Credit Culture
Credit Culture, a subsidiary of DEY Private Limited.
We are the first Fintech company to provide digital solutions for personal loans in Singapore.
Optimai started off by building turnkey financial systems for financial institutions. Through working closely with our customers, we developed strong domain knowledge and gained in-depth understanding of our customers’ business and technical requirements. Over the years, we have successfully implemented enterprise systems ranging from back office to regulatory reporting to enterprise data warehouse systems.
Through a combination of keen understanding of our customers’ business, a devotion to deliver quality systems and commitment to responsive customer service and support, Optimai has turned many customers into friends and supporters who are willing to act as references and refer new business.
Today, our customers include leading stock & derivatives brokers, crypto traders, assets management and private equity firms, banks and exchanges in Singapore, Malaysia and Hong Kong.
Quant LegalTech automates legal compliances for the Financial Institutions.
Stradegi delivers state-of-the-art technology solutions for financial institutions.
BTO developed a solution that upgrades financial planning to become holistic life-planning.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Tourego (Tourist Refund on the Go) puts the entire tourist refund process on mobile platforms.
About Us
Founded in 2003, we help companies accept payments from over 620 million banked and unbanked Southeast Asia customers.
Connecting internal and external data to create a single customer view and expose hidden risk
Percipient is a data technology and analytics company which enables organizations to drive scalable, efficient and cost-effective growth in data by using its big data technology and advanced analytics platform. Its flagship product, UniConnect, is built to hyper-accelerate connectivity between data sources that currently don’t talk to each other or cost too much to integrate. Percipient?s other solutions include SparkPlus, ScalETF, and Unified APIs.
Sparrow is the leading options trading platform, providing the simplest way to control risk and monetize your digital assets. Our revolutionary platform empowers institutions and individuals to trade options that are settled by smart contract.
Headquartered in Singapore, Sparrow offers customizable options settled by smart contract in an intuitive and easy-to-use trading interface. We also provide professional traders trading APIs for maximum performance. Sparrow aims to serve the needs of all traders by providing a wide range of industry-leading trading tools.
Sparrow is backed by renowned organizations such as: Signum Capital, Hyperchain Capital, Kyber Network, LuneX Ventures, Arrington XRP Capital, Digital Currency Holdings, Du Capital, The Yozma Group, QCP Capital, 256 Ventures and Jubilee Capital who firmly believe in the project and have committed to use Sparrow as their preferred hedging partner.
Helping to make financial services accessible to everyone
It is estimated that 1.7 Billion adults worldwide are still excluded from the global economy lacking access to any financial service. At Thunes we made it our mission and we work 24/7/365 to solve one of the world’s most pressing problems: making financial services global and accessible to everyone.
We are able to do this by interconnecting diverse payment systems that enable better movement of funds into and out of emerging economies. Our network makes it possible for Mobile Wallet Operators, Corporations, Merchants, Money Transfer Operators and Banks to move funds in real time to and from emerging countries. We offer three key payment solutions (P2P remittance processing, corporate mass payouts and digital payment services) and our global network spans over 80 countries.
Fundnel is a private investment platform that offers unlisted securities in growth and pre-IPO stage companies across industries to a qualified network of investors, comprising of both professional – corporate venture, private equity, venture capital funds, family offices, angel investor networks – and individually accredited investors actively looking to diversify their current portfolio. Fundnel screens all investment opportunities to ensure businesses meet the minimum requirements defined by the Fundnel Factor – a proprietary data-driven due-diligence process analysing over 130 quantitative data points per company – before reaching its investor network.
Fundnel’s network of investors performs further due-diligence before making an “Anchor Investment” in any deal of interest. Only deals led by an anchor investor are listed on the online platform, whereupon other investors are invited to co-invest. Headquartered in Singapore, Fundnel has a growing team of twenty spread across regional offices in Indonesia, Malaysia, India and now, Australia.
Welcome to Debia, a unique brand under the renowned Alldebit Pte Ltd, a leading Major Payment Institution in Singapore. Our journey began in 2011, with a commitment to reshaping the global payments sector. We pride ourselves on our focus on creating innovative digital payment solutions that meet the evolving needs of our customers.
We provide liquidity for corporations of different sizes in form of working capital loans against payment receivables, trade and supplier invoices, as well as for commodity trading.
Dedicated to the “EAM”, WIZE is a flexible web solution, all-in-one, with a end-to-end coverage: portfolio management, orders, CRM, compliance, invoicing, back office and e-banking access.
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
A proprietary automated loan originating system which enables easy and seamless integration with various third party service providers, including Banks/FIs and other FINTECH companies
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Wylth™ is a comprehensive Wealth Tech Platform with operations in Singapore and India.
Bondevalue is a Singapore-based FinTech company that focuses on Asian bond markets. Unlike equities which have already been digitally disrupted, bonds have remained unchanged for decades, with private bank clients unable to access live prices. Bondevalue envisions to use its deep domain expertise to level the playing field for clients via the simplicity and convenience of an app.