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HONG KONG 2018
START-UP PROFILE

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AIZEN
CYBERPRODUCTIVITY
ENFORCD
EXATE TECHNOLOGY
FUNDPARK
GINI
INVESTMENT NAVIGATOR
KNOW YOUR CUSTOMER
MINDBRIDGE
VPHRASE
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Startup Profile
Headlines
Validation:
• Successfullyimplemented real-timeAI Credit Cycle Control Module(ACCM)
in Wooribank, one of the 4 largest banks in Korea, based on U$10B of per-
sonal loan portfolio with 5 different products(High to Low-tier segment)
originated from Mobile / Internet / Branch channels
· Selected as an AI-Finance committee member at National Information
Society Agency(NIA), under Ministry of Science and ICT
· Alumni of the Level39 accelerator program, a leading London FinTech
accelerator (2017)
· Alumni of FINO LAB, a Japanese top-tier Fintech center supported by
Mitsubishi Real Estate and Dentsu (Fintech Lab under Mizuho Bank)
Key Stakeholders in Financial Institutions:
• Retail Banking Division
• Operations and Risk Management Division
AIZENisanAIplatformthatprovidesMachineLearningAlgorithm-based
Interactive Credit Life Cycle Control Module specialized in consumer
loans. Their value-add for financial institutions spreads across the
entire credit lifecycle of the loan issuance process: From product
planning, credit analysis, decision to collection and restructuring.
Their analytics engine can be embedded on the cloud or on-premise
with no impact on the legacy system.
ADVANCED FINANCIALASSISTANT SYSTEM (AFAS)
Country: South Korea
Category: AI
Website
AIZEN

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Startup Profile
Validation:
• Alumni of the PwC Collider Acceleration program (2017)
• Successful integration with mBank (5 million accounts, $35 bn in assets,
part of Commerzbank Group). Over 2 million processed transactions, 50%
new business penetration and high usage by SMB customers confirm the
viability ofthe solution as part ofthe enriched online banking experience.
Key Stakeholders in Financial Institutions:
• Business Banking Division
cyberProductivity is the leading provider of Bank Branded Accounting
Platforms (BBAP) with cash flow management tools (cashDirector) for
banks serving MICRO & SME clients – as an innovative add-on to exist-
ing online banking. BBAP & cashDirector are based on AI accounting
robot technology, allowing business transactions & bank operations
to be booked in real time. Cash flow management using real-time
financial information gives banks an opportunity to use accounting
data to generate new x-sell scenarios and offer bank products based
on customer’s real needs.
REAL-TIMEACCOUNTINGTECHNOLOGYFOR MODERN SME
BANKING
Country: Poland
Category: AI
Website
cyberProductivity

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Startup Profile Enforcd
Country: United Kingdom
Category: RegTech
Website
Enforcd is a global regulatory intelligence platform with misconduct
cases contextualised with news, insight and statistics to help firms
identify, manage and mitigate conduct risk and to provide actionable
insight. There is a lack of coherence and transparency around mis-
conduct cases taken by regulators globally and a failure by firms to
learn from these cases and share best practice.
The platform brings the cases together and analyses them to make
lessons learned clear and to enable meaningful analysis ofwhat went
wrong. The platform can be used in many different ways depending on
the staff member engaging with it and has been designed to appeal to
all staff, whatever their role, from the Chief Executive, to compliance
officer, to a trainee trader. The Enforcd Teamwork function enables
superusers to create and manage teams within Enforcd and to assign
items to specific ‘reading lists’ and then to run reports evidencing who
has read what, enabling frictionless circulation of information and the
integration of Enforcd into a firm’s training strategy.
A GLOBAL REGULATORY INTELLIGENCE PLATFORM
Validation:
· Alumni of the Accenture London Innovation Lab (2017)
· Completed a proof of concept with Bank of England. Produced a data
web-based database which offers:
Primary Audience:
· Governance, Risk Management and Compliance department

