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Provides Banks detailed Payments information using tokens. KYC.

At DemystData, we believe that data and analytical technology are essential to innovation within financial services, and key for the advancement of the goal of financial inclusion. KYC and customer predictions to help financial istituations, cloud based platform, helps credit borrowing agencies identify right borrower etc.

Risk management helping companies manage fraud, powered by high-frequency trading algo with real pattern recongition and behavioural biometrics. CashShield is an online fraud risk management company that protects enterprises against fraudulent payments and accounts. CashShield operates globally across North America, Europe and Asia, securing millions in transactions for leading enterprises such as Razer, T-Mobile and Vodafone.

Mentis Software
Founded in 2004, MENTIS was one of the first companies in what was then a fledgling data-security market. Guided by a visionary founder with a deep grounding in both business and technology, MENTIS immediately began to innovate and has since never stopped. MENTIS helps protects the data of some of the most iconic industries and institutions in the world. Our customer roster includes internet commerce pioneers and national airlines; higher education institutions ranging from the Ivy League to Land Grant schools; international industrial behemoths and retail giants; and house hold names in the highly regulated financial services and healthcare industries. And it was MENTIS who was called in to secure the data of one of the Seven Wonders of the Modern World.

Apvera leverages adaptive analytics to understand user behavior and the interactions they have between applications they use and the company's network. Adaptive Insight adapts to changes within the network and learns normal user behaviors based on company employee activities and is able to detect anomalies that are not inline with regular usage patterns; protecting the company from known and unknown threats. By giving companies the insight to understand the flow of data within their own networks, Apvera gives companies a new approach to cyber security that delivers technology, expertise, and intelligence in an enterprise framework.

Infosecurity firm, simplifies digital certificate infra using secure internet protocols. Strong authentication and secure communications. Six Scape is a for-profit limited liability corporation that is focused on products that include strong support for IPv6 and cryptography. It creates new apps for Windows, Mac OS-X, Linux or FreeBSD, Android, and iOS that leverage the new capabilities of IPv6. Six Scape was founded in 2014 and is based in Singapore.

Secures access, manages identities, verifies transcations, protects high value assets and systems

Helps businesses achieve regulatory Compliance by recording communications.

Collecting information for risk profiling and due diligence in emerging markets. They streamline the traditional risk-consulting model to make compliance-driven due diligence cheaper and faster. Our risk management platform also provides the business intelligence investors need to identify targets.

Open Trade Docs
OTDocs is a Singapore-based data management application that certifies online identities and documents to increase trade businesses workflow efficiency, through quick certification and compliance. The application reduces errors, restricted access, and fraud risks in trade finance by creating original digital documents, and complementing paper originals with unique digital copies. It removes the need to trust third parties with its client’ data by using private industry blockchains to securely send and store messages and documents. Launched in 2015, OTDocs also provides API-based solutions deployed within its users’ firewalls for easy integration into existing systems.

Pole Star - Purple TRAC Regulatory Technologies
Maritime-centric platform service supporting ship tracking,security. Purple TRAC good for financial instituations with exposure to maritime ecosystem and trade.

Dathena is a Swiss and Singaporean company developing data governance software based on machine learning algorithms. Dathena is the most complete and accurate data governance platform. Thanks to revolutionary machine learning and artificial intelligence technologies, Dathena provides a 96.1% classification accuracy level when unsupervised and 100% accuracy level when semi-supervised! The tremendous growth of data is creating major governance and technical issues and can have critical legal implications. Gartner predicts that enterprise data will grow by 800% in the next few years. How can you ensure that your confidential data remains on premise and that your access rights are properly defined and up-to-date? Dathena is the only solution to easily classify and manage data with this level of accuracy while helping you comply with regulations. Using cutting edge machine learning technology Dathena will sift through all of your data so you can regain full control and access. With Dathena you can: - Identify, classify and categorize your data in any language - Encrypt and protect your data - Monitor, track and control your data

AML Accelerate
Regtech and software as a Service for Compliance and anti money luandering, Counter terrorism financial laws.AML Accelerate is a joint venture between Arctic Intelligence ( and Initialism (, both recognised as thought leaders in financial crime and other risk management. AML Accelerate's mission is to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.

Arctic Intelligence
Offers audit, risk and Compliance software irrespective of industry size.

Avvanz ScreenGlobal ( is the first-in-industry online background check and due diligence platform which allows anyone to order a check within a minute. It covers more than 170 countries. In highly regulated industries like the FinTech space whereby people or company related discrepancies can exceed 30%, it's extremely critical to Know Your Employee and Know Your Client (or Partner or Vendor).

Kommerce is a trade finance venture by a team of seasoned entrepreneurs, lawyers, technologists and logisticians, with significant emerging and frontier markets experience on the team.

NSJ Tech
Advanced price prediction and protection model based on AI


Lunit, abbreviated from 'learning unit' is a venture company devoted to developing advanced software for medical data analysis and interpretation via cutting-edge deep learning technology. Our main area of expertise lies in processing medical imaging data. We envision a near-future when our systems would greatly help physicians make accurate, consistent, and efficient clinical decisions, not limited to diagnoses, through our data-driven imaging biomarker technology. The high level of our deep learning technology has been well demonstrated, ranked top 5 at ImageNet Challenge 2015, which is the world's largest and most prestigious image recognition competition. What distinguishes our technology from that of other similar parties is full accommodation of weakly labeled data, challenging the boundaries of human understanding in terms of pattern recognition.

KTB Solution
Smart Sign Cross provides a more secure way of authenticating the user. As it combines multiple methods of biometrics on one screen, it is safer and easier to use. What sets Smart Sign Cross apart from the existing e-signature solution is that it analyses the patterns of user behaviour, including speed, pressures, and number of strokes, etc. This enables it to provide even strengthened security.

Members of our firm have extensive experience in Korean tax Compliance services as well as planning and Compliance services related to various tax and legal matters for domestic and foreign corporations. We therefore provide our clients with services equivalent to the large firms but at more reasonable rates. Our firm is specialized in providing following services: - Monthly payroll, Accounts payable, receivable management services - Maintenance of accounting records - Compilation of monthly/quarterly/annual financial reports - Preparation and filing of payroll tax withholding reports, value-added tax returns and corporate income tax returns - Preparation of Korean individual income tax returns - Assistance in tax audits by national and local tax authorities - Internal audit services - Assistance in setting-up businesses in Korea (subsidiary, branch or liaison office) and advice on the liquidation process

mydona by Pulse9studio
[myDONA] 'myDona' is a App with AI accounting assistant for small business. It about growing, spending, and enjoying your money by speech recognition

WADIZ is a Korean SNS-based Crowdfunding platform providing seeding solutions for startups and new business ventures.



About Us eSTORM Develops Technologies Helping People Do Right.

Infosonic (Sonic Pass)
Infosonic is the startup producing Sonic Pass as mobile authentication&Payments app. Sonic Pass: The integration app service you can login and pay both online and offline without inputting anything like ID/PW, Credit information.

Keypair, We world first provide NFC enabled Card type HSM (Hardware Security Modules) and OTP (One Time Password) authentication service thru Smartphone for financial transactions. Currently, 75% of all banks in Korea has chosen us to provide the authentication service. More than 10 million users are expected by 2017 in Korea thanks to our service is rectified by Korean government as standard. Product/Service at a Glance Using generic combi IC Card, it supports both OTP and HSM service with ease and convenience. Simply tagging your phone via NFC, the IC card generates PKI instantly and communicate with your financial institution very safely. This is true Hacking free solution for eCommerce and eGovernment in various usages applicable.

Shift Technology
Shift Technology leverages the best of data science to automatically detect networks of fraudsters in insurance and e-commerce. The solution is integrated to our cutting edge Big Data platform, and is provided in a SaaS model.

Seed Alpha Limited
Research maangement and analytics system helping Buy Side clients with research.

Lenddo is the world's first online community that empowers the emerging middle class to use online social connections to demonstrate their creditworthiness and access affordable, life-improving financial services.

APrivacy provides banking and finance industry with an information security and tracking service. APrivacy's patented solution allows bankers to communicate and share information with their clients using the devices they prefer (iPhone, Android, etc.) via the channels they prefer (Gmail, Outlook, Dropbox, etc.) and the medium they prefer (email, PDF, PPT, Word, Excel, etc.). APrivacy has offices in Ontario, Canada, and Hong Kong. is a highly secure login system to centralize and manage personal accounts for multiple is a highly secure login system to centralize and manage your accounts for multiple websites. Nowadays most web accounts allow you to have access to a variety of websites; however you don't necessarily want your information to be revealed in the same way for each one. is a solution to that problem.

The Cloudminer
The Cloudminer offers a cloud-based data mining software suite that aggregates data from multiple commodities.he Cloudminer is a mining and natural resource analytics platform. The company specializes in project evaluation, analytics, and origination within the natural resource sector. It offers a suite of applications that have been developed by sector specific professionals to provide asset owners, advisors, investors, and governments with a simplified solution to evaluate assets within an environment that maximizes the use of data from across every commodity market.

Tranwall, an innovative company focused on building trust in the global Payments industry by putting transaction control in the hands of every consumer. We are focused on creating technologies that address both existing and emerging threats in the global Payments industry, with a specific focus on ensuring convenient, effective, scalable and easy to implement solutions.

Vaultarch is a provenance site for collectible card games. Trading cards are vulnerable to theft & loss, hard to insure, risky to buy and sell over the internet, and exposed to loss of value from counterfeiting. Owners can protect their cards by logging images of valuable cards into Vaultarch database. The solution will extract a fingerprint from the fabric of the card, making it unique, and timestamped as existing today.

KYC-Chain is a platform built over the convenience and security of DLT, allowing users to manage their digital identity securely, while businesses and financial institutions may manage customer data in a reliable and easy manner

Enuma Technologies
Enuma Technologies is an engineering services firm bringing together high levels of technical expertise with a strong commitment to customer satisfaction. Enuma's strengths range from the creation of full-stack prototypes, developing specialized hardware, customized software development for cutting edge technologies, and supporting in-house resources by developing specialized components for integration with existing infrastructure.

Veryfund used to verify Payments for your customers who pay by bank transfer method internet banking / ATM.
Ledger-like financial app which allows you to quickly and easily record incomes, expenses, debts, and receivables is a user-friendly financial app that allows you to quickly record incomes, expenses, debts, and receivables. The app works like a ledger or petty cash book . Users can group transactions into categories and report these data by total income, expenses, or balance. Each transaction in grouped in categories as needed. From the results of the recording, this app will present a report containing the total income, expenses, and the balance. How does it work? is a website used in three distinct ways: Open via browser Download Android version at Google PlayStore , or Download iOS version at Apple AppStore . Simply sign up (there's no charge for this), create a cash book, and start making entries. After registration, your financial data can be accessed through a range of simple tools. Just sign in using your email and password to get started.

Artawana is a marketplace for highly secured loan products for everyone. We enable people to achieve greater things in life, starting from their financial security.Artawana is a marketplace for highly secured loan products for everyone. Artawana was founded in 2016 by a group of highly experienced financial services and technology professionals from London, Zurich, and Singapore to revolutionize financial inclusion with technology and enable everyone to master financial security. We believe that the advancement of our civilization will be in its maximum state if every single one of us can maximize our potential.We envision a world where everyone can attain his/her own means of life regardless of his social class or circumstances of birth. Artawana aims to provide the first step in this vision by providing equal opportunities for everyone to achieve financial security

Online Pajak
OnlinePajak is all in one application to handle corporate taxes & administration faster & easier. OnlinePajak has a mission to increase tax collection & remove corporate administration and taxes burden with 3 simple steps: prepare, pay & file taxes online in seamless integrated application. OnlinePajak has been developed by PT. Achilles Systems since September 2014 & now has over 200.000 users.

Founded in Jan 2017, PT. Digital Tunai Kita is a joint venture between Wecash Southeast Asia, JAS Kapital and Kresna Usaha Kreatif that combines first principles of finance, mobile technology, big data and AI for faster and better credit evaluation and loans underwriting.

Their vision is to use technology to make financial information more available and more useful to everyone. Their mission is to enable people to take control of their financial situation and save a lot of money by doing so. Their products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.

Midtrans, previously Veritrans, was established in 2012 with a mission to provide online businesses in Indonesia with a Payments infrastructure that is safe, reliable, and fraud-free. Working with reputable banking institutions and Payments channels in Indonesia, we support online businesses by facilitating transactions and enabling their growth via our chat commerce service. Our clients include Matahari Mall, Tokopedia, Bukalapak, Cottonink,, Garuda Indonesia, Pegipegi,, and many others. To learn more about us, visit

MIMOPAY is a Payments aggregator that provide a complete, secure, trusted and convenience one-stop Payments solution for any digital contents and goods. Our technology makes your Payments become very simple and easy through our various reliable Payments channel services

DealPOS was founded to provide small businesses with an easy to use software to help manage their inventory and billing activities. They saw how many retailers struggle with their point of sale system and wanted to build an intuitive and user friendly register system.

Journals provide online accounting software that is secure and reliable for small and medium enterprises in Indonesia . We strive to give entrepreneurs the freedom of the complexity of administration , operation , and taxation in order to focus on doing the most important thing to grow their business . This will be achieved by creating an effective technology that is extremely easy to use. Journals available sebagaai services that can be accessed from anywhere with a connection via internet or WiFi . By Journal , no longer need to download or install anything on your computer. There is no cost to start or upgrade , get free updates automatically, and does not need a contract . You just need to register , log in , and start working on your business bookkeeping anytime, anywhere . Journals businesses run better wear as much to save time in the process of administration and operations . is a central database of bad and trusted bank accounts

Bahtsmart,Dollarsmart Global(DSG)
DSG is an Fintech startup delivering online web and mobile International Money Transfer Service for Individuals and Corporates, with a focus on Asia and in particular ASEAN. We offer online fast and secure money transfers at great rates, with no fees and charges. DSG started business in Dec '14 between Australia and Thailand trading as Bahtsmart. In 2015 we continue our expansion in Asia More

Wealth Creation International
Founded on December 1, 2009, it is committed to being the creator of sustainable wealth in Thai society. Through financial advisory services. And investment in various forms. Whether investing in equity funds, real estate debt securities Personal tax planning / life assurance, non-life insurance, etc. to the public to achieve financial goals. By what the company expects the highest every time we offer Compliance services. And the money to every customer is 'Feel Better', that is, feel better and happy. From the picture. And their finances are tangible, addressing the needs of their lives, leading to 'Do Better', which allows every customer to return to the fire. Live the whole life. And the family has a significant mind.

Personal Lending and Borrowing record service with credit history and lender borrower connection tools

Fundamental and Technical Analysis of Financial Instruments. 3rd party research.

