Market Data/Companies

Companies

31,476 companies tracked across legal tech, GRC, fintech and risk.

492 companies matching · page 5 of 9

Rapipay

$15M

Rapipay operates as the banking and financial services to crores of customers.

FinTech·Banking·India

ecolytiq

$15M

The ecolytiq climate engagement solution guides banks on educating consumers to take control over their environmental impact.

FinTech·Banking·Germany

Djamo

$14M

Djamo is the Mobile Banking for French Speaking western Africa (8 countries, 120M People)

FinTech·Banking·Ivory Coast

Sentinel Chain

$14M

The Sentinel Chain is a B2B marketplace specifically designed to provide affordable and secure financial services to the unbanked.

FinTech·Banking·Singapore

PrizePool

$14M

PrizePool offers savings account that makes saving money fun and even exciting.

FinTech·Banking·United States of America

Bankjoy

$14M

Bankjoy is a Y Combinator and Bessemer Venture Partner backed FinTech startup.

FinTech·Banking·United States of America

Arf

$14M

Global Liquidity Platform for Financial Institutions in Cross-Border Payments. Arf is a global liquidity and settlement platform for licensed cross-border payments companies.

FinTech·Banking·Switzerland

My Zoi Financial Inclusion

$14M

My Zoi Financial Inclusion Technologies is a financial company that offers financial inclusion for banked and unbanked firms.

FinTech·Banking·United Arab Emirates

LedgerX

$14M

LedgerX develops an institutional derivatives exchange platform for digital currencies.

FinTech·Banking·United States of America

Joko

$14M

Joko is a mobile app that rewards the user every time they spend using their bank card.

FinTech·Banking·France

Luno

$14M

Luno products and services make it safe and easy to buy, store and learn about cryptocurrencies. wallet

FinTech·Banking·United Kingdom

FOMO Pay

$13M

FOMO Pay is a solution provider to empower digital banking services, and serves clients including banks, telcos, wallets, retail groups etc.

FinTech·Banking·Singapore

Plerk

$13M

Plerk is a fintech and banking solution for employees with built-in perks and benefits.

FinTech·Banking·Mexico

Prometeo

$13M

Prometeo is a developer of an open banking platform used to communicate with financial institutions. Its platform offers standardized APIs, educational tool, and money transfer applications which uses PSD2 and open banking that allows interoperating, thus enabling the user to understand the financial behavior and improve their money management.

FinTech·Banking·Mexico

Fiat Republic

$13M

Bridging banking and crypto. Fiat Republic unlocks and aggregates mainstream banking services for crypto platforms through a single API and compliance onboarding.

FinTech·Banking·United Kingdom

Z1

$13M

Z1 is a digital banking app made for teenagers and young adults where teenagers can learn financial independence.

FinTech·Banking·Brazil

SOCASH

$13M

soCash is the digital cash circulation platform connecting banks , retailers and individuals for cash & other banking services

FinTech·Banking·Singapore

Paybook

$12M

Paybook is a hub that connects people with their financial world through bank connectivity and innovative technology.

FinTech·Banking·United States of America

Algbra

$12M

Algbra is a next-generation sustainable and value-focused fintech platform.

FinTech·Banking·United Kingdom

FlowBank

$12M

FlowBank is a multi-asset trading platform that offers a wide range of online banking & investment services to brokers & corporate clients.

FinTech·Banking·Switzerland

Silot

$12M

Silot is a Singapore-based Fintech startup that empowers banks with a fast and scalable AI platform.

FinTech·Banking·Singapore

Kudi

$12M

Kudi is a financial service provider that focuses on providing access to electronic banking and financial services.

FinTech·Banking·Nigeria

Swipii

$12M

Customer loyalty, card-linking, automated marketing, open banking, digital, SMB, local businesses

FinTech·Banking·United Kingdom

Capcito

$12M

Capcito takes invoice financing and SME lending to the next level through technology and applying data-driven decision making.

FinTech·Banking·Sweden

Facio

$12M

Facio is a digital platform that facilitates the process of contracting loans for the working class.

FinTech·Banking·Brazil

Pixpay

$11M

Pixpay provides mobile banking for teens.

FinTech·Banking·France

Upside

$11M

Upside Saving is an open-banking-marketing-platform that connects Brands with consumers by offering frictionless cashback.

FinTech·Banking·United Kingdom

NOW Money

$11M

NOW Money uses mobile banking technology to bring accounts and remittance to the unbanked population of the Middle East.

FinTech·Banking·United Arab Emirates

Societe Generale

$11M

Societe Generale is a financial services organization that offers retail, corporate, and investment banking services.

