This list was extracted from our Fintech Malaysia Report 2023, it is intended to serve as a comprehensive list of fintech companies and startups operating in Malaysia.
This list last updated on 17th November 2023
CoKeeps provides sustainable digital asset infrastructure through a hybrid of cold and hot multi-signature wallets, with optional custodial services, aiming to foster digital asset adoption and bridge capital market gaps in a regulated environment.
Etherscan is a Block Explorer and Analytics Platform for Ethereum, a decentralized smart contracts platform.
Fusang is a digital securities exchange connecting brokers and banks on a global scale to private markets and alternative investments.
Growthbotics provides AI customization services to build the right automation solutions for the medium sized businesses.
Halogen Capital, the first licensed fund manager in Malaysia specialising in digital assets and innovative investing.
KLDX is a registered Initial Exchange Offering (IEO) operator with the Securities Commission, Malaysia seeking to operate a multi-asset, digital fundraising platform.
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.
Founded in 2018, MX Global Sdn. Bhd. is a Kuala Lumpur-based fintech company with a mission to create a highly-accessible and secure cryptocurrency trading platform that allows merchants, consumers, and traders to transact cryptocurrencies.
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
An inclusive platform that promotes adoption and empowers the ecosystem with innovative solutions and tools. Powered by BNB Chain and Tezos network.
Based in Kuala Lumpur, Malaysia, pitchIN is a registered Recognised Market Operator (RMO) by the Securities Commission of Malaysia that offers an Equity Crowdfunding (ECF) platform for companies set up in Malaysia to raise funds from the general public and investment community.
ProximaX describes itself as next-generation Integrated and Distributed Ledger Technology (“IaDLT”) infrastructure development platform powered by blockchain technology.
Sinegy is a cryptocurrency exchange that received a conditional approval from Securities Commission Malaysia
Tokenize is a cryptocurrency exchange is a cryptocurrency exchange that received a conditional approval from Securities Commission Malaysia
Torum is a SocialFi ecosystem that is specially designed to connect cryptocurrency enthusiasts.
ATA Plus is a crowdfunding platform approved under the Securities Commission of Malaysia
Crowdo is a crowdfunding platform approved under the Securities Commission of Malaysia
Eureeca is a crowdfunding platform approved under the Securities Commission of Malaysia
Fundnel is a crowdfunding platform approved under the Securities Commission of Malaysia
iPivot is an equity crowdfunding platform.
LEET Capital is a crowdfunding platform approved under the Securities Commission of Malaysia
Alfie focuses on alternative data intelligence. In the digital financial services space, we specialise in using Alternative Credit Scoring for microfinance.
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.
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 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.
FICO is an analytics company helping businesses make better decisions that drive higher levels of growth and success.
Finory.tech is an AI-powered document processing tool that can extract, parse, and analyze financial statements (Bank/debit, credit cards, and e-wallet) via an API.
MyFinB uses their propriertary Natural Language Generation platform to transform financial data to insights to help companies make better financial decisions
ACS Digital Berhad is a subsidiary of AEON Financial Service Japan Co. Ltd., (AFS) that is responsible for the AEON Group’s Financial Services Business.
Boost is an e-wallet operated by telco player Axiata Group that enables payments to merchant using QR Codes
A Grab-led digital bank driven by the shared purpose and passion to bring positive transformation to the financial industry and help the unserved and underserved communities achieve their dreams and a better quality of life.
MoneyMatch is the first fintech company to graduate Bank Negara Malaysia Sandbox. The company offers cross border remittance for both corporate and individuals.
Rize, a digital bank powered byAl Rajhi Banking & Investment Corporation (Malaysia) Bhd, the world’s largest Islamic bank.
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
B Infinite Pay is an e-money payment instrument that allows you to pre-load money into the e-wallet that resides in the B Infinite mobile application. Money will be deducted from the e-wallet whenever you perform purchases via QR payment, in-app purchase or funds transfer anywhere & anytime within Malaysia.
