AI companies in Malaysia · task 10 of 14
Which companies in Malaysia offer AI for banks, insurers, payments and eKYC?
In short: This page lists 54 AI companies for banking, insurance, payments and eKYC. By region: Klang Valley 54. Most common offering: AI products (47). Data as of 30 October 2026.
Banks, lenders, insurers, takaful operators, payment services and fintechs will find AI for their own operations here. That covers identity checks through electronic know-your-customer (eKYC) procedures, fraud and money laundering controls, credit scoring and regulatory technology.
Publisher: TNEX MALAYSIA SDN. BHD. (202501020717 (1622130-X)), Kuala Lumpur · Legal notice
All 1,054 AI companies in Malaysia
The cluster holds 54 entries. Telcos, e-wallets and online retailers are meant as buyers too when they purchase such checks. SME bookkeeping is not listed here.
Selection question: Which check or operating task do you want to automate: identity and fraud, credit decisions, claims handling or regulatory reporting?
What to look for when choosing
- Which supervisory requirements of Bank Negara Malaysia and the Securities Commission does the solution take into account, and can you ask for documents on them?
- Does identity verification support MyKad and liveness detection, and what are recognition and error rates on Malaysian ID documents?
- Where is customer data stored, and how is access by the provider logged?
- How are automated decisions, such as credit refusals, explained and rechecked by people?
- How does the solution connect to your core banking or policy administration system, and who runs it?
Publisher's own offering · not counted, not assessed against the inclusion criteria
T-NEX
Legal entity in Malaysia: TNEX MALAYSIA SDN. BHD. (202501020717) · Location: Kuala Lumpur · Offering: AI agents and custom software
T-NEX builds AI agents for insurers, lenders and fintechs: checking and completing application documents, answering customer enquiries from product documentation, making policies and terms searchable and documenting each case with an audit trail.
Each entry summarises what the company states on its own website, checked on the date shown. T-NEX has not verified these claims. Entries are not ranked; the order is alphabetical.
Banking, insurance, payments and eKYC (54)
Klang Valley (54)
| Company | Location | Offering and sources |
|---|---|---|
| ACI Worldwide · Offering: AI products | Location: Petaling Jaya · Selangor · branch office | Offering according to the company's website: ACI Worldwide provides payments software for banks, merchants and billers, covering payments orchestration, real-time and cross-border payment processing and bill payments. Its fraud management product uses AI and machine learning to detect anomalies and to counter synthetic identity fraud, bot attacks and account takeover, drawing on more than 10,000 signals and 8,000 AI features, with support from a team of fraud and risk analysts. The company lists an office in Petaling Jaya, Selangor, among offices in many countries. · Sources: offer page · offer page · contact page · company details · company page (aciworldwide.com) · checked on 24 October 2026. |
| ADVANCE.AI · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: ADVANCE.AI provides AI-based identity verification and fraud prevention for banks, lenders, fintechs, payment providers, crypto services and e-commerce firms. Its AdvanGuard platform covers ID document validation with fraud detection, face authentication using liveness detection and face comparison, and know-your-business checks; for banks it adds AML screening and KYT. The company describes itself as part of the Singapore-headquartered Advance Intelligence Group and has an office in Kuala Lumpur. · Sources: offer page · offer page · contact page · company details · company page (about-us) · company page (privacy-policy) · checked on 24 October 2026. |
| Agiliux · Registered name: Soft Solvers Technology Sdn Bhd · Offering: AI products | Location: Cyberjaya · Selangor · branch office · head office: Singapore | Offering according to the company's website: Agiliux provides a cloud-based, API-first insurance platform for brokers, MGAs, insurers and banks selling insurance. It combines a system of record with data and document automation and embedded AI: a conversational assistant inside the system, bots that run multi-step workflows such as extracting data from documents, month-end accounting support, and predictive analytics on renewal risks. Editions run from Professional to Ultimate, with SaaS, dedicated cloud or self-hosted deployment. The Malaysian entity runs a global support centre in Cyberjaya. · Sources: offer page · offer page · contact page and company details · company page (master-service-agreement) · company page (about-us) · offer page · Registration number: 202201014293 (1459990-A), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| AI Lens · Registered name: AI LENS SDN. BHD. · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: AI Lens, based in Petaling Jaya, builds credit and document intelligence tools for lenders. DocSuite extracts structured and unstructured data from Malaysian documents such as bank statements, financial statements, NRIC cards, payslips, invoices, bureau reports and EPF statements, using proprietary OCR and an LLM. CreditLens turns transactional and behavioural data into risk attributes, reports and credit scores, so lenders can assess thin-file or no-file customers. A third product, FraudLens, for document fraud checks, is marked as coming soon. · Sources: offer page · contact page · company page (creditlens-tnc) · Registration number: 202401002004 (1547854-U), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Ascertain · Registered name: Ascertain Technologies Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Fintech software provider based in Kuala Lumpur that builds systems for banks and financial institutions. Its i2R product uses OCR and machine learning to process documents such as invoices, contracts and financial statements, and a separate AI/ML service offers predictive and descriptive analysis for banking, finance and lending. The portfolio also covers merchant payments (PayHub), data reconciliation and regulatory reporting (DataFuze), fraud monitoring and cloud migration. · Sources: offer page · contact page · company page (about-us) · company page (ascertain.tech) · Registration number: 200801010280 (811568-P), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 30 October 2026. |
| Bitara · Registered name: Bitara Capital Sdn. Bhd. · Offering: Custom development | Location: Kuala Lumpur · registration number and town | Offering according to the company's website: Kuala Lumpur company building technology and financial infrastructure for the digital-asset sector. Its AI and machine learning development service covers conversational AI, LLM integration, agentic AI, language processing, computer vision, predictive analytics and MLOps. Listed uses include AI agents for customer support and document processing, and fraud detection or credit scoring tools for financial firms. A case study describes a networking platform where personal AI agents negotiate introductions. · Sources: offer page · offer page · contact page · company details · Registration number: 202201037451, as shown on the website · checked on 24 October 2026. |
| Capco · Registered name: Capco Consultancy (Malaysia) Sdn. Bhd. · Offering: Consulting | Location: Kuala Lumpur · branch office | Offering according to the company's website: Capco is a management and technology consultancy for the financial services and energy industries. Its AI offer, presented as AI Infused, centres on the Capco Smart Suite, a modular set of AI solutions and accelerators for compliance and controls, legacy modernization, change and software development, customer experience, client query management and operational excellence, together with strategic AI advisory. The imprint lists Capco Consultancy (Malaysia) Sdn. Bhd., and the locations page an office in Kuala Lumpur. · Sources: offer page · contact page · contact page · company details · company page (capco.com) · company page (about-us) · Registration number: 201701022188 (1236354-T), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Crest Infosolutions · Registered name: Crest Infosolutions Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Crest Infosolutions calls Malaysia its APAC headquarters; the Malaysian company sits in Bangsar South, Kuala Lumpur. Next to Alfresco-based document, records and workflow platforms it offers AI products: FinInsight AI for AML and fraud case investigation with drafted SAR and STR reports, iVerifier for eKYC with face matching and liveness checks, and IndustrialDocs AI, which digitises P&ID, SLD and BoM drawings. Generative AI for documents is also offered. Sectors named include banking, insurance, oil and gas, telecoms and government. · Sources: offer page · offer page · contact page · company details · company page (crestsolution.com) · company page (about-us) · checked on 24 October 2026. |
| Dataicons · Registered name: DATAICONS SOLUTIONS SDN. BHD. (according to the MDEC list, the website states no legal form) · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Dataicons offers software products under the heading artificial intelligence and robotics. An Automated Reasoning Robot uses machine learning to flag suspicious transactions for anti-money-laundering work in banks, and a KYC Robot automates customer data validation, onboarding data collection and watch-list screening. An Optimizer Modeller provides scheduling, optimisation and simulation using operations research. Further products are a Knowledge Engine with chatbot, a Rapid Data Profiler and a Data Manager. · Sources: offer page · contact page · company page (dataicons.com) · company page (kycrobot) · company page (optimizermodeller) · company page (chatbot) · Registration number: 201501043115 (1168436-D), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| DCAP · Registered name: DCAP Digital Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: DCAP Digital runs financing-as-a-service for businesses that offer financing at the point of sale, using in-house AI agents for credit assessment, income document verification, a customer chat assistant, collection reminder calls and repayment tracking. Standalone modules are dVoice, which places outbound AI voice calls for payment reminders and collections, dFlow, a cloud loan management system for hire purchase financiers, and dOrbix, a CRM for hire purchase salespeople. · Sources: offer page · offer page and company details · company page (loan-management-sytem-saas) · company page (crm-customer-relationship-management) · Registration number: 202201030127 (1475824-T), as shown on the website · checked on 24 October 2026. |
| Fermion Merimen · Registered name: Merimen Online Sdn. Bhd. · Offering: AI products | Location: Serdang · Selangor · address on website | Offering according to the company's website: Fermion Merimen provides software-as-a-service platforms for insurers and takaful operators, covering property and casualty claims management as well as policy, distribution and underwriting management. Its TrueSight toolbox adds video-call damage surveys, AI-based damage assessment from images, rule-based claims triage, fraud detection with rule-based AI and machine-learning models, validation of repairer-submitted parts and image-similarity checks across claim folders. It is offered in markets across Asia and MENA. · Sources: offer page · offer page · contact page · company details · company details · company page (about-us) · Registration number: 200601023620 (743374-X), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Finology · Registered name: Finology Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Finology Group provides API-driven lending and insurance software for banks, insurers and businesses that embed financial products, and operates a consumer marketplace for loans and insurance. Its AI products include Voicebot, a conversational bot for telemarketing and customer support in Southeast Asian languages, and Docubot, which combines OCR and AI to process documents such as loan applications and insurance claims. · Sources: offer page · offer page · contact page · company page (what-we-do) · company page (finology-group.com) · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Finory · Registered name: Keennovation Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Finory