01Fintech
01Fintech is an Asia (ex-China) growth stage Fintech private equity firm with a primary focus on Southeast Asia.
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.
Data is at the heart of what we do.
Cogo uses country-specific emissions data and carbon models to calculate your customers’ carbon footprint in real-time.
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Platform offering of peer-to-peer combining both Chat Messaging and Cryptocurrency funds transfer
LEANWORK is a professional SaaS service provider specialized in financial and marketing technology. The core team is from the world’s top Internet and financial companies.
LEANWORK is the leading brand in the financial CRM profession. Until today, LEANWORK has served more than 500 financial institutions, including Saxo Bank, Ping An Bank, London Capital Group (LCG), Hundsun Technologies, Tencent, LMAX, Huobi, Wallstreet News and other well-known enterprises.
In 2017, LEANWORK launched its globalization strategy, became the pioneer to accelerate the internationalization of Chinese SaaS companies. LEANWORK has 5 offices around the world, and its products provide support services in 7 languages.
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
We are committed to building a new financial service support system
Seed funding and management, project monetisation, building tech and accelerating deployment
Mitigram digitises trade finance communications between corporates and banks.
Remitly is one of the world’s leading money movement companies, processing >$30bn in annual send.
We make “”new normal”” possible using only secure digital documents on ordinary desktops & phones.
Provenir is a global leader in data and AI-powered risk decisioning software.
Paytech company with presence in US, Philippines and Singapore.
LITMUS is a public relations and communications firm based in Singapore, with the services and solutions to drive your success. We work with established corporations, and innovation-driven startups, in adtech, AI, analytics, cloud, data, finance/fintech, robotics, telco and many other business, technology and consumer areas.
We develop outcome-driven campaigns, providing communications strategy, content marketing, thought leadership, public relations, media management, social media, digital and design solutions.
Aerapass provides white labelled digital banking, compliance technology and services, its a bank in a box. Aerapass has everything you need to take your brand in to the financial world.
The Climate and ESG Risk Software for Sustainable Finance
The payouts platform for the internet economy.
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution