Fintech startups in Asia

The following is a list of notable FinTech companies in Asia.

China

  • Dianrong: P2P lending platform
  • Lufax: P2P lending platform
  • RenRenDai: P2P lending platform for consumers and small businesses
  • Hongling Capital: P2P lending platform
  • Ant Financial: Multiple payments service and solutions provider, including online payment solution Alipay, financial products marketplace Zhao Cai Bao, online bank MYBank and online investment fund Yu’e Bao
  • lu.com: P2P lender and broker platform
  • Qufenqi: Instalment payment services
  • Jimubox: Online P2P lending platform
  • Yaoli: P2P lending platforms aggregator
  • Haodai: Online platform for offline small loan companies and other credit institutions
  • 91Jinrong: Online financial intermediary that matches consumers with financial institutions for personalised services
  • PPDAI: P2P lending platform for small businesses on Alibaba & Taobao
  • ZhongAn: Web-based insurance company
  • Tencent: Internet service portal that has diversified into fintech-related services including online bank WeBank and online payment solution WeChat Pay
  • Yirendai (by CreditEase): Largest P2P lending platform in the world
  • Rong360: Financial products aggregator
  • Jinfuzi: Online financial investment platform
  • JD Finance: Financial product and services in consumer credit, crowdfunding, insurance, digital payment and wealth management
  • Wecash: Big data credit assessment platform

Hong Kong

  • ANXBTC: Bitcoin-related services, including debit card, exchange platform and e-wallet
  • Advanced Merchant Payments: Platform for financial institutions to provide loans to SMEs
  • Tranwall: Cyber security for mobile-based payment transactions
  • DemystData: Data analysis technology for financial institutions
  • Wolaidai: Mobile P2P lending platform
  • Welend: Loans platform
  • 8 Securities: Online trading platform
  • MoneyHero: Personal loans, credit cards, mortgage and insurance comparison platform
  • Gate Coin: Cross-border money transfers of digital currencies
  • WeConvene: Corporate access community
  • WeLab: P2P lending platform
  • Mobexo: Pre-payment, payment and post-payment mobile services
  • Cashyou: P2P mobile wallet
  • Investable.vc: Platform that allows investors to co-invest in top tech startups

India

  • Profitbooks: Simplified cloud accounting software for SMEs
  • Unocoin: Bitcoin e-wallet to buy and sell bitcoins
  • Active.Ai: Customer service chat bots for banks
  • Scripbox: Mutual funds investment platform
  • ToneTag: Contactless payment system on any mobile device
  • SayPay Technologies: Biometric authentication provider
  • fonePaisa: Multiple payment solutions for consumers and businesses
  • ftcash: Digital payment system for small, cash-based businesses
  • StoreKey: Bulk buying aggregator for small retailers
  • Kyash: Online payment gateway that enables cash payment for e-merchants
  • mymoneysage.in: Cloud-based money management software
  • Mswipe: Wireless payment system for SMEs
  • Hummingbill: Accounts receivable automation software for SMEs
  • Tauro Wealth: Simplifying stock market investment processes for users
  • Senseforth: Artificial intelligence service provider platform for banks
  • Lendingkart.com: Online credit evaluation platform
  • Catalyst Labs: Aggregator platform to connect small-scale agricultural suppliers with big bulk buyers
  • GyanDhan: Money lending platform for students
  • AirtimeUp: Mobile phone top-up platform for retailers in rural areas
  • FineTrain: Credit lending and borrowing platform for lenders and SMEs
  • Paytm: India’s largest mobile commerce platform that also offers mobile recharge and utility bill payment services
  • Vote4Cash: Loans provided based on social score, without the need for a collateral or guarantor
  • Razorpay: Online payment platform
  • FreeCharge: Online mobile recharge and mobile wallet platform
  • MobiKwik: Mobile wallet system that allows users to connect to retailers easily
  • Faircent: P2P lending service
  • Pine Labs: POS terminal provider for merchants
  • Oxigen Wallet: Mobile wallet solutions

