OOjiBO
OOjiBO offers a full-stack banking retail solution that allows the unbanked population to make digital payments even offline. The full suite of services includes P2P transfers, retail payments, interest bearing accounts, e-commerce payments, cross-border remittance, debit/credit card virtualization, utility payments, and mobile phone top-ups.
SmoovPay is an online payment processor. It helps merchants to accept credit card payments securely, quickly and easily across desktop, laptop & mobile devices.
The NETS Group is a leading payments services group, enabling digital payments in SIngapore.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
As a global commerce company with offices around the world, we are dedicated to helping merchants accelerate their success in cross-border eCommerce.
LianLian Global is part of LianLian Group one of the preeminent firms in China.
Spenmo is a B2B spend-management platform with physical and virtual card offerings. We aim to automate all-related company expenses and help companies eliminate fraud and overspending.
We are a cashless payment solution provider for Educational sector.
BAASIS’s provides state-of-the-art banking infrastructure for FinTechs to integrate their products and services faster and cheaper. The main product verticals are bank as a service, bank as a platform, and DAO PASS- a KYC & authentication service.
Blackhawk Network delivers branded payment programs to help meet today’s most challenging business objectives. We collaborate with our partners to innovate, translating market trends in branded payments to extend reach, build loyalty and increase revenue.
We offer a full portfolio of comprehensive services to ensure the success of our partners’ branded payment programs, including design, distribution, fulfillment and marketing. Our proven reliability and scale under-pins every program, enabling our partners to be confident that business objectives will be met-or exceeded.
ISEND PTE LTD is fintech based cross-border payment company owned by Singaporean and other promoters
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management service provider headquartered in Hangzhou, Zhejiang. Since its inception, Tongdun has been serving its clients under a risk control concept that lies on building an “intelligent trusted network”. By integrating artificial intelligence into risk control, it offers clients from the P2P, lender microfinance, banking, insurance, funds management, third-party payment, air travel, e-commerce, O2O, gaming, social media, live video streaming etc., industries intelligent total risk control solutions that are highly efficient.
As a Leader in Intelligent Risk Management, Tongdun wishes to constantly improve its services through continuous product and technology innovation, and applies Artificial Intelligence deeply into the area of internet risk management and antifraud. After rapid growth in the last few years, Tongdun has become the largest and most respected service provider in the industry, with more than 10000 corporations whom has chosen Tongdun as its suppler of choice. In addition to the trust of clients, Tongdun is also favored by top capital institutions both at home and abroad with the brand of the most commercially valuable service provider within the intelligent risk management industry in China. Up to now, Tongdun has received five rounds of financing, with the total amount of nearly 200 million dollars, and was listed in the “Top100 Global Science & Technology Innovators 2015” by the Red Herring Magazine and “Best Cloud-based Application in China 2017” by the Asian Banker, “Best Risk Management Partner” of China’s Leaders in Fintech 2017 by the Asia Money. Besides, Tongdun also received many other awards.
In December, 2017, Tongdun issued the service philosophy of AaaS (Analysis as a Service). It is an innovative approach based on the traditional risk control service. AaaS is different from the traditional patterns like IaaS (Infrastructure as a Service), PaaS (Platform as a Service) and SaaS (Software as a Service), which solely provide a platform, a tool or data service. AaaS can provide analytical service based on intelligent algorithm models in multiple segmented financial scenarios (such as marketing, risk control, investment and operation) as per business demands of different financial institutions, thus empowering financial institutions with capabilities and boosting core competitiveness of financial institutions.
Tongdun Technology was awarded a “High and New Technology Enterprise” certificate on November 13, 2017. The awarding of this status reflects the State’s recognition of and support for the company’s innovation ability and development potential.
In early 2018, Tongdun Technology and Zhejiang University joined hands to set up an artificial intelligence laboratory for the purpose of exploring frontier technologies and commercial applications in artificial intelligence.
Tongdun International, the Singapore arm of Tongdun Technology, was incorporated in January 2018 as a foray into the Southeast Asia market. At the same time, Tongdun has invested in a blockchain research institute in Canada to delve into Live Apps that use blockchain technology.
Today, with headquarters in Hangzhou, Tongdun Technology has branches in Singapore, Beijing, Shanghai, Shenzhen, Guangzhou, Chengdu, Xi’an, Chongqing and many other cities. More than 70% of Tongdun’s team members are veteran experts in big data, technology, risk management, anti-fraud, artificial intelligence and other related area. Through the establishment of a distributed intelligent trust network, Tongdun is quickly becoming the most respected intelligent data analytics company in China, and getting closer to realize our “Make Trusted Life Better” vision.
Aimazing is a sound wave SDK provider for mobile wallets, allowing users to make payments at POS by sound wave-encrypted technology. Aimazing offers an SDK for mobile wallets or any relevant applications to encrypt and transfer information between devices through sound.
Bursement enable businesses to manage their cash flow 30x faster
Fintech-as-a-Service platform helps to integrate local payment and Fintech capabilities globally.
WealthtreeSG Pte. Ltd.(TrustVerse) is a blockchain business solution and financial AI company. Headquartered in Singapore and R&D lab in Seoul. TrustVerse offers the world’s 1st digital asset management solutions. Smart contract design Dapp(Decentralized App) for digital asset inheritance and legacy planning, multi-purpose digital payment & storage wallet, and portfolio design for crypto and traditional asset class. TrustVerse focuses on digital wealth management for family office, insurance companies, and the financial sector.
Ubiqpay is an electronic payment company that allows consumers to pay for purchases, pay their bills and transfer money to other users. The service also allows their customers to deals with their merchant partners while collecting reward points for their purchases.
iPayLinks provides cross-border enterprises with a global one-stop platform for cross-border payment
Sentbe is a customer-facing cross border payments platform.
Maybank Group is the leading financial services provider in Malaysia catering to the needs of consumers, investors, entrepreneurs, non-profit organisations and corporations. The Group, which has expanded internationally, has the largest network among Malaysian banks of over 2,400 branches and offices in 20 countries, employing over 44,000 Maybankers and serving over 22 million customers. It is the only regional bank with a presence in all 10 ASEAN countries (as of November 2016).
By strengthening our core business and franchise, we gain a competitive advantage by achieving synergies across our diverse group. Domestically we aim to achieve leadership across key and profitable segments. Internationally we capture value from new investments and continue to pursue organic expansion by delivering innovation and superior customer value. We are a top recruiter of talent and view our leadership pool and talent pipeline as key to realising our aspirations. We constantly seek to enhance performance management and achieve cost optimisation by focusing on effective IT operations and enhancing employee productivity.
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.
Payments processor and aggregator, owner of the PayerMax brand in SG