About HyperBank
HyperBank is a company based in Kuala Lumpur (Malaysia) founded in 2015 by Tristan Gomez. It operates as a D2C. HyperBank offers products and services including HyperBank App and Transaction Recording Service. HyperBank operates in a competitive market with competitors including DiGiSPICE, CIT VERiCASH, MOLPay, OTA MY and SemuaPay, among others.
- Headquarter Kuala Lumpur, Malaysia
- Founders Tristan Gomez
- SectorsFinancial Services
- Website hyperbank.org
- Social X
Products & Services of HyperBank
HyperBank offers a comprehensive portfolio of products and services, including HyperBank App and Transaction Recording Service.
Enables blockchain-based transactions for unbanked users via SMS.
Facilitates secure transaction recording through village elders.
People of HyperBank
1 people are tracked at HyperBank (1 in leadership).
| Name | Role | Group |
|---|---|---|
Tristan Gomez | Founder | Leadership |
Complete people profiles for HyperBank
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- Team structure
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Competitors of HyperBank
HyperBank operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as DiGiSPICE, CIT VERiCASH, MOLPay, OTA MY and SemuaPay, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| digispice.com | 2000 | Noida, India | – | 1,172 | Provides suite solutions for government agencies | |
| citvericash.com | 2000 | Cairo, Egypt | – | – | Mobile payment software is provided to financial institutions and operators. | |
| molpay.com | 2011 | Shah Alam, Malaysia | – | – | Offers payment processing services for businesses across Southeast Asia regions. | |
| otamy.net | 2020 | Bayan Lepas, Malaysia | – | – | Provides agent-based payment solutions for transactions. | |
| semuapay.com | 2019 | Cyberjaya, Malaysia | – | – | Provides AI and IoT services for education, fintech, and automation needs. | |
| overtheair.app | 2019 | Bayan Lepas, Malaysia | – | – | Provides agent-based solutions for secure payment processing. | |
| paystore.asia | 2007 | Kuala Lumpur, Malaysia | – | – | Multi-channel platform for online payments, shopping, bill services, and retail support. | |
| dakupay.com | 2013 | Kuala Lumpur, Malaysia | – | – | Provides an app-based platform for agent-facilitated payment services. | |
| sixtyeight.com | 2009 | Pulau Pinang, Malaysia | – | – | Provides agent-based solutions for secure and efficient payment processing. |
Detailed competitors of HyperBank
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
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Similar companies to HyperBank
10 companies that operate in the same segment as HyperBank (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Frequently Asked Questions about HyperBank
HyperBank was founded in 2015.
HyperBank is headquartered in Kuala Lumpur, Malaysia.
HyperBank is a digital banking platform in Singapore that uses blockchain technology to enable secure and auditable transactions for unbanked populations. Consumers communicate via SMS with village elders, who record and relay transactions to the blockchain. It maintains fixed local currencies and incorporates multi-signature security from institutional partners, providing a distributed system similar to M-Pesa for everyday financial activities.
HyperBank's top competitors include DiGiSPICE, CIT VERiCASH and MOLPay.
HyperBank offers HyperBank App and Transaction Recording Service.