101 Top Southeast Asia Finance Companies and Startups

March 16, 2022

This article showcases our top picks for the best Southeast Asia based Finance companies. These startups and companies are taking a variety of approaches to innovating the Finance 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 Finance Startups

Data sourced from Crunchbase and SemRush.

Volopay

Volopay

Crunchbase Website Twitter Facebook Linkedin

Volopay simplifies business spending using corporate cards and automated payables.

MDI Ventures

MDI Ventures

Crunchbase Website Twitter Facebook Linkedin

MDI Ventures is a global multi-stage venture fund with 3 unicorns in its portfolio.

MDI Ventures

Xendit

Crunchbase Website Twitter Facebook Linkedin

Xendit is fintech company that provides payment infrastructure across South East Asia.

MDI Ventures

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.

MDI Ventures

Nium

Crunchbase Website Twitter Facebook Linkedin

Nium is a global payments platform redefining how consumers and businesses can send, spend, and receive funds around the world.

MDI Ventures

Temasek Holdings

Crunchbase Website Twitter Facebook Linkedin

Temasek is an investment company with a focus on delivering sustainable returns over the long term.

MDI Ventures

Monk’s Hill Ventures

Crunchbase Website Twitter Facebook Linkedin

Venture capital firm investing in early-stage technology startups in Southeast Asia

MDI Ventures

DANA Wallet Indonesia

Crunchbase Website Twitter Facebook Linkedin

DANA is an Indonesian technology Financial company that performs as a solution for digital payment 4.0 to replace conventional wallet.

MDI Ventures

Klub

Crunchbase Website Twitter Facebook Linkedin

Klub provides an investment platform that utilizes data to provide insights.

MDI Ventures

JULO

Crunchbase Website Twitter Facebook Linkedin

JULO is a digital lending company that provides affordable unsecured personal loan for consumers.

MDI Ventures

Ajaib

Crunchbase Website Twitter Facebook Linkedin

Ajaib is an investing platform that allows Indonesians to buy and sell stocks, ETFs, and mutual funds.

MDI Ventures

Flip

Crunchbase Website Twitter Facebook Linkedin

Flip operates as a platform that allows users to send money securely without a transaction fee.

MDI Ventures

PDAX | Philippine Digital Asset Exchange

Crunchbase Website Twitter Facebook Linkedin

PDAX is a digital currency exchange that enables trading and settlement against the Philippine Peso.

MDI Ventures

StashAway

Crunchbase Website Twitter Facebook Linkedin

StashAway is a wealth management platform that delivers personalized portfolio management to both retail and accredited investors.

MDI Ventures

FinAccel

Crunchbase Website Twitter Facebook Linkedin

FinAccel is a credit risk and consumer lending platform.

MDI Ventures

Acala Network

Crunchbase Website Twitter Facebook Linkedin

Acala Network is a decentralized finance hub and stablecoin platform powering cross-blockchain liquidity and applications.

MDI Ventures

Trafigura

Crunchbase Website Twitter Facebook Linkedin

Trafigura is a trading and logistic company of commodity products.

MDI Ventures

Stockbit

Crunchbase Website Twitter Facebook Linkedin

Stockbit is an Indonesian investment community platform for investors and traders to share information and their ideas.

MDI Ventures

Akulaku

Crunchbase Website Twitter Facebook Linkedin

Akulaku is a leading banking and digital finance platform in Southeast Asia.

MDI Ventures

GajiGesa

Crunchbase Website Twitter Facebook Linkedin

GajiGesa is a financial wellness platform helping Indonesians achieve financial dignity and security from their work.

MDI Ventures

Singlife

Crunchbase Website Twitter Facebook Linkedin

Singlife provides digital life insurance services.

MDI Ventures

SoBanHang

Crunchbase Website Twitter Facebook Linkedin

SoBanHang helps small and micro businesses build online stores, reach more customers and manage cashflow effortlessly on smartphones

MDI Ventures

NAOS Finance

Crunchbase Website Twitter Facebook Linkedin

NAOS Finance is an operator of a decentralized finance platform that aims to give a decentralized alternative to traditional finance.

MDI Ventures

Kyber Network

Crunchbase Website Twitter Facebook Linkedin

KyberNetwork is a new system which allows the exchange and conversion of digital assets.

MDI Ventures

2C2P

Crunchbase Website Twitter Facebook Linkedin

2C2P is a global payments platform helping businesses securely accept payments across online, mobile and in-store channels.

