Market Data/Companies

Companies

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

Country

21 companies matching

WeLab

$896M

WeLab is a Hong Kong-based fintech company offering virtual banking and consumer financing solutions.

FinTech·Credit·China

Dianrong

$549M

An online marketplace lending company that’s using technology to transform the way China is financed to help enrich people’s lives. Supported by industry-leading technology, compliance and transparency

FinTech·Credit·China

Yixin Group

$505M

Yixin Group is an online automobile finance transaction platform in China.

FinTech·Credit·China

Wecash

$267M

Wecash is a China-based big data credit assessment platform that provides solutions for technology companies. It uses machine-learning algorithms to provide credit assessments in less than 15 minutes by mining public mobile data from roughly 600 million mobile internet users

FinTech·Credit·China

Linklogis

$265M

Linklogis is a supply chain financing service provider that is based in China.

FinTech·Credit·China

Dashu Finance

$211M

Dashu Finance is an online small and micro loan startup that offers personal and small enterprise loans.

FinTech·Credit·China

Oriente

$175M

Oriente is building a new digital financial services infastructure to unlock economic opportunity for emerging Asia's underserved.

FinTech·Credit·China

Qupital

$170M

Qupital is a fintech company that develops a one-stop financing platform for cross-border e-commerce sellers.

FinTech·Credit·China

IceKredit

$163M

IceKredit is a risk management platform based on big data and artificial intelligence.

FinTech·Credit·China

100Credit

$159M

100Credit is a professional financial information services to provide large companies.

FinTech·Credit·China

Yongqianbao

$68M

Chinese mobile app that provides personal loan services

FinTech·Credit·China

CD Finance

$30M

CD Finance is a Chinese rural-focused microfinance provider company.

FinTech·Credit·China

Magnet Finance

$27M

Leader in the field of small and micro business loans and personal business loans in China.

FinTech·Credit·China

FinTell

$20M

Financial service provider based in Beijing. A one-stop financial technology service company with products and services as the core, sharing win-win concept and building a healthy financial ecology. Ronghui uses mobile Internet big data, artificial intelligence technology and professional risk control experience to provide financial institutions with intelligent decision-making and system solutions.

FinTech·Credit·China

TaoData

$16M

AI Start Up Of Machine Learning covers full credit life cycle including but not limited to the areas such as risk management, customer value management, precision marketing, customized recommendation, smart investment strategy and anti-fraud (application fraud, gang fraud and transaction fraud).

RiskTech·Credit·China

Kyoko.finance

$3M

KYOKO. A cross-chain GameFi NFT lending market for guilds and players.

FinTech·Credit·China

eCreditpal

$3M

eCreditPal is a fintech firm focusing on big data risk control and management.

FinTech·Credit·China

Huirong Technology

$417K

Huirong Technology, a corporate financial consulting firm, integrates various elements, using emerging technologies.

FinTech·Credit·China

ANX International

Practical Disruption

RiskTech·Credit·China

Alameda Research

Alameda Research is a quantitative cryptocurrency trading firm that provides liquidity in cryptocurrency and digital assets markets.

WealthTech·Credit·China

LFA

Legal Finance across Asia Pacific & the Middle East Backed by institutional funding, LFA is a specialist provider of litigation finance solutions for the Asian and the Middle Eastern regions.

Legal·Credit·China