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Startup Profile
Headlines
Exate Technology
Validation:
· Alumni of the PwC London Scale Accelerator Program
· Multiple proof of concepts in progress with tier one financial institutions
in United Kingdom
Primary Audience:
· Governance, Risk Management and Compliance department
Exate Technology’s data privacy platform allows for attribute level
data protection. In addition, it provides forthe secure cross-bor-
der transfer of data, either within a single firm, or across multiple
firms. The solution is available on both the client side (to protect
information on the desktop), as well as the server side (to protect
data flowing through APIs). All data access requests are stored,
providing immutable forensic proof of who viewed (or attempt-
ed to view) the data. This provides clients with a solution to data
privacy regulations, as well as “data about their data”.
Country: United Kingdom
Category: RegTech
Website
PROTECTTHE DATA – KEEP IT SAFE

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Startup Profile FundPark
Validation:
· Finalist for the Alibaba Jumpstarter pitch competition (2017)
· China Hong Kong Link Asset Management launches a fund that solely
invests in FundPark’s purchase orders and invoices
Primary audience:
· Wealth and Asset Management Institutions
· Wealth Management department
· SME Banking department
Country: Hong Kong
Category: Trade Finance
Website
FundPark is an online trade finance marketplace that provides invoice
financing and purchase order financing to SMEs. Partnering financial
institutions are able to gain access to a short-term high-yield asset
class and a dealflow of SME trade financing needs, with a largely di-
versified portfolio. FundPark has its own proprietary model for due
diligence and invoice/purchase orderverification, supported by Euler
Hermes, the world’s largest trade credit insurer. Management team is
composed of former bankers specialized in trade finance, SME credit
risk and corporate investment.
ATRADE FINANCE PLATFORM IN ASIA

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Startup Profile gini
Validation:
· Received Bronze Award and Favorite Solution at the Citi Hong Kong Fin-
Tech Challenge Demo Day
· Alumni of the Cyberport FinTech program (2017)
· Awarded “Outstanding Intelligent Financial Management Mobile Applica-
tion” at the FinTech Awards 2017
Primary Audience:
· Retail Banking department
Country: Hong Kong
Category: Personal Finance Management
Website
gini is a B2C mobile app that helps users manage their financial lives
by integrating their bank and credit card accounts in one place, and
automatically enriches unstructured transaction strings with store
names, logos, categories and addresses. This allows partnering fi-
nancial institutions to deliver personalized rewards to users based
on their spending patterns.
AI PERSONAL FINANCE MANAGEMENT

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Startup Profile Investment Navigator
Country: Switzerland
Category: WealthTech & RegTech
Website
Investment Navigatorenhancesthe investment & advisoryvalue chain
from research to distribution with suitability assessments, solving
cross-border distribution, product and tax suitability issues. Regu-
latory, tax, and product-specific information and rules are efficiently
checked in the context of domestic and cross-border advisory pro-
cesses to provide suitability assessments on service and ISIN level.
Validation:
• 20 Premium Partners supporting the Swiss public platform (including AB,
BlackRock, Frankling Templeton)
• 7 international Wealth Management Houses are using tailored solutions
of our Suitability Service (including LGT, Schroders, CIC)
• Almost 100 independent asset manager subscribed to our standardized
solution for Financial Intermediaries in Switzerland
• Distribution partnership with UBS
Primary Audience:
• Wealth and Asset Management Institutions
· Wealth Management department
· Governance, Risk Management and Compliance department
SUITABILITY INNOVATION ON SERVICE AND PRODUCT
LEVEL

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Startup Profile Know Your Customer
Country: Ireland
Category: Customer Onboarding
Website
KnowYour Customer (KYC) provides a digital solution that quickly and
accurately identifies and verifies companies and individuals prior to
client on-boarding. The SaaS platform offers quick ultimate beneficial
owner identification, document collection, digital ID verification and
automated anti-moneylaundering checks in multiple languages across
multiple jurisdictions. This comprehensive client identity verification
solution from KYC helps with compliance, risk and client onboard-
ing functions, ensuring companies can accurately and confidently
conduct their KYC and AML functions. The platform includes a KYC
and AML workflow solution with case management, repeat-KYC and
e-document storage.
Validation:
· The platform collects and processes official company filing documents
from 26 leading global registries
· Secured multiple commercial contracts within the first 6 months. Demon-
strated cost savings of up to 85% for clients
Primary Audience:
· Corporate Banking department
· SME Banking department
· Governance, Risk Management and Compliance department
· Insurance (general and life)
· Brokerage houses
· Company formation agents
DIGITAL KYC PROCESS AUTOMATION

