Hong Kong Fintech Startup Ecosystem
Airwallex is a global payments and financial platform for modern businesses. We remove the unnecessary friction and cost inherent in the traditional financial system to help entrepreneurs achieve their global ambitions. Leading companies around the world trust Airwallex to manage everything from payments, treasury, and spend to embedded finance – all in one single platform.
EMQ is a global fintech company that enables businesses of every size to efficiently move money and deploy end-to-end financial services from anywhere in the world, leveraging our expansive global network. Through continuous innovation, we deliver flexible payment infrastructure with increased speed, transparency, and certainty – vital requirements in an always-on digital economy. Our API-powered platform makes it easy for businesses across industries to enable Banking as a Service (BaaS) offerings and embed financial services into their customer touchpoints for differentiated value propositions.
OFX grew from the idea that there had to be a better, fairer way to move money around the world. That was 20 years ago, and we’re still driven by the same mission today.
Founded in 1976 Travelex has grown to become one of the market leading specialist providers of foreign exchange products, solutions and services, operating across the entire value chain of the foreign exchange industry in more than 20 countries. We have developed a growing network of over 900 ATMs and more than 1,100 stores in some of the world’s top international airports and in major transport hubs, premium shopping malls, high street locations, supermarkets and city centres.
The electronic wallet is operated by Alipay Financial Services (HK) Limited and supervised by the Hong Kong Monetary Authority. Alipay Payment Services (HK) Limited (APSHK) is a joint venture established and managed by the CK Hutchison Holdings Limited, a multinational conglomerate spanning over 50 countries and Ant Financial Services Group, a leading global technology and financial services company and parent company of “Alipay”.
Apple Pay is easy and works with the Apple devices you use every day. You can make contactless, secure purchases in stores, in apps, and on the web. And you can send and receive money from friends and family right in Messages. Apple Pay is a safer way to pay, and even simpler than using your physical card.
As the pioneer of developing smart solutions in transport sector since 1998, Autotoll has branched out its services to all ways of Smart City technology today, jointly participating in building a smart and innovative future for the city. Autotoll endeavors to provide a convenient, efficient and reliable toll payment service to all road users in Hong Kong and is widely accepted by toll collection operators and users.
Founded in 2008, BBPOS is an mPOS and Smart POS solution provider headquartered in Hong Kong. BBPOS is engaged in the business of manufacturing and supplying mobile and smart point-of-sale hardware, and the underlying software and infrastructure to deploy, manage and monitor those devices. BBPOS was fully acquired by Stripe in 2022 and is now part of Stripe’s Terminal business.
Designed for client business growth, BOXS Point of Sales (POS) brings fast system performance and adaptive functionality for retail and restaurant companies. Open new stores, expand your business online to increase sales, and get real time business insights. Simply within one BOXS system.
Founded in 1996, BPC has transformed over the years to deliver innovative and best in class proven solutions which fit with today’s consumer lifestyle when banking, shopping or moving in both urban and rural areas, bridging real life and the digital world. With 350 customers across 100 countries globally, BPC collaborates with all ecosystem players ranging from tier one banks to neobanks, Payment Service Providers (PSPs) to large processors, ecommerce giants to start-up merchants, and government bodies to local hail riding companies.
Brdgx is an Asian digital treasury solution. Our platform efficiently manages and executes international payments and collections. We enable local-currency transactions in Greater China and Southeast Asia, making the coverage and efficiency of large corporates available to SMEs. So you get paid faster and when you pay, you pay less.
BULLIONBLOCK is a decentralized physical Gold and Silver backed platform, and the Crypto Mint ecosystem is the end-to-end solution for the current global interconnected monetary debt-driven broken down system enslaving the general public worldwide!
CurrencyFair solves the pain experienced by anyone that needs to send money abroad. Expats, overseas home-owners, and SMEs typically pay large spreads (up to and even exceeding 5%) and high international transfer fees of around €25 on every payment.
Currenxie makes global payments simple for businesses. We are a financial technology company founded in 2014 that provides everything needed to collect, exchange, and send money worldwide.
DSI (DSI PAY) Is a global Payment Service Provider (PSP) offering secure and easy to use credit and debit card processing transactions with multi-currency payment solutions for businesses from low to the high risk sectors.
Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies – for both major and emerging markets – as well as cash management strategies, trade finance, and foreign exchange risk management.
“ECSalary 出糧快” is the first DeFi, inclusive finance startup in Hong Kong promoting financial wellness in the workplace by giving employees greater control over their finances and income.
Episode Six (E6) is a global provider of enterprise-grade payment processing and digital ledger infrastructure for banks and companies looking to offer payments to their customers. E6 delivers the innovative capabilities needed to compete with disruptors by augmenting existing infrastructures. Flexibility, adaptability and resilience are built into the core of E6’s Tritium platform ensuring clients maintain a market-leading position.
EPS Company (Hong Kong) Limited (“EPS Company”), established in 1984, is currently a consortium of 20 major banks in Hong Kong. Its mission is to provide greater convenience for customers and merchants via wider use of electronic fund transfers.
EPS Company launched its pioneering EPS secure cashless retail payment system in 1985. A convenient and cost effective addition to the range of payment options available to merchants and consumers, EPS is now welcomed at over 30,000 acceptance locations in Hong Kong and Macau.
Equinix (Nasdaq: EQIX) is the world’s digital infrastructure company™, enabling digital leaders to harness a trusted platform to bring together and interconnect the foundational infrastructure that powers their success. Equinix enables today’s businesses to access all the right places, partners and possibilities they need to accelerate advantage. With Equinix, they can scale with agility, speed the launch of digital services, deliver world-class experiences and multiply their value.
FINLINK
Bring innovation in data science and artificial intelligence to industries and enterprises. Cross-border payments redefined.
Fiserv, Inc. (NASDAQ: FISV) is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimization.
GetPaidex is a payments platform that addresses major pain points in the travel industry.
With a highly fragmented ecosystem of intermediaries and service providers, there are lots of small payments (micro payments) to be exchanged between parties which hitherto are economically not viable to be cleared through the world’s banking system.
Being the Fintech arm of HKT Digital Ventures, we provide a wide range of service offerings including mobile payments, merchant services, O2O solutions, insurance, etc., under the banner of Tap & Go, HKT Merchant Services and HKT Flexi. We are committed to serving the community through innovation, financial inclusion and a customer journey which is comprehensive and accessible to use.
As the leader in identity technologies, IDEMIA is on a mission to unlock the world and make it safer. Backed by cutting-edge R&D, IDEMIA provides unique technologies, underpinned by long-standing expertise in biometrics, cryptography, data analytics, systems and smart devices.
As the leader in identity technologies, IDEMIA is on a mission to unlock the world and make it safer. Backed by cutting-edge R&D, IDEMIA provides unique technologies, underpinned by long-standing expertise in biometrics, cryptography, data analytics, systems and smart devices.
KeyChain Pay is the first-ever, award-wining Outstanding Smart Rental Payment Platform in Hong Kong supporting credit cards, Apple Pay or Google Pay for car park, residential and commercial units.
krip is Hong Kong’s first personalized, comprehensive and centralized credit card deals and offers platform, empowering consumers to spend smarter with innovative technology and information transparency. With over 6,000 credit card deals and offers, 3,000 merchants and 480 Hong Kong credit and debit cards listed, krip is the go-to place for consumers looking to get the most out of their cards.
We are a premium brokerage solutions provider, with vast experience in all aspects of brokerage management. From our early beginnings in 2008, we grew to become an influential force in the Fintech market, and constantly maintained our position at the front line of brokerage technology.
Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our decency quotient, or DQ, drives our culture and everything we do inside and outside of our company. With connections across more than 210 countries and territories, we are building a sustainable world that unlocks priceless possibilities for all.
Mereal Biometrics is a Hong Kong private company dedicated to making the world a happy place with biometric solutions.
OFX grew from the idea that there had to be a better, fairer way to move money around the world. That was 20 years ago, and we’re still driven by the same mission today.
Go cashless. As well paying your friends and family, you can also use our award-winning app to pay your favourite restaurants, retailers and many more!
PayMe’s accepted at thousands of outlets across Hong Kong, and with great offers and discounts exclusively for our users, it pays to pay with PayMe!
Payoneer is the world’s go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, Payoneer promises any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.
We’re championing possibilities for all by making money fast, easy, and more enjoyable. Our hope is unlock opportunities for people in their everyday lives and empower the millions of people and businesses around the world who trust, rely, and use PayPal every day.
PearlPay is a Philippine-based Fintech company offering affordable and secured end-to-end banking solutions.
PingPong is a FinTech unicorn innovating the payment services space for cross-border eCommerce sellers around the world. Leveraging our global footprint, our mission is to empower our customers to sell anywhere across the globe. We are committed to bringing best-in-class services to our customers and helping them expand their businesses.
At QFPay We help you accept online payments easily, fast and securely. Helping your business thrive in the cashless new era.
Reap is a financial platform that enables access and financial connectivity through innovation for companies of all sizes. Reap combines spend management software with a range of innovative payment products — including the flagship Reap Visa Corporate Credit Card. Reap is committed to helping businesses orchestrate success by providing the best financial tools that evolve with its customers and the market.
Statrys was set up with the very simple, however challenging, objective to cover SMEs banking needs in a better way that would them grow their business internationally. Statrys offers business accounts in multiple currencies and aims to simplify domestic or international payments. We also provide FX solutions to help businesses to protect themselves against currency fluctuation
Tap & Go by HKT (拍拍赏) is the first mobile payment service in Hong Kong that combines Mastercard® and UnionPay in the same mobile wallet, allowing smartphone users to easily pay anywhere in the world and online. Convert HKD and RMB anywhere.
