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TLV Fintech Solutions

Full company profile

uuid000db4h

Namestring
TLV Fintech Solutions
Legal namestring
TLVFintech Solutions PTE LTD
Websiteurl
tlvfintech.com
Company typeenum
Private
Founded yearint
2015
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersSingapore, Singapore
HQ citystring
Singapore
HQ countrystring
Singapore
HQ regionstring
Asia
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
fintech software development, banking platform solutions, payment processing systems, regulatory compliance services, financial market analysis
Industry4 codes
1Treasury & Risk Management Solutions (FX/MM, hedging, TMS integration)
CodeFSABAIAEPrimaryYes
2Cross-Border & FX Payments Platforms
CodeBPAMAFAKPrimaryNo
3Cross-Border FX, Multi-Currency & Treasury for Payments
CodeFSAGABAKPrimaryNo
4Payments, Expense & FinTech Strategy (Card Programs/Settlement)
CodeTHACAMAIPrimaryNo
NAICS code3 codes
  • Financial Transactions Processing, Reserve, and Clearinghouse Activities522320
  • Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services5182
  • Activities Related to Credit Intermediation5223
SIC code1 code
  • Finance Services6199
Product category
Financial Technology Services
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Professional Technology Services
TypeProfessional Services
Description

The company generates revenue through professional technology services including development, project management, and white-labeling of banking platforms, payment systems, and risk/compliance solutions. Services are tailored to financial industry needs with pricing likely quote-based for enterprise engagements.

tlvfintech.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels2 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Technology or R&D, Operations, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

TLV Fintech Solutions provides outsourced financial technology services to financial institutions and financial businesses, focused on four pillars: (1) Banking Platform Technologies covering end-to-end development, project management, and white-labeling of banking platforms for transactions and trading operations; (2) Payment Technologies encompassing credit card processing, digital currency transactions, and integrations with payment gateways and trading platforms; (3) Risk & Compliance Services for risk management, compliance monitoring, and client onboarding technologies aligned with global regulatory standards; and (4) Market Analysis & Reports delivering actionable financial market insights through advanced analytics.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

TLVFintech Solutions offers a comprehensive suite of financial technology services organized into four core product areas: Banking Platform Technologies (covering development, project management, and white-labeling of banking platforms for transactions and trading operations), Payment Technologies (encompassing credit card processing, digital currency transactions, and payment gateway integrations), Risk & Compliance Services (outsourcing solutions for risk management, compliance monitoring, and client onboarding), and Market Analysis & Reports (financial market analyses leveraging advanced analytics). The company operates as a services-based provider rather than a single unified software product, delivering solutions tailored to banking and financial industry needs.

Product and service4 records
1Banking Platform Technologies
CategoryBanking Platform Development
Description

End-to-end services in the development, project management, and white-labeling of advanced banking platforms catering to daily transactions, trading operations, and seamless integration with user-friendly interfaces. Targeted at financial institutions (banks, trading operations) needing to deploy core banking technology.

2Payment Technologies
CategoryPayment Systems Development
Description

Development of robust payment systems encompassing credit card processing, digital currency transactions, and integrations with various payment gateways and trading platforms, prioritizing security and efficiency. Targeted at financial institutions and financial businesses building payment processing capabilities.

3Risk & Compliance Services
CategoryRegulatory Compliance Outsourcing
Description

Outsourcing solutions for risk management, compliance monitoring, and client onboarding technologies, ensuring that organizations and their clients meet global regulatory standards effectively. Targeted at financial institutions navigating complex financial regulations.

4Market Analysis & Reports
CategoryFinancial Market Intelligence
Description

In-depth financial market analyses and reports providing actionable insights through advanced analytics to deliver accurate and timely information on market trends and opportunities. Targeted at financial businesses and institutions requiring market intelligence for decision-making.

Scale indicator2 records

Each record includes

Type, Value, Description, Source

Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight3 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Endava provides outsourced technology services and platform engineering for financial institutions, including banking, payments, and risk/compliance workflows—closely overlapping TLV's end-to-end fintech services model.

TypeEmerging player
Description

Mambu is a cloud-native core banking platform sold to banks and fintechs. TLV white-labels similar banking platforms, making Mambu a competing productized alternative to TLV's services-led model.

TypeEmerging player
Description

Thought Machine offers a next-generation core banking engine, positioning as a technology alternative to outsourced banking platform builds like those TLV delivers.

TypeDirect peer
Description

Capco is a global consultancy exclusively focused on financial services, covering banking platforms, payments, risk, and regulatory compliance—directly comparable to TLV's four-pillar offering.