provides an AI-based data platform for Malaysian lenders, banks and fintechs. Its models parse bank, credit card, eWallet, payslip and EPF statements, categorise and enrich transactions and check whether documents have been altered, delivered through an API or dashboard as income verification, affordability and creditworthiness assessments and document fraud detection. A credit card and expense tracker app for individuals is offered alongside. · Sources: offer page · offer page · contact page · company page (company) · company page (finory.tech) · company page (privacy-policy) · company page (terms-of-service) · Registration number: 201601007812 (1178740-V), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| FiQir · Registered name: FiQir Holdings Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: FiQir Holdings builds AI and machine-learning platforms for financial services: an AI-powered lending platform with credit scoring, an intelligent document processing product for documents such as MyKad, bank statements and trade documents, a regulatory-compliance platform for policy classification and impact assessment, and finance automation for accounts payable and receivable. A services practice delivers generative AI, agent, vision and forecasting projects, plus RabbitMQ integration support. · Sources: offer page, company details and contact page · Registration number: 202201033134 (1478831-D), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| GBG · Registered name: GBG (Malaysia) Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: GBG is a UK-headquartered company working in identity verification, fraud prevention and location intelligence, with an office in Kuala Lumpur. Its product range covers data verification, document authentication, biometric checks and know-your-customer screening, brought together in the adaptive GBG Go platform. AI-powered deepfake detection sits alongside Foresight, which adds AI recommendations, peer benchmarking and real-time performance insights on top of an existing GBG integration to tune onboarding and fraud checks. · Sources: offer page · offer page · contact page · company details · company page (contact) · Registration number: 201201009738 (983258-P), as listed by MDEC · checked on 24 October 2026. |
| GFI Fintech · Registered name: GFI Fintech Sdn. Bhd. · Offering: AI products | Location: Cyberjaya · Selangor · address on website | Offering according to the company's website: Develops the GFI credit risk assessment system, presented as an AI-based, Shariah compliant tool that derives behavioural credit scores from psychographic data, smartphone metadata and bank transaction data. Named users are financial institutions, insurers, leasing and consumer finance companies and retail lenders; variants cover micro-business, SME, retail, takaful and leasing, plus a mobile app with an offline mode for bank officers. Further tools assess workplace skills, integrity and remote-work readiness; training and consultancy are offered. · Sources: offer page · offer page · company page (our-services) · company details · checked on 24 October 2026. |
| Global Psytech · Registered name: Global Psytech Sdn. Bhd. · Offering: AI products | Location: Cyberjaya · Selangor · address on website | Offering according to the company's website: Global Psytech develops behavioural analytics platforms using machine learning and psychometrics. Creditworthiness Analytics applies big data, machine learning and AI to credit and investment risk assessment, including AI-based portfolio monitoring and early risk warnings for SMEs. The flagship General Financial Insights product, described as Shariah-compliant, is driven by the subsidiary GFI Fintech Sdn. Bhd. Other platforms cover talent, work, education, entrepreneurs and AI-based exam management; training and consultancy are offered too. · Sources: offer page · offer page · contact page · company page (about-us) · Registration number: 1255851-V, as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Hitachi eBworx · Registered name: Hitachi eBworx Sdn Bhd · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: Hitachi eBworx develops software for banks and insurers across Asia Pacific, covering microservice-based core banking (Miraiginko), transaction banking, credit management and digital insurance. For healthcare providers it offers a health dashboard with a mobile app that links wearables, clinical devices, caregivers and patients. AI-driven analysis of patient data flags potential health risks, an AI skin health module tracks skin condition progression from images, and the platform adds automated risk triage, clinical alerts and chatbot communication. · Sources: offer page · company page (solutions) · contact page · Registration number: 200001019002 (521609-T), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| HT Consulting · Registered name: HT Consulting (Asia) Sdn Bhd · Offering: Automation | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: HT Consulting, a Malaysian technology firm in Petaling Jaya, supplies banks with self-service branch kiosks, the Maestro straight-through processing suite, digital banking and ATM monitoring software. The Rototype CSD 2002/E.2 cheque deposit kiosk it offers uses an on-board AI engine to check each cheque for signature presence, a current date, a payee matching host records and agreement of courtesy and legal amounts; exceptions return to the customer, while accepted cheques can post to the core via Maestro cheque verification. · Sources: offer page · offer page · contact page · company details · company page (company) · Registration number: 266176-D, as shown on the website · checked on 30 October 2026. |
| IACalc · Registered name: INTELLIGENT ANALYSIS CALCULATOR SDN. BHD. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Screening software for investment analysts: users upload documents such as CIMs or annual reports, state an investment thesis and receive a structured report with signal-level verdicts, source citations, counter-narrative analysis and diligence questions. Structured financial calculators and a Shariah screening overlay produce the verdicts, while language models handle extraction, narrative generation and counter-narrative analysis, with inference inside an AWS Bedrock deployment. Offered through a pilot engagement and an institutional licence. · Sources: offer page · offer page · contact page · company details · company page (login) · offer page · Registration number: 202601025225 (1687322-K), as shown on the website · checked on 24 October 2026. |
| IDmeta · Registered name: IDMETA SDN BHD · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: IDmeta's identity verification platform is available through an API, an SDK or no-code verification links. Checks include AI-powered document verification with OCR and tamper detection, passive liveness and deepfake detection, validation against national identity databases in the Philippines, Indonesia and Australia, AML, PEP and sanctions screening, phone and email risk checks, employment and income verification, and know-your-business checks. Named customer segments include digital lenders, fintechs, digital banks and insurers. · Sources: offer page · contact page · Registration number: 202201041610 (1487307-M), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Incore Innovation · Registered name: Incore Innovation Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Incore Innovation, based in Kuala Lumpur, works on identity and data security. Its solutions cover eKYC/eKYB onboarding, remote ID document verification with OCR and liveness checks, identity checks through facial recognition and fingerprint analysis, fraud detection combining AI with behavioural analysis, and AI-based vehicle recognition with licence plate reading for access control and fleet management. Sectors named include government, finance, healthcare and retail. Custom software, consultancy and cybersecurity assessments complement the offer. · Sources: offer page · contact page · company page (incore.com.my) · company page (service-development) · Registration number: 200701021943 (779958-V), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Inficare · Registered name: INFICARE (M) SDN BHD · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Inficare supplies software to money transfer operators, banks, fintechs, exchange houses and payment aggregators. Its WatchX product is an eKYC and compliance verification platform offered through APIs: AI-based OCR for passports and ID cards, face liveness and face match checks, name, PEP and sanctions screening, and a manual review queue. Alongside it come the RemitX remittance platform and the PayX digital wallet and payment infrastructure. · Sources: offer page · contact page · company page (inficare.com.my) · company page (remitx) · Registration number: 868615-H, as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| INFOPRO · Registered name: INFOPRO Sdn Bhd · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: INFOPRO of Petaling Jaya supplies core banking and digital banking platforms to banks and financial institutions. Alongside these, AI Processing Technology (APT) is a set of modular AI components: AI-based OCR for document processing, credit-worthiness and default-probability scoring, adverse-news monitoring, product recommendations and in-system guidance. Modules can be activated individually or as a suite on cloud, on-premises or hybrid infrastructure. · Sources: offer page · contact page and company details · company page (company-overview) · checked on 24 October 2026. |
| Innov8tif · Registered name: Innov8tif Solutions Sdn Bhd · Offering: AI products | Location: Subang Jaya · Selangor · address on website | Offering according to the company's website: Innov8tif offers EMAS eKYC, a bundled identity-verification stack that combines AI-powered ID checks, document authentication, facial matching, liveness detection, ID data extraction, user screening such as AML/CFT, credit and bankruptcy checks, and digital signatures, with deepfake and injection-attack detection. It is aimed at businesses in ASEAN, with landing pages for credit financing, insurance, healthcare and Malaysian government services. Joget low-code services and an ESG carbon calculator are also listed. · Sources: offer page · offer page · contact page and company details · company page (pixaproof.com) · company page (ekycondemand.com) · Registration number: 201101030830 (958965-W), as shown on the website · checked on 24 October 2026. |
| Iorta TechNXT · Registered name: Iorta TechNXT Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Iorta TechNXT builds insurance software for insurers and brokers, covering sales management, policy administration, operations, revenue management and customer journeys. Its AI products include the Gen-AI Core Suite for policy administration, claims and customer engagement, and an Insurance LLM trained on insurance data for tasks such as policy explanations, claims triage and fraud detection. The assistant Libra handles inquiries and routine requests like claims updates. · Sources: offer page · offer page · contact page · company details · checked on 30 October 2026. |
| JurisTech · Registered name: Juris Technologies Sdn Bhd · Offering: AI products | Location: Bangsar South, Kuala Lumpur · Kuala Lumpur · address on website | Offering according to the company's website: JurisTech, headquartered in Bangsar South, Kuala Lumpur, builds software for banks and financial institutions covering digital onboarding, loan origination and management, and collections and recovery. Its AI range includes Juris AICraft, an agentic platform of modular agents on several large language models for tasks such as RPA, document processing and chatbots, and Juris Mindcraft, an automated machine-learning platform that builds, deploys and monitors predictive models, for example for early warning of non-performing loans. · Sources: offer page · offer page · contact page and company details · Registration number: 200301016066 (618486-X), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Kenal · Registered name: Unbraided AI Sdn Bhd · Offering: AI products | Location: Bangsar South, Kuala Lumpur · Kuala Lumpur · registration number and town | Offering according to the company's website: Kenal is a set of AI products from Unbraided AI Sdn Bhd for banks, payment companies, lenders, insurers and government agencies in Malaysia and Indonesia. The products cover remote customer verification with MyKad, liveness check, face match and AML screening; company onboarding checked against the SSM registry; bank statement reading with tamper detection; insurance claims assessed against photos and documents; loan origination including Islamic financing; LHDN stamp duty filing; and a browser AI agent that submits forms on government portals. · Sources: offer page · offer page · contact page · company page (company) · company details · company page (automate) · Registration number: 202401007297, as shown on the website · checked on 30 October 2026. |