TNG Wallet is the leading e-wallet serving over 650,000 users in Hong Kong. TNG Wallet is also an exclusive payment service acquirer for all Hong Kong public transportation. As an issuer and acquirer for Visa, Mastercard, and China Union Pay, TNG Wallet also partnered with Visa to be the BIN sponsor for issuing Visa card throughout the Asia-Pacific region.
As a former Head of Banknotes Trading and Global Banknotes Director at UOB, I have over 25 years of experience in the banking industry, with a focus on wholesale banknotes business and retail money exchange business. I have worked for several major wholesale banknotes trading companies and banks and have spent nine years in managerial roles at a fintech SVF licensee by Hong Kong Montery Authority.
TranSwap is an award-winning fintech provider that’s customisable to your business needs. Transform your company into a fintech, or grow your business with a global account that lets you pay, collect and convert better than the banks.
UniCard Solution Limited (“UniCard”), the fast-growing and dynamic card payment solution in Hong Kong, was established in February 2012. Since then, UniCard has strived for the best to deliver innovative and experienced Mastercard payment solutions that benefit both enterprises and consumers by replacing traditional payment methods such as cash, bank transfer and cheque, for a wide range of industrial sectors.
Universal Pocket cooperates with banks and third-party payment institutions to provide comprehensive solutions to enable SMEs to pay electronically
Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid. Learn more at Visa.com.
Wallyt is a FinTech company dedicated to providing digital payment and open banking solutions. The company provides banks with scenario-specified Fintech solutions, equipping banks with solid tech-capability against rising FinTech competitors. Wallyt now serves more than 150 banks and financial institutions in over 60 countries and areas.
WeChat Pay has become a part of daily life. With WeChat Pay enabled on mobile phone, users can make transaction payments at anytime and anywhere. Wallet is not required any more. In China, WeChat Pay is supported almost everywhere, such as in ordering taxi, supermarkets, and hospitals. Make connections with Chinese consumers WeChat Pay connects overseas vendors directly to Chinese consumers for more business opportunities. When Chinese costumers buy goods in foreign country, they can follow vendors’ Official Account to pay their transactions.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Global business is being transformed. At WorldFirst, we’re looking for people who want to lead and shape this change. Our mission is to “make it easy to do business anywhere”. That means connecting small businesses around the world with faster and cheaper payments, access to international marketplaces, flexible currency risk management tools, working capital and more.
At WorldRemit we’re changing the way people send money abroad. We’re taking something complicated and making it simple. Our people and our technology work together to create faster, easier and lower cost money transfers. We send to 150 countries around the world and have over 4 million happy customers – a number that’s growing every day.
YouTrip is a regional financial technology startup based in Hong Kong and Singapore, dedicated to creating the best mobile financial services for travellers by simplifying overseas spending and creating a fuss-free travel experience. YouTrip’s mission is to help people across Southeast Asia manage their money in a simpler yet smarter way, starting with a core focus on travellers.
XanPool is an open finance infrastructure company that makes sending all forms of money across the world faster, cheaper, and lower risk. We do this by building our own custom software APIs that allow individuals and businesses more functionality in their financial infrastructures (such as Bank accounts, E-wallets, and cryptocurrency wallets).
10Life is a digital insurance ecosystem where fair insurance is brought to life. Founded by seasoned insurance professionals, 10Life combines technology with compassion to drive fair products, fair sales, and fair claims. We have pioneered insurance product ratings to differentiate good products from the bad, non-commissioned advisors to provide unbiased professional advice and independent claims ambassador to provide end-to-end claims support and ensure fair pay-out. Our goal is to help customers get the best coverage when they buy insurance and make a claim.
Travel Insurance. Just Pack a bag and go! The Aimviva Travel Club sets out to solve common travel.
Avo was created with a vision to allow anyone to be insured anytime, anywhere – all simply through a click of a button. With Avo, our mission is to create an easy and enjoyable digital insurance experience that merges seamlessly into people’s everyday lives, giving them absolute ease and security through every process of acquiring insurance – from everything to buying, managing and claiming.
Besurance Corporation is a privately held insurance and technology incubator/innovator comprised of four work streams that include an MGA (AIME Financial Group LTD.), You 2.0 (Dynamic Lifestyle Underwriting through a health and wellness platform) and Besure (Software as a Service facilitating social insurance, peer to peer risk sharing and product incubation.)
Blue is an authorised insurer under the Insurance Authority and a joint venture between Tencent and Hillhouse Capital. We leverage leading technologies to revolutionise the insurance industry.
Bowtie is a licensed life insurance company and Hong Kong’s very first virtual insurer. Built with modern technology and medical expertise, Bowtie’s powerful platform offers medical insurance plans under the Voluntary Health Insurance Scheme (VHIS) and other real insurance products to customers instantly and directly.
CCW Global was incorporated by its two founders as a result of their shared desire to deliver new and more sophisticated risk management techniques for all companies ranging in size from SME to multinational corporations. As independent free-thinkers with many years of experience within the insurance world and specifically within employee benefits, we source solutions designed to meet our clients’ needs as well as those of their employees.
Coherent is a Hong Kong based insurtech company that provides digital solutions for leading global insurers. Based out of Causeway Bay, Hong Kong Island, Hong Kong Based in Asia and the US, we’re a team of product designers, technologists and actuaries, working in partnership with our clients to build a brighter, more inclusive future for insurance. We are passionate about insurtech and how it can change the industry for the better.
dacadoo is a global technology company that is driving the digital transformation in healthcare and strengthens health and wellbeing through active engagement and artificial intelligence. dacadoo develops and operates a mobile-first digital health engagement platform that helps people live healthier, more active lives through a combination of motivational techniques from behavioral science, online gaming and social networks, as well as artificial intelligence and automated coaching.
DoctorNow was founded in 2016 as a Hong Kong-based healthcare service provider using information communication technology and telemedicine technology application to provide accessible user-friendly and quality healthcare solutions on demand, with an aim to Change the Way Healthcare is Delivered as well as to give both medical professionals and service users an alternative to conventional medical practice.
Efinity is a Polish IT company specialized in production and implementation of software solutions for insurance and related businesses. Our platform grows since year 2000, based on our huge experience both in programming and insurance business.
FINEOS is a leading provider of core systems for life, accident and health insurers globally with 7 of the 10 largest group life and health carriers in the US as well as 6 of the largest life insurers in Australia. With employees and offices throughout the world, FINEOS continues to scale rapidly, working with innovative progressive insurers in North America, Europe, and Asia Pacific.
Gense offers an affordable and portable self-help medical imaging device for in-depth health monitoring and preventive screening at home and clinics. The device targets some of the costliest diseases’ early detection and chronic disease management for liver, lungs, kidney and more. Developed as a home-based medical imaging modality to assist telemedicine, the imaging scan can be self-administrable by users without any substantive operative training, powered by cloud-based machine learning algorithms.
GreenSafety Technology Limited (aka “GST”) is established in 2015. We focus on developing vehicle telematics, which in essence means the monitoring of vehicles. Through this technology, managers can monitor their fleet location in real-time, check different vehicles status, understanding the driving behavior of their drivers, and many more. By using our self- developed system, fleet may achieve fuel savings; reduce insurance cost, accident claims and operating expenses; increase productivity, fleet safety and security.
Convoy Global Holdings Limited is a versatile financial institution that has rooted in Hong Kong since 1993 with core business in financial planning consulting. Its comprehensive wealth planning advisory and sales services include life insurance, savings and mortgage. Convoy is also developing other business platforms on the market to match product distributors with the needs of its potential customers and consumers. Areas covered by the platforms include business-to-business (B2B), FinTech, medial insurance and retail.
Ignatica enables insurers to profitably provide every person on the planet the type of insurance they need, at a price they can afford, with digital service and speed that today’s customers expect. By removing product launch and policy administration burdens, Ignatica’s core insurance platform enables insurers and brokers to provide more niche and cost-effective products – opening up trillions in untapped revenue.
We are here to help people, businesses and society prosper in good times and be resilient in bad times. This is our purpose and the foundation of our company – it drives everything we do and gives meaning to our work.
Leadenhall offers unique insurance solutions supported by financially strong Carriers, with coverage tailored for our customers’ needs.
Proper selection of insurance protection requires professional knowledge, that is why we only offer our products via experienced insurance intermediaries.
Leapstack is a leading technology company focusing on artificial intelligence technology innovation in Asia, committed to providing efficient intelligent risk control solutions for the insurance industry
Together we will build the first blockchain insurance medical network in the world. Our blockchain will instill trust to even the smallest bonesetters, mobilizing medical experts all over the world to serve the insured population without middleman. Recently, we received an offer from Cyberport Incubation Program and won the Junior Prize and the People’s Choice Award at HKU DreamCatchers 100K 2018 and the first runner up in Cocoon Pitch Night Finals.
Started in 2012, MyDoc has become one of Asia’s top digital healthcare companies with the goal to create an efficient and effective healthcare ecosystem for patients and doctors. MyDoc offers simple, easy-to-use and time-saving services for convenient and easily accessible healthcare.
MyLife Network is a startup that integrates life science data into the InsurTech database to provide smart insurance planning. We partner with genetic testing companies and offer services to make use of genetic profiles for insurance recommendations which are commensurate with consumer status.
We are an insurance technology provider that offers cloud-native, microservices-based, end to end distribution management software for the insurance industry. Owing to our in-depth domain knowledge, and down-to-earth delivery approach. Nanoinsure is proudly being trusted by the global tier insurers who are using our software from front to middle office across Asia. We offer low and no code product configurator that launching a product within days. By using our insurance APIs, our clients seamlessly distribute products and services in any digital means. We innovate. We deliver as promised.
OneDegree was established in 2016 to accelerate technological innovations in the insurance industry and to make insurance more accessible to everyone. OneDegree has operations in Hong Kong, Taipei, Shenzhen and Singapore. Its subsidiary OneDegree Hong Kong received a virtual insurer licence from the Hong Kong Insurance Authority in April 2020.
PassKit is a platform for businesses to create, distribute, and manage digital passes for Apple and Google Wallet; allowing businesses to deliver and manage digital passes like tickets, loyalty cards, and coupons. PassKit offers customization options for branding and pass design, simplifies pass creation, and enables easy distribution through email, SMS, or integration with existing systems. PassKit provides analytics to track pass usage and engagement. It is a flexible and scalable solution for businesses of all sizes, enhancing customer experiences through mobile wallets.
We are an InsurTech start-up building next generation digital platform for all the insurance users and their advisers. By using BigData and AI technology, we aim to digitise the insurance field.
Prenetics is a leading genomics and precision oncology company dedicated to transforming patient care through advanced genomic and molecular technologies. Our new business focus is on precision oncology, specifically on early detection and treatment. We recently acquired ACT Genomics, the only Asia-based company to receive FDA clearance, has enabled us to expand our capabilities and offer comprehensive cancer solutions to patients worldwide.
Seasonalife is the first insurance robo-advisor in Asia. Seasonalife is an online platform for millennials to research, compare and purchase insurance products in a smarter way. The company aims to consistently deliver high-quality advice that can be scaled at a much lower cost compared to traditional distribution channels.
Shift Technology delivers AI decisioning solutions to benefit the global insurance industry and its customers. Our products enable insurers to automate and optimize decisions from underwriting to claims, resulting in superior customer experiences, increased operational efficiency, and reduced costs. The future of insurance starts with Decisions Made Better.
TontineTrust is the leading fintech in the digital pensions space. We enable governments & financial institutions to create, operate & distribute more rewarding & more sustainable pension schemes using our award-winning globally patent-pending platform, the model behind which has now been endorsed by the OECD, the EU, the UK & Canada*
Founded in 1990, UMP Healthcare Holdings Limited is a listed company on the main board of the Hong Kong Stock Exchange (stock code: 722.HK) and one of the leading medical and healthcare platforms in Hong Kong and Macau. For over 31 years, UMP has been offering trusted and affordable health care services, so that everyone can freely pursue their dreams without worrying about their health.
At Wesurance, we are committed to reshaping the insurance landscape. Our emphasis is on nurturing human connection, building trust, and providing the comforting assurance that we’re there for our customers when adversity strikes. With our base now in the UK, we continue to spread our innovative approach globally. Because at Wesurance, we believe that we’re all in this together.
YAS is a blockchain based insurtech company. Offering on-demand microinsurance and changing how people buy and claim insurance. Daily habits and lifestyle are evolving, so are the underlying risks. Why are we still accessing insurance products designed decades ago in the same way?
ALGOGENE is the next generation investment platform for learning, developing, testing, executing, and investing on trading bots! Through our patents backed web platform, you can easily create any algo strategies, and connect to mulitple brokers/exchanges for live trading. You can also learn from our trading community, and copy winning strategies into your portfolio!
Alphalion Technology is an innovator and disruptor in Financial Services industry striving to modernize the Post Trade Transaction Processing system infrastructure, a very under-served, outdated yet critical part of the Financial Services fabric.
AMTD Digital Inc. (NYSE: HKD), a controlled and consolidated subsidiary of AMTD IDEA Group, is a comprehensive digital solutions platform in Asia. It operates four main business lines including digital financial services, SpiderNet ecosystem solutions, digital media, content and marketing, as well as digital investments. It is the fusion reactor at the core of the AMTD SpiderNet ecosystem and empowers and integrates the various digital businesses within its ecosystem.
AQUMON is a Hong Kong-based digital, smart investment platform, providing robo-advisory and wealth management services.
We also provide robust, customizable FinTech solutions to Institutions. Since launch, we have partnered with over 100 financial institutions, including AIA, China Resources Bank, BOCI and CMB Wing Lung Bank etc. Since 2019, AQUMON has also established an Asset Management business to facilitate professional investors with customized and quantamental investment solutions.
Asklora is your AI coach for stock investing. We uses AI technology to tailor strategy with a single stock to help retail investor intelligently trade stocks with continuous automation so that they don’t have to worry about when to buy and sell and how to react to market downturn.
Asset Pro is currently the largest product and service platform to connect the Chinese wealth management institutions and individual sales with the cutting edge global investment opportunities. Since its establishment in 2013 in Hong Kong, Asset Pro has built over 32 branches across Greater China area, and provided global investment support for more than 1,550 wealth management institutions and 105,000 independent financial advisors. As a result, its services have benefit more than 210,000 Chinese investors with their global investment footprints.
Assured Asset Management is a global asset management firm that provides professional and institutional investors with direct access to high quality assets worldwide. We leverage core competencies in technology, risk management and global networks to drive efficient investing amongst dynamic market conditions and deliver a superior financial experience. We offer carefully structured investment products and elite advisory services to individual and institutional investors while engineering fund management solutions for financial institutions. Assured Asset Management is headquartered in Hong Kong and operates in over five countries internationally.
Bite Investments is a global financial technology company, providing software-as-a-service (SaaS) to digitalise alternatives investments in a seamless end-to-end investment process.
DriveWealth is the pioneer of fractional equities trading and embedded investing. We are a visionary technology company that empowers more than 100 partners around the world to engage their customers by placing the markets in the palm of their hand.
ETFCOOL.com is Asia’s Fintech Investment Manager. Smart Investing, Made Simple!
ETFCOOL builds investment portfolios based on US-based and HK-based ETFs through intelligent software to help you achieve your global investment goals. Investing in ETFs is a new investing trend because it is low in management fees, risk-diversified, and no lock-up period.
FINUP is finance technology company dedicated to leveraging proprietary big data technologies to drive financial technology innovation. We strive to make financial service more efficient, more intelligent and more accessible.
Fosun Wealth International Holdings Limited is a prominent integrated financial technology services platform and investment entity of Fosun in Hong Kong, offering high-quality and uniquely competitive financial products and services to the internal and external customers of Fosun.
Founded in 2016, FundPark is a preeminent Asia-based eCommerce liquidity solution and technology provider committed to leveraging innovative financial technologies to create simple and efficient products and services that provide e-commerce merchants with one-stop financing solutions with the goal of enhancing working capital efficiency. To date, FundPark has supported over 7,000 merchants with combined GMV in excess of US$4 billion.
FundKernel is the Go-to Digital Alternative Investment Platform for wealth managers.
We are on a mission to simplify alternative investments by providing a complete turnkey solution covering product sourcing, research and due diligence, paperless order processing, and transparent reporting in a single all-in-one digital platform.
Futu Holdings Limited (Nasdaq: FUTU) is an advanced technology company transforming the investing experience by offering a fully digitalized brokerage and wealth management platform. We provide investing services through its proprietary digital platform, Futubull, a highly integrated application accessible through any mobile device, tablet or desktop.
HOMAER FINANCIAL is a market leader in China’s wealth management industry with a competitive advantage in overseas financial services platform. We are focused on providing global asset allocation solutions to high net-worth clients. We understand our clients’ needs and combine with professional, independent and objective perspectives to achieve capital preservation and appreciation goals.
Huanying, founded in 2014 with the business philosophy of “Integrity, Compliance, Efficiency and Transparency”, is aimed to establish a safe, efficient and convenient global asset allocation platform which provides advanced technical support for online trading and reliable customer service. Huanying is headquartered in Hong Kong, China, and has branches in major global financial centers.
iDDY.ai, a Hong Kong based Fintech A.I. Start-up, develops chatbot services specialising in personal investments.
Founded in 2017 by a team of passionate entrepreneurs with a diversified background of financial markets, big data and A.I. software development, iDDY strives to develop proprietary applications with the latest A.I. and chatbot technologies to deliver the most useful financial insights and alerts to stock investors in Hong Kong.
InvestCloud is transforming the Financial Industry’s approach to digital. We are a singular, no-code software platform for Digital and Commerce enablement within the Financial Industry. With our cloud-native, multi-tenanted platform, we are changing the approach to digital for the world’s largest banks, wealth managers and asset managers – empowering them to leverage and leapfrog decades of technology debt and meet the elevated needs of today’s, and tomorrow’s, end clients.
iPampas Technology, starting from investors, aiming at transparency and influence expression, and taking data as the core, reconstructs Wealth Middle-platform. By integrating complex alternative investment and investor account data, WeTAMP realizes unified operation and unified accounts. And Pre-integration with business systems to complete front-, middle-, and back-end collaborative operations, simplifying operations and service processes.
ixFintech Limited is a Fintech start-up company established in June 2015. We provide best-in-class products and solutions to our clients to satisfy their needs in finance and investment. Our clients include brokerage houses, financial product issuers and exchange providers. Our products including financial apps, digital exchanges, digital wallet and investment platforms etc.
Modernising Financial Advisory with Applied Fintech Solutions. KoiZai is a cloud-based solution where the core of KoiZai is an advanced isometric algorithm and modelling system that is matched with rich data to create deep and insightful analytics.
Kristal.AI is an award-winning digital private wealth platform, licensed and operational in Singapore, Hong Kong, India, and UAE.
LongPort is a public platform comprised of multiple brokerage users, offering rich multi-market trading capabilities, investment research tools and a high information density community discussion.
Lufax was founded in 2011 and had 44 million users by the end of 2019. Its affiliated company – Lu International was incorporated in Singapore on January 2017. LUHK is an associated company of Lu International and is incorporated in Hong Kong. LUHK strictly follows the regulations of SFC, holding type 1, type 4 and type 9 licenses, and provides safe, reliable and a wide varieties of services. As an online wealth management platform, LUHK have made sought-after global products more accessible and offer financial products with less complex terms and lower minimum sums – all within an app that’s available 24/7. Our ultimate goal is to help everyone to be their own wealth manager.
Moonfare. Investing is legacy. Moonfare is a digital platform leading a new era of private equity investing. We enable the world’s most engaged investor community to access expert knowledge and bite-sized, private equity investments.
Nova Credit is devoted to building a contemporary financial information platform utilizing data intelligence and Fintech solutions, with the aim of co-creating the future of financial services with market participants in the Guangdong-Hong Kong-Macao Greater Bay Area.
Privé Technologies offers an end-to-end modular Wealth Management Platform that allows financial institutions to empower their advisors and provide hyper-personalized solutions.
Established in 2013, Quantifeed is headquartered in Hong Kong with global presence in Singapore, Australia, Japan, and India. Quantifeed is the leading digital wealth management solutions provider for financial institutions. QEngine, its award-winning technology platform, was developed by a team of financial and quantitative engineers.
Seekers is a security solutions company that constantly strives to improve effective and systematic security. As technology advances today, many security incidents and new attack techniques are emerging around the world, companies want to have a higher level of security. Seekers build a foundation for creating new value, and make the idea of security improvement.
Trade over 15,000 US and Hong Kong stocks for free. You can even buy fractions of the stocks you love with as little as US$10 investment. No commissions, no platform fees and no custodian fees. Nothing stopping you. 8 Securities (acquired by SoFi) – 8 Securities offered mobile-only investing, a robo-advisory service, a social trading platform, and zero-commission brokerage. Based out of Central, Hong Kong Island, Hong Kong
StockViva is financial key opinion leader (“KOL”) platform where users can learn and trade different financial products. We cover HK stocks, US stocks, FX, crypto, warrants, options, bonds and commodities. With users from over 20 countries around the world, we are rapidly expanding in Asia.
uSMART Securities is a Hong Kong-based online securities brokerage firm licensed by the Securities and Futures Commission for Type 1, 4 and 9 regulated activities. We aim to provide investors with simple, professional and low-cost global investment services through innovative and artificial intelligence technology.
Vcredit Group started to provide consumer finance services in China in 2006. The Group provides internet Micro-lending, financial guarantee, finance leases, and other financial services all over China. Headquartered in Shanghai, Vcredit has risk control center, big data center, IT center, customer services center and financial services center in Shanghai, Chengdu and Suzhou, providing coverage to over 80 cities in China. Vcredit has pioneered the development of “Hummingbird Cloud Risk Control System” and “Intelligent Lending Robot”, offering quality smart financial services for millions of customers in a split second.
Velotrade is the innovative online marketplace that brings together businesses looking to finance their operations to investors willing to advance funds. Velotrade is awarded by the Hong Kong Monetary Authority and regulated by the Securities & Futures Commission of Hong Kong.
Welcome to modern banking, created for our century. Join us as we use the latest big data and technology to solve your banking pain points.
Behind WeLab Bank is WeLab Group – a team with proven success in democratizing finance. Together, we leverage decades of experience in banking, fintech, wealth and risk management. We’re thrilled to be backed by some of the world’s top investors, including CK Hutchison’s TOM Group, International Finance Corporation and Sequoia Capital.
Wealth Management Cube (“WMCube”) is a SFC licensed corporation (CE No. BEC913) in Hong Kong. We are providing B2B & B2B2C Fund Investment Dealing & Settlement services and Insurance Admin & CRM solutions. With more than 30 years of domain knowledge, our thorough grasp of the wealth management industry has helped us overcome the constantly evolving landscape in both investment and insurance industries.
YF FINANCIAL (YUNFENG FINANCIAL)
Yunfeng Financial Group, listed on the Hong Kong Stock Exchange Main Board, is a pioneer in financial technology. We provide brokerage, investment research, corporate finance, asset management, insurance, employee stock ownership plan administration services and fintech business.
“ZA” represents a reverse of the alphabetical order – going from Z to A – reminding us to always think out of the box and view things from a different perspective. It’s good to be bold, contrarian and creative. “Z” and “A” also means “end-to-end”, it symbolises our mission to redefine customer journey through technology, from the front-end (mobile app / branch), mid-office (customer service / operation department) to back-end (operating system), from product development to service process.
MoneyHero is an online comparison platform for financial and insurance products. It offers credit card comparison, personal loan comparison, mortgage comparison, and insurance comparison.
MoneySmart Group is South East Asia’s leading personal finance portal helping consumers compare loans, insurance, and credit cards.
At MoneySmart, we’ve made it our mission to simplify your personal finance decisions. As everyday consumers ourselves, we understand your expectations, hopes and concerns and we’ve built MoneySmart.sg in Singapore and DuitPintar.com in Indonesia as the go-to, all-in-one portals for personal finance.
Credit Hero is a fintech company that specializes in consumer lending to payment, headquartered in Hong Kong. We strive to improve people’s lives and helping people to achieve their life goals by reinventing financial services through technology. Onto our two year as a start-up, now operating in Hong Kong, our aspirations don’t stop there as our model has the ability to transform how goods moved in any city worldwide.
ESG Matters is founded by Dr Glenn Frommer, one of the pioneers of sustainability and the environmental movement. Since 2014, ESG Matters has been a creator of platform solutions to meet the needs for sustainable impact investing and green financing. Working closely with listed companies, Small and medium-sized enterprises, and various growing organisations, ESG Matters aims to address the global market by making efficient every essential step to achieve the relevant Sustainable Development Goals (SDGs) and building resilience to climate change.
Conventional business banking has been needlessly complex; FinMonster provides a revolutionary, efficient and user-friendly platform that connects businesses with banking profession.
Founded in 2016, FundPark is a preeminent Asia-based eCommerce liquidity solution and technology provider committed to leveraging innovative financial technologies to create simple and efficient products and services that provide e-commerce merchants with one-stop financing solutions with the goal of enhancing working capital efficiency.
FundSmart Technologies Limited focuses on providing short‑term financial support to individuals and SMEs in times of need. Currently, the company serves the Hong Kong market in collaboration with its agents in Hong Kong. The company started its FinTech business in 2018 with the platform Fund$mart, which has the potential to bring investors and borrowers together in both the retail and business sector to encounter their short term funding requirements.
Funki Finance (Chinese: 風奇金融) is wholly owned by a main board listed company – Rich Goldman Holdings Limited (SEHK: 00070, Chinese:金粵控股有限公司) and is a licensed financial institution regulated by the Money Lenders Ordinance (Cap. 163 of the Hong Kong Law).
We are a fintech company found in Hong Kong, in 2017, providing online personal financing tools through our mobile app, to enhance your life with sustainable financial health.
hoolah is Asia’s leading omni-channel buy now pay later platform.
We help merchants in Asia to solve the critical challenges of generating new customers, getting them to return, conversion and basket size by driving consumer affordability – responsibly.
A Fintech startup focussing on bringing the very much needed “last mile” working capitals for Micro-SMEs in frontier markets.
Through our unique ecosystem with anchor MNCs suppliers, local banks, distributors and MSMEs, we are commited to providing sustainable avenues of trade finance for the underbanked whilst providing API connected credit risk, monitoring and collection modules for financial institutions.
KM Credit (KM信貸)｜Serving with Intelligence.
Concentrated in providing A.I. driven loan products.
Lendela is a technology company that connects customers with banks and lenders, offering APAC’s most attractive platform for consumer credit management.
Oriente was established in 2017 by the co-founders of revolutionary internet companies Skype and LU.com who saw an opportunity to build a better, more equitable financial system for underserved consumers in Asia’s fastest-growing economies.
Qupital is a financial technology company with headquarter in Hong Kong and offices located in Shanghai and Shenzhen. In May 2017 and March 2019 respectively, Qupital completed the angel round funding led by Alibaba and the series A funding led by CreditEase. Qupital is committed to building a one-stop financing platform for cross-border e-commerce sellers. Based on the self-developed big data risk control model, Qupital has developed a new generation of financing products, focusing on providing one-stop rapid financing services for e-commerce sellers.
Roots is a robo-advisory property and mortgage platform that analyzes users’ social behaviors, needs and financial situation, to make the home purchase process as simple as possible.
Welcome to modern banking, created for our century. Join us as we use the latest big data and technology to solve your banking pain points.
Behind WeLab Bank is WeLab Group – a team with proven success in democratizing finance. Together, we leverage decades of experience in banking, fintech, wealth and risk management. We’re thrilled to be backed by some of the world’s top investors, including CK Hutchison’s TOM Group, International Finance Corporation and Sequoia Capital.
As a leading fintech company, WeLend has been missioned to revolutionize traditional lending services since 2013. Leveraging on propriety risk management technology and big data analytics, pioneered a seamless mobile lending experience, that is fully online, fully automated, fully instant. Eliminating the expenses for physical branches or complex processes, we are able deliver our customers for the swiftest, most seamless lending service in a matter of seconds.
Zetl offers growth financing through various products to help with business expansion and working capital needs. Our core products are Revenue Share, Wage Layer, Credit Line and Invoice Financing.
It’s Zetl’s mission to finance the next generation of businesses in Asia-Pacific. These businesses often don’t have equipment, inventory, or property which they can use for financing. They also are often young companies without a multi-year operating history. Zetl offers flexible financing solutions that are confidential and require no personal guarantees.
Accrue’s Almanac™ is a system of intelligence enabling investors to become more aware of the world in a fraction of the time spent by institutional research teams today; all without requiring code.
Amber Group is a leader in digital asset trading, products, and infrastructure. We work with companies ranging from token issuers, banks, and fintech firms, to sports teams, game developers, brands, and creators. Operating at the center of markets, we provide liquidity across all major exchanges, applications, and networks. Across all products and categories, we have turned over $1T in volumes since inception.
