Singapore Fintech Festival

6th – 8th November 2024
Connect with Irish and Northern Ireland fintech companies at Singapore Fintech Festival Hall 5, Stand 5F29

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17 Results found

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The Fexco Group, a global fintech leader, was founded in 1981 and is headquartered in Killorglin, Co. Kerry, Ireland. The Group continues to provide foreign exchange and payment services and has expanded its principal activities to include managed services, property management, financial services and sustainability technology. The Group has grown its business historically through a combination of innovation, international scaling and merger and acquisition led growth. The Group continues to invest in research, development and innovation to support its existing product lines and to develop new opportunities. With a presence in 29 countries across Europe, the Middle East, Asia-Pacific, North America and Latin America, the Group employs over 2,500 people to serve some of the world's biggest brands in various industries.The Group has been driven by an entrepreneurial and innovative spirit since its inception, connecting customers with exciting new opportunities and building an international network of customers through its commitment to partnership and innovation.

Financial Services and Payment Solutions

Working with:

Contact person(s):

Year founded

1981

No of Employees

250-500

Know Your Customer is an award-winning RegTech company specialised in next generation business verification solutions for financial institutions and regulated organisations worldwide.For teams that are struggling with inefficient client due diligence and onboarding processes, Know Your Customer provides a modular compliance solution that combines the most intuitive digital workspace on the market with unmatched real-time registry data, seamless integrations and smart automation to transform the essence of the compliance function at its core. The products’ modular design enables efficient customisation, as clients can select and implement only the functionalities they really need, all available via Rest API.Who do we work with:In the past 12 months, we have expanded our client base significantly to include larger financial institutions across APAC and we have recently reached the important milestone of having 1,000+ active users on our SaaS platform.Recent Media Coverage:AsiaOne - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.asiaone.com/business/know-your-customers-company-registry-solution-now-available-through-hkmas-commercial-dataBloomberg - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.bloomberg.com/press-releases/2023-09-20/know-your-customer-s-company-registry-solution-now-available-through-hkma-s-commercial-data-interchangeViet Nam News - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://vietnamnews.vn/media-outreach/1594021/know-your-customer-s-company-registry-solution-now-available-through-hkma-s-commercial-data-interchange.html#:~:text=Know%20Your%20Customer's%20pivotal%20role,registries%20across%20130%2B%20countries%20worldwideWN.com - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://article.wn.com/view/2023/09/20/know_your_customer_x2019s_company_registry_solution_now_avai/My Sinchew - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.sinchew.com.my/news/20230920/mysinchew/4996864Zawya by Refinitiv - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.zawya.com/en/economy/global/know-your-customers-company-registry-solution-now-available-through-hkmas-commercial-data-interchange-wkrvga3zThe Latoian Times - Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange (20.09.23)https://laotiantimes.com/2023/09/20/know-your-customers-company-registry-solution-now-available-through-hkmas-commercial-data-interchange/Taiwan News - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.taiwannews.com.tw/en/news/5003389European Business Magazine - Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange (20.09.23)https://europeanbusinessmagazine.com/media-outreach/know-your-customers-company-registry-solution-now-available-through-hkmas-commercial-data-interchange/TechNow - Know Your Customer公司註冊解決方案現已通過香港金融管理局商業數據通提供 (20.09.23)https://technow.com.hk/business/994808/Money UDN - Know Your Customer公司註冊解決方案現已通過香港金融管理局商業數據通提供 (20.09.23)https://money.udn.com/money/story/12987/7452891?from=edn_related_storybottomSina.com.hk - Know Your Customer公司註冊解決方案現已通過香港金融管理局商業數據通提供 (20.09.23)https://portal.sina.com.hk/finance/finance-mediaoutreach/media-outreach/2023/09/20/531678/know-your-customer%E5%85%AC%E5%8F%B8%E8%A8%BB%E5%86%8A%E8%A7%A3%E6%B1%BA%E6%96%B9%E6%A1%88%E7%8F%BE%E5%B7%B2%E9%80%9A%E9%81%8E%E9%A6%99%E6%B8%AF%E9%87%91%E8%9E%8D%E7%AE%A1%E7%90%86%E5%B1%80%E5%95%86/Fintechnews HK - Know Your Customer Now Available on Hong Kong’s Commercial Data Interchange (20.09.23)https://fintechnews.hk/23382/regtech/know-your-customer-now-available-on-hong-kongs-commercial-data-interchange/Global Fintech Series - Know Your Customer’s Company Registry Solution Now Available Through HKMA’s Commercial Data Interchange (20.09.23)https://globalfintechseries.com/banking/know-your-customers-company-registry-solution-now-available-through-hkmas-commercial-data-interchange/Yahoo! Finance - Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://sg.finance.yahoo.com/news/know-customer-company-registry-solution-040000907.htmlGo Dubai - Know Your Customer's Company Registry Solution Now Available Through HKMA's Commercial Data Interchange (20.09.23)https://www.godubai.com/2/6532/Know-Your-CustomerFinextra - HKMA adds Know Your Customer’s solution to commercial data interchange (20.09.23)https://www.finextra.com/pressarticle/98103/hkma-adds-know-your-customers-solution-to-commercial-data-interchangeThe PayPers - Know Your Customer expands to the Commercial Data Interchange (20.09.23)https://thepaypers.com/digital-identity-security-online-fraud/know-your-customer-expands-to-the-commercial-data-interchange--1264512Financial IT - KNOW YOUR CUSTOMER’S COMPANY REGISTRY SOLUTION NOW AVAILABLE THROUGH HKMA'S COMMERCIAL DATA INTERCHANGE (20.09.23)https://financialit.net/news/regtech/know-your-customers-company-registry-solution-now-available-through-hkmas-commercialRegTech Analyst - Know Your Customer collaborates with HKMA for advanced RegTech solutions (20.09.23)https://member.regtechanalyst.com/know-your-customer-collaborates-with-hkma-for-advanced-regtech-solutions/Fintech Global - Know Your Customer collaborates with HKMA for advanced RegTech solutions (20.09.23)https://fintech.global/2023/09/20/know-your-customer-collaborates-with-hkma-for-advanced-regtech-solutions/#:~:text=Know%20Your%20Customer%20has%20joined,financial%20inclusivity%20in%20the%20region.Market Serve: UK, Europe, Asia-Pacific, North America, Middle East