Indonesia

  • Cermati: Financial products discovery and comparison portal
  • NgaturDuit: Finance management platform, including budgeting and investment portfolio monitoring
  • Pawoon: POS platform
  • CekAja: Financial products comparison and consultation service
  • Veritrans: Payment gateway platform
  • Ruma: Payment transaction system for small businesses
  • Doku: Payment gateway platform
  • Xendit: Private money transfer service
  • Bareksa: Mutual funds marketplace and integrated investment portal
  • Kartuku: Third party processor and payment service provider
  • Mandiri e-cash: Mobile electronic money that does not require users to have a bank account
  • HaloMoney: Financial products comparison platform
  • Moka: POS platform
  • Jurnal: Online accounting platform for businesses
  • Stockbit: Investment community for traders
  • Akunting Mudah: Cloud-based accounting platform
  • Olsera: Cloud-based POS platform that also allows brick-and-mortar retailers to set up their own e-commerce store
  • Aturduit: Financial products comparison platform
  • Veryfund: Bank transactions tracker for businesses
  • Jojonomic: Personal finance planner and manager
  • Omega POS Cloud: Cloud-based POS platform for retailers
  • Artabit: Digital payment system using Bitcoin

Japan

  • Moneytree: Expense tracker for businesses and personal finance manager for individuals
  • Orb: Blockchain technology developer with data finality for financial transactions
  • Zaim: Household budget management app
  • Spike: Online payment service
  • Freee: Simplified accounting software for SMEs
  • Capitalico: Trading automation using deep learning technology
  • Money Forward: Cloud-based accounting software for businesses and personal financial management services
  • Bitflyer: Bitcoin exchange platform
  • Pay.jp: Online credit card payment system for retailers
  • Money Advisor: Artificial intelligence investment advisor for individuals
  • BankGuard: Secure authentication technology for bank transactions
  • Capy: Cyber security services
  • AirREGI: Tablet-based POS system for fast-paced restaurants
  • Paygate: Online payment platform
  • Zaif: Bitcoin exchange platform
  • Simplex: Business solutions provider for financial institutions

Malaysia

  • iMoney: Online personal finance platform
  • Araysun: Cheque processing and management platform
  • MoneyMatch: Financial technology solutions provider for currency exchange
  • Currenseek: Best exchange rates locator for travellers
  • Pconnex: P2P funding platform
  • PrimeKeeper: Integrated open banking platform for financial institutions, government, businesses and consumers
  • Jirnexu (formerly Savings Plus): Online financial comparison portals
  • Crowdo: P2P lending and securities crowdfunding solutions

Philippines

  • ayannah: Online payment services, including remittances and phone credit purchases
  • Lenddo: Access local financial services via users’ online social connections
  • Smart Money: E-wallet service provider
  • BanKO: Mobile phone-based, microfinance-focused savings bank
  • LoanSolutions: A fast and hassle-free platform for loan seekers to connect with multiple loan providers
  • Coins.ph: Platform for users to buy, sell and remit their Bitcoin
  • Dragonpay: Alternative online payment solution for businesses
  • Satoshi Citadel Industries: Bitcoin financial solutions that reduces cost of transferring money
  • PayMaya: Payment solutions for e-commerce needs
  • Tagcash: Platform for merchants to create points-based loyalty, micro-transaction or virtual currency programmes for their customers
  • VMoney: Integrated payment solutions for merchants, government, medical organisations and educational facilities
  • PesoPay: Online payment gateway for merchants
  • Lendr: Loan management platform
  • Landbank Mobile Loan Saver: Online payday loan service
  • Acudeen: P2P invoice marketplace for SMEs
  • Lendme.ph: Consultation platform for personal, home, vehicle and business loans
  • PawnHero: Online pawnshop service
  • Qwikwire: Cross-border billing and invoices for freelancers and businesses

Singapore

  • fastacash: Online payments platform
  • Tapidata: Digital receipts, membership management and coupon distribution platform
  • Billpay: Unified billing and payment service
  • M-DAQ: Cross-border securities trading service
  • TradeHero: Stock market trading simulation program
  • CoinHako: Bitcoin trading platform
  • 2C2P: Online payments system for e-commerce and m-commerce businesses
  • Numoni: Financial solutions for the underbanked such as migrant workers and the unemployed
  • BitX: Bitcoin trading and e-wallet solutions
  • Cardable: Credit card comparison platform
  • GoCoin: Online payment platform for digital currencies
  • Xfers: Automated internet banking
  • MoolahSense: P2P lending platform for SMEs and private investors
  • Codapay: Alternative payment gateway that allows payment methods such as direct carrier billing, bank transfers, cash payment and vouchers
  • Canopy: personal financial data aggregation and visualization platform
  • MoneySmart.sg: Comparison platform for loans, insurance and credit cards
  • SGRecX: Invoice financing for SMEs
  • Coinpip: Cross-border billing to vendors, supplier and remote employees
  • HomePay: Household financial management app
  • Quoine Exchange: Bitcoin trading platform
  • Capital Match: P2P business loans for SMEs
  • Call Levels: Mobile monitoring tool for commodity and asset prices
  • ApexPeak: Fast, flexible and affordable capital provider for SMEs
  • Smartkarma: Collaborative marketplace for Asian investment research and analysis
  • Yconomus: Bitcoin securities trading platform
  • Cherry Credits: Online payment gateway for online games’ credits
  • Flagforex: Automated Forex trading software
  • goswiff: Integrated mobile commerce and mobile POS platform for merchants in the emerging markets
  • InvoiceInterchange: P2P invoice trading marketplace for businesses
  • SmartPesa: Mobile POS platform
  • Jewel Paymentech: Cyber security solutions for online payment transactions
  • Mezzofy: Platform for businesses to drive inbound sales
  • Onlinepay.com: Social payment and money transfer app
  • ShereIt: Social trading network
  • SmoovPay: Online payment gateway for credit and debit cards
  • Traderwave: Web-based technical analysis software for traders
  • WeInvest: Investment comparison platform
  • Kashmi: P2P payment platform

