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.
MerchantPlay provides cloud-based POS software for Mac, PC, and iPad with front and back-office tools to the small and medium-scale businesses. It enables retailers and other businesses to accept payments, track customers, manage inventory, provide loyalty incentives, and run business analytics for real-time insights into business performance.
New Union is a business financing platform where local businesses seeking short-term financing connect with individuals and businesses seeking short-term investments. It supports budding local SMEs, helping them achieve their potential through alternative financing solutions.
GT Dollar, a part of GT Group, is a mobile payment service provider. The company provides a virtual credit account for making payments via an e-wallet. The platform connects SMEs with new & existing consumers and maintains a loyalty program through the distribution of virtual credits.
FundRevo is a lending marketplace for business loans. The business applies for a loan on the platform, post which the platform conducts due diligence on the business. After the diligence process, the borrowers get pre-funding commitments from the funding partners of Fundrevo. After this, the loan is listed on the platform for investors to choose and invest in. The investors receive fixed monthly repayments.
Campus Card is a brand of Vertical Payment Solutions company. It provides payment solutions like POS systems, and cards to replace cash in school campuses.
AsiaPay Singapore is an online payment service and solution provider in Asia that provides an electronic payment gateway to banks and e-businesses. Its products include PayGate, MPI, mobile payments, e-voucher solution, pre-payment, and PayAlert.
Utiba is a mobile transaction service provider which allows users to transfer money globally. It offers electronic top-ups, airtime sharing, wallet-based fund transfers within and across international borders to mobile operators, banks, microfinance institutions, retail merchants, and international remittance agencies. It was acquired by Amdocs in March 2014.
Turnkey Lender is an online lending software with credit application processing and loan management for payday lenders, microfinance, and online lending businesses. It helps lenders with a credit scoring systems. It is an all-in-one platform and uses automation to filter out unnecessary or risky propositions.
CardUp is a credit card enablement platform, which enables the payment or collection of big expenses using credit card, in places where cards are not accepted today. Examples of payments include rent, tax, invoices, payroll and more, which are still paid by cash, cheque or bank transfer.
With CardUp, individuals and businesses can now shift these big payments to their existing credit cards. This provides an unparalleled opportunity to earn credit card rewards, access interest-free credit and digitise payments – making big payments rewarding.
CardUp manages hundreds of millions in payment volume in Singapore today.
FlexM Provides an e-wallet payment solution to the consumer and payroll cards to the corporate market in Singapore and across Asia.
Change is a mobile platform that offers retail banking and insurance services for millennials. The company is in beta mode.
Slash is a checkout payment platform that allows merchants to integrate and access multiple payment options. Currently, the company is in stealth mode.
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.
Wish Finance offers cross-border transactions for micro to medium enterprises and personal loans for the Asia-Pacific region.
BizGrow is a Singapore-based direct lender that offers loans to SMEs.
FinAccel is a company which provides a credit platform for online shopping. This online platform allows users to take personal loans with low interest rates. The company offers a product called Kredivo which claims to use a Big Data-driven credit risk engine that makes a user eligible to receive credits.
LenderExchange is a community built by a group of business executives and lending professionals. The site is designed to provide transparent and efficient collaboration between borrowers and commercial lenders, asset-based lenders, commercial finance, mezzanine, and leasing providers.
Moneythor develops banking software components designed to provide better digital banking. It provides a white-labelled solution to help financial institutions deliver contextual recommendations & insights to their customers within their existing online & mobile banking applications. The Moneythor solution also includes an engine to augment, classify and analyze transaction data in order to generate better insights for the bank and its customers.
DT One operates a leading global network for mobile top-up solutions, innovative mobile rewards and airtime credit services. We can help over five billion people across emerging economies to have greater access to digital communications, stay better connected and as a result, participate more actively in the global economy. Our global network interconnects more than 1000 telco, digital and financial partners across 160 countries and delivers smarter data-driven mobile solutions to ensure that no one is left unconnected.
For more information visit http://www.DTOne.com
CredoLab provides subscription-based tools and value-added services that enable consumer lenders to reduce the cost of risk, increase operational efficiency, and enhance profitability using big data and traditional datasets. It offers value-added services in the areas of retail risk management consulting, risk-based pricing, custom scorecard development, and data mining. It has operations in the Southeast Asian region.