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Create a company profilebanco is a financing platform for growing businesses in Asia, designed by entrepreneurs and professionals in finance and technology. We solve industry challenges by constantly reinventing products which actually work for businesses. Unlocking previously inaccessible opportunities in the supply chain, we empower all companies to take control of their cashflow and build great businesses
Sea is the leading consumer internet company in Southeast Asia and Taiwan. Our mission is to better the lives of the consumers and small businesses of our region with technology. Our businesses include: Shopee, our region’s largest and most popular e-commerce platform. Launched in 2015, Shopee was designed to be mobile-first and highly social, offering buyers and sellers a trusted and enjoyable shopping experience. In 2018, Shopee recorded over 603 million orders, and GMV of $10.3 billion. Shopee was also the most downloaded shopping app in Southeast Asia and in Taiwan. Garena, a global leading games company. Garena is the developer of Free Fire, the global smash hit mobile battle royale game with over 450 million registered users and 50 million peak daily active users as of May 2019, making it one of the most popular games in the world. Garena is also the largest games publisher in the region, bringing AAA mobile and PC titles such as Arena of Valor, League of Legends, and Speed Drifters to gamers in Southeast Asia. Garena also leads the growth of esports in our region. Its annual flagship event, Garena World, is the largest and most influential esports event in Southeast Asia. SeaMoney, a leading digital payments and financial services provider in Southeast Asia. SeaMoney’s offerings include mobile wallet services, under the AirPay and ShopeePay brands, which provide users with easy access to digital payment services. Sea is headquartered in Singapore, and listed on the New York Stock Exchange under the ticker symbol ‘SE’. Our IPO in October 2017 was the largest US public listing ever by a Southeast Asian technology company.
Credmark Labs is a financial modeling platform for DeFi, powered by verifiable on-chain data. It provides the infrastructure necessary to build transformations. An API allows anyone to consume the output of these models. Our modeling tools are the most flexible and robust available today. The Credmark Model Framework streamlines prototyping and deployment. Community members are incentivized to build and improve models. As a result, users benefit from verifiable data and best-in-class analyses. Credmark is a decentralized project. Our community participates in governance, provides research, and develops models. Become a member of Credmark to advance the next-generation financial system.
Tazapay is a Singapore-based fintech company, designed to redefine the cross-border payment experience. Since its inception in 2021 by industry veterans, Tazapay has raised a successful $16.9 million Series A funding round, with significant investment from prestigious institutions such as Sequoia and the PayPal Alumni Fund. The platform allows businesses to transact with ease in 173+ countries, offering an array of card and local payment options. Its unified interface simplifies the onboarding process, allowing businesses to partner with just one entity, thereby streamlining their payment process. Tazapay continues to drive global business growth by offering a trusted and accessible platform for cross-border e-commerce transactions.
LXA is a Singapore-based fintech company that is unlocking non-depository capital for the Asian mortgage market. The company's technology platform revolutionizes the mortgage industry by streamlining loan origination, processing, underwriting, and servicing. Founded by Kishore Moorjani and Shawn Low, LXA is poised to reimagine the mortgage landscape throughout the Asian market.
Bizbaz offers financial intelligence solutions to financial institutions, fintech firms, e-commerce and telecommunication companies in Asia. With teams in Singapore, Israel, Vietnam, Philippines and Malaysia, Bizbaz offers a full suite of financial intelligence solutions, including but not limited to, comprehensive risk assessment, alternative credit scoring, fraud detection, eKYC, financial product aggregation and recommendation systems. Our solutions include: - Financial Health Profile: comprehensive risk profiling, assessment and scoring for individuals in Southeast Asia. - Financial Business Health Profile: comprehensive risk profiling, assessment and scoring for mSMEs/SMEs in Southeast Asia. - iRecommend: AI-powered recommender engine of financial products (loan, insurance, credit card, savings) for individuals. For more information, visit: www.bizbaz.co
Founded in 2018, Lendela is a fast-growing fintech firm on a mission to transform the global consumer finance industry. The platform matches borrowers with their tailored loan options through one simple application, empowering the lending process with choice and transparency while offering an alternative to the cumbersome and opaque traditional lending landscape. Since its inception, Lendela has enabled over 200,000 consumers with the clarity and confidence to make informed financial decisions across more than 100 lending partners. In 2023, Lendela successfully raised US$5M in an oversubscribed Series A to scale its unique model across Asia Pacific. The company’s backers include Singlife co-founder Walter de Oude’s Chocolate Ventures as well as prominent Singapore-based VC firm Cocoon Capital. Lendela currently serves customers in Singapore, Hong Kong, and Australia.