Full-stack technology provider for financial consortium blockchains, providing an application platform for third-party developers, as well as a compliant system for regulators. Formed as a joint venture of several Taiwanese financial institutions, and actively looking for federation and peering opportunities around the world.
Babel Finance is a leader in the crypto financial institutional investor services market, dedicated to providing institutional investors and ultra-high-net-worth accredited investors with professional services and customized solutions in crypto asset lending and trading.
Bitex Limited was founded in 2013 by veterans of the financial industry and artificial intelligence. With more than 10 years of investment expertise. What we do: • Provide A.I. solutions for investment • Provide Intelligent feed flow for investors and decision makers • Apply sparse learning to explore and capture emerging patterns in financial markets and internet
BITMAIN is the world’s leading manufacturer of digital currency mining servers through its brand ANTMINER, which has long maintained a global market share and leading position in technology, serving customers across over 100 countries and regions. The company has subsidiaries in the United States, Singapore, Malaysia, Kazakhstan, and other locations.
BitMEX is an iconic trading platform that offers access to crypto products in the global digital asset financial markets. BitMEX allows users to buy, deposit, withdraw, convert, and trade with cryptocurrencies, and it currently supports purchases with 30+ fiat currencies.
CHAOS THEORY (FORMER BITGAME LABS)
Chaos Theory was founded in 2013 in Hong Kong. Our first product launched four months later and we haven’t looked back since. Now a team of 50, we have offices, teammates, and customers all around the globe.
Bitvast was established by a group of experienced coin and tech enthusiasts and is born to promote the potential advantages of digital assets and assist investors to build their digital portfolios.
Bitwork, as a global blockchain community pioneers, keen to gather blockchain experts and genius to support the development of the global blockchain industry. With blockchain popularity at our core, Bitwork for sure to bring the blockchain system and its functionality into society, increase recognition of blockchain in public and create a new world’s blockchain system.
We believe in empowering creators and communities through strategic capital allocation and pioneering business ventures.
Blockchain Solutions Limited focuses on R&D of FinTech services that leverage the power of Distributed Ledger Technology (DLT), and customizing Blockchain and crypto-currencies solutions for institutions.
Blue Block Group is founded by established technology investment firms and works with blockchain industry leaders globally with a team of senior professionals from PwC, Morgan Stanley, and Credit Suisse. We take a long-term view of the market opportunity and aim to grow together with passionate teams with a mission to blockchain all industries, one institution at a time.
Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide. Circle is also the principal operator of USD Coin (USDC), which has become the fastest growing, regulated and fully reserved dollar digital currency. USDC now stands at more than 45 billion and has supported about $1.4 trillion in transactions over the past year.
Cryptocoin In Depth Coin Analysis reports, Price Predictions, Investment Analysis reports, Detailed Market Overview and much more to come.
Founded in December 2017, CoinEx is a global and professional digital coin exchange service provider. CoinEx core team are from world leading internet and finance companies, including the earliest adopters/professionals of cryptocurrency who boast rich experience in R&D, global operations and services in the industry.
Colendi is a multifunctional banking as a service platform that democratizes banking services for consumers, merchants, and financial institutions to overcome the limitations associated with legacy banking. Colendi is moving forward with the goal of solving a chronic financial problem that directly affects more than three billion people who do not have bank accounts and more than five billion people who cannot get loans.
ConsenSys is the leading Ethereum software company. We enable developers, enterprises, and people worldwide to build next-generation applications, launch modern financial infrastructure, and access the decentralized web. Our product suite—composed of MetaMask, Infura, Quorum, Truffle, and Diligence—serves millions of users, supports billions of blockchain-based queries for our clients, and has handled billions of dollars in digital assets.
CryptAM is a hedge fund with the vision of making investing in BTC and cryptocurrencies safer by minimizing volatility. CryptAM’s mission is to set the asset management standard in the cryptocurrency market. We provide investment solutions to efficiently diversify into and capture the economic upside of cryptocurrencies and related blockchain driven digital assets.
Founded in 2017, CryptoBLK is a Blockchain / Distributed Ledger Technology (DLT) solution provider, offering DLT software development, deployment, and operations support. Specializing in building enterprise grade DLT systems and applications, with a focus on Commercial Trade, Insurance Technology (InsurTech), and Real Estate Development industries.
Founded in 2016, Crypto.com is trusted by more than 80 million customers world-wide and is the industry leader in regulatory compliance, security and privacy certifications. Our vision is simple: Cryptocurrency in Every Wallet™. Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.
Dash is an open-source project that delivers safe decentralized financial solutions. The Dash Project Team builds and maintains an innovative decentralized payment network which acts as the core of an ecosystem of engaged consumers, merchants, and service providers. This network provides users with a private, fast, and fungible digital currency that’s as easy to use as cash, credit cards or PayPal.
The Datum Network runs Datum, a marketplace where users can share or sell data on their own terms. The Datum Network’s core technology is a decentralized and distributed high performance NOSQL database backed by a Ethereum blockchain ledger (smart contract). This technology allows anyone to backup structured data (such as social network data, data from wearables, smart home, and other IOT devices) in a secure, private, and anonymous manner.
Founded in 2015, Decent is a company that has developed an open source blockchain named DCore alongside with full-fledged IT infrastructure.. Decent is dedicated to build the ecosystem upon its proprietary crosschain technology to support developers and businesses adapt to a decentralized future.
Deon Digital enables enterprises to turn contracts into smart legal contracts that are stored, analyzed, executed, and monitored securely, privately, and automatically beyond organizational boundaries.
DigiByte is a public, rapidly growing and highly decentralized blockchain. DigiBytes are digital packages that cannot be destroyed, counterfeited or hacked, making them ideal for protecting objects of value like currency, information, property or important digital data.
Diginex is a disruptive impact tech business helping organisations to address the world’s most pressing ESG and sustainability issues, utilising the latest blockchain technology to lead change and increase transparency. Diginex is a digital financial services and blockchain solutions company. Based out of Central, Hong Kong Island, Hong Kong
EmerTech is an enabler of technology, which helps create applications aimed at bridging the gap between the physiscal world and the digital world in innovative ways. Our core product is Logger360, an IoT + Big Data project that we call the “black box of things” for its analigy with a balck box in a plane that tells you everything that happened to the plane.
Entropy Labs is a software engineering firm specialised in financial technologies and networking applications.
Feedzai is the market leader in fighting financial crime with AI. Our RiskOps platform leverages machine learning and big data to prevent and detect financial crime for some of the world’s largest banks, payment providers, and merchants.
First Digital Trust (“FDT”) is Asia’s leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting, compliance, fiat gateways, payments rails and open finance infrastructure for the industry.
Galaxy (TSX: GLXY) is a technology-driven financial services and investment management firm that provides institutions and direct clients with a full suite of financial solutions spanning the digital assets ecosystem. Galaxy Digital operates five synergistic business lines: Trading, Asset Management, Principal Investments, Investment Banking, and Mining.
GSR has ten years of deep crypto market expertise as a market maker, ecosystem partner and active, multi-stage investor. GSR sources and provides spot and non-linear liquidity in digital assets for token issuers, institutional investors, miners, and leading cryptocurrency exchanges. GSR’s trading technology is connected to 60 trading venues, including the world’s leading DEXs.
Founded in 2018, HashKey Group is the leading Web3 infrastructure developer and virtual asset group in Asia. HashKey provides an ecosystem of products and services including a regulated exchange, custody solution, brokerage, venture capital, asset management and node validation services. The Group is committed to becoming a global, fully regulated virtual asset ecosystem.
Founded in Vancouver in 2017, Hex Capital invests in early-stage crypto assets and blockchain companies solving challenging and complex technological, social and financial problems. Our mission is to back founders innovating in the blockchain ecosystem through a data-driven approach.
Hex Trust is a fully-licensed digital asset custodian that provides solutions for protocols, foundations, financial institutions, and the Web3 ecosystem. Our mission is to unlock ownership in decentralized markets, with a vision to secure the permissionless future. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam.
HitBTC is the world’s most advanced cryptocurrency exchange. Since 2013, HitBTC has been providing markets for Bitcoin, Ethereum, Litecoin, Dogecoin, Monero, USDT, and more than 300 cryptocurrencies in total.
HKbitEX is a leading digital asset exchange. Headquartered in Hong Kong, HKbitEX is committed to providing a compliant and regulated digital asset spot trading and over-the-counter (OTC) trading platform for global professional investors. HKbitEX is one of the first organisations in Asia-Pacific to apply for a “virtual asset trading platform licence” from Hong Kong’s Securities and Futures Commission (SFC), which will further enable us to offer compliant, secure and reliable digital asset trading services to global professional and institutional investors.
HKD.com is a first of its kind digital assets exchange offering both online and a physical store to improve the experience of buying and selling cryptocurrency with cash or a bank wire.
We accelerate and develop blockchain-native products, and match curated crypto projects with strategic resources.
Hunter Technology Corp (TSX-V: HOC; OTCQB: HOILF; FSE: RWPM), is a listed company that operates in the commodities sector.
Huobi.com is the world-leading Bitcoin and Ethereum trading platform, providing secure and convenient trading services for hundreds of digital assets.
Hyperledger is a collaborative effort created to advance blockchain technology by identifying and addressing important features for a cross-industry open standard for distributed ledgers that can transform the way business transactions are conducted globally. The Project is a Linux Foundation Collaborative Project and implements many open source best practices familiar to other leading projects.
Founded in 2015, IOHK is one of the world’s pre-eminent blockchain research and engineering companies, best known for the Cardano blockchain platform We are a fully decentralized, remote-working organization committed to the highest principles of academic rigour and evidence-based software development. The company builds high-assurance blockchain products for public and private sector clients.
