Certified FinTech

Credit Culture, a subsidiary of DEY Private Limited.

We are the first Fintech company to provide digital solutions for personal loans in Singapore.

EMO Technologies is an A*STAR spin-off using AI and NLU to automate speech and intent recognition

Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking

Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork and trust, we’re constantly pushing boundaries. Since 2005, we’ve been committed to transforming and streamlining the way in which people access credit. We believe that access to credit should be kept fuss free and attainable, therefore we’ve helped thousands of Singaporeans build their credit, growing their business and achieve financial freedom.

CreditSights empowers nearly 15,000 financial professionals among the world’s largest institutions with the credit-risk tools, independent research and comprehensive market insights they need to make well-informed credit-risk decisions. Setting the standard for global credit research since 2000, CreditSights provides timely data, news, recommendations and unbiased analysis of the investment-grade and high-yield debt securities of 1,200 issuers around the world. CreditSights deliver this content through innovative platforms, enabling market participants to know more, risk better and ultimately create value.

GreenArc Capital is an Impact Credit Platform that connects institutional investors to sustainable credit opportunities with market returns in emerging markets with a focus on social inclusion.

GivePlease is a leading payment technology company specialising in seamless giving.

Sleek enables entrepreneurs and investors to incorporate their company and to open Current Account

Seedly is a personal finance discovery platform that aims to help people make smarter decisions

Our Story

Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017

The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”

With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.

Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.

With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.

One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.

Digitalizing Corporate Treasury with Multi-currency Payment

Hydra X provides regulatory-compliant, enterprise-ready solutions to prepare institutional clients for the future of finance. We seek to bridge the transition to a tokenised capital markets ecosystem by offering asset-agnostic solutions which allow interoperability between traditional and digital assets. Our clients include exchanges, banks, brokerages, and other financial institutions.

Thakral One, headquartered in Singapore, is a technology consulting and services company focused on core business applications, banking solutions, digital technologies and data analytics.

We do not own our own software. We are focused on building consulting and delivery capabilities around leading global technologies. We draw on our specialized functional, technical and industry experts and our data scientists to design methodologies, optimize processes and infuse global know-how into each unique engagement.

Thakral One was founded in 1997, and our current footprint covers 15 markets across Asia Pacific and the Middle East (local offices). We are parented and supported by the 117-year old Thakral Group – among Singapore’s largest home-grown conglomerates with interests in real estate, technology, consumer products, and lifestyle services.

One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

A WHITE-LABEL SAAS-SOLUTION TO ALLOW REGULATED ENTITIES TO RECEIVE DIGITAL ASSETS AND TO ALLOW THEIR CLIENTS TO PERFORM HIGH-VALUE B2B TRANSACTIONS BETWEEN CEFI AND DEFI.

Payment solution for Merchants and Consumers