Exhibitor

(SizeLimitingPyMap: {booth=4l37, company_name=FlexM, content=FlexM is the only all-in-one fintech platform that provides regulatory compliance, payments, remittance, merchant acquisition, and neo-banking solutions. Our modular, end-to-end platform offers a white-label option to let your brand shine. With FlexComply, we ensure robust regulatory compliance and risk management. FlexPay Business delivers secure, multi-currency transactions for businesses. FlexRemit offers a globally accessible, cloud-based remittance solution. FlexPay seamlessly integrates e-payments into customer journeys, enhancing user experience. Our merchant acquisition platform provides low-cost, high-margin acquiring solutions tailored for banks and marketplaces. The FlexBank module is a ready-to-deploy solution for branded neo-banks. Our innovative approach has earned recognition with the ASEAN and MAS FinTech Awards in 2020 and 2022, reflecting our commitment to fintech excellence. Over the years, we have received multiple awards, underscoring our position as a leader in fintech solutions., country=Singapore, exhibition_category=Exhibitor, facebook=https://www.facebook.com/FlexMglobal/, hs_createdate=1730634644892, hs_lastmodifieddate=1731569154717, hs_object_id=19274598416, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19274598416, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/flexmglobal/, linkedin=https://www.linkedin.com/company/flexm/?viewAsMember=true, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/flexm%20logo20241101_094335.png, product_and_service=[Banking Technology, Embedded Finance & BAAS, Payments, Wallets and Cards, RegTech, Remittances], product_and_service_v2=[Banking_Technology, Embedded_Finance_BAAS, Payments_Wallets_and_Cards, RegTech, Remittances], product_and_services_oem_data=Banking Technology; Embedded Finance & BAAS; Payments, Wallets and Cards; RegTech; Remittances, product_name_1=FlexComply, product_name_2=FlexPay, product_name_3=Merchant Acquisition, product_name_4=FlexRemit, product_name_5=FlexPay Business, product_shortcut_1=FlexComply is an advanced RegTech solution designed to streamline and enhance regulatory compliance, identity verification, risk management, and fraud detection processes for businesses. This platform offers a comprehensive suite of tools that covers every aspect of compliance management, making it easier for financial institutions and other organizations to meet regulatory requirements efficiently and effectively. Key features include Identity Verification through documents, biometric, and liveness detection, ensuring only verified individuals access the system. The Name Screening & Ongoing Monitoring module performs detailed checks against sanctions, PEP lists, and adverse media to maintain compliance with local and global standards. Risk Assessment and Transaction Monitoring modules allow organizations to assign risk scores and monitor red flag transactions in real-time, while Threshold and Fraud Monitoring tools help establish custom alerts based on customer profiles and suspicious behavior patterns. The Regulatory Reporting module automates Suspicious Transaction Reports (STRs) filing, reducing the time needed to submit essential regulatory documents and maintaining audit-ready records. With Periodic Reviews, FlexComply provides compliance teams with a 360-degree view of each customer profile, covering due diligence, transaction history, risk status, and any cases filed. The Build Your Own Reports feature utilizes FlexComply AI to generate detailed insights, replacing static spreadsheets with dynamic, automated data visualization. FlexComply’s Case, Alert, and Task Management systems bring everything together under one workflow solution, with escalation paths, internal approvals, role-based access levels, and productivity tracking to optimize compliance operations. This centralized, real-time approach empowers compliance teams to act on fraud alerts, regulatory changes, and customer risk shifts proactively, ensuring that organizations maintain a high standard of regulatory compliance and operational security. FlexComply simplifies and centralizes complex regulatory tasks, allowing organizations to remain compliant, secure, and responsive in today’s fast-evolving regulatory landscape., product_shortcut_2=FlexPay is a modular and comprehensive tool that enables businesses to embed finance and payments into their customer journeys, creating their own comprehensive e-payment solution ecosystem. The platform includes a range of key features such as digital wallets, purchase and payments, P2P transfers, pay-in/pay-out channels, loyalty, and merchant acquiring. With digital wallets, businesses can create their own payment ecosystem by embedding digital wallets into their customer journey. This includes an infrastructure-light stored value ledger system that lets businesses make contactless payments, offer reward points, provide cash-backs, manage expense reimbursement, and split bills. The platform also includes purchase and payment capabilities, enabling businesses to accept cashless, secure, and real-time payments for goods and services, both in-store and online. FlexPay also includes P2P transfer capabilities, allowing users to make real-time and cost-effective local and international transfers, and a global ecosystem of top-up and pay-out networks including bank transfers, credit/debit cards, and cash top-up channels. The platform also includes a loyalty program designed to help businesses improve customer experience, stimulate engagement, and increase revenue, and a comprehensive range of merchant-acquiring services, including payment acceptance through QR codes, wallets, bank accounts, and cards. In summary, FlexPay is a powerful payment and finance solution that provides businesses with a range of tools to embed payments and financial services into their customer journeys. With its modular and comprehensive features, businesses can create their own payment ecosystem that is tailored to their specific needs., product_shortcut_3=FlexM's