Advice RegTech
Advice RegTech - Regulatory Technology and financial services innovation. Focused on improving the regulatory Compliance effectiveness of licensees and their advisers, and improving the oversight of professional bodies and regulators. Recognised as a Compliance Innovator Finalist in the #FintechBusinessAwards 2017 for the Advice Compliance Surveillance and Monitoring Intelligence (SAMI) software. Working in collaboration with a leading predictive analytics company, the Advice RegTech SAMI solution is designed to efficiently predict best interest duty Compliance.

Adviser Logic
AdviserLogic is the award-winning and rapidly growing leader in the Adviser CRM and Practice Management software sector. Established 10 years ago, AdviserLogic now has a range of cloud-based and related services purpose-built to assist Financial Advisers to prosper.In 2015, the company launched the now very successful PayLogic solution helping Licensees simplify and de-risk their business-critical Revenue Management task and this year AdviserLogic won the 3 primary awards from the annual Investment Trends research. Importantly, it was the third year in a row that the company won in the ease of use category, the second year in a row for the value for money category, as well as the overall satisfaction award for the first time.

Afterpay is revolutionising the way credit is offered and extended to Australian consumers online.Established in 2014, Afterpay was founded by executives with extensive experience in the Australian financial services and online retail industries, in combination with ASX listed, Touchcorp Limited (ASX: TCH). Utilising its proprietary technology, Afterpay has the capability to offer individually tailored consumer credit solutions in real time, at lower cost, at lower risk and with less information requirements than traditional methods.Afterpay's technology platform has been developed in association with Touchcorp and incorporates a transaction integrity engine which performs real time fraud and credit assessment. Touchcorp is at the forefront of providing scalable, secure transaction integrity and processing technology solutions to blue-chip companies in Australia and overseas.

Anonyome Labs was created by enterprise security software experts, human factor designers, cryptographers, and behavioral psychologists who care deeply about online and offline safety and privacy. They created SudoApp and SudoPay to help put safety and privacy back in your hands. They believe that having control over your personal data is a human right and that together they can stop the unauthorized use and abuse of your private information.

Austreme is an industry leader in brand protection, helping brand owners, acquiring banks and Payments service providers monitor and detect online merchants' illegal and brand-damaging transactions under international card associations' global brand protection program. They provide a wide range of unique services serving customers globally, specializing in big data analytics, anti-transaction laundering, online store illegal content monitoring and merchant onboarding.

BankVault stops bank account hacking. It is a simple device that protects your most valuable asset - everything in your bank account. BankVault is a new approach to cyber security. The patent pending technology addresses the Big Data & Analyticsest weakness in online security - the endpoint device, your PC. When the device you use for online transactions is compromised the hackers have access to everything that is you: your passwords, your accounts, your identity. It's then quite straight forward to defeat the SMS text from your bank or the banking security Fob. The setup is done days or weeks in advance but the sting happens in seconds. And if it is your business bank account there is probably a lot of money at stake which is critical to your cash flow. It can be crippling while the bank investigation is carried out.

Basiq is the best aggregation platform for acquiring financial data. They provide secure access to hundreds of financial institutions through a simple set of RESTful APIs. Their platform enables the creation of innovative financial solutions such as: personal financial management software, account verification services, credit scoring, credit risk assessment, Wealth Management and other interesting ideas. For the Fintechs looking to deliver new financial experiences, they also provide an enriched version of the financial data. This data is paired with a range of external 3rd party services to provide greater context and meaning. The data is also classified into useful and interesting categories using powerful AI techniques.

Bell Direct
At Bell Direct you get everything you need to trade smart - a great website, access to research, trading tools and value for money trades. But you also get a bunch of smarter features you can't get from any other online broker, like: - Real broker research - Streaming data - 6 trading ideas every day - Strategy builder and technical insights charting - Multi order pad - Free conditional orders - Mobile trading on any smartphone - Free comprehensive tax reports Bell Direct is part of Bell Financial Group, which includes Bell Potter Securities. Bell Direct offers a distinctly superior trading experience, and has been recognised for its outstanding quality, value and customer service in numerous awards since its inception in 2006. Bell Direct benefits from Bell Financial Group's long experience in the financial market and is able to offer valuable real broker research from Bell Potter.

BGL is Australia's leading developer of SMSF administration and ASIC corporate Compliance software solutions. BGL cloud solutions include Simple Fund 360, Australia's leading cloud SMSF administration software solution and CAS 360, the next generation cloud ASIC corporate Compliance software solution. BGL desktop solutions include Simple Fund, Australia's leading cloud SMSF administration software solution used to administer over 75% of SMSFs. CAS, the world's leading corporate Compliance software solution and Simple Ledger, a simple double entry general ledger accounting software solution. BGL. Your partner in Compliance.

Blackpeak Capital
blackpeak capital is an independent corporate advisory firm based in Sydney providing corporate finance and strategic advice on mergers & acquisitions, strategy and capital raisings (equity, debt and hybrids). blackpeak capital's objective is to be the client's trusted advisor and confidant. They are focused on building long term relationships with clients to assist them achieve their growth ambitions and maximise value over the long term. blackpeak capital has a team of highly experienced corporate finance advisors that have led some of Australasia's most complex advisory and capital markets transactions. Their clients will have direct access to these professionals at all times of an engagement to ensure the highest quality advice and execution.

Blockchain is a powerful new technology that brings trust and security to online services by leveraging decentralised network architecture. The implications are profound, and they're excited to be building real world applications using this technology. BlockZero assists companies and government in understanding blockchain technology and developing strategies. They are proud to be building industry and investment partnerships for their international fintech and verified identity projects.

Bravura Solutions
Since inception in 2004, Bravura Solutions has amassed an impressive list of achievements and milestones. Bravura Solutions have successfully completed nine acquisitions, were listed on the ASX for seven years and launched new products. Since their humble beginnings as a small Australian organisation, they have expanded to become a leading global supplier of software and professional services for superannuation, pension, life insurance, investment, private wealth, transfer agency and financial messaging, employing over 920 people in 15 offices across 9 countries. Their vision is to create and deliver modern, open, agile Business Toolss that provide an enduring competitive advantage to clients by combining compelling functionality with modern technology. Their mission is to provide an offering that comprehensively satisfies client requirements across multiple geographies and lines of business, delivering economies of scale alongside business agility. Their day-to-day operations - across geographies, offices, departments, teams and individuals revolve around the pursuit of this vision and mission.

Bugwolf provides UAT testing tools for teams, from startups to enterprises where testers compete to rapidly audit the quality of your software, websites, and mobile apps. Their SaaS platform turns UAT into a competitive sport where teams compete using your products in the same way as customers do, rapidly auditing the quality of software, websites, and mobile apps. Bugwolf build a culture of digital quality.

Checkbox is a technology company that offers a no-code platform to enable the digital transformation of regulation. By using their drag and drop Studio, domain-experts can convert messy, unworkable processes into easy-to-use, results-driven software in the cloud, all without a developer. With simplicity and intuitive user experience at the forefront of their design, expertise is codified into self-service, interactive decision trees which produce automated documents as an output.

CommercePipe is a fintech/data start-up, specialising in Australian enterprise risk management and B2B lead generation. CommercePipe's software-as-a-Service (SaaS) system is for growth-seeking start-ups through to top ASX-listed businesses. CommercePipe puts the data you need to grow and manage risk at your finger tips. They bring the science of big data to the art of deal-making.

CPDone is the leading innovator in on-the-go training and Compliance management for professionals and business. Their dynamic reporting dashboard provides key insights to drive whole of organisation training and Compliance from board to front line. Their goal management functionality, combined with full online mobility and alert messaging provide organisations with a uniquely powerful training and Compliance solution.

Credit Savvy
They set up Credit Savvy because they're committed to helping Australians make savvy financial decisions by understanding their credit reputation and how credit works. They believe that everyone should know their credit reputation and how it affects them, as this information is already held and used by lenders today. Through Credit Savvy they'll empower you with your Experian credit score, a Credit Report Card, and the resources you need to make sense of them both. They'll also give you tips and tools on how to manage your score and improve it over time. It doesn't matter if your score is high or low - they can help you. Credit Savvy is backed by Aussie, who have always challenged the status quo to put the power back in the consumers' hands and help them get a better deal.

Credit Simple
They created Credit Simple because they reckon Aussies deserve access to their credit information, and better deals to go with it. Credit information shouldn't be complicated or boring, so they've created tools for you to see how you compare to your friends and your community, as well as being able to access great deals such as loans and credit cards. Credit Simple are part of the Dun & Bradstreet group of companies which include a leading credit bureau in Australia. The D&B Australia group includes DBCC Pty Ltd; Decision Intellect Pty Ltd; Perceptive Communications Pty Ltd; Dun & Bradstreet (Australia) Pty Limited; and Credit Simple (Australia) Pty Ltd ACN 614 444 790.

CreditSME was established with the primary objective of making it simpler and more efficient for SMEs to source finance on the best terms and from the most suitable lender. CreditSME has developed a proprietary credit rating system to score the credit profile of SMEs. This CreditSME Rating Score is then used to match the business to the most suitable lenders and obtain loan proposals from a number of these lenders. CreditSME enables owners and management of SME's to better understand their credit profile and ensure that they source the right loan product on the most competitive terms with a simple and efficient loan approval process.

Cyber Risk Advisors
Cyber Risk Advisors specialises in cyber security and technology risk advisory to boards, board risk committees, executive management including CIOs, CISOs, TSOs, and CROs, and for transformation programs. Their goal is to help your organisation understand the outcomes that you are looking for including your board obligations to shareholders and key stakeholders. They will help you solve your organisation's greatest issues with respect to regulatory, industry, and company policy Compliance and to protect what matters most. Key solution areas include management of information security transformation, identity and access, threat and vulnerability, privacy, and resilience. They advise on the design and deployment of digital, technology risk, and information security frameworks and standards.

Distributed Technologies Institute
The Distributed Technologies Institute (DTI) is a leading provider of corporate learning solutions within the distributed technologies ecosystem. Their capabilities extend to professional services, research and events. In addition to exploring distributed protocols and forms of technical infrastructure, DTI's scope includes verticals such as distributed ledger, computation and data storage technologies. They currently serve as a primary supporter for the Ethereum Melbourne and Blockchain Melbourne communities and are a key contributor to RegHack, Australia's first regulatory hackathon.

EFTsure is dedicated to helping organisations identify and protect themselves against risk and error that occur in the Payments process. Their Best Practice Know Your Payee solutions provide real-time alerts and messaging against broad and accurate payee relationship data. They also assist businesses with verifying supplier data, streamlining their supplier onboarding process and ensuring payee Compliance. EFTsure's Know Your Payee (KYP) crowd sourced, cloud based, independently verified database of payee information delivers unprecedented insight into your external payee relationships built on the principle that if the depth and accuracy of your payee data is maintained then your organization is better informed and is capable of protecting itself against fraud, error and non-Compliance as well as ensuring Best Practice payee relationship management.

Entersoft is an award winning application security provider trusted by over 150 global brands. Through their bespoke products and services they help build robust, secure applications. Their approach is a combination of offensive assessment, proactive monitoring and pragmatic managed security which provides highly cost effective and reliable solutions to some of the most pressing problems in an elegant manner. They work on real problems with real methods, and seek to understand the foundations of those methods. They stay ahead of the curve by working on a variety of cutting edge technologies with rifle focus on quality.

Enzumo is the most successful Xplan customisation group in Australia. Enzumo can show you how to get the most out of your Xplan system by: - Customising its powerful capabilities to suit your specific needs, - Maximising its performance to deliver better business outcomes. The real bottom line benefits in the form of cost savings, productivity improvements and process efficiency are achieved when your system is tailored to the requirements of your business. They offer a complete Xplan training and support solution via their Enzumo Learning Management System. They can also develop bespoke learning solutions to deliver specific outcomes for other areas of your business.

Equip Super
Equip Super is recognised as one of Australia's most dynamic and innovative super funds. They have actively identified and adopted rapidly emerging fintech and other technologies aligned to helping members create the financial framework for comfort and financial security in retirement. They have also been recognised for breakthrough thinking in product design, most recently through their award-winning Equip MyPension retirement income product that looks after income today and savings for tomorrow. Financial education and advice are powerful enablers in helping people to make better financial decisions and these programs and support services are fundamental to the value they offer members. This is why they reach out across the community and aim to be available with information and services whenever and wherever people need them - both on and offline.

ExistenceID is an international platform for digital identity storage and onboarding. They believe in Access, Freedom and Privacy, and are using distributed technologies to build empowering tools to provide just that. Tools for busy, increasingly international lives. Identity Capsule For super safe keeping and sharing of valuable identity documents. An amazingly secure and private identity capsule for all of your identity documents, even the old ones. The capsule rates your total identity so you can prove that you are real. Only you choose who and when you share different parts of your identity with. It is so private that ExistenceID has zero knowledge of your account.

Ezidebit provides businesses custom Payments solutions that improve cash flow, reduce financial risk and cut administrative costs, whilst increasing customer satisfaction and retention. Their expertise in Payments technologies automates and simplifies Payments collection and removes business process complexity while ensuring data security and Compliance. Recognised as an industry leader, Ezidebit processes transactions on behalf of businesses of all sizes, from multiple industries including childcare, health and fitness, property management, tourism and finance. As the leading provider of recurring Payments solutions across Australia and New Zealand, their range of custom Payments solutions include direct debit and credit card Payments, merchant services, as well as BPAY, phone and online billing options, integration with major CRM software and management of recurring and/or one-off Payments.

Confirm identity and access banking data in less than a second

The FinaMetrica Risk Tolerance Toolkit helps advisors and enterprises create lifetime relationships, through better advice that results in clients who refer more, invest more and remain suitably invested through market highs and lows. No matter why you are reviewing your risk tolerance testing, be it to meet ever changing regulatory obligations, better match investment recommendations to clients' needs or to improve communication with clients you will want to know that you are working with a market proven methodology backed by strong academic evidence.

FinancialAsk aims not only to make financial advice accessible and affordable, it democratises the financial advice process. Consumers are finally empowered with the ability to make an informed choice. Not only can the customers view the background of financial advisers in detail, anyone can test the value of financial advice upfront before making a commitment. In addition, it's a fantastic free resource for financial advice content online, where only trustworthy answers are provided by curated and qualified experts. For advisers it's finally a business model which separates product from advice. Financial advisers are now able to give completely unconflicted advice which consumers can just pay for upfront, and not have to worry about being remunerated through the take up of recommended products. Further to this, it's a great place to post answers to questions which will help boost an adviser's online presence. Officially supported by the University of Melbourne, FinancialAsk is an innovative business run by a passionate team who believe in disrupting the financial advice industry.

FinSuite's vision is to increase software innovation within the Finance Industry.

FinPal software is enabling modern financial planning businesses to realise a new potential. Revolutionary business intelligence and management systems deliver enhanced team performance, increased client engagement and reduce business risk. FinPal is a fully integrated financial planning software system that will help financial advice businesses increase profitability, improve client engagement & satisfaction, enhance team performance & reduce business risk. Leveraging the power of Microsoft's cloud based Dynamics CRM and Office 365 enterprise software, it can be deployed quickly, is scalable, reliable and customisable.

With a suite of financial consultancy option ranging from cash flow burn charts to turnaround management, they can provide you a solution to your needs. If your are starting your venture they can assist with pricing and structuring your business to operate optimally and efficiently. Services for Start ups include formation balance sheets, cash flow projections, burn charts and introduction to market leading growth experts that can dramatically shorten the life cycle from idealisation to execution

Finzsoft is a world leading FinTech solutions provider. Finzsoft's flagship product Sovereign, offers both core and vertical specific solutions supporting leading banks, building societies, credit unions and finance companies across Asia Pacific. Sovereign is a highly integrated solution that delivers all the components financial services institutions need to drive growth. Customer-centric mobile business origination solutions at the front end are supported by fully integrated end to end core Digital Bankings. End user customers want to easily and seamlessly drive their purchasing journey, for a new house, car or any dream asset - wherever they are and whenever they want. Sush Mobile, their wholly-owned subsidiary, is an industry recognised leader. They help you define your mobile strategy and deliver co-created, fully integrated mobile solutions driven by a high quality user experience that help you achieve your business objectives.

FlexiGroup provide a range of finance products and Payments solutions to consumers and businesses through a network of retail and business partners.

Flongle is the home of independent, unbiased and impartial mortgage advice for Australian borrowers.An Australian technology company, flongle is pro-consumer, pro-fairness and our mortgage contest platform helps the best lenders and brokers to meet the best borrowers. Flongle are paid by borrowers and or their Financial Advisers to make sure they can access market leading options based on their own individual needs, quickly and easily. Flongle is backed by leading industry innovators in technology, marketing and mortgage & finance. They have more than 50 years combined experience in the mortgage industry and several decades in technology combining to deliver this innovative platform. Flongle do not sell our own home loans or mortgage broker service and are not owned by a mortgage broker or lender, so unlike other websites, the fox is not looking after the hen-house.

GBG DecTech
GBG DecTech provides the Identity Data Intelligence solutions you need to make the correct decisions - instantly. Their real-time technology validates new customers' details as they register, running credit checks and detecting both application and ongoing transactional fraud. Using their four flagship products - Activate, Instinct, Predator and Process Manager - you can minimise false positives, cut operational costs and enhance data accuracy throughout the customer lifecycle. Automated onboarding has to be swift yet meticulous, welcoming good customers with open arms while isolating fraudsters and known criminals. Before transacting for the first time, you must be sure that new applicants are who they say they are, that they will pay for your products and services - and that you won't break local laws by dealing with them.

GetCreditScore is a destination where you can check your credit score, absolutely free.

Gobbill is an Australian based digital start-up company focused on household and small business bill Payments automation. Gobbill users sign up for an account and then forward their email bills (e.g. utility bills) to their own Gobbill checks for fraudulent and suspicious email bills and ensures that Payments are made on time using users' stored Payments methods. It can be used by anyone who receives bills via email or by emailing photos of their paper bills. It helps their users to avoid late fees and missing out on "pay on time" discounts. Users will also protect their consumer credit rating score.The company is interested in AI, Deep Learning - text in the wild, fraud detection and much more..

Hashkloud is an Australian (Sydney) based Blockchain technology focused FinTech start-up focusing on customer experience in digital commerce. Their mission is about 'creating a digital commerce eco-system by developing a digital platform incorporating digital Payments with built-in digital KYC and Verification of ID (VOI) engines that provides superior customer experiences for an end to end digital delivery of digital commerce services'.

InfraRisk delivers products and services to financial institutions that help them effectively manage their credit risk. Focus is on the infrastructure used by counterparty facing personnel to ensure they have all the Risk & Return tools needed to process a credit transaction.

Inside Mind
Inside Mind is a development house aimed at Compliance services for the finance industry. They can develop software at their own premises, on a time and materials basis or fixed price - but can also can provide consultants for in house development. Along the way, they've produced a number of tools to support a world class enterprise software development process, all of which are used every day in house-and are now selling those tools as their own products.

Integrated Research
Integrated Research (IR) is a leading global provider of proactive performance management software for critical IT infrastructure, Payments and communications ecosystems. More than 1000 organizations in over 60 countries including some of the world's largest banks, airlines and telecommunication companies, rely on IR Prognosis software to provide business-critical insights and ensure continuity-critical systems deliver high availability and performance for millions of their customers across the globe. Every second millions of critical systems and networks keep the world ticking. And every second, thousands of teams work tirelessly to maintain order but the threat of a problem is never far away. IR makes sure these systems run at their best and predict vulnerabilities before they arise.

Kyckr provides award winning, commercially proven products for the authentication of businesses globally. Unlike many of our competitors, we deliver data direct from its primary source in real-time. Now the largest authoritative company search network online, uniquely connecting to over 150 business registries worldwide. We want companies to be the most compliant they can be. Companies using manual processes have become prime targets for regulatory inspection and are a high risk of not only severe financial loss and penalties but also reputational damage. With this in mind, we developed cloud based decision engines that deliver Best in Class KYC due diligence for customer on-boarding processes. Our products offer a significant competitive edge to our customers through automated data cleansing , remediation and on-going alert monitoring of their entire customer book that dramatically improves customer on-boarding timelines. We have a team with extensive industry knowledge in AML/KYC regulatory obligations that understand the increasing regulatory pressures and this knowledge helps fuel our roadmap. We have successfully built a solid customer base, with a number of the top global banks using the service as their primary data source for corporate KYC checking for AML Compliance. Trust, security and Identity have always been central to what Kyckr does and we knew that with our skills, experience and belief in our vision that we could create something truly unique and visionary.

LeadPoint DMS
At LeadPoint DMS they deliver innovative national mortgage and loan documentation services to Banks, Credit Unions, Mutual Banks and Non-Bank Lenders. Banking is now a digital business, however not all banking processes have been automated and digitised; the loan documentation and settlement process being one of them. These "back-end" processes have received little attention - until now!

Ledger Assets
Ledger Assets is a Perth based company specializing in global verification digital technology utilizing Blockchain Protocol. They have developed Patent pending world first technology to authenticate image content and provide time stamping and geolocation verification, as well as watermarked tamper proof technology as BaaS (Blockchain as a service).Ledger Assets are currently working and partnering with industry specialists including ASX 200 companies to create the next generation of disruptive market leading blockchain enterprise solutions.

Founded in 1997, Liberty has become one of the leading finance companies in Australia and New Zealand. They have helped over 140,000 people to achieve their financial goals by providing home, car, business, as well as investments and debt finance solutions. Even those customers who don't satisfy the strict lending criteria of the big banks and other lenders, Liberty can help more households achieve their financial dreams. Today Liberty are a market leader with their innovative solutions at competitive prices combined with personalised service to help households and businesses achieve greater choice and freedom.

Link Group
Link Group's market leading platforms administer financial ownership data for over 2,500 clients globally and drive user engagement through technology. Underpinned by their investment in technology, people and processes, they deliver comprehensive data and information solutions for companies, large asset owners and trustees across the globe.

MA Operator
MA Operator is a new managed account technology and service for Independent Advisers providing direct beneficially held portfolio's of assets to clients; for Advisers providing advice on managed discretionary accounts (MDA); and for existing managed account and MDA Operators looking to optimize their efficiency and scalability MA Operator adds value to Advisers, and those providing managed account services complimenting their current operational and system architecture and client servicing culture. They don't ask you to align to a vertically integrated service or data source model. They have partners to provide clients with an end to end service, and are able to integrate with the licensee's chosen broker, Bank/CMA or administrator of choice where electronic data connectivity is available. Using their proprietary software they are able to offer three distinct offerings


Marketlend - A Peer to Peer lender to small and medium enterprises in Australia - offering working capital solutions. Offering investors, secure and robust investment in business with loss protection and insurance. A typical SME borrower will apply, its credit is checked through external agencies, the risk is rated, then the loan application is placed on their marketplace for investors to select in parts or all of it. In certain cases, insurance will cover the credit risk and loss provision for expected loss is provided for all loans. Investors buy a tradeable note that secures part or all of the loan, and it is managed by a trust manager with the trustee handling all cash collections. Rates of return vary between 3-4% or more about the bank rate. Using securitisation methods implemented by banks as well as other financial institutions the debts is secure and tradeable on their trading platform.

Meeco is building a personal data marketplace of equals. They give people and organisations the tools to control, access and gain value from data.

Melbourne Securities Corporation
Melbourne Securities Corporation will provide an affordable, commercial, independent, outsourced, regulatory compliant solution to complement and enhance your own business and capital raising/deployment ambitions.

miiCard Identity Proofing and Verification Services enable high-value transactions purely online for the first time in consumer finance for Payments and lending. Accepting miiCard identities, verified to the same level as a physical photo ID check, removes fraud, reduces risk and increases new customer conversion instantly. By leveraging the security and authority in an individual's financial accounts miiCard* establishes proof of identity online and in minutes to remove the need for physical document checks. Verifying everything from name and address through to live transaction banking data, miiCard provides all the information needed to make instant, informed selling decisions and meet AML and KYC Compliance in a single, easy to implement solution.

Moneytech innovative financial solutions for small and medium enterprises, with advanced products fulfilling the cash-flow needs of businesses operating at every link in the supply chain.Moneytech's primary products are trade finance (also known as purchase order, import finance or supply chain finance), and debtor finance (also known as Invoice Discounting, Factoring or Receivables Finance).

Moroku is an Australian Financial Services Technology company that builds mobile banking and Payments platforms that banks white label to engage their customers.

Morgij Analytics
Sophisticated credit risk technology, software solutions and services to mortgage markets.

Myprosperity is continually working on developing a contemporary and streamlined user experience. Myprosperity's mission is to help Australians take control of their money, so they can do more of the things they love.

Nod's mission is to create a platform where everyone on the planet can get on-demand access to help with financial decisions and questions about money from a network of trusted financial experts. Nod's passionate team has built an online platform where getting advice about money is as simple as: 1) Ask a question. 2) Pick an adviser. 3) Get a great answer. Nod is completely free to join and you only pay once you've accepted your advice. Nod is a true platform (think like Uber) in that they don't employ any advisers themselves but provide the means for them to advise on the Nod platform. This means they stay neutral, provide transparency and the marketplace (i.e. all our amazing customers) decides which advisers are great and pushes them to the top of the pile. The whole team is really excited about their opportunity to make the lives of people around the world easier and more successful by making expert advice available on-demand.

NowInfinity is a simple and easy-to-use document generation and Israelgement platform used by financial professionals such as accountants, financial planners and SMSF specialists. The core of NowInfinity is our powerful document generation engine where you can choose from over 40 best-of-breed documents. Available in an intuitive and easy-to-use document creation platform. NowInfinity offers Three Editions depending on your usage requirements.

OpenAFSL Pty Ltd provides innovative web based solutions that equips Financial Services Licensees with the tools, reporting and data to deliver better resource management and greater transparency. Compliance is a significant cost for most businesses. It's also the greatest source of risk and stress for directors, staff and management.

Pepper is a diversified, global financial services business with a core focus and strong experience in three key disciplines across the residential and commercial property sectors, namely Lending, Advisory and Asset Management.The Pepper Group's combined business activities in Australia, New Zealand, Europe and Asia include: Origination and servicing of consumer finance assets (home loans, car loans, SME loans), and commercial assets (loans, chattel mortgages and equipment leases). Providing tenant representation and strategic advisory services to the corporate real estate (CRE) sector; Raising debt and equity in the international capital markets for its own portfolio businesses in Australia and Europe, and for select third parties. Providing end-to-end loan origination, settlement processing, and asset management services (including primary and special servicing) to third parties on an outsourced basis. Managing their own proprietary residential mortgage-backed securities program (Pepper Residential Securities) and a series of high-yield fixed income and property funds.

QED Risk
QED Risk Services, provider of QED CompliFast, has been working with the mortgage & finance industry ever since the introduction of NCCP and is now firmly established as the number one Compliance provider in this area. They have helped over 350 ACL holders to gain their Licenses with ASIC and it currently has nearly 600 brokers using its ongoing Compliance solutions to maintain their Compliance with this number ever-increasing and they are the undisputed number one Compliance provider to the Australian mortgage broking community. In 2011, QED Risk rolled out its online QED CompliFast solution, the only true Compliance system that is aimed primarily at the mortgage broker sector. This unique system gives mortgage brokers access to best-in-class Compliance monitoring and documentation at a price of a half to a third of the average broker PI premium. 2013 saw QED Risk move its unique, online Compliance monitoring platform, QED CompliFast into the large Licensee arena with aggregators taking up the QED CompliFastReps product in direct response to the release of ASIC Report 330. QED has proudly been represented on the judging panel for the MFAA Awards for 2 years running, has run many free webinars for the MFAA and Aggregators on Compliance matters and provided countless hours of free Compliance time to brokers in need of NCCP-related information.

Rundl brings the digital sophistication and online community experience they're used to in their social networks to the delivery and consumption of professional services. They are a secure digital platform that allows companies, customers and service providers to connect, collaborate and transact, anywhere, anytime. Their vision is a world in which people connect through services in an open business network where processes and secure, transparent and collaborative.

Sail provides fast, flexible and fully transparent business loans to SMEs across Australia.They leverage cutting-edge technology and data science to assess the creditworthiness of businesses that are being under-serviced by banks and traditional lenders. Sail offer an alternative source of capital to small business; a new way to manage cash flow and enable future growth.

Simple KYC
Simple KYC are the hassle free, business process management solution for both large and small entities. Simple KYC greatly reduces the manhours involved in onboarding new customers by offering a wide range of tools for specific processes.

Sophisticated Access
Sophisticated Access is home of Cygura, Australia's leading Sophisticated and Wholesale Investor Certificate registry.Access Sophisticated and Wholesale Investor Certificates anywhere, any time with Cygura. Replacing traditional paper certificates, Cygura provides secure, online access to Investor Certificates free of charge for advisors, accountants, sophisticated investors and financial product providers. Developed to be fully compliant with Australian Regulations, Cygura is the smarter way to create, approve and manage Investor Certificates.

SQID Payments
SQID Payments delivers secure authentication of transactions like e-commerce, credit cards, loyalty programs, transaction testing and processing solutions. Make Payments anytime, anywhere.

