2C2P

2C2P is a payment service provider headquartered in Singapore and based across South East Asian countries including Malaysia.

ANYPAY

Anypay is a digital payments platform for bill payments and mobile reloads.

APPPAY

Founded: 2017 | 

AppPay empowers commerce through mobile payments, mobile commerce and rewards & loyalty programmes.

ASIAPAY
Founded: 2000| 

AsiaPay is an accredited payment processor and payment gateway solution vendor for banks. It is headquarter in Hong Kong and operates in several South East Asian countries including Malaysia.

BILLPLZ

Founded 2012 |

Billplz is a cash solution to send bills and collect payments in real-time

CURLEC
Founded: 2017|

Curlec is a fintech that makes it easy for businesses of all sizes to collect recurring payments.

FASSPAY

Fasspay is a subsdiary of Softspace, it is primarily a mobile payment services provider equipping businesses with card acceptance capabilities.

FAVE
Founded: 2015|

FavePay is operated a by Fave a deals and promo service provide previously known as Groupon. It functions as a payment aggregrator to allow for merchants to accept various payment methods

FINEXUS
Founded: 2000| 

Finexus is a regulated e-money issuer and merchant acquirer providing a wide range of solutions

FIRSDATA

First Data provides card processing solutions, it is part of the Fiserv group

GHL SYSTEMS BERHAD

Founded: 1997 | GHL provides integrated end-to-end payment solutions encompassing physical and virtual network

IPAY88

Founded: 2006 | 

Owned by NTT Data iPay88 is a Payment Gateway Provider in South East Asia transactions of RM 30 Million and over 10,000 merchants

IPAYLINKS

Founded: 2015 |

iPayLinks is primarily involved with payment settlement solutions, mobile payments solutions, and development of e-payment technology

JOMPARKING

Jompay is a parking payment app.

MCPAYMENT
Founded: 2005|

Mobile Credit Payment  is an epayment company works with acquiring banks and solution providers to offer merchants a secure and compliant processing platform.

MOBILE MONEY

Mobile Money provides a fully integrated system for users to make payment and transfer money

MOBILITY ONE

Mobility one is a payments service provider offering payments terminals, mobile payments app, and enterprise payments solutions

MOBIVERSA

Founded: 2015 |

Mobiversa provides MPOS solutions to SME and Micro Businesses

MOBIEDGE
Founded: 2015|

Mobiedge is a merchant acquirer that provides a reward’s and loyalty system

MANAGEPAY SYSTEMS BERHAD

Founded: 2000 |ManagePay Systems Berhad (“MPay”) is a provider of end-to-end electronic payment (“e-Payment”) solutions for banks and financial institutions, merchants and card issuers with operations in Malaysia.

OZOPAY

Ozopay is an e-commerce payment solution enabler that authorizes credit / debit card and online banking payment transactions for e-commerce merchants.

PAYHALAL
Founded: |

Payhalal describes itself as a shariah compliant payment gateway

PAYDIBS

Founded 2010|

Paydibs is a fintech company specializes in payment processing technology and solution for both online and brick and mortar merchant customers

PAYPAL

Founded: 1998| 

Paypal is a digital payment platform to help individuals and businesses get paid. Its Malaysia Global Operations Center opened in in 2011.

PAYMATIC
Founded: 2017|

Paymatic provides digital cheque solutions

REVENUE MONSTER

Founded: 2000 |

Revenue Monster is a fintech company whose focus is to build the solution for merchants to collect through all popular mobile payment channels such as Wechat Pay

REVPAY

RevPay provides solutions to enable online merchants to accept payment

SENANGPAY

Founded 2015 |

senangPay is an Online Payment Gateway that enables merchant to receive and collect payments from customer through Credit Cards, Debit Cards and Internet Banking (FPX).

SINOPAY

Sinopay primarily serves China’s UnionPay as a merchant acquirer

STRIPE
Founded: 2010|

Stripe enables internet companies to receive payments

SOFT SPACE

Founded: 2012 |

Soft Space is a digital payments company that focuses on the development of solutions for the e-banking and payment industry. Soft Space was amongst the first companies to introduce MPOS to the market.

SONIC BOOM

Sonicboom offers payments solutions for self-service devices like vending machines, ordering kiosks and parking auto-pay machines.

TOYYIBPAY
Founded: |

ToyyibPay operates an online payment gateway

UPAY

UPay provides online payments solution for e-commerce merchants

WIRECARD

Wirecard is a global payments company offering end-to-end payments solution.