South Korea

  • Toss: Money remittance platform by Viva Republica
  • Funda: P2P lending platform for private investors and local retailers
  • Banksalad: Credit card recommender based on user’s lifestyle and purchase behaviour
  • Coinplug: Bitcoin exchange, wallet and payment processing services
  • 8percent: P2P lending platform that aims to replace the high cost and complexity of bank lending
  • BSMIT: Aritificial intelligence advisor for listed stocks and exchange-traded funds
  • Paycock: POS platform for businesses using smartphones as a payment terminal
  • PayGate: Online payment gateway provider
  • Villy: P2P lending platform
  • Sentbe: Money remittance platform for Filipinos to send money home from South Korea
  • Coinbee: Online Bitcoin payment service
  • Happy Bean: Crowd-funding online donation platform
  • KakaoPay: Mobile Payment Platform
  • Bank Wallet Kakao: P2P money transfer
  • MH Mind: Mobile billing service
  • Wadiz: Social networking site-based crowdfunding platform
  • Tera Funding: P2P lending platform
  • Popfunding: Interpersonal financial services marketplace
  • MyRealPlan: Insurance search system
  • NewsyStock: Online brokerage portal
  • Snek: Financial research platform for investors
  • Korbit: Bitcoin currency exchange platform
  • Opportune: Rewards-based crowdfunding platform
  • Cloud Wallet: Mobile Bitcoin service provider

Taiwan

  • iDGate: Identity authentication system for online and mobile payment transactions
  • Webackers: Crowdfunding platform
  • OnePaid: Online payment solutions for consumers and merchants
  • Gash+: Online payment services for gamers
  • Bitoex: Bitcoin exchange platform that allows users to purchase bitcoins from convenience stores.
  • Maicoin: Digital currency exchange and investment platform

Thailand

  • Omise: Payment solutions for merchants to accept payment via bank transfers, online banking, ATMs, debit and credit cards
  • Piggipo: Credit card budget management app
  • StockRadars: Simplified stock analysis platform for investors
  • PeakEngine: Accounting software for SMEs
  • Flow Account: Cloud-based accounting platform for small businesses
  • PeerPower: Crowd lending marketplace
  • BahtSmart: Online money transfer platform
  • ClaimDi: Mobile car insurance claiming platform
  • Rabbit Finance: Financial and insurance products comparison website
  • digio: Multiple payment solutions including mobile & tablet POS system, and e-wallet
  • Jitta: Simplifying stock market analysis and investment options for users
  • Asiola: Curated crowdfunding platform
  • SiamPay: Secure online payment processing services
  • Pay Social: Payment services via social media
  • True Money: E-payment services including e-wallet, payment gateway and remittance services

Vietnam

  • Payoo: E-wallet service that makes bill payments easier
  • LoanVi: Online P2P lending platform for personal loans
  • Momo: Mobile wallet and money transfer service
  • Money Lover: Finance management app
  • 1Pay: Mobile payment platform that allows users to pay via online, SMS or prepaid cards
  • FundStart: Crowdfunding platform
  • Vimo: Mobile wallet platform for funds transfer, bill payments and online shopping
  • Vinapay: Mobile top up and and payment platform
  • VNPay: Online payment solutions, including e-wallet and utility bills services
  • BankGO: Loan comparison platform
  • Timo: Vietnam’s first mobile-only bank
  • VBTC: Bitcoin exchange platform
  • HotTab: Multilingual POS system for mobile devices