Kenya Daily
At Daily Kenya we track over 200,000 Kenyan startups and over 1,000,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 53 Credit companies in Central. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Credit Companies & Startups (Central)
Oriente
Oriente is building a new digital financial services infastructure to unlock economic opportunity for emerging Asia’s underserved.
Founder(s): Geoffrey Prentice, Hubert Shio-Hsien Tai, Katrina Cokeng, Lawrence Chu
Location: Central, Hong Kong Island, Hong Kong
Industries: Asset Management, Credit, Financial Services, FinTech, Micro Lending
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Credolab
Embedded Scoring from credolab – The confidence to say “yes”.
Founder(s): Adrian Chng, Greg Krasnov, Peter Barcak
Location: Singapore, Central Region, Singapore
Industries: Big Data, Consumer Lending, Credit, Financial Services, FinTech, InsurTech
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CardUp
CardUp simplifies the lives of business owners by bringing payments and collections into one easy-to-use digital platform.
Founder(s): Nicki Ramsay
Location: Singapore, Central Region, Singapore
Industries: Coupons, Credit Cards, FinTech, Payments
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Red Dot Payment
Red Dot Payment is an online payment company that provides payment solutions for banks, acquirers, and merchants across the Asia Pacific.
Founder(s): Randy Tan
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, E-Commerce, Finance, FinTech, Payments, Software
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TSLC
TSLC is an AI/ML-driven credit enablement platform company.
Founder(s): Deepak H Saluja
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, FinTech, Machine Learning
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Lenddo
Lenndo is a technology company that uses non-traditional data to provide credit scoring and verification.
Founder(s): Jeff Stewart, Richard Eldridge
Location: Singapore, Central Region, Singapore
Industries: Credit, Emerging Markets, Finance, Financial Services, FinTech
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BigPay
Bringing fair and transparent financial services to Southeast Asia
Founder(s): CD DC, NR RN, Salim Dhanani, Tony Fernandes
Location: Singapore, Central Region, Singapore
Industries: Banking, Credit, Financial Services, FinTech, Lending, Micro Lending
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iPaymy
With iPaymy for Business, SMEs can pay rent, salaries, invoices, and even tax using the credit cards they already have in their wallet.
Founder(s): Chrystie Dao-Szabo, Ethan Dobson
Location: Singapore, Central Region, Singapore
Industries: Credit, FinTech, Internet, Payments
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Bizbaz
Bizbaz offers credit scoring and risk assessment solutions for unbanked populations in Asia.
Founder(s): Gilad Soffer, Hayk Hakobyan, Vincent Choy
Location: Singapore, Central Region, Singapore
Industries: Business Intelligence, Credit, Financial Services, FinTech, Predictive Analytics
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Credit Culture
Credit Culture is a Singapore-based fintech startup.
Founder(s): Edmund Sim
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, FinTech
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Xfers
Xfers is a Major Payment Institution approved by the Monetary Authority of Singapore for the provision of e-money issuance services.
Founder(s): Samson Leo, Tianwei Liu, Tianyao Liu, Victor Liew Jia Hao
Location: Singapore, Central Region, Singapore
Industries: Banking, Credit Cards, E-Commerce Platforms, Financial Services, FinTech
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KiwiPay
KiwiPay provides online payment services to emerging markets.
Founder(s): Maxime Rosburger, SCHMIDT GREGORY
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Finance, Financial Services, FinTech, Mobile Payments, Payments
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Cardable
Cardable is a platform that brings together the best in card loyalty for the Asian consumer.
Founder(s): Ray Ow
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Loyalty Programs, Personal Finance
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FinWhaleX
FinWhaleX is a P2P credit platform that provides access to loans.
Founder(s): Aldar Sandanov, Victor Egorov, Vladimir Egorov
Location: Singapore, Central Region, Singapore
Industries: Credit, FinTech, Mobile Apps
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Octifi
Octifi provides innovative and collective digital credit services including installment payment services.