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Startup Profile Mindbridge AI
Country: Canada
Category: AI & RegTech
Website
MindBridge Ai leverages artificial intelligence to detect errors in finan-
cial data that are caused by human error, or intent. Their extensible
AI platform automates the ingestion and analysis of data, and learns
from user interaction. A hybrid of ML and AI algorithms are applied
against 100% of transactions, generating a ‘risk score’ for all trans-
actions. Results are presented in an intuitive interface, identifying
transactions warranting further investigation.
Validation:
• Secured triple-digit number of paying client agreements globally (includ-
ing BDO USA, Thomson Reuters, Kingston Smith)
· Named ‘FinTech Startup of the Year - 2017’ and received ‘AI in Finance
Award’ by Digital Finance Institute and
· Named one of Canada’s ‘Companies-to-Watch’ in the 2017 Deloitte Tech-
nology Fast 50 Awards
· UBS ‘Future of Finance’ Finalist
· Recognized by ‘Accounting Today’ as 2018 ‘Top New Product – Audit Tools’
· Completed a proof of concept with Bank of England: Built a bespoke tool
for the Bank’s Data and Statistic Division. Identified anomalous data in
100,000 data points of densitised, historic regulatory credit union data
looking back 7 years. Second proof of concept underway with the Bank
of England to identify anomalous patterns of activity in multiple types
of datasets - ‘low-frequency’ (quarterly reports) and ‘high-frequency’
(market data).
Primary Audience:
· Governance, Risk Management and Compliance department
DETECTS ERRORS IN FINANCIAL DATA USING AI

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Startup Profile vPhrase
Country: India
Category: AI
Website
vPhrase’s AI product Phrazor summarises data into a few bullet points
using natural language. These bullet points highlight the key insights
financial institutions need for making decisions. Existing use cases
include customerengagement (investment portfolio analysis, monthly
usage bills, stock research reports), performance reporting (sales re-
ports, branch reports), business intelligence reporting (supply chain
efficiency report, ad-spends analysis report, vendor rationalization
report), and compliance reporting (breach detection). Use cases can
also be custom made.
Validation:
· Secured multiple paying clients including Unilever, HDFC Bank, Kotak
Mahindra Bank
· Selected by Royal Academy of Engineering (UK) for Leaders in Innovation
Fellowship for innovation in Artificial Intelligence and Natural Language
Generation space
· Selected as one of top 50 most innovative emerging IT product compa-
nies by NASSCOM (2016)
· Winner ofthe Economic Times Power of Ideas from among 19,000 startups
which participated from across the country (2016)
· Alumni of the Microsoft Accelerator (2017)
· Raised US$225,000 in seed round funding
Primary Audience:
· Sector and department agnostic
INSIGHTS FROM DATA, IN WORDS

13.
If you would like to be connected with companies from the
cohort, please contact:
Janos Barberis
Founder
janos@fintech.hk
Brandon Chung
Program Manager
brandon@fintech.hk
Velina Veleva
Program Associate
velina@fintech.hk for fundraising discussions
ABOUT SUPERCHARGER
Leveraging on Hong Kong’s traditional strength as Asia’s finance
and technology gateway, SuperCharger is a 12-week Fintech
Accelerator Program backed by Standard Chartered Bank,
among others. In this year’s batch, SuperCharger received 277
applications from more than 43 countries, and selected 10
Finalists. The companies typically range from early-stage to late-
stage growth Fintechs and the program alumni have since raised
over US$370 million combined. The startups are enriched by the
support and mentorship of more than 150 individuals, including
VCs, industry experts, government
officials, and local entrepreneurs.
SuperCharger’s finalists and alumni are shaping the future of
finance in Hong Kong and beyond.