6 OctStarts in 5 days, 17 hours, 3 minutes and 29 secondsMonocle LaunchJoin the waitlist →

Companies

31,975 companies tracked across legal tech, GRC, fintech and risk.

Ask our AI

112 countries placed · 1 not placed (listed below)

Segment

FinTechFinancial entities that need legal work and GRC to operate.

463 companies matching · page 11 of 26

Neon free

$31M

Neon is an independent Swiss mobile account.

FinTech·Banking·Switzerland

Charlie.com

$31M

Charlie provides financial and banking services to retirees. Access to Social Security 3-5 days early and 3% earnings on deposits. Charlie is not a bank. Banking services provided by Sutton Bank, member FDIC.

FinTech·Banking·United States of America

Northmill Bank

$30M

Northmill Bank is a Swedish neobank improving everyone’s financial life by offering personalized banking services built on intelligence.

FinTech·Banking·Sweden

Frontclear

$30M

Frontclear is a financial markets development company focused on catalyzing stable. Frontclear guarantees counterparty credit risk in both over-the-counter and exchange traded markets, covering repos, derivatives, securities lending and trade finance instruments.

FinTech·Banking·Netherlands

Good Money

$30M

Good Money (goodmoney.com) is a conscious digital banking platform.

FinTech·Banking·United States of America

M bank

$30M

M Bank is a digital bank that offers financial services, accounting, risk management, and compliance services.

FinTech·Banking·Mongolia

Deblock

$30M

The first crypto wallet integrated with a current account. Deblock offers banking services to cryptocurrency users.

FinTech·Banking·United Kingdom

Coinhouse

$29M

Coinhouse is a digital platform for individuals and institutions wishing to acquire and secure their digital assets.

FinTech·Banking·France

Wyre

$29M

Wyre is a crypto and payment infrastructure company that develops a variety of payment APIs.

FinTech·Banking·United States of America

Software Group

$29M

Software Group is a global technology company specialized in digital banking and integration solutions for the financial sector.

FinTech·Banking·Bulgaria

TreeCard

$29M

Treecard is a fullstack green finance platform, allowing consumers to spend, save and invest responsibly.

FinTech·Banking·United Kingdom

Paytm Payments Bank

$28M

Paytm Payments Bank is India’s only mobile-first bank with zero balance - zero digital transaction charge accounts

FinTech·Banking·India

Dreams

$28M

Dreams is a Neo-bank that makes saving, spending and lending money easy, engaging, and social.

FinTech·Banking·Sweden

MyShubhLife

$28M

MyShubhLife helps financial service providers to access and serve new and underserved market segments.

FinTech·Banking·India

Instant Financial

$27M

Instant Financial is leading the charge to provide financial wellness for employees through its fee-free earned wage access solutions.

FinTech·Banking·Canada

ANNA Money

$27M

ANNA : Absolutely No Nonsense Admin. Business Banking and Admin service

FinTech·Banking·United Kingdom

Vauld

$27M

Vauld is a Singapore-based crypto platform. It enables customers to buy, lend, borrow and trade crypto assets from one unified platform.

FinTech·Banking·Singapore

KredoBank

$27M

Kredobank Effective and safe bank, which can not be lost, but only gain.

FinTech·Banking·Ukraine

All countries

113 countries matching the current filters. Pick one to filter the directory.

All areas

61 areas matching the current filters. Pick one to filter the directory.