27 SeptStarts in 1 day, 15 hours, 50 minutes and 43 secondsGlobal Tax & Compliance Search: Early AccessJoin early access →

Companies

31,973 companies tracked across legal tech, GRC, fintech and risk.

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71 countries placed

Segment

RiskTechInsurance and cyber security.

95 companies matching · page 2 of 6

Bloom

$41M

Bloom is an end-to-end protocol for identity attestation, risk assessment and credit scoring, entirely on the blockchain. Bloom allows both traditional and digital currency lenders to serve billions of people who currently cannot obtain a bank account or credit score.

RiskTech·Credit·United States of America

Colendi

$41M

Colendi is comprehensive decentralized credit scoring protocol and microcredit platform with blockchain and machine learning technologies

RiskTech·Credit·Switzerland

Altro

$25M

Altro helps you build credit with everyday payments and subscriptions. Download the free Altro App and make every payment count. Altro (fka Perch)

RiskTech·Credit·United States of America

Aire

$23M

Aire gives people a new credit score to help them qualify for essential financial products by harnessing industry expertise, machine learning and an in-depth understanding of the issues facing many people

RiskTech·Credit·United Kingdom

Uplinq

$20M

SaaS, AI Bookkeeping & Tax, Financial Intelligence

RiskTech·Credit·Canada

Credora

$16M

Building Confidence in Credit Markets with Privacy-Preserving Technology and Real-Time Credit Analytics

RiskTech·Credit·India

Medfin India

$16M

Medfin is a discovery platform for medical processes and financing that helps patients to access surgical treatment procedures.

RiskTech·Credit·India

CredCore

$16M

Helping American CFOs manage their debt lifecycle. CredCore modernizes enterprise debt investment and management by combining AI technology with expert oversight, streamlining processes for funds and enterprises.

RiskTech·Credit·United States of America

TaoData

$16M

AI Start Up Of Machine Learning covers full credit life cycle including but not limited to the areas such as risk management, customer value management, precision marketing, customized recommendation, smart investment strategy and anti-fraud (application fraud, gang fraud and transaction fraud).

RiskTech·Credit·China

indiagold

$14M

indiagold provides instant gold loans and secures gold locker services.

RiskTech·Credit·India

Kreditz

$14M

Kreditz makes sense out of open banking/PSD2-data with their proprietary Analytics Categorization Engine. The masterminds of open banking & PSD2.

RiskTech·Credit·Sweden

Dovly

$13M

Dovly is the first fully automated credit repair platform based on a sophisticated algorithm proven to increase credit scores.

RiskTech·Credit·United States of America

CredoLab

$10M

CredoLab develops bank-grade digital credit scorecards built on mobile device metadata.

RiskTech·Credit·Singapore

CreditVidya

$10M

CreditVidya offers alternate data based credit scores for underwriting first time borