Market Data/Companies

Companies

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

Segment

95 companies matching · page 1 of 2

Capital on Tap

$3.1B

The credit card built for small businesses. Capital on Tap is a fintech company that provides small businesses with credit cards and a spend management platform.

RiskTech·Credit·United Kingdom

LendingPoint

$1.8B

LendingPoint is a leading online direct loan provider. LendingPoint’s award-winning leadership team holds unique modeling of data and credit scoring

RiskTech·Credit·United States of America

Kreditech

$519M

Kreditech uses machine-learning technologies to provide access to better credit for the underbanked

RiskTech·Credit·Germany

Tala

$519M

Tala is a digital financial services company that provides access to credit, payments, savings, and transfer services.

RiskTech·Credit·United States of America

Advance.ai

$336M

Enhancing your customer's experience Multi-platforms Detection Face Recognition Identity Check Company Check Credit Score

RiskTech·Credit·Singapore

ClearScore

$200M

We give people access to their credit score and report absolutely free. Forever.

RiskTech·Credit·United Kingdom

CampusLogic

$193M

CampusLogic is a cloud-based student engagement platform for financial aid.

RiskTech·Credit·United States of America

ID Finance

$115M

ID Finance is a fintech company that provides online consumer lending and credit scoring services in emerging and growing markets.

RiskTech·Credit·Spain

Trusting Social

$109M

Trusting Social is a technology company that provides personalized fintech solutions for the lending industry.

RiskTech·Credit·United States of America

Scratchpay

$109M

Scratchpay is a patient financing solution for veterinary care. Scratch Financial is the world's simplest patient financing solution. Higher approval rates, transparent loan terms, fast & easy setup. 60-second patient applications and instant approvals.

RiskTech·Credit·United States of America

AppZen

$101M

AppZen is an artificial intelligence platform for modern finance teams.

RiskTech·Credit·United States of America

Carputty

$100M

Carputty is a consumer automotive startup that provides car loan services to its clients.

RiskTech·Credit·United States of America

Torpago

$96M

Torpago is a financial technology company that provides corporate cards equipped with spend management software.

RiskTech·Credit·United States of America

Yendo

$93M

Yendo is a credit card secured by vehicle equity that leverages machine learning and artificial intelligence to inform credit decisions.

RiskTech·Credit·United States of America

Zebit

$90M

Zebit provides up to $2,500 interest-free credit to pay over time on millions of products at 0% interest. No credit score needed.

RiskTech·Credit·United States of America

Credgenics

$74M

Credgenics is a tech-enabled platform that specializes in debt recovery and legal automation.

RiskTech·Credit·India

Worth AI

$70M

Onboarding & Underwriting Workflow Automation. Worth AI is a fintech platform that focuses on SMB onboarding and risk management, using AI algorithms to streamline financial processes.

RiskTech·Credit·United States of America

PAYL8R

$56M

Payl8r is a flexible, convenient, and modern method of paying for goods and services online and in-store.

RiskTech·Credit·United Kingdom

Bloom

$41M

Bloom is an end-to-end protocol for identity attestation, risk assessment and credit scoring, entirely on the blockchain. Bloom allows both traditional and digital currency lenders to serve billions of people who currently cannot obtain a bank account or credit score.

RiskTech·Credit·United States of America

Colendi

$41M

Colendi is comprehensive decentralized credit scoring protocol and microcredit platform with blockchain and machine learning technologies

RiskTech·Credit·Switzerland

Altro

$25M

Altro helps you build credit with everyday payments and subscriptions. Download the free Altro App and make every payment count. Altro (fka Perch)

RiskTech·Credit·United States of America

Aire

$23M

Aire gives people a new credit score to help them qualify for essential financial products by harnessing industry expertise, machine learning and an in-depth understanding of the issues facing many people

RiskTech·Credit·United Kingdom

Uplinq

$20M

SaaS, AI Bookkeeping & Tax, Financial Intelligence

RiskTech·Credit·Canada

Credora

$16M

Building Confidence in Credit Markets with Privacy-Preserving Technology and Real-Time Credit Analytics

RiskTech·Credit·India

Medfin India

$16M

Medfin is a discovery platform for medical processes and financing that helps patients to access surgical treatment procedures.

RiskTech·Credit·India

CredCore

$16M

Helping American CFOs manage their debt lifecycle. CredCore modernizes enterprise debt investment and management by combining AI technology with expert oversight, streamlining processes for funds and enterprises.

