About Us

Digitization. Collaboration. and Authentication.

Enabling your multi-party transactions

About dltledgers

Traditional Trade & Supply Chain processes struggle with a lack of transparency, visibility & adequate risk-monitoring, in-turn driving a financing gap between capital starved institutions and banks. Covid-19 has accelerated the widening of this inter-entreprise gap amidst a change in deep-tier financing demands from both institutions and banks.

dltledgers is an integrated digital solution that delivers transparency, visibility & adequate risk-monitoring in real-time is the need of the hour to address financing disequilibria. An extended solution with regulatory participation will close the loop, significantly improving the ability to detect & prevent double financing & other fraudulent activities.


Lack of transparency across parties introduces risks


Lack of adequate risk-monitoring introduces fraud

Costs & Delays

Delayed or inadequate financing adds costs & delays

#dltledgers Today

Headquartered out of Singapore, a global commodities trading hub, favourable government policy & the concentration of trade flows has enabled us to scale and grow across the APAC region. With a strong sales pipeline well into 2021, we are currently in the process of ramping up our sales, engineering & customer success teams. Lead by an experienced founder and a seasoned leadership team, we are looking to scale and expand globally.Since the first transaction went live in early 2018, over $3 billion worth of live trade finance transactions has been executed via the platform involving 400+ traders, 65+ banks and tertiary partners. A key driver to this success has been our ability to use technology to reduce trade execution times from 45+ days to a matter of hours reducing operational overhead and improving working capital lifecycle by 15-20%.Our clients are mainly large international trading firms, large corporates, supply chain firms and banks. A few of our growing set of key customers are Mitsui, Agrocorp, Shiseido, Wipro Unza, IFFCO and ANZ bank amongst others.

Our Members
Samir Neji
Founder & CPO

A serial technopreneur, with 24 years of experience, predominantly spend on conceptualising and building startups over the last 20 years. He has lead 4 major startups in his career. #dltledgers is his brainchild, born out of his enthuse to disrupt global cross border trade digitisation. He is tunnel focused on having our platform build efficiency and reduced friction in inter-enterprise transaction.

Farooq Siddiqi

Senior transaction & corporate banking professional with experience in running global and regional businesses. Deep expertise in emerging markets of Asia and the Middle East. Strong track record in building a new business, driving global level transformation, driving digital strategy, running large P&Ls, managing big-ticket investment budgets, and leading large sales & product teams. Core skills include product sales, product, people, and risk management. relationship building.

Atul Patel
Co-founder, Regional head of dltledgers platform, Japan

Charismatic Enterprise Software Sales & Business Development leader w Startup DNA. Demonstrated success in driving revenue, building business, opening up new markets, building strategy and execution of new disruptive business models leveraging partners. Atul is co-founder of dltedgers and established thought leader on application of blockchain technology for Trade and Trade Finance helping SMEs and large corporates and banks to realise the value of the blockchain. MBA w 20+ years of experience of strong rolodex of C level customers & partner relationships across APAC, Data Driven Analytical person at core, leading from the front, building & sustaining winning high-performance teams.

John George
Chief Supply Chain Officer

30+ years of professional experience in the FMCG & CPG sector, serving leading MNCs (Mondelez, Diageo, Tata Tetley) in Asia Pacific, Middle East & Africa. Now into a new chapter in life joing a Global Management Consulting and Block Chain Techonology

Shine Xavier
Chief Technology Officer

Global Technology and platform engineering, He leads our global engineering with complete responsibility for our development centers and labs in Singapore & India; He had been working in Fintech & Digital transformation platforms for more than 22 years. As a technology leader, he has contributed heavily to the open-source world in AI/ML/Blockchain/Mobility and IoT. He is a hands-on Architect with complete ownership of Platform technical architecture, road map delivery, product development, and continuous innovation. A Thought Leader, and Author in Systems Design & Architecture, he speaks and writes in several forums on interesting FINTECH topics

Jos Mathew
Regional head of dltledgers platform, MENA

With over 20+ years of experience in cross border trading in multiple geographies and managing operations in the region & a techno-functional exposure of 5 years Jos drives engagements with Large Corporates, Commercial Traders, trading houses, banks/FIs, Logistics Cos, etc and is responsible for defining outcomes that lean towards Business Agility and Operational Efficiencies

Vinod Bang
Regional head of dltledgers platform, Africa

A seasoned leader who built many businesses over the last 15+ years – working & living across Australia, South Africa, Kenya, Malaysia & Singapore. He is passionate about helping organizations re-thinking business models in the new decade.

Neel Bhandari
Head of SmartFin

20+ years of combined experience across consulting and banking, with leadership roles covering strategy, transformation, risk and front line management, IT & Operations.

Tharik Mohamed
Global Vice President, Customer Success

A dynamic curious learner, proactive individual with + 25 years in the industry and a top talent with a combination of digital, trade ,finance, and business expertise to help organisations in this mission-critical period for providing a digitalised, inter enterprise business process involving business partners.