9
Funding Rounds
$81.5m
Money raised
Kasisto is a company that develops conversational AI for financial institutions.
Location:
Key people:
- Zor Gorelov ***.*******@kasisto.com
- Sasha Caskey
- Ruth Brown
7
Funding Rounds
$875.5m
Money raised
C3 AI is an enterprise artificial intelligence software company providing a family of integrated products for accelerating digital transformation.
9
Funding Rounds
$1.1b
Money raised
Circle is a peer-to-peer payments technology company that is headquartered in Boston, Massachusetts and was founded in 2013 by Jeremy Allaire and Sean Neville.
1
Funding Rounds
$100.0m
Money raised
Matrixport is a cryptocurrency financial services platform enabling users to earn, invest, trade, loan and purchase crypto assets.
Industries:
Location:
3
Funding Rounds
$14.0m
Money raised
Lenddo EFL offers loans underwritten by social media data to borrowers without established or robust credit histories.
Industries:
Location:
Key people:
3
Funding Rounds
$105.0m
Money raised
Talos Trading is a developer of institutional-grade technology infrastructure for digital assets trading and support for the full lifecycle of that trading, including price discovery, execution, and settlement.
Location:
Key people:
- Ethan Feldman *****.*******@talos.com
- Anton Katz *****.****@talos.com
4
Funding Rounds
$320.5m
Money raised
Jumio is a company offering a platform for identity verification founded in 2010.
Industries:
Key people:
10
Funding Rounds
$105.0m
Money raised
Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.
Industries:
Location:
Key people:
- Tom Robinson twitter
- Adam Joyce ****.*****@elliptic.co
- James Smith *****.*****@elliptic.co
3
Funding Rounds
$8.1m
Money raised
Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API.
Industries:
Key people:
- Philip Schoch ******.******@apiax.com
- Nicolas Blanchard
4
Funding Rounds
$111.3m
Money raised
Currencycloud is a global payments platform built on smart technology that takes the complexity out of moving money. Developers use our API building blocks to build customized payment solutions. Whether you want to embed our payments infrastructure into your products or services, or build on top of it, we'll fit into your business in a way that works for you. We take care of all the intricacies and regulatory hurdles involved with cross-border payments, giving you the tools to globalize your business.
Industries:
Location:
Key people:
1
Funding Rounds
$4.0m
Money raised
CYBAVO is a company founded by experts in computer security and blockchain industry.
Industries:
9
Funding Rounds
$777.1m
Money raised
Insider is an AI-driven omnichannel and customer engagement platform founded in 2012 by Hande Cilingir.
Location:
Key people:
- Hande Cilingir *****.********@useinsider.com
8
Funding Rounds
$373.3m
Money raised
Quantexa is a company that enables institutions to make better decisions using their data.
4
Funding Rounds
$40.0m
Money raised
CloudMargin is a cloud-based collateral management solution used by the sell-side, the buy-side, outsourcers and other tech vendors globally.
Industries:
Location:
Key people:
1
Funding Rounds
$40.0m
Money raised
Reap is an online payment platform that enables small businesses to pay expenses and collect revenue via credit card. Reap aims to facilitate payments between Web3 projects and traditional businesses.
Industries:
Location:
Key people:
2
Funding Rounds
$45.0m
Money raised
BitKeep is a digital asset wallet.
Industries:
Location:
5
Funding Rounds
$219.0m
Money raised
Payoneer is a New York City-based company founded in 2005 by Yuval Tal.
7
Funding Rounds
$645.4m
Money raised
Thought Machine is a fintech company that builds cloud-based platforms for the banking industry.
4
Funding Rounds
$150.5m
Money raised
Aspire is a company founded in 2018 by Giovanni Casinelli, Joel Leong, Andrea Baronchelli, Giacomo Ficari and Stefano Pellegrino.
Industries:
Key people:
- Giovanni Casinelli ********@aspireapp.com
- Andrea Baronchelli linkedin
- Giacomo Ficari linkedin
6
Funding Rounds
$4.1b
Money raised
Babel Finance is a leading global cryptocurrency financial institution specialized in serving institutional and high-net-worth investors worldwide.
Industries:
Location:
2
Funding Rounds
$150.0k
Money raised
InvestaX.io - The leading investment and trading platform for Digital Securities and Security Tokens of global private markets deals, including venture, private equity, real estate , digital SPACs and more. Licensed by the Monetary Authority of Singapore.
