Market Data/Companies

Companies

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

Country

540 companies matching · page 1 of 9

Ant Financial

$22.0B

Ant Financial is an online payment services provider that enables individuals and businesses to execute payments online in a secure manner.

FinTech·Payments·China

Block.one

$4.1B

block.one provides end-to-end solutions to bring businesses onto the blockchain from strategic planning to product deployment.

FinTech·Platform·China

Lufax

$3.0B

Shanghai Lujiazui International Financial Asset Exchange (“Lufax”) is an online marketplace for trading of financial assets.

WealthTech·Investment·China

SenseTime

$2.9B

SenseTime is an AI software company focused on creating a better AI-empowered future through innovation.

GRC·Image Analytics·China

FTX Exchange

$1.7B

FTX Exchange is a cryptocurrency exchange company that develops a mobile trading platform.

WealthTech·Investment·China

Moonshot AI

$1.3B

Moonshot AI seeking to optimize energy conversion into intelligence. Their open platform supports flexible API calls for seamless integration, and their assistant Kimi can read 200,000 characters of fiction in one sitting and surf the web. They aim to provide leading experiences through connection.

SmartTech·Data Analytics·China

4Paradigm

$1.1B

4Paradigm is a Beijing-based AI startup that is pioneering machine learning software in China.

GRC·Fraud Detection·China

Baichuan Intelligence

$1.0B

Baichuan Intelligence develops general artificial intelligence services to build large model bases.

SmartTech·Text Analytics·China

WeLab

$896M

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

FinTech·Credit·China

Terminus Technologies

$808M

Terminus Technologies is a city-level AI+IoT platform operator in China.

SmartTech·IoT·China

MiningLamp

$787M

MiningLamp is a Chinese startup that aims to provide the safest customized big data solutions to companies.

SmartTech·Data Analytics·China

Animoca Brands

$750M

Animoca Brands focuses on driving digital property rights via NFTs and gaming to help build the open metaverse.

FinTech·IP·China

Qi An Xin

$730M

Qi An Xin provides network security technology, products, and services for government, military, enterprise, education, finance, and other institutions and organizations.

RiskTech·Security·China

Stepstar

$722M

Step-1V and Step-2 are powerful AI models from StepFun, with leading capabilities in multimodal understanding, logical reasoning, and long-text comprehension. The company offers products like Yuewen (personal assistant) and Maopuduck (AI storytelling) built on these models, and is hiring for campus and social recruitment.

SmartTech·Text Analytics·China

Amber Group

$628M

Amber Group is a one-stop crypto finance service provider that provides liquidity provision, trading and asset management services 24/7.

WealthTech·Investment·China

Face++

$607M

Face++ operates a face detection, recognition, and analysis platform for Websites, mobile applications, and smart televisions.

SmartTech·Image Analytics·China

MiniMax AI

$600M

Developer of artificial intelligence large-scale model technology designed to promote social connections and interaction. The company's technology leverage new generation artificial intelligence to convert text to visual, text to audio and text to text modes of free chat and plot tasks, enabling users to stay better connected with peers.

SmartTech·Text Analytics·China

Micro Connect

$593M

Micro Connect is a financial market platform that provides market infrastructure, fintech, and platform development.

FinTech·Platform·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

Tyme

$508M

Tyme provides digital banking services for consumers and SMEs in emerging markets.

FinTech·Banking·China

Yixin Group

$505M

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

FinTech·Credit·China

Asian Infrastructure Investment Bank

$500M

AIIB is a multilateral development bank that aims to support the building of infrastructure.

FinTech·Banking·China

Crane Capital

$500M

Crane Capital is a real estate investment industry firm.

WealthTech·Real Estate·China

Shuidihuzhu

$449M

Waterdrop insurance platform that plans to solve the problem of high medical fees faced by most patients, especially those with a critical illness.

RiskTech·Insurance·China

Zhipu AI

$342M

Zhipu AI is a data and knowledge two wheel drive artificial intelligence company.

SmartTech·Data Analytics·China

Huisuanzhang

$314M

Huisuanzhang is a financial services platform for Chinese integrated enterprises.

FinTech·Accounting·China

Snowball Finance

$293M

Snowball Finance is an internet financial information service provider that is focused on investment solutions.

WealthTech·Investment·China

Fenbeitong

$292M

Fenbeitong is enterprise payment + expense management and control to help enterprises better control expenses

FinTech·Accounting·China

SooChow Securities

$274M

SooChow Securities is a securities company that provides securities brokerage, investment banking, and securities investing.

WealthTech·Investment·China

LianLian Pay

$272M

Lianlian Pay, there is simple, inexpensive, fast, and secure payment and money transfer services for merchants and consumers.

FinTech·Payments·China

AISpeech

$267M

AI Speech Ltd is a high-tech start up specialized in computer speech recognition, analysis.

SmartTech·Audio Analytics·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

Tongdun Technology

$250M

Tongdun Technology develops online software solutions for anti-theft and fraud management applications.

GRC·Fraud Detection·China

Yunzhangfang

$244M

Yunzhangfang provides finance and tax management software intended to offer integrated and automatic finance and taxation management tools.

Legal·Tax·China

Hyperchain Technologies

$234M

Hyperchain Technologies is an enterprise blockchain and distributed ledger technology company. fun chain technology uses industry-leading container cloud technology, core algorithms and management components to provide enterprise-level blockchain product platform and application solutions.

FinTech·Payments·China

Cyclone Robotics

$231M

Cyclone Robotics is a provider of Robotic process automation (RPA) software and solutions.

SmartTech·Automation·China

Feidee

$225M

Kingdee is a Chinese company providing budget management, enterprise management, and e-business application solutions. a mobile application used to manage credit card expenditure, personal finance management

FinTech·Personal Finance·China

Dashu Finance

$211M

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

FinTech·Credit·China

ThreatBook

$208M

ThreatBook is China’s first security threat intelligence company.

RiskTech·Security·China

Fadada.com

$204M

Fadada.com offers services of online electronic contracts signature, electronic documents signature.

Legal·e-Sign·China

Laiye

$201M

Laiye is an interactive platform that offers consumers and enterprises with intelligent assistant products.

SmartTech·Automation·China

Oriente

$175M

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

FinTech·Credit·China

Aibee

$174M

Aibee is an artificial intelligence solution developer company.

SmartTech·Text Analytics·China

Qupital

$170M

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

FinTech·Credit·China

Data Grand

$163M

Data Grand is a semantic analysis solution developer.

SmartTech·Text Analytics·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

Hyphen Group

$158M

Hyphen Group is a leading fintech company in Greater Southeast Asia.

WealthTech·Marketplace·China

AInnovation

$158M

AInnovation owns and operates a company that offers products and services based on artificial intelligence to different companies.

SmartTech·Text Analytics·China

Uoko.com

$157M

Long-term apartment leasing start-up based in China.

FinTech·Real Estate·China

Yuanbao

$154M

Yuanbao is a preferred Internet insurance platform under Yuanbao Group and has a national insurance brokerage company.

RiskTech·Insurance·China

Tiandi Hexing

$153M

Tiandi Hexing is a national high-tech enterprise specializing in information security protection.

RiskTech·Security·China

Golden Technology

$152M

Golden Technology is a big data service company offering electronic invoice solutions using blockchain technology.

FinTech·Payments·China

Esign.cn

$150M

Make signing more convenient · Make trust easier to use e to sign treasure and sign contracts

Legal·e-Sign·China

Ruiyun Cold Chain

$145M

Ruiyun Cold Chain is a logistics service platform driven by domestic innovative technology.

FinTech·Platform·China

Black Fish

$145M

A Consumer finance platform, providing users with comprehensive consumer finance services such as consumer loans, instalment and wealth management.

FinTech·Personal Finance·China

Tsign

$140M

Tsign is a professional electronic signature service provider.

Legal·e-Sign·China

Transwarp

$138M

Transwarp develops big data software technologies for enterprises.

SmartTech·Data Analytics·China

Duckbill SCM

$130M

Duckbill is a logistics startup that provides container trucking transportation services.

GRC·Supply Chain & Logistics·China