Credit Culture

“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then expand towards Central Asia, Siberia, Greenland and Island countries in Oceania to provide regional connectivity.”

SWIFT is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. SWIFT’s messaging services are used and trusted by more than 11,000 financial institutions in more than 200 countries and territories around the world. Together with our role in standardisation, SWIFT offers a portfolio of innovative products and services that help our users get the most out of SWIFT messaging. Our solutions seek to address challenges faced by the SWIFT community, to reduce risks, eliminate costs and increase efficiencies. SWIFT is at the forefront of innovative application of technology within the financial sector. We are also engaging the global fintech ecosystem via industry challenges, POVs and POCs for creation of innovative overlay services over the SWIFT services. An example of this is the 2017 SWIFTgpi global industry challenge held in Singapore where global fintechs participanted along with global banks in a 2-day workshop, and two of the winning Fintechs are currently progressing POVs that build potential new cross-border payments services.

At SWIFT, we have an uncompromising approach to information security which we recognise is a key value driver for our customers and a major differentiator of our services.

At InsuranceGuru.com,sg, we empower online users in Singapore to customize and compare multiple car insurance quotations before selecting and buying the one they need in under 7 minutes. For life insurance, we offer free quotation comparisons and customizations with the help of financial professionals. We aim to make insurance transactions in Singapore cheaper, better and faster.

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.

Insuretech business helping SMEs strengthen security posture and be insured.

Technology partner for banks & financial services providing digital onboarding and lending solutions

OakNorth is redefining lending to lower mid-market businesses globally.

We provide data and technology-driven solutions to borrowers and lenders through the OakNorth Platform – enabling faster and smarter decision making across the loan lifecycle.

A subsidiary of SEBA Bank AG, licensed by FINMA with a focus on digital assets and cryptocurrencies

We are Payment and Busines Management Services Consulting company..

Napier is a new breed of AML and trade compliance tech provider.

Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.

Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.

Leaseweb empowers companies to reach a greater world through its comprehensive range of global cloud hosting solutions. With over 20 years of experience, 80,000 servers under management, and a worldwide portfolio of 17,500 customers ranging from SMBs to mid-market companies in Internet and IT businesses, Leaseweb has the experience and expertise to connect customers to solutions that fit their unique infrastructure needs while helping them achieve their business goals. Leaseweb’s hybrid ready hosting solutions include, dedicated servers, private cloud, public cloud, colocation, content delivery network (CDN), and cyber security services. The company maintains a global footprint of 18 data centers in locations across Europe, Asia, Australia, and North America, all of which are backed by a best in class global network with a total capacity of more than 5.5 Tbps.

AsiaKredit (www.asiakredit.com) provides a ground-breaking fast and convenient consumer loan product through a mobile app to Southeast Asia’s half a billion unbanked. AsiaKredit impacts the lives of millions, fostering financial inclusion, improving standards of living, and ultimately driving the society forward. AsiaKredit’s diverse, experienced, and proven management team is the market-leading advocate for Responsible Lending, including strictly adhering to a Code of Ethics. Headquartered in Singapore, AsiaKredit currently operates in the Philippines, with plans to enter other Southeast Asian markets. AsiaKredit was seeded and developed by FORUM, the largest fintech venture builder in Emerging Asia, and Fintonia Group, the leading early-stage fintech investor in Southeast Asia.

SUNRATE is the intelligent global payment and treasury management platform for businesses worldwide. Since its inception in 2016, we are recognised as the leading solution provider and have enabled companies to operate and scale both locally and globally in 150+ countries and regions with our cutting-edge proprietary platform, extensive global network, and robust APIs. 

 With its global headquarters in Singapore and offices in Hong Kong, Jakarta, London and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays and is the principal member of both Mastercard and Visa. We are licensed and regulated by the Financial Conduct Authority of the UK, the Bank Indonesia, the Hong Kong Customs, and the Monetary Authority of Singapore. 

Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consulting firm supporting fintech and other companies in digitalizing their assets and raising funds through ICO/ITO.

Roots Innovation is a tech company providing consultancy and implementation services.

Wesurance is a technology company that builds digital insurance solutions for all insurance businesses. Our solution-focused software helps you to grow your digital business and explore new business models.

World’s 1st RiskOps platform for financial risk management, market leader in fighting fraud with AI.