Citi Tech for Integri ty Challenge, (T4I) · Analytics, reporting & transparency A web-based drag...

Challenge Demo Day Finalists

Citi®

Tech for IntegrityChallenge, (T4I)

Which Integrity Pillars are they addressing?

4

15

25

18

49

21

7

20

30

10

ProcurementGovernment

Transactions

Culture, Ethics

& Engagement

Information,

Security

&Identity

Crisis

Management

&Aid

Analytics,

Reporting &

Transparency

CuttingThe

RedTape

FinancialCrime

Global Distribution

UNITED STATES

INDIA

UNITED KINGDOM

ARGENTINA

ISRAEL

KENYA

MEXICO

SINGAPORE

ITALY

NIGERIA

AUSTRALIA

HONG KONG SAR CHINA

IRELAND

24

18

14

6

4

4

5

3

3

3

3

2

2

2

2

2

2

1

1

1

1

1

1

1

1

SOUTH AFRICA

AUSTRIA

BRAZIL

CANADA

CHILE

INDONESIA

PALESTINE

PHILIPPINES

SPAIN

SWITZERLAND

UKRAINE

UNITED ARAB

EMIRATES

Solutions103

NAM 24%

EMEA 34%

LATAM 12%

APAC 29%

1,059

213GrowthAcceleratorClass

T4I TotalSubmissions

REGISTRATIONS

SOLUTIONS

Countries thatparticipated

+70

CountriesRepresented

34

Cities thatparticipated

+300

CitiesRepresented

89

54%

46%

NO YES

Number of employees Do they have funding?

551-10

11-50 37

51-200 6

201-500 2

501-1000

+5000

+1000

2

1

PUBLIC

GRANTS

VENTURE+GRANTS

+PUBLIC

OTHER

VENTURE

T4I Finalists

Citi Tech forIntegrity ChallengeHighlights

®

1

Abu DhabiMay 14 - 15

Abu Dhabi, United Arab Emirates

1 360ofme

360ofme your Personal DataExchange (PDX)http://360ofme.com | @360ofmeCEO Detroit, United States

Culture ethics & engagement

Information security & Identity

Analytics, reporting & transparency

Enables a consumer to store, manage, share and gain derivedinsights from their digital identity, digital personae, anddigital footprints.

Pillars Solution brief

Always In-touch Real-time ("AIR")

sauth

2

http://www.air.za.net | @paimapg Johannesburg, South Africa

Government transactions


Financial crimes & Illicit activities

Using Blockchain’s Terminology as reference, AIR uses theUser Name and Password as a Public Key, converted to aPrivate Key which only the Authorising System will be able todecipher, confirm the identity and authenticate a user.


Basel Institute on Governance

Basel Open Intelligence (BOI)

3

www.baselgovernance.org | @BaselInstitute Basel, Switzerland

Cutting the Red Tape



Analysis open source information to create intelligencetailored to needs of public authorities, corporations andfinancial institutions.



Brillant Limited

BrillantPay

4

www.brillantpay.com Nairobi, Kenya




A payment gateway that's built for Africa, but with a globalmindset. It makes it easy, fast, secure and more convenient toaccept, make and manage payments for bothbusinesses/organizations and individuals.


LOGO

CARTO

CARTO BUILDER

5

http://carto.com | @carto Madrid, Spain

Analytics, reporting & transparency A web-based drag and drop analysis tool for analysts andbusiness users to discover and predict key insights fromlocation data. Enables location intelligence with self-service,actionable dashboards that can beshared across an entireorganization.


Data Integrated Limited

MobiTill Sales Tax Application

6

http://dataintegrated.co.ke/ | @dataintegrated Nairobi, Kenya



A POS machine built in the sales tax application that has beenapproved by the local revenue authority to work as anelectronic tax register in combination with the Card payment,NFC payment , mobile payment and a sales ledger application.



Nultan Nigeria Limited

Emtick

8

www.nultan.com | @nultan Lagos, Nigeria




Cashless electronic Ticket solution funded by user's callcredits and validated by a hand held device to replace thecurrent cash based ticket system for public bus systems.


PalPay

PalPay Electronic Voucher and CashAssistance Platform

9

http://palpay.ps/language/en/home/ | @PalPayCompany Ramallah, West Bank

Crisis Management & Aid


Electronic card solution that is a highly flexible paymentsystem enabling aid organizations to deliver prompt,transparent, and controlled aid to communities in need.


KyoLAB Limited

KyoChat

7

http://www.kyolab.com | @KyoLAB London, United Kingdom




Offers compliant archiving and analytics for mobilemessaging. Works with Android, iOS, and Web, on-premisesand cloud.



Paycode (Pty) Ltd

EDAPT

10

www.paycode.com Johannesburg, South Africa



Government transaction

Solution that enables financial inclusion with secure biometricidentification, verification, and authentication with a ruralfootprint for online and offline real-time transacting.


LOGO

PayConnect

PayConnect

11

www.payconnect.ng | @payconnectng Abuja, Nigeria



Online lending service that provides loans to Individualsinstantly in Africa,without them providing collateral.


LOGO

Remedia Simulations and TechnologyCompany Ltd

DashMe

12

www.remedia-ng.com Abuja, Nigeria




Mobile and web platform for aggregating and distributingdonations to welfare and humanitarian causes and programs.



Seidco L.L.C

mCash

https://helperbit.com | @Helperbit Abu Dhabi, United Arab Emirates

Crisis Management & Aid Mobile solution that uses digital money to serve the unbankedor underbanked following the occurrence of a natural disaster.


13

TIP

WELFUTURE

14

http://www.tipwallet.it | @tipwallet Rome, Italy




Municipality authorized spending token only accepted atdesignated merchants.


Tradle

Tradle

15

https://tradle.io | @tradles London, United Kingdom




Enables customer to move their KYC and other e-docs acrossring-fenced institutions, jurisdictions, and verticals. Providesomni-channel interface, and digitizes KYC.


LOGO


Wallet.Services

SICCAR

16

www.wallet.services | @wallet_services Edinburgh, United Kingdom



A digital first, open data approach to processing of inter-organizational license and permit life cycle management.


LOGO

2

DublinMay 17 - 18

Dublin, IrelandDublin, Ireland

360kompany GmbH

kompany

18

https://www.kompany.com | @kompany Vienna, Austria




Offering real-time access to authoritative, audit-proof companyinformation covering 100 million companies in 150+ jurisdictionspowering KYC, AML, EDD checks. The service can improve orautomate the verification of businesses (cross-border) based onreal-time, authoritative and audit-proof company Informationdirectly from commercial registers, UBO directories and PEP /sanctions lists.


10Fold Communications (Veriflow)

Network Verification Platform

17

http://www.veriflow.net | @VeriflowSystems San Francisco, United States



Network verification platform predicts network behavior and worksto eliminate network outages, vulnerabilities and other threats.Their solution helps network engineers "predict the future" ofidentified anomalies via their suite of Network Segmentation andVulnerability Detection, Network Availability and Resilience,Continuous Compliance and Rapid Incident Response.

AID:Tech

Digital ID

19

www.aid.technology | @aidtechnolog Dublin, Ireland





The AID:Tech platform is built on blockchain technology toensure that end beneficiaries received the aid, entitlementsand welfare directly to their Digital ID.


Dublin, Ireland

Clarus

Clarus

20

www.clarus.io Herzliya, Israel



A transaction monitoring platform that identifies potentialmoney laundering activities. Connects via API to a customer'sserver, logs all transactions and their relevant parameters andthrough industry specific rules engine identifies suspiciousactivity in relation to money laundering and terroristfinancing.


Conatix

Conatix

21

https://vimeo.com/163300481 | @Conatix London, United Kingdom

Information security & Identity Tracks bank insider online behavior to monitor unusualactivity that may indicate misappropriation of confidentialbank customer data. The solution performs real-timestreaming and analysis of all online sites, including encryptedwebsites, visited by users in an enterprise network.


digi.me Limited

digi.me

22

@digi.me London,United Kingdom

Government transactions Enables users to compile and own their digital life consisting ofall their digital actions/information. Once owning theirpersonal data, they can consent to share it with third parties.


Dublin, Ireland

HCL

CrisisRoute

24

www.hcl.com | @hcltech London, United Kingdom

Crisis Management & Aid Surge-routing of crisis funds via machine leaning on socialmedia with transparency through open blockchain networks.