Merchant Acquisition platform is a cloud-based digital merchant acquiring platform that enables organizations to launch their own brand, infrastructure-lite, payment-acquiring solution with reduced MDR, lower cost, and higher margins. The platform is suitable for Marketplaces, Master Merchants, Banks, e-commerce platforms, and Departmental stores. The platform is modular, and customizable parameters can be set to manage the program. The Merchant board allows for easy merchant management, with sub-merchant profile, compliance, transactions, and analytics in one place. The key features of the platform include digital onboarding and KYB, which allows businesses and merchants to be onboarded digitally with identity document verification from 195 countries, real-time fraud detection, AI-based biometric verification, and matching. KYB screening solutions are available in over 200 countries. The Merchant Mobile/Web App is built-in, easy-to-use, modern, multilingual, and comes with chat support functionalities. The app includes a super intuitive dashboard that gives 360-degree information such as locations, terminals, users, compliance, and legal documents. The platform also provides on-demand settlements, where the Merchant Mobile/Web App displays the outstanding balance in real time. There are options for unlimited on-demand instant settlements, and modular parameters for settlement frequency, amount, day, time, and more. Detailed transaction reports and settlement history are available on demand. Integrated Loyalty & Marketing is another feature of the platform that improves customer experience and engagement. This feature includes an integrated choice of Loyalty Management, Reward Points with an Earn and Burn engine, Cash Back/ Rebate, eVouchers, eGift Cards, and eMembership Cards. Product and Service Listing allows businesses to list products and services on the user App through the Merchant board. Businesses can manage location availability for users to place orders in select locations, manage pricing, and offer by location and limited period. The platform provides real-time, multi-channel payments with an infrastructure-light, low-cost payment acceptance terminal. Real-time Payment Acceptance is made using QR (Static QR, dynamic QR, branded QR, and Unified scheme QR), Wallets, Bank accounts, and Cards. Instant notification is sent on Web, mobile, and email. Live transaction tracking is also available., product_shortcut_4=FlexRemit is a cloud-based platform designed to manage cross-border money transfers for money service businesses. The platform offers a modular omnichannel payment solution that allows users to create customized solutions tailored to their specific business needs. The platform is scalable, serving both individuals and businesses and supports multiple currencies and languages. FlexRemit offers enterprise-grade security and compliance, with built-in onboarding, eKYC, and AML screening modules. The platform also includes multi-layered security, biometrics, and two-factor authentication to ensure the safety of users' information and transactions. Additionally, the platform offers automated regulatory report generation and risk assessment options. FlexRemit simplifies administration with features like web and mobile access, currency and exchange rate setup, and user access settings. Users can access Forex ledger and transactional reports and manage agent funding, rates, and service fees. The platform also offers an ecosystem and integration feature, including a growing payout and correspondent bank network, region-specific eKYC, AML screening, and compliance capabilities, payment collection via eWallet, net banking, and payment gateways, and restful APIs for integration with agents and service providers. FlexRemit includes a comprehensive customer support system, including an online ticket generation platform and 24/7 technical support. The platform offers optional features like virtual eWallets for customers and agents, promo rates, rewards, cashback, referral features, and existing bill payment and mobile top-up partnerships in more than 80 countries. In summary, FlexRemit is a cloud-based platform that offers a comprehensive, scalable, and customizable solution to manage cross-border money transfers for money service businesses. The platform provides security and compliance features, easy administration, and integration with other service providers., product_shortcut_5=FlexPay Business by FlexM is a comprehensive financial solution designed to empower businesses with versatile, multi-currency management and secure payment capabilities for both domestic and international transactions. The Multi-Currency Business Account allows companies to hold and transact in multiple currencies, reducing conversion fees and enhancing global financial flexibility. Receive Payments and Make Payments functionalities streamline cash flow by enabling efficient domestic and international transactions, and supporting smooth operations with partners, suppliers, and employees worldwide. To strengthen security, FlexPay Business features a Maker/Approver Queue, where transactions require dual authorization, safeguarding against unauthorized activities and reinforcing internal financial controls. FlexPay Business simplifies complex financial operations, making it an ideal solution for globally active businesses seeking flexibility, security, and efficiency in financial management., record_type=[Exhibitor], sff_path=flexm, sff_sponsor_and_exhibitor_name=FlexM, sort_type=F, status=Active, twitter=https://twitter.com/FlexmGlobal, unique_reference_number=EX10283, website=https://www.flexm.com/, zone=Founders and Investors Zone}) FlexComply FlexComply is an advanced RegTech solution designed to streamline and enhance regulatory compliance, identity verification, risk management, and fraud detection processes for businesses. This platform offers a comprehensive suite of tools that covers every aspect of compliance management, making it easier for financial institutions and other organizations