Bayo Pay is a pioneer in the provision of digital payment as a service in Malaysia. Bayo is a licensed e-money service provider under Section 11 of the Financial Services Act 2013 under the purview of Bank Negara Malaysia. Bayo Pay is a Principal Member of Mastercard Asia Pacific allowing us to offer a myriad of innovative Mastercard digital payment solutions to our clients in Malaysia.
BigPay is a e-wallet that comes with a pre-paid Mastercard. It is part of the Air Asia group.
Boost is an e-wallet operated by telco player Axiata Group that enables payments to merchant using QR Codes
CaltexGO is the safest and easiest way to pay for your fuel and earn loyalty points – all without your wallet.
Dataprep Group offers Consulting & Information Technology Services to governments & industries including telecommunications, financial services, products & SMEs.
MobilityOne E-Wallet App allows registered customer to pay/purchase in the registered merchants by present the QR Code.
eWANG is a mobile wallet designed & developed by SMJ Teratai Sdn. Bhd. By launching eWANG, they have simplified & speed up the remittance process in order to provide a better solution for the customer.
Fasspay is a subsdiary of Softspace, it is primarily a mobile payment services provider equipping businesses with card acceptance capabilities.
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.
Google Pay is a digital wallet platform and online payment system developed by Google to power in-app, online, and in-person contactless purchases on mobile devices, enabling users to make payments with Android phones, tablets, or watches.
GoPayz is telco operator U-mobiles e-wallet which also provides micro-insurance, currency exchange and investments
Instapay’s digital account is specially designed for the needs of your workers. Instapay account’s mobile app is linked to Instapay Mastercard which makes it extremely convenient for your employees to receive their salaries into their Instapay accounts. Instapay is regulated by Bank Negara Malaysia (Central Bank of Malaysia) and empowers your workers while simplifying the salary payment process for you.
JuruPay is a fun platform that gathers highlights of the “Must Have” Food & Beverages, Entertainment & Hospitality of the Malaysian. By combining lifestyle with digital technologies, JuruPay supports payment via mobile, allowing your payment experience easier, faster and hassle-free. Related transaction activity includes but not limited to Scan & Pay, Peer2Peer Transfer, Split Bills, Angpau Grab, Reload, Go-Green Transaction Record, etc.
Kiple is a mobile wallet operated by Webonline DotCom that enables P2P payments and merchant payments
MCash is a secure and interactive Mobile E-Wallet powered by MRuncit Commerce Sdn Bhd, a Bank Negara Malaysia licensed electronic money issuer.
Mobile Money provides a fully integrated system for users to make payment and transfer money in a very simple and convenient way.
PayPal is an online payment system that makes paying for things online and sending and receiving money safe and secure.
Petron Malaysia offers cashless e-wallet payment for home delivery of its LPG cooking gas, Petron Gasul.
Qwik Pay is the latest ticketless and cashless payment solutions provider based in Malaysia.
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 is the official Sarawak Government e-wallet for users to make digital payment for bills and purchases via their mobile phone.
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
TrueMoney is a regional fintech company in Southeast Asia, under Ascend Money, a joint venture between The Charoen Pokphand Group (CP Group) and Ant Financial (Alibaba), with a mission to enable everyone to access innovative financial services to empower their daily lives.
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.
Whalet gives you full flexibility to manage your account wherever you are. You can add up to 5 whalet cards to your account.
Wise Payments Malaysia Sdn. Bhd. is regulated under the laws of Malaysia as a remittance, money-changing and e-money issuance business.
XOX Wallet is a product issued by XOX Com – an approved e-money issuer by Bank Negara Malaysia
Zapp is Malaysia’s latest lifestyle e-wallet to offer exciting cashless and messaging features.
Bjak Sdn Bhd (“BJAK”) is the pioneer of Insurance Comparison and Marketplace in Southeast Asia and a Flagship MSC Status Company. Bjak builds, operates and owns the platform to deliver services from various insurance agencies to Malaysian citizens and businesses.
bolttech is an international insurtech with a mission to build the world’s leading, technology-enabled ecosystem for protection and insurance.