FinTech·Banking·France

3S Money

$10M

3S Money offers international business banking services in 190 countries.

FinTech·Banking·United Kingdom

LendingStandard

$10M

LendingStandard improves a lender's ability to aquire, process, and fund a complex commercial loan transaction.

GRC·Banking·United States of America

Grow.

$10M

Modern technology meets archaic banking

GRC·Banking·Canada

figo

$10M

figo provides banking services and enables businesses to connect with their financial service providers.

FinTech·Banking·Germany

Finin

$10M

Finin is a modern neo banking platform that helps you manage, save, and invest your money simpler, smarter, and faster.

FinTech·Banking·India

Founders Bank

$10M

Founders Bank is a corporate challenger bank servicing the tech industry,

FinTech·Banking·Malta

iPeakoin

$10M

iPeakoin is a digital Bank Across Traditional Finance and Crypto.

FinTech·Banking·Singapore

Merge Dup

$10M

Merge is a banking and payments platform for crypto and web3 companies.

FinTech·Banking·United Kingdom

N5 Now

$10M

N5 Now is a create your own digital ecosystem with a platform designed exclusively for the financial industry.

FinTech·Banking·United States of America

Hampden & Co

$9M

Independent private bank

FinTech·Banking·United Kingdom

SadaPay

$9M

SadaPay is a "neobank" in Pakistan

FinTech·Banking·Pakistan

LUXHUB

$9M

LUXHUB is a Open Banking API Platform. LuxHub claims it has assisted around 40 financial service providers with meeting PSD2 regulatory requirements.

FinTech·Banking·Luxembourg

Amicus.io

$9M

Amicus.io is the fintech company behind the philanthropic platform for DAF 2.0.

FinTech·Banking·United States of America

Atoa

$9M

Atoa is an Open Banking-based payment solution for UK businesses. Any customer with a UK mobile banking app can pay using Atoa.

FinTech·Banking·Canada

BankiFi

$9M

BankiFi is a bussiness technology firm.

FinTech·Banking·United Kingdom

Cash Suvidha

$9M

Cash Suvidha is an Digital Lending Platform that provide working capital finance to SMEs and MSMEs in India.

FinTech·Banking·India

Loot

$8M

Loot provides an exciting new banking and money management app for students

FinTech·Banking·United Kingdom

Baufi24

$8M

Baufi24 is a digital pioneer in mortgage brokerage for property buyers in Germany.

FinTech·Banking·Germany

FV Bank

$8M

FV Bank provides business and individual accounts, supports multiple currencies, international payments, and investment accounts. Online-only banking platform that meets the need for more open access to banking for FinTech, blockchain, and cryptocurrency companies

FinTech·Banking·Puerto Rico

Margo Bank

$8M

A new bank for businesses

FinTech·Banking·France

Open Payments

$8M

Open Payments is a PSD2-compliant infrastructure platform that allows users to access diverse banks through a single API.

FinTech·Banking·Sweden

Firstcard

$8M

Neobank for college students

FinTech·Banking·United States of America

Kwara

$7M

Kwara is on a mission to improve financial health in emerging markets. We believe the fastest way to get there is through credit unions

FinTech·Banking·Kenya

Firstbase.io

$7M

The simplest way to start, grow, and manage a US business. Launch, manage, and grow your startup. All in one place.

FinTech·Banking·Russia

PitchPoint Solutions

$7M

PitchPoint Solutions is a leading provider of fraud prevention services with the systems, people and experience to quickly validate loan

FinTech·Banking·Canada

Kard

$7M

Kard believes young people deserve a banking experience that is adapted to their needs and gives them control. It offers an intuitive mobile app adapted to the codes of teenagers and a Mastercard card allowing them to pay online or in-store, everywhere around the world.

FinTech·Banking·France

Kashet

$7M

Kashet is a highly innovative financial technology company headquartered in the heart of Crypto Valley, Switzerland. Thinking beyond banking

FinTech·Banking·Switzerland

Vegapay

$7M

Vegapay is a fintech company that provides innovative payment solutions with a particular focus on prepaid card services.

FinTech·Banking·India

HERO Token

$6M

Hero is the future of banking that provides collateralized loans to the unbanked and underbanked consumer across Southeast Asia.

FinTech·Banking·Philippines

Joust

$6M

Joust is an all-inclusive toolkit to help freelancers and entrepreneurs run their businesses. Bookkeeping, Timekeeping, Expense Management, Tax Management , Contract Management.

FinTech·Banking·United States of America

Sandbox Banking

$6M

Sandbox Banking provides banking-as-a-service technology to banks, credit unions, and fintech.

FinTech·Banking·United States of America