1
Funding Rounds
$5.1m
Money raised
Flint is a global crypto investment app offering a range of passive investment assets to its users built on top of crypto.
Industries:
Key people:
- Anshu Agrawal *****@logx.trade
- Akshit Bordia linkedin
2
Funding Rounds
$4.2m
Money raised
Footprint is an all-in-one analysis platform to visualize your discoveries in blockchain data
Industries:
Location:
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:
1
Funding Rounds
Cryptocurrency company
Industries:
Key people:
5
Funding Rounds
$1.0b
Money raised
Fireblocks is a New York-based enterprise and computer software company.
Industries:
Location:
Key people:
- Idan Ofrat ****@fireblocks.com
- Michael Shaulov *******@fireblocks.com
- Pavel Berengoltz *****@fireblocks.com
15
Funding Rounds
$249.8m
Money raised
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.
Location:
Key people:
- Jason Tan (entrepreneur) *****@sift.com
- Brandon Ballinger ********@empirical.health
4
Funding Rounds
$320.5m
Money raised
Jumio is a company offering a platform for identity verification founded in 2010.
Industries:
Key people:
- Nick Cayer
- Eric Byunn
- Robert Prigge ******.******@jumio.com
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 *******.*********@apiax.com
6
Funding Rounds
$144.7m
Money raised
Taulia is a company which provides working capital management and electronic invoicing services for supply chain companies.
Location:
Key people:
5
Funding Rounds
$231.0m
Money raised
A computer software company with a graph analytics platform. It was founded in 2012 and is located in Redwood City, California.
10
Funding Rounds
$1.4b
Money raised
A company providing financing and transaction technology for merchants.
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:
8
Funding Rounds
$276.2m
Money raised
Feedzai is a San Mateo, California-based Information Technology & Services company.
Industries:
Location:
Key people:
- Pedro Bizarro *****.*******@feedzai.com
- Nuno Sebastiao ****.*********@feedzai.com
- Paulo Marques *****.*******@feedzai.com
3
Funding Rounds
$130.0m
Money raised
Thunes is a B2B cross-border payments network for emerging markets. Our global platform provides seamless transfer of funds between payment systems in more than 100 countries and 60 currencies. We enable mobile wallet providers, technology companies, PSPs, money transfer operators and banks to make financial services accessible worldwide. We offer four key payment solutions: ￃï3⁄4¢ï¿¢ï3⁄4'ï3⁄4¬ï¿'ï3⁄4¢Remittance processing, which fosters worldwide financial inclusion ￃï3⁄4¢ï¿¢ï3⁄4'ï3⁄4¬ï¿'ï3⁄4¢Mass payouts, which support globalisation and the sharing economy ￃï3⁄4¢ï¿¢ï3⁄4'ï3⁄4¬ï¿'ï3⁄4¢Virtual Accounts, which help corporates around the world boost their revenue ￃï3⁄4¢ï¿¢ï3⁄4'ï3⁄4¬ï¿'ï3⁄4¢Business payments, which enable businesses to trade easily across borders Since Thunes was established in 2016, weïve processed real-time transactions for millions of people across the world. Thunes is headquartered in Singapore with regional offices in London, England, Shanghai and New York, New York.
Industries:
Location:
Key people:
2
Funding Rounds
$6.2m
Money raised
Aureus Analytics is an AI platform for customer experience in the insurance industry.
Industries:
Key people:
- Anurag Shah ******@aureusanalytics.com
- Ashish Tanna ******@aureusanalytics.com
- Nitin Purohit *****@aureusanalytics.com
6
Funding Rounds
$20.4m
Money raised
Tookitaki is a company offering a compliance management software founded in 2015.
Industries:
Location:
4
Funding Rounds
$44.0m
Money raised
Trusting Social is a company founded in 2013 offering AI-powered credit risk, identity and acquisition solutions to the lending industry.
1
Funding Rounds
$1.0m
Money raised
HyperVerge is an AI company with solutions powering applications for large enterprise clients in Financial Services, Telecom, Energy, Security, and Defense.
Location:
Key people:
- Praveen Kumar *******@hyperverge.co
- Kedar Kulkarni *****@hyperverge.co
- Kishore Natarajan *******@hyperverge.co
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
4
Funding Rounds
$25.5m
Money raised
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
8
Funding Rounds
$28.5m
Money raised
Crayon Data is a big data and AI company that has a vision to simplify the world's choices.
Industries:
Key people:
- Suresh V Shankar ******@crayondata.ai
- Srikant Sastri *******@crayondata.ai
- Suresh Venugopalan ******@crayondata.ai
5
Funding Rounds
$155.4m
Money raised
Spenmo aims to help businesses manage spending and get easier access to credit.
Industries:
Location:
Key people:
- Mohandass Kalaichelvan *********@spenmo.com
- Isaq Ahmed Mukthar ****@spenmo.com
2
Funding Rounds
$45.4m
Money raised
SFOX is a cryptocurrency company founded in 2014 by Akbar Thobhani.
4
Funding Rounds
$31.3m
Money raised
Volopay is a Singapore-based company founded in 2019 by Rajith Shaji.
2
Funding Rounds
$211.7m
Money raised
M-DAQ is a company that builds over-the-top applications to aid cross-border business for several industries since 2010.
Industries:
Location:
3
Funding Rounds
$31.3m
Money raised
Taiger is a Madrid-based artificial intelligence company offering work flow optimization software.
Key people:
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
1
Funding Rounds
$21.0m
Money raised
Smartkarma is a Singapore-based company.
Industries:
Location:
1
Funding Rounds
$400.0m
Money raised
Paradigm is a company founded in 2018 by Anand Gomes, Sharaf Nassar and michal koonin.
Industries:
Location:
Key people:
- Anand Gomes *****.*****@paradigm.co
- michal koonin ******.******@paradigm.co
- Sharaf Nassar
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
5
Funding Rounds
$1.2b
Money raised
A financial technology company offering a payment solution platform.
Industries:
Location:
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
MoneySmart Group is a Singapore-based company founded in 2009 by Vinod Nair.
Industries:
Location:
Key people:
6
Funding Rounds
$345.0m
Money raised
ShopBack is a digital loyalty and discovery platform e-commerce company offering a smarter way to shop.
Industries:
Location:
Key people:
- Joel Leong ****@shopback.com
- Brayn Chua *********@shopback.com
- Henry Chan *****.****@shopback.com
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:
9
Funding Rounds
$285.0m
Money raised
Nium is a Singapore-based company founded in 2015 by Pratik Gandhi, Prajit Nanu and Michael Bermingham.
Industries:
Location:
Key people:
- Pratik Gandhi twitter
- Prajit Nanu ******.****@nium.com
- Michael Bermingham *******@nium.com
1
Funding Rounds
$90.0m
Money raised
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 ********@addx.co
- Manuel Jaeger ******@addx.co
3
Funding Rounds
$12.0m
Money raised
Dathena is the universal layer of information security that powers data protection solutions.
Key people:
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:
2
Funding Rounds
Tranglo is a company founded in 2008.
Industries:
Location:
3
Funding Rounds
$46.7m
Money raised
An insurance technology company that provides people-first insurance services
Location:
Key people:
- Raunak Mehta ******.*****@iglooinsure.com
9
Funding Rounds
$176.2m
Money raised
MatchMove Pay is a Singapore-based company founded in 2009 by Hsueh Leow.
2
Funding Rounds
$70.0m
Money raised
Callsign is a London-based cybersecurity and network security company developing multi-factor authentication and authorization engine.
Industries:
Location:
2
Funding Rounds
$25.5m
Money raised
Shield is an end-to-end fraud management solution that blocks fraudulent activities such as account takeovers, fake accounts creation, fraudulent payments, loyalty fraud and more.
Location:
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
2
Funding Rounds
$23.1m
Money raised
Horangi provides security products and services that enable the rapid delivery of Incident Response and threat detection for our customers who lack the scale, expertise, or time to do it themselves.
1
Funding Rounds
$19.2m
Money raised
Developer of a metadata management software designed to help companies understand how their data flows through their systems. The company's software provides a digital transformation initiative to govern data, migrate to the cloud and receive regulatory reports, enabling organizations to map, manage and monetize their data assets.
Industries:
Key people:
- Philip Dutton ******.******@solidatus.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:
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
$125.0m
Money raised
Originally named Carrier Services Incorporated (CSI), Vesta was founded on selling and recharging prepaid long distance under our own brand name, 1-800-PREPAID. In 1999, the Company responded to changing market conditions by shifting its business model to provide fraud management, payment processing, customer service, and program management for prepaid products offered by major telecom carriers and other stored value clients.
Industries:
Location:
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
Bambu is a Singapore-based robo-advisor company offering businesses benefits from digital wealth management founded by Aki Ranin, Ned Phillips and Luke Janssen.
Location:
Key people:
4
Funding Rounds
$1.3m
Money raised
Tradeworks is a company founded in 2013 by Thomas Nyegaard, Mikael Breinholst and Anton Hughes.
Industries:
Location:
Key people:
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 ********.***@you.co
- 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
2
Funding Rounds
$58.0k
Money raised
InsureVite is a company founded in 2017 by Batbayar Ragchaa.
Key people:
- David Yeng *****@insurevite.com
- Batbayar Ragchaa
1
Funding Rounds
$280.0m
Money raised
Debt financing platform supporting fintech companies in emerging and frontier markets.
Industries:
Key people:
- Dylan Fried
- Daniel Goldfarb ******@lendable.io
2
Funding Rounds
$55.0m
Money raised
istox is a Singapore-based company founded in 2017.