Working with:

Contact person(s):

Year founded

2015

Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities at every trust point across the entire customer lifecycle. With industry-leading identity proofing and biometric authentication technologies at its core, Daon’s technology ensures that customer identities are accurately verified, safely secured, and easily recovered. By mitigating fraud, reducing friction, and ensuring regulatory compliance, Daon helps businesses deliver a seamless customer experience, increase customer satisfaction, and reduce costs. Daon delivers these solutions through its AI and ML-powered platforms, available for on-premise or SaaS deployment. Leading companies in financial services, telco, travel & hospitality, and other industries choose Daon to secure and process hundreds of millions of digital identity transactions daily. Learn more at www.daon.com.

Identity and Security Solutions

Contact person(s):

Year founded

2000

No of Employees

250-500

We are redefining Client Lifecycle Management for financial institutions through technology-enabled solutions at scale. Our AI-driven platforms are honed and tuned to specific and nuanced use cases that are not well solved by mainstream Large Language Models. FinTrU’s in-depth expertise in KYC, Compliance, Risk, and Legal allows us to create impactful ‘human-in-the-loop’ solutions that drive down costs, whilst ensuring compliance with regulatory requirements. We work for the largest and most complex global financial institutions from our ISO certified near-shore delivery centres across Belfast, Derry/Londonderry (Northern Ireland), Letterkenny (Republic of Ireland) and Porto (Portugal).

Financial Services and Payment Solutions

Contact person(s):

Year founded

2013

No of Employees

1,400-1,500

Driven by people, data and technology, First Derivative unlocks the value of insight, hindsight, and foresight to drive organisations forward. Counting many of the world's leading investment banks as clients, First Derivative helps its clients navigate the data-driven, digital revolution that is both disrupting and transforming the Financial Services sector. The firm currently employs approximately 1800 people across its global offices.

Data Management and Analytics

Contact person(s):

Year founded

1996

No of Employees

1,700-2,000

Fern Software develops innovative software solutions for modern financial services, including the FaaSBank Portal, which enhances client engagement and seamlessly integrates with existing websites.

Data Management and Analytics

Contact person(s):

Intuition is a leading digital learning solutions company. For over 35 years, we have been helping clients to optimize their knowledge capital. We do this through the provision of online courses, custom eLearning, workshops and knowledge management technologies. Intuition is a global organization with operations across the Americas, Asia Pacific and EMEA regions.

E-Learning and Development

Contact person(s):

Year founded

1985

TransferMate is a global B2B payments technology firm offering smarter AP and AR automation, better exchange rates, and no hidden fees for international payments.

Financial Services and Payment Solutions

Continuum Commerce Solutions is a company that provides Dynamic Currency Conversion (DCC) and Multicurrency Pricing (MCP) solutions to the payments industry.

Digital and IT Consulting

Founded in 2002, CubeMatch is a global change and transformation consultancy, specialising in Financial Services and selected as the chosen partner for some of the largest and most demanding transformation projects within the Financial Services sector. CubeMatch is an international brand continuously expanding with six offices worldwide : Dublin, London, Amsterdam, Frankfurt, Singapore and Chennai. Combining our world class expertise in Financial Services with our rich capabilities in all aspects of change and transformation, we apply a Multiplier Effect, helping clients to be more effective today while creating value for tomorrow.

Data Management and Analytics

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