TypeDirect peer
Description

Fenergo provides client onboarding, KYC, and regulatory compliance software for financial institutions, overlapping with TLV's Risk & Compliance and client-onboarding service line.

TypeBroad incumbent
Description

Temenos is a long-established banking software provider covering core banking, payments, and compliance; TLV's banking platform development competes for the same modernization budgets.

TypeEmerging player
Description

Backbase offers a digital banking and engagement platform for retail and corporate banks, competing against TLV's banking platform and white-label delivery.

TypeDirect peer
Description

Globant is a global digital transformation services firm with a large financial-services practice covering banking platforms, payments, and risk—comparable in scope to TLV's full-stack offering.

TypeEmerging player
Description

10x Banking provides a cloud-native core banking platform-as-a-service, an alternative deployment model to TLV's custom-build approach for banks and fintechs.

TypeBroad incumbent
Description

Infosys Finacle is a long-standing banking platform suite and implementation services business, competing for the same digital-banking modernization work TLV targets.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

TLV Fintech Solutions

Financial Technology Servicestlvfintech.com

TLV Fintech Solutions firmographics

Firmographics
Name
TLV Fintech Solutions
Legal name
TLVFintech Solutions PTE LTD
Website
https://tlvfintech.com
Company type
Private
Founded year
2015
Operating status
Operating
Headcount range
1–10 employees
Ownership category
akta.pro rank

TLV Fintech Solutions industry classification

Industry
Product category
Financial Technology Services
NAICS
Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (5182), Activities Related to Credit Intermediation (5223)
SIC
Finance Services (6199)
akta.pro primary industry
Treasury & Risk Management Solutions (FX/MM, hedging, TMS integration) (FSABAIAE)
akta.pro secondary industries
Cross-Border & FX Payments Platforms (BPAMAFAK), Cross-Border FX, Multi-Currency & Treasury for Payments (FSAGABAK), Payments, Expense & FinTech Strategy (Card Programs/Settlement) (THACAMAI)

Keywords

  • Fintech software development
  • Banking platform solutions
  • Payment processing systems
  • Regulatory compliance services
  • Financial market analysis

Where TLV Fintech Solutions is headquartered

Location

Headquarters

HQ city
Singapore
HQ country
Singapore
HQ region
Asia

Offices1 record

Markets served

TLV Fintech Solutions business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Technology or R&D, Operations, Marketing or Sales

Revenue model

  1. Professional Technology Services: The company generates revenue through professional technology services including development, project management, and white-labeling of banking platforms, payment systems, and risk/compliance solutions. Services are tailored to financial industry needs with pricing likely quote-based for enterprise engagements.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

TLV Fintech Solutions product offering

Product offering

Core offering

TLV Fintech Solutions provides outsourced financial technology services to financial institutions and financial businesses, focused on four pillars: (1) Banking Platform Technologies covering end-to-end development, project management, and white-labeling of banking platforms for transactions and trading operations; (2) Payment Technologies encompassing credit card processing, digital currency transactions, and integrations with payment gateways and trading platforms; (3) Risk & Compliance Services for risk management, compliance monitoring, and client onboarding technologies aligned with global regulatory standards; and (4) Market Analysis & Reports delivering actionable financial market insights through advanced analytics.

Product overview

TLVFintech Solutions offers a comprehensive suite of financial technology services organized into four core product areas: Banking Platform Technologies (covering development, project management, and white-labeling of banking platforms for transactions and trading operations), Payment Technologies (encompassing credit card processing, digital currency transactions, and payment gateway integrations), Risk & Compliance Services (outsourcing solutions for risk management, compliance monitoring, and client onboarding), and Market Analysis & Reports (financial market analyses leveraging advanced analytics). The company operates as a services-based provider rather than a single unified software product, delivering solutions tailored to banking and financial industry needs.

Differentiator

Problem solved

Functional benefit

Products and services

  • Banking Platform Technologies End-to-end services in the development, project management, and white-labeling of advanced banking platforms catering to daily transactions, trading operations, and seamless integration with user-friendly interfaces. Targeted at financial institutions (banks, trading operations) needing to deploy core banking technology.
  • Payment Technologies Development of robust payment systems encompassing credit card processing, digital currency transactions, and integrations with various payment gateways and trading platforms, prioritizing security and efficiency. Targeted at financial institutions and financial businesses building payment processing capabilities.
  • Risk & Compliance Services Outsourcing solutions for risk management, compliance monitoring, and client onboarding technologies, ensuring that organizations and their clients meet global regulatory standards effectively. Targeted at financial institutions navigating complex financial regulations.
  • Market Analysis & Reports In-depth financial market analyses and reports providing actionable insights through advanced analytics to deliver accurate and timely information on market trends and opportunities. Targeted at financial businesses and institutions requiring market intelligence for decision-making.

Companies that use TLV Fintech Solutions

Customer profile

Segments2 records

Ideal customer profiles2 records

TLV Fintech Solutions technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

TLV Fintech Solutions partnerships and signals

Strategic signal

Scale indicators2 records

Recent moves3 records

Expansion highlights3 records

TLV Fintech Solutions competitors and assessment

Company assessment

Direct peers

  • Endava: Endava provides outsourced technology services and platform engineering for financial institutions, including banking, payments, and risk/compliance workflows—closely overlapping TLV's end-to-end fintech services model.
  • Capco: Capco is a global consultancy exclusively focused on financial services, covering banking platforms, payments, risk, and regulatory compliance—directly comparable to TLV's four-pillar offering.
  • Fenergo: Fenergo provides client onboarding, KYC, and regulatory compliance software for financial institutions, overlapping with TLV's Risk & Compliance and client-onboarding service line.
  • Globant: Globant is a global digital transformation services firm with a large financial-services practice covering banking platforms, payments, and risk—comparable in scope to TLV's full-stack offering.

Emerging players

  • Mambu: Mambu is a cloud-native core banking platform sold to banks and fintechs. TLV white-labels similar banking platforms, making Mambu a competing productized alternative to TLV's services-led model.
  • Thought Machine: Thought Machine offers a next-generation core banking engine, positioning as a technology alternative to outsourced banking platform builds like those TLV delivers.
  • Backbase: Backbase offers a digital banking and engagement platform for retail and corporate banks, competing against TLV's banking platform and white-label delivery.
  • 10x Banking: 10x Banking provides a cloud-native core banking platform-as-a-service, an alternative deployment model to TLV's custom-build approach for banks and fintechs.

Broad incumbents

  • Temenos: Temenos is a long-established banking software provider covering core banking, payments, and compliance; TLV's banking platform development competes for the same modernization budgets.
  • Infosys Finacle: Infosys Finacle is a long-standing banking platform suite and implementation services business, competing for the same digital-banking modernization work TLV targets.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks6 records

Key highlights5 records

Customer concentration

TLV Fintech Solutions social profiles

Digital presence

TLV Fintech Solutions financial estimates

Financial estimate

Revenue estimate

Valuation estimate

TLV Fintech Solutions leadership team

Management profile

Number of profiles

TLV Fintech Solutions funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

TLV Fintech Solutions M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about TLV Fintech Solutions

What does TLV Fintech Solutions do?

TLV Fintech Solutions provides outsourced financial technology services to financial institutions and financial businesses, focused on four pillars: (1) Banking Platform Technologies covering end-to-end development, project management, and white-labeling of banking platforms for transactions and trading operations; (2) Payment Technologies encompassing credit card processing, digital currency transactions, and integrations with payment gateways and trading platforms; (3) Risk & Compliance Services for risk management, compliance monitoring, and client onboarding technologies aligned with global regulatory standards; and (4) Market Analysis & Reports delivering actionable financial market insights through advanced analytics.

Is TLV Fintech Solutions a public or private company?

TLV Fintech Solutions is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was TLV Fintech Solutions founded?

TLV Fintech Solutions was founded in 2015. It employs 1 to 10 people.

Where is TLV Fintech Solutions based?

TLV Fintech Solutions is headquartered in Singapore, Singapore, in the Asia region.

How does TLV Fintech Solutions make money?

One revenue line is on record: professional Technology Services.

Who are TLV Fintech Solutions's main competitors?

Direct peers on record are Endava, Capco, Fenergo and Globant. Emerging players are Mambu, Thought Machine, Backbase and 10x Banking. Broad incumbents are Temenos and Infosys Finacle.

Does TLV Fintech Solutions have an API?

No public API is recorded for TLV Fintech Solutions.

What industry is TLV Fintech Solutions in?

TLV Fintech Solutions's product category is Financial Technology Services. Its primary akta.pro industry code is FSABAIAE, Treasury & Risk Management Solutions (FX/MM, hedging, TMS integration), with a secondary code of BPAMAFAK, Cross-Border & FX Payments Platforms. Its NAICS code is 522320 and its SIC code is 6199.

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