Better banking on blockchain. We connect the global banking system with blockchain ledger seamlessly. Simplest way to buy, pay, earn USDC.
Venture Capital investment in Blockchain Technology companies – Strong track record with robust and proven risk management – Vast network of opinion leaders, projects and founders for deal sourcing – 6 years experience investing in the digital asset space – Investing in equity of Series A / B blockchain technology companies – Asia focused, investing globally
Founded in Paris in 2014, LEDGER is a global platform for digital assets and Web3. Ledger is already the world leader in Critical Digital Asset security and utility. With more than 6M devices sold to consumers in 200 countries and 10+ languages, 100+ financial institutions and brands as customers, 20% of the world’s crypto assets are secured, plus services supporting trading, buying, spending, earning, and NFTs.
LikeCoin is an application-specific blockchain on decentralized publishing built on Cosmos SDK. LikeCoin provides open source products ranging from infrastructure to publishing tools for creators on board to Web3.
Creating a crypto-native capital market for any form of assets with blockchain technology and Web 3.0 applications
Longenesis is a medical technology startup company working towards providing a technological bridge between Healthcare institutions and the BioTech industry with an aim to help identify and unlock the hidden value of biomedical data to accelerate the novel drug and treatment discovery and provide better help to those in need.
MaiCapital Limited a hedge fund manager specializes in blockchain and cryptocurrency investments. It is licensed with SFC to carry type 9 (Asset Management) and type 4 (Advising in Securities) in Hong Kong. The Company flagship product Blockchain Opportunity Fund is a multi-strategy hedge fund which deploys quantitative trading and arbitrage strategies.
Mezzofy is a Global Digital Coupon Platform for merchants. We enable the merchants to create, distribute, redeem digital coupons and measure the results.
Mixin Network is the new generation transaction network. Existing traditional transaction networks have severe limitations: insufficient transaction capacity, slow confirmation, high transaction fees, high risk of being hacked. To tackle these problems to realize the democratization of transaction in business-level, we created the Mixin Network. Mixin Network is lightning fast, extremely secure while user-friendly, free to use while developer friendly.
We exist to ensure that the NEM ecosystem is a significant contributor to the next evolution of blockchain by ensuring mainstream adoption and use of NEM’s blockchain solutions. This can only be achieved through a strong, healthy ecosystem that works together through collaboration, transparency and openness. Because together, everything is possible.
We listen. We converse. We collaborate. NOIZ is a communication & marketing technology platform improving online experiences for all digital users – brands and consumers alike.
We provide the world’s preeminent corporations and financial institutions with a full business law service. We have more than 3,500 lawyers and other legal staff based in Europe, the United States, Canada, Latin America, Asia, Australia, the Middle East and Africa.
Organized in 2018, NUTS Finance is a blockchain development lab focused on building secure, composable and open source technology to enable financial applications on the blockchain.
OAX Foundation Limited is set up to develop and promote a digital asset trading ecosystem for the mainstream. It aims to build a sustainable digital asset industry based on strong governance through our core values of openness, transparency and decentralization.
Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto.
As the world’s first blockchain big data company, OKLink provides users with accurate on-chain data analysis, high-extensibility information solutions and blockchain science education services based on industry-leading blockchain + big data technology.
Backed by BC Technology Group (stock code: 863 HK), Asia’s only listed, SFC-licensed and ‘Big-four’-audited digital asset and fintech company, OSL is Asia’s largest digital asset platform, providing prime brokerage, custody, exchange and SaaS services for institutional clients and professional investors.
PANONY is an incubator, investor and advisor for crypto and blockchain business. We assist 100+ startups worldwide with successful launch and effective go-to-market strategies, and consult Fortune 500 companies for their integration and expansion to the industry.
Accelerating direct collaboration in regulated markets with trust technology—DLT and confidential computing platforms—that delivers irrefutable trust and secure exchange between parties.
Based in Zug, Switzerland & in Hong Kong, SIBEX is the first complete peer-to-peer decentralized OTC trading software that allows users to trade cryptocurrencies between blockchains with no third-party involvement. By providing an institutional-grade dark venue for digital asset procurement and liquidation, the platform solves issues such as front-running, and reduces the trading cost of capital. SIBEX works to make DeFi OTC trading safe, private, and simple.
Started as a group of developers on Ethereum, we have grown to become Asia’s leading integrated solutions provider of blockchain financial services. We offer market changing research insights, in addition to holistic advisory, brokerage, and custodian services. We take great pride in being able to offer professional services that are trusted by our clients.
We believe in greater freedom, security, and access to money. That’s why we built the first real-world currency platform on the Bitcoin Blockchain. Tether provides a secure, fast, and low-cost way to store, send, and receive money on the Blockchain as if it were bitcoin.
TideBit was founded under the belief that a future where blockchain technologies can transform the world finances and economics. About ⅓ of the world do not have bank account and this can lead to catastrophe. Today TideBit is actively developing the technologies to make digital asset on smart phones possible, with the ultimate goal of enabling human to access the new financial world in an open protocol.
Troy Trade is a global prime broker specialized in crypto trading and asset management. We provide crypto brokerage services for institutional clients and professional traders with revolutionary products.
Welcome to Airstar Bank, the first batch of virtual banks in Hong Kong. The Bank upholds the virtue of financial inclusion and strives to become a “Bank for Everyone”. Airstar Bank has been granted a banking license by the Hong Kong Monetary Authority.
Through the use of cutting-edge technologies, Ant Bank (Hong Kong) Limited aims to deliver efficient, convenient and diversified virtual banking services, as well as innovative banking products to the community.
A virtual bank licensed in Hong Kong, Fusion Bank is a joint venture owned by Tencent Holdings Limited, Industrial and Commercial Bank of China (Asia) Limited, Hong Kong Exchanges and Clearing Limited, Hillhouse Capital and renowned Hong Kong entrepreneur Mr. Adrian Cheng (invested via the investment entity – Perfect Ridge Limited).
We’re Mox, a virtual bank backed by Standard Chartered, in partnership with HKT, PCCW and Trip.com. We’re redefining banking. Making it better, the way it should be. We want to help you grow – your money, your world and your possibilities. We want to make banking an experience that gains your trust and wins your heart. No matter how small you start, or how big your goals, Mox is the way to grow, together.
Ping An OneConnect Bank (Hong Kong) Limited (“PAOB”), a wholly-owned subsidiary of OneConnect Financial Technology Co., Ltd. (“OneConnect”) (NYSE:OCFT) and a member of Ping An Insurance (Group) Company of China, Ltd. (“Ping An”) (HKEx:2318; SSE:601318), is committed to establishing a virtual banking ecosystem by optimising customer-centric services through its innovation and sophisticated technology. PAOB was granted a virtual banking licence by the Hong Kong Monetary Authority (HKMA) in May 2019. PAOB is developing diverse business segments including retail banking and SME banking.
WeLab Bank is a virtual bank licensed by the Hong Kong Monetary Authority. the Bank is the most innovative bank in Hong Kong as it is ranked #1 among 200+ corporations across Hong Kong in the Corporate Innovation Index (CII) prepared by the Chinese University of Hong Kong.
“ZA” represents a reverse of the alphabetical order – going from Z to A – reminding us to always think out of the box and view things from a different perspective. It’s good to be bold, contrarian and creative. “Z” and “A” also means “end-to-end”, it symbolises our mission to redefine customer journey through technology, from the front-end (mobile app / branch), mid-office (customer service / operation department) to back-end (operating system), from product development to service process.
Lufax was founded in 2011 and had 44 million users by the end of 2019. Its affiliated company – Lu International was incorporated in Singapore on January 2017. LUHK is an associated company of Lu International and is incorporated in Hong Kong. LUHK strictly follows the regulations of SFC, holding type 1, type 4 and type 9 licenses, and provides safe, reliable and a wide varieties of services. As an online wealth management platform, LUHK have made sought-after global products more accessible and offer financial products with less complex terms and lower minimum sums – all within an app that’s available 24/7. Our ultimate goal is to help everyone to be their own wealth manager.
FINFO UNION
Founded in Sept 2017, Finfo Union Limited is backed by leading financial institutions and industry practitioners, the first credit bureau serving moneylenders. Our primary aim is to provide the one-stop solution for moneylenders to fulfill compliance ordinance and digital transformation. As a result, moneylenders can fully benefit from the new approach to service, state-of-the-art credit & risk technology, and enjoy the world enabled by smart data analytics. Meanwhile, the image of moneylenders can be rebuilt to be professional and unambiguous.
Onfido makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements.
Sedicii provides identity and security solutions to prevent financial crime and enable commerce. A proven team focused on delivering digital certainty. Bringing together some of the world’s leading experts on Identity and Cryptography. Backed by Irish Government and In-Q-Tel (investment arm of CIA).
TransUnion is a global information and insights company that makes trust possible in the modern economy. We do this by providing an actionable picture of each person so they can be reliably represented in the marketplace. As a result, businesses and consumers can transact with confidence and achieve great things.
Established in 2018, Hoplite Technology promotes risk visibility aiming to help corporate fully understand cyber risks in a way that it can be described, comprehended, compared and explained.
We are a technology company headquartered in Zurich, Switzerland, and dedicated to securing data and communications. We design, produce and distribute hardware, software and services that protect and verify data and their transmission. Our products are built and developed in Switzerland alongside our vetted partners in Europe. We put great importance to our secure supply chain. As such, there are no possibilities for back doors.
