Mark Fitz
This article showcases our top picks for the best Southeast Asia based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
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Top Southeast Asia Banking Startups
Data sourced from Crunchbase and SemRush.
Xendit
Crunchbase Website Twitter Facebook Linkedin
Xendit is fintech company that provides payment infrastructure across South East Asia.
M-DAQ
Crunchbase Website Twitter Facebook Linkedin
M-DAQ provides a sustainable ecosystem for securities and stock exchanges to enable multi-currency trading on a cross-border basis.
Kristal.AI
Crunchbase Website Twitter Facebook Linkedin
Kristal.AI develops a digital private wealth platform designed to make premium investments available to the masses.
TONIK
Crunchbase Website Twitter Facebook Linkedin
TONIK is a digital bank that provides retail financial products, including savings deposits, loans, current accounts, payments, and cards.
Vauld
Crunchbase Website Twitter Facebook Linkedin
Vauld is a Singapore-based crypto platform. It enables customers to buy, lend, borrow and trade crypto assets from one unified platform.
Aspire
Crunchbase Website Twitter Facebook Linkedin
Aspire is an all-in-one finance operating system for growing businesses in SouthEast Asia.
PAYFAZZ
Crunchbase Website Twitter Facebook Linkedin
PAYFAZZ is an agency-based financial platform that facilitates digital transactions and payments.
Akulaku
Crunchbase Website Twitter Facebook Linkedin
Akulaku is a leading banking and digital finance platform in Southeast Asia.
OY!
Crunchbase Website Twitter Facebook Linkedin
OY! is a fintech application that simplifies the management of finances.
Fazz Financial
Crunchbase Website Twitter Facebook Linkedin
Leading Fintech which offers a portfolio of products that enable merchants / consumers to accept payments, transfer, bank, and invest.
Bank Index
Crunchbase Website Twitter Facebook Linkedin
Bank Index provides lending services to small and medium enterprise.
BDO Unibank
Crunchbase Website Twitter Facebook Linkedin
The market leader in the domestic banking industry in the Philippines.
UnionBank of the Philippines
Crunchbase Website Twitter Facebook Linkedin
UnionBank of the Philippines is a publicly-listed universal bank.
Crowdo
Crunchbase Website Twitter Facebook Linkedin
CROWDO is a digital financial solutions platform powered by Neobank technology for SMEs in emerging markets.
SeA Bank
Crunchbase Website Twitter Facebook Linkedin
SeA Bank is a banking institution that provides services like preferential loans, tax service, online transaction solutions and more.
VPBank
Crunchbase Website Twitter Facebook Linkedin
As one of the earliest-established Joint-stock Commercial banks in Vietnam, VPBank has achieved steady development throughout its history.
Hodlnaut
Crunchbase Website Twitter Facebook Linkedin
Hodlnaut is a platform that provides financial services for individual investors.
Techcombank
Crunchbase Website Twitter Facebook Linkedin
Techcombank is now joint-stock commercial bank in Vietnam.
Security Bank Corporation
Crunchbase Website Twitter Facebook Linkedin
Security Bank Corporation is one of the Philippines’ leading universal banks serving retail, commercial.
Bank for Investment and Development of Vietnam
Crunchbase Website Twitter Facebook Linkedin
BIDV is a Vietnamese commercial and state-owned bank engaged in the provision of investment banking services.
United Overseas Bank
Crunchbase Website Twitter Facebook Linkedin
United Overseas Bank is a bank in China that caters to SMEs with financial services.
Orient Commercial Joint Stock Bank
Crunchbase Website Twitter Facebook Linkedin
One of the best commercial joint stock banks in Vietnam.
Silot
Crunchbase Website Twitter Facebook Linkedin
Silot is a Singapore-based Fintech startup that empowers banks with a fast and scalable AI platform.
N-Frnds (nFrnds)
Crunchbase Website Twitter Facebook Linkedin
N-Frnds’ unique agency network platform combines digital and physical distribution networks in emerging markets.
Hugo Save
Crunchbase Website Twitter Facebook Linkedin
Hugo is a digital account that helps you spend, save and invest, starting with gold.
China Bank
Crunchbase Website Twitter Facebook Linkedin
China Bank is the country’s first privately owned local commercial bank
MyMy
Crunchbase Website Twitter Facebook Linkedin
MyMy is a fintech focused on digital payments and financial inclusion.
An Binh Commercial Joint Stock Bank (ABBANK)
Crunchbase Website Twitter Facebook Linkedin
ABBANK is a commercial bank that provides consumer and corporate banking services.
BigPay
Crunchbase Website Twitter Facebook Linkedin
Bringing fair and transparent financial services to Southeast Asia
HolyWally
Crunchbase Website Twitter Facebook Linkedin
HolyWally is the world’s first wallet-as-a-service platform that combines adaptability, rapid scalability, and optimized user experience.
