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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)

Segment

FinTechFinancial entities that need legal work and GRC to operate.

463 companies matching · page 6 of 26

albo

$112M

Albo is a challenger bank that focuses on personal and business finances, as well as debit, credit, payroll, savings, and crypto.

FinTech·Banking·Mexico

Hellenic Bank

$106M

Hellenic Bank is a systemic Cyprus bank, listed on the Cyprus stock exchange and supervised by the SSM of the European Central Bank.

FinTech·Banking·Cyprus

Constantinople

$104M

Constantinople is a fintech company that offers a software-as-a-service platform that supports both retail and business banking.

FinTech·Banking·Australia

Swan

$104M

Swan’s Banking-as-a-Service platform is the easiest way for companies to embed accounts, cards and payments into their own product.

FinTech·Banking·France

Bud

$102M

Bud develops an open banking platform that enables users to access data from any financial product.

FinTech·Banking·United Kingdom

Bankera

$100M

Bankera is building a digital bank to last for the blockchain era.

FinTech·Banking·Lithuania

StoneCastle

$99M

StoneCastle is a Banking-as-a-Service (BaaS) company with a deposit platform of 800+ banking institutions located throughout the U.S.

FinTech·Banking·United States of America

TruFin Plc

$98M

TruFin is an operating company focused on growing Fintech and banking businesses to provide niche lending, technological and service solutions to the working capital and early payment markets.

FinTech·Banking·United Kingdom

Alpian

$97M

Alpian combines banking services, personal wealth management, and tailored investment products all in one app.

FinTech·Banking·Switzerland

Lentra

$96M

Lentra provides a secure technology platform for banking services.

FinTech·Banking·India

Northpointe Bank

$95M

Northpointe Bank is a financial services company that provides banking, home loan, and insurance services.

FinTech·Banking·United States of America

Synctera

$94M

Synctera is a banking technology platform that enables community banks and fintech companies to collaborate and provide financial services.

FinTech·Banking·United States of America

Kuda Bank

$92M

Kuda is a licensed digital bank that offers free full service banking services to Africans.

FinTech·Banking·Nigeria

NorthOne

$90M

NorthOne is a banking app focused on delivering powerfully simple financial tools to small businesses across America.

FinTech·Banking·Canada

Token.io

$90M

Token is an open banking payments platform driving the shift from traditional payment methods to bank payments.

FinTech·Banking·United Kingdom

Jiko

$89M

Where safety meets innovation. Jiko makes Treasurys bankable. Jiko offers a platform to invest in US Treasury bills with the safety and yield of government-backed securities combined with the transactional capabilities of a bank account. Jiko Pockets automate T-bill investment and access.

FinTech·Banking·United States of America

Greenwood Bank

$88M

Greenwood Bank is a digital banking platform for Black and Latinx people and business owners.

FinTech·Banking·United States of America

Monument Bank

$85M

Monument Bank is a bank focus on ‘mass affluent’ clients such as professionals, property investors, and entrepreneurs.

FinTech·Banking·United Kingdom

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