Soteria is a cyber security firm founded by former members of the National Security Agency and industry experts hailing from financial services, transportation, manufacturing, and technology fields. With a combination of technical security expertise and industry-specific insight, the Soteria team provides tailored security services and solutions spanning managed detection, assessments, incident response, penetration testing, and security program development.
wizlynx group is an ethical, trustworthy, and vendor agnostic global Cyber Security provider. Headquartered in Switzerland, you can rely on us to effectively protect your business and trade secrets against any form of cybercrime.
Lufax was founded in 2011 and had 44 million users by the end of 2019. Its affiliated company – Lu International was incorporated in Singapore on January 2017. LUHK is an associated company of Lu International and is incorporated in Hong Kong. LUHK strictly follows the regulations of SFC, holding type 1, type 4 and type 9 licenses, and provides safe, reliable and a wide varieties of services. As an online wealth management platform, LUHK have made sought-after global products more accessible and offer financial products with less complex terms and lower minimum sums – all within an app that’s available 24/7. Our ultimate goal is to help everyone to be their own wealth manager.
MoneyHero Group is a leading fintech company in Greater Southeast Asia, reaching over 9.8 million consumers per month and working with more than 270 financial institutions across five markets including Hong Kong, Malaysia, the Philippines, Singapore and Taiwan.
ONEFi is an award-winning AI financial technology company. Based on open banking and Web3, it provides global bank account opening, remittance and overseas asset allocation for the new generation, HNWI and enterprises.
Planto is on a mission to provide financial institutions and end-consumers with data-drive technologies in order to promote financial engagement, service adoption and retention for everyone.
AIZEN is a leading AI credit facilitator connecting data economy platforms with our bank partners to expand access to credit. Our CreditConnect platform provides banks with an effective and agile way to diversify their loan portfolios with no heavy upfront costs, while helping businesses get the capital they need to scale at just the right time. It is powered by our proprietary AI engine specifically designed to automate the core decision-making processes in every phase of the credit cycle.
Apoidea Group is a leading technology company in Asia with expertise in Deep Learning, Artificial Intelligence (AI) and Natural Language Processing (NLP). We transform organisations with AI solutions and services powered by novel techniques. As a trusted technology partner, we have been empowering businesses in a wide range of industries including banks, asset managers, financial institutions, media, and blockchain infrastructure.
beNovelty is founded by former Technology Thought Leader, Consultants & Engineers originated from IBM in 2015. The team serves as Innovation Partners with core capability in modern APIs, Cloud-native & Chatbot Messaging Technology. Their client base covers startups, SMEs & MNCs from Financial, Education, HealthCare & Travel Industries.
Blu offers Artificial Intelligence Consulting services that helps you navigate the ever changing technological landscape and bring you closer to your customers than you ever thought possible. We bring an unmatched team of experts that are on the frontiers of multiple streams of AI and combine that with business acumen that takes you to the next level. We challenge you to dream, and all we ask is that you let us help you get there!
BlueFire AI is a pioneering Capital Market Intelligence company: a unique combination of Capital Market Professionals, Leading Mathematicians and Technologists.
Clare.ai is building AI powered customer service chatbot helping financial institutions to provide a personalized banking experience.
The Data Deployment Platform. Get out of the lab and into production with a single API to mobilize the world’s data.
We’re bringing trust and transparency to cross-border trade. Our leading-edge digital transformation platform means that you can trade efficiently and effortlessly. Know where goods are at any moment in time, and trust that the data is secure. Want to know more about our eCOMx platform?
ExtractAlpha is an independent research firm dedicated to providing unique, actionable alpha signals to institutional investors. We apply our extensive experience in quantitative analysis and the design of investment analytics products to interesting new data sets. Our rigorously proven quantitative models are designed for institutional investors to gain a measurable edge over their competitors. We also partner with top FinTech data firms to identify investment value in their data sets and help investors profit from these unique new sources of information.
Fano Labs is an AI company specializing in speech and natural language processing technologies to help enterprises with their customer services, compliance, and other lines of businesses. We are particularly focusing on mixed languages in Greater China, Southeast Asia, and the Middle East.
Farseer is an AI-powered analytics platform with cloud & API solutions around ESG, risk management (KYC & data driven asset price alert), investment research (post-MiFid II focus) & IR optimization, focus to empower a more efficient financial ecosystem. Our clients include security brokers, institutional investors, corporates, stock exchanges & financial bureau etc. across HK & China.
FrancXav Asia Ratings is a SFC Type 10 licensed corporate credit rating company, similar to Moodys, Fitch and S&P, but with AI data analytics capability.
Graphen builds next-generation Artificial Intelligence (AI) platforms based on graphs to produce full brain functions and create novel industry solutions. Headquartered in New York, the company currently has regional offices in Austin, TX, Beijing, Hong Kong, Shanghai, Singapore and Taiwan.
We are providing professional financial technology services and solutions. The company has strong software development and operation capabilities, a strict quality assurance system, a perfect service process, super industrial resource integration capabilities, and efficient delivery capabilities.
i2i Logic helps front line corporate bankers work smarter and faster with their clients. Applying data and interactive analysis, the i2i Insight Platform transforms the client experience, drives productivity and lifts the skills of the adviser.
We are one of the leading advertising technology companies in the region. We specialize in building high-tech online advertising platforms. Under our umbrella is ChineseAN.com, which is the world’s first global Chinese-language affiliate network. In 2010, we ventured into the mobile arena by building Tinmoo.com, which is one of the first mobile ad networks in Greater China. In 2013, we launched a revolutionary digital marketing platform, OfferWOW, which integrates social media, online video and other innovative formats to offer a comprehensive approach to targeted marketing over the internet.
HQ in Fredericton, New Brunswick & founded in 2012 by co-founders, Jody Glidden and Stewart Walchli, Introhive is a Customer Intelligence platform for B2B organizations that turns their relationships into revenue. By providing a clean and accurate foundation of customer data, Introhive helps B2B revenue teams find new leads, win more business, and strengthen relationships with customers.
Instantly access all the data without the liability of owning it. We return data ownership to the individual and provide companies with augmented data visualization. We return the ownership of personal data to the individual, whether it’s sensitive or everyday data. We give her an opportunity to share it for compensation, and let companies and marketers subscribe to the data they need. You ask the questions, we provide the data, all without identifying the end user and put her integrity at risk.
Irostors.com is a digital platform that offers investor relations and corporate access services to companies in Asia. The platform allows companies to showcase their corporate profiles, upcoming events, and other relevant information to a global network of investors and analysts.
We have a proven track record of building “Triple A” solutions that radically transform the business performance of the most iconic companies in different industries. We realize the power of large and complex data sets, fueling innovation and sustainable transformation with cutting-edge technologies. Our agile, self-funded, and AI-powered solutions ensure continuous improvement for our clients. We focus on enablement from day one, co-creating tailor-made solutions for each client while building best-in-class assets and capabilities.
The NetApp portfolio of leading data, application, and storage solutions helps organizations manage applications and data everywhere across hybrid multicloud environments.
We believe every company deserves to compete fairly in the market, and we offer our giant shoulders to help tech startups accelerate their business growth. With ParticleX, every potential startup can get investment funds to facilitate their growth. We don’t stop there; we also connect companies with strategic resources, partners, and the Lab of Tsinghua Shenzhen International Graduate School for Researching and Connecting.
Pulse iD is a global financial infrastructure powering sustainable customer relationships in financial services. Our intelligent API allows banks, e-wallets, super apps and cryptocurrency platforms to nurture and deepen customer relationships.
Robotic Online Intelligence (ROI) and its Kubro(TM) platform help clients dramatically increase analyst productivity in market research and data collection through SaaS-based automation, custom search tools, and AI-powered text analytics. RESTful API-ready.
RPA (HK), Ltd. builds software robots (aka “bots”) to automate business processes. Our “intelligent automation” solutions and services combine robotic process automation (RPA) and artificial intelligence (AI) to increase productivity, improve quality, and reduce manual labor costs.
Get more done with faster, more productive AI and analytics from the most trusted analytics partner on the planet. Produce answers as fast as the world produces data with SAS. With over forty years of analytics innovation, SAS has been giving customers around the world THE POWER TO KNOW®.
Sentient.io helps software developers who have little or no AI skills create AI-enabled applications or AI-driven services by embedding AI capabilities into their applications via REST API calls. Our core product, the Sentient AI and Data Platform, makes all these happen like magic!
Starling is an applied behavioral sciences company using machine learning and network science to build what we call “augmented management intelligence” tools. Our predictive behavioral analytics technology reveals the performance impact of relational trust dynamics within organizations. Based on this data, our proprietary algorithms then generate actionable insights, displayed through our intuitive and customizable dashboards, which allow business leaders to drive improved performance and desired culture – and to identify and mitigate behavior-related risks.
ZenCode Technologies is a full service implementer of IDEAS. We make your technology ideas come alive. We take the time to learn about you, how you operate, why you’re great, and what your goals are. We work with you to solve the challenges that prevent business growth.
Acuris powers business growth for financial and professional services firms worldwide. Through events and subscription-based digital services, we provide unique, high-value content that helps our customers to make the best decisions based on the strongest evidence.
Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area.
AGDelta is an award-winning, Asia-based B2B2C FinTech firm, with centres of excellence in Hong Kong and Singapore, that makes financial investments, services and advice more accessible, safer and smarter, by digitising the wealth ecosystem.
AltQuest is a HK based compliance related advisory, documentation, training and regtech firm assisting a range of financial services firms based in HK. The services AltQuest provides includes assisting clients on getting SFC license for all types of regulated activities and obtaining various types of SFC approvals, and advising clients on meeting their on-going SFC imposed compliance obligations.
AML Analytics are world leaders in the testing and validation of sanction screening and transaction monitoring systems used by regulated financial institutions for protection against the risks associated with financial crime. We also test the sanction screening and transaction monitoring systems of crypto exchanges and virtual currency businesses.
Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments.