Trade Ledger
Trade Ledger technology is designed to help organisations get simple and efficient cash flow solutions from lenders. Getting the deal done should be the hard part, not dealing with the trade bureaucracy!The Trade Ledger team are experts in technology, supply chain optimisation and business funding

Vistr help you manage your cash flow, so you can love running your business. Seeing family members and friends experience problems managing their cash flow inspired Vistr to build simple and easy to use software to help small businesses. Vistr believe in using data to drive the best business decisions. They believe technology can make it easier to run a business. They believe proper financial management is about looking forward and not looking in the past. Vistr was founded in 2013 and selected to participate in Telstra's muru-D accelerator in Feb 2014.

They started in 2015, with WealthO2 MDA and WealthO2 Managed Accounts launching in 2016. As industry practitioners, they saw these two areas as places technology could most easily rectify the pain financial advice practices were feeling. In bringing automation to Compliance, execution processing, broker data connectivity, rebalancing and sophisticated performance and analytics, they think they've successfully tackled this problem and brought efficiency and scalability to financial advice firms. Next, they turned to managed funds. Trading managed funds through platforms is extremely expensive, and mFunds has seen sluggish uptake. Enter WealthO2 uXchange. An alternative to both platforms and mFunds, it slots perfectly into existing workflows and offers lower cost and higher transparency than any other option.

SirionLabs is the leading enterprise SaaS provider for post-signature contract management. The Sirion platform significantly reduces the cost of supplier governance by automating complex procedures across key governance disciplines of contract, performance, financial, relationship, and risk management. Advanced process automation cultivates trust, transparency, and authenticity in sourcing transactions and strengthens buyer-supplier relationships, reduces value leakage, and deepens performance insights.

FundsIndia is at the forefront of a generational shift in financial services delivery in India. We are India's first online platform created specifically for mutual fund investing. We bring together investment savvy, technology acumen, and a customer-centric support ethos to deliver a world-class investment service. Our endeavour is to provide an enriching investment experience to every Indian, one investor at a time.

Goalwise provides a simple online mutual fund investing platform to help you set, track and achieve your financial goals like retirement, child's education, etc. We do your risk profiling, do asset allocation between equity and debt, pick best performing mutual funds and monitor and rebalance efficiently to always keep you on track. Our smart algorithms automatically detect how likely you are to achieve your long term goals based on your investment pattern and if you are falling behind what needs to be done to get you back on track.Goalwise is a SEBI Regd Investment Adviser and AMFI certified Mutual Fund Distributor which helps people achieve their financial goals through Mutual Funds. It is a robo-advisory cum investment management portal where planning, recommendation, execution, tracking and re-balancing of investments are done. We are changing the realms of financial industry in India by challenging the current culture of rampant mis-selling of financial products. Our vision is to become the most trustworthy financial service provider by 2025.

CreditMantri is an India focussed Digital Credit facilitator. The intent is to leverage the power of technology and the digital medium to empower borrowers and lenders make efficient credit decisions. Consumer services: CreditMantri helps users understand the status of their Credit Health and build their Credit Profile. The user's credit profile is created with data from the user's Credit History and Score from the bureau and is further enhanced with data from alternate data sources. Based on the individual's credit profile, consumer's are guided towards the solution best matched to their profile - be it discovery of loans or credit cards, credit improvement service

ZestMoney is the fastest way for all kinds of people to pay using digital EMI, without the need of a credit card or a credit score. People are eager to upgrade their lifestyle, we work with fast growing e-commerce businesses to help people upgrade today and pay tomorrow. Using of mobile tech, digital banking and AI we've made ZestMoney accessible to millions of Indian consumers. Founded in 2015 by digital finance & technology professionals, Priya Sharma, Lizzie Chapman and Ashish Anantharaman, the company is backed by leading global digital financial services investors like PayU, Ribbit Capital, Omidiyar Networks among other. Visit to learn more about our products and services

FRS Labs
FRS Labs is a technology company specialising in biometrics and fraud analytics for businesses. They are a privately held company based in Bangalore, India. However, their presence can be felt across the globe. From a humble start in 2010, they have steadily added more talent, products and an impressive clientele. What They are building. They are building identity and analytic solutions that a billion people will use. And they take that challenge seriously. Their products Atlas, Atreus, Prism, Vistas and Fotopod are built to provide convenience, trust and security for businesses and consumers around the world. they have filed for 3 patents so far and more are on the way. What they believe. They don't believe in rigid methodologies, exhaustive specifications or bossy hierarchies. Instead, they own the problem, design and iterate, keeping the end customer in mind, and write the best software to bring simplicity, beauty and harmony. They believe that there is always a better way and the rules of the game changes faster than they can imagine. And that keeps us on their toes.

At Fintellix, Their only focus is Analytics, Risk & Compliance Solutions for Banking to extract business value hidden in data across & beyond the Banking enterprise. Fintellix solves business problems in the Banking space completely & comprehensively by bringing the right mix of Products, Solution frameworks & Compliance by adopting an integrated and holistic view to solving problems while providing flexibility & modularity in applying Their solutions. Fintellix's solutions leverage the latest in Analytics, Data Sciences & Information Management technology embedding Big Data, Mobility & Cloud capabilities. Fintellix understands Banking & Banking data deeply; are very solution oriented, agile, responsive, & flexible; a team of highly capable Banking technologists and data scientists who are a delight to work with.

Sequretek intends to secure and manage the customers information assets so that they are better equipped to handle the changing digital landscape and service needs that lead to their organizational growth. Sequretek delivers value through advisory, Compliance and technology services in the area of Information Security, Big Data & Analytics and Enterprise Management. Positive customer experience, world class delivery methodology and stringent processes and quality audits will be at the heart of our service offerings. Our strategic intent is to become 'Your Trusted Advisor' in the domain of Security, Big Data & Analytics and Enterprise Management. Positive customer experience and value creation is at the core of everything we do.

Rockmetric is a Cognitive Business Analytics Platform. Access powerful insights through a 'Natural Language Search' interface. Teams can easily deploy cognitive services and AI into business analysis to monitor and transform business operations. Platform allows teams to unify data from multiple sources, get beautiful charts, automate reports, create segments and drive actions. Prominent use cases include automating routine analysis, hyper-local monitoring, customer portfolio analysis, unified user profile, product recommendations, alerts/ fraud detection, etc.

CustomerXPs Software
CustomerXPs is an enterprise software product company offering Enterprise Financial Crime Management (EFCM), Anti-money Laundering (AML) and Customer Experience Management (CEM) products for Tier-1 global banks. CustomerXPs is revolutionizing Fraud Management and Customer Experience Management in Fortune 500 banks by harnessing the power of extreme real-time, cross-channel intelligence. Voted 'Best Fraud Detection Product 2016' by OpRisk /, CustomerXPs' flagship product Clari5's differentiated approach deploys a well-synchronized, context-aware 'central nervous system' in banks with the ability to stop fraudulent transactions with real-time, actionable insights. It monitors suspicious activities in real-time, and takes the right decision at the right time as opposed to end-of-day reporting and analysis. Designed precisely to meet the fraud detection, investigation, prevention, monitoring Compliance and audit needs, Clari5 is a highly-scalable enterprise fraud and Compliance solution with a capability suited to enterprise-wide deployment for global financial institutions. It uses advanced statistical and analytical techniques to identify patterns of unusual and suspicious behaviours hidden deep within a bank's data and provides a single view of customers across the entire portfolio of products and brands.

FineTrain is a credit-enabling platform for small businesses, providing lenders with bulk leads supported with accurate business data, which helps lower their due diligence costs. FineTrain provides a transparent Lending that allows SMBs and financial institutions to connect. Upon registration, SMBs provide income patterns, past credit history, Compliance readiness, and business vintage. Eligibility is then assessed using data-driven analytics specific to the SMB's particular industry. If they are eligible for a loan, FineTrain selects the right funding partner among banks or non-banking financial companies (NBFCs). FineTrain underwrites a part of the risk by way of a non fund based instrument to provide credit enhancement on the loans it is recommending to lenders.

ComplyGlobal has created a cloud-based platform geared toward making Proactive Compliance achievable for each of our clients. When so many companies, just like yours, expanded into global markets, we saw the need for a solution that enabled Compliance in multiple countries at once, with increased visibility for the entire company.

5nance (Innovage Fintech Private Limited)
We offer an integrated financial platform for budgeting, advisory and portfolio management.We provide wealth planning, creation & sustenance through a friendly interface.

Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism Compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, Compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution's products, services, and business practices.

UTrade Solutions
uTrade Solutions is an open-source financial trading technology company that provides multi-asset trading platforms, order and risk management systems, low latency infrastructure with algorithms, pre and post trade analytics, and data analytics products for its clients. Its products are used by global financial institutions and their end customers. uTrade Solutions partners with its clients to create business value through its products, customize solutions to fit into their workflows, and automate various trading processes. The company was founded in 2011 by Kunal Nandwani, Harwinder Sidhu, Ashish Grover, and Mayank Mathur. It is based in Chandigarh, India.

BankChain is a community of banks for exploring, building and implementing blockchain solutions. Membership to BankChain is open to banks, NBFCs, Payments banks and other financial institutions.

OneAssist is a protection & assistance services platform incorporated in June, 2011. Started by Co-founders Gagan Maini and Subrat Pani, the company raised its Series A finance round from marquee investors Sequoia Capital and Lightspeed Venture Partners. OneAssist closed its Series B financing round in July 2015 led by Assurant Solutions, along with Sequoia Capital and Lightspeed Venture Partners.

Tharakan Web Innovations Private Limited "TWI" has premiered, a Global Electronic Document Authentication and Verification System to enhance document issue, submission and verification & authentication process. The modern era has evolved many methodologies of saving time which are a key success factor for many e-commerce companies. However, the age old manual process of document verification still continues wherein citizens lose their valuable time and money. As becomes the universal standard method for document verification, various stakeholders can re-engineer their processes to a more proactive; cost-effective and efficient e-attestation system.

alphabricks technologies pvt ltd
Value through innovation; that's the motto at AlphaBricks Technologies Specialized in providing software driven solutions for Finance and Corporate Governance needs of mid-size and enterprise businesses, the company has established products and services within Forex, XBRL and Compliance domain and are delivered over the SaaS platform. Taking advantage of its engineering expertise, it has partnered with Micro Focus to deliver Enterprise Application Modernisation and life-cycle Management software and services. With Innovation and Marketing at heart, the company is focused on delivering 'superior customer experience' leveraging the knowledge capital it posses. Award winning products have helped build a strong market presence and a customer base of 1000's globally.

BioCatch uses behavioral biometrics to provide behavioral authentication and malware detection solutions for web and mobile banking applications. The Tel Aviv- and New York-based company won the Global Fintech Award at the 2016 MAS' Singapore Fintech Festival.

Tipalti streamlines and automates the way companies make Payments to their suppliers, partners, publishers, and crowd. Tipalti brings a comprehensive solution that addresses all phases of pay-out from payee onboarding and Payments method selection to funds disbursement, while keeping the payer in full tax and regulatory Compliance. To streamline the accounts payable processes, the platform also provides an invoice processing workflow and supplier portal for self-service.

Finnovest offers an efficient, one-to-many investment advisory platform for the non-discretionary advisory industry, providing the ability to advise and execute trading orders to one client at a time. Finnovest's platform allows advisers to easily generate and disseminate suitable and personalized investment recommendations to numerous clients simultaneously. Clients receive proactive, tailored advice directly on their mobile devices and can execute the recommendations automatically, in real-time, by simply pressing a button. The company's suitability engine, Compliance engine, automatic documentation, and proprietary trading capabilities help boost transactions and total revenue while also providing a professional, proactive, ongoing service designed to increase client engagement and create a perfect advisory experience for customers.

VerumView offers its customers an exclusive view of their end-users' stories. The company has created a simple, seamless, immediate SaaS tool for real-time know-your-client (KYC) processing. VerumView constitutes a data source for online service providers, payday lenders, and anyone who needs not only to verify a client's identity, but to obtain insight into the client's online presence, credit, purchase patterns, and other BI information. Such information can be used for multiple purposes: identity verification; fraud detection; KYC; AML and TF prevention; loan and insurance underwriting; credit and affordability scoring; competitive analysis; targeted marketing; and so on.

token offers a sophisticated, intuitive Payments solution designed to disrupt Payments fraud, enabling consumers to pay for anything, anywhere, all while keeping their Payments information away from hackers. token's solution helps increase Payments convenience and enhance the user's sense of privacy and security while at the same time dramatically reducing the risk of fraud.

FTS is a global provider of convergent billing, charging, customer care, policy control, and Payments solutions designed to provide increased flexibility and independence for communications and content service providers for a reduced total cost of ownership. The company offers solutions for both growing and established providers. It deploys its full range of end-to-end and add-on telecom billing and policy control solutions to customers in more than 40 countries in the wireless, wireline, cable, MVNE and MVNO, M2M and IoT, broadband, content, cloud, mobile money, and eCommerce markets, including multiple convergent installations. FTS is a Magic Software Group company formerly known as Formula Telecom Solutions Ltd. The company was named a key monetization innovation enabler for communication service providers in Innovation Enabled by Monetization '2016' by Frost & Sullivan.

CaseSee develops AI algorithmic technology that enables lenders and borrowers to predict the final financial value and time to resolution of every lawsuit and exploit it as a standard collateral. Using AI and AI technologies, CaseSee turns financial lawsuits into tangible financial assets, predicting the chance of winning, time to resolution, and financial net value and providing the lien infrastructure and documentation.

Conflicteam, developed by Dudil Ltd, lets two parties who are entangled in a financial dispute or some other type of financial conflict resolve it online without intervention from another person or entity. Conflicteam's quick-resolution, algorithm-based mechanism evaluates the compromise proposals submitted by the two sides and, if they are compatible, produces the price of the compromise, based on the proposals. If they are not, the system informs the parties that the proposal failed and gives them another chance. If after five attempts the parties are unable to reach agreement, the system automatically suggests a compromise using its unique ability to interpret the wisdom of the crowd, to examine the proposals and provide the optimal compromise proposal. If this is not accepted, the process repeats for 30 days after which the file is closed if no compromise is reached.

SafeCharge International Group Ltd is a global provider of Payments services, risk management and IT solutions to online businesses. SafeCharge provides online merchants with a comprehensive Payments solution that includes secured connectivity to financial institutions; a cashier with personalized checkout options; an advanced risk-management platform; and a sophisticated and flexible Payments management and analytics component. Additionally, to reduce the scope of the Compliance process, SafeCharge provides PCI descoping solutions that enable merchants to securely migrate and store all credit card numbers in SafeCharge's vault. The company's wholly owned subsidiary, SafeCharge Ltd, is regulated as a Payments institution by the Central Bank of Cyprus under EU directive.