HDBank
Crunchbase Website Twitter Facebook Linkedin
DBank is a commercial bank that offers consumers, corporations, and investors a comprehensive range of financial and banking services.
Thai Credit Retail Bank.
Crunchbase Website Twitter Facebook Linkedin
Thai Credit Retail Bank Public Company is a Computer Software company located in Bangkok, Bangkok, Thailand.
RootAnt
Crunchbase Website Twitter Facebook Linkedin
The 1st Transaction Neobank in Asia, to achieve easier, faster, cheaper working capital solutions with digital banking technologies.
Yoma Bank
Crunchbase Website Twitter Facebook Linkedin
Yoma Bank is a progressive domestic bank that provides banking services in Myanmar.
Rizal Commercial Banking
Crunchbase Website Twitter Facebook Linkedin
RCBC is the financial flagship company of the Yuchengco Group of Companies (YGC), one of the oldest and largest conglomerates.
Cashlez
Crunchbase Website Twitter Facebook Linkedin
Cashlez operates as a financial technology company that provides value propositions for traders, and mobile payment players.
Mahar Bawga Finance
Crunchbase Website Twitter Facebook Linkedin
Mahar Bawga Finance is a non banking financial institution.
TheBank
Crunchbase Website Twitter Facebook Linkedin
TheBank Provides account services to customers by receiving deposits and loan payments.
XSpring Capital
Crunchbase Website Twitter Facebook Linkedin
XSpring Capital is applying for licences for all digital asset businesses except a digital asset exchange with the (SEC).
PT Bank Bisnis Internasional
Crunchbase Website Twitter Facebook Linkedin
PT Bank Bisnis Internasional is a non-foreign exchange private commercial bank.
LZVCPA
Crunchbase Website Twitter Facebook Linkedin
LZVCPA Inc., provides Financial, Audit, Tax, IT, Telecom, Call Center, Legal, Advisory & Private Banking, including niches & crypto markets.
Finbots.AI
Crunchbase Website Twitter Facebook Linkedin
Singapore-based B2B SaaS fintech transforming financial services with AI
CDRX
Crunchbase Website Twitter Facebook Linkedin
Trade global equities, bonds and derivatives as securitised tokens (Crypto Depository Receipts) – faster, cheaper and fractionally
UOB Venture
Crunchbase Website Twitter Facebook Linkedin
UOB Venture is an investment firm that finances privately-held companies through direct equity investment.
Staple
Crunchbase Website Twitter Facebook Linkedin
Staple develops cognitive AI to read, interpret and extract structured data from documents at scale, regardless of layout or language.
SmartPesa
Crunchbase Website Twitter Facebook Linkedin
Omnichannel payments and agency banking solutions provider, incorporating mPOS, card and non-card based payments
Xfers
Crunchbase Website Twitter Facebook Linkedin
Xfers is a Major Payment Institution approved by the Monetary Authority of Singapore for the provision of e-money issuance services.
DBS Bank
Crunchbase Website Twitter Facebook Linkedin
DBS Bank is a Singapore-based bank, providing full range of services in consumer, SME, and corporate banking activities.
Bank Maspion
Crunchbase Website Twitter Facebook Linkedin
Bank Maspion conducts banking business, securities business, and other related businesses.
OOjiBO
Crunchbase Website Twitter Facebook Linkedin
OOjiBO solution works as a full stack retail banking system on a mobile phone.
PortfolioQuest
Crunchbase Website Twitter Facebook Linkedin
PortfolioQuest is a SaaS gamified simulation training platform designed for bankers of the future.
Azentio
Crunchbase Website Twitter Facebook Linkedin
Azentio Software provides critical, vertical-specific software products for customers in banking, financial and insurance services.
The Praxis Company
Crunchbase Website Twitter Facebook Linkedin
The Praxis Company is a Company create a place to accelerate financial literacy education .
First Finance MFI
Crunchbase Website Twitter Facebook Linkedin
First Finance is a banking company that builds the economic stability of low-income Cambodian families & allow access to home ownership.
Interloan
Crunchbase Website Twitter Facebook Linkedin
Interloan is a P2P lending platform for salaried professionals in Vietnam.
Jirnexu
Crunchbase Website Twitter Facebook Linkedin
Jirnexu delivers end-to-end digital acquisition tools and solutions for FSIs and service providers.
SCB Group
Crunchbase Website Twitter Facebook Linkedin
Siam Commercial Bank Group is Thailand’s first indigenous bank.
Kasikorn Bank
Crunchbase Website Twitter Facebook Linkedin
Kasikorn conducts commercial banking business, securities business, and other related businesses.
Vietnam Payment Solution
Crunchbase Website Twitter Facebook Linkedin
VNPAY is a financial services company that provides electronic payment solutions in Vietnam.
