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PROBLEM STATEMENTS
Unlocking Cross-Border Digital Identity and Financial Data
Millions of Africans in the diaspora face exclusion from financial services due to lack of verifiable identity and accessible credit data. How can we enable secure, privacy-preserving digital identity and cross-border financial data portability
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From AI Metrics to Audit-Ready Proof with TRACE APIs
AI teams measure fairness and accuracy. Regulators and customers demand verifiable proof. Without turning metrics into trusted evidence, compliance reviews stall, deals slow down, and risk grows.
184 financial institutions and Counting
BTG Pactual is a Brazilian financial company that operates in the markets of investment banking, wealth management, asset management, corporate lending and sales and trading, services in mergers and acquisitions, wealth planning, loans, as well as investment solutions and market analyses.
Spanish Retail Bank
Public Sector Bank
Established in 2008, Canara HSBC Life Insurance Company Limited is a joint venture between Canara Bank (51 per cent), HSBC Insurance (Asia Pacific) Holdings Limited (26 per cent) and Punjab National Bank (23 per cent). The company brings together the trust and market knowledge of public and private bank i.e Canara Bank and & HSBC Bank.
Established in 1980, Cantilan Bank has helped improve the economy of many communities through its innovative products and services. With its network of 43 offices operating within 12 provinces in Mindanao and the Visayas.
China Minsheng Banking Corporation Limited was formally established in Beijing on 12 January 1996. It is China’s first national joint-stock commercial bank initiated and founded mainly by non-state-owned enterprises (“NSOEs”). The Bank was listed on the Shanghai Stock Exchange and the Hong Kong Stock Exchange in 2000 and 2009, respectively. It has grown into a bank group providing commercial banking, financial leasing, fund management and global investment banking services.
Chola MS General Insurance Company Limited is a Joint Venture between the Murugappa Group and Mitsui Sumitomo Insurance Company Limited, Japan. Chola MS offers a wide range of insurance products that include Motor, Health, Property, Accident, Engineering, Liability, Marine, Travel and Crop insurance for individuals and corporates. In FY 2021-22, the company achieved a Gross Written Premium (GWP) of INR 48,338 million. Chola MS has 156 branches and over 50,000 intermediaries across the country.
Large Malaysian Bank spanning various LOBs across ASEAN region
Citi is one of the global banks and offers capabilities including the Global Subsidiaries Group, Private Bank, and International Personal Bank and Treasury & Trade; and product focused innovation hubs including consumer and TTS Innovation Lab.
Commercial Bank of Ceylon PLC also known as ComBank is a licensed commercial bank in Sri Lanka and its ownership is private. It became the first Sri Lankan bank to be listed among the top 1000 banks in the world according to The Banker when it achieved the feat for the first time in 2008. Commercial Bank has also been ranked among the top 1000 banks in the world for nearly 11 successive years from 2008 to 2021
AI first engineering company
Displaying 37-48 of 184
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