HELICAP
Fintech Investment Platform that specializes in the alternative lending space in South-east Asia & Oceania.
We are agnostic investors promoting industry’s best practices through our strategic expertise. We provide lending capital to platform partners and enable them to transform the way corporates and consumers access credit today.
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.
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.
BeamAndGo offers remittance services by converting money into digital gift certificates that the recepient can use to buy goods.
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
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Wealth-X provides a platform with wealth intelligence, providing sales, marketing, strategy, and compliance solutions to clients in the financial services, luxury, not-for-profit, and education sectors. In February 2015, the company acquired London-based Ledbury Research.
First Trade Factoring extends flexibility to companies and customizes a factoring model that best suits their business nature and cash flow cycle.
Blockchain-powered cooperative banking for SMEs and internet merchants on Visa/Mastecard rails
TradeGecko is a cloud-based inventory management platform for retailers and wholesalers that want effortless commerce.
Fibonacci offers financial services solutions like payroll processing, commission payments and loyalty programs for corporates, institutions and individuals.
Enepath is a company which provides trading room voice solutions for financial institutions. The company uses an architecture which can be implemented in the cloud or alternatively hosted in a remote data center in local server rooms.
Rainmaker Labs delivers enterprise mobility technologies on custom made Mobility Platform and Beacon Management System to help companies implement their mobile marketing strategies.
Funding Societies is an online platform for SMEs to acquire loans to fuel their growth and for investors to crowdlend.
DataStreamX is an online marketplace for real-time data streams, including those from IoT, M2M and Big Data Applications. It provides a platform to enterprises to generate revenue via selling the data they generate.
PlusMargin is a predictive marketing platform that helps e-commerce merchants increase their conversions and average order value.
Southeast Asia’s leading Fintech platform providing last-mile financial access to the region.
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem for financial institutions in emerging markets.
SmartPesa directly addresses the dual needs of financial inclusion and cash reduction whilst eliminating the need for costly/risky changes to banks’ proven systems. SmartPesa is deployed on-premises with full legal/regulatory compliances and industry leading security systems and fully integrates with any financial switch.
SmartPesa’s products spans card and cardless payments, agency banking, QR based wallets and cryptocurrencies.
Nium offers 3 lines of businesses – Cross Border Payments (“Send”); Card Issuance and Processing Platform (“Spend”); Collection Platform and Multicurrency Virtual Accounts (“Receive”)
SmartLoans was rebranded as MoneySmart in 2012. It is a platform that helps Singaporeans make better financial decisions through a suite of tools and financial content. The company offers financial products that allow users to compare and apply for different credit cards and personal and home loans, as well as insurance plans.
Digix issues gold backed tokens, DGX, on the Ethereum blockchain. Every DGX token represents 1 gram of gold, fully redeemable for gold bars from LBMA refineries. With DGX, 99.99% fine gold bars are made divisible, transferable and spendable.