Monetary Authority of Singapore
Crunchbase Website Twitter Facebook Linkedin
Central Bank and Financial Regulator in Singapore
Bank Negara Indonesia
Crunchbase Website Twitter Facebook Linkedin
BNI offers integrated financial services to its customers.
Moneythor
Crunchbase Website Twitter Facebook Linkedin
Moneythor is a financial technology company delivering better digital banking for customers and enhanced marketing & analytics for banks.
Marketnode
Crunchbase Website Twitter Facebook Linkedin
An SGX-Temasek joint venture — Traditional markets, next generation digital assets infrastructure
Friox Technology
Crunchbase Website Twitter Facebook Linkedin
Consumer Finance advisory, Debt Purchase
Friz
Crunchbase Website Twitter Facebook Linkedin
Friz is a neobank for the brave and relentless freelancers of Southeast Asia.
OnePuhunan Micro Ventures Philippines Financing Co.
Crunchbase Website Twitter Facebook Linkedin
OnePuhunan provides financial services in the Philippines focusing on low income individuals and small businesses which are not served
Bank Neo Commerce
Crunchbase Website Twitter Facebook Linkedin
Bank Neo Commerce provides various online and offline commercial banking services.
Geniusto
Crunchbase Website Twitter Facebook Linkedin
Geniusto is a global fintech solutions provider offering Mobile & Internet Banking, Payments Orchestrator, Coresystems, LMS/LOS
Novasmart
Crunchbase Website Twitter Facebook Linkedin
Novasmart are developing of digital bank with the ecosystem of non-financial services for SME and retail and providing SaaS for fintech
Liquid Group
Crunchbase Website Twitter Facebook Linkedin
Liquid Group is a regional mobile payment services group that provides a network to enable local & cross-border QR payment acceptance.
Bank Central Asia
Crunchbase Website Twitter Facebook Linkedin
Bank Central Asia is an Indonesian private bank that provides financial solutions to achieve optimal satisfaction for customers.
RHB Bank Berhad
Crunchbase Website Twitter Facebook Linkedin
RHB Bank Berhad provides Credit Cards, Loans, Wealth Management, Deposits, Islamic Banking.
Silverlake Axis
Crunchbase Website Twitter Facebook Linkedin
Silverlake Axis creates technologies to enable the Digital Economy.
OCBC Bank of Singapore
Crunchbase Website Twitter Facebook Linkedin
OCBC Bank of Singapore provides its clients with various financial services, ranging from transaction banking to stockbroking services.
Bank Rakyat Indonesia
Crunchbase Website Twitter Facebook Linkedin
Bank Rakyat Indonesia specialises in small scale and microfinance.
Halofina
Crunchbase Website Twitter Facebook Linkedin
Halofina is a robo-advisory platform in Indonesia that cover a whole aspect of personal finance
Bank of the Philippine Islands
Crunchbase Website Twitter Facebook Linkedin
Bank of the Philippine Islands is the oldest bank in the Philippines still in operation and is the country’s third largest bank.
Metrobank
Crunchbase Website Twitter Facebook Linkedin
Metrobank is a financial service company that offers banking services to large local and multinational corporations.
Bank Negara Malaysia
Crunchbase Website Twitter Facebook Linkedin
Bank Negara Malaysia is a Malaysian bank that offers banking and financial services.
Asia Commercial Bank
Crunchbase Website Twitter Facebook Linkedin
Asia Commercial Bank is a retail bank that offers internet banking, an open API sandbox, and a cloud-based security infrastructure.
1337 Ventures
Crunchbase Website Twitter Facebook Linkedin
1337 is a technology accelerator and early stage venture capital focused on doing pre-seed and seed stage investments in Malaysia.
Asian Development Bank
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ADB is a development finance institution provides loans, technical assistance, equity investments, and grants for development activities.
Online Loans Pilipinas
Crunchbase Website Twitter Facebook Linkedin
Online Loans Pilipinas is a fintech platform that offers digital financial solutions that uplift the financial well-being of customers.
One Network Bank
Crunchbase Website Twitter Facebook Linkedin
One Network Bank provides banking services.
Bank Indonesia
Crunchbase Website Twitter Facebook Linkedin
Bank Indonesia is the central bank of the Republic of Indonesia that establishes and maintains rupiah’s stability.
Digital Ventures
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Fintech subsidiary of Siam Commercial Bank (SCB), Thailand’s oldest and largest bank.
PT Bank HSBC Indonesia
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PT Bank HSBC Indonesia serves as a commercial banking institution in Indonesia.
TpBank
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TpBank provides commercial banking products and services in Vietnam.
Foreign Trade Bank of Cambodia
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Foreign Trade Bank of Cambodia is a banking firm that offers financial services.
Contemi Solutions
Crunchbase Website Twitter Facebook Linkedin
Technology partner to financial industry, providing digital solutions for insurance, asset & wealth management, banking & capital markets.
Vietcombank
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Vietcombank is a foreign trade bank that provides a wide range of financial services in international trade.
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