Summary
Optimai, headquartered in Singapore, is a Financial Technology specialist focused on building the next generation platform to make investments Simpler, Smarter & Safer. The company has a strong track record of implementing solutions for various financial institutions including fund management companies, family offices, securities and derivative brokers, exchanges, and banks in Singapore, Malaysia, and Hong Kong.
Optimai's flagship product, Optimai PRIME, is an integrated system designed for investment, risk management, and compliance. It has received recognition through awards for its capabilities. For fund management companies, family offices, and external fund managers, Optimai PRIME offers a comprehensive suite of solutions. This includes a Portfolio Management & Analytics System, Investment Data Warehouse, Investment Compliance Monitoring and Personal Account Dealing & Declaration Solution. These solutions cater to different aspects of investment management, providing a centralized data repository of clients’ positions and trades, and enabling users to effectively manage portfolios, analyze data, and ensure compliance with regulations. Leveraging on the prowess of ChatGPT, Optimai is also integrating a ground-breaking Portfolio AI Copilot to our Portfolio Management & Analytics System.
In addition to its core offerings, Optimai has developed a mobile investment game called "Let's Invest Together!" (Lit). This game serves as a fun and realistic platform that fund managers can adopt to showcase their funds’ track record. It also allows them to collect end investors' data and provides a learning opportunity for the general public to understand investment concepts in a bite-sized and engaging manner.
Description of fintech solution
Optimai PRIME: Platform for Investment & Risk Management
Optimai PRIME, the flagship product of Optimai, is a cutting-edge, next-generation platform designed to revolutionize investment management. With a strong emphasis on simplicity, intelligence, and security, Optimai PRIME provides comprehensive solutions for fund management companies, family offices, securities and derivative brokers, exchanges, and banks across Singapore, Malaysia, and Hong Kong.
Investment Data Warehouse: A Centralized Data Repository of Positions & Trades
Optimai PRIME's Investment Data Warehouse serves as the backbone of data management, offering a unified repository for all investment-related information. By centralizing data from multiple sources, this robust system eliminates data silos and streamlines operations. It enables ready access to accurate and complete data, facilitating precise reporting, analysis, and compliance. With enhanced data governance and integrity, investment professionals can confidently navigate complex market landscapes.
Investment Compliance Monitoring is an add-on module to the Investment Data Warehouse and helps fund management companies to comply with key client, regulatory and internal compliance requirements. These includes restrictions on counterparty, currency hedging, exposure (including derivatives), benchmark and concentration limits, eligible investments, QFII/ RQFII regulations and related party. The system automatically notify users whenever there is a breach of any restriction.
Portfolio Management & Analytics System with Portfolio AI Copilot: Gain Unparalleled Insights
Optimai PRIME’s Portfolio Management & Analytics System is a comprehensive offering tailored to meet the unique needs of family offices and fund management companies. This solution incorporates the powerful Investment Data Warehouse, delivering an integrated platform for data management, advanced analytics and intuitive dashboards. Fund Management Companies can gain valuable insights into absolute returns analysis, performance & risk metrics, portfolio allocation and comparison against benchmarks. The solution also provides portfolio aggregation, supporting FMC's investment advisory business. Optimai is adding a Portfolio AI Copilot that empowers portfolio managers to make queries in natural language and receive personalized portfolio analysis incorporating relevant new events.
Personal Account Dealing & Declaration Solution: Ensuring Compliance with Ease
Compliance is a top priority for financial institutions, and Optimai PRIME's Personal Account Dealing & Declaration Solution ensures adherence to regulatory requirements with ease. This comprehensive solution automates and simplifies the complex process of personal account dealing, declaration, and monitoring. It enables efficient management of pre-clearance, post-trade monitoring, and exception handling. With alerts, robust audit trails, and customizable compliance rules, this solution minimizes risks and ensures regulatory compliance at every step.
Let's Invest Together! (LIT): Engage, Educate, and Showcase Fund Track Records
Optimai understands the importance of engaging the general public and fostering investment knowledge. That's why we developed Let's Invest Together! (Lit), a mobile investment game that offers a fun and realistic platform for fund managers to showcase their track records. This innovative game allows fund managers to collect end investors' data while providing an interactive learning experience. Bite-sized investment lessons, simulated asset allocation, and performance tracking make investment education engaging and accessible to all.
With Optimai PRIME and Let's Invest Together! (Lit), Optimai continues to redefine financial technology, making investments simpler, smarter, and safer. By combining powerful analytics, streamlined operations, compliance assurance, and interactive education, Optimai empowers financial institutions to thrive in a rapidly evolving market landscape.
