Payments

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LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.

Follow Risk Solutions on LinkedInTwitter and Facebook

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Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.

We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.

We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.

Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.

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SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. SWIFT’s messaging services are used and trusted by more than 11,000 financial institutions in more than 200 countries and territories around the world. Together with our role in standardisation, SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT is at the forefront of innovative application of technology within the financial sector. We are also engaging the global fintech ecosystem via industry challenges, POVs and POCs for creation of innovative overlay services over the SWIFT services. An example of this is the 2017 SWIFTgpi global industry challenge held in Singapore where global fintechs participanted along with global banks in a 2-day workshop, and two of the winning Fintechs are currently progressing POVs that build potential new cross-border payments services.

At SWIFT, we have an uncompromising approach to information security which we recognise is a key value driver for our customers and a major differentiator of our services.

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The Globally Connected Fund Management Network DAO provides one-stop faster, cheaper global payments

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Transcarta develops and implements creative payment strategies, products, services and operations process improvement projects that will generate revenue and manage costs for consumer financial services companies & retailers.

We work with financial institutions, payments industry service providers, retailers and research companies site and remotely to help them grow their business and gain competitive advantage. We focus on enhancing strategy, back office support, merchant acquiring, infrastructure and service quality for credit cards, debit cards, and other payment products.

We also provide freelance writing services for media, corporates and non-profits. From commentary on trending topics and weekly articles on personal finance to detailed research on financial services and insights into water management, we cover a wide range of topics. Clients include Today, GTNews, Challenge and The Asian Banker.

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The Company’s principal activity is other financial service activities, except insurance and pension funding activities n.e.c. with credit card services as the secondary activity.

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YoloLite is the mobile app and prepaid card from YoloPay. It allows the user to manage and share family expenditure from his/her phone. The wallet/card can be reloaded via the app using Mastercard or VISA.

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As a global commerce company with offices around the world, we are dedicated to helping merchants accelerate their success in cross-border eCommerce.

LianLian Global is part of LianLian Group one of the preeminent firms in China.

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OnlinePay enables one to securely and quickly transfer or share money with their friends on social networks such as Facebook.

Blackhawk Network delivers branded payment programs to help meet today’s most challenging business objectives. We collaborate with our partners to innovate, translating market trends in branded payments to extend reach, build loyalty and increase revenue.

We offer a full portfolio of comprehensive services to ensure the success of our partners’ branded payment programs, including design, distribution, fulfillment and marketing. Our proven reliability and scale under-pins every program, enabling our partners to be confident that business objectives will be met-or exceeded.

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

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Sentience Solutions works in the space of e-invoicing for small merchants

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Atome is part of the Advance.AI family, whose story starts in 2016. We are backed by top tier VCs such as Pavilion Capital (a subsidiary of Temasek Holdings), GSR Ventures, ZhenFund and AlphaStartups.

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Zip offers point-of-sale credit and digital payment solutions and is entering Asia.

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Flywire is a high-growth vertical payments company proven to solve high-stakes vertical-specific payment and receivables problems for organisations that deliver high-value services.

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iPayLinks provides cross-border enterprises with a global one-stop platform for cross-border payment

Enabling the world to move value like it moves information today

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Grab Financial Group is a fintech platform in Southeast Asia

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Finterra is the cloud based financial service platform designed for you to harness all of your financial power into a seamless, integrated platform, whilst you take advantage of Finterra’s growth.

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