| KewMann · Registered name: KewMann Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: AI software provider serving banking and finance, insurance, capital markets, government, healthcare and education, among other industries. Products cover anomaly and irregularity detection, credit risk scoring, collections and revenue optimisation, conversational AI, agentic document processing and a sustainability management and data hub. Enterprise generative AI retrieves and summarises information from organisational documents and data and is offered as a subscription. Addresses are given in Kuala Lumpur and Singapore. · Sources: offer page · offer page · company page (kewengage) · contact page and company details · company page (kewdetect) · company page (kewscore) · company page (kewcollection) · company page (kewoptimise) · company page (kewcurate) · company page (kewsustain) · Registration number: 201501018422 (1143754-T), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| KGiSL · Registered name: KG Information Systems Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · branch office · head office: Coimbatore | Offering according to the company's website: Enterprise software company focused on insurance, capital markets and wealth management, with products such as the NSure insurance suite and Dolphin broker back-office systems. Its Marvel.ai business transformation engine has been applied to underwriting, tax form processing and claims fraud detection; for a health insurer it used NLP on unstructured medical text and social network analysis to flag suspicious claims. Services include RPA, hyperautomation and analytics. Headquartered in Coimbatore, India, it has an office in Kuala Lumpur Sentral. · Sources: offer page · offer page · contact page · company page (about-us) · company page (kgisl.com) · Registration number: 201301013805 (1043643-K), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| LSEG · Registered name: London Stock Exchange Group plc (group; the website does not name the Malaysian company; MDEC list: Refinitiv Malaysia Sdn. Bhd., formerly Thomson Reuters Malaysia Sdn. Bhd., not adopted) · Offering: AI products | Location: Kuala Lumpur · branch office · head office: London | Offering according to the company's website: LSEG is a financial markets infrastructure and data group headquartered in the United Kingdom, with offices in Kuala Lumpur, Penang and Kuching. Its AI pages describe AI-ready financial data delivered via direct feeds, APIs, cloud platforms, MCP connectors and LSEG Workspace. LSEG MCP links AI assistants and agents to licensed LSEG content through an open standard, and a generative AI feature in Workspace enables natural language interaction with financial data. Further businesses cover indices, FX, clearing and World-Check risk intelligence. · Sources: offer page · offer page · contact page · contact page · company page (what-we-do) · company page (contact-us) · checked on 24 October 2026. |
| Microlink · Registered name: Microlink Solutions Berhad · Offering: Custom development | Location: Kuala Lumpur · address on website | Offering according to the company's website: Microlink Solutions Berhad is a Kuala Lumpur system integrator serving financial services, telecommunications, the public sector and enterprises, with a proprietary core banking system and a core insurance suite for non-life insurers. Its enterprise portfolio lists a retrieval augmented generation (RAG) service that queries and extracts information from reports, images and documents, and AI predictive maintenance using no-code models to predict failures. In 2025 it showed AI-enabled onboarding with facial verification and document authentication. · Sources: offer page · offer page · company page (how-ai-is-reshaping-finance) · contact page · company details · company page (about) · company page (corporate-infomation) · company page (public-sector) · Registration number: 200301018362 (620782-P), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 30 October 2026. |
| Moby · Registered name: Moby Money Sdn. Bhd. · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: Moby Money runs Moby Omni, a single-login platform where merchants take online and in-store payments, offer Islamic or conventional pay-later and card instalments, run cashback rewards and obtain business loans and supply-chain financing. For banks it offers four standalone products: Moby Neo for white-label acquiring, Moby Hive as a role-scoped staff AI hub with token budgets and SSO, the MRM Suite for KYB onboarding, AI-driven credit decisions and churn prediction, and Moby Sentry for fraud detection, sanctions screening and STR/CTR reporting. · Sources: offer page · offer page · contact page and company details · company page (about-us) · company page (supply-chain-finance) · Registration number: 201901032761 (1342091-H), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 30 October 2026. |
| Neural Technologies · Registered name: Neural Technologies Limited · Offering: AI products | Location: Semenyih · Selangor · branch office · head office: Newbury, Berkshire | Offering according to the company's website: Neural Technologies builds modular software for communication and mobile money service providers, grouped into revenue protection, data integration and signalling. Its revenue protection line covers fraud management, revenue and business assurance, credit and application risk, anti-money laundering and a defence against international revenue share fraud. A streaming analytics toolkit in the data integration range includes ActivML machine learning and AI tools. Services cover consultancy, onboarding, integration, development and maintenance. · Sources: offer page · offer page · offer page · company page (about-us) · contact page · company details · checked on 24 October 2026. |
