Origami Winter 2017

Page 1

DIGITAL FINANCE ASIA

TOP 100


CHINA Name: Agriculual Bank of China

Name: Alipay (Ant Financial)

Name: Bank of China

Sector: Banking

Sector: Payment

Sector: Banking

Website: abchina.com

Website: alipay.com

Website: boc.cn

Key People: Zhao Huan, President

Key People: Eric Jing, CEO

Key People: Chen Siqing, Executive VP

Name: China Construction Bank

Name: China Merchants Bank

Name: CreditEase

Sector: Banking

Sector: Banking

Sector: P2P

Website: ccb.com

Website: english.cmbchina.com

Website: english.creditease.cn

Key People: Wang Hongzhang, Chairman

Key People: Fu Yuning, Director and President

Key People: Ning Tang, CEO

Name: Dianrong

Name: Dreamore

Name: ICBC

Sector: P2P

Sector: Crowdfunding

Sector: Banking

Website: dianrong.com

Website: dreamore.com

Website: icbc.com.cn

Key People: Soul Htite, Founder & CEO

Key People: Mengjie Du, Founder

Key People: Jiang Jianqing, Chairman

Name: Lufax

Name: My Bank

Name: PingAn Insurance

Sector: P2P

Sector: Banking

Sector: Insurance

Website: lufax.com

Website: mybank.cn

Website: health.pingan.com

Key People: Greg Gibb, Chairman

Key People: Jack Ma, Chairman

Key People: Ma Mingzhe. Chairman

Name: PPdai

Name: Qudian

Name: We Bank

Sector: P2P

Sector: Lending

Sector: Banking

Website: ppdai.com

Website: qd.qufenqi.com

Website: webank.com

Key People: Jun Zhang, Founder & CEO

Key People: Luo Min, Founder & CEO

Key People: Pony Ma, CEO

Name: Wechat Wallet (Tencent)

Name: Wolaidai

Name: ZongAn Insurance

Sector: Payment

Sector: P2P

Sector: Insurance

Website: tencent.com

Website: m.wolaidai.com

Website: zhongan.com

Key People: Pony Ma, CEO

Key People: Simon Loong, Founder & CEO

Key People: Ma Mingzhe, Co-Founder


Hong Kong Name: AIA International

Name: Bank of East Asia

Name: Bestmoney.hk

Sector: Insurance

Sector: Banking

Sector: Comparator

Website: aiahk.org

Website: hkbea.com

Website: bestmoney.hk

Key People: Jacky Chan, CEO

Key People: David Li, CEO

Key People: Lee Ching Wei, CEO

Name: China Pingan Insurance (HongKong)