Founder(s): Amit Kumar, Ed Chin
Location: Singapore, Central Region, Singapore
Industries: Credit, Finance, Financial Services
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Friz
Friz is a neobank for the brave and relentless freelancers of Southeast Asia.
Founder(s): Ash Rhazaly, Nirali Zaveri
Location: Singapore, Central Region, Singapore
Industries: Banking, Credit Cards, Finance, Financial Services
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Hafta
Hafta is creating the world’s largest repository of psychometric data.
Founder(s): Amanda Sabri, Minhaal Rizvi, Saify Akhtar
Location: Singapore, Central Region, Singapore
Industries: Angel Investment, Big Data, Credit, Predictive Analytics, Psychology, Venture Capital
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PayOp
International payment platform with 300+ payment methods
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Billing, Credit Cards, Debit Cards, Fraud Detection, Payments, Transaction Processing
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Credmark
Credmark is a High Integrity DeFi Data & Risk Modeling platform.
Founder(s): Neil Zumwalde, Paul Murphy
Location: Singapore, Central Region, Singapore
Industries: Blockchain, Credit, Cryptocurrency, Financial Services, FinTech
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SeaMoney
SeaMoney is a consumer internet company.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, Mobile Payments, Payments
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Cefy
Cefy is a Financial Services Company which aims to make loans, credit system and payments easy.
Founder(s): Manish Priyadarshi
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, Payments
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CardsPal
CardsPal is a one-stop credit card deals discovery platform that empowers customers to maximise savings.
Founder(s): Saim Yeong Harng
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Financial Services, FinTech
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Network for Electronic Transfers
NETS is a leading payments services group, enables digital payments for merchants, consumers and banks.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Finance, Financial Services, Payments, Security
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OneBit
Mastercard PayPass integrated Bitcoin Wallet
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Bitcoin, Credit, E-Commerce, Mobile Payments
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LinkEye
LinkEye is a global blockchain-based platform for sharing credit.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Blockchain, Credit, Finance, Financial Services, FinTech
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DP Information Network
DP Information Network is Singapore’s leading credit and business information bureau.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Consulting, Credit, Financial Services, Information Technology
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Hearti
Your Digital-First Venture Partner
Founder(s): Keith Lim, Kenneth Tan, Vincent Yee
Location: Singapore, Central Region, Singapore
Industries: Big Data, Business Intelligence, Credit Cards, Employee Benefits, FinTech, Information Technology, Insurance, Natural Language Processing, Payments
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IFS Capital Malaysia Sdn Bhd
On 1st June 2006, IFS Capital (Malaysia) Sdn Bhd “IFS(M)” was incorporated, as a subsidiary of IFS Capital Limited “IFS”.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, Insurance
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Serica Partners Asia
Serica Partners Asia is a hedge fund manager based in Hong Kong
Founder(s):
Location: Central, Hong Kong Island, Hong Kong
Industries: Credit, Delivery
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Silkway Ventures
International group of tech companies
Founder(s): Alexey Sidorov
Location: Singapore, Central Region, Singapore
Industries: Big Data, Blockchain, Consumer Lending, Credit, Digital Media, Finance, Financial Services, Lending, Micro Lending, Peer to Peer, Price Comparison
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GDC Sacco
GDC Sacco offers savings, business, corporate, diaspora accounts, fixed deposits, loans, lending, long, and short-term credit services.
Founder(s):
Location: Githunguri, Central, Kenya
Industries: Banking, Credit, Financial Services, Lending
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FinanceGuru
FinanceGuru is a financial institution that offers home, business, renovation and personal loans for individuals and businesses.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit, Financial Services, Lending
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Banco Familiar
Banco Familiar is a fully-fledged retail bank that offers banking, savings, loans, cards, money transfer, and financing services.
Founder(s):
Location: Asunción, Central, Paraguay
Industries: Banking, Credit, Credit Cards, Finance, Financial Services
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Qbit
Qbit specializes in creating fintech products for SMEs.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Financial Services, FinTech, Information Technology, Mobile Payments
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Unity
Unity is a fintech platform that offers finance decentralization with features such as digital wallets, payment gateways, and smart cards.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Financial Services, FinTech, Mobile Apps, Mobile Payments, Web Apps
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Banco Continental
Banco Continental provides financial and banking services.