| Odela · Registered name: ODELA Sdn. Bhd. · Offering: Automation | Location: Kuala Lumpur · registration number and town | Offering according to the company's website: Odela runs SPOT, a platform that checks an SME's documents before a bank financing application or tender bid. From an uploaded SSM certificate, audited accounts, bank statements and a CTOS and technology readiness file, SPOT labels each document by type, confirms it belongs to the company and records every figure with its source page. Its five-section report gives an indicative financing range, and AI orders the shortlist of matching bank products and words the reasons; scores and amounts follow fixed rules. · Sources: offer page · offer page · company page (how-spot-works) · company details and contact page · Registration number: 1438082-K, as shown on the website · checked on 24 October 2026. |
| OpenMove AI · Registered name: OpenMove AI Berhad · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: OpenMove AI Berhad, formerly Rexit Berhad, supplies web-based software as a service to insurance and financial services companies. Its AI Solution uses generative AI and agentic frameworks to provide real-time policy quotations through messaging channels such as WhatsApp and LINE, to take in claims with AI-guided document processing, and to show analytics dashboards. The solution connects to core insurance systems and also covers commission and incentive management. · Sources: offer page · contact page · company details · company page (about) · Registration number: 200401029606 (668114-K), as shown on the website · checked on 24 October 2026. |
| Otonoco AI · Registered name: Otonoco AI Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Otonoco AI provides Nakhoda, an AI platform for compliance teams at capital market participants and financial institutions. It monitors regulatory websites and publications and summarises changes, extracts obligations from legal texts into a searchable library tagged by stakeholder, department, priority and topic, maps them to internal policies for gap analysis, and supports drafting policy amendments with sample clauses. · Sources: offer page · company details · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Perfios · Registered name: Perfios Technology Solutions Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · branch office · head office: Bengaluru | Offering according to the company's website: Perfios supplies software for banks, NBFCs, fintechs and insurers. Document analysers digitise and analyse bank statements, income tax returns, GST data and payslips for credit underwriting. Further modules cover KYC and video KYC with liveness and deepfake detection, an AI-driven video personal discussion tool, a GenAI-powered underwriting assistant and checks on the authenticity of financial documents shared by customers. Kuala Lumpur is listed among the offices on its contact page. · Sources: offer page · contact page · company page (global-presence) · company page (my) · checked on 30 October 2026. |
| Peripamo · Registered name: Peripamo Technologies Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Peripamo Technologies develops AI-based software for financial risk management, covering market, credit, liquidity, operational and climate risk as well as AML screening and market surveillance. An orchestrator coordinates five specialist agents for portfolio analysis, flood exposure, credit ratings, risk-indicator monitoring and compliance checks against BNM and SC rules. Forward-deployed engineers build bespoke solutions for regulatory reporting and enterprise risk. · Sources: offer page · company details · contact page · company page (about-us) · company details · Registration number: 202401032088 (1577937-U), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Pos Digicert · Registered name: Pos Digicert Sdn. Bhd. · Offering: AI products | Location: Cyberjaya · Selangor · address on website | Offering according to the company's website: Pos Digicert is a licensed certification authority in Malaysia, incorporated in 1998, that issues and manages digital certificates. Its portfolio includes certificate lifecycle management, eStamping and the SignMe digital signature solution for web and mobile. The eKYC identity verification service uses AI-based OCR to capture ID data, facial recognition to match selfies against documents such as MyKad, liveness detection against spoofing, MyKad hologram detection and a case dashboard with e-KYC reporting in a BNM-compliant format. · Sources: offer page · contact page · company page (corporate-profile) · company page (signme) · Registration number: 199801001482 (457608-K), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Quantexa · Registered name: Quantexa Malaysia Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Quantexa provides a Decision Intelligence Platform that connects fragmented data sources through machine-learning-based entity resolution and graph analytics, producing 360-degree views of people, organisations and places. Further components include an Agent Gateway that supplies governed, context-rich data to copilots, LLMs and AI agents, and a cloud AML product for U.S. credit unions, mid-size and community banks. Industry pages cover banking, insurance, telecommunications, health and social care, the public sector and law enforcement. · Sources: offer page · offer page · offer page · contact page and company details · company page (privacy-policy) · company page (quantexa.com) · Registration number: 202401009117 (1554967-D), as listed by MDEC · checked on 24 October 2026. |
| Rapinno Tech · Registered name: Rapinno Tech Solutions Sdn. Bhd. · Offering: Custom development | Location: Kuala Lumpur · address on website | Offering according to the company's website: Rapinno Tech Solutions offers AI and data engineering services to enterprises from an office at KL Sentral, Kuala Lumpur. Its agentic AI practice builds custom agents, for example for fraud detection, anti-money-laundering monitoring and payment fraud prevention. Generative AI work includes LLM fine-tuning, model integration into existing systems and automated document processing. Advanced analytics, ML platforms and intelligent automation complete the AI portfolio. The wider delivery network names Telangana, India, as its headquarters. · Sources: offer page · offer page · offer page · contact page · company details · company page (about) · Registration number: 202501022314 (1623727-H), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| RollingPay · Registered name: RollingPay Sdn. Bhd. · Offering: AI products | Location: Mont Kiara, Kuala Lumpur · Kuala Lumpur · address on website | Offering according to the company's website: RollingPay offers an AI platform that ingests real-time transaction streams and turns them into explainable decisions. Its three solutions are an AI Intelligence Engine licensed to enterprise partners, a Transaction Intelligence layer for pattern recognition, segmentation, anomaly and fraud signal detection and cash flow forecasting, and a Decisioning API that returns risk scoring and eligibility decisions in under a second. Addresses are given for RollingPay Sdn. Bhd. in Mont Kiara, Kuala Lumpur, and for RollingPay Pte Ltd in Singapore. · Sources: company details · offer page · offer page · Registration number: 202201020083 (1465780-T), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Sciente · Registered name: Sciente Consulting Sdn. Bhd. · Offering: Consulting | Location: Kuala Lumpur · address on website | Offering according to the company's website: Sciente Consulting Sdn. Bhd. is the Kuala Lumpur office of a Singapore-headquartered data and AI consulting group serving banking, financial services and insurance. Services cover machine learning model development, natural language processing with chatbots, AI decision support and data engineering. The Signal suite targets compliance work: AML Signal prioritises alerts, UBO Signal traces beneficial ownership, Control Signal supports control testing and FSRE screens public filings. · Sources: offer page · offer page · contact page · company page (sciente.com) · Registration number: 1356976-H, as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Silverlake Axis · Registered name: Silverlake Axis Limited · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: Silverlake develops software for core banking, cards, channels, payments and trade finance and treasury. Its AI subsidiary CatgWorkz offers the Banking AI Computer, a platform for banks that combines a decision engine learning from operational data, generative AI for maintaining banking products and prebuilt workflows linking legacy systems to cloud solutions. Named use cases are onboarding, credit risk assessment, fraud detection and service personalisation. The corporate headquarters is in Petaling Jaya, Selangor. · Sources: offer page · offer page · contact page · company page (Who-We-Are) · checked on 24 October 2026. |
| Sunline · Registered name: Sunline Technology (Malaysia) Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · branch office · head office: Shenzhen | Offering according to the company's website: Sunline supplies core banking systems and related technology services to financial institutions, in three portfolios: digital finance, data intelligence and intelligent finance management. Its DataMind platform pairs data management with an agent engine for banking; the company states that AI agents are embedded in DataOps pipelines, data governance, business decisioning, real-time transaction fraud detection and marketing, in live deployments. The Malaysian office is in Kuala Lumpur Sentral; group headquarters are in Shenzhen. · Sources: offer page · offer page · contact page · company page (products) · Registration number: 200601004849 (724598-K), as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 30 October 2026. |
| tigerlab · Registered name: tigerlab Sdn. Bhd. · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: Insurance software platform for brokers, MGAs and insurers, with modules for policy management, distribution management, billing and claims on one data model. Built-in AI functions extract structured data from policies, schedules, loss runs and emails, sort inbound emails and tasks and route them within the team, and prepare renewal drafts. A marine cargo configuration covers open covers, declarations, certificates, invoicing and bordereaux. The company states ISO/IEC 27001 certification. · Sources: offer page · offer page · contact page · company details · Registration number: 831297-D, as listed by MDEC · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| TIMWETECH · Registered name: Timwe Asia Pacific Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · branch office · head office: Lisbon | Offering according to the company's website: TIMWETECH offers a credit scoring platform that lets mobile operators and wallets provide nano and micro credit for airtime, data, utilities and cash. The scoring engine uses AI and machine learning to assess each user's risk from historical data and behaviour within the service, without external data sources, and proposes a suitable offer per user. The group also supplies a digital service delivery platform, a payment hub with one API, and settlement and reconciliation automation for telecom partners. · Sources: offer page · contact page · company page (timwetech.com) · Registration number: 201001027386 (911305-X), as listed by MDEC · checked on 30 October 2026. |
| VeriPark · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: VeriPark provides a customer experience suite for banks, credit unions and insurers. Its Conversational AI Banking module lets customers block a card, open a deposit or dispute a transaction by asking in natural language. VeriTouch AI agents, built on Microsoft Dynamics 365, support relationship managers and contact center staff, for instance with mortgage risk assessment. Further modules cover loan origination and servicing as well as branch automation. · Sources: company page (veripark.com) · offer page · offer page · contact page · contact page · checked on 30 October 2026. |