 WEBCASH

Webcash enables cashless transactions for B2B, B2C and P2P payments.

WHALET
Founded: 2005|

Whalet provides payment gateway services and welfare management services

1PAY

1pay is an e-wallet operated by the 1 Utama shopping mall

ALIPAY

Founded: 2014|

Alipay, or Zhifubao in Chinese, is a third-party mobile and online payment platform. It recently expanded into Malaysia through partnerships with Maybank and CIMB bank.  Alipay worked with Touch ‘n Go to jointly launch Touch ‘n Go eWallet

AEON

AEON wallet enables its customers to make mobile QR payments across the AEON retail network.

BOOST

Boost is an e-wallet operated by telco player Axiata Group that enables payments to merchant using QR Codes

BIGPAY

BigPay is a e-wallet that comes with a pre-paid Mastercard. It is part of the Air Asia group.

GRABPAY

GrabPay is an e-wallet operated by the South East Asian ride-hailing giant Grab

GOPAY

GoPay is an e-wallet that enables bill payments

GoPayzMY

GoPayz is telco operator U-mobiles e-wallet which also provides micro-insurance, currency exchange and investments

GKASH

Gkash eWallet is a digital wallet app that allows User to store e-money for electronic transaction. It provides a convenient and secure way of making cashless payments.

HOTWALLET

HotWallet is a mobile wallet that enables QR payments to merchants and e-payments

INSTAPAY

Instapay is an e-wallet

IPAYEASY

iPayEasy is an e-wallet operated by myEG

KEDAH PAY

KedahPay is an e-wallet operated by the Kedah state government

KIPLE

Kiple is a mobile wallet operated by Webonline DotCom that enables P2P payments and merchant payments

LAZADA WALLET

Lazada Wallet is a closed-loop mobile wallet operated by e-commerce site Lazada.

MAYBANK MAE

MAE is an e-wallet operated by Maybank

MCASH

MCash is an e-wallet operated by MRuncit Sdn Bhd

MERCHANTRADE MONEY 

Merchantrade Money is a multi-currency wallet that comes with a pre-paid Visa card. It is operated by Merchantrade one of Malaysia’s largest money changing service provider

MPAY

Mpay is an e-wallet wallet operated by Manage Pay.

MYDIN

MYDIN e-wallet is an e-wallet operated by supermarket Mydin

MYMY

MyMy is an early stage fintech company aiming to model itself after neo-banks like Monzo and Revolut

PAYFO

Payfo is an e-wallet operated by Percetakan Nasional Berhad

PAYDY

Paydy is an e-wallet that operates primarily in Sabah

PRIMEKEEPER

PrimeKeeper is a fintech startup operating a digital wallet, they are currently working with Putrajaya Corporation to make the administrative city cashless.

PRESTO

Presto is a digital wallet operated by public listed company PUC Berhad.

QBAYAR

Info unavailable beyond the fact that it is a licensed e-money issuer

QBPAY

qbpay is an e-wallet operated by JuruQuest

RAZER PAY

Razerpay is a digital wallet operated by gaming group Razer. It recently acquired a 100% stake MOLPay fast tracking it to be available is 7-Eleven outlets

SETEL

Setel is a e-wallet operated by Petronas that enables payments Petronas’ petrol station

SAMSUNG PAY

Samsung Pay is a HCE mobile wallet operated by Samsung currently partnering with CIMB Bank, Maybank, RHB Bank, Citibank and Standard Chartered Bank

SARAWAK PAY

Sarawak Pay is the official Sarawak Government e-wallet for users to make digital payment for bills and purchases via their mobile phone

SHOPEE PAY

ShopeePay is Shopee’s new official e-wallet

TAPAY

TaPay is a digital wallet operated by Fullrich Sdn Bhd

TOUCH’N GO E-WALLET

Founded: 1997 |

Touch ‘n Go, a subsidiary of CIMB Bank is the most widely used stored valued card for public transporation. Its e-wallet arm TNG digital is a joint venture between Touch ‘n Go and Alipay

UCHATPAY

UChatPay is an e-wallet in the UChat app.

XOX MOBILE

XOX is a MNVO telco company with an e-wallet

WECHAT PAY

WeChat Pay is a mobile wallet operated by popular Chinese messaging app WeChat

VIRCLE

Vircle (short for Visible Circle) is a fin-tech solution that enables consumers to create communities of controlled cashless commerce with focus on health and well being of society.

BLOCKLIME

Blocklime provides blockchain development and services

BESC

BESC enables corporates to track energy consumption on the blockchain

BLOCKCHAIN TECHNOLOGY MALAYSIA

Blocklime provides blockchain development and services.

