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These are the Best Banking Companies and Startups in Singapore (2021)

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This article showcases our top picks for the best Singapore 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

Top Singapore Banking Companies

Data sourced from Crunchbase and SemRush.

TONIK

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.

Aspire

Aspire

Crunchbase Website Twitter Facebook Linkedin

#1 Business Neonank in SE Asia. Y-Combinator backed.

Xfers

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.

United Overseas Bank

United Overseas Bank

Crunchbase Website Twitter Facebook Linkedin

United Overseas Bank is a bank in China that caters to SMEs with financial services.

Vauld

Vauld

Crunchbase Website Twitter Facebook Linkedin

Ean, borrow, and pay on the blockchain

OmiseGO

OmiseGO

Crunchbase Website Twitter Facebook Linkedin

OmiseGO enables financial inclusion and interoperability through the public, decentralized OMG network.

HODLNAUT

HODLNAUT

Crunchbase Website Twitter Facebook Linkedin

HODLNAUT is a platform that provides financial services for individual investors.

Silot

Silot

Crunchbase Website Twitter Facebook Linkedin

Silot is a Singapore-based Fintech startup that empowers banks with a fast and scalable AI platform.

Arival Bank

Arival Bank

Crunchbase Website Twitter Facebook Linkedin

The first fintech bank for businesses & entrepreneurs.

Get

Get

Crunchbase Website Twitter Facebook Linkedin

Get is Asia’s #1 Neobank & Visa Get card for Teens

LALA WORLD

LALA WORLD

Crunchbase Website Twitter Facebook Linkedin

Lala World is a technology company using blockchain to create a connected financial ecosystem for the unbanked, migrants, and refugees.

RootAnt

RootAnt

Crunchbase Website Twitter Facebook Linkedin

The first “Cloud Transaction Banking” Fintech, to enable financial institutions and corporates with digital&open banking technologies.

DBS Bank

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.

N-Frnds (nFrnds)

N-Frnds (nFrnds)

Crunchbase Website Twitter Facebook Linkedin

N-Frnds’ unique agency network platform combines digital and physical distribution networks in emerging markets.

SmartPesa

SmartPesa

Crunchbase Website Twitter Facebook Linkedin

Omnichannel payments and agency banking solutions provider, incorporating mPOS, card and non-card based payments

CDRX

CDRX

Crunchbase Website Twitter Facebook Linkedin

Trade global equities, bonds and derivatives as securitised tokens (Crypto Depository Receipts) – faster, cheaper and fractionally

Jewel Paymentech

Jewel Paymentech

Crunchbase Website Twitter Facebook Linkedin

Jewel Paymentech is a FinTech company.

M-DAQ

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.

Kubia

Kubia

Crunchbase Website Twitter Facebook Linkedin

Challenger Bank – Payment System

OOjiBO

OOjiBO

Crunchbase Website Twitter Facebook Linkedin

OOjiBO solution works as a full stack retail banking system on a mobile phone.

BigPay

BigPay

Crunchbase Website Twitter Facebook Linkedin

BigPay’s mission is to bring transparent, secure and convenient banking services to Southeast Asia.

PortfolioQuest

PortfolioQuest

Crunchbase Website Twitter Facebook Linkedin

PortfolioQuest is a SaaS gamified simulation training platform designed for bankers of the future.

The Praxis Company

The Praxis Company

Crunchbase Website Twitter Facebook Linkedin

The Praxis Company is a Company create a place to accelerate financial literacy education .

Monetary Authority of Singapore

Monetary Authority of Singapore

Crunchbase Website Twitter Facebook Linkedin

Central Bank and Financial Regulator in Singapore

Friox Technology

Friox Technology

Crunchbase Website Twitter Facebook Linkedin

Consumer Finance advisory, Debt Purchase

OCBC Bank of Singapore

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.

Novasmart

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

Moneythor

Moneythor

Crunchbase Website Twitter Facebook Linkedin

Moneythor is a financial technology company delivering better digital banking for customers and enhanced marketing & analytics for banks.

Friz

Friz

Crunchbase Website Twitter Facebook Linkedin

Friz develops credit cards and credit lines for the brave and relentless freelancers of Southeast Asia.

Staple

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.

Liquid Group

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.

Contemi Solutions

Contemi Solutions

Crunchbase Website Twitter Facebook Linkedin

Technology partner to financial industry, providing digital solutions for insurance, asset & wealth management, banking & capital markets.

Hugo Save

Hugo Save

Crunchbase Website Twitter Facebook Linkedin

At Hugo, we find wealth potential by transforming everyday spending into opportunities for growth and encouraging healthy financial habits.

Geniusto

Geniusto

Crunchbase Website Twitter Facebook Linkedin

Geniusto provides a digital solution for fintech and banking needs.

1exchange

1exchange

Crunchbase Website Twitter Facebook Linkedin

A global private securities exchange designed to help private companies raise capital and facilitate secondary trading

Bank-Genie

Bank-Genie

Crunchbase Website Twitter Facebook Linkedin

Bank-Genie a fintech startup that enables digital transformation at banks and financial institutions.

iLex

iLex

Crunchbase Website Twitter Facebook Linkedin

iLex which aims to transform the corporate lending market.

Cura Risk Management Software

Cura Risk Management Software

Crunchbase Website Twitter Facebook Linkedin

Cura Software Leading provider of Governance, Risk and Compliance management software solutions

FinMechanics

FinMechanics

Crunchbase Website Twitter Facebook Linkedin

FinMechanics is in the business of providing specialized services and solutions.

salutat

salutat

Crunchbase Website Twitter Facebook Linkedin

intelligent communications for financial institutions

Vantage Capital Partners

Vantage Capital Partners

Crunchbase Website Twitter Facebook Linkedin

Vantage Capital – Corporate finance advisory firm – Specializing in Technology in Asia

Noviscient

Noviscient

Crunchbase Website Twitter Facebook Linkedin

Noviscient

Prime Exchange

Prime Exchange

Crunchbase Website Twitter Facebook Linkedin

Prime Exchange is a fully owned exchange company in Singapore.

Crossinvest (Asia) Pte. Ltd.

Crossinvest (Asia) Pte. Ltd.

Crunchbase Website Twitter Facebook Linkedin

Crossinvest (Asia) Pte Ltd is a wealth management for exclusive asset management & financial advisory services to sophisticated individuals.

The Asian Banker

The Asian Banker

Crunchbase Website Twitter Facebook Linkedin

The Asian Banker is a leading provider of strategic intelligence on the financial services industry.

Barclays Wealth and Investment Management

Barclays Wealth and Investment Management

Crunchbase Website Twitter Facebook Linkedin

Barclays Wealth and Investment Management is a division of Barclays provides global financial services.

Cleartrade Exchange

Cleartrade Exchange

Crunchbase Website Twitter Facebook Linkedin

Commodity & shipping electronic exch

G. K. Goh

G. K. Goh

Crunchbase Website Twitter Facebook Linkedin

G. K. Goh Holdings originated from the creation by Mr Goh Geok Khim in 1979 of a Singapore stockbroking company. Following its listing in

HaloLife

HaloLife

Crunchbase Website Twitter Facebook Linkedin

The world’s first free premium smartphone with banking services and even a small income.

Agrani Exchange House

Agrani Exchange House

Crunchbase Website Twitter Facebook Linkedin

Agrani Exchange House provides financial assistance to clients in Singapore and Bangladesh.

Integro Technologies

Integro Technologies

Crunchbase Website Twitter Facebook Linkedin

Integro Technologies is an IT solutions company for Banks in Asia-Pacific and beyond.

NewGens

NewGens

Crunchbase Website Twitter Facebook Linkedin

NewGens provides business and banking solutions.

Linkflow Capital Pte Ltd

Linkflow Capital Pte Ltd

Crunchbase Website Twitter Facebook Linkedin

Linkflow Capital assists SMEs to procure financing such as business loan and SME loan from our extensive network of capital providers.

PRIVIUM

PRIVIUM

Crunchbase Website Twitter Facebook Linkedin

Investment Banking fintech

MomoCentral

MomoCentral

Crunchbase Website Twitter Facebook Linkedin

Work in Real-Time with the top 10% designers and developers globally, without breaking the bank

Uob Kay

Uob Kay

Crunchbase Website Twitter Facebook Linkedin

Uob Kay is a marketing company that Providing seamless access to multiple products and markets in each country.

BankBazaar Singapore

BankBazaar Singapore

Crunchbase Website Twitter Facebook Linkedin

BankBazaar.sg is a leading online marketplace in Singapore that helps consumers compare best offers across various banks.

Lodgis

Lodgis

Crunchbase Website Twitter Facebook Linkedin

Lodgis is a hotel investment platform formed through a joint venture between Warburg Pincus and Vinacapital.

Credit Xtra Pte Ltd

Credit Xtra Pte Ltd

Crunchbase Website Twitter Facebook Linkedin

Credit Xtra Pte Ltd loan service includes Business Loans, Secured Loan, Personal Loan, Foreigner Loan, Payday Loan etc.

CashCardOne

CashCardOne

Crunchbase Website Twitter Facebook Linkedin

CashCardOne offers leading digital banking services.

CIMB Singapore

CIMB Singapore

Crunchbase Website Twitter Facebook Linkedin

CIMB Singapore is a financial services provider located in Singapore

Jupiter Asia Capital

Jupiter Asia Capital

Crunchbase Website Twitter Facebook Linkedin

Jupiter Asia Capital is the PE arm of Jupiter Investment Asia a multi-family office & external asset mgr registered in Singapore#CMS1*069*-1

Angels Gate Advisory Pte Ltd

Angels Gate Advisory Pte Ltd

Crunchbase Website Twitter Facebook Linkedin

Angel’s Gate Advisory (“AGA”) is an appointed iJAM.Reload incubator by the Media Development Authority of Singapore.

360T Asia Pacific

360T Asia Pacific

Crunchbase Website Twitter Facebook Linkedin

360T Asia Pacific develops an autonomous, proprietary technology and can therefore ensure short product development cycles.

Banking Computer Services

Banking Computer Services

Crunchbase Website Twitter Facebook Linkedin

Banking Computer Services innovate and introduce new systems to meet the demands of the evolving landscape of payment solutions and service.

Neo.Bnk Pte. Ltd.

Neo.Bnk Pte. Ltd.

Crunchbase Website Twitter Facebook Linkedin

Neo.Bnk Pte. Ltd. is a technology firm focused on developing micro services based open banking platform.

rivetQ IT Solutions Pte Ltd

rivetQ IT Solutions Pte Ltd

Crunchbase Website Twitter Facebook Linkedin

rivetQ provides tactical and strategic consultancy services to enterprises to achieve a holistic way to deliver quality software solutions.

ICOB

ICOB

Crunchbase Website Twitter Facebook Linkedin

ICOB helps Crypto Businesses Open Bank Accounts

Reciprocus International

Reciprocus International

Crunchbase Website Twitter Facebook Linkedin

Reciprocus International is an investment banking and advising company.

El Palo Alto

El Palo Alto

Crunchbase Website Twitter Facebook Linkedin

Fintech in Consumer Finance.

Epic Research Pte Ltd.

Epic Research Pte Ltd.

Crunchbase Website Twitter Facebook Linkedin

Epic Research Pte Ltd. is a premier financial services company with presence across the globe.

eKutumb

eKutumb

Crunchbase Website Twitter Facebook Linkedin

eKutumb is a marketplace for banking technology solutions.

Meyado Private Wealth Management

Meyado Private Wealth Management

Crunchbase Website Twitter Facebook Linkedin

Meyado Private Wealth Management is a firm that provides financial and wealth investing services.

Hong Leong Fin

Hong Leong Fin

Crunchbase Website Twitter Facebook Linkedin

HLF’s core business involves taking deposits and savings from the public and providing a suite of financial products and services.

X10 Capital Pte Ltd

X10 Capital Pte Ltd

Crunchbase Website Twitter Facebook Linkedin

Financial Services Holding Co

Tortuga Mobile

Tortuga Mobile

Crunchbase Website Twitter Facebook Linkedin

Tortuga Mobile platform includes a Payment Server, Management and Merchant Portals with mobile applications that run on iOS and Android.

MITH

MITH

Crunchbase Website Twitter Facebook Linkedin

Investment Firm

Anchor Search Group

Anchor Search Group

Crunchbase Website Twitter Facebook Linkedin

Anchor Search Group is an IT and banking sector recruitment for the APAC region.

GlobalCorp Capital

GlobalCorp Capital

Crunchbase Website Twitter Facebook Linkedin

GlobalCorp Capital is a boutique corporate finance and investment advisory firm based in Singapore.

PrivyLink

PrivyLink

Crunchbase Website Twitter Facebook Linkedin

PrivyLink offers a comprehensive suite of advanced ICT security solutions.

MXBank

MXBank

Crunchbase Website Twitter Facebook Linkedin

MXBank provides related banking services.

Avva Technology

Avva Technology

Crunchbase Website Twitter Facebook Linkedin

Investment Holding Co

SN Consuting

SN Consuting

Crunchbase Website Twitter Facebook Linkedin

SN Consulting From infrastructure to finance, and a lot more in between. Siddarth Narayan Consulting (SNC) offers management, finance,

Chan & Partners Consulting Group

Chan & Partners Consulting Group

Crunchbase Website Twitter Facebook Linkedin

Financial Services

AXS

AXS

Crunchbase Website Twitter Facebook Linkedin

AXS is a solution provider and operator of an electronic service delivery network.

Egalite Hawkins Investments

Egalite Hawkins Investments

Crunchbase Website Twitter Facebook Linkedin

Egalite Hawkins Investments has particular interests in funding Information Technology, Food & Beverage, Maritime business.

W Capital Markets

W Capital Markets

Crunchbase Website Twitter Facebook Linkedin

We act as Financial Adviser for either the buy or sell for mid-caps companies ranging from $50 million to $1 billion deal size.

EMTAC INTERNATIONAL PTE LTD

EMTAC INTERNATIONAL PTE LTD

Crunchbase Website Twitter Facebook Linkedin

EMTAC INTERNATIONAL is a global consulting management company on both primary and secondary market, dedicated to help investors.

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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