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
Boost Credit is the micro-financing and micro-insurance brand by Axiata Digital, the digital services arm of Axiata Group.
ChumUp is a insurance policy aggregation platform that assists you to keep track and manage insurance policy effectively
MY E.G. Services Berhad (MYEG) is Malaysia’s premier digital services company. Having commenced operations in 2000 as the flagship e-government services provider, MYEG continues to play a leading role in driving technological change in Malaysia and elsewhere in the region, bringing a diverse and complete range of innovations spanning the online delivery of major government services to a variety of commercial offerings in the areas of immigration, automotive, healthcare, and financial services, among others.
DOC2US is a mobile application that allows you to talk to a doctor or any healthcare professionals via text chat at any time and from anywhere.
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 Sdn Bhd, (formerly known as U For Life) is an Insurtech company launched in 2015, the company has insured over RM 600 million.
Katsana develops connected car technologies for usage based insurance and to reduce motor claims using behaviour data
iLyF (formerly known as SyncWealth) is on a mission, to turn the process of purchasing auto-insurances & the daily necessity of driving into a seamless, safe, and rewarding user experience
Katsana develops connected car technologies for usage based insurance and to reduce motor claims using behaviour data
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.
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.
Founded in 2018, Qoala is an omnichannel insuretech company, with a purpose to democratize, empower and redefine insurance for customers.
Sureplify is a comparison platform that helps consumers search for the best insurance plans in cost & time-saving.
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
CapBay is a Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions.
A Malaysia-based, Islamic Fintech striving to provide financial freedom to businesses & customers through ‘Buy Now , Pay Later’
Ethis Kapital is one of the 6 companies approved by Securities Commission as an Islamic P2P operator
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
Glaze Empire partners with SMEs and KreditKomuniti To Grow Their Revenue Lines And Optimise The Expense Line. We Achieve This By Proposing Digital Solutions, Shariah Compliant Products and Broker Value Driven Partnership That Is Sustainable.
IslamicMarkets.com is a leading learning, financial intelligence and investing platform for the $5 trillion global Islamic economy.
Kestrl is a service that helps Muslims to grow their wealth without compromising their beliefs.
MADCash is an initiative that provides access to micro-funds for WOMEN that have a critical need to start, or upgrade a micro business as a new or additional income stream for the household.
Pewarisan is an online platform providing comprehensive solution for Islamic Inheritance Management.
Sedania As Salam Capital Sdn. Bhd. offers Islamic financial trading services. The Company provides buying and selling of commodity and investment services with its own trading system. Sedania As Salam Capital serves customers in Asia.
RAYA (Receive-As-You-Earn), owned and operated by Shoraka Finsolution Sdn Bhd RAYA, a financial wellness mobile app for salaried employees to access a portion of their salary as and when it is earned.
Tulus Digital is an Islamic fintech start-up that owns Tulus & SnapNPay™ platform; an Ethical Payment Facilitator (E-PF) and aggregator.
This Singapore-based startup combines the domain knowledge in big data, artificial intelligence and credit scoring to bring the next-gen data-centric platforms to transform traditional and emerging industries across the Asia Pacific.
EZMCOM
EZMCOM is a security access provider that can be deployed to protect users, data, and applications from credential theft, account takeover and breaches.
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
Kestrl is a service that helps Muslims to grow their wealth without compromising their beliefs.
Know Your Customer is a regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide.
Onfido helps financial services businesses verify their users, and users to access the online products & services.
Solus provides authentication and verification solutions through behavioural biometrics and iris recognition
tekkis is a startup with one simple aim to power every product in Malaysia that requires digital onboarding and payments.
WISE AI, a startup providing eKYC and digital identity solutions, has raised an undisclosed amount of funding from Sun SEA Capital, a venture capital backed by Sunway Group.
