Top Tech Companies (156)
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At ComplyAdvantage, we believe that compliance doesn’t have to be painful. Businesses need real-time financial crime insight to put them in control. We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day. Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.
Since its founding in January 2021, Finture has been one of the growing fintech platforms in Southeast Asia, collaborating with financial institutions to jointly provide diverse unique payment and credit products for all individuals, particularly in Indonesia. Finture has collaborated with licensed financial institutions to provide paylater products (loan limits) using card payment instruments (issued by our licensed banking partner) carrying “Yup” as a branding. As an aggregator platform being recorded by the Financial Services Authority in Indonesia, Yup connects our users to get the paylater services from our licensed financial institution partners with the enjoyment of any promo benefit from us. Because Yup transactions involve not only an EDC machine but also a QR scan, our form which functions as both a card and an application instrument, enables Yup users to conduct any transaction ANYWHERE and ANYTIME. We always strive to make it as easy as possible for our customers to acquire the best health credit payment services from our partner financial institutions. By using Yup, you can get easy installments with 0% interest starting from 1 to 12 months, and a limit of up to Rp 100 million. Finally, we hope to continue to improve the ease of conducting transactions both offline and online, so that we can always be ready and available for all of our users throughout Indonesia.
iLex is the next-gen platform for loan syndication, trading and private credit markets. iLex integrates on a single platform access to global loan markets and a large network of investors, primary and secondary virtual deal workspaces, advanced investor intelligence and market analytics for banks, debt advisors and institutional lenders to transact efficiently and securely. In collaboration with the industry, iLex builds cutting-edge solutions for today’s loan market professionals. For more information, visit ilex.sg.
SS&C Advent, a business unit of SS&C Technologies, is helping over 4,300 investment firms in more than 50 countries—from established global institutions to small start-up practices—to grow their business and thrive. Delivering unparalleled precision and ahead-of-the-curve solutions for more than 30 years, we help firms minimize risk, work together seamlessly with our clients, and help shape the future of investment management. For more information on SS&C Advent products visit www.advent.com
Build On-chain Competence & Financial Credit with Ink Finance, an on-demand Web3 financial management SaaS, enabling on-chain organizations to build effective operation structures and perform best-practice financial management. | Twitter @inkfinance | Discord: http://discord.gg/t6jAkb2B | TG: http://t.me/inkfinancexyz | Medium: http://inkfinance.medium.com
Bambu is a Fintech company. We are B2B, which means we only develop tech for financial institutions. Our platform helps users save and invest for their future, so we like to think we’re helping people in some small way. The plan for us is to make the platform intelligent piece-by-piece, to help people manage their spending and money every day. Bambu is headquartered in Singapore with a subsidiary in the United Kingdom, the USA and EMEA representatives. Founded in 2016, and largely privately owned by the founders and employees, we have the financial backing of one of the world’s leading players in our industry in Franklin Templeton. We have clients in every continent except Antarctica. Yeah, we’re still working on that. Oh, and we also launched Singapore’s first robo-advisor platform back in 2016 with Crossbridge Connect. We’ve won a bunch of awards, for what it’s worth. We won the Best Early Stage Startup at Fintech Finals 2017 and the Best Show Award in FinovateAsia 2017 for our machine learning algorithms. We are also Alumni of SuperCharger 2.0 Accelerator program and finalist at Jumpstart organised by Alibaba Entrepreneurs Fund. Schedule a demo with us at - https://bambu.co/contact/product/
Nikel provides end-to-end solutions for banks and technology companies to lend to their customers in underserved sectors like small businesses, healthcare, agriculture, and sustainability. Nikel is on a mission to enable seamless lending for banks, technology companies and entrepreneurs. Nikel has offices in Indonesia and Singapore.
Fazz is a digital financial services group on a mission to make finance fair and inclusive for businesses in Southeast Asia. Started as a YC-backed company in 2016, we empower micro and small businesses in Indonesia by offering affordable payment services. We've now expanded our mission to serve underserved businesses in Southeast Asia, providing easy access to essential financial services, including payments, savings, and loans. Our group owns the following brands: Fazz Business (Neobank for business), Fazz Agen (Financial Agent Network), StraitsX (Payments infrastructure for digital assets) Headquartered in Singapore and Indonesia, we have more than 600 dedicated employees extending across our regional offices in Malaysia, Taiwan and Vietnam. We are also backed and supported by prominent investors including Tiger Global, Insignia Venture Partners, B Capital, BRI Ventures.
Cobo is a globally trusted leader in digital asset custody solutions. Established in 2017 and headquartered in Singapore, our industry-leading custody technologies inspire confidence in digital asset ownership by enabling safe and efficient management of digital assets and interactions with Web 3.0. As a pioneering omni-custody platform, Cobo offers the full spectrum of custody technologies designed specifically to cater to the unique needs of institutions. From custodial wallets to non-custodial wallets including advanced multi-party computation (MPC) and smart contract wallets, we empower institutions to secure and manage their digital assets their way. In addition, Cobo provides Wallet-as-a-Service, SuperLoop (off-exchange settlement network), and Argus (on-chain digital asset management platform). Trusted by over 500 institutional clients with billions of dollars in assets under custody, our client base spans across exchanges, mining pools, investment funds, web3 developers, crypto-native firms, to traditional institutions from Asia, Europe, the Middle East, and North and South America. At Cobo, we are committed to security and regulatory compliance. The Company is SOC 2 Type 1 and Type 2 compliance-certified and licensed in the US, Singapore, Hong Kong, and Lithuania. Cobo has received several prestigious awards from Hedgeweek, Global Custodian and more. Cobo is backed by top-tier global investors including DST Global, A&T Capital, IMO Ventures, and DHVC Capital. In September 2021, Cobo completed its USD 40 million Series B financing round. For more information on how Cobo is revolutionizing digital asset custody, please visit https://www.cobo.com/
At the intersection of traditional finance and blockchain, we create the next generation digital asset platform. Our mission is to empower users to securely possess, transfer, and trade their assets. By merging centralized trading infrastructure with blockchain settlements and smart contract-driven margin management, our self-custody trading eliminates counterparty risk, ensuring users full control of their funds. With advanced volition technology, we safeguard trading privacy, while our sophisticated margin model enables efficient and seamless transactions. Join us as we pave the path to the future of crypto trading.