Enforcd

Enforcd EDB- The EnforcementDatabase

23

www.enforcd.com | @EnforcdEDB London, United Kingdom




Financial Services Enforcement Database that uses publiclyavailable information to identify themes and trends inenforcement activity in order to drive good conduct andenable people to learn from the mistakes of others.


Helperbit

Helperbit

25

https://helperbit.com | @Helperbit Turin, Italy




P2P donation and insurance platform that allows people todonate digital and local currencies to charities and to people inneed all over the world, trace their donation and how it isused, offering full transparency of economic flows.


Dublin, Ireland

NICE Actimize

ActimizeWatch

26

www.niceactimize.com | @nice_actimize New York, United States

Financial crimes & Illicit activities A cloud-based analytics optimization solution, whichmonitors data from across Financial Institutions,leveraging consortium intelligence to stop market-widefraud attacks.


NSDB LLC (USA)

PAYYAP - The Payments App™

27

https://PAYYAP.network | @PAYYAP_network New York, United States




Biometrically secured, voice-driven AMEX, VISA, MasterCard& Discover payments in real-time.


LOGO

Pole Star Global

PurpleTRAC

28

www.polestarglobal.com | @PoleStarGlobal London, United Kingdom




Provides sanctions compliance and risk management softwareto banks, trading companies, marine insurers and otherorganisations


LOGO

Dublin, Ireland

Privitar

Privitar Publisher

29

www.privitar.com | @privitarglobal London, United Kingdom

Information security & Identity Policy based data anonymization solution that protects thedata subjects in a data set while allowing maximum value to beextracted from analytics.


LOGO

Quantexa Limited

Quantexa

30

www.quantexa.com | @quantexa London, United Kingdom



Solution brief

Provides entity resolution, network building, visualization andsearch in real time and batch to solve financial crimechallenges.


ROKITT

ROKITT ASTRA

31

www.rokittastra.com | @ROKITTweet Jersey City, United States

Government transactions Discovering data at a very deep level leveraging machinelearning algorithms. Helps users with subsets of data acrosssystems and understand and manage data integrity leveragingIP algorithms.


Dublin, Ireland

SensiPass Ltd.

SensiPass Remote

32

www.sensipass.com | @sensipass Dublin, Ireland





Proof-positive, end-to-end identity assurance for digital andphysical access management.

Pillarsv Solution brief

SpidChain

SpidChain

34

http://www.spidchain.com | @spidchain Rome, Italy

Government transactionsGovernment transactions Automates the KYC process and gives the user full control onhis/her data and related certifications.


Sentiance

Ambient Intelligence Platform

33

www.sentiance.com | @sentiance New York, United States

Analytics, reporting & transparency Platform that uses machine and deep learningalgorithms to analyze IOT sensor data from mobilephones, wearables and IoT gateways.


LOGO

Dublin, Ireland

Taxlucent

Taxlucent

35

www.taxlucent.com | @taxlucent Tel Aviv, Israel




B2B company that assists Financial institutions with FATCA /CRS compliance.


LOGO

3

Mexico CityMay 25 - 26

Mexico City, Mexico

Averon

Averon Autonomous 2FA

37

http://www.averon.com | @AveronTech San Francisco, United States

Government transactions Ultra-secure mobile identity authentication and securepayments.


CityGrows

CityGrows

38

https://citygro.ws | @CityGrows Los Angeles, United States

Cutting the Red Tape Brings local government processes online for free. Acloud-hosted platform that is a simple and highlyfunctional alternative to the expensive and technically-challenging solutions typically used by governments.


LOGO

AppsCo INC

AppsCo IAM

36

www.appsco.com | @appscomarket St Louis, United States

Information security & Identity One-click access to all of a user's apps from one place.Available instantly from all devices through a singulardashboard.


Mexico City, Mexico

ePesos

ePesos

40

www.epesos.com | @ePesosMX Mexico City, Mexico

Cutting the Red Tape Telco agnostic mobile wallet for the unbankedfeaturing cash-out network and API for integrationwith government and financial systems.


FACTICO

Supercivicos app

41

http://www.factico.com.mx | @factico_mx Mexico City, Mexico

Culture ethics & engagement A citizen video reporting app (iOS & Android) thatcrowdsources data about public infrastructure andpublic services issues in Mexico & Latin Americancities.