CHAINTOPE

Chaintope Malaysia is  specialized in blockchain technology.

COINGECKO

CoinGecko provides a fundamental analysis of the crypto market.

ETHERSCAN

Etherscan is a Block Explorer and Analytics Platform for Ethereum, a decentralized smart contracts platform.

HELLOGOLD

HelloGold blends gold trading with blockchain technologies. Its app allows for customers to buy and sell physical gold for a minimum price of RM 1

LUNO

Luno is a cryptocurrency exchange regulated by the Securities Commission Malaysia

LUX TAG

LuxTag provides digitized certificates of authenticity on a blockchain powered by NEM

NEM

NEM is a Smart Asset Blockchain which delivers a platform for almost any kind of assets which includes; currencies, supply chains, notarizations, ownership records and more

NEUROWARE

Neuroware helps organisations future proof themselves by defining new opportunities by adoption blockchain technologies. They recently completed a pilot project with Securities Commission Malaysia to put OTC trades on the blockchain

PROXIMAX

ProximaX describes itself as next-generation Integrated and Distributed Ledger Technology (“IaDLT”) infrastructure development platform powered by blockchain technology.

REGOV

ReGov Technologies provides blockchain solutions and Hyperledger training

SINEGY

Sinegy is a cryptocurrency exchange that received a conditional approval from Securities Commission Malaysia

TOKENIZE

Tokenize is a cryptocurrency exchange is a cryptocurrency exchange that received a conditional approval from Securities Commission Malaysia

ATA PLUS

ATA Plus is a crowdfunding platform approved under the Securities Commission of Malaysia

CROWDO

Crowdo is a crowdfunding platform approved under the Securities Commission of Malaysia

CROWDPLUS

Crowdplus is a crowdfunding platform approved under the Securities Commission of Malaysia

EUREECA

Eureeca is a crowdfunding platform approved under the Securities Commission of Malaysia

ETHIS

Ethis is a crowdfunding platform approved under the Securities Commission of Malaysia

FUNDEDBYME

Funded by Me is a crowdfunding platform approved under the Securities Commission of Malaysia

FUNDNEL

Fundnel is a crowdfunding platform approved under the Securities Commission of Malaysia

LEET CAPITAL

LEET Capital is a crowdfunding platform approved under the Securities Commission of Malaysia

MYSTARTR

Mystartr is a crowdfunding platform approved under the Securities Commission of Malaysia

PITCHIN

pitchIN is a crowdfunding platform approved under the Securities Commission of Malaysia

UMADX

Umadx is a rewards based crowdfunding website

FUNDMYHOME

FundMyHome is a property crowdfunding platform approved under the Securities Commission of Malaysia

ALIXCO

AlixCo is a company approved by Securities Commission as a P2P operator

ASPIRASI

Aspirasi is a  digital financing platform for micro and SME businesses operated by Axiata Digital

B2B FINPAL

B2B FinPal is is a company approved by Securities Commission as a P2P operator

CAPITALBAY

CapitalBay is a company approved by Securities Commission as a P2P operator

CAPSPHERE

CapSphere is is a company approved by Securities Commission as a P2P operator

CASHWAGON

Cashwagon is digital money lending company licensed under the Ministry of Housing and Local Government

CO-FUNDR

CapSphere is a company approved by Securities Commission as a P2P operator

DIRECT LENDING

Direct Lending is an online personal lending platform for civil servants.

FUNDAZTIC

Fundaztic is a company approved by Securities Commission as a P2P operator

FUNDING SOCIETIES

Funding Societies is a company approved by Securities Commission as a P2P operator

GOODKREDIT

GoodKredit is a micro-loan app that comes with an e-wallet

MICROLEAP

microLEAP is a company approved by Securities Commission as a P2P operator

MONEYSAVE

microLEAP is a company approved by Securities Commission as a P2P operator

NUSA KAPITAL

Nusa Kapital is a company approved by Securities Commission as a P2P operator

QUICKASH

QuicKash is a company approved by Securities Commission as a P2P operator

AUDITXPRT

AuditXPRT describes itself as an AI based regtech solution for automated compliance

CAPNOVUM

Capnovum’s cognitive compliance management platform provides an up-to-date repository of regulations, obligations and regulatory news; that lets financial institutions manage compliance and resource utilisation across jurisdictions.