Bunker is the financial analytics platform that provides modern executives deep visibility of their numbers — with speed. We drive cost-savings & optimised cashflow by turning thousands of overlooked rows in the general ledger into tactical business decisions through intuitive dashboards and monthly reports. Our clients have consistently reduced costs, successfully negotiated vendor contracts to improve cash conversion cycles and increased investor confidence with greater visibility over their finances. Bunker is backed by VCs like Alpha JWC, January Capital, Northstar Group and GFC. Angels include current & former executives from Tesla, Uber, Snowflake and CloudKitchens, amongst other category defining companies. The devil is in the details. But so are we.
Gajiku is a technology platform that seeks to financially empower the masses. We do this by partnering with employers to provide advance salary options to their employees. This enables employees to cover emergency or one-time expenses that are caused by cashflow issues, thereby avoiding high fees typically charged by predatory lenders. Contact us for more information!
WeInvest is Asia's first end-to-end Digital Wealth Platform and offers solutions to Banks & other financial institutions. The plug and play online platform is used by Banks to offer more online investment options to their retail customer base and strengthen the proposition for HNIs and Private Banking clientele. WeInvest provides an end-to-end Digital Wealth Management Platform through our four product lines: 1. GROWWEALTH - WeInvest Robo-advisor, Asia’s first B2B2C Robo-advisory platform. It is a completely online user experience to invest in goals that support multiple asset classes, currencies, theme-based investing & brokers/custodians. 2. ADVISEWEALTH - RM enabled Robo-Advisory for affluent clients. It is a tool that enables Relationship Managers to get a holistic view of their portfolio and precision-service their clients. It enhances RM productivity and offers a superior user experience while reducing operational cost. 3. TRACKWEALTH - South East Asia's first AUTOMATED Aggregation solution. It automatically Aggregates accounts across banks, brokerages, wealth portfolios for emerging affluents to HNIs. It gives a bank/institution enormous data intelligence to be able to service and cross-sell more effectively & efficiently. 4. STRATEGY MARKETPLACE - Our Marketplace offers a suite of pre-tested and validated portfolios from some of the most trusted and renowned global investment managers. The service allows for a plug-and-play capability for banks and financial institutions to leverage the most effective strategies that address the varied investment needs of their client groups.
Envisso (formerly Kinetic) turns merchant risk into a growth strategy for payments companies. Through a deep understanding of financial risk and the power of AI, our solutions enable clients to identify and mitigate credit, fraud, compliance and overall merchant risk with unprecedented clarity. We also effectively replace outdated practices like manual assessments and collateral requirements with truly merchant-centric solutions, including automated onboarding, real time monitoring of credit, fraud and compliance risks; and embedded protection via insurance. Global leaders in payments and insurance are rewarding risk with Envisso. Reach out if you would like to learn more.
Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity helps power the digital asset ecosystem. Beyond trading, our full-suite of offerings includes wealth management, lending and investing products. But at our core, we focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry. At Amber, security is our #1 priority. We have invested years of effort and millions of dollars in cybersecurity, crypto-security, and operational security across the firm, with industry-leading certifications like SOC 2 Type II and ISO 27001. Powered by a 400+ team of traders, technologists and engineers operating 24/7 globally, our technology and research capabilities are world-class. Yet we remain entrepreneurial, always seeking fresh ideas and risks worth taking. We are always interested in people who have an appetite for taking calculated risk, demonstrate a high level of original thinking and intellectual curiosity. Curious developers and problem-solvers, please say hello at [email protected].
Lumino is a key DeFi infrastructure hub on Cardano that features four core applications: Launchpad, DEX (ADEX), Money Market & Tech Service Platform.
Moomoo is an investment and trading platform that empowers global investors with pro-grade, easy-to-use tools, data, and insights. We believe investing is a transformative and long-term journey. That's why moomoo empowers investors with the tools and data they need to help unlock their financial potential today and in the future. Whether you're a beginner or a pro, moomoo is here to power your investment journey. With access to a wide range of both user-friendly and advanced features, including real-time market data, technical analysis tools, and in-depth order book data, you can potentially enhance your trading strategies to pursue your goals. Our mission is built on three core values: transparency, innovation, and community. By using these values to guide us, we strive to deliver a comprehensive investment experience for individuals across all trading levels. Securities are offered through Moomoo Financial Inc., member of FINRA/SIPC.