Deepgram

Deepgram

39

www.deepgram.com | @deepgramai San Francisco, United States

Analytics, reporting & transparency A platform for analytics of unstructured audio data. Thedeep learning platform allows allows private and publicinstitutions to mine and analyze audio data at scale.


Mexico City, Mexico

Lefort

Lefort

42

http://lefort.io | @LefortMX Guadalajara, Mexico

Government transactions A virtual robot that processes, learn, and registers everybusiness transaction at the moment it occurs.


MUNIDIGITAL SRL

Munidigital

43

https://www.munidigital.com.ar/ Cordoba, Argentina




Comprehensive system of integrated municipalservices which optimizes resources, decreasespublic expenditure and collaborates in makingdecisions through segmented and automaticstatistics for local governments.


my90

my90

44

www.textmy90.com | @textmy90 San Jose,United States

Culture ethics & engagement my90 is a communications and analytics platform for thepublic and the police that improves transparency,efficiency, and safety.


Mexico City, Mexico

Neener Analytics

Neener Analytics

45

NeenerAnalytics.com San Jose,United States




One-click, portable prediction of specific individual risk &veracity outcomes and identity corroboration using aconsumer social media.


NuCypher

NuCypher

46

https://nucypher.com | @nucypher San Francisco, United States



A data-centric, zero-trust security and encryption platformfor big data wherever it goes: across platforms (Hadoop,Kafka, Spark) and between on-premise and cloudenvironments.


Open Data Nation

Open Data Nation

47

www.opendatanation.com Washington D.C., United States

Cutting the Red Tape Transforms open public data using data sciencetechniques to predict and anticipate the greatest risk topublic health and safety in cities.


LOGO

Mexico City, Mexico

Paybook

Glass

48

www.paybook.com | @paybook Austin, United States



Enables users to share and publish financial data fortransparency, accountability, and up-to-datecollaboration.


Precognitive

Adaptive ID

49

www.precognitive.io | @precognitiveInc Chicago, United States




Combines device intelligence, behavioral analytics, and areal-time decision engine. It is capable of analyzing devicesin real-time and determining the best way to track a varietyof device types wherever they’re seen online.


Simplifide, Inc.

SimplifAID*

50

www.SimplifIDe.com | @simplifideinc Madison. Wisconsin, United States




App that inhibits benefits fraud by provisioning dailyassistance (food, water, medicine) to unique recipients.


Mexico City, Mexico

Vigilant

Vigilant

51

www.vigilant.cc | @GetVigilant Sacramento, United States

Analytics, reporting & transparency Powerful research platform that can integrate searchcapabilities and monitoring of any data set into any workflowor process.


4

Buenos AiresMay 29 - 30

Buenos Aires, Argentina

CyberCentric

CyberCentric

52

www.cybercentric.com | @thecybercentric New York, United States



Enables organizations to know precisely where there mostsensitive data is at all times. They also monitor the life cycleof information and use AI to ensure that a company's mostsensitive data is never used in a way that breaks companypolicies.


dopay

dopay

53

www.dopay.com | @dopayHQ London, United Kingdom




Mobile banking app and payroll management platform.


Globant

StarmeUp Government

54

www.globant.com | @Globant Buenos Aires, Argentina

Culture ethics & engagement Allowing citizens to recognize government officials bysending values-related stars for their outstandingactions or behavior.


LOGO


ID.me

ID.me Identity Gateway

55

https://www.id.me | @IDme Washington D.C., United States




Identity Gateway that provides a single point ofintegration and consists of ID.me's Single Sign On, acredential trust broker capable of federating third partyidentity issuers, and an attribute exchange that cancollate additional attributes about a given legal identityfor applications.


JamboPay

eJijiPAY

56

www.jambopay.com | @jambopay Nairobi, Kenya

Government transactions A revenue collection service that enables residents andorganisations within Nairobi to pay for various services &Taxes through mobile phone, web and a network of agents. Itprovides a realtime dashboard for revenue monitoring and aGIS based enforcement module for revenue enhancement.