CTOS DATA SYSTEM

CTOS is Malaysia’s leading Credit Reporting Agency with eKYC solutions

EZMCOM

EZMCOM is a security access provider that can be deployed to protect users, data, and applications from credential theft, account takeover and breaches.

EXPERIAN

Experian is a global data company with eKYC solutions

INNOV8TIF

Innov8tif is a technology company that was conceived to simplify processes, increase efficiency and improve the profitability of its clients with a specific focus in KYC and customer onboarding

ONFIDO

Onfido helps financial services businesses verify their users, and users to access the online products & services.

PULSE ID

Pulse iD is an identity platform that uses geolocation data to unlock security, loyalty & identity services to banks, telcos & media clients

SOLUS

Solus provides authentication and verification solutions through behavioural biometrics and iris recognition

TM ONE

A subsidiary of the national telco company Telekom, TM ONE provides a range of digital solutions which includes e-KYC

XENDITY

Xendity an e-KYC company that provides solutions for digital onboarding and use authentication

BOOKDOC

BookDoc’s Corporate platform provides companies with data analytics that reduce employee’s healthcare cost, increase productivity, and employee engagement. The company recently made partnerships with AXA Affin life

CSE

CSE provides insurance telematics to enable usage based insurance

CHUMUMP MALAYSIA

ChumUp is a insurance policy aggregation platform that assists you to keep track and manage insurance policy effectively

DRAVA

DraVA is a Malaysian insurtech app that is designed as a tool for drivers to improve their driving habits by providing feedback after every trip made.

DOCTORONCALL

DoctorOnCall.com.my is a Digital Health platform which connects Patients to their Healthcare needs. They’ve made partnership with the likes of Prudential

FI LIFE

Fi Life Sdn Bhd, (formerly known as U For Life) is an Insurtech company launched in 2015, the company has insured over RM 600 million.

FATBERRY

FatBerry is an online marketplace that offers a range of insurance products.

GOINSURANS

GoInsurans is an online marketplace dedicated to life insurance.

KATSANA

Katsana develops connected car technologies for usage based insurance and to reduce motor claims using behaviour data

LAKA

Laka offers bicycle insurance powered by community

NALURI

Naluri digital therapeutics combining behavioural science, data science and digital design to build the mental resilience. It recently made partnerships with a local insurance company to enable proactive health management for policy holders.

OUCH!

Ouch is an digital insurance marketplace

POLICY STREET

PolicyStreet sells a wide range of curated and simple insurance policies. It offers insurances products for common consumer needs such as travel, dental and personal accidents as well as niche ones such as musical instruments, photography gear and pets.

SENANG INSURANCE

Senang, an API focused insurance platform targetted at helping SMEs get insured

SMARTGENIE

SmartGenie describes itself as Malaysia based Digital Insurance Vault

VSURE

Vsure offers on demand lifestyle insurance

CTOS DATA SYSTEM

CTOS is Malaysia’s leading Credit Reporting Agency. It provides individuals with personal credit reports and businesses with a comprehensive online system that allows them to manage their business credit risk via credit checks, customer monitoring and trade references.

EXPERIAN

Experian® is a global information services company, providing data & analytical tools.

GFI

The General Financial Insights (GFI) is a credit risk assessment system that applies both psychometrics and behavioural sciences to estimate the risk that an individual will default on a loan.

GOALS 101

Goals 101 provides an Artificial Intelligence and Machine Learning platform that analysis card spent data and predicts customer purchase behavior. It enables brands to provide offers to a hyper targeted set of customers based on their past purchase behavior.

INVINITY

Invinity Group Berhad provides various AI powered solutions for FSIs

MOBYLIZE

Mobylize offers free credit reports to consumers

MYFINB

MyFinB uses their propriertary Natural Language Generation platform to transform financial data to insights to help companies make better financial decisions

PAND.AI

Pand.ai develops AI enabled chatbots for financial services using NLP and contextual memory

COMPARE HERO

CompareHero is a comparison site for credit cards and personal loans

IBANDING

iBanding is a comparison site for insurance

IMONEY

iMoney is a comparison site for credit cards, loans and fixed deposit operating in 6 countries

LOANSTREET

Founded: 2012 |

Loanstreet is a comparison site focusing on loans and credits cards

MYCASH ONLINE

MyCash is an E-Marketplace for migrants that enables migrants to top-up their mobile phones, purchase bus tickets and make bill payments

RINGGITPLUS

RinggitPlus.com is one of several brands owned and operated by fintech company Jirnexu founded in 2012. Its site compares credit cards, personal loans, insurance plans and mortgage loans

ETHIS KAPITAL

Ethis Kapital is one of the 6 companies approved by Securities Commission as an Islamic P2P operator

SEDANIA AS-SALAM CAPITAL

As-Sidq™ is an Islamic Financial Tawarruq (Fund-raising) Trading Platform adopted by 20 financial institutions in Malaysia

FINTERRA

Finterra is the cloud based financial service platform designed for you to harness all of your financial power into a seamless, integrated platform, whilst you take advantage of Finterra’s growth

GLOBALSADAQAH

GlobalSadaqah.com is a Charity Crowdfunding platform.