4
Funding Rounds
$32.9m
Money raised
Tradeteq uses machine learning to make an entirely new investment class available to investors worldwide by delivering advanced credit analytics, reporting, and investment solution. Working with companies like HSCB, AIG, DHL and others, Tradeteq's closes gaps between institutional investors and trade originators to unlock and accelerate new forms of global trade.
Industries:
Location:
Key people:
5
Funding Rounds
$700.0k
Money raised
Eunimart is an AI technology company focusing on supply chain automation.
Industries:
Location:
Key people:
4
Funding Rounds
$31.3m
Money raised
Volopay is a Singapore-based company founded in 2019 by Rajith Shaji.
Industries:
Location:
Key people:
1
Funding Rounds
$85.6m
Money raised
Saxo Bank is an Hellerup, Denmark-based company founded in 2023 by Lars Seier Christensen.
3
Funding Rounds
$315.0m
Money raised
StashFin is a unique neo-banking platform with a mission to deliver seamless, transparent and efficient financial services to everyone.
Industries:
Key people:
- Tushar Aggarwal ******@persistence.one
2
Funding Rounds
$22.5m
Money raised
Gotrade is a Singapore-based financial services company that enables people in 150 countries to invest commission free in fractional US stocks.
Industries:
Location:
Key people:
- Rohit Mulani *****@mulani.co
- David Alan Grant linkedin
- Norman Wanto linkedin
4
Funding Rounds
$37.0m
Money raised
Institutional digital asset management platform for the financial industry.
Industries:
Location:
Key people:
3
Funding Rounds
$693.2m
Money raised
Coda Payments is a Singapore-based company founded in 2011 by Paul Leishman, Bobby Choi and Neil Davidson.
Industries:
Location:
Key people:
- Bobby Choi *****.****@cepheid.com
- Neil Davidson (payments entrepreneur)
- Paul Leishman ****@coda.co
1
Funding Rounds
$8.5m
Money raised
Brick is a financial data application programming interface (API) that allows developers to offer in-app financial services.
Industries:
Location:
1
Funding Rounds
$20.0m
Money raised
ADDX is a digital securities platform for private market investments.
Industries:
Location:
Key people:
- Darius Liu *********@addx.co
- Danny Toe twitter
- Manuel Jaeger ******@addx.co
3
Funding Rounds
$32.0m
Money raised
Klub is a fintech play providing growth financing to high-affinity brands. Klub’s investment platform, which utilizes financial innovation, community engagement, and deep data-driven analytics, provides skin-in-the-game growth capital to entrepreneurs of much-loved brands across sectors.
Industries:
Location:
Key people:
4
Funding Rounds
$19.8m
Money raised
Skuad's Global HR & Payroll Platform streamlines digital onboarding, cross-border payroll, statutory benefits and local legal compliance in the country of employment. Skuad handles the entire employment lifecycle so companies can scale their business globally without heavy investments, complicated HR admin and months of effort.
Industries:
Location:
Key people:
6
Funding Rounds
$48.0m
Money raised
StashAway is a company founded in 2016 by Michele Ferrario, Freddy Lim and Nino Ulsamer.
Industries:
Location:
Key people:
- Nino Ulsamer ****@stashaway.com
- Michele Ferrario *******.********@stashaway.com
- Freddy Lim ******.***@stashaway.com
1
Funding Rounds
$4.8m
Money raised
Numoni is a Singapore-based company developing financial products for the underbanked and unbanked, such as transactions, savings, loans, and self-service banking service vending machines.
Location:
2
Funding Rounds
$9.4m
Money raised
Liminal is a digital Asset Self-Custody founded in 2021 by Mahin Gupta.
Location:
Key people:
1
Funding Rounds
$15.8m
Money raised
HitPay is a Singapore-based financial services company developing a no-code payment processing platform for SMEs in South East Asia.
Industries:
Location:
Key people:
4
Funding Rounds
$11.3m
Money raised
Active.ai is a Singapore-based company founded by Parikshit Paspulati, Ravi Shankar and Shankar Narayanan.
Location:
Key people:
- Ravi Shankar linkedin
- Parikshit Paspulati linkedin
- Shankar Narayanan *******@active.ai
3
Funding Rounds
Helicap is a fintech investment platform that offers funding to alternative lenders such as peer-to-peer platforms. One of the first fintech fund management investment platforms specialising in the alternative lending space in Southeast Asia, Hong Kong, and Australia.