JUSTTO

JUSTTO

57

https://justto.com.br/ São José dos Campos, Brazil

Cutting the Red Tape Online Dispute Resolution that helps companies andthe judicial system to manage and solve lawsuits thattoday are handled manually by judges and lawyers.



Koibanx

Tokken Labs

58

http://koibanx.com | @koibanx Buenos Aires, Argentina

Government transactions A platform focused on the development of smartcontracts and blockchain services including rewardsprogram.


ND Negocios Digitales

Solution for Social ProgramsManagement

59

www.negocios-digitales.com.mx Mexico City, Mexico

Government transactions Digital platform to improve interaction and managesrelations between the population and the governmentto help to increase quality of life, productivity of publicservices and strengthen citizen loyalty.


RSK Labs

RSK Blockchain

60

www.rsk.co | @RSKsmart Buenos Aires, Argentina

Government transactions Open-source smart contract platform with a 2-way pegto Bitcoin that rewards Bitcoin miners via merge-mining, allowing them to actively participate in theSmart Contract revolution.



SAS Institute Inc.

SBM id

61

https://www.sas.com/en_us/home.html | @SASInstitute Charlotte, United States




Solution that enables analysts and investigators to triagealerts, visualize data from disparate sources and captureinvestigation insights.


Signatura.co

Teneris

https//signatura.co | @SignaturaCO Buenos Aires, Argentina



Helps eliminate the risk of collusion or insideinformation by preventing the tampering of proposalsusing blockchain.


62

TOC Biometrics

TOC Onboarding

63

www.tocbiometrics.com | @toc_biometrics Santiago, Chile




Minimizes risk of identity theft by capturing biometrics,personal documents and GPS locations. Offerscomparison of ID photograph with live detectionfeature.



TransparentBusiness, Inc.

TransparentBusiness

64

www.TransparentBusiness.com San Francisco, United States




Cloud-based remote workforce tool for easy monitoring andcoordination of geographically distributed workforce.


VANGUARD TECH SRL

AhoraPago

65

www.ahorapago.com | @AhoraPago La Plata, Argentina




Virtualizes an electronic wallet and allows users topurchase/sell at the lowest cost using an easy, fast andsecure mobile solution.


5

SingaporeJun 08 - 09

Singapore

CashShield

CashShield

67

www.cashshield.com | @CashShield_ Singapore, Singapore

Financial crimes & Illicit activities A real time fraud prevention solution designed with big data,machine learning optimized through a unique fraud riskmanagement algorithm. Completely automated system withoptimized decisions, eliminating the need for manual reviewswhile removing hard rules, effectively lowering the cost ofmanaging fraud and allowing greater revenue potential.


66 ArcLife

Aquila App

www.arclife.com | @follow_arclife Sydney, Australia

Culture ethics & engagement The Aquila app has been designed to deliver interactivemobile learning and facilitate sharing of best ethics practice,globally.


Chekk

Chekk

68

http://www.chekk.me | @ChekkLimited Jakarta, Indonesia




Platform where individuals are empowered to own their digitalidentity and control what data they share. Businesses get asecure platform for seamless customer interactions and datarequests such as KYC.


Singapore

ChromaWay

Esplix and Postchain

69

http://www.chromaway.com | @chromaway Tel Aviv, Israel




A unique smart contract and blockchain product whichautomates and streamlines business process workflows andapplying it to real-estate and mortgage transactions.


LOGO

Commugen

Procurement

70

www.commugen.com Tel Aviv, Israel

Cutting the Red Tape A visual-first platform to run end-to-end procurment andtender processes. Tailors the procurement and tenderprocesses and permissions to the clients needs with noprogramming experience required.


Dathena Pte Ltd

Dathena 99

71

www.dathena.io Singapore, Singapore

Analytics, reporting & transparency Identifies and classifies all documents across anyorganization's system, then assists to protect, retain or deletedocuments according to customizable business-centric rules.


Singapore

identitii

identitii Serra

73

www.identitii.com | @identitii Sydney, Australia

Information, security & identity Tokenization technology that allows both parties of a paymenttransaction to be verified in real-time. Turns traditionalpayments into enriched payments, including purchase orders,invoices, quotes and more.


Immuta

The Immuta Platform

74

https://www.immuta.com | @ImmutaData College Park, United States



The Immuta Platform allows data science teams to share andutilitize highly-sensitive data within and across organizationsusing virtualization technology to unify data warehouses.


