★ Category overview

Fintech Companies in Singapore

Singapore's fintech sector spans payments, digital banking, wealthtech, regtech and insurtech. Most production deployments touch MAS-regulated activity, so the right partner depends on licence class and data-residency posture as much as product fit. Start with a clear use case — payments, KYC, portfolio management — then pressure-test compliance and audit obligations before procurement.

What to look for
  • MAS licence class that actually covers your intended activity (PSA major / standard payments, CMS, digital bank, recognised market operator).
  • PDPA-aligned data handling — data residency, retention, and audit trails fit for regulated customers.
  • Integration depth — local rails (PayNow, FAST, SGQR), card networks, KYC providers, and core-banking connectors.
  • Operational maturity — incident-response SLAs, MAS TRM alignment, and a clear answer on outsourcing notifications.
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AsiaVerify

Singapore

AsiaVerify is a Singapore-based RegTech company providing instant verification services for Know Your Business (KYB), Ultimate Beneficial Owner (UBO), Know Your Customer (KYC), and Anti-Money Laundering compliance workflows. With direct access to real-time...

80 Robinson Road, Singapore 068898 8684 4298 Fintech Company

Bitfia Labs is a Singapore-headquartered infrastructure provider redefining cross-border B2B commerce by bridging traditional banking with blockchain technology. Its products include the iPint stablecoin-based payment rails, the Pint Wallet, the PintP2P mar...

Fintech Company