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Achieve sustainable advantage through innovation

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CriAT is a NUS spin-off fintech company providing new-generation credit analytics. We promote the “DEEP” in credit risk management – deep in technologies, deep in applications. Our proprietary, superior solutions are powered by cutting-edge credit analytical technologies and augmented by in-depth domain knowledge. We help clients advance credit risk management and embrace the data & analytics driven future.

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We develop value adding solutions such as Solis – holistic AML/KYC platform

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We are a FinTech investment platform focused on the best alternative lending opportunities in the SEA and India. We connect institutional capital to alternative lending investments through best practices of value investing, traditional credit analysis and data driven analytics.

Large segments of population in emerging Asia lack access to easy and timely credit facilities. FinTech firms addressing this under served market often lack adequate capital, limiting their scale. On the other hand, global institutional investors struggle to access this emerging asset class owing to the fragmented nature of the industry and high cost of underwriting.

At Lend East, we work with our platform partners to revolutionize the way consumers and businesses avail credit. We bring together deep expertise in credit, structuring and technology to help these platforms gain access to affordable capital while ensuring superior risk adjusted returns for our investors.

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Planner Bee is bridging the gap in digital financial services, bringing financial advisory digital.

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Slip Pay (Slip) is an edge payments solution for merchants in non-permanent retail locations

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Onfido is a digital identity verification provider.

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Jenfi is a fintech company providing a lending platform based on revenue to help SMEs grow faster.

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Incomlend is an online multi-currency invoice exchange connecting businesses and private funders. It serves as a marketplace where suppliers can sell their invoices online directly to individuals or to companies willing to purchase them. As a result, the supplier obtains cash in exchange for a discount rate paid to the funders of the invoices.

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FinxFlo (FXF) is a global crypto brokerage designed to help traders access better pricing with an unparalleled level of transparency and efficiency. By aggregating protocols & exchanges.

Jiayin Group Inc. is a leading China Fintech company who is committed to utilise their financial expertise and platform to provide efficient, transparent and safe services for under-served consumers.

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S-Ancial is a Data Intelligence Fintech Startup focused on equity capital markets.

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Goldbell Financial Services harnesses the power of cloud based platforms and partners, delivering tech enabled next generation financial services to SMEs

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Founded while Vietnam was experiencing tremendous growth in both social and economic arena, when Singapore has become the largest foreign investor in the country, REGULUS aims to be a constant companion to the investors in both nations on the road to prosperity.

We are the trusted partner and advisor to many influential businesses and institutions in both Vietnam and Singapore.

People at REGULUS bound by a shared set of strong values and a culture of trust, respect, caring, support and interdependence.

We have assembled an experienced team of industry leaders who live the market place, understand the customers, and what it takes to operate a successful investment & consultancy company.

We believe Values are fundamental to leading and these are ours..

Create Growth
Think Sustainable
Respect for People
Take Responsibility
Deliver Lasting Customer Value

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Bondevalue is a Singapore-based FinTech company that focuses on Asian bond markets. Unlike equities which have already been digitally disrupted, bonds have remained unchanged for decades, with private bank clients unable to access live prices. Bondevalue envisions to use its deep domain expertise to level the playing field for clients via the simplicity and convenience of an app.

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Through the use of proprietary algorithms, statistical machine learning models the company provides technology solutions for the online lending and personal finance industries.

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A young and passionate technology company creating world class products in Financial services

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We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and away. Our rewards platform harnesses financial payment networks and brand partners to engage our UTU members, delivering a seamless and transparent mobile experience.

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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.

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