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AI & Big Data in Banking

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Citics Value

Citics is a real estate data and valuation company headquartered in Ho Chi Minh City, with a business registration issued in November 2018. It tackles the slow, manual…

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PCB Credit Report and Credit Scoring Services

Vietnam Credit Information JSC (PCB) was established in Hanoi in November 2007 by 11 Vietnamese commercial banks with support from the International Finance Corporation. It operates as a…

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KALAPA Unified Onboarding Platform

KALAPA is a Hanoi-based technology company that builds a unified onboarding platform for financial institutions in Vietnam. It addresses the fragmentation of digital customer onboarding, where banks, securities…

Regnology

Regnology is a regulatory, risk and supervisory technology vendor headquartered in Frankfurt, Germany. It was carved out of BearingPoint by Nordic Capital at the end of 2020, merged with Ireland’s…

Credo AI

Credo AI is an AI governance software vendor incorporated in February 2020 by Navrina Singh and headquartered in Palo Alto, California. It addresses the gap between AI adoption and AI…

Fiddler AI

Fiddler AI is an AI observability and governance software vendor founded in 2018 by Krishna Gade and Amit Paka, headquartered in Palo Alto, California. It targets a problem that model…

VNPT eKYC

VNPT eKYC is an electronic know-your-customer platform built by VNPT AI, the artificial intelligence unit of Vietnam Posts and Telecommunications Group. It is sold to banks, finance companies, telecom operators…

Sumsub

Sumsub is a verification and compliance software vendor founded in 2015 by Andrew Sever, Jacob Sever, Peter Sever and Vyacheslav Zholudev, headquartered in London with offices in Singapore, Berlin, Dubai,…

Signzy

Signzy is an identity verification and compliance automation company founded in 2015 by Ankit Ratan, Arpit Ratan and Ankur Pandey, headquartered in Bengaluru with offices in Mumbai, Gurgaon, New York,…

akaBot

akaBot is the process automation platform of FPT IS, part of Vietnam’s FPT Corporation, built by teams in Hanoi, Da Nang and Ho Chi Minh City. It automates repetitive back-office…