First Digital is your trusted guardian delivering next-generation financial services for global businesses and individuals to thrive in the digital asset economy. First Digital specialises in providing bespoke multi-asset Custodial, Trust, Payments and Stablecoin solutions to businesses, financial institutions and family offices navigating the next frontier in finance. MULTI-ASSET CUSTODY & SAFEKEEPING Fortify your treasury operations with First Digital's multi-asset custody solutions—streamlined for global reach, rapid settlement, and a host of value-added services. STRUCTURED TRUST & ADVISORY Unlock a wealth of financial engineering and strategic regulatory expertise with tailored structuring and consulting services. STABLECOIN SOLUTIONS Optimize your financial operations by harnessing the power of our deeply liquid and zero-fee stablecoin portfolio. First Digital is the home of FDUSD, a fully backed stablecoin issued out of Asia. PAYMENTS AND SETTLEMENTS Streamline everyday expenses, cross-border payments and global payroll and enhance your financial fluidity. WHO WE SERVE Headquartered in Hong Kong and with a presence in the UK, Middle East, Singapore and Malaysia, First Digital’s clients comprise regulated financial institutions and fintech innovators including blockchain start-ups, money service businesses, token issuers, market makers, digital asset exchanges and family offices. OUR COMMITMENT TO REGULATORY COMPLIANCE Fully aligned with Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance, First Digital is licensed under the Trust Ordinance Section 8 of Hong Kong, is SOC1 Type 2 and SOC2 Type 2, ISO 27001 Certified as well as FATCA and AEoI Compliant. Get in touch for your multi-asset servicing needs: https://1stdigital.com/contact-us/
MatchMove is a fintech company that is disrupting the digital payments and next-generation banking industry with its proprietary embedded finance solutions available within any app. By acquiring Shopmatic, MatchMove has expanded its services around Spend, Send, Lend to now include sell and more! MatchMove's platform empowers businesses and their customers to easily and safely spend both online and offline through instantly issued cards on major card networks. Additionally, its Send capabilities include P2P domestic transfers, QR payments, cross-border remittances, P2M, and mass disbursements to global recipients. The MatchMove banking OS platform also extends to Lend, providing customised lending solutions based on customers' spending and sending patterns. The Shopmatic platform enables businesses to create their web stores, manage their business operations, and reach out to customers across multiple channels, including social media and marketplaces. It also provides various features such as integrated shipping, payment gateways, and marketing tools, making it easier for businesses to digitise and manage their stores. Envisioning a financially inclusive world as it wages war on cash, MatchMove’s solutions help enterprise clients digitise payments and empower the financially underserved segments to move their money anytime and anywhere. MatchMove is licensed by the Monetary Authority of Singapore, authorised by leading card networks and trusted by several large banking partners to issue virtual and physical cards directly to users anywhere in approved jurisdictions globally. The company has been recognised with international awards for being a promising and innovative organisation, as well as for being a preferred employer. MatchMove is headquartered in Singapore with multiple offices across South East Asia and clients spread around the globe.
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. Crypto.com serves over 10 million customers today, with the world’s fastest growing crypto app, along with the Crypto.com Visa Card — the world’s most widely available crypto card, the Crypto.com Exchange and Crypto.com DeFi Wallet.
Our white-label digital wallet platform empowers businesses to create and deploy their own wallet in minutes, enabling them to offer their customers a frictionless payment experience. Our platform supports multiple fintech integrations, providing our customers with new revenue streams and enhancing their product offerings. With our no-code wallet builder, businesses can customize their wallet to match their brand and stand out in the crowded digital marketplace. Join us now and leverage the power of our platform to take your business to the next level.
Olea is a fully digitized trade finance platform that brings businesses requiring supply chain financing with investors who invest in trade finance assets as an alternative asset class. It is a joint venture between Standard Chartered Bank and Linklogis, a leading technology company in China. It combines Standard Chartered’s expertise in trade, risk management and investor network with the technological proficiency of Linklogis. Headquartered in Singapore, Olea’s ambition is to become a leading global platform in empowering sustainable trade
Active.Ai, a Singapore Head Quartered Fintech startup with innovation lab in Bengaluru, through artificial intelligence (AI) that delivers conversational banking services to help banks and financial institutions redefine their future digital strategy. Active.Ai's platforms, provide hybrid (onprem or cloud) enterprise AI stack, with a proprietor AI engine, Triniti, used by banking and financial institutions, has technology that incorporate advanced NLP, machine learning, NLU and NLG to intuitively and intelligently enable customers to have meaningful engagement with natural dialogues over messaging, voice and IOT devices. Founded in early 2016, the company is working with some of the top tier Banks and Insurance companies in India, Malaysia, Singapore and rolling its product in Mexico and US this year. It is looking to expand its business and venture into other verticals like insurance and securities trading. The company’s vision is to become the AI Saas platform of choice for Financial Services. For more details visit: https://active.ai/ & https://triniti.ai/