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Companies

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

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112 countries placed · 1 not placed (listed below)

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FinTechFinancial entities that need legal work and GRC to operate.

463 companies matching · page 12 of 26

Comun

$26M

Banking, designed for the needs of the millions of Latino families that are struggling to turn their hard work into financial stability within the traditional banking industry.

FinTech·Banking·United States of America

Cynergy Bank

$25M

Cynergy Bank is a specialist bank serving the blended financial needs of business owners, property entrepreneurs, and family businesses.

FinTech·Banking·United Kingdom

Zamp

$25M

Zamp is building at the intersection of global and local banking ,helping businesses innovate and be at the forefront of consumer demand.

FinTech·Banking·United States of America

Panacea Financial

$25M

Banking built for doctors, by doctors. Panacea Financial is a division of Primis, Member FDIC. Panacea Financial is a digital bank for doctors.

FinTech·Banking·United States of America

Digifin

$24M

Digifin is a digital banking startup that has a comprehensive digital account opening platform along with the back office solution.

FinTech·Banking·India

Dvara KGFS

$24M

Dvara KGFS is building and supporting local, geographically focused community financial services institutions called Kshetriya Gramin Financial Services (KGFS).

FinTech·Banking·India

DirectID

$24M

Powering Financial Inclusion as a global credit & risk platform delivering advanced insights from open banking data.

FinTech·Banking·United Kingdom

Airbank

$23M

Airbank is an all-in-one finance platform for SMBs in Europe.

FinTech·Banking·Germany

Green Check Verified

$22M

Green Check Verified provides dispensaries with the tools they need to access local banking services and get back to business.

FinTech·Banking·United States of America

HMBradley

$22M

HMBradley is a digital banking platform that develops programs to reward savers.

FinTech·Banking·United States of America

Lanistar

$21M

Lanistar is a new banking alternative fintech company.

FinTech·Banking·United Kingdom

Juno

$21M

Juno is a cross-border neo-banking platform that aims to give users across the world a high-yield account to grow their savings.

FinTech·Banking·United States of America

Mahalo Technologies, Inc.

$21M

Mobile and online banking partner for credit unions. Driven by service to the credit union industry, we offer Mahalo Banking as a platform designed and built on superior architecture.

FinTech·Banking·United Kingdom

LALA World

$20M

An Ecosystem for migrants and their unbanked families. LaLa is a new age one-stop Wallet based on ethereum and hyperledger blockchains allowing investors to capitalise on the rise of blockchain as well as the underbanked into the financial ecosystem.

FinTech·Banking·Singapore

BABB

$20M

Decentralised banking platform. Access to a bank account for P2P financial services for anyone in the world.

FinTech·Banking·United Kingdom

Brankas

$20M

Brankas is a fintech company that provides financial software and solutions.

FinTech·Banking·Singapore

Daylight

$20M

Daylight is a digital banking platform in the USA built for LGBT+ people, by LGBT+ people.

FinTech·Banking·United States of America

Infinant

$20M

Grow Your Bank. Infinant is a FinTech company developing tools to help banks thrive in the digital fintech and finance markets.

FinTech·Banking·United States of America

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