MDI Ventures

Tookitaki

Crunchbase Website Twitter Facebook Linkedin

Tookitaki provides softwares to enable sustainable regulatory compliance programs

MDI Ventures

Surge

Crunchbase Website Twitter Facebook Linkedin

Surge is a rapid-scale up program by Sequoia Capital India for early-stage startups in India and Southeast Asia.

MDI Ventures

Arrow

Crunchbase Website Twitter Facebook Linkedin

Arrow enables a one-click purchasing experience making shopping online faster, safer, and easier.

MDI Ventures

Fuse

Crunchbase Website Twitter Facebook Linkedin

Fuse is an insurance application that can perform all insurance activities.

MDI Ventures

DeFiance Capital

Crunchbase Website Twitter Facebook Linkedin

DeFiance Capital is a Decentralized Finance (DeFi) focused cryptoasset fund.

MDI Ventures

Structure

Crunchbase Website Twitter Facebook Linkedin

Structure financial is a global trading platform that aims to facilitate crypto-based investing and lending for mobile users.

MDI Ventures

Vingroup

Crunchbase Website Twitter Facebook Linkedin

Vingroup Joint Stock Company primarily engages in the real estate business in Vietnam.

MDI Ventures

PolicyStreet

Crunchbase Website Twitter Facebook Linkedin

PolicyStreet is an online platform that makes the process of buying insurance more efficient.

MDI Ventures

Signum Capital

Crunchbase Website Twitter Facebook Linkedin

Signum Capital is a Singapore-based firm that exclusively consults in Blockchain-enabled companies.

MDI Ventures

Finlync

Crunchbase Website Twitter Facebook Linkedin

Finlync is a fintech company that manages complex financial needs through its ERP native apps and API connectivity.

MDI Ventures

FE CREDIT

Crunchbase Website Twitter Facebook Linkedin

FE CREDIT is a consumer finance market that provides consumer lending services.

MDI Ventures

BDO Unibank

Crunchbase Website Twitter Facebook Linkedin

The market leader in the domestic banking industry in the Philippines.

MDI Ventures

K3 Ventures

Crunchbase Website Twitter Facebook Linkedin

K3 Ventures is a Singapore-based venture capital firm that seeks to invest in technology start-ups.

MDI Ventures

UnionBank of the Philippines

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UnionBank of the Philippines is a publicly-listed universal bank.

MDI Ventures

Crowdo

Crunchbase Website Twitter Facebook Linkedin

CROWDO is a digital financial solutions platform powered by Neobank technology for SMEs in emerging markets.

MDI Ventures

PolicyPal

Crunchbase Website Twitter Facebook Linkedin

PolicyPal is a digital management platform that provides personalized financial review and action plan.

MDI Ventures

Incomlend

Crunchbase Website Twitter Facebook Linkedin

Incomlend is a global invoice marketplace that gives SMEs access to tech-enabled working capital solutions by institutional investors.

MDI Ventures

CapBay

Crunchbase Website Twitter Facebook Linkedin

CapBay is a peer to peer (P2P) supply chain financing platform based In Malaysia.

MDI Ventures

Helicap

Crunchbase Website Twitter Facebook Linkedin

Helicap is a fintech investment platform that offers funding to alternative lenders such as peer-to-peer platforms.

MDI Ventures

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.

MDI Ventures

Momo

Crunchbase Website Twitter Facebook Linkedin

Momo is an e-wallet and payments app that allows users to make payments and transfer money digitally.

MDI Ventures

Enevti.com

Crunchbase Website Twitter Facebook Linkedin

Decentralized social media NFT Platform to help fans get an authentic relationship with their favorite influencers

MDI Ventures

Bank Mandiri

Crunchbase Website Twitter Facebook Linkedin

Bank Mandiri, headquartered in Jakarta, is the largest bank in Indonesia in term of assets, loans and deposits.

MDI Ventures

MASAN Group

Crunchbase Website Twitter Facebook Linkedin

MASAN Group is one of Vietnam’s largest private sector companies with a focus on the consumption and resources sectors.

MDI Ventures

Techcombank

Crunchbase Website Twitter Facebook Linkedin

Techcombank is now joint-stock commercial bank in Vietnam.

