LAST UPDATED: April 1, 2024

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MaxMind

239 Joo Chiat Road | Singapore- Singapore- 427496 | +65-63465512

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Revenue: $3 million - $5 million | Year Founded: 2002 | Firm Size: 142

Core Services: Fraud Detection , Credit Card Processing

Founded in 2002, MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools. MaxMind provides IP intelligence through the GeoIP brand. Over 5,000 companies use GeoIP data to locate their Internet visitors and show them relevant content and ads, perform analytics, enforce digital rights, and efficiently route Internet traffic. Businesses can obtain additional insig... View Profile

PT Bank UOB Indonesia

80 Raffles Place | Singapore- Ljubljana- 48624

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Revenue: 6.9B | Year Founded: 2016 | Firm Size: 18000

Core Services: Merchant Cash Advance

StarHub, Ltd

67 Ubi Avenue- Suite 05-01 | Singapore- Central- 408942 | 65 6825 5000

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Revenue: $1+ billion | Year Founded: 1997 | Firm Size: 1,000 - 2,500

Core Services: Mobile Processing , Credit Card Processing , Check Processing

streetdirectory.com

306 Choa Chu Kang Avenue 4 | Singapore- Illinois- 680306 | 6585804053

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Revenue: Est. $1 million | Year Founded: 2016 | Firm Size: 1 - 10

Core Services: Merchant Cash Advance

The Development Bank of Singapore, Ltd

Marina Bay Financial Centre- 12 Marina Boulevard- Tower 3 | Singapore- South East- 18982 | 65 6327 2265

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Revenue: $1+ billion | Year Founded: 1997 | Firm Size: 25,000+

Core Services: Merchant Services

TransferTo

72 Anson Road- Suite 06-01 | Singapore- Massachusetts- 79911 | 1 656-694-0800

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Revenue: $10 million - $50 million | Year Founded: 2007 | Firm Size: 100 - 250

Core Services: Travel

Our global mobile remittance hub provides an essential combination of services and technology to leading mobile telecommunication companies and financial institutions, including MTN, Singtel, Orange, Western Union, PayPal, and Xoom. Thousands of companies depend on TransferTo to provide mobile financial transactions for their customers in over 100 countries without the need for a bank account. In... View Profile

United Overseas Bank, Ltd

80 Raffles Place | Singapore- South East- 48624 | 65 6533 9898

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Revenue: $1+ billion | Year Founded: 1999 | Firm Size: 25,000+

Core Services: Check Processing , Credit Card Processing , Online Credit Card Processing

Welcome Real-time

83 Science Park Drive | Singapore

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Revenue: $1 million - $3 million | Year Founded: 1998 | Firm Size: 3

Core Services: Credit Card Processing , Check Processing , Online Credit Card Processing

Wirecard AG

8 Marina View #40‐01 | Singapore- 018960 | +65-66906690

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Revenue: $3 million - $5 million | Year Founded: 2010 | Firm Size: 41

Core Services: Online Credit Card Processing , Risk Management / Compliance , Payment Gateway , Credit Card Processing

Wirecard provides financial institutions and regional and international merchants in Asia Pacific with a wide variety of payment and issuing processing as well as fraud management solutions. Catering to the specific needs of regional merchants across a broad spectrum of industries, we are connected to more than 50 financial institutions and local payment schemes in Asia Pacific. Wirecard's s... View Profile

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