Name: Colony88.com

Name: Compare Asia Group

Sector: Crowdfunding

Sector: Comparator

Website: colony88.com

Website: compareasiagroup.com

Key People: Jono Lilley, Co-Founder

Key People: Sam Allen, CEO

Name: FringeBacker

Name: FWD Insurance

Name: Homeaway

Sector: Crowdfunding

Sector: Insurance

Sector: Real Estate

Website: fringebacker.com/en

Website: fwd.com.hk

Website: homeaway.hk

Key People: Maryann Hwee, Executive Director

Key People: David Wong, CEO

Key People: Prashant Kirtane, VP

Name: HSBC

Name: Okay.com

Name: Prudential Hongkong

Sector: Banking

Sector: Real Estate

Sector: Insurance

Website: hsbc.com.hk

Website: okay.com

Website: prudential.com

Key People: Peter Wong, MD & CEO

Key People: Joshua Miller, CEO

Key People: Derek Yung, CEO

Name: Queen Capital

Name: WeLend

Sector: P2P

Sector: P2P

Website: queencapitalfinance.com

Website: welend.hk

Key People: Johnny Tang, Chief

Key People: Simon Loong, Founder & CEO

Sector: Insurance Website: pingan.com.hk Key People: Victor Tak-Wah La, MD

Finance and Credit Officer


India Name: BankBazaar

Name: Birla Sunlife Insurance

Name: Faircent

Sector: Comparator

Sector: Insurance

Sector: P2P

Website: bankbazaar.com

Website: birlasunlife.com

Website: faircent.com

Key People: Adhil Shetty, CEO

Key People: Pankaj Razdan, CEO

Key People: Rajat Gandhi, Founder & CEO

Name: Freecharge

Name: HDFC Bank

Name: ICICI Bank Limited

Sector: Payment

Sector: Banking

Sector: Banking

Website: freecharge.in

Website: hdfcbank.com

Website: cicibank.com

Key People: Kunal Shah, Founder & CEO

Key People: Aditya Puri, MD

Key People: Chanda Kochhar, MD and CEO

Name: i-Lend

Name: ING Vysya Life Insurance

Name: Kotak Mahindra Bank

Sector: P2P

Sector: Insurance

Sector: Banking

Website:i-lend.in

Website: inglife.co.in

Website: kotak.com

Key People: Shankar Vaddadi, Founder and CEO

Key People: Uday Sareen, CEO

Key People: Uday Kotak, MD

Name: Lendingkart

Name: Life Insurance Corporation of India

Name: MobiKwik

Sector: P2P

Sector: Insurance

Sector: Payment

Website: lendingkart.com

Website: licindia.in

Website: mobikwik.com

Key People: Harshvardhan Lunia, Co-Founder and CEO

Key People: Usha Sangwan, Executive Director

Key People: Bipin Preet Singh,

Name: Paytm

Name: PolicyBazaar

Name: Rang De

Sector: Payment

Sector: Comparator

Sector: P2P

Website: paytm.com

Website: policybazaar.com

Website: rangde.org

Key People: Vijay Shekhar Sharma,

Key People: Yashish Dahiya, Co-Founder

Key People: Ramakrishna NK,

Founder & CEO

and CEO

Co-Founder & CEO

Name: Rubique

Name: State Bank of India

Name: Yes Bank

Sector: Comparator

Sector: Banking

Sector: Banking

Website: rubique.com

Website: sbi.co.in

Website: yesbank.in

Key People: Manavjeet Singh, Founder & CEO

Key People: Praveen Kumar Gupta, MD

Key People: Rana Kapoor, MD & CEO

Founder & CEO


Singapore Name: AXA Singapore

Name: Cheap Car Insurance Singapore

Name: Citibank Singapore

Sector: Insurance

Sector: Comparator

Sector: Banking

Website: axa.com.sg

Website: cheapcarinsurance.com.sg

Website: citibank.com.sg

Key People: Doina Palici-Chehab, CEO

Key People: Koh Charlie, Director

Key People: Han Kwee Juan, CEO

Name: Comparefirst.sg

Name: CompareXpress.com

Name: Development Bank of Singapore

Sector: Comparator

Sector: Comparator

Sector: Banking

Website: Comparefirst.sg

Website: CompareXpress.com

Website: dbs.com

Key People: Khoo Kah Siang, LIA

Key People: Laurent Junique, CEO

Key People: Piyush Gupta, CEO

Name: Direct Asia Insurance

Name: Enjoy Compare

Name: Funding Societies

Sector: Insurance

Sector: Comparator

Sector: P2P

Website: directasia.com

Website: enjoycompare.com

Website: fundingsocieties.com

Key People: Bob Thaker, MD

Key People: Eliot Connor, Director

Key People: Kelvin Teo, Co-Founder

Name: Get.com

Name: GoBear

Name: iCompareLoan.com

Sector: Comparator

Sector: Comparator

Sector: Comparator

Website: sg.get.com

Website: gobear.com/sg

Website: icompareloan.com

Key People: Pedro Pla, Co-Founder & CEO

Key People: Andre Hesselinko, CEO

Key People: Paul Kang Sang, Founder & Director

Name: Moneyline.sg