MDI Ventures

Security Bank Corporation

Crunchbase Website Twitter Facebook Linkedin

Security Bank Corporation is one of the Philippines’ leading universal banks serving retail, commercial.

MDI Ventures

Moduit

Crunchbase Website Twitter Facebook Linkedin

Moduit Digital Indonesia offers financial services.

MDI Ventures

Persistence One

Crunchbase Website Twitter Facebook Linkedin

Protocol Powering Institutional Decentralized Finance

MDI Ventures

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.

MDI Ventures

Elara Technologies

Crunchbase Website Twitter Facebook Linkedin

Elara Technologies operates as a real estate advisory services company.

MDI Ventures

TrakInvest

Crunchbase Website Twitter Facebook Linkedin

Explore virtual social stock trading market playground that allows everyone to learn, share, and earn.

MDI Ventures

99ninetynine.com

Crunchbase Website Twitter Facebook Linkedin

E-commerce – Perdagangan Elektronik Terintegrasi

MDI Ventures

United Overseas Bank

Crunchbase Website Twitter Facebook Linkedin

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

MDI Ventures

Propine

Crunchbase Website Twitter Facebook Linkedin

Propine is a regulated tokenization and custody provider for digital assets.

MDI Ventures

Canopy

Crunchbase Website Twitter Facebook Linkedin

Canopy is a financial data aggregation, visualization, analytics, and reporting platform.

MDI Ventures

Gobi Partners

Crunchbase Website Twitter Facebook Linkedin

Gobi Partners is the most interconnected Pan-Asian venture capital firm across North Asia, South Asia, and ASEAN.

MDI Ventures

Hugo Save

Crunchbase Website Twitter Facebook Linkedin

Hugo is a digital account that helps you spend, save and invest, starting with gold.

MDI Ventures

Contour

Crunchbase Website Twitter Facebook Linkedin

Contour is building the world’s open trade finance network.

MDI Ventures

C88 Financial Technologies

Crunchbase Website Twitter Facebook Linkedin

C88 connects banks and insurers in Asia to consumers buying financial products online.

MDI Ventures

AICoin

Crunchbase Website Twitter Facebook Linkedin

AICoin is specifically designed to benefit individual investors by allowing them to become part of a collective

MDI Ventures

Alpha Impact

Crunchbase Website Twitter Facebook Linkedin

Alpha Impact is a social trading platform for cryptocurrencies that lets users keep funds in their own accounts.

MDI Ventures

iMoney Group

Crunchbase Website Twitter Facebook Linkedin

iMoney is a Financial Aggregator which equips Malaysians to make #IntelligentMoney decisions for every Life Moment.

MDI Ventures

Credibook

Crunchbase Website Twitter Facebook Linkedin

Helping people to keep track of their receivables and payables

MDI Ventures

Red Dot Payment

Crunchbase Website Twitter Facebook Linkedin

Red Dot Payment is an online payment company that provides payment solutions for banks, acquirers, and merchants across the Asia Pacific.

MDI Ventures

AND Global

Crunchbase Website Twitter Facebook Linkedin

AND Global is a Financial Technology as a service company that offers the very best of Fintech.

MDI Ventures

An Binh Commercial Joint Stock Bank (ABBANK)

Crunchbase Website Twitter Facebook Linkedin

ABBANK is a commercial bank that provides consumer and corporate banking services.

MDI Ventures

TradeHero

Crunchbase Website Twitter Facebook Linkedin

TradeHero, a free stock market simulation app, draws data from stock exchanges to create an unrivalled global social investment network.

MDI Ventures

Flow

Crunchbase Website Twitter Facebook Linkedin

Flow is transforming unsecured consumer finance in Asia through ethical, AI-enabled collection strategies and system.

MDI Ventures

Broom

Crunchbase Website Twitter Facebook Linkedin

Broom provides access for dealers in automotives to get short-term loans by putting their car inventories up as collateral.

MDI Ventures

Milaap

Crunchbase Website Twitter Facebook Linkedin

India’s largest crowdfunding platform for personal causes.

MDI Ventures

BetterTradeOff

Crunchbase Website Twitter Facebook Linkedin

BTO redefines financial advice, enabling everyone everywhere regardless of net worth or financial acumen, to make better financial decisions

MDI Ventures

PawnHero

Crunchbase Website Twitter Facebook Linkedin

PawnHero – the 1st online pawnshop in the Philippines.