Xendity an e-KYC company that provides solutions for digital onboarding and use authentication
Ablr (pronounced as “ey-bler”) is a financial technology company in the buy now pay later (BNPL) space with a presence in Singapore and Malaysia.
Alixco P2P is one of the pioneer regulated ECF & P2P financing platform by Securities Commission MY
Atome is a leading “buy now, pay later” brand in Asia that splits consumers’ bills into three equal, zero interest payments over time. Pronounced as “A-To-Me”, short for “Available to Me”, Atome partners over 10,000 online and offline retailers across key verticals such as fashion, beauty, lifestyle, fitness and homeware in offering their consumers choice, flexibility and convenience in how they choose to shop and pay.
BigPay is a e-wallet that comes with a pre-paid Mastercard. It is part of the Air Asia group.
B2B FinPal is a company licensed by Security Commission Malaysia to run P2P financing platform.
Bursa Malaysia Berhad 197601004668 (30632-P) today is one of the largest bourses in Asia with just under 1,000 listed companies offering a wide range of investment choices to the world.
Boost is an e-wallet operated by telco player Axiata Group that enables payments to merchant using QR Codes
CapBay is a Supply Chain Finance and Peer-to-Peer (P2P) Financing platform that helps SMEs grow and unlock cashflow trapped in their supply chain by providing financing solutions.
CO-FUNDR
A new wave of P2P financing investment for discerning investors Crowd Sense
CREDILAB
Credilab is a dynamic and experienced provider of Information Technology and Financial Technology (FinTech) pioneered by international industry professionals with significant experience in FinTech and IT.
DCAP
A digital financial services enabler providing end-to-end solutions empowering hire purchase and other lending business.
Du-it offers a revolutionary payment solution for businesses using the “Buy Now, Pay Later” business model.
EzyProcure is an e-procurement platform that automates purchase to payment processes for both buyers and suppliers. Buyers can also maximise business cashflow by obtaining extended credit terms with consolidated purchase data.
FavePay Later is a buy-now-pay-later service that enables merchants to offer their customers to split their purchases into 3 interest-free payments
Funding Societies is a company approved by Securities Commission as a P2P operator
GHL provides integrated end-to-end payment solutions encompassing physical and virtual network
HariGaji is a financial wellness platform that plans to reduce financial stress for employees.
HOOP is an Applied Financial Technology company pioneering social fintech solutions and digitalisation initiatives in improving the socioeconomic and financial wellbeing of its users, from one HOOP to a better HOOP.
IOUpay Limited (ASX:IOU) provides fintech and digital commerce software and services in South East Asia (SEA) to enable its institutional customers to securely authenticate end-user customers and process banking, purchase and payment transactions.
ipaymy is a financial technology company focused on building payment solutions for small businesses.
JCL Credit Leasing Sdn. Bhd. was incorporated in 1996 and was later acquired by Japanese credit leasing company Business Partner Co., Ltd. in 2014. After the acquisition, it was renamed Japan Credit Leasing, now simply known under the trade name “JCL”, and commenced its operation in 2015 by providing financial products, specialising in personal loans and business loans.
jomSETTLE is a Fintech platform created to enable business and individual to make payments via their credit card for virtually any expenses, even when the payment recipient does not provide credit card receiving facility.
MADCash is an initiative that provides access to micro-funds for WOMEN that have a critical need to start, or upgrade a micro business as a new or additional income stream for the household.
MOBYPAY
MobyPay is a fintech company focused on point of sale financing or commonly known as buy now pay later.
MoneySave is a recognised Peer to Peer Financing (p2p) Platform by Securities Commission Malaysia.
Mulaaa is an Earned Wage Access service that empowers individuals by giving them access to a portion of their earned but unpaid salary anytime before their payday.
Payd is a financial wellbeing platform that allows employees to receive a portion of their salary as they earn it.
PayLater is a service that allows you to consolidate your spend on Grab services and pay next month.
PAYSLOWSLOW
Payslowslow is a buy now pay later (BNPL) platform in Asia.
Paywatch is a financial welfare app service that eliminates the burden on the employers and increases the satisfaction of employees.
