UK-Thailand : The FinTech Master Class

UK-Thailand :

The FinTech Master Class

Introduction

The business matching allows the entrepreneur to discuss directly with investors and venture capitalists. We hope to establish a knowledge-sharing session that encourages people who are interested in the same field to discuss, advise, and exchange information and ideas as a part of the UK-Southeast Asia FinTech series.

How to involve in business matching

  1. Check your email for the invitation
  2. Login with the passcode provided
  3. Request to match with potential investors

Get to know UK Companies

Participating companies & background

CUBE – CUBE automates the process of managing regulatory intelligence and change, to mitigate compliance risk and avoid enforcement fines. Our horizon scanning solution continuously captures and enriches all global financial services regulation (180 countries, 60 languages), creating the world’s most comprehensive, single source of regulatory intelligence. CUBE uses AI capabilities, including Natural Language Processing (NLP) to map all regulation relating to your lines-of-business and jurisdictions onto your governance framework (policies, procedures and controls). We automatically classify regulatory statements and provide best-practice, thematic regulatory ontologies that can be mapped against your own business taxonomies, enabling you to slice and dice regulatory data, fully-automate impact assessments and produce regulatory gap reports instantaneously.
Markets of most interest in APAC / SE Asia FI’s, Banks Tier 1, Consultants (PWC, Deloitt KPMG) Insurance
What activities / connections are most valuable in this Series? Deep Dives, Power Pitch, Discussions, Roundtables
Featurespace – Headquartered in the U.S. and U.K. and with offices in Singapore, Atlanta, Cambridge and London, FeaturespaceTM is the world-leader in fraud and financial crime prevention and creator of the ARICTM Risk Hub, a real-time AI machine learning software that risk scores events in more than 180 countries. The ARIC platform combines adaptive behavioral analytics and anomaly detection to automatically identify risk and catch new attacks as they happen. The increased accuracy of understanding behavior strikes the balance between improving fraud, risk detection and operational efficiencies. Detecting up to 50% more fraud while reducing the number of genuine transactions incorrectly declined by as much as 70 percent.
Markets of most interest in APAC / SE Asia
Thailand, Vietnam, Singapore, Indonesia, Taiwan, Japan, Australia
What activities / connections are most valuable in this Series?
Having local partners is crucial. Support from banking associations in order to increase publicity and regulators is also important in order to be a recognised technology brand.
Finboot – Finboot’s production-ready middleware solution and application suite, MARCO, lets enterprises experiment with blockchain technology and quickly put document digitisation and reconciliation and and track-and-trace solutions into scalable production. Building on top of any of the multiple blockchain frameworks, MARCO transforms complex and emerging blockchain technology into easy-to-use, quick-to-deploy, bespoke applications for industrial sectors, such as Oil & Energy, Chemical, Retail, Fintech and Lawtech. Finboot lets enterprises digitize industrial supply chains and trace assets for certification, giving them the power to deliver greater accountability, auditability and transparency and respond to ever-increasing regulatory and market scrutiny. Read about us in Forbes.
Markets of most interest in APAC / SE Asia
SE Asia
What activities / connections are most valuable in this Series?
Enterprises
FundApps – FundApps makes compliance simple through an innovative business model, combining web-based technology, regulatory expertise, market data and the compliance Community. We help 100+ of the world’s largest financial institutions avoid fines and reputational damage, prove adherence to regulation and manage disclosures efficiently. With offices in London, New York and Singapore, our service monitors over USD 12 trillion in AuM with 1000+ users from compliance teams at asset managers, hedge funds, pension funds and investment banks around the world. An industry expert with a vast rule library and a dedicated in-house legal and regulatory team, FundApps enables compliance teams to respond more efficiently to regulatory change, increase certainty and reduce complexity in the compliance process.
Markets of most interest in APAC / SE Asia
APAC
What activities / connections are most valuable in this Series?
Investment firms regtech/ compliance automation workflow and teams
GPS – Global Processing Services (GPS) is the trusted and proven go-to payments processing partner for today’s leading challenger brands, including Revolut, Razer FinTech, WeLab Bank and Xinja. Founded in 2007, GPS’s highly flexible and configurable platform places the control firmly in the hands of global fintechs, digital banks and e-wallets, enabling them to deliver rich functionality to the cardholder.
Markets of most interest in APAC / SE Asia Singapore, Malaysia, Hong Kong, Australia, New Zealand
What activities / connections are most valuable in this Series? Specifically the social (inclusion) element of the sustainability theme – e.g. virtual roundtables, meetings with potential partners/corporates/innovators

Napier – Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform. Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.

Markets of most interest in
APAC / SE Asia
SG, MY, HK, Aus, IN
What activities /
connections are most
valuable in this Series?
Government/Regulators/Law Enforcement
Prospects (Compliance Officers)

Onfido – We digitally prove people’s real identities using a photo ID and facial biometrics. So your users can verify themselves anywhere, anytime.

Markets of most interest in
APAC / SE Asia
Hong Kong, Singapore, Australia, Philippines, Malaysia, New Zealand
What activities /
connections are most
valuable in this Series?
Fintech founders

Railsbank – Railsbank is the pioneer and innovator in the global Banking as a Service sector, enabling banks, businesses and brands to define the future of consumer and SME finance. Currently, Railsbank is live and enabling customers in the UK, Europe, SE Asia and the US. The Railsbank platform enables marketers, product managers, developers to take their financial product vision and rapidly prototype, launch and scale their vision using its open finance platform, financial operations, regulatory licensing and rich set of APIs. Using Railsbank’s super simple APIs as building blocks, customers can build pretty much any financial use-case they can imagine, freeing up Railsbank customers to focus on delivering delightful finance experiences to consumers and businesses.

Markets of most interest in
APAC / SE Asia
Australia, Japan, Malaysia, Philippines, Singapore, Indonesia, Thailand, Indonesia
What activities /
connections are most
valuable in this Series?
Industry groups, Media publications, New customers/partners (banks, Fintechs, Corp), Regulators, investors. Ideally media events, round tables, introduction services.

Regulativ – Formed in early 2020 to develop an innovative Cyber Security Governance platform, Regulativ.ai products are focused on transforming Cyber Security compliance processes across the eco-system. We improve efficiency by transforming the Cyber Security Self- assessment & 3rd Party Supplier Risk assessments processes, saving significant time & cost. We enable CISO teams to re-focus their valuable resources on more proactive cyber threat management and defence. Our products use Cloud, AI, Machine Learning and Natural Language Processing technologies to automatically interpret regulatory security questions and provide automated and consistent responses for CISO operational teams to review and submit to Regulators & Vendors. Advanced analytics are embedded within the product to provide the CISO teams and Senior Managers with the latest view on their cyber security posture, mitigation position and regulatory reporting compliance.

Markets of most interest in
APAC / SE Asia
We would like to present our solutions to the largest Commercial & Investment Banks, Domestic Banks and Regulators in the South ASEAN markets of Indonesia, Malaysia, Philippines, Thailand and Vietnam as we feel we can offer them a valuable product in the area of Cyber Security Regulatory Compliance. This can help both the regulators and the regulated entities within their jurisdictions.
In addition, access to regulators in Hong Kong, Singapore, Australia and Japan would also be of significant interest to us.
What activities /
connections are most
valuable in this Series?
Connections with the local regulators, global and domestic financial institutions would be the most valuable for us at this stage.

Revolut – We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world in more than 35 markets use dozens of Revolut’s innovative products to make more than 100 million transactions a month. Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.

One app for all things money.

From your everyday spending, to planning for your future with savings and investments, Revolut helps you get more from your money.

Markets of most interest in
APAC / SE Asia
Indonesia, Malaysia, Philippines, Singapore, Thailand, Vietnam
What activities /
connections are most
valuable in this Series?
Banks, Payment Services providers, Regulators

Solidatus – Award-winning Solidatus, the leader in metadata management, enables the world’s largest data-rich and regulated organisations to effectively manage their data, people and processes, reducing complexity and risk through transparency, automation and collaboration. We provide organisations with a solution that allows them to fundamentally redesign their organisational data culture and capabilities by enabling the creation of a holistic organisation-wide digital map that details all the relationships that interact and impact their data, accelerating modernisation and transformation. The Solidatus methodology for digitally transforming organisations to be data-centric and lineage-enabled is changing the way organisations manage their data. Quickly being adopted by organisations across the globe, including top-tier global financial, pharmaceutical, utility and infrastructure firms and has been implemented by leading consulting and technology firms.

Markets of most interest in
APAC / SE Asia
Singapore, Thailand, Malaysia, Indonesia, Philippines, Vietnam (Australia, Hong Kong, Taiwan, Korea and Japan)
What activities /
connections are most
valuable in this Series?
Connections and access to decision makers and influencers would be most valuable. Speaking slots (potentially for a co-founder) or roundtable/panel discussions for me.

SO-SURE – SO-SURE is restoring consumer trust in insurance. We have developed a model and technology to deliver 10x better consumer experience while improving underwriter returns. We started in the UK with mobile phone insurance and are soon launching home contents insurance. We have operated as an MGA in the UK to date but are also collaborating as Insurance as a Service provider.

Markets of most interest in
APAC / SE Asia
We are interested in Thailand and Indonesia in particular.
What activities /
connections are most
valuable in this Series?
Telco operators, insurance companies, retailers (who might be selling mobile phones)

Thought Machine – Thought Machine builds core banking technology enabling banks to deploy modern, cloud- native, systems. We solve the banking industry’s primary problem: reliance on outdated IT infrastructure. This cripples the industry’s ability to provide its customers a service they deserve. Thought Machine’s clients include Lloyds Bank, SEB, Atom Bank and Standard Chartered.

Markets of most interest in
APAC / SE Asia
Malaysia, Thailand, Indonesia, Philippines and Vietnam
What activities /
connections are most
valuable in this Series?
Virtual roundtables to connect with regulators, potential strategic partners and most importantly tier 1-2 banks; Deep-dive sessions to understand the local markets & speak with key influencers/movers-sharkers of the various localities. Any B2B match-making sessions between Tier 1-2 banks (in serious & urgent need of digital transformation) and Thought Machine, would be most welcome in the near term. Plus, one day physical events for 2021 sounds interesting too to develop in-market opps & continue the dialogue with regulators and banks we may have already met in 2020 through the program.

Tradeteq – Tradeteq is an electronic distribution platform for trade finance. It provides bank sellers with the ability to syndicate exposure, repackage instruments into tradable notes and transfer risk using trade credit insurance. The platform provides bank sellers and investors with an end-to-end solution for the automation of workflow management, document generation, reporting, note repackaging and ML based credit analytics. Tradeteq is the infrastructure technology provider of the ITFA-lead Trade Finance Distribution Initiative.

Markets of most interest in
APAC / SE Asia
Singapore, Malaysia, Japan, New Zealand, Taiwan and Australia
What activities /
connections are most
valuable in this Series?
Connections to banks, strategy consultants and system integrators.

Transferwise – TransferWise is a global technology company, building the best way to move money around the world. Whether you’re sending money to another country, spending money abroad, or making and receiving international business payments, TransferWise is on a mission to make your life easier and save you money.

Markets of most interest in
APAC / SE Asia
Indonesia, Thailand, Vietnam, and the Philippines.
What activities /
connections are most
valuable in this Series?
Virtual roundtables to connect with the SE Asia FinTech ecosystem, especially with the regulators.