PAYHALAL

Payhalal is a shariah-compliant payments gateway

WAKAFUL

Wakaful uses a Waqf or an Islamic trust to regulate our activities in providing digital financial services to unbanked communities.

DAX VENTURE

rentDAX’s goal is to make renting easier, safer, and hassle-free for both landlords and tenants by integrating fintech and proptech.

FUNDMYHOME

FundMyHome is a property crowdfunding platform approved under the Securities Commission of Malaysia

IMORTGAGE2U

imortgage2u provides digital mortgage solution to real-estate developers, property, and insurance agencies

LOANPLUS

Loanplus provides a single point loan screening & origination for property developers & real estate agencies.

MHUB

MHub is real-estate fintech platform for property developers, agents and bankers to
connect, communicate and collaborate towards faster, higher conversion. It enables a digital showroom, credit check and loan tracking

MYROPERTYDATA

MyProperty Data is a cloud based end to end process manager facilitating the ordering, management and compliance of a valuation request between a Financier and Valuer.

CURRENSEEK

Currenseek is a mobile app that helps user to compare currency exchange rates of money changers

EASYPAY TRANSFER

EasyPay Transfers remittance companies focused on servicing businesses.

EREMIT

EFOREX

eForex is an online Foreign Currency Exchange service

MONEYMATCH

Founded 2015 |

MoneyMatch is the first fintech company to graduate Bank Negara Malaysia Sandbox. The company offers cross border remittance for both corporate and individuals.

INSTAREM

Headquartered in Singapore InstaReM recently expanded their digital remittance services to Malaysia

NUMONI

Numoni offers mobile payments services and remittance.

SUNWAY MONEY

A 100% owned subsidiary of Sunway Berhad offering remittance services

TIKFX

Tik Fx enables money transfer via their mobile app

TRANSFERWISE

TransferWise is an online money transfer service

TRANGLO

Tranglo offers remittance services through 400 banks, 7000 cash pick up outlets and 12 countries in its network

VALYOU

Valyou is a operated by Telenor that enables international transfers, prepaid top-up, bill payments and P2P transfers via their mobile app

WESTERN UNION

Western Union is a cross-border, cross-currency money services

WORLDREMIT

WorldRemit is an online money transfer service

WORLDKOINS

WorldKoins provides mobile app for travelers to convert leftover foreign currencies to various online e-Wallets

TRAVELEX

Travelex is a foreign exchange company that offers online money transfers

ALGEBRA

Algebra is a robo-advisor regulated by LOFSA

BEREEV

Bereev is a legacy planning application.

BUKU 555

An app to help users manage their debt

FUNDSUPERMART.COM

Fundsupermart is an online platform that offers unit trusts, insurance, bonds and managed portfolios.

HELLOGOLD

Founded 2015 | 

HelloGold blends gold trading with blockchain technologies. Its app allows for customers to buy and sell physical gold for a minimum price of RM 1

MONEYLION

Money Lion is a personal finance management app that helps users monitor their credit score, loans, and spending. It also features recommendations to help its users reach their financial goals.

MYTHEO

GAX MD created MYTHEO, a robo-advisor that automatically creates, maintains and optimises your investment portfolio based on your profile and risk appetite.

NEUROPROFILER

Neuroprofiler assesses investment profiles through behavioral finance to improve compliance and client insight

PERFECTSEN

Perfectsen is a fast growing user experience consulting and development house specially for banks and financial institutions.

POD

Pod is a goal-based automated savings app

RAKUTEN TRADE

Rakuten Trade is a fully online stock trading platform

STOCKBIT

Stockbit is a stock market social community and modern platform for stock investor and trader

STASHAWAY

Stashaway is a robo-advisor headquartered in Singapore and operating in Malaysia. They were the first to secure license from local regulators to operate a robo-advisory model.

RAIZ

Raiz Invest is a micro-investing platform that allows you to invest your spare change from everyday purchases.

WAHED INVEST

Wahed is an automated halal investment platform