Give customers the convenience of shop now, pay later through exciting bank and brand EMI offers available on Pine Labs PoS machines.
Postpay aims to transform the way people pay without burdening them with interest fees and hidden charges.
SKM approved co-operative that is setup to serve the underserved population of the country; via community financing mechanism to achieve higher financial inclusion for all.
Riipay is a smart budgeting tool that enables customers to pay for their purchase in 3 monthly payments at 0% interest.
The ShopBack Group is Asia-Pacific’s leading shopping, rewards, and payments platform, serving over 40 million shoppers across 11 markets.
SPayLater is Shopee’s Buy-Now-Pay-Later payment method. You can make a purchase immediately and pay for it next month, or as instalments across a few months.
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
Sedania As Salam Capital is the Financial Technology (“FINTECH”) arm, a subsidiary of Sedania Innovator Berhad. It is set up to address the issue of banking needs for a diversified Tawarruq system via the AS-SIDQ platform.
Bjak Sdn Bhd (“BJAK”) is the pioneer of Insurance Comparison and Marketplace in Southeast Asia and a Flagship MSC Status Company. Bjak builds, operates and owns the platform to deliver services from various insurance agencies to Malaysian citizens and businesses.
MY E.G. Services Berhad (MYEG) is Malaysia’s premier digital services company. Having commenced operations in 2000 as the flagship e-government services provider, MYEG continues to play a leading role in driving technological change in Malaysia and elsewhere in the region, bringing a diverse and complete range of innovations spanning the online delivery of major government services to a variety of commercial offerings in the areas of immigration, automotive, healthcare, and financial services, among others.
iMoney is a comparison site for credit cards, loans and fixed deposit operating in 6 countries
Founded in 2018, Qoala is an omnichannel insuretech company, with a purpose to democratize, empower and redefine insurance for customers.
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
Sohoj enables the migrant community to stay connected constantly, transfer top-ups, buy goods & services for self and families back home, and transact securely. Provide financial empowerment, and brings ease and trust back into lives of migrant communities of developing countries.
Sureplify is a revolutionary online portal spcialising in professional and hassle-free insurance experience. We offer consumers the best and widest options for their motor insurance needs, all within our one-stop digital portal.
2C2P is a payment service provider headquartered in Singapore and based across South East Asian countries including Malaysia.
Adyen is a Dutch payment company that allows businesses to accept e-commerce, mobile, and point-of-sale payments. It is listed on the stock exchange Euronext.
Founded in 2014 in Singapore, Aleta Planet is a global payments solution provider that simplifies online, cross-border and multi-currency transactions safely, securely and efficiently.
Ampersandpay providse complete payment solution to facilitate the business needs for both e-commerce and retail
AppPay empowers commerce through mobile payments, mobile commerce and rewards & loyalty programmes.
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.
ATX (M) SDN BHD is a fast expanding MSC status company specializing in the IT, Telecommunication and Services industry in Malaysia.
Axaipay is the digital payments and fintech business regulated by Bank Negara Malaysia as a Merchant Acquirer under Financial Services Act 2013. Axaipay offers a smarter, faster and safer payment gateway solution to orchestra micro, small and medium enterprises’ online and retail businesses.
bayarlah is a Merchant Acquiring platform which allows Merchants to accept all e-Wallets on a single QR Code Payment System.
Bayo Pay is a pioneer in the provision of digital payment as a service in Malaysia.
Boost is an e-wallet operated by telco player Axiata Group that enables payments to merchant using QR Codes
CardUp is a no-code payment platform providing individuals and businesses with a better way to pay and get paid.
Online payment gateway for e-Commerce Sellers to collect and disburse payments. Licensed by BNM.
CHIP is a comprehensive Digital Finance Platform specifically designed to support and empower Micro, Small and Medium Enterprises (MSMEs).
Curlec is a fintech that makes it easy for businesses of all sizes to collect recurring payments.
Leading Malaysian tech solutions provider with deep focus on innovation and developing solutions for the rakyat.