to meet regulatory requirements efficiently and effectively. Key features include Identity Verification through documents, biometric, and liveness detection, ensuring only verified individuals access the system. The Name Screening & Ongoing Monitoring module performs detailed checks against sanctions, PEP lists, and adverse media to maintain compliance with local and global standards. Risk Assessment and Transaction Monitoring modules allow organizations to assign risk scores and monitor red flag transactions in real-time, while Threshold and Fraud Monitoring tools help establish custom alerts based on customer profiles and suspicious behavior patterns. The Regulatory Reporting module automates Suspicious Transaction Reports (STRs) filing, reducing the time needed to submit essential regulatory documents and maintaining audit-ready records. With Periodic Reviews, FlexComply provides compliance teams with a 360-degree view of each customer profile, covering due diligence, transaction history, risk status, and any cases filed. The Build Your Own Reports feature utilizes FlexComply AI to generate detailed insights, replacing static spreadsheets with dynamic, automated data visualization. FlexComply’s Case, Alert, and Task Management systems bring everything together under one workflow solution, with escalation paths, internal approvals, role-based access levels, and productivity tracking to optimize compliance operations. This centralized, real-time approach empowers compliance teams to act on fraud alerts, regulatory changes, and customer risk shifts proactively, ensuring that organizations maintain a high standard of regulatory compliance and operational security. FlexComply simplifies and centralizes complex regulatory tasks, allowing organizations to remain compliant, secure, and responsive in today’s fast-evolving regulatory landscape. FlexPay FlexPay is a modular and comprehensive tool that enables businesses to embed finance and payments into their customer journeys, creating their own comprehensive e-payment solution ecosystem. The platform includes a range of key features such as digital wallets, purchase and payments, P2P transfers, pay-in/pay-out channels, loyalty, and merchant acquiring. With digital wallets, businesses can create their own payment ecosystem by embedding digital wallets into their customer journey. This includes an infrastructure-light stored value ledger system that lets businesses make contactless payments, offer reward points, provide cash-backs, manage expense reimbursement, and split bills. The platform also includes purchase and payment capabilities, enabling businesses to accept cashless, secure, and real-time payments for goods and services, both in-store and online. FlexPay also includes P2P transfer capabilities, allowing users to make real-time and cost-effective local and international transfers, and a global ecosystem of top-up and pay-out networks including bank transfers, credit/debit cards, and cash top-up channels. The platform also includes a loyalty program designed to help businesses improve customer experience, stimulate engagement, and increase revenue, and a comprehensive range of merchant-acquiring services, including payment acceptance through QR codes, wallets, bank accounts, and cards. In summary, FlexPay is a powerful payment and finance solution that provides businesses with a range of tools to embed payments and financial services into their customer journeys. With its modular and comprehensive features, businesses can create their own payment ecosystem that is tailored to their specific needs. Merchant Acquisition FlexM's Merchant Acquisition platform is a cloud-based digital merchant acquiring platform that enables organizations to launch their own brand, infrastructure-lite, payment-acquiring solution with reduced MDR, lower cost, and higher margins. The platform is suitable for Marketplaces, Master Merchants, Banks, e-commerce platforms, and Departmental stores. The platform is modular, and customizable parameters can be set to manage the program. The Merchant board allows for easy merchant management, with sub-merchant profile, compliance, transactions, and analytics in one place. The key features of the platform include digital onboarding and KYB, which allows businesses and merchants to be onboarded digitally with identity document verification from 195 countries, real-time fraud detection, AI-based biometric verification, and matching. KYB screening solutions are available in over 200 countries. The Merchant Mobile/Web App is built-in, easy-to-use, modern, multilingual, and comes with chat support functionalities. The app includes a super intuitive dashboard that gives 360-degree information such as locations, terminals, users, compliance, and legal documents. The platform also provides on-demand settlements, where the Merchant Mobile/Web App displays the outstanding balance in real time. There are options for unlimited on-demand instant settlements, and modular parameters for settlement frequency, amount, day, time, and more. Detailed transaction reports and settlement history are available on demand. Integrated Loyalty & Marketing is another feature of the platform that improves customer experience and engagement. This feature includes an integrated choice of Loyalty Management, Reward Points with an Earn and Burn engine, Cash Back/ Rebate, eVouchers, eGift Cards, and eMembership Cards. Product and Service Listing allows businesses to list products and services on the user App through the Merchant board. Businesses can manage location availability for users to place orders in select locations, manage pricing, and offer by location and limited period. The platform provides real-time, multi-channel payments with an infrastructure-light, low-cost payment acceptance terminal. Real-time Payment Acceptance is made using QR (Static QR, dynamic QR, branded QR, and Unified scheme QR), Wallets, Bank accounts, and Cards. Instant notification is sent on Web, mobile, and email. Live transaction tracking is also available.