Describe your key innovations
Our solutions are deeply rooted in key innovations that set us apart in the market. We continually strive to push the boundaries of what is possible and bring cutting-edge advancements to our clients. Let's dive into the specific innovations incorporated into our offerings.
In our Investment Data Warehouse, we have introduced a range of innovations to optimize data management and achieve data integrity. One notable innovation is the ability to classify securities differently for different purposes, for instance a security can be classified differently for investment and regulatory compliance purposes. Additionally, our Investment Data Warehouse incorporates an automated data defect checking and classification system. This innovation streamlines the data validation process and enables users to swiftly address and fix the identified data defects, ensuring data accuracy. Moreover, the system can auto-resolve similar data defects in the future, saving time and effort in subsequent encounters of the same issue.
For our Portfolio Management & Analytics System, we have introduced a high performance and highly interactive dashboard that offers comprehensive analysis of portfolios including absolute returns analysis, performance & risk metrics, portfolio allocation, benchmark comparisons and portfolio aggregation. The intuitive and interactive interface empower users to gain actionable insights and make informed decisions effectively. We are also adding a Portfolio AI Copilot (PAT), accessible via a chat window. With PAT, portfolio managers can submit queries in natural language. From analytics on net returns and performance comparisons to assessments of specific securities or diversification, the AI Copilot interprets these questions, makes API calls to the portfolio database, synthesizes pertinent market news, and delivers dynamic responses.
Let's Invest Together! ('Lit') is a mobile investment game and winner of IMAS 2021 DAP- Gamification for Better Investment Decisions Challenge. Lit helps the investing public better understand basic investment principles integrating them into a fun and fast-moving investment game. Aimed at both the young and old, the game makes use of actual market data to help investors understand concepts such as asset classes, asset allocation and its performances, risk-reward profile, investment risk profiling and importance of diversification.
Solution Lifecycle
Commercialized
Founder's Background
linkedin.com/in/khim-peow-ng-7699442
Founded (Years of Incorporation)
2001
How are you funded today?
Self-funded
Money Raised
N.A.
Number of employees
25
Presence In Region
ASEAN
Technology
Application Programming Interface (API)
Artificial Intelligence
Data automation
Gamification
Natural Language Processing (NLP)
Regtech
Wealthtech
HQ Country
Singapore
What are the top 3 key benefits your solution will bring to the Asset Management Industry?
The top 3 key benefits of our solutions for the Asset Management Industry :
Centralized Data Repository : Our Investment Data Warehouse consolidates data from disparate systems and establish a centralized data repository to achieve improved data accessibility, enhanced data consistency and integrity. Clients can leverage these advantages to make informed decisions, drive operational efficiency, and achieve their business objectives with confidence.
Actionable Insights and Informed Decision-Making: Our Portfolio Management & Analytics System offers an innovative dashboard with a comprehensive range of analytical tools and visualizations. This empowers users to gain actionable insights into portfolio performance, risk assessment, and asset allocation. With these powerful tools at their disposal, our clients can make informed investment decisions that drive better outcomes and maximize returns.
Engaging Financial Education: Through Let’s Invest Together!, we have introduced an innovative game-based approach to financial education. This solution bridges the gap in financial literacy by combining education and entertainment. Users can learn investment concepts and strategies in a fun and interactive manner, enhancing their understanding and empowering them to make informed financial decisions.
Tell us more about your past client engagements to date and your market penetration?
Our past client engagements have been highly successful, with a strong track record of delivering exceptional results for financial institutions. We have built strong relationships with our clients, tailoring our solutions to meet their specific needs and objectives. Our expertise spans data management & analytics, collateral, operations, risk & corporate action management for a wide range of asset classes. Our market penetration has been significant, with a growing presence in new industry segments. By staying ahead of industry trends and leveraging emerging technologies, we continue to offer innovative solutions that address evolving client needs. Our commitment to excellence and transformative change positions us as a trusted technology partner and paves the way for further growth and success in the future.
Do you have any case studies of your solution? If yes, please share it in less than 200 words
Please contact us for more information.
Awards/Accolades
2021 Winner for IMAS Digital Accelerator Program (Gamification for Better Investment Decisions Challenge)
2019 Fintech Award Winner (Singapore Founder) at Singapore Fintech Festival
2019 Top 10 Finalists (Technology Enablement) UBS Future of Finance Challenge
Marketing Video