RiskTech·Credit·United States of America

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

indiagold

$14M

indiagold provides instant gold loans and secures gold locker services.

RiskTech·Credit·India

Kreditz

$14M

Kreditz makes sense out of open banking/PSD2-data with their proprietary Analytics Categorization Engine. The masterminds of open banking & PSD2.

RiskTech·Credit·Sweden

Dovly

$13M

Dovly is the first fully automated credit repair platform based on a sophisticated algorithm proven to increase credit scores.

RiskTech·Credit·United States of America

CredoLab

$10M

CredoLab develops bank-grade digital credit scorecards built on mobile device metadata.

RiskTech·Credit·Singapore

CreditVidya

$10M

CreditVidya offers alternate data based credit scores for underwriting first time borrowers using machine learning and big data analytics.

RiskTech·Credit·India

Ink Finance

$9M

Ink Finance is a financial SaaS that supports on-chain issuance, settlement, clearing, and analysis of Non-Fungible financial products.

RiskTech·Credit·Singapore

Levenue

$9M

We are creating the largest European revenue-based finance marketplace that transforms recurring revenues into upfront cash instantly.

RiskTech·Credit·Netherlands

Zenfi

$9M

Zenfi is an online application that allows its users to track information along with renders alerts and tips to improve credit scores.

RiskTech·Credit·Mexico

Datarisk.io

$7M

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

RiskTech·Credit·Brazil

Spectral.finance

$7M

Spectral is a protocol for programmable creditworthiness.

RiskTech·Credit·United States of America

Provenance

$7M

Provenance is the leading software solution for sustainability communications

RiskTech·Credit·United Kingdom

bonify

$7M

Bonify is a Fintech startup based in Berlin that offers credit scoring tools and services to its users.

RiskTech·Credit·Germany

SkorLife

$6M

SkorLife Platforms provides credit history or credit score.

RiskTech·Credit·Indonesia

Red Flag Alert

$6M

Red Flag Alert is suppliers of business information and commercial credit reports.

RiskTech·Credit·United Kingdom

Bizbaz

$4M

Bizbaz offers credit scoring and risk assessment solutions for unbanked populations in Asia.

RiskTech·Credit·Singapore

MNZL

$4M

Asset-backed financing. Digital access to capital. Tech-enabled credit decisioning.

RiskTech·Credit·Egypt

Tembo Money

$4M

Tembo is on a mission to transform lending. Its innovative mortgage product is helping generation buy a home

RiskTech·Credit·United Kingdom

Destácame

$3M

Destacame is the first behavior-based credit score in Latin America.

RiskTech·Credit·Chile

WealthForge

$3M

Where capital goes, progress follows.

RiskTech·Credit·United States of America

Celeri Network

$3M

Celeri Network aims to help you achieve financial independence and success. We analyze risks with an open-minded approach, instead of exclusively considering credit scores. We’re committed to making borrowing simpler and accessible for everyone. credit score

RiskTech·Credit·United States of America

ilumoni

$2M

A free app that helps to understand and manage borrowing better through insights and smarter ways to pay less interest and clear debt.

RiskTech·Credit·United Kingdom

Num Finance

$2M

Yields, Loans and Digital Assets at one-click

RiskTech·Credit·Argentina

maroon.ai

$1M

Maroon is an enterprise credit risk and sales enablement platform

RiskTech·Credit·United States of America

MyLoanCare

$1M

Leading Online Loans Marketplace in India

RiskTech·Credit·India

WordSentry

$1M

Conversation Analytics for business

RiskTech·Credit·United States of America

Klinche

$1M

The New Way To Pay In The Construction Industry

RiskTech·Credit·United States of America

Capital Empreendedor

$440K

Brazilian fintech marketplace. Democratizing credit to SME's

RiskTech·Credit·Brazil

Boom.build

$250K

Commercial Credit Risk Platform. Boom is an AI powered credit analysis software platform that turns unstructured financial data into underwriting-ready input.

RiskTech·Credit·United States of America

Paisagrowth

$250K

Paisagrowth is a loan origination, screening, and decision automation software designed for local financial advisors.

RiskTech·Credit·India

Monetsu

$200K

Custom and compliant blockchain technology for the real world.

RiskTech·Credit·United States of America

ANX International

Practical Disruption

RiskTech·Credit·China

CCOBOX

CCOBOX is payments compliance for the fintech era.

RiskTech·Credit·United States of America

Capco

Global Biz & Tech Consultancy focusing on Financial Services

RiskTech·Credit·United States of America