DigiByte Holdings Limited

DiguSign

72

Www.dgbholdings.com | @digibytecoin Kowloon, Hong Kong. SAR China



An easy-to-use, workflow compliment to the trade, logisticsand related banking industry, via a web and mobile platform toallow users to create blockchain identities.


Singapore

nextix inc.

IXO

77

www.nextixsystems.com Cebu, Philippines




End-to-end cloud based integrated platform for licenses,permits, clearances and ID cards to be published, accessed,verified and paid online.


KYC-Chain

KYC-Chain

76

KYC-Chain.com Hong Kong, Hong Kong. SAR China

Cutting the Red Tape KYC on a permissioned ledger, with compliance tasksautomated through robotic artificial intelligence.


iProov

iProov Verifier

75

https://www.iproov.com | @iProov London, United Kingdom

Information, security & identity Secure online authentication using face matching, uniquelyprotected from replicas & replays with patented One TimeBiometric technology.


Singapore

Paycasso

VeriSure™, InstaSure™ & IdentiSure™

79

www.paycasso.com | @paycasso London, United Kingdom




Combines facial recognition and ID validation - instantlyverifying the ID and determining that the user is the valid IDholder.


Sqreem Technologies & Synechron

Sqreem

80

http://sqreem.com | @IanChapmanBanks Singapore, Singapore

Information security & Identity Fuses structured and unstructured data to provide an earlywarning system for anomalous behavior that may indicatefinancial crime.


Nice Actimize

ABC

78

www.niceactimize.com | @NICE_Actimize London, United Kingdom



An advanced analytics solution, designed to enable entities toidentify hidden bribes, corruption and financial crime.


Singapore

Trulioo

Trulioo

82

www.trulioo.com | @Trulioo San Francisco, United States

Analytics, Reporting & Transparency An online identity verification company, enabling trust andsafety online by powering fraud and compliance systemsworldwide and aims to solve global problems associated withverifying identities online.


VoxSmart Pte. Ltd.

VSmart

83

www.voxsmart.com Singapore, Singapore

Financial crimes & Illicit activities Empowers organizations to unlock the power of mobility whilstachieving regulatory and internal compliance by recording allmobile communications on any network, anywhere in theworld.


Taiger Singapore Pte. Ltd.

iMatch

81

www.taiger.com | @Taiger_CO Singapore, Singapore




Multi-lingual information extraction tool. It applies advancedsemantic and reasoning algorithms, combined with MachineLearning and Natural Language Processing, to automaticallyidentify, extract, cleanse, validate and store key pieces ofinformation from unstructured and semi-structureddocuments.


6

HyderabadJun 12 - 13

Hyderabad, India

Bill Cloud Pvt. Ltd.

Bill Cloud

85

www.billcloud.in Pune, India




A cloud based software service that allows urban local bodiesto make their bills available to a large number of online andoffline collection channels.


AasPaas Digital Citizen Technologies

AasPaas Digital Citizen Technologies

84

www.aaspaas.org | @aaspaasorg Mumbai,India


Solution brief

An intuitive one stop hyperlocal social media that allowscitizens, authorities, elected reps and civil bodies tocollaborate on local issues while abstracting complexities,introducing transparency.


Crediwatch Information AnalyticsPrivate Limited

Crediwatch

86

www.crediwatch.com | @crediwatch Bangalore, India




Solution brief

Using proven computational techniques like machine learning,NLP and visualization the platform curates data fromdistributed and unstructured sources into proprietary modelsof contextual information and derive amplified insights to helpbusinesses and organizations make data driven decisions.


Hyderabad, India

Element42

ePaper

87

www.e42.in Bangalore, India




‘ePaper’ that helps solves fraud by making it impossible toduplicate a document and by providing the ability to verifywith 100% confidence and with ease by using a smart-phone.It also mitigates the operational risk in document issuance.


88 FRSLABS Research Systems Private Limited

ATLAS

www.frslabs.com | @frslabs Bangalore, India




Providing a simple unassisted, paperless and seamlessonboarding process on mobile devices using a trusted 3factor authentication model (Aadhaar, OTP and FaceBiometric matches against Aadhaar photograph).


