Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact
Login Book a demo
CapBay logo — The Smarter Choice for Your Business Financing and Investmen...

CapBay

The Smarter Choice for Your Business Financing and Investments

Founded 2016 Malaysia Petaling Jaya, Malaysia 157 employees Corporate Round Total: $52.00M Finance, Financial Services +2

General Information

Company Name CapBay
Founded Year 2016
Location Malaysia Petaling Jaya, Malaysia
Founders / Decision Makers
Team member
Employees 157
Industries Finance, Financial Services, Fintech +1
Funding Stage Corporate Round
Business Model B2B, Marketplace
Revenue Model Commission, Transaction Fee, Service Fee
Social

BounceWatch is an independent company data service, not affiliated with CapBay. To contact CapBay, visit capbay.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does CapBay compare?

A PDF of CapBay and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting CapBay soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About CapBay

CapBay, established in 2016, is an award-winning platform specializing in Supply Chain Finance and Peer-to-Peer (P2P) Financing. Their innovative platform supports SMEs by unlocking cashflow trapped in supply chains through smart financing solutions. Utilizing a proprietary credit-decisioning model, CapBay enables businesses to access finance options while providing banks and investors with lucrative, high-quality financing deals.

Since 2017, CapBay Group has facilitated financing of billions of Ringgit across tens of thousands of transactions, collaborating with thousands of SMEs. They boast partnerships with major corporates, banks, and institutional investors, cementing their leadership in the sector. Recognized for their contributions in Supply Chain Finance, CapBay was the first Malaysian fintech to earn the “Fintech Startup of the Year” title by The Asset Triple-A Digital Awards.

Headquartered in Malaysia and regulated by the Securities Commission of Malaysia, CapBay is a pioneering player in the fintech scene. Their latest funding of MYR30.00M came from Kenanga Capital Islamic during a Corporate Round in December 2021, underscoring their strong growth trajectory.

Business keywords: Supply Chain Finance, Peer-to-Peer Financing, Credit Decisioning, SME Financing, Investor Opportunities, Working Capital Optimization, Retail Investment, Real-time Technology, Risk Minimization, Invoice Finance, Factoring, Reverse Factoring, Trade Finance, Electronic Invoicing, ERP Integration

Services & Products

SME Loan Options
Invoice Factoring
Inventory Financing
Working Capital Financing
P2P Lending

Target Customers

SMEs Institutional Investors Financial Institutions Asset Managers Financial Advisors

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Corporate Round MYR30.00M 1
Kenanga Capital Islamic
20 Dec 2021
Series A $20.00M 1
KK Fund
KK Fund
25 Jan 2021
Seed Round MYR2.00M 1
KK Fund
KK Fund
20 Sep 2017

CapBay Alternatives & Competitors

View All Alternatives
CapBay vs
Boozt24
Boozt24 The Netherlands

Boozt24 biedt financiering op basis van uw facturen. Kijk op www.factoring.nl

14 employees
Finance, Financial Services
CapBay vs
Aequitex. - Liquidity The Easy Way
Aequitex. - Liquidity The Easy Way Switzerland

Peer-to-Peer Invoice Financing Platform I Enterprise Prepayment Solution I Debt Settlement Solution

Seed
4 employees
Blockchain, Financial Services
CapBay vs
Ocean AI
Ocean AI United States

Ocean AI is an Agentic Platform helping SMEs with capital, imports, inventory, and global supply cha...

Series A
30 employees
Finance, Fintech
Also compare with: CapBay vs Tradeteq Tradeteq View all alternatives

FAQ About CapBay

The Smarter Choice for Your Business Financing and Investments
CapBay was founded in 2016.
CapBay is headquartered in Petaling Jaya, Malaysia.
CapBay operates in Finance, Financial Services, Fintech and Lending and Investments. Its work centres on Supply Chain Finance, Peer-to-Peer Financing, Credit Decisioning and SME Financing. Its customers include SMEs, Institutional Investors and Financial Institutions.
CapBay has a B2B and Marketplace business model. Its revenue comes from Commission, Transaction Fee and Service Fee.
CapBay has approximately 157 employees.
CapBay has completed 3 funding rounds, raising a total of $52.00M. The latest funding stage is Corporate Round.
CapBay offers: SME Loan Options, Invoice Factoring, Inventory Financing, Working Capital Financing, P2P Lending.
Top alternatives and competitors to CapBay include Boozt24, Aequitex. - Liquidity The Easy Way, Ocean AI, Traxpay, CredibleX. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CapBay and Boozt24 are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for CapBay, https://bouncewatch.com/company/capbay, updated 16 February 2026. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes