ADVANCE.AI is a leading end-to-end SaaS risk management company in Southeast Asia, providing KYC/KYB digital identity, compliance, fraud prevention, and process automation for enterprise clients. Started in 2016 and headquartered in Singapore, ADVANCE.AI is...
CTOS is Malaysia's leading Credit Reporting Agency. It provides individuals with personal credit reports and businesses with a comprehensive online system that allows them to manage their business credit risk via credit checks, customer monitoring and trade...
Entrust (formerly Onfido) fights fraud and cyber threats with comprehensive identity-centric security that protects people, devices, and data. Their solutions help enterprises and governments safeguard critical systems from every angle, enabling secure onbo...
Experian is a global data and technology company, powering opportunities for people and businesses around the world. They help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deepe...
FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956, the company is a pioneer in the use of predictive analytics and data science to improve operational decisions. FICO holds more than 200 US and fore...
Innov8tif, head-quartered in Malaysia since 2011, is an ISO27001:2022 certified AI company helping businesses to widen sales funnel, speed-up processes without paper and prevent frauds. In 2023, Innov8tif Solutions Group merged with Xendity Sdn Bhd, which a...
Kenal is a Malaysian-built identity verification platform by Unbraided AI that makes enterprise-grade security accessible to businesses of all sizes. Through advanced AI technology, they provide reliable MyKad verification, passport validation, and AML/PEP ...
At Napier, they are compliance technology specialists. Their platform is founded on broad experience and deep expertise; and their products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. I...
tekkis is a startup with one simple aim to power every product in Malaysia that requires digital onboarding and payments. They humanize the way companies connect with their customers.
Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the wo...
Trisilco IT Sdn Bhd 199401017882(303560-X) harness technology helping companies in the banking financial services and insurance industry in their digital transformation journey. Their solutions are in the areas of business process digitalisation, decision a...
WISE AI is an exciting and innovative Artificial Intelligence company that focuses on digital identity technologies. Their award-winning technology has been widely adopted by various industries and government agencies, and they are dedicated to developing c...
Established in 2017, Xendity founded with over a decade of experience in remittance, compliance, money transfer, global payout to provide a seamless experience by onboarding and authenticating customers. In 2023, Xendity Sdn Bhd merged with Innov8tif Solut...