Top Fintech Companies in China

The company, GIFPAY TECH, focuses on empowering the global financial ecosystem and enabling the future of fintech.

The company is a Fintech platform that specializes in innovative risk mitigation solutions, including automated compliance screening and customer due diligence. They utilize big data and machine learning to enhance credit and compliance processes, making them a trusted partner for over 1,000 financial institutions.

ONEFi, an award-winning AI-driven fintech company, aims to democratize access to institutional wealth management through Open Finance and AI technologies. They provide a comprehensive platform that connects global banks and web3 exchanges, enabling users to manage their finances and investments seamlessly.

LIRI HOLDINGS LIMITED is a prominent fintech company that specializes in e-wallet solutions, money transfer services, and advanced financial infrastructures, aiming to streamline access to global financial services. With a commitment to innovation and cost-effective money transfer solutions, the company is actively integrating blockchain technology to enhance its offerings.

AFG Partners is a FinTech VC fund that focuses on investing in B2B FinTechs and Enabling Tech companies with established solutions, aiming to support their expansion throughout Asia. With deep connections in the Asian FinTech ecosystem and a belief that the future of financial services lies in collaborative innovations between tech and finance, AFG Partners positions itself as a key player in driving FinTech growth in the region.

Finfo Union Limited leverages big data analysis and innovative financial technology to enhance credit scoring services and reduce credit risk. Their offerings include a comprehensive credit risk management platform and solutions for identity validation and anti-financial crime, aimed at creating a more sustainable financial environment in Hong Kong.

Excel is a leading financial technology solution provider in Greater China and Southeast Asia, offering a diverse suite of fintech products such as mobile and internet banking, wealth management, lending solutions, and securities trading. With a focus on innovation and cloud-enabling technologies, Excel supports enterprises in enhancing their digital channels and expanding their fintech capabilities.

FinMonster is a fintech platform that simplifies business banking by connecting companies with a wide range of financial institutions, enhancing access to banking services and reducing costs. With features like market intelligence and a focus on supporting SMEs, FinMonster enables businesses to secure necessary financial resources more efficiently.

The Hong Kong Science and Technology Parks Corporation (HKSTP) has selected 74 leading startups to compete, highlighting the vibrant fintech ecosystem in the region. Additionally, Wise has secured a Type 1 Funds Transfer Service Provider license in Japan, further emphasizing the growth of fintech companies in Asia.

Finstek Limited offers innovative solutions for brokers in the fintech space, particularly through its advanced trading platform, Finstek Edge, and its CRM system designed to automate client onboarding and verification processes.