Founder(s):
Location: Asunción, Central, Paraguay
Industries: Banking, Credit Cards, Financial Services
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Citizens Bank & Trust Co
Citizens Bank & Trust Co is a financial institution that offers saving accounts, debit cards, loans, financial, and online banking services.
Founder(s):
Location: Central City, Nebraska, United States
Industries: Banking, Credit, Debit Cards, Financial Services, Lending
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Credit Counselling Singapore
Credit Counselling Singapore provides financial consulting and debt management services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Consulting, Credit, Finance, Financial Services, Wealth Management
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DusPay
DusPay specializes in credit card processing, debit card processing, chargeback protection, merchant accounts, and mobile payments services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Debit Cards, Financial Services, Mobile Payments
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First Data – Card Processing Solutions
First Data has sold its card processing business in central and southeastern Europe to SIA.
Founder(s):
Location: Central, Catalonia, Spain
Industries: Credit Cards, Debit Cards, Payments
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Tu Financiera
Tu Financiera provides saving accounts, loans, installment savings, insurance, and credit cards.
Founder(s):
Location: Asunción, Central, Paraguay
Industries: Credit Cards, Finance, Financial Services, Insurance, Lending
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Cash In A Snap
Cash in a Snap has been helping people cover any unexpected expense by providing instant cash advances online.
Founder(s):
Location: Central Point, Oregon, United States
Industries: Credit Cards, Financial Services, Transaction Processing
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Credit Burea Asia
Credit Burea Asia is the leading credit and risk information solutions provider.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Bureau, Financial Services, Information Services
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Bepsa del Paraguay
Bepsa del Paraguay is a financial solutions company that offers payment methods, point of sale, credit and debit card processing services.
Founder(s):
Location: Asunción, Central, Paraguay
Industries: Credit Cards, Financial Services, Mobile Payments, Point of Sale
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United Points
United Points provides merchant accounts, credit card processing, rewards solutions, loyalty solutions, and e-commerce payments services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit, E-Commerce, Financial Services, Lending
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Sirocco Pay
Sirocco Pay specializes in money remittance, multi-currency wallets, debit cards, loans, currency exchange, and credit cards services.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Debit Cards, Financial Services
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Yin He Holdings
Yin He Holdings is engaged in credit assessment and credit consultancy service provider.
Founder(s):
Location: Central, Hong Kong Island, Hong Kong
Industries: Credit, Finance, Financial Services
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Right Choice Capital
Right Choice Capital is a finance firm that offers investments, loans, and mortgage services with competitive rates and flexible payments.
Founder(s): James Kodrowski
Location: Singapore, Central Region, Singapore
Industries: Credit, Finance, Financial Services
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TRADE FINANCE INDIA
Trade Finance INDIA arranges trade finance with a customer-centric strategy to ensure uninterrupted trade flow.
Founder(s): Rohit Pateria
Location: Singapore, Central Region, Singapore
Industries: Credit, Finance, Financial Services
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MoneyShop.my
A website that gives money advices.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Finance, Personal Finance
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KreditAja.com
KreditAja an online consumer finance platform that enables users to compare various credit cards as well as loans.
Founder(s):
Location: Singapore, Central Region, Singapore
Industries: Credit Cards, Finance, Financial Services, Online Portals
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China Chengxin (Asia Pacific) Credit Ratings
China Chengxin (Asia Pacific) Credit Ratings offers credit-rating services to Chinese and international companies.
Founder(s):
Location: Central, Hong Kong Island, Hong Kong
Industries: Credit, Finance, Financial Services
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Payroll On The Go
Payroll On The Go offers tax filling, labor management, employee benefits, human resource management and credit reporting services.
Founder(s):
Location: Central Valley, New York, United States
Industries: Credit Bureau, Employee Benefits, Finance, Financial Services, Human Resources
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