Janaagraha Centre for Citizenship andDemocracy

www.ipaidabribe.com

89

http://www.janaagraha.org | @Janaagraha1 Bangalore, India



Solution brief

It is a citizen driven reporting platform for tracking bribepayment activity, as well as a channel for dissemination ofinformation related to citizen services.

Pillars

Hyderabad, India

Manipal Technologies Limited

Manipal- Virtual Card

90

https://manipaltechnologies.com/ Manipala, India

Information security & Identity Virtual Card reduces the risk of payment fraud by removingconfidential consumer credit/debit card data from thepayment ecosystem,


Mindgate Solutions Private Limited

Mindgate Solutions Private Limited

91

www.mindgate.in | @krishmindgate Mumbai, India




Solution brief

Provides for a comprehensive beneficiary and scheme basedpayments with configurable rule engine to map rules for eventbased triggers for payments , as well as electronic fundtransfer.


Mobiticket

Mobiticket

92

http://mobiticket.co.ke | @Mobiticketinfo Nairobi, Kenya



An organized SMS based ticketing service that allowscommuters to text to check where their bus is, text to book bypaying through mobile money and text to ride.


Hyderabad, India

Moxtra Solutions Pvt. Ltd.

Moxtra

93

www.moxtra.com | @MoxtraHQ Bangalore, India




Enabling institutions to earn “citizen trust” by deliveringbreakthrough omni channel citizen engagement via acollaboration platform.


Myndgenie

Beneficiary Entitlement TrackingSolution (BETS)

94

http://www.myndgenie.in/ Mumbai, India



Solution brief

Digitization of welfare schemes for efficient benefit deliverydirectly to intended beneficiaries, while bringing visibility,simplicity and speed via a mobile application and Aadhaarcompliant biometric device.


Transparency International Ukraine

ProZorro

95

http://ti-ukraine.org | https://www.prozorro.sale | @TransparencyUA Kiev, Ukraine

Analytics, reporting & transparency A transparent e-auction system consisting of a centraldatabase (OCDS compliant) and a multitude of commerciale-platforms connected via API.


Hyderabad, India

Salucro

Unified Payment Solution forHealthcare

97

www.salucro.com | @salucro Jaipur, India





Cloud based payment processing solution that targets patientresponsibility. A unique way to integrate all the paymenttypes into a single network of payments that removes manualintervention and brings in transparency.


Superwise Solutions Pvt Ltd

SuperWise

98

http://superwise.site | @SuperWiseSite Mumbai, India

Analytics, reporting & transparency Mobile app for construction site supervisors to report keyevents on their site.


VASA

96

www.ranksoftwareinc.com | @ranksecurity New Delhi, India


Solution brief

Machine learning and artificial intelligence driven behavioralanalytics helping predict, prevent and defeat cyberattacks.


RANK Software Inc.

Hyderabad, India

Thirdwatch Data Pvt Ltd.

101

http://www.thirdwatch.ai | @thirdwatchai Gurgaon, India


Solution brief

Real-time automated fraud prevention solutions. Customersget Red/Green flag in real time, wherein green transactionsautomatically go through and red transactions are declined orapproved manually by the merchant.


Thirdwatch Data Pvt Ltd.LOGO

Tharakan Web Innovations

myeasydocs

100

www.myeasydocs.com | @myeasydocs Chennai, India




A digital document vault, wherein digitally certified documentscan be stored and shared for visa applications, employment,higher studies and trade applications.


LOGO

TCS

TRAP

99

www.tcs.com | @TCS Bangalore, India

Government transactions Blockchain based distributed ledger system that allows forproper managing and usage of funds meant for recovery.


LOGO

Hyderabad, India

Happay

103

http://www.happay.in/ | @LiveHappay Bangalore, India



Solution brief

Prepaid/Credit card-linked, multi-wallet platform that helpsGovernments and Corporates track and manage cash payouts,digitally and online.


VA Tech Ventures Pvt. Ltd.LOGO

Toolyt SFA

Toolyt SFA

102

www.toolyt.com | @toolytsfa Bangalore, India




Helps organizations to increase their field force productivityby automating workflow, time on field, and expenses.


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Citi Tech for Integri ty Challenge, (T4I) · Analytics, reporting & transparency A web-based drag...

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