E-PAY
“One Stop E-Payment Service Provider”, e-pay is a part of GHL Group of Companies.
EOS Systems Sdn Bhd is a Fintech company appointed by Hong Leong Bank as their master merchant acquirer in merchant acquisition (All-in-one Terminal), Official Account creation & customisation, as well as mini program development.
Starting in Central Europe in 1994 and growing to a global real-time digital and cash payments network with millions of touchpoints today, Euronet (NASDAQ: EEFT) now moves money in all the ways consumers and businesses depend upon.
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 is a regulated e-money issuer and merchant acquirer providing a wide range of solutions
Worldpay is a global leader in technology and solutions that advance the way the world pays, banks and invests.
GHL provides integrated end-to-end payment solutions encompassing physical and virtual network
Global Payments (NYSE: GPN) is a Fortune 500® payments technology company, delivering the leading complete worldwide commerce ecosystem.
IIMMPACT is a fintech company that provides aggregation services for information and payment covering mobile recharge, bill payments, government services, insurance, transportation, and many more.
Infinitium is a full fledged IT company providing secure online payment solutions to enterprise and financial organisations across the Asia Pacific region.
Owned by NTT Data iPay88 is a Payment Gateway Provider in South East Asia transactions of RM 30 Million and over 10,000 merchants
Power your biz with app-based BOSS(Business Operations Support System):Inventory, POS & Bookkeeping
Previously known as Mobiversa, Mobi provides MPOS solutions to SME and Micro Businesses. Mobi is recognized as a dominant force in the payment industry, especially in Malaysia. With cutting edge and easy-to-use technology, mobi has seen exponential growth these past few years, with current offices in Malaysia, India, Singapore & Indonesia.
Mobile Money provides a fully integrated system for users to make payment and transfer money
Mobility one is a payments service provider offering payments terminals, mobile payments app, and enterprise payments solutions
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.
MyMy is an early stage fintech company aiming to model itself after neo-banks like Monzo and Revolut
Founded in 2013, Opn is a company specializes in one-stop online payment solutions and digital transformation solutions across Asia.
OxPay Financial Limited (SGX: TVV) , formerly MC Payment Limited, is a payment service provider headquartered in Singapore. The company works with acquiring banks and solution providers to offer both online and offline merchants payment processing.
Ozopay is an e-commerce payment solution enabler that authorizes credit / debit card and online banking payment transactions for e-commerce merchants.
Paydibs is a fintech company specializes in payment processing technology and solution for both online and brick and mortar merchant customers
PayEx offers payment solutions for online, mobile and physical trading (retail) as well as administrative services related to invoicing, ledger-handling and debt collection. PayEx also provides financial services such as factoring, part-payments and loans.
PayLink Global (M) Sdn Bhd was setup in 2010 in Malaysia. We offer innovative and customized e-payment software solutions that work on a variety of payment interfaces.
Paypal is a digital payment platform to help individuals and businesses get paid. Its Malaysia Global Operations Center opened in in 2011.
Pine Labs is a leading merchant commerce omnichannel platform across India and Southeast Asia.
PrimeKeeper is a FinTech company focused on elevating the efficiency of businesses and the lives of its customers through financial technology.
PROMPTPAY SOLUTION is specializing in the payment industry for various financial institutions. We take pride in offering payment solutions through All In One Machine which plays a vital role in reducing the speed of transaction processing between Merchant and various Financial Institutions.
Qwik Pay is the latest ticketless and cashless payment solutions provider based in Malaysia.
RΛZΞR Merchant Services is Southeast Asia’s leading financial services provider. Operating in 8 countries and growing, we partner five of the top ten online companies worldwide. Razer Merchant Services offers single API integration for businesses to seamlessly integrate credit card payment, online banking, e-wallet and cash-over-counter solutions.
Revenue Group of Companies was incorporated in 2003. Our core business is primarily focused on online payment transactions acquiring, with emphasis on payment solutions, transaction processing and customer loyalty programmes.