Finally — reduce your risk without increasing costs. Ascent is the AI-driven platform that helps you comply more efficiently, accurately, and cost-effectively than any other alternative.
Blockpass is a self-sovereign Identity Portal for regulated industries and the Internet of Everything. Through the use of Ethereum and smart contracts, Blockpass is a Regtech platform offering shared regulatory and compliance services for humans, businesses, objects and devices. In its initial phase, Blockpass serves as the much needed identity solution for the blockchain and cryptocurrency ecosystem.
Blue Umbrella is a leading provider of due diligence research and innovative compliance technologies.
Give your clients and staff a secure, cloud-based platform to eliminate the tedious and time-consuming task of paperwork and digitize your corporate governance and subsidiary management. Our platform is connected to trusted partners, such as ACRA, MyInfo, Xero, Stripe, and many more to streamline your workflows and improve efficiency. With our platform, you can easily access and manage all of your business’s important documents and information in one convenient location, freeing up your time and resources to focus on other important tasks. Say goodbye to the hassle of physical paperwork and hello to a more efficient and modern way of doing business.
Identity-as-a-Service solution leveraging artificial intelligence with a blockchain. Ydentity (NFT) ID dApp has been deployed on Ethereum (ETH) and Rootstock (RSK is EVM compatible using rBTC) for convenient use-cases including copyright protection for content creators (RSK) and private auction sales for any property traders (ETH)
Bureau van Dijk is a Moody’s Analytics company. We capture and treat company information for better decision making and increased efficiency. With information on around 360 million companies we are the resource for company data. A key benefit of our information is how simple we make it to compare companies in all countries.
CINNOX is a Total Experience SaaS platform that elevates customer and staff experiences with innovative omnichannel engagement and analytics solution. Businesses can connect, orchestrate, and evaluate all of their customers’ conversational interactions to deliver frictionless humanised customer engagement that delights and exceeds expectations.
Chekk is an award-winning customer interaction Software-as-a-Service (SaaS) platform, co-founded and led by industry experts (Pascal Nizri and Benjamin Petit), with the mission to remove pain and costs from interactions between companies and their individual and business customers, whilst enabling financial crime prevention, access to financial services and new business relationships.
Confirmation, part of Thomson Reuters, is the digital platform and global network trusted by audit firms, banks, law firms, and credit managers to quickly and securely verify financial data. Founded in 2000, we invented electronic confirmations and have reshaped and modernized the audit confirmation process. Today, Confirmation helps nearly 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year.
D-Risk Technology is the digital twin of Credit Rating Agencies. We have developed a SaaS platform where customers can predict risk rating of public-listed companies and SMEs on-demand using real-time data. Using machine learning, we have achieved very high accuracy compared to the official ratings from global rating agencies. As a result, our ratings are cheaper, faster, and more convenient.
Donnelley Financial Solutions (DFIN) is a leader in risk and compliance solutions, providing insightful technology, industry expertise and data insights to clients across the globe.
When you join Dow Jones, you become part of the most dynamic, creative and savvy news and information companies in the world. As a global leader in news and business intelligence, we’re newswires, websites, newspapers, apps, newsletters, databases, magazines, and video – including some of the widest-read and most-respected brands, like The Wall Street Journal, Factiva, Barron’s, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones Newswires, and Dow Jones VentureSource.
EcoVadis is the world’s most trusted provider of business sustainability ratings. Global supply chains, financial institutions, and public organizations rely on EcoVadis to monitor and improve the sustainability performance of their business and trading partners. Backed by a powerful technology platform, EcoVadis’ evidence-based ratings are validated by a global team of experts, and are adapted to more than 200 industry categories, 160 countries, and companies of all sizes.
Emali is a company that is focused on the development of a new generation of blockchain applications. Together with our clients, we will re-imagine the fundamental business interactions, invent new ones and create streamlined processes that establish trust, accountability and transparency.
Eureka Fintech’s comprehensive financial services platform integrates big data, private data vendor databases, and banks’ internal data into one single platform by utilizing AI and graph technologies. Focused, user-friendly and easy to access, Eureka Fintech’s comprehensive financial services platform provides clients and users e.g. manufacturers, compliance officers and relationship managers with easily accessible and comprehensive information to assist them in analyzing the potential risks from supply chains and business relationships which appear suspicious or raise red flags
FactSet creates flexible, open data and software solutions for tens of thousands of investment professionals around the world, providing instant access to financial data and analytics that investors use to make crucial decisions.
Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship.
FundingReach is a Fintech platform specializing on RegTech and CreditTech. We leverage on Big Data and Machine Learning to generate more consistent and quality decisions on credit and compliance streams. We invest in technology for providing better client experience and improving operating efficiencies.
AI-powered capital markets solutions tracking HK and China entities and stock events, used by professional community for analysis, risk detections and relationship search.
Identitii helps simplify and automate financial crime compliance by making it easier to access and securely share the information needed to perform financial crime due diligence internally and for regulators, without needing to upgrade existing systems.
TOPPAN IDGATE, a member of the TOPPAN group since 2020, is a software company born to provide the bank grade security, strong authentication solutions. Our team know well the business requirements, regulator’s compliance in the financial industry.
Knowledge Consulting Group is a boutique consulting firm founded by two C-suite executive veterans in Insurance & Banking Industry focusing on three major business areas that help enterprises to expand their business landscape and customer base namely 1. Digital Transformation Consulting 2. Analytics and drive business results 3. Leads generations
Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide.
KorumLegal is a legal service provider committed to delivering flexible, innovative and customer-centric legal solutions across the Asia Pacific region and beyond. We’re shaping the new reality in legal solutions, for a better tomorrow.
As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll’s team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities. Learn more at Kroll.com.
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their end-to-end KYC processes for both individuals and corporates. A white labeled end-to-end solution to streamline the onboarding process for your customers, and greatly improve efficiency for your compliance team.
LeapXpert, the enterprise-grade responsible business communication platform, provides organizations peace of mind by creating an accessible digital record of all business interactions carried out over mobile messaging and voice applications. The LeapXpert Communications Platform is the first Federated Messaging Orchestration Platform to provide full visibility into data from instant messaging channels, as well as unparalleled governance and control. LeapXpert enables financial institutions and enterprises to embrace a customer-centered communication approach while maintaining professional conduct and ensuring compliance
LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world.
MSCI is a leading provider of critical decision support tools and services for the global investment community. With over 50 years of expertise in research, data and technology, we power better investment decisions by enabling clients to understand and analyze key drivers of risk and return and confidently build more effective portfolios. We create industry-leading research-enhanced solutions that clients use to gain insight into and improve transparency across the investment process.
Ortec Finance delivers leading technologies and solutions for investment decision making to financial institutions around the world. These technologies and solutions enable you to manage the complexity of investment decisions. Our strength lies in an effective combination of advanced models, innovative technology and in-depth market knowledge. This combination of skills and expertise supports investment professionals in achieving a better risk-return ratio and thus better results.
At QRC, we provide RegTech solutions for the blockchain industry. We take compliance seriously and are here to help businesses meet regulatory requirements anywhere.
Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With $6.25 billion in revenue, over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. We provide information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence.
The RISKflo Platform simplifies, digitises and socialises complex Governance, Risk and Compliance (GRC) processes, making GRC everybody’s business.
RISKSIS is a Technology Company in Hong Kong. We apply Big Data , Artificial Intelligence and Blockchain innovations to production system in various industries. We offer online platforms for different verticals using our proprietary big data technologies so as to leverage a scalable number of machines to process huge dataset and to discover relevant data patterns for sub-section decision making for maximised return-on-investment.
Our company was established in 2017. Our goal is to redefine financial services and make them inclusive, so that everyone has the opportunity to be abundant through inclusive finance. Our company is a tenant of Hong Kong Science Park, focusing on the research and development and application of data science and artificial intelligence on financial services. We are also a participant in the Cyberport fintech proof-of-concept subsidy scheme.
StarCompliance is a leading provider of employee compliance technology solutions. Trusted globally by forward-thinking companies in 114 countries, Star’s future-ready compliance platform delivers on-demand configurability, multi-jurisdictional integrity, and the actionable intelligence you need to monitor for conflicts, meet regulatory obligations and reduce risk.
Tess Asia, a member company of TESS International Group provides quality and competitive AML/CFT solutions with customer services as its first priority. Tess Asia focuses on developing and customizing new AML/CFT monitoring systems to assist both Financial institutions (“FIs”) and Designated Non-Financial Businesses and Professions (“DNFBPs”) to mitigate AML/CFT risks.
TradingHub is a finance-focused big data firm. Our goal is to create the world’s leading financial markets analytics platform to help our customers unleash their organisational potential. Our customers are made up of leading investment banks, asset managers, hedge funds, commodity houses, and brokerage firms – collectively representing over 20 trillion dollars of AUM. We build the best-in-class tooling for trade surveillance, financial markets anti-money laundering, best execution, and financial markets reporting and analytics. We are headquartered in London, with further offices in New York, San Francisco, Toronto and Hong Kong, although we are expanding rapidly!
We are a Hong Kong government-funded AI company with headquarters in Silicon Valley and Hong Kong. We focus on the development of NLP and machine learning technology for financial and legal sectors.
Zegal: Pioneering Contract Management Since 2014 | Empowering Businesses with Accessible Legal Solutions In 2014, lawyer friends Daniel Walker and Jake Fisch founded Zegal with a mission to democratize quality legal services for businesses. Tired of the traditional system that limited top-notch legal advice to boardrooms and stuffy offices, they envisioned a platform that expedites a ‘corporate law firm’ experience for everyone online.
Other resources you might be interested in:
Curious about other Asian Fintech Startup Directories and lists? Here’s a nice overview page looking at the fintech startups directories in Asia by country.
