A leading Non-Banking Finance Company, Northern Arc Capital brings a unique perspective to finance. We are a crucial link between mainstream capital markets investors and high-quality last mile lending institutions and businesses. At Northern Arc Capital, we believe attention to detail makes the difference.
We follow a focused approach of underwriting credit that we understand best. Through the use of our structuring expertise, data analytics, and risk modeling, we deliver superior risk-adjusted returns to a growing client base of Indian and international investors looking to tap into a growing market opportunity.
Nivesh.com is a mass market mutual funds investment platform.
Mutual funds were set-up to provide an opportunity for ordinary investors to invest in financial assets, which they could not do otherwise on their own. However, they lack a proper vehicle to initiate their journey. In the spirit of financial inclusion, the platform aims to be such a vehicle that will not only help them get started but also support them along the way.
ounded in 1990, Alfa-Bank is a universal bank that carries out all major types of banking operations represented in the financial services market, including servicing private and corporate clients, investment banking, trade finance, etc.
The head office of Alfa-Bank is located in Moscow. Alfa-Bank employs more than 24 thousand employees. In 2014, in connection with the Bank of Russia’s decision to reorganize and win the tender, Baltic Bank PJSC became part of the Alfa-Bank Banking Group. The direct shareholders of Alfa-Bank are the Russian company AB Holding, which owns more than 99% of the bank’s shares, and the Cyprus-based ABH FINANCIAL LIMITED, which has less than 1% of the bank’s shares.
The Alfa-Bank banking group maintains its position as the largest Russian private bank in terms of aggregate capital, loan portfolio and customer deposits. In addition, Alfa-Bank is included in the list of the top 10 systemically important credit institutions, which was published by the Central Bank of the Russian Federation in the second half of 2015.
As of December 31, 2018, Alfa-Bank’s client base comprised more than 530,000 corporate clients and 16.1 million individuals. In 2018, the Group continued its development as a universal bank in the main areas: corporate and investment business, small and medium business (SME), trade and structured financing, leasing and factoring, retail business(including cash loans and credit cards, mortgage lending, savings accounts and deposits, remote service channels). The strategic priorities of the Alfa-Bank Banking Group for 2019 are to maintain the status of a leading private bank in Russia with an emphasis on reliability and asset quality, as well as focus on the industry’s best customer service, technology, efficiency and business integration.
At Innovative Assessments, we apply the tried-and-true science of psychometrics to predictive consumer analytics, as a means to provide fairer and more accurate lending and credit decisions.
Our mission is to facilitate financial inclusion and help good people qualify for the affordable credit they deserve.
We firmly believe that in the world of consumer credit, people should be measured not only on their credit histories but on their characters as well. In the process, we aim to help lenders identify more creditworthy consumers, based on non-financial risk factors that are not typically addressed by traditional credit models.
A subsidiary of Arlo Associates, Filpera is a Filipino expatriate financial advisory based in the Middle East. Guided by Internationally Qualified Financial Advisors and a group of highly experienced Filipino Financial Professionals, we are the go-to place to help you shape your financial landscape.
Our clients work with us because we tailor-make our advice to suit every professional Filipino’s financial needs. We are proud to provide unbiased service working alongside International and Filipino-based investment and insurance groups.
Esta Corporations was established in 2011 and up to now, Esta has continued to expand its wings through a business owned in various sectors, such as property, finance, and culinary.
In 2017 Esta Kapital Fintek was established as a technology finance company under the auspices of Esta Corporations with the concept of peer to peer lending. Esta Kapital Fintek was born because it is still difficult for people who want to start or develop their businesses to get capital. With the presence of Esta Kapital Fintek, connecting people who need capital loans with capital borrowers can be done directly and easily through the available platforms.
Enegra develops solutions for every participant in the global trade eco-system, from finance to logistics, asset authentication, dematerialization, and trading.
From Australia to Asia and the world
Trade innovation is in our DNA
In 2011, we saw an opportunity to apply our expertise in finance, trade, and logistics to the commodity sector. Application of our theories to the global coal market resulted in Enegra consolidating output from various Asian producers and becoming one of the largest owners of offtake in the world.
CredoLab – Better Credit Decisions.
CredoLab develops bank-grade digital scorecards built on mobile device data. Our pay-per-use solutions are available to banks, consumer finance companies, auto lenders, online and mobile lenders, insurance companies, and retailers. Using alternative data sources, CredoLab today is the most innovative way for financial institutions to efficiently achieve goals like financial inclusion, increasingly accurate credit scoring, and reaching new customer segments. Through a simple app, CredoLab’s AI-based proprietary algorithm analyses over tens and thousands of data points from the smartphone device, converting this digital footprint of customers to highly predictive scorecards.
Established in 2016 in Singapore, CredoLab has 44 financial institution clients in 12 countries. CredoLab is a venture built by FORUM and backed by Fintonia Group, and Walden International.
Founded in 2000, AsiaPay is a premier electronic payment solution and technology vendor. We strive to bring advanced, secured, integrated, and cost-effective electronic payment processing solutions and services to banks and e-businesses around the world. Our services are in abundance, covering international credit card, debit card, bank account/net banking, wallet, over-the-counter, and other prepaid card payments.
AsiaPay is an accredited payment processor and payment gateway solution vendor for banks. It is a certified IPSP for merchants and also a certified international 3-D Secure vendor for Visa, Mastercard, American Express, and JCB.
AQX Technologies is a trade management solutions provider, servicing broker-dealers, hedge funds, fund managers, proprietary and principal trading firms throughout Europe.