RinggitPay is a trusted & reliable payment gateway in Malaysia, empowering businesses to accept payments online & grow digitally.
RollingPay is a shariah-based financial service that helps employees access their earned wages before their regular pay period, in case of emergency.
SENANGPAY
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).
SiliconNet Technologies (SNT) was established in July 1996 as a subsidiary of Sarawak Information Systems Sdn. Bhd. (SAINS), which is wholly owned by the Sarawak State Government. As an Information Communication Technology (ICT) Company, SNT’s newly restructured business focus is to provide latest and future-proof technology and services focusing on digital payment solutions for private, corporate and the public sectors.
Sinopay primarily serves China’s UnionPay as a merchant acquirer
SOCASH creates the next-gen distribution for Digital banks and payment platforms.
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.
Sonicboom offers payments solutions for self-service devices like vending machines, ordering kiosks and parking auto-pay machines.
A Complete Payment Platform that assists businesses in accepting, managing, and distributing payments globally.
Swipey bridges the gap between the payment services that traditional financial institutions deliver, and the features that modern SMEs want.
Tulus Digital is an Islamic fintech start-up that owns Tulus & SnapNPay™ platform; an Ethical Payment Facilitator (E-PF) and aggregator.
Walletz is a unique payment platform that connects multiple mobile wallet companies in Malaysia. It allows merchants to receive payments without the hassle of maintaining multiple applications from various e-wallet providers.
The digital mortgage loan origination SaaS (System as a Service) tool for real-estate developers, property, and insurance agencies, as well as mortgage loan service providers;
Loanplus supercharges the entire loan evaluation & origination process to deliver speed, accuracy and convenience to every party
MHub is a family of client software and services to facilitate end-to-end property transactions bringing together property developers, real estate agents, bankers and lawyers to the same conversation: helping deserving buyers buy their homes.
PROPFITS is a Real Estate FINTECH that empowers Credit Card payments connecting the market and cross-industry activities by converting traditionally non-carded transactions.
SPEEDHOME is a licensed insurance agency and not a Real Estate Negotiator or Agency. SPEEDHOME is a platform for landlords and tenants to communicate and deal directly.
ACE Money Transfer provides remittance services to 100+ receiving countries.
Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations in a single platform.
BigPay is a e-wallet that comes with a pre-paid Mastercard. It is part of the Air Asia group.
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.
eWANG is a mobile wallet designed & developed by SMJ Teratai Sdn. Bhd. By launching eWANG, they have simplified & speed up the remittance process in order to provide a better solution for the customer.
EZMONEY
EZ Money is the leading licensed Money Services Business (MSB) Company in East Malaysia operating a network of over 50 branches and agents. Including our licensed agents, our network now covers the Peninsular Malaysia region.
eRemit is an online money transfer portal which enables you to transfer money globally. eRemit is a service provided by Merchantrade Asia Sdn Bhd, a licensed Remittance Service Provider.
Headquartered in Singapore InstaReM recently expanded their digital remittance services to Malaysia
Lotus Forex Limited has been widely recognized as Western Union’s foremost agent in the Asia Pacific region with its formidable presence across 7 major countries in the world.
LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.
MaxMoney is the first Malaysian company to obtain a full-fledged Money Service Business (MSB) License, regulated by Bank Negara Malaysia.
Mobile Money provides a fully integrated system for users to make payment and transfer money in a very simple and convenient way.
MoneyMatch is the first fintech company to graduate Bank Negara Malaysia Sandbox. The company offers cross border remittance for both corporate and individuals.
Nium is a global leader in modern money movement. It provides banks, payment providers, and businesses of any size with access to global payment and card issuance services. Its modular platform powers frictionless commerce, helping businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, and banking-as-a-service.
ONEPIP works with multiple liquidity providers, which includes commercial banks, investment banks and prime brokers. Through aggregating our forex volume, ONEPIP sources for the best-in-class forex rates for our clients.
