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Innovation to Manage Risk & Compliance Across the APAC Region

Sponsors & partners:

Lead Sponsor:

Thomson Reuters is the world’s leading source of news and information for professional markets. Our customers rely on us to deliver the intelligence, technology and expertise they need to find trusted answers. The business has operated in more than 100 countries for more than 100 years. For more information, go to www.thomsonreuters.com

Supporting Sponsor:

CUBE’s next generation information compliance and governance solutions provide financial institutions with a holistic and automated approach to managing their enterprise-level records compliance requirements within a multi-regulatory environment. CUBE’s Regulatory Data Service (RDS) ensures the seamless connection of the right regulatory requirements to the right records, enabling financial institutions to manage the cost and compliance of every record in every system, both structured and unstructured, through one service, every minute of every day.

CUBE delivers capabilities across three critical areas: Collection of all required regulatory information, across every jurisdiction; Analysis for information risk; Automated policy enforcement. By automating their regulatory and compliance processes, CUBE enables financial institutions to realise millions in annual savings by: Significantly minimising the risk of fines and penalties; Shrinking labour-intensive search costs; Reducing data storage costs. To discover how next generation information governance can transform your business, visit us at www.cube.global or contact us at enquiries@cube.global.

kCura are the developers of Relativity, an e-discovery platform used by more than 12,000 organizations to manage large volumes of data and quickly identify key issues during litigation, internal investigations, and compliance projects. Relativity has over 150,000 active users in 40+ countries from organizations including the U.S. Department of Justice, more than 70 Fortune 100 companies, and more than 195 of the Am Law 200. Corporations, law firms, and government agencies use Relativity on-premises, in the cloud, or as a hybrid platform—with hosted, on-demand solutions available through a global network of partners. As a platform, Relativity also allows developers to design, build, and integrate applications that extend its functionality.

Endorsed by:

ASIFMA is an independent, regional trade association with over 100 member firms comprising a diverse range of leading financial institutions from both the buy and sell side, including banks, asset managers, law firms and market infrastructure service providers. Together, we harness the shared interests of the financial industry to promote the development of liquid, deep and broad capital markets in Asia. ASIFMA advocates stable, innovative and competitive Asian capital markets that are necessary to support the region’s economic growth. We drive consensus, advocate solutions and effect change around key issues through the collective strength and clarity of one industry voice. Our many initiatives include consultations with regulators and exchanges, development of uniform industry standards, advocacy for enhanced markets through policy papers, and lowering the cost of doing business in the region. Through the GFMA alliance with SIFMA in the United States and AFME in Europe, ASIFMA also provides insights on global best practices and standards to benefit the region.


FICO Corporate Profile FICO (NYSE:FICO) delivers superior predictive analytics solutions that drive smarter decisions. The company's groundbreaking use of mathematics to predict consumer behavior has transformed entire industries and revolutionized the way risk is managed and products are marketed.

FICO's innovative solutions include the FICO® Score — the standard measure of consumer credit risk in the United States — along with industry-leading solutions for managing credit accounts, identifying and minimizing the impact of fraud, and customizing consumer offers with pinpoint accuracy. Most of the world's top banks, as well as leading insurers, retailers, pharmaceutical businesses and government agencies rely on FICO solutions to accelerate growth, control risk, boost profits and meet regulatory and competitive demands. FICO also helps millions of individuals manage their personal credit health through www.myFICO.com.

Founded in 1956, FICO introduced analytic solutions such as credit scoring that have made credit more widely available, not just in the United States but around the world. .

Supporting partner:

SuperCharger is a leading FinTech accelerator in Hong Kong that leverages on the city’s traditional strength as Asia's finance and technology gateway. It has a unique model of accepting applications from both early- stage start-ups and established scale-ups. SuperCharger’s robust 12-week programme provides an access to go-to market resources and unrivalled expert advice.

This year, SuperCharger has selected 8 FinTech companies for its second programme with its Main Partners Standard Chartered Bank and Fidelity International. The programme will run from January to April 2017 in the Smart FinTech Space, Cyberport. More than an accelerator, SuperCharger keeps the pulse on FinTech markets globally. It continues to uphold its key role as Asia’s FinTech super connector by attracting interests of mature companies and supporting cross-border activity of start-ups.

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Media partners:

Established in 2012 and relaunched in 2015, BankNXT has developed a reputation for strong opinions, influential editorial and expert business insight in the world of financial technology and financial services. Its remit is to provide thought leadership to people working in or around fintech.

The site is updated regularly with expert insight from some of the world’s leading fintech influencers, and it logged more than 525,000 page views in its first year since relaunch. It also has strong social reach, with a 4,500+ subscriber list for its weekly newsletter, and active Twitter and Facebook feeds.

It broadcasts its own BankNXT Fintech Podcast, which is available on iTunes and SoundCloud, and was nominated in the Online Media Awards in 2016 in three categories.

For more information, please contact shaun@banknxt.com or visit banknxt.com

The BayPay Forum, a Silicon Valley-based international network composed of over 12,000 payment and commerce executives, entrepreneurs and investors from thousands of different companies, serves as a forum to connect members in identifying and understanding the emerging trends and innovations in the industry.


diliger is a web-based vendor research platform covering financial technology, data and service solutions for investment managers, brokerage and trading, commodities, treasury, wholesale and consumer banking. At the heart of our research offering is a centralised hub of vendor data covering vendor credentials and product / services features and capabilities. Information is uploaded by the vendor community in response to online due diligence questionnaires. Our research platform is equipped with tools to help financial professionals find, research and compare vendors and their propositions. diliger brings a dynamic approach to vendor research ensuring it is current, accessible, usable and readily available at the time & point of need. Our platform virtually eliminates the need for RFIs. Try it now at www.diliger.com

FinTech HK is Hong Kong's first FinTech thought-leadership platform hosting global FinTech leaders and influencers. It lists start-ups and events that are shaping Hong Kong’s FinTech ecosystem and aims to spur the ecosystem locally and globally by focusing on human capital development.

The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. See more at: www.globalriskcommunity.com

The Paypers is the Netherlands-based source of news and intelligence for professionals in the global payment community. Our products are aimed at merchants, payment services providers, processors, financial institutions, start-ups, and technology vendors and focuses on mobile and online payments, online/mobile banking, cards, cross-border ecommerce, e-invoicing and SEPA. www.thepaypers.com

WHub is a connector in the Startup ecosystem for Startups, Talent, Investor and startup passionate! Discover new projects, invest in a Startup or join their team! #StartupPassion www.whub.io

Sponsorship Opportunities

For details on how you can get involved, contact Marie Walker : Marie@eventcreationnetwork.com / Telephone: + 44 203 397 7434

Raise your profile
By being a sponsor at the conference, you are in an excellent position to engage with delegates and highlight what is unique about your services - what differentiates you from your competitors.

Get the brand awareness you desire by...
  • Being featured as a conference sponsor
  • Profiling your logo on event signage, brochure and stage sets
  • Having a dedicated space to set up product demonstrations and hold conversations
Shape the debate

Showcase your expertise and position your firm as the leader in its field by…
  • Leading the Keynote Interview in front of the wider audience
  • Participating in a high profile panel debate
  • Curating or presenting during a workshop session on a more focused topic
For details on how you can get involved, contact Marie Walker : Marie@eventcreationnetwork.com / Telephone: + 44 203 397 7434