Tookitaki, founded in early 2015, is a pioneering company that has transformed the landscape of financial crime detection and prevention for banks and fintech companies. Tookitaki is known as the world's best anti-financial crime platform for fintech firms. With unparalleled risk coverage powered by seamless integration with the expansive AFC Ecosystem - the hub of global financial crime expertise sharing innovative crime patterns. Its platform anticipates, not just detects, powered by a community-driven knowledge core. Scaling effortlessly with its clients, Tookitaki FinCense's modern data engineering stack assures real-time responsiveness and superior technical performance, emerging not merely as a solution, but a strategic partner in fostering a safer financial landscape. Market Impact: Tookitaki’s technology is not limited to detection; it anticipates financial crime. It has processed over 4 billion transactions, overseen 375 million accounts, and resolved 1.5 million alerts. The company’s success lies in its community-driven knowledge core, allowing for real-time responsiveness and superior technical performance. Our Growth Story: From starting in 2015 Tookitaki’s trajectory has been nothing short of extraordinary. Our team, now over 120 strong, is spread across strategic locations in Asia, the Middle East, Africa, and Latin America, embodying our global commitment and local expertise. A Future Forged by Excellence: As we evolve towards the future, we stand on the cusp of exponential growth. With an unwavering commitment to innovation, customer-centricity, and strategic market penetration, Tookitaki is poised to achieve a $100M ARR. Our journey is a testament to the power of a shared vision and the relentless pursuit of creating a safe and secure financial ecosystem for societies globally.
Mayar is a No-code Payment Acceptance, Commerce & Spend Management Platform for SMEs
Built by entrepreneurs, for entrepreneurs, Sleek’s mission is to make the lives of our fellow entrepreneurs easier. It is the easiest way to get started and manage a business day to day. Just one platform to digitally manage company incorporation, compliance, bookkeeping & accounting, payroll, reporting, taxes and SO much more. Sleek's human-first, tech-enabled approach helps entrepreneurs automate repetitive tasks, while our supportive experts offer the best, personalised advice to our customers. Present across Singapore, UK, Australia and Hong Kong, Sleek has served over 450,000 clients across 110 countries, and processed millions of bookkeeping transactions digitally. Sleek is registered with the company registry and tax authorities of Singapore, Hong Kong, Australia and the UK. We are also regulated by the Monetary Authority of Singapore under the Payment Services Act, and issued a Major Payment Institution (MPI) licence No. PS20200521.
BondbloX (formerly BondEvalue) is a Singapore based Fintech company that focuses on digitizing the 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. We envision using our deep domain expertize to level the playing field for them via the simplicity and convenience of an App to track and trade bonds electronically.
Sirius Technologies empowers banks and financial institutions with intelligent digital transformation. Our proven bespoke composable application platform enables these entities to effortlessly scale and introduce innovative digital products to their customers and partners, all while safeguarding their legacy IT investments. By collaborating with Sirius Technologies, our customers establish the foundation for an open, cloud-native and agile digital enterprise. This allows them to: 1. Unleash existing IT capabilities, reducing the cost of change 2. Seamlessly integrate with the full suite of technologies powering their business capabilities 3. Compose integrated capabilities into scalable, tailored products and services 4. Collaborate smoothly with any ecosystem partner to foster business growth
A simple and global superwallet to buy digital dollars and earn high yield. It enables you to protect your savings and build wealth.
We exist to shape decisions for the better—to protect and enrich the lives of people around the world. Our colleagues provide our clients in over 120 countries with advice and solutions that give them the clarity and confidence to make better decisions to protect and grow their business.
Founded in 2017, SILOT is a financial technology company established in Singapore/Beijing. It started with B2B business connecting banking infrastructure and financial products in the early stage, and then directly empowered SMEs and social e-commerce sellers after transformation. In 2019, Silot was selected by KPMG as the world's top 100 financial technology company. Silot started with technology, has two US and Singapore artificial intelligence patents, and has the ability to pay as a multi-national licensed service provider to meet compliance and regulatory requirements.
ADDX is an investment platform that offers access to world-class private market investments in fractions made possible with blockchain technology. Private markets have always been exclusive to the ultra-wealthy and institutional investors, for no other reason than being set up that way. Today’s technology has already revolutionised investing for the masses, democratising access to the public markets. Yet private markets continue to be out of reach for many. We just don’t think that’s fair. ADDX is here to change that. We believe in making investing fairer, and creating ways for investors to tap into wealth-generating possibilities, at lower, more accessible minimums. We want to empower investors to open new doors in their financial future, and be a part of the revolutionary change in private markets and beyond. Download our app today to start your private market investing journey - https://www.linkedin.com/redir/suspicious-page?url=https%3A%2F%2Fuqr%2eto%2Faddx%2e
Canopy (https://canopy.cloud) is a Singapore based fintech that offers account aggregation, portfolio analytics, and client reporting solutions to financial institutions, wealth management professionals, and high net-worth individuals. We are proud to have Credit Suisse as a client and investor.