Licenced by Bank Negara Malaysia to operate remittance services in 6 physical stores and 1 mobile application. Partner to MoneyGram International by Q4 FY19.
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers.
The mission is to bring money transfer services and innovative financial payment convenience to millions of migrant workers in factories, services sectors, agricultures, construction industries or in the remote plantation at different geographical parts in Malaysia.
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
Tranglo offers remittance services through 400 banks, 7000 cash pick up outlets and 12 countries in its network.
TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including in 51 US states and territories, to support trading in 162 countries and 134 currencies.
Malaysian service provider of cross-border money transfers, mobile money and electronic payments. Core focus on international money transfers, foreign currency exchange, wholesale banknotes, ewallet, payment gateway, mobile telecommunications as well as micro insurance.
WorldRemit is an online money transfer service
Airo is a brand of BH Global Fintech Solutions Sdn Bhd (“BHFS”), licensed by the Securities Commission of Malaysia as a Digital Investment Management company.
Akru is an online platform that helps anyone to invest.
BEST Invest is an investing app by BIMB Investment Management Berhad, a fully owned subsidiary of Bank Islam Malaysia Berhad.
Cashku is a digital financial planning app owned by Advisonomics. We focus on end-to-end solutions, we don’t just give a financial plan, we help you execute it.
A fintech company in the business of Digital Wills that provides a fully legal solution that is the most comprehensive in the industry.
FinC is an online platform to provide Independent and Unbiased Financial Advice. Just like a gym, we are here to train your financial fitness. We aim to disrupt the industry by enabling clients to have financial planning advice within seconds
Finory is a credit card management app that allows the user to manage all their credit-cards in a single app. Developed for personal financing needs of the Malaysian consumer, Finory seeks to improve the financial literacy of Malaysians.
GoalsMapper™️ is the first fintech / insurtech company in Singapore with the vision to redefine financial planning, through its real-time, scenario-based and customer-facing financial planning platform.
An AI-powered, chat-based platform that helps millennials stop wasting money and start making better financial decisions by automatically consolidating user’s assets and liabilities, allowing for better visualisation and management through machine learning and personalised insights.
iFAST Capital is a holder of a Capital Markets Services Licence (CMSL) and is licensed by the Securities Commission
Online marketplace and interbank trading platform for stocks. It offers a digital solution for the trading of Repurchase Agreements (Repos), Collateral Swaps, FX Swaps, and Reverse Repos.
Kenanga Investment Bank Berhad 197301002193 (15678-H) (the Group) is a financial group in Malaysia.
Koha is the next-gen fintech platform for legacy planning. Our objectives are to encourage everyone to plan their legacy for the inevitable event with ease and clarity, preserve family harmony and encourage benevolence to social causes.
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.
M+ Online provides traders with useful features for a convenient on-the-go trading with real-time quotes, technical charts and buy/sell functions.
moomoo is a all-in-one trading platform and financial information app offered by Moomoo Technologies Inc., (MTI). It provides access to commission-free* trading through Moomoo Financial Inc., an SEC registered broker-dealer and member of FINRA/SIPC.
GAX MD created MYTHEO, a robo-advisor that automatically creates, maintains and optimises your investment portfolio based on your profile and risk appetite.
POD
Pod is a goal-based automated savings app
Raiz Invest is a micro-investing platform that allows you to invest your spare change from everyday purchases.
Sedania As Salam Capital Sdn. Bhd. offers Islamic financial trading services. The Company provides buying and selling of commodity and investment services with its own trading system. Sedania As Salam Capital serves customers in Asia.
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.
Stockbit is a stock market social community and modern platform for stock investor and trader
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
UOB Asset Management (UOBAM) offers individual and institutional investors in Asia a comprehensive suite of products.
Versa, a digital cash management platform that earns you interest that is on-par with Fixed Deposit (FD) and gives you the power to withdraw your funds anytime you wish, without penalties.
Interested to know more about the fintech landscape in Malaysia? Check out our Fintech Malaysia Report 2023 report here
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.
