approached us to develop their business in APAC.
VOICEBOT AND CHATBOT
A SaaS based Conversational AI platform that helps banks and insurers automate Customer support, increase Customer Experience and Digital sales through AI powered Chatbots and Voicebots.
Its DIY “No Code” platform that allows building hybrid bots using advance Workflow builder and Conversational AI tools.
This client approached us on preparing them for capital raising and developing customers globally.
DIGITAL LENDING PLATFORM ECOSYSTEM
Digital Lending Platform Lending ecosystem that enables digital collaboration between customers, financial institutions and partners and Unified Account Opening Instant customer onboarding with KYC compliance and due diligence for financial institutions.
This client approached us for management consulting and develop their business in APAC.
SOFTWARE THAT MIMICS AN IT CONSULTANT
Algorithmic guidance for solving business process efficiency and effectiveness challenges - reduced time, cost and risk of business transformation, process and technology change.
This client approached us for management consulting and developing their business around the world.
VENDOR MANAGEMENT SYSTEM
One system to manage all stages of the vendor’s lifecycle from onboarding, storing service contracts, raising invoices to monitoring payments.
This client approached us for management consulting and developing their business in APAC.
REGTECH FOR COMPLIANCE AND CONDUCT MONITORING
A company that monitors customer and employee communications and automates compliance, customer experience, conduct risk. It supports compliance automation for several regulations, including ASIC, FCA, MAS, MiFID, FINRA.
Recognized as part of the RegTech100 globally for 2021 and working with some of the leading financial services and banks globally.
This client approached us for management consulting and scaling them up.
AWARD WINNING REGTECH PROVIDING TRANSACTION MONITORING, SCREENING, CUSTOMER RISK SOLUTIONS
Used by GSIBs and banks around the world, their solutions reduce false alerts by 40%-60%, providing accurate and timely suspicious activity - SARS - detection.
This client approached us for management consulting and scaling them up.
AN EDTECH PROVIDER AUGMENTING HUMAN COACHING VIA MULTI-COGNITIVE ARTIFICIAL INTELLIGENCE
It advances learning and development by utilizing latest deep tech in computer cognitions with applied psychology theories and decision modelling techniques - in order to help the presenters improve their presentation and interaction skills.
This client approached us for management consulting and scaling them up.
OPHTHALMOLOGY MEDICAL DEVICE COMPANY
A company with an existing ophthalmological solid state laser. Over 200,000 successful operations done. The founder wants to move from version 1 of the device to version 2 to make it more user friendly for the Doctor to operate.
This client approached us for management consulting and preparation for funding.
A COMMODITY DATA SPECIALIST
Asia's commodity data specialist
A commodities price intelligence and data platform. Used by funds, traders, manufacturers, our price assessments, market intelligence and forecasting tools to help users manage risk, beat competition and generate alpha.
This client approached us to work with them on specific areas on the Value Chain of Capital Raising.
AUTOMATING RECONCILIATION OF ACCOUNTS
Manually reconciling transactions is a highly inefficient and non-scalable approach. We know how subpar the manual approach is because we lived and endured this problem.
For our customers we have completely removed manual efforts. We are able to prevent revenue leakage and impose better cost controls.
Our first offering includes the following:
• Auto reconcile payment transactions
• Visibility into payments, refunds, commissions, taxes, payouts, etc.
• Business intelligence of payments, trends, brands, items, etc.
• Tracking of data at a very granular level
AI AUGMENTED CREDIT EVALUATION AND RISK EXPOSURE MANAGEMENT PLATFORM
CRMS is a truly unique Client Journey Software, providing fully integrated end-to-end digital processing of client on-boarding, CRM, Basel/IFRS 9 compliant financial analysis, credit application writing and processing, comprehensive facilities and collateral management bookended by an array of dashboards and on demand reports. Fully plug and play, quick installation, comprehensive coverage and totally configurable.
YOUR SALES PRESENTATIONS: ASSET MANAGEMENT INDUSTRY
We create the branding and are your business presentations provider. Clients include Global Asset Managers.