Riskified Ltd is a turnkey risk-management solution that reviews, approves, and guarantees transactions. Riskified offers a 100% chargeback guarantee on every approved order, allowing merchants to sell with confidence. The flexible business model enables merchants to identify the transactions they want reviewed, and they are charged only when Riskified approves and guarantees a transaction. The company supports business growth by building fraud solutions tailored to each customer's specific needs. Riskified was listed by Inc. magazine as one of '15 Israeli Start-ups to Watch in 2016.'

Generix Software
GeneriX Software provides custom software and e-commerce products to the banking, insurance, and financial services industries. GeneriX's products focus on improving back-office operational and transactional efficiencies, workflow quality, data integrity, and customer outcomes.

Bitrated is a platform designed to help online consumers and merchants protect themselves against online fraud through the use of multisignature transactions. The company's goal is to make arbitration an open marketplace in which arbitrators can innovate and find new and creative ways to resolve disputes and to be judged on the quality of their work and their reputation. By opening the arbitration market to new players, Bitrated strives to bring better solutions to consumers and merchants, enabling them to conduct transactions safely over the internet, even anonymously. Bitrated users can choose domain-specific arbitrators with knowledge in specific fields, allowing them to make better and more informed decisions.

Cryptonomica is a legal and technical platform on which people and companies use legal-binding electronic documents to resolve disputes online. The decisions are legally enforceable in almost all countries.

Commugen provides integrated GRC solutions for regulatory requirements. The company allows stakeholders to monitor a live, detailed picture of their field of responsibility while minimizing financial expenses, reducing operational risks, and improving business results. Its solutions can be interconnected to provide modular and comprehensive regulatory Compliance. Commugen's solutions include cybersecurity management, information security management, middle office, Compliance, enterprise risk management, SOX, AML/CTF, internal audit, IT asset management, BCM, and policy management. Its auxiliary tools include incident management, lessons learned, meeting management, workplan management, and decision tracking.

ClearMash offers a proactive Compliance assurance solution that enables Compliance officers to ensure employee Compliance with regulations. The company's monitoring solution requires minimal effort to implement and increases Compliance awareness for every employee, everywhere, in real time. ClearMash's platform was developed by DiffDoof.

Intelligo Group
Intelligo Group is a global due diligence, business intelligence and risk management firm formed by former Israeli intelligence officers. We conduct sophisticated research and investigations, creating intelligence, profiles on individuals, companies and industries. Intelligo is led by an experienced management team and is advised by a boardof distinguished members of the intelligence community and financial industries. Our advisory board includes Mr. Pinchas Buchris, founder of the IDF cyber initiative and former head of the 8200 intelligence unit (NSA) . It also included Mr. Avi Dichter, former head of the Shin Bet and former Minister of Homeland Security until he joined the government. The company's seasoned team of analysts uses advanced technology and methods to process a variety of information sources including human intelligence, open source intelligence, legal sources, CV verification, media and social networks to reach unique and complex conclusions. We believe that thinking differently can lead to innovative and unexpected solutions. Problem-solving is part of our DNA and we are trained to question everything, not allowing obstacles to impede us. With offices in New York, London and Israel we provide our clients the tailor-made solutions they are looking for

Athena Portfolio Solutions
Athena Portfolio Solutions Ltd is a real-time dark-data analytics engine that helps investment firms find trading opportunities (Alpha) and mitigate Compliance risk. The company processes, filters, and analyzes data from public sources, such as news and market data from the stock exchanges, and cross-analyzes its insights with the internal data of investment firms. Athena's engine discovers relevant and significant information on entities such as public companies even when they are not explicitly mentioned in the content, thus providing a real-time advantage to clients. In addition, Athena's 'My Stock News' mobile application delivers finance-related content, including news articles and research reports, to Israeli users.

Voitrax's comprehensive automated trade reconstruction solution captures voice, text, and other communication records and accurately organizes and stores them to ensure complete Compliance with Dodd-Frank regulatory requests. The system uses a blend of advanced technologies to reconstruct trades. By blending a patented algorithm with voice data processing, audio records are categorized to ensure complete Compliance with existing and future regulation of the financial industry.

nsKnox Technologies
nsKnox develops cyber security technology for financial institutions. Its Transaction Authority solution, which is built on top of nsKnox's Cooperative Cyber Security platform, protects financial transactions from fraud and data manipulation and enables open, flexible, and trusted banking for B2B and B2C organizations.

In line with the IFRS Standard Setters stringent requirements, AlgoSave delivers simulation-based, point-in-time, IFRS-9 lifetime probability-weighted expected credit losses (ECL). AlgoSave provides banks and insurance companies with data on their lending and investment portfolios, helping them overcoming issues of dependency on credit risk modelling.

Argoscope is an advanced Payments-monitoring system designed to detect and prevent fraud in organizations. The system monitors the entire Payments process, conducting real-time risk assessments before approving fund transfers. Argoscope's system is composed of hundreds of unique algorithms that enable continuous, real-time managerial supervision and the exclusion of any unusual, high-risk Payments in a matter of seconds. The company has had proven success in detecting sophisticated fraud attempts and preventing money loss and further damage. Argoscope was developed by Alto Management Solutions Ltd.

RevenueStream has developed a SaaS cyber-security Payments solution tailored for ecommerce websites, Payments providers, and credit-card issuers. The company's technology eliminates the risk associated with transaction fraud, offering 100% real-time protection for ecommerce merchants through cutting-edge AI, algorithmic processing, and big-data mining.

Paygilant's technology protects mobile wallet financial transactions executed by NFC, QR Code, or online against fraudulent attacks. Operating on the mobile device, Paygilant enables frictionless customer experience during the transaction, triggering immediate authentication only upon a suspicious fraudulent attempt.

Algoritix's algorithm is built to detect fraud events and anomalies in customer and business partner behavior and provide insights to users. Algoritix's customers include financial companies, trading companies, brokers, and affiliate networks.

TokenID has developed a system of tokenized security for authentication, Payments, and financial transactions. The company's patent-pending technology is designed to secure and authenticate transactions with one-time-use tokens and Payments credentials, thus enabling zero-risk consumer purchases both at point-of-sale and online. TokenID enables secure financial transactions with any Payments system, meaning alternative Payments methods not available through a merchant's Payments system can use TokenID technology, thus allowing users of the alternative Payments method to pay with any merchant TokenID generates revenue from credit card interchange fees and shares it with the Payments service provider (which owns customers) and bank/issuer (which owns the credit card numbers range used by TokenID to complete transactions).

Forter has developed a fully automated fraud-prevention platform that avoids a cumbersome verification process for customers. The company's triple-layered technology observes models and anomalies in online user behavior, learning from every transaction to distinguish between authenticity and fraud, producing an immediate approve/decline decision. The company was named a cool vendor in 'Cool Vendors in UEBA, Fraud Detection and User Authentication, 2016' by the Gartner Research Group.

CoinCooler is a kit that helps users create, encrypt, and inspect digital files listing cold-storage Bitcoin addresses in a secure and easy way. It runs on a dedicated RaspberryPi that is always kept offline. Digital files containing the list of Bitcoin addresses and their associated private keys are generated, strongly encrypted, and then downloaded to USB memory sticks. Advanced features allow users to mitigate some of the risks associated with password loss, as well as a way to bequeath bitcoins to heirs. CoinCooler also can be used to securely inspect the content of cold storage files so users can glean the private key when they decide to retrieve funds from any of the cold storage addresses.

CardsMobile has developed a platform for NFC Payments as well as a mobile application.

SecureMetric is a fast growing digital security technology driven company that well recognized as one of the pioneer player in this region with full capability of producing our own security devices and solution with R&D center and production facilities in Malaysia and China.

Yinker is a company that provides financial security operation services.

Yitu Technology
YITU Tech integrates state-of-the-art AI technologies with industrial applications to build a safer, faster and healthier world.

Yooli is a network securities company, aiming to provide protection for investors, safeguards, and other financial professionals.

Online Payments Gateway Security Metal Corporation under Bao Kim EC, the managing unit and Pricing Corporation Vietnam.

Trusting Social Co.
Trusting Social builds the next generation of credit score based on social data, to make lending faster, cheaper and friendlier.

Copyrobo creates an evidence for your file (copyrightable or patentable) to secure your rights in seconds via iOS, Android, Chrome, Web apps

Onfido delivers next-generation identity verification, helping clients remotely onboard more users while reducing dropout and fraud.

Suade is preventing the next financial crisis with an open platform for financial regulation.

PQ Solutions, formerly known as SRD Wireless, is the world's first company specialising in offering defence grade post-quantum computing secure solutions.

Markit is a financial information services company helping businesses improve operational efficiency and meet regulatory requirements.

Aimbrain is a web-based platform that offers multi-module, such as behavioral, facial, and voice, biometrics authentication solutions. It enables financial institutions to validate their customers identities on any device and across any channel. It helps financial services companies maintain authentication and improve user experience for their clients.

Protects businesses and their users with AI based technology - Intelligence Driven Authentication.

Contego aggregates data from multiple leading sources to enhance and automate processes including client onboarding and employee screening

DEV/CON DETECT | Ad Tech Security
Ad Tech Security ® - Digital Revenue Protection Software and Services

Elliptic's software is recognized in the Bitcoin industry as the standard for regulatory Compliance and forensic investigations.Elliptic identifies illicit activity on the Bitcoin blockchain and provides its services to financial institutions and law enforcement agencies. - Winner: 2015 Security Project of the Year Award - The Banker (a Financial Times publication) - Winner: 2015 Swift Innotribe Growth Stage Startup Competition - Top 10 Global Emerging Star: KPMG Fintech 100

FundApps provides automated Compliance monitoring services to financial institutions, including some of the world's largest asset managers, hedge funds and investment banks.

Sybenetix is an enterprise behavioral analytics company that is focused on the development of market surveillance and Compliance monitoring software solutions for banks, asset managers, hedge funds, exchanges, and regulators.

AltaPay is a Payments management company that provides Payments processing tools to e-commerce entities.

Carte Blanche
Carte Blanche was founded by Thomas Cheung after looking for more from financial planning services offered by banks, insurance companies and independent financial advisories in Hong Kong. After the financial crisis legislation has been tightened to the point where most people selling financial products cannot provide advice to manage them leaving clients stranded with a long-term product with no follow up. With a passion for investment and experience in global real estate, in New York, China and Hong Kong as well as first hand experinece in the ups and downs of stocks, derivatives and alternative investments including wine and taxis Carte Blanche was formed to serve those looking at a long term horizon.

We enable organisations to send invoices however and whenever they want to and get paid on time.

Bitcoin Brisbane
Bigstone Capital is an online finance market. They connect Australian small business in need of short-term capital with investors ('lenders') seeking fixed income returns. With Bigstone Capital: - Businesses get fast and easy access to capital at a competitive rate. - Lenders get access to a curated Investment Management with insight into business creditworthiness.

Sajari is a real time cloud based search and recommendation engine. It is designed to work with very large queries, like documents, peoples profiles, etc. Uses include HR management, patent discovery, journal searching, tailored news, etc. The technology supports locations, entities, query boosting and many more cutting edge features. It's also a self learning engine and can adapt to the users desired context in real time.

Simplex facilitates fraudless credit card Payments for goods and services sold online. It protects online businesses against fraudulent chargebacks, using AI and AI technology. Simplex analyzes Payments and related data and decides whether they are safe for processing, using a real-time AI system. A Simplex-approved transaction is guaranteed; the merchant can safely supply the product to the customer, knowing there won't be a chargeback, and that if there is, Simplex will cover it.

InsightGuard's platform provides a cloud-based agile solution that uses automation to shorten the timeline, reduce the risk, and improve the quality of the vendor-financial institution integrated lifecycle phases. It includes simulation of market infrastructure, end-to-end flow automation, regression, performance, recovery, and security testing. It also enables parallel and gradual deployment of new systems as well as near real-time detection of anomalies in production traffic.

Cardlay is a single platform to issue, load and manage cards and expenses globally for complete visibility.

AI to identify consumer behavior patterns, detect financial crimes,frauds. Historic data and volcume of trade to analyze future market and industry analytics. The largest behavioral database on the planet. SQREEM the world’s largest Artificial Intelligence Platform which encompasses a behavioural DMP(Database), now with over 40 clients such as UBS, OCBC, HSBC, AVIVA. Maybank, SOMPO, Mercedes, DFS, Guardian Life, as well as pharmaceutical companies such as Roche, GSK and Takeda, we have also worked with 20 FMCG Brand’s in Europe such as P&G. At present, we are signing new clients every week. Originally, the focus had been to leverage our vast behavioral data repository to deliver strategic advice and insights. It has now been extended to running our SQREEM Artificial Intelligence platform as an ‘omni-channel’, directly buying ads automatically across the entire media ecosystem. This has generated dramatic response and cost outperformance when compared to the generic advertising/media agency model. The infrastructure we have built is capable of autonomously managing several billion dollars in media-spend. Market Coverage We currently cover all countries in APAC (including China), the EU, MENA, as well as North America, with the major South/Central American markets currently being mapped. This covers over three billion consumers and roughly half a million uniquely identified behaviors in each market. Behavioral mapping is deployed to measure and track purchase journeys towards over 100k brands, products, and services. Disruption The core disruptive factor is that the entire stream from research to conversion is now fully automated, outperforming agency media campaigns by hundreds of percent, as well as dramatically lowering cost of client acquisition. We are in essence causing disintermediation an entire ecosystem in sales/marketing and media. Current Market Deployment Our efforts to automate all this under an Artificial Intelligence umbrella, as disruptive and destructive as it may evolve to be, are paying off. We are able to offer our platform at a much less expensive cost, with fewer resources needed from our clients, plus we are faster than any agency, media-buyer, consultancy, or programmatic desk. Marketing is becoming nothing but demand bidding platforms. This has put us in a unique position. We only participate in engagements where the selling cycle is very quick, our process is scarily effective and efficient. We have done over a thousand media buys, Our performance is auditable and unprecedented. We would love to work with you in a setup where SQREEM becomes the production platform and revenue generator. SQREEM won a major award at the FinTech festival last week from MAS - Best Global FinTech company. SQREEM also won a number of awards from Citi in Singapore and in NYC for best Fraud detection platform - they are onboarding us now in NYC Prudential also announced SQREEM as one of the winners of their Fintech award

FinChat specializes in making Social Messaging such as WhatsApp/WeChat etc compliant with regulations on data-retention and actionable analytics on the data captured.

Arxan Technologies
Arxan is the trusted global leader of application protection and management products for IoT, Mobile, and other applications

ComplyGlobal has created a cloud-based platform geared toward making Proactive Compliance achievable for each of our clients.

Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores. It simplifies fraud detection through a financial guarantee, allowing businesses to increase sales while reducing fraud losses. It was founded based on the belief that e-commerce businesses should be able to grow without fear of fraud. The solution solves the challenges that growing e-commerce businesses persistently face: billions of dollars lost in chargebacks, customer dissatisfaction from mistaken declines, and operational costs due to tedious, manual transaction investigations. Launched in 2011, Signifyd is used by multiple companies on the Fortune 1000 and Internet Retailer Top 500 lists.

The secure, cloud-based communications platform that connects markets and individuals, Symphony promotes collaboration and increases workflow productivity while maintaining organizational compliance.

Final is an Oakland-based startup focused on combating fraud online and offline, while giving consumers more control over their spending. The credit card startup provides its users with a physical card and a mobile application that protects the user’s account from fraud, theft, breaches, and card cancellation. Through its application, the company allows its users to give a credit card number to each merchant or a disposable one-time use number for one-off purchases, and provides view of transactions and buying habits. Founded in 2014, Final is a venture-backed company that went through Y Combinator in Winter 2015.

Mitek’s ID document verification allows an enterprise to verify a user’s identity during a mobile transaction, enabling financial institutions, payments companies and other businesses operating in highly regulated markets to transact business safely while increasing revenue from the mobile channel. Mitek also reduces the friction in the mobile users experience with advanced data prefill. These innovative mobile solutions are embedded into the apps of more than 5,400 organizations and used by tens of millions of consumers daily for new account openings, insurance quoting, mobile check deposit and more. For more information, visit us at

Onfido delivers next-generation identity verification, helping companies remotely onboard more users, cut costs and reduce risk. Powered by machine-learning technology, Onfido enables companies to verify that their users are who they claim to be, without the need meet them face-to-face, by combining identity document, facial recognition and geo-location checks. Built for an online world, Onfido helps over 1,000 clients globally to verify users during onboarding and on an ongoing basis - ranging from banks onboarding customers to sharing and on-demand companies onboarding users.

Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process. Play our product video :

BankGuard, inc., offers an online security application for countermeasures against the attacks on online banking. BankGuard provides countermeasure technology which defends against unauthorized access and fraudulent remittance including man-in-the-middle-attacks (MITM/MITB). BankGuard?s solution, SuperMatrix, uses a chart of random images (rather than numbers) that are printed directly on an ID, credit or debit card. The company is based in Musashino, Japan.

BankGuard, inc., offers an online security application for countermeasures against the attacks on online banking. BankGuard provides countermeasure technology which defends against unauthorized access and fraudulent remittance including man-in-the-middle-attacks (MITM/MITB). BankGuard?s solution, SuperMatrix, uses a chart of random images (rather than numbers) that are printed directly on an ID, credit or debit card. The company is based in Musashino, Japan.

A Cloud API Platform for FinTech Builders Fintrove is a cloud API platform that enables FinTech builders and startups to build and launch various financial service applications. Fintrove’s platform can be used to build applications for different financial services like lending, investments, or advisory purposes.

1-Net is a carrier-neutral data center service provider, we provide a comprehensive range of integrated services including network connectivity, managed services, work area recovery suite, cloud and media delivery services. 1-Net North Data Center is the First Tier III Constructed Facility certified by Uptime Institute in Southeast Asia. It is a purposed-built facility to support mission critical data applications, tailored to meet high security requirement of the financial institutions and payment service providers. The data center has adopted MAS’s Technology Risk Management guidelines on TVRA and attained Payment Card Industry Data Security Standards compliance. 1-Net has also adopted the OSPAR as established by The Association of Banks in Singapore (ABS) to elevate the trust to its financial customers as a data center service provider.

Epiphyte develops enterprise software allowing banks and other financial institutions to securely integrate with the Bitcoin and crypto-finance industry. Epiphyte provides a range of turn-key SaaS products in addition to consulting and regulatory services.

The Singapore Fintech Consortium
The Singapore FinTech Consortium aims to further the development, interaction and acceleration of the FinTech ecosystem in Singapore and Southeast Asia. We foster synergies among market players, including government bodies, financial institutions, corporates, investors and innovators, who believe that technology can bring added value to the financial industry. Through our FinTech incubation platform, we offer advisory, research and venture acceleration as well as provide access to analytical tools and FinTech related resources. We believe that FinTech is a crucial infrastructure layer for the Southeast Asia region and for Singapore to maintain and strengthen its leadership in financial services.

Pragma Strategy
Pragma is a Singaporean company focused on helping organisations understand their current exposure to digital risk and to anticipate the unknown. 'Pragma' started from two consultancies merging to form a world-class pragmatic cyber security advisory and operational services. At ‘Pragma’, we belief that change is the only constant in the new digital era and security the main concern to sustain leadership positions. Our experienced team has capabilities in strategic consulting and provides end-to-end information risk management services and solutions comprising compliance, governance, assessment, monitoring, cloud brokering and management services to large and medium sized organizations. A new way of securing technology, processes and educating people is required if we are to succeed. We call this “securing your digital future”.

Provide mobile access solutions for walk in & vehicle. Solutions are unique & out of the box. Use wireless smart technologies Implementation does not require hacking or major wiring. Quick to deploy & easy to monitor Eliminates the need of reader & computer.

RegPac is a one-stop RegTech information and solutions platform.

Xfers is a Payments gateway that makes it easy for anyone with an online bank account to collect Payments and make payouts automatically. Please see: for our press kit

Exchangelodge makes private capital data management simple and teams productive by providing a playbook of mission-critical workflows, enterprise data connectors, and boardroom quality reports. Our platform improves efficiency, mitigates data and key-man risk, and enhances investor and regulatory reporting. With an industry focus on FinTech and RegTech, we have every area covered.

Strategy Desk
We bring together smart people who find answers and solve complex business problems. We are strategy consultants who roll up our sleeves and get stuck in. Our unique approach focuses on agile optimisation of every detail. A lot of small details add up to big results. From banking and financial services to retail companies and private equity, we unlock value for our clients across the spectrum. We launch market-leading products and transform performance for our clients.

Payfone is a leader in mobile identity authentication. Payfone’s suite of network authentication services provides unparalleled mobile security while eliminating friction from the customer experience. The company is backed by leading venture firms, financial institutions, mobile network operators and Early Warning. Since June 2015, authentications processed by Payfone have grown by 340%. Payfone expects this rate of growth to continue, resulting in more than 3 billion Payfone authentications processed next year.

arkk solutions
XBRL and iXBRL reporting solutions for statutory and regulatory reporting. Arkk Solutions has been specialising in XBRL and iXBRL since 2009. In the beginning we were one of the first software vendors to be recognised by HMRC for our iXBRL product, which has gone on to be the chosen solution for many FTSE 350 and large international companies in the UK. To meet client demand we also have an outsourcing operation, which uses our software to tag and manage company accounts on behalf of our clients. We now have a range of iXBRL solutions available to UK companies filing with HMRC and Irish firms reporting to Revenue. Additionally we have solutions for CRD IV, specifically COREP and FINREP reporting in XBRL, which are available in the UK, Ireland, France, Germany, Spain, the Netherlands, Norway and Denmark. And our XBRL Carbon Disclosure Reporting solution is being adopted by some leading consultancies and forward thinking resources firms. We have grown to a team of 35 comprising experienced Chartered Accountants, awesome software developers, great sales and marketing people and dedicated customer support fanatics.

Wahed Invest
Wahed Invest is an SEC registered investment advisory. It is the first automated Shari’ah complaint investment platform in the world. Wahed's mission is to provide a safe, reliable, and truly automated Shari’ah compliant investment vehicle to Islamic investors across the globe. The experience at Wahed is truly automated. The Wahed Platform has been designed and developed to allow clients with little financial knowledge to invest their savings with institutional level diversification. Wahed employs Modern Portfolio Theory to diversify investor portfolios, minimize risk, and maximize returns. Wahed manages the personalized accounts of all its clients. We diversify portfolio allocations based on our client’s risk profile and periodically rebalance their portfolio while they can sit back and relax. Our commitment to ethics is overseen, certified, and continually monitored by Straightway Ethical Advisory LLC. Straightway Ethical Advisory LLC is a boutique consulting group that specializes in providing Shari’ah compliance services to the financial services sector.

True Link Financial
True Link is a diversified financial services firm dedicated to protecting and increasing our customers'​ independence and quality of life. We offer a range of payments, investment, and insurance products, primarily for retirees. +90% Net Promoter Score, growing 20% m/m, $40b revenue opportunity.

Cambridge Blockchain
Cambridge Blockchain provides digital identity enterprise software for financial institutions. The company is based in Cambridge, MA USA.

Nok Nok Labs
"Nok Nok Labs, Inc., based in Palo Alto, CA, was funded in November 2011 to transform online authentication for modern computing. The company is backed by a team of security industry veterans from PGP, Netscape, PayPal & Phoenix, and have a deep experience in building Internet scale security protocols and products. The company’s ambition is to fundamentally transform authentication by enabling end-to-end trust across the web using authentication methods that are natural to end-users and provide strong proof of identity. Their solutions will remediate and unify the authentication silos that exist today, and provide organizations with greater flexibility to utilize strong authentication solutions in adaptable ways. Nok Nok Labs' technology solutions will allow companies to scale their authentication systems to meet the challenges posed by the rapid growth of users utilizing different Internet-connected devices, performing a wide range of online transactions. Learn more in this analyst interview with Phillip Dunkelberger, President and CEO: "

Ondot Systems
Ondot Systems is the creator of Mobile Card Services, a white-label solution that gives consumers control over payment cards. Headquartered in Silicon Valley, Ondot brings together an experienced management team from mobile, security, and payment card industries who share a vision of transforming how consumers interact with their financial institutions.

Launches passwordless security for Banking and Financial Communities.


NuCypher is a comprehensive encryption layer that sits across all an organization's big data platforms (Hadoop, Kafka, Spark), whether on-premise or in the cloud. Unlike existing security and encryption tools, NuCypher doesn't require tradeoffs between security, performance, and functionality. The major use cases we help customers with include: CLOUD ENABLEMENT Moving big data storage and compute to the cloud, while keeping encryption keys on-premise. DATA GOVERNANCE AND COMPLIANCE Bringing big data projects into compliance with internal security policies and regulatory requirements, including PCI, HIPAA, and GDPR. SECURE INTER- & CROSS-ORGANIZATIONAL DATA SHARING Enabling enterprise-wide shared, multi-tenant data lakes with granular decryption permissions based on existing AD/LDAP/Kerberos access policies. Internal users and external partners can easily be granted access (and have it revoked). Whether compute is happening in isolated, controlled networks or distributed, ubiquitous environments, no network is truly secure and modern enterprises must architect their systems under the assumption that any component can be compromised at any time. Modern infrastructures are massively complex, with vulnerabilities that will eventually be exploited. Responsible enterprises must act as if they’ve already been compromised and adopt a zero trust security model. NuCypher is leading the charge.

Enterprise Fintech Platform: T-REX’s mission is to make complex capital markets more liquid through enhanced transparency and efficiency. In order to facilitate growth in complex asset classes, T-REX aims to continuously build effective market-relevant financial infrastructure that allows complex markets to be more robust through unprecedented transparency. T-REX is the financial and risk analytics platform for complex asset classes: increasing standardization, efficiency, and transparency. Through its enterprise SaaS platform, T-REX unlocks hundreds of billions of dollars currently seeking investment through modules that combine analysis across assets, loans, bonds, and other capital structures. Before T-REX, the value of the assets was opaque, non-standard, and manually evaluated one asset at a time. With T-REX, industry participants can now efficiently invest in, securitize, and manage portfolios of assets with complete transparency.

SSenStone is the company created with experts in security firms with over 10 years of experience. SSenStone is creating the next generation's authentication to by supplementing the weakpoints of the existing authentication technology. The mission of SSenStone is to provide an authentication solution that can safely authorize users in a simple manner. "StonePASS: Integration of various authentication methods into one system Apply authentication technology easily and securely without installing additional systems - 2-way dynamic key matching algorithm that is secure even when user information is leaked - Users can select multiple authentication methods - Real-time awareness and user account control during unauthorized authentication attempts"

Socure is a New York-based software company that provides consumers and businesses with a next-generation security SaaS solution to fight against the risk of identity theft and related fraudulent activities. It enables the next-generation of multi-factor authentication by applying machine learning techniques with biometrics and data intelligence from email, phone, IP, social media, and the broader internet. The company capitalizes on alternative data that has proven to provide better fraud prediction capability. Founded in 2012, Socure is recommended for enterprises and financial institutions.

Sift Science
Sift Science applies insights from a global network of data to detect payment fraud, content and promo abuse, fake accounts, and account takeover. Companies like Airbnb, Yelp, and rely on Sift Science's real-time machine learning to prevent fraud, slash operational costs, increase revenue, and create outstanding user experiences.

Rippleshot reduces over 25% of fraud losses for banks and merchants by uncovering merchant data breaches and stopping card fraud sooner. Rippleshot’s technology monitors tens of millions of merchants to pinpoint when and where a data breached occurred. Rippleshot stops losses, protects brand reputation, and safeguards the consumer payment experience. Get immediate results visualized through our cloud-based big data analytics platform.

RavenPack supplies financial news analytics to banks, trading firms, and other financial institutions

Precognitive combines device intelligence and behavioral analytics with a real-time decision engine to accurately detect and prevent fraud.
The mission of is to make the world a more trusted place by enabling transparent interactions between people and organizations. is a digital identity network that empowers consumers to prove their identity via a digital medium in contexts where it would benefit the consumer to be known. For relying parties, provides a single API endpoint through which partners can verify the identity of users attempting to access a website or to unlock an exclusive benefit. The United States Department of Commerce selected as one of the top five identity companies in America in 2013 and awarded the company a $2.8M grant to participate in the President's National Strategy for Trusted Identities in Cyberspace (NSTIC). was a Finalist for Wall Street Journal Startup of the Year in 2013. Entrepreneur Magazine selected as one of 100 Brilliant Companies for 2014 in their June 2014 edition. Key customers include: SeaWorld,, Under Armour, Dell, Sears Holding Corporation and 129 additional retailers and brands.

starting with terminal based Tuskan solution, has been providing cloud solutions to financial, medical, educational, military, manufacturing, and government organizations. Korea's virtualization developer Tilon holds various patents and leading-edge source technology as the forerunner in the virtualization. With Application Service Provider (ASP) as the first step, Tilon has been providing cloud, electronic documents, and FinTech services to SW, communication, IDC service companies for safer and quicker working environment.

ID DataWeb
Our platform offers the worlds largest set of identity and attribute providers through simple to consume APIs, dashboards and webpages.

"-BTW-SmartSSO: A total identity management solution providing SSO(Single Sign-On) between mobile apps and web applications which is based on the OASIS(Organization for the Advancement of Structured Informat ion Standards) standard in Identity Management. -BTW-PhishingGuard: As a Korea’s 1st whitelist based Anti-Phishing/Smishing service, PhishingGuard provides sophisticated protection against malicious Phishing/Smishing attacks and fraud apps by filtering SMS/MMS from untrustworthy organizati ons. -BTW-CodeGuard : BTW-CodeGuard is Korea’s #1 integrity verification solution which is against attacks by using forged and altered mobile apps. Its key logics for the integrity check are implemented with native codes and regularly updated as well to prevent code reversion attacks."

Double Chain
"-For Beyond the Human Pay & Machine Pay - HDAC : HDAC is implemented based on Blockchain IoT, which is the central platform of Hyper Internet of Things, which evolves itself through ‘Bigdata’ that combined with communication infrastructure and Internet. HDAC is not a coin that only merely exchanging value, but also a leader in ‘Smart coin’ by limiting the usage according to the designated use and controlling all connected devices to realize Smart City & Life. HDAC has maximized its security by adapting 3-factor authentication and address changing system, and aim to build a M2M network to be a pioneer in a new era of digital assets with ‘Connected society’ -Convergence of Blockchain and IoT HDAC will provide mutual authentication system between IoT devices with strong security based on secure authentication, high reliability and various availability, and various availability, and will also provide payment service that can execute various types of IoT contract based on it. -Block Chain Network Isolation and Interconnect Due to its decentralization, transparency and reliability, blockchains are becoming widespread throughout the industries. So, the saturation state of public blockchains must be considered. HDAC's permissible blockchains can resolve blockchains by separating them into functional segments and connecting transactions between blockchains either hierarchically or horizontally."

BOScoin is a Self-Evolving Cryptocurrency Platform for Trust Contracts. “Trust Contracts” will provide a decidable and approachable framework for creating and executing contracts on the blockchain. The “Congress Network” is aimed towards creating a more democratic and productive decision making process. And the incentive scheme and issuance plan is aimed towards creating value for the coin while deterring the centralization of power. The Modified Federated Byzantine Agreement algorithm will allow for low latency transactions while being more energy efficient. BOScoin aims to overcome the technical and operational issues inherent in many cryptocurrencies.

Feedzai is a data science company that offers software which uses big data analysis and machine-based learning to prevent fraud in commerce. The company’s proprietary product, Feedzai's Fraud Prevention That Learns, is a software solution that enables customers in North and South America, Europe, and Africa to predict and prevent payment loss before it occurs. It analyzes a customer’s historical and current data to identify whether the credit card is present or not in real-time to detect fraud in commerce transactions. Founded in October 2009, the company is headquartered in San Mateo, California.

EZMCOM builds highly secure, easy to use, strong authentication, and authorized software products for individuals and enterprises. EZMCOM provides its users with behavioral authentication, fusion biometrics, multi-factor authentication, transaction signing, 3D secure ACS, secure document verification, and risk-based authentication products. Channel partners of the company are Data Wide, eDaran, Bright Nexus, and cti MALAYSIA and the technology partners of the company are CYBERARK, TCS BANCS, BACKBASE, and MaaS360. It also offers a wide range of solutions and they are categorized under industries and used cases. Industry solutions are identity access management, network security, retail, e-commerce, healthcare, and financial services and solutions for use cases are patient data securing, protecting retail data, e-commerce security, and securing mobile banking. EZMCOM is based in the United States and it was founded in 2006 by Pravat Mishra and Anupam Ratha. and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement. is a publicly held company that has pioneered the process of online escrow services. The Company, founded in 1999 by Fidelity National Financial, has established itself as the leading provider of secure business and consumer transaction management on the Internet. protects Buyers and Sellers from fraud by acting as a trusted, licensed, and certified third party that collects, holds and disburses funds according to Buyer and Seller instructions. • Buyers receive and inspect the merchandise before the Seller is paid. • Sellers receive their money once the Buyer accepts the merchandise.

Digital Shadows
Digital Shadows provides insight into an organization’s external digital risks and the threat actors targeting them. Digital Shadows SearchLight™ service combines scalable data analytics with human analysts to monitor for cyber threats, data leakage, and reputation risks. Digital Shadows continually monitors the Internet across the visible, deep and dark web, as well as other online sources to create an up-to-the minute view of an organization and provide it with tailored threat intelligence. The company is jointly headquartered in London and San Francisco. For more information, visit

Founded on the idea that enhanced insight enables more effective oversight of an organization’s compliance program, Convercent’s cloud-based, integrated compliance management suite pairs a refreshingly intuitive user interface with natively integrated reporting and analytics. The result is cohesive, end-to-end management of compliance risk that ultimately facilitates an effective, defensible corporate compliance program that safeguards the financial and reputational health of your company. Convercent’s compliance program management solution operationalizes and integrates compliance functions across key risk areas, providing companies with a comprehensive and cohesive approach to managing compliance risk. Based in Denver, Convercent funding is led by Azure Capital Partners and Mantucket Capital.

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Applied Data Finance
About ADF: Applied Data Finance, parent company to consumer lending brand Personify Financial, has developed a better way to measure the credit risk of non-prime borrowers who cannot receive traditional financing. About Personify Financial: Personify Financial occupies the void left by banks and triumphs over payday lenders and other sources of predatory short-term financing. Personify Financial is the trusted financial partner of the underestimated and under-banked. We represent a path out of the cycle of debt and empower our customers to make educated financial choices. Our promise is fair pricing and affordable payments.

AML RightSource
AML RightSource, a Gabriel Partners Company, is the leading provider of AML/BSA and Financial Crimes co-sourcing solutions. Simply put, they provide highly-trained AML/BSA professionals and subject matter experts to assist financial institutions with day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, and financial crimes advisory matters. AML RightSource is ready to meet your needs and provide a seamless solution.

Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable for every level across all functional areas of consumer, retail and P2P lending. Leaderboards, competitions and progress metrics feedback players’ financial success and drive learning engagement. This powerful benchmarking tool provides early detection and troubleshooting of employees’ forecasting, decision-making and portfolio management skills. PortfolioQuest has offices in Singapore and San Francisco.

GRC Systems
GRC-Systems provide clients with a single IT platform, GRC-Suite, to implement and enforce Governance, Risk & Compliance (GRC) controls throughout their organization and across jurisdictions. Our platform gives your "C" Level executives and compliance professionals the assurance that regulatory rules and management policies are communicated effectively to all employees and followed group-wide. We serve clients from various industry sectors such as Financial Services, Professional Services and Government Agencies among others. GRC-Systems is headquartered in Singapore with a sales and support office in London for the EMEA region.

Digital Billions
Digital Billions is a next generation technology company. Rocket Ahead, Innovate and be Competitive. Leaders in: Blockchain Technology – One of the World’s leading in Blockchain and BigData technology products and service providers. Our founders consist of industry-leading experts from innovation, banking, telecommunications, and health, including associates of the NXT Foundation. Our innovative products range from hardware & software products to custom blockchain development and support. Security (by Red Team Certified Leaders) - We provide world-class standards of security consultation, certification, and solutions often reserved for the largest companies and government. Stay unhackable with our cutting edge IP and information security techniques powered by blockchain. Consulting – Specialist in technology driven business outcomes, Digital Transformation, Micro Learning, InsurTech, RegTech, Strategic Partnerships/JVs, Valuation, Advisory and Talent placement. Its team consists of ex-Accenture Strategy, McKinsey, KPMG who have created success for Fortune 500 companies. These included Samsung, Best Buy, Starbucks, NOL/APL, Carlyle Group, Metlife, AMP, ANZ Bank, DTCC, American Express, KT, SK, Singtel/Optus, Hararo, NTT DoCoMo, Bristol-Myers Squibb, BP, NCR, Sumitomo, Doosan, BASF. Big Data/AI - Based in Europe, Asia and Africa we have products and solutions include Augmented Intelligence, Big Data Analytics that drive real results. Our companies: Debune - Distributed Business Network Notifile - Secure messaging/collaboration tool OT Docs - Trade Finance on Blockchain Magnisign - Digital Security Spotbyte - Online Marketing ZeroSquarePOS - POS Find out more on

Cynopsis Solutions
Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the cost of doing business in a highly regulated environment for the financial and professional services industries. Cynopsis focuses on three key areas: Governance, Risk & Compliance; Investment Analysis & Portfolio Management; Big Data & Analytics Data Analytics.

Qryptal provides innovative & effective mobile enabled products and solutions to large enterprises and small businesses. We back our technology with exemplary service helping our customers achieve their objectives. Founded in 2011, Qryptal is head-quartered in Singapore and serves customers worldwide.

Tookitaki is India’s first social targeting and ad optimisation platform. Tookitaki is a Content Prediction and Distribution platform which uses big data to build a Content predicting engine which can be used to identify content with which the audience is engaging at a specific point of time, and use this content as a proxy to target audiences across marketing channels. The intelligence is used both as Audience Insight platform for better Media planning & Content strategy and as a Marketing Automation platform across marketing channels - Mobile, Facebook, etc.

Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo - advisory and wealth management companies, unlocking the most powerful platform at no development cost needed: * CRM tailored for financial services * Compliance Solution ( KYC, AML) * Payment Aggregators * Marketing Software & API Marketing * 360 Reporting & BI

REGIT is an online ecosystem that allow users to share their personal information efficiently, securely, and socially with others. Regit connects individuals and businesses on one simple, integrated platform. Users' personal information is stored in a Digital Information Vault on a highly secured cloud service that is accessible anytime, anywhere and for any type of transactions where your information is required.

Asset Management as a Service
API Driven Platofrm solutions to asset managers, real time Big Data & Analytics , analytics and automated solutions.

Coinarch is an online platform that offers multiple Bitcoin solutions

Silent Eight
Silent Eight is a pioneering developer of AI powered solutions for customer screening and transaction monitoring covering the areas of anti-money laundering and combating terrorism financing. We're Singapore based RegTech firm backed by leading venture capital funds from Singapore and Silicon Valley. Silent Eight solutions empower banks and financial institutions to achieve measurable benefits within their due diligence process by reducing the frequency of false alerts, providing analysts with precise, relevant information to speed up the decision-making process, improving detection rate and widening investigation coverage to include all humanly available structured, semi-structured as well as unstructured data sources. Silent Eight is performing the investigative work of hundreds of analysts in a fraction of the time, minus the probability of human error.

Synapse is building next generation banking software, including: (1) Developer-facing APIs to help companies connect to banking infrastructure (2) Bank-facing APIs so banks can automate their back-end operations. We automate account creation, payments, identity verification, risk mitigation, compliance tools & more to help banks and fintech developers streamline their back-ends. Fintech clients include rental and invoicing platforms, payment apps, crowdfunding sites, investment platforms, etc.

Launched in 2015, Ledger has designed an acclaimed line of hardware security devices quickly placing the company as a global leader on the market with 400,000 units sold in more than 165 countries. For enterprises and corporations, Ledger introduced the Vault: a fully managed SaaS solution addressing the need to safeguard very large amount of multiple cryptocurrencies while mitigating both IT and physical assault threats. The company is also active on the industrial IoT market, leveraging its Hardware Oracle technology to interface sensors and machines to smart contracts or blockchain based assets. Ledger is headquartered in Paris, has a production facility in Vierzon (France) and offices in San Francisco. The company has raised 8.5M$ so far, and has a team 65 collaborators.

Marketflow is an innovative FinTech company led by industry veterans who all believe that the best recipe, in terms of service delivery to our clients, is a mix of strong tailor-made systems backed by experts in their fields. We provide consultancy and management on the entire E-commerce value chain from customer acquisition all the way down to payment processing. In doing so we help you reduce your financial and reputational risk exposure while giving you the means to increase your ROI.

We’re here to make that possible. We help developers build innovative financial services - and we do it by breaking down points of friction and providing secure, clear and simple access to banking infrastructure. In turn, we give financial providers and other regulated businesses open access to technology innovation to attract new customers

Pollen is an Open Banking Platform for the Enterprise. Our SaaS platform is integrated directly into a companies bank account, helping streamline their AP/AR processes, using a combination of human and machine led interactions. Our goal is to help companies scale more effectively by allowing them to scale their ability to pay and get paid more efficiently.

A recognized leader in their field and ranked among the most influential blockchain and regtech companies, Coinfirm serves as a foundation for the safe adoption and use of blockchain. Our Blockchain Compliance & Analytics Platform uses proprietary algorithms and big data analysis to deliver actionable data that increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform also benefits major financial institutions, asset management companies and BI companies. In addition, Coinfirm develops dedicated blockchain solutions such as “trudatum”, a blockchain platform to register and verify the ownership and authenticity of any type of document, file, or data. Collapse

Citizen is a platform for secure, frictionless authentication and information exchange. The most secure way to share personally identifiable information. Whether its payment information, personal identification, or other private data you deserve to control how companies access your data. With Citizen, this data is tokenized in transfer to keep businesses and customers secure.

Whites Group is a UK based international payments and foreign exchange specialist, we focus on serving clients across a number of sectors who require overseas transactions for their everyday business. We are regulated by the FCA as an Electronic Money Institution in the UK and a Money changer and remittance company in Singapore with the Monetary Authority of Singapore (MAS). Our license in the UK allows to do everything a bank can do other than lend money and pay interest on deposits held. In Singapore we can purely make a transaction on behalf of a customer to over 36 currencies. We currently transact in excess of £330,000,000 per annum on behalf of our corporate and individual clients and have recently opened the office in Singapore. Additionally we are in the early stages of gaining regulation in our first US state which will open up a huge market in the coming years. We are looking to raise finance to allow us to expand our product suite, this will give a leading edge over competitors, open up a huge market we couldn't previously monetise and give us huge cross selling opportunities to our current client base.

Create and agree distributed smart contracts, without coding. Eliminate reconciliation by creating and evidencing alignment and consensus.

AppsPicket is a start-up in the Strong Authentication (2FA) and Cloud Security space founded by ex-IITians and ex-Microsoft folks. We have developed an innovative Two Factor Authentication (2FA) technology (patent pending) that permits users to be authenticated without the hassles of OTPs/hardware tokens or additional Authenticator apps. This technology removes a big pain point associated with strong user authentication in both consumer (Banking & Payments) and enterprise space (Single Sign-On & Strong Authentication to Cloud Apps)

​CoVi Analytics simplifies compliance for Banks and Insurers based on an AI powered Saas suite. Our mission is to help compliance, risk and business teams simplify their dealings with an increasingly complex regulatory environment and automate repetitive activities.

