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Our Story
Bank-Genie Pte. Ltd, is Singapore-based company incorporated in 2016. The company is funded by two large global institutions – The SBI Holdings Group, a leading internet-based financial services conglomerate in Japan and FMO, the Dutch development bank in 2017
The company was founded by an interesting combination of a serial entrepreneur and a young technology professional who has won several awards and backed by strong Advisory Board and a management team of experienced banking, finance IT professionals who have over 100 years of combined work experience.”
With over 30 client implementations across Asia and Africa, the company is one of the fastest-growing company. It is today ranked in the top 100 in Asia by Red Herring and amongst the 50 global leaders in Digital Transformation in 2019.
Bank-Genie has a portfolio of solutions, which has been developed on our Business Transformation Platform-Genie-Transformation. It addresses the growing demands from financial institutions and geared towards a set of business areas including Financial Inclusion, Branch Evolution, Digitalizing Business Processes or a full-scale Digital Transformation. Genie-Transformation ensures that our solutions have a consistent experience across all customer touch points and covers self-service, assisted service, and bank operations. With a multi-tier micro app architecture that ensures agility, flexibility and scalability.
With offfices in India and Singapore, Bank-Genie continues to engage our clients and prospects so as to enable and support Banks, Financial Institutions, Loan Companies and Micro Finance institutions with real business solutions.
Blockchain Intelligence and Crypto Risk Analytics
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
HPEFS provides investment and lifecyle strategies to accelerate digital transformation
We are a leader in payments solutions and innovation for digital and online businesses.
Arttha is a Digital Bank in Box software with solutions for omnichannel payments and loans
Opal provides solutions such as cross-border money transfer, financing solutions, and openings of multi-currency accounts. Obtain access across multiple financial solutions through a single point – Opal
BlueMeg builds and deploys entity management and corporate governance software as a service.
EMURGO is a founding entity of the Cardano blockchain.
Plug and Play is the ultimate innovation platform, bringing together the best startups and the world’s largest corporations.
BCCS Cluster is a consortium of private and public organizations that support the growth and development of the fintech industry with knowledge, talent, and technology.
Yardstick – an optimised service delivering efficient compliance response for regulatory compliance
FINTECHFORCE helps businesses safeguard vulnerable areas of financial databases, prevent breaches
JiPay enables employers to manage their helpers and helpers to manage their finances.
Customise, develop, integrate, maintain and support financial software and systems for banks.
Perfingo is on a mission to revolutionize the way individuals approach personal finance.
Japan long-short investment company
Digital Marketing Solutions for eCommerce
Solus is an adaptive platform that offers a versatile suite of multi-factor authentication software
Vimlogy is a fintech company and a license MAS remittance service provider.