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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 16 of 26

Hampden & Co

$9M

Independent private bank

FinTech·Banking·United Kingdom

SadaPay

$9M

SadaPay is a "neobank" in Pakistan

FinTech·Banking·Pakistan

LUXHUB

$9M

LUXHUB is a Open Banking API Platform. LuxHub claims it has assisted around 40 financial service providers with meeting PSD2 regulatory requirements.

FinTech·Banking·Luxembourg

Amicus.io

$9M

Amicus.io is the fintech company behind the philanthropic platform for DAF 2.0.

FinTech·Banking·United States of America

Atoa

$9M

Atoa is an Open Banking-based payment solution for UK businesses. Any customer with a UK mobile banking app can pay using Atoa.

FinTech·Banking·Canada

BankiFi

$9M

BankiFi is a bussiness technology firm.

FinTech·Banking·United Kingdom

Cash Suvidha

$9M

Cash Suvidha is an Digital Lending Platform that provide working capital finance to SMEs and MSMEs in India.

FinTech·Banking·India

Loot

$8M

Loot provides an exciting new banking and money management app for students

FinTech·Banking·United Kingdom

Baufi24

$8M

Baufi24 is a digital pioneer in mortgage brokerage for property buyers in Germany.

FinTech·Banking·Germany

FV Bank

$8M

FV Bank provides business and individual accounts, supports multiple currencies, international payments, and investment accounts. Online-only banking platform that meets the need for more open access to banking for FinTech, blockchain, and cryptocurrency companies

FinTech·Banking·Puerto Rico

Margo Bank

$8M

A new bank for businesses

FinTech·Banking·France

Open Payments

$8M

Open Payments is a PSD2-compliant infrastructure platform that allows users to access diverse banks through a single API.

FinTech·Banking·Sweden

Firstcard

$8M

Neobank for college students

FinTech·Banking·United States of America

Kwara

$7M

Kwara is on a mission to improve financial health in emerging markets. We believe the fastest way to get there is through credit unions

FinTech·Banking·Kenya

Firstbase.io

$7M

The simplest way to start, grow, and manage a US business. Launch, manage, and grow your startup. All in one place.

FinTech·Banking·Russia

PitchPoint Solutions

$7M

PitchPoint Solutions is a leading provider of fraud prevention services with the systems, people and experience to quickly validate loan

FinTech·Banking·Canada

Kard

$7M

Kard believes young people deserve a banking experience that is adapted to their needs and gives them control. It offers an intuitive mobile app adapted to the codes of teenagers and a Mastercard card allowing them to pay online or in-store, everywhere around the world.

FinTech·Banking·France

Kashet

$7M

Kashet is a highly innovative financial technology company headquartered in the heart of Crypto Valley, Switzerland. Thinking beyond banking

FinTech·Banking·Switzerland

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