Kompli Global is a compliance management platform that provides solutions for RegTech industry. The company uses a proprietary platform to interrogate a multitude of data sources; including the deep web, undertake comprehensive open source intelligence gathering to provide detailed analysis. The company offers PropensityPlus service that helps identify potential conflicts between information from different data sources. It also provides an end-to-end process including enhanced due diligence that enables to assess risks accurately and make confident, informed decisions in the best interests of the businesses.

KyoLAB offers compliant archiving and analytics for popular mobile messaging apps. We support WhatsApp, WeChat, Messenger, Telegram, and more. Our compliance technology works with Android, iOS, and Web, corporate devices and BYOD.

The REG (Regulatory Efficiency Gains) system provides regulatory compliance solution for insurance brokers, insurers, agency. It helps to streamline the checks, processes and data collection required for broker/agency management.

Darktrace is a provider of cybersecurity technology platform. The company addresses the challenge of detecting previously unidentified cyberthreats, irrespective of their origin by using new machine learning techniques based on the biological principles of the human immune system. It was named ‘Best Security Company of the Year 2016’ at the Info Security Global Excellence Awards and a Gartner ‘Cool Vendor’ 2015.

Malwarebytes is the next-gen cybersecurity company that millions worldwide trust. Malwarebytes proactively protects people and businesses against dangerous threats such as malware, ransomware, and exploits that escape detection by traditional antivirus solutions. The company’s flagship product combines advanced heuristic threat detection with signature-less technologies to detect and stop a cyberattack before damage occurs. More than 10,000 businesses worldwide use, trust, and recommend Malwarebytes. Founded in 2008, the company is headquartered in California, with offices in Europe and Asia, and a global team of threat researchers and security experts. For more information, please visit us at Malwarebytes founder and CEO Marcin Kleczynski started the company to create the best disinfection and protection solutions to combat the world’s most harmful Internet threats. Marcin was recently named “CEO of the Year” in the Global Excellence awards and has been named to Forbes 30 Under 30 Rising Stars of Enterprise Technology list and the Silicon Valley Business Journal’s 40 Under 40 award, adding those to an Ernst & Young Entrepreneur of the Year Award.

Actimize was acquired by Nice Systems in July 2007. The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform.

Miura Shuttle is a U.K.-based provider of innovative electronic payment hardware. It designs, certifies, and manufactures payment hardware for the mobile point-of-sale (mPOS) solution marketplace. It enables retailers and acquirers to provide payment solutions for the retail, hospitality, financial, and transportation markets globally. Miura Shuttle also helps payment service providers and tablet-based POS software vendors disrupt their markets. The company sells its devices in the United Kingdom and internationally. It was founded in 2008. \

Garrison Technology Limited develops technologies for enterprise cyber security needs. The company was incorporated in 2014 and is based in London, United Kingdom. It aims to serve the growing enterprise market with its anti-malware product. It wants to address the large and growing enterprise cyber security market. The company has pioneered in an anti-malware product that efficiently sidesteps the highest impact cyber threats to modern organisations, i.e. internet-borne targeted attacks. Due to Garrison’s unique technology, a previously inconceivable brand of ultra-secure internet connectivity, user experience, and enterprise scalability can be achieved.

Collection House Limited
We are based between the villages of Steeple Ashton and Edington in Wiltshire, a short distance from the commercial centres of Bath and Bristol. Collection House was founded in 1999 by Richard C Matthews, a Member of the Institute of Credit Management (MCICM), and incorporated in November 2000. Richard C Matthews MCICM has an extensive background in Credit Management and Business Law and prior to Collection House worked as the Legal and Debt Recovery Manager of a large collection agency. Richard has assembled a team of dedicated professionals driven by the belief that Collection House really can make a difference. Collection House was developed to provide professional and cost-effective Debt Recovery Services on an industry leading commission rate and on a no-collection no-fee basis, and has continued to do so since the company’s inception. Our expertise within the Debt Recovery industry has made Collection House the most cost-effective and pro-active agency for both Domestic and International Debt Recovery. We now boast a very impressive and extensive client base ranging from large multi-national blue-chip companies to small and medium sized enterprises (SMEs), to local trades people. No client is too big or too small; no debt is too high or too low. It is the mission of Collection House to provide professional and cost-effective Debt Recovery and Legal Services of a standard not available elsewhere.

Bink is a mobile app that automatically collects consumers loyalty points and rewards just by them using their payment cards. The app links their payment and loyalty cards magic enabling retailers to send hyper-personalised offers and promotions direct to their mobile, together with showing all of their loyalty balances, securely in one place. Bink is available in the App Store and Google Play. Consumers have the ability to create an account using Twitter, Facebook, or its users’ email address. Launched in 2014 by Lee Clarke and Greg Gormley, the application is operated from Ascot and now offices in London The Company has grown to over 52 staff and is continuing to recruit with ambitions for an office in NY before the end of 2017

Ensygnia ( is the award winning instant interaction company behind the breakthrough Onescan omnichannel platform. At Ensygnia we believe that you should be able to interact and transact instantly with a beautiful customer experience combined with world-class security. So we have designed and developed an instant interaction platform that allows any customer to instantly complete any transaction or call-to-action. You first step is decide on the customer journeys and experience you want. Then when and how you’d like your customer to interact. Using the Onescan platform you to define the customer experience and triggers of choice. Our IoT Gateway, quickly and easily connects to the Internet of Services, which means rapid integration to any and all required systems. Our work-flow engine structures the correct sequence of events, information requests and processes. Finally our real-time rendering engine allows you to exactly specify how it looks feels and behaves on the customer’s mobile. This enables ANY consumer journey to be rendered and delivered in real-time to a mobile and for that journey to triggered from anything you choose; for example email, SMS, website, advertising, poster, t-shirt, beacon, digital signage or even TV advertising. With Ensygnia’s patented picture & PIN technology, you get the best security too. If you’re using our Mobile SDK or white-labelling our app you can instantly leverage our encryption, penetration testing and compliance as we are PCI Level 1 Certified and PSD2 Ready. Personal data is encrypted and stored in a secure vault on the mobile and permissioned for use with every transaction, giving you the best data management and compliance. Security is multifactor, starting from phone + PIN through to a choice of biometrics. Payment details are encrypted and stored in the cloud. We can support most payment methods globally including Credit & Debit Cards, Direct Debit, Direct from Bank, Paypal, Apple Pay and Carrier Billing (providing rapid sign-up for billions of consumers globally). You do not need to change your acquirer, payment gateway or existing infrastructure as we sit seamlessly alongside or integrate with whatever you do currently. Ensygnia’s backers include Gate Ventures Plc, Telefonica and BBC Worldwide Labs. Customers for the Onescan system include Sabre, BBC Worldwide, Visa Europe, Noddle and Playjam. We have been granted multiple patents for the Onescan process in the UK, USA, Russia, China, Australia and Mexico and we have many other patents pending worldwide. Awards include being voted one of the top three innovations likely to have greatest impact on global mobile industry over the next 10 years at the GSMA Mobile World Congress; Best Software Solution at the Mobile Industry Awards 2014; the 2015 FinTech Excellence Award for Innovation and Most Outstanding Secure Mobile Transaction Platform 2016.

MaidSafe is a Scottish technology company , founded by David Irvine in 2006, which has a mission to provide security and privacy for everyone by building a better internet platform. It will do so by building the SAFE Network, the world's first autonomous and decentralised data network. The network is made up for unused hard drive space, process power and bandwidth of users. Farmers, who provide unused network access, are paid for their excess resource. The network calculates the cost of the services, (such as storage, communications and in time computation) providing it to the user at the lowest possible price. An autonomous network, not a set of servers, or owned storage locations, or identifiable nodes. This means no human intervention. An autonomous network are self-healing, self-configuring and self managing; similar to a colony of ants, there is no centralised authority in control and yet it’s highly optimised and effective. The open source SAFE Network will enable application developers to create and launch applications across all platforms on an open API where all the infrastructure costs are provided by the network's users. An internal and automated reward system, called Safecoin, provides an in-built revenue stream.

The start-up, based at the CodeBase technology incubator, has also won a deal with Seric Systems, the Paisley technology infrastructure business. ZoneFox, which counts high-tech ­manufacturers, banks and games developers among its other customers, specialises in helping firms protect their business­-critical assets, data and intellectual property by monitoring and recording activity on their systems to detect possible security breaches in real time. Read more: Follow us: @TheScotsman on Twitter | TheScotsmanNewspaper on Facebook

Ripjar is developing the next generation of Strategic Intelligence platform for the enterprise. With the ability to fuse any number of diverse, structured and unstructured datasets, Ripjar's advanced technology can process, understand and present strategic insights to decision-makers and analysts alike. With data-driven decision making increasingly at the heart if business and government, Ripjar's unique, lightening fast and intelligent analytics allow for an unprecedented insight to aid complex investigations and situational awareness in the Information Age.

CheckRecipient was founded in 2013 by a team of mathematicians, engineers and data scientists who spent their early careers working in the investment banking industry. Based in London, the company is backed by some of Europe’s leading technology investors and works with international clients in the financial, legal and professional services sector.

Cytora works with re(insurers) to improve the way they understand and price risk by leveraging machine learning and unstructured data.

PixelPin, a London and West Country , UK-based provider of mobile and web 2 Factor secure authentication services to businesses that has a simple picture based interface.

The world is waking up to privacy risk. As more sensitive information is generated and collected about individuals, the threat to privacy becomes ever greater. Customers are increasingly aware of the risks of handing over their data, and organisations need to put the right products and processes in place to enable data-driven innovation, whilst protecting personal information. With Privitar products, organisations can extract insight from sensitive or confidential data with an uncompromising approach to data privacy and proven compliance with data protection regulation. Using privacy engineering techniques (including data anonymisation, differential privacy and encryption) Privitar software enables organisations to use, share and derive insights from data safely. Privitar products underpin the principles of privacy-by-design throughout the data lifecycle, to: • Create opportunities for the use of valuable information assets • Allow broader use, collaboration and sharing, and the creation of new data products • Reduce risk associated with storing, processing and using sensitive data • Protect against data breach, regulation and the misuse of data

Passfort has developed a turnkey compliance platform designed to automate the collection, verification and secure storage of customer due diligence (CDD) data and documentation. Their software delivers a seamless onboarding experience for both customers and compliance teams that can be tailored to automate their Know Your Customer (KYC) processes. They take a risk-based approach to onboarding and their software optimises each individual's onboarding journey according to their perceived level of risk.

Alyne is an IT driven platform for defining common rules, assessing adherence and identifying related risk. The platform supports organisations in implementing legal and regulatory requirements across industry sectors, determining maturity, aligning with industry standards and sharing subject matter expertise. Alyne provides membership to the platform, usage of centrally hosted software and related consulting services.

The Open Bank Project provides an open source developer friendly “API for banks” that developers and companies can use to build innovative applications and services based on the account holders transaction data. It uses a secure, enterprise ready technology stack and supports secure Internet protocols such as OAuth. The Open Bank Project exposes transaction data in a simple and consistent structure by abstracting away the peculiarities of each banking system. This is achieved by “connectors” that interface between the OBP API and each core banking system. This enables application developers to write an app once, and use it for many banks.

AEVI lets you tell your story and share it with your friends and family in a new, fun and engaging way. AEVI helps you remember and document the most interesting parts of your life without much effort. By using AEVI you can store and share the most memorable events of your life and help your family and friends to do the same. They use research based communications to spark meaningful interactions between members of your clan. AEVI focuses on perserving your favorite memories through text, videos and photos. With AEVI you and you favorite people are together storing and collecting your favorite memories and sharing them around in a fun and a meaningful way.

The riskmethods mission is to provide full transparency about risk exposures in 1-n-tier supply chains. The cloud-based, real SaaS-solution supports geo-based modeling of complex supply chains, automated risk monitoring incl. alerting, data/risk visualization in interactive geo-heat-maps and powerful realtime analytics. We enable companies to early-identify risks, set-up risk mitigation programs and to share structured risk intelligence across the whole customer network to generate even more risk transparency

FintecSystems provides banks, financial services companies, and payment processors with real-time data to make financial decisions. FintecSystems was founded by Stefan Krautkrämer and Dirk Rudolf in March 2014 and is based in Munich, Germany FinTecSystems is a platform to reduce credit and fraud risk by utilizing information from accessing online bank accounts. It provides real-time validation of bank accounts, account holders and balance checks to minimize credit and fraud risk.

Provide a variety of low cost, high quality security solutions like CCTV, Fire Alarm, Intrusion Alarms, Video Door Phone, EPABX / Intercom, Access Control and other systems for your business or home Our goal is too provide property owners with security products that would benefit both the property and the people residing or using it. That way, they would feel more at ease and more comfortable about their safety. GuardFX makes a strong effort in supporting their customers by the means of generating awareness in them about the importance of using high quality and affordable products sourced from well-known manufacturers such as Panasonic, Active Pixel, LG, ESSL, Samsung, Panasonic, Yale & others The company serves as the one stop shop for all electronic security needs.

Appknox is a mobile security company that aims at helping businesses and developers make their mobile applications more secure. Using their cloud-based security solution, businesses can conduct regular and quick security audits, know what security loopholes exist in their apps and also fix them with the suggestions they provide.

Developed by V-Key using a patented cryptographic virtual machine integrated with tamper protections, V-Key is able to provide a complete mobile application security for any mobile application with V-OS as a strong base.

Muinmos ApS
muinmos developed PASS, a software which instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can on-board a client to trade with it in a particular service (KYS), product (KYP) and country (KYCO) using a traffic light rating system. This cuts down the on-boarding time from weeks/ months, to seconds at a fraction of the cost. PASS automatically notifies the financial institution of any regulatory changes 24/7, thus ensuring continuous compliance. PASS is a cloud based technology used together with a compliance "equation calculator/algorithm", using AI by implementing a rule based expert system. PASS is a stand-alone system but can also easily be integrated into existing on/ offline on-boarding processes/ systems.

Calcabis believes that the real value and knowledge is already anchored in your organisation’s personnel, but the ever increasing regulations, amount of data, lack of resources and time pressure makes it virtually impossible to reach the compliance demands. To accommodate that very challenge, we build Virtual Experts around your organisation’s most knowledgeable personnel and creates an AI workforce with abilities equal a real human. This enables you to get a tailored neural network of AI virtual experts, customised to your organisations specialist knowledge, work tasks and IT infrastructure.

Shield FC
Shield FC is an enterprise-grade data management platform that automates eComms record-keeping and investigation compliance tasks. It enables regulated firms to capture, archive, analyse and investigate each and every interaction across all eComms channels, as required by regulations including MiFID II, GDPR, MAR, Dodd Frank and FINRA record-keeping, compliance reporting and data governance standards, in a single solution – faster and more efficiently than ever before.