Industries:
Key people:
4
Funding Rounds
Incomlend is a Singapore-headquartered startup that operates a trading platform to connect exporters and importers with investors.
Industries:
Location:
Key people:
1
Funding Rounds
Developing the infrastructure for a global digital marketplace for assets enveloped in company shells.
Industries:
Location:
Key people:
1
Funding Rounds
$30.0m
Money raised
Xfers is a company providing an payment gateway for bank transfers and debit/credit card payments for the e-commerce business.
1
Funding Rounds
$30.0m
Money raised
YouTrip is a neobank based in Singapore offering Personal accounts including a debit card, with all transactions being managed from an iPhone or Android application. YouTrip currently accepts to open mobile bank accounts for residents of Singapore.
Location:
Key people:
- Caecilia Chu
- Arthur Mak ******@you.co
$5.0m
Money raised
Jungle is a Singapore-based payment technology company offering consumers buy now, pay later options.
Industries:
Location:
Key people:
- Alfred Cardenas linkedin
- Alejandro Reyes Bradford *********.********@heyjungle.com
1
Funding Rounds
$1.0m
Money raised
Voyage Finance is a Singapore-based company founded in 2022.
Industries:
Location:
1
Funding Rounds
$918.0k
Money raised
Developer of an accounting application designed to make accounting simple for small and medium-scale enterprises. The company's application automates the accounting and finance functions of organizations while providing access to sophisticated insights by simplifying strategic decision-making.
1
Funding Rounds
$12.0m
Money raised
Lysto is a company founded in 2021.
Industries:
3
Funding Rounds
$74.0m
Money raised
InstaReM is a Singapore-based company founded in 2014 by Prajit Nanu.
1
Funding Rounds
$6.0m
Money raised
Vietnam's leading retail investing app, backed by Sequoia and YC.
Key people:
- James Vuong *****@infina.vn
1
Funding Rounds
$28.0m
Money raised
Duco is a company founded in 2010 by Christian Nentwich.
Location:
Key people:
2
Funding Rounds
$19.0m
Money raised
CDRX is a fintech company that is targeting the securities markets.
Industries:
Location:
3
Funding Rounds
$55.0m
Money raised
2C2P is a Singapore-based company founded in 2003 by Aung Kyaw Moe.
Industries:
Location:
Key people:
2
Funding Rounds
$46.2m
Money raised
Silent Eight uses artificial intelligence to combat money laundering and terrorism financing
Industries:
Location:
1
Funding Rounds
Sourced Group is a company founded in 2010.
Industries:
Location:
2
Funding Rounds
$4.5m
Money raised
Fastacash is a Singapore-based developer of a financial services API to offer a social payment for financial services users.
1
Funding Rounds
$30.0m
Money raised
tryb is a Singapore-based company founded in 2016 by Markus Gnirck, Veiverne Yuen, Nels Friets and Magnus Bocker.
Industries:
Location:
Key people:
- Markus Gnirck twitter
- Veiverne Yuen
- Nels Friets ****@trybgroup.com
2
Funding Rounds
$48.6m
Money raised
Syfe is a Singapore-based company founded in 2019.
Industries:
Location:
1
Funding Rounds
$15.0m
Money raised
XTransfer is a company founded in 2017 by Guobiao (Bill) Deng, Alice Yao, Leon Deng and Yanfang Liu.
Industries:
Key people:
1
Funding Rounds
$12.2m
Money raised
Anchanto is a Singapore-based company founded in 2011.
Industries:
Location:
1
Funding Rounds
$20.0m
Money raised
Validus is a Singapore-based company.
1
Funding Rounds
CCFOX is the world's leading digital asset trading platform for global traders
Industries:
Location:
1
Funding Rounds
$8.0m
Money raised
Silot AI is a Singapore-based company founded in 2017.
Industries:
Location:
1
Funding Rounds
$8.0m
Money raised
POINTS is the first truly scalable blockchain data collaboration protocol
Industries:
Location:
Key people:
1
Funding Rounds
$25.6m
Money raised
Endowus is a Singapore-based company.
Industries:
Location:
1
Funding Rounds
$6.7m
Money raised
BANCO is a Singapore-based company.
Industries:
Location:
1
Funding Rounds
$4.0m
Money raised
Pinoy Teleserye is a Singapore-based company founded by Gene Wu.