| Vilja · Registered name: Vilja Solutions Malaysia Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Vilja is a cloud-native core banking platform for deposits and lending, delivered as managed SaaS, with a Malaysian entity in Kuala Lumpur that serves as a sales and development center. For AI use, the platform includes Vilbot, an embedded agent that helps bank staff find information, navigate data, draft replies and translate conversations. An Intelligence Layer adds MCP-based integrations and an AI-ready data layer, and banks can connect their own models. · Sources: offer page · contact page · company page (service-and-support) · Registration number: 202501006142 (1607556-P), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
| Vinnotec · Registered name: Vest Innovation Technology Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Vinnotec Malaysia supplies banking software to banks and financial institutions, with offices in Kuala Lumpur, Istanbul, Dubai and Makati. Its Enterprise Fraud Management System monitors online, mobile and branch transactions, pairing a rules engine with a machine learning engine and behavioural customer profiles, then prioritises alerts for case management. Vinno Vigilance screens customers and payments against watchlists, PEP lists and adverse media using entity resolution. Core, digital, SME and trade finance platforms complete the range. · Sources: offer page · offer page · contact page · company page (vinnotec.co) · Registration number: 202301024351 (1518274-V), as listed by MDEC · checked on 24 October 2026. |
| Wise AI · Registered name: WISE AI Sdn Bhd · Offering: AI products | Location: Petaling Jaya · Selangor · address on website | Offering according to the company's website: Selangor-based provider of an eKYC identity verification suite for customer onboarding: AI-based ID document authentication with OCR extraction and forgery detection, face verification with liveness checks, and SDKs for web and mobile, deployable as SaaS or on premises. The company also describes BeWISE, a small language model trained on customer data that drives task-specific AI agents, for example for invoice processing or defect detection. · Sources: offer page · offer page · offer page · offer page · contact page · company details · company page (about-us) · checked on 24 October 2026. |
| Worldline · Registered name: Worldline International (Malaysia) Sdn Bhd · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Worldline runs payment services for merchants and financial institutions. Its Global Collect online payments service for cross-border businesses includes AI-powered routing, which combines predefined rules with machine learning that analyses transaction data and selects payment routes in real time. Decision Manager, a fraud management solution launched with Cybersource, likewise applies AI to transaction data. The office list names the Malaysian subsidiary in Mid Valley City, Kuala Lumpur. · Sources: offer page · contact page · contact page · company page (who-we-are) · checked on 30 October 2026. |
| Xenber · Registered name: Xenber Sdn. Bhd. · Offering: AI products | Location: Kuala Lumpur · address on website | Offering according to the company's website: Xenber Sdn Bhd is a software and mobile app developer in Kuala Lumpur that also offers a Risk & Credit AI Engine for lenders, banks and other financial institutions. The platform uses artificial intelligence to estimate a borrower's probability of default from credit history and debt-to-income ratio, and sits alongside loan origination, collections and reporting functions. Further services include custom software, AIoT solutions and cloud-hosted SaaS. · Sources: offer page · offer page · contact page and company details · company page (about-xenber) · Registration number: 201901005437 (1314764-W), as shown on the website · MD status according to the MDEC list, as at Q3 2026 · checked on 24 October 2026. |
Questions and answers
Where are the providers for financial institutions based?
The register lists 54 entries on 1 pages. Most providers name Kuala Lumpur (37) and Selangor (17) as their base. By region group the entries are Klang Valley 54, northern region 0, southern region 0, east coast 0 and Sabah, Sarawak and Labuan 0. The most common offering is AI products (47).
What applies under the PDPA when AI processes customer data?
The Personal Data Protection Act 2010 (Act 709) applies to personal customer data, including when a processor handles it. Biometric data such as face images in eKYC are sensitive. Settle responsibility, storage location and deletion in the contract. Legal status: 31 October 2026.
When does a provider belong here and not under accounting?
This cluster holds providers working for regulated financial firms such as banks, insurers or payment services. Software for bookkeeping, tax and spend management at smaller firms belongs to the accounting and finance task.
How can fraud detection be checked before purchase?
Ask for a test on your own historical, anonymised cases before you sign. Compare hit rate and false alarms, and ask how quickly new fraud patterns reach the system and who maintains the rules over time.
Not here: SME bookkeeping and tax, chatbots for any industry, security operations for banks, consulting houses serving several industries, and crypto exchanges and consumer investment products belong in other clusters or not in the register at all.
Method and status
The register describes what companies say about themselves on their own websites. Every description is attributed to the provider and carries the date of the check. There is no assessment, no product test and no statement on whether an offering suits a particular buyer.
A selection, not complete: the register lists the companies that were found during research and meet the inclusion criteria. It is not a complete list of all AI companies in Malaysia.
If something is missing, a statement is out of date or an entry should be changed or removed, write to us via the contact page for companies, ideally with the name of the entry. TNEX MALAYSIA SDN. BHD. in Kuala Lumpur handles each report within five working days: it checks the statement at the source, corrects or removes the entry and sets a new check date. Where appropriate, the reply includes an apology. Reports go to the register team, not to sales.
Download the data as CSV · The data is published under CC BY 4.0, and the licence does not cover personality or trademark rights. Licence: CC BY 4.0