Name: Moneysmart.sg

Name: MoolahSense

Sector: Comparator

Sector: Comparator

Sector: P2P

Website: moneyline.sg

Website: moneysmart.sg

Website: moolahsense.com

Key People: Giora Kanner, Founder

Key People: Vinod Nair, CEO

Key People: Lawrence Yong,

President

Co-Founder &CEO

Name: SingSaver.sg

Name: Standard Chartered Singapore

Name: United Overseas Bank

Sector: Comparator

Sector: Banking

Sector: Banking

Website: singsaver.com.sg

Website: sc.com/sg

Website: uobgroup.com

Key People: Sam Allen, CEO

Key People: Judy Hsu, CEO

Key People: Wee Cho Yaw, Chairman


south Korea Name: 8percent

Name: Busan Bank

Name: Daegu Bank

Sector: P2P

Sector: Banking

Sector: Banking

Website: 8percent.kr

Website: busanbank.co.kr

Website: dgb.co.kr

Key People: Hyojin Lee, CEO

Key People: Lee Jangho, CEO

Key People: Park In Kyu, CEO

Name: Dongbu Fire

Name: FUNDA

Name: Hana Financial group

Sector: Insurance

Sector: P2P

Sector: Banking

Website: idongbu.com

Website: funda.kr

Website: hanafn.com

Key People: Â Kim Jeong-Nam, CEO

Key People: Park Sung-jun, Founder

Key People: Kim Jung-tai, CEO

Name: Hanwha Life Insurance

Name: Hyundai Marine & Fire Insurance

Name: Industrial Bank of Korea

Sector: Insurance

Sector: Insurance

Sector: Banking

Website: hanwhalife.com

Website: hi.co.kr

Website: eng.ibk.co.kr

Key People: Kim Seung-youn, Chairman

Key People: Cheol Young Lee, CEO

Key People: Kwon Seon-joo, CEO

Name: Money Auction (Korea Finance Platform)

Name: Opportune (Korea Finance Platform)

Name: Pop Funding

Sector: P2P

Sector: Crowdfunding

Sector: P2P

Website: moneyauction.co.kr

Website: opportune.co.kr

Website: popfunding.com

Key People: Dong-yun Kim

Key People: Dong-yun Kim

Key People: Shin Hyun Uk, CEO

Name: Shinhan Bank

Name: Woori Bank

Sector: Banking

Sector: Banking

Website: shinhan.com/en

Website: eng.wooribank.com

Key People: Cho Yong-Byoung, CEO

Key People: Lee Kwang Goo, CEO


Others Name: Bangkok Bank

Name: BDO Unibank

Name: BitoEX

Sector: Banking

Sector: Banking

Sector: Payment

Where: Thailand

Where: Philippines

Where: Taiwan

Website: bangkokbank.com

Website: bdo.com.ph

Website: bitoex.com

Key People: Chartsiri Sophonpanich, President

Key People: Henry Sy, Chairman

Key People: Cheng Kuang Tai, CEO

Name: BTPN Bank

Name: Cekaja.com

Name: Cermati

Sector: Banking

Sector: Comparator

Sector: Comparator

Where: Indonesia

Where: Indonesia

Where: Indonesia

Website: btpn.com

Website: cekaja.com

Website: cermati.com

Key People: Jerry Ng, President & CEO

Key People: John Patrick Ellis, CEO

Key People: Andhy Koesnandar, Co-Founder & CEO

Name: GandengTangan

Name: HaloMoney Indonesia

Name: iMoney Group

Sector: Crowdfunding

Sector: Comparator

Sector: Comparator

Where: Indonesia

Where: Indonesia

Where: Malaysia

Website: gandengtangan.org

Website: halomoney.co.id

Website: imoney-group.com

Key People: Jezzie Setiawan, Founder & CEO

Key People: Simon Costello, Co-Founder & MD

Key People: Lee Ching Wei, Founder & CEO

Name: Insular Life

Name: Investree

Name: Kasikorn Bank

Sector: Insurance

Sector: P2P

Sector: Banking

Where: Philippines

Where: Indonesia

Where: Thailand

Website: insularlife.com.ph

Website: investree.id

Website: kasikornbank.com

Key People: Nina Aguas, CEO

Key People: Adrian Gunadi, Co-Founder & CEO

Key People: Banthoon Lamsam, CEO

Name: Koinworks

Name: Metrobank

Name: Money101.com.tw

Sector: P2P

Sector: Banking

Sector: Comparator

Where: Indonesia

Where: Philippines

Where: Taiwan

Website: koinworks.com

Website: metrobank.com.ph

Website: money101.com.tw

Key People: Benedicto Haryono,

Key People: Laetitia Lim, MD Taiwan

Co-Founder

Key People: George Siao Kian Ty, Founder & Chairman

Name: RajaPremi

Name: Thai Life Insurance

Name: Webackers

Sector: Comparator

Sector: Insurance

Sector: Crowdfunding

Where: Indonesia

Where: Thailand

Where: Taiwan

Website: rajapremi.com

Website: thailife.com

Website: webackers.com

Key People: Keith Chee, Co-Founder, CTO & COO

Key People: Vanich Chaiyawan, Chairman

Key People: William Chen, CEO





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