AND Global Pte Ltd
AND Global Pte. is a Singapore based fintech company that is well-positioned to expand across Asia with its AI powered digital products offering accessible finance to millions of under-served people.
The company’s proprietary platform provides instant credit scoring and unlocks access to unsecured personal loans and payment options instantly to customers on their mobile devices.
AND Systems, a subsidiary of AND Global, successfully launched LendMN, a mobile based personal loan product for Mongolia in 2016. Its ongoing success proves the effectiveness of digital lending that provides inclusive access to low-cost, no collateral loans.
Led by international investors, AND Global plans to fuel its growth by opening the floodgates to its services in a number of under-banked markets in South East Asia.
The founding team at AND Global is spearheaded by internationally experienced entrepreneurs, financiers from Mongolia and former AI project leaders with experience in the US and Japan. AND Global’s R&D is engineered by pioneers in information technology, telecoms and mathematics.
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.
KPay is a fintech company specializing in providing payment processing solutions for SMEs.
GENESIS VENTURES IS A VENTURE LENDER, OUR FOUNDERS PIONEERED VENTURE LENDING IN SE ASIA, BRINGING ALTERNATIVE FINANCING TO FINTECHS AND OTHER TECH STARTUPS IN THE REGIONAL VENTURE ECOSYSTEM
We are building the world’s first truly global financial superapp. In 2015, Revolut launched in the UK offering money transfer and exchange. Today, our customers around the world use dozens of Revolut’s innovative products to make more than 100 million transactions a month.
Across our personal and business accounts, we help customers improve their financial health, give them more control, and connect people seamlessly across the world.
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.
Gojo & Company is a global finance company based in Japan
Founded in 2014 in Singapore by a team of professionals with strong business and technology expertise within the banking and finance industry. Aleta Planet provides end-to-end technology solutions for Financial Institutions and corporates. We focus on a client specific, solutions-oriented approach and have successfully delivered highly regulated, licensed (by Monetary Authority of Singapore) and secured leading edge technology solutions.
Our proprietary solutions are principally involved in research, design, development, implementation and maintenance of our finance technologies for our clients. We work closely with clients to envision their success and collaborate seamlessly with their teams to ensure desired results are achieved and sustained.
Aleta Planet is an innovative financial technology company that provides state of the art technology and continuously pioneering new financial solutions with its highly dedicated and qualified team.
Aleta Planet is also a direct acquirer and issuer of UnionPay International, offering cross-border, multi-currency transactions safely and securely. As a global payment facilitator that interconnects different payment options and types, Aleta Planet prides itself on simplifying efficient online payments. Being a Certified Principal Member of UnionPay International, Aleta Planet enables merchants to accept over 7 billion UnionPay cards issued globally. Additionally, Aleta Planet will issue UnionPay International commercial cards. Cardholders of this new co-branded card can use it to pay any of the 41 million merchants that accept UnionPay in over 177 countries.
With this partnership, UnionPay International will accelerate its international network expansion by leveraging Aleta Planet’s omnichannel capabilities and global reach.
Aleta Planet has been a pioneer in payment technology solutions specialising in B2B sector since 2014. Through our in-house R & D technology team, we have evolved to became industry experts in developing advanced and robust financial technology solutions. With big corporate companies moving into a paperless and digital world, Aleta Planet is at the forefront of the financial technology world to harness and meet the high expectations and demands of the B2B sector.
With the success of its financial solutions in the corporate sector, Aleta Planet continues to build on this success by expanding its capacity and capabilities into the Business to Consumer sector.
The 3 major success pillars of Aleta Planet are our ability to seamlessly integrate the human touch and understand new global IT languages and trends to develop our proprietary technology solutions. These three pillars will be our driving forces in the future which is to create our future series of data driven, AI robotic technology known as Aleta.
Each of our solutions is powered by our own proprietary common integrated platform, which creates significant economies and efficiencies of scale. The integrated operating platform is supported by agile and scalable technology and combines robust operating capabilities, including treasury, customisable rule engine and payments processing infrastructure couple with strong compliance and risk management capabilities. Our capabilities span the full spectrum of the payments value chain, from origination and processing to distribution, all attuned to market nuances and regulatory requirements.
Aspire is the leading all-in-one financial operating system for growing businesses in SEA.
Builds on blockchain model and incorporates traditional lending to create a time-efficient system
Payment solution for Merchants and Consumers
Unlimint is a leading global payments and financial services provider
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.
CrediLinq is a fintech building credit lending platform powered by AI and Machine Learning.
A fintech-enabled B2B marketplace for technology and creative services
We pay users interest on their Bitcoin deposits
Intix is the leading data management company that serves global transaction banks around the world.
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
TigerGraph provides a platform for advanced analytics and machine learning on connected data.
KewMann helps organisations to predict and influence human behaviors
FutureLabs is a distinctive tech VC & Venture Builder established by the former Partners of McKinsey Ventures.
We focus on identifying best-of-breed B2B big data, cybersecurity & AI start-ups and scale them into regional and global leaders. Equally, we work with Fortune 500 organisations to co-create multi-industry ecosystem ventures that unlock new sources of value from big data & advanced analytics. We take a hands-on ‘business building’ approach to our portfolio companies, bringing to them unparalleled market access, scalable technology and a unique network of entrepreneurial talent. Over the past 5 years, we’ve built an impressive track-record, investing & scaling over 30 tech companies that have become global leaders in their fields.