MDI Ventures

RootAnt

Crunchbase Website Twitter Facebook Linkedin

The 1st Transaction Neobank in Asia, to achieve easier, faster, cheaper working capital solutions with digital banking technologies.

MDI Ventures

Paywatch

Crunchbase Website Twitter Facebook Linkedin

Paywatch offers a platform that allows employees to access their earnings before payday anytime.

MDI Ventures

GoldMint

Crunchbase Website Twitter Facebook Linkedin

Fintech company GOLDMINT provides innovative technology and services to pawnshops business and buy-ups.

MDI Ventures

Rikkei Finance

Crunchbase Website Twitter Facebook Linkedin

Rikkei Finance is a DeFi platform, with a unique Open Lending System: Cross-chain support, NFTs collateralization, and P2P Insurance.

MDI Ventures

Rent 2 Own(Myanmar)

Crunchbase Website Twitter Facebook Linkedin

Rent 2 Own is Hire Purchase focused fintech company located in Mayanmar

MDI Ventures

Heroes & Empires

Crunchbase Website Twitter Facebook Linkedin

Heroes & Empires is the next-gen NFT gaming project.

MDI Ventures

CapBridge

Crunchbase Website Twitter Facebook Linkedin

CapBridge is the leading private capital platform for investing in global growth companies.

MDI Ventures

SGeBIZ

Crunchbase Website Twitter Facebook Linkedin

SGeBIZ helps accelerate growth for all businesses through integrated payments, financing and value-added services.

MDI Ventures

Mahar Bawga Finance

Crunchbase Website Twitter Facebook Linkedin

Mahar Bawga Finance is a non banking financial institution.

MDI Ventures

Ardent Capital

Crunchbase Website Twitter Facebook Linkedin

Ardent Capital invests in early-stage technology companies across Southeast Asia with a focus on eCommerce (B2B, B2C, Logistics) and more

MDI Ventures

PT Bank Bisnis Internasional

Crunchbase Website Twitter Facebook Linkedin

PT Bank Bisnis Internasional is a non-foreign exchange private commercial bank.

MDI Ventures

Bixie

Crunchbase Website Twitter Facebook Linkedin

Bixie is an AI-enabled finance platform for women.

MDI Ventures

Seedly

Crunchbase Website Twitter Facebook Linkedin

Seedly is a finance assistant platform that helps make financial decisions with the right tools.

MDI Ventures

TNG Digital

Crunchbase Website Twitter Facebook Linkedin

TNG Digital is an e-wallet operator of digital wallet and online payment platform for urban mobility.

MDI Ventures

JAFCO Asia

Crunchbase Website Twitter Facebook Linkedin

Since its establishment in 1990, JAFCO Asia has grown to become a leading brand in the venture capital industry in the Asia Pacific region.

MDI Ventures

Manulife US REIT

Crunchbase Website Twitter Facebook Linkedin

Manulife US REIT primarily invests directly or indirectly in a portfolio of income-producing office real estate.

MDI Ventures

Bank Bumi Arta

Crunchbase Website Twitter Facebook Linkedin

Bank Bumi Arta provides banking services.

MDI Ventures

JazzyPay

Crunchbase Website Twitter Facebook Linkedin

Revolutionizing online payments for businesses of all sizes.

MDI Ventures

BetaSmartz

Crunchbase Website Twitter Facebook Linkedin

Digital investment platform offering investment, administrative and operational solutions to financial institutions

MDI Ventures

Indosurya Inti Finance

Crunchbase Website Twitter Facebook Linkedin

Indosurya Inti Finance is a multi-finance company based in indonesia.

MDI Ventures

Radana Bhaskara Finance

Crunchbase Website Twitter Facebook Linkedin

Radana Finance is an Indonesia-based company engaged in motorcycle financing and multipurpose financing.

MDI Ventures

Proximity Finance

Crunchbase Website Twitter Facebook Linkedin

Proximity Finance is one of the country’s few farmer-facing microfinance institutions.

MDI Ventures

AsiaKredit

Crunchbase Website Twitter Facebook Linkedin

AsiaKredit (asiakredit.com) provides a fast and convenient consumer loan product through a mobile app to Southeast Asia’s unbanked.

MDI Ventures

AlgoMerchant

Crunchbase Website Twitter Facebook Linkedin

AlgoMerchant is a Singapore-based FinTech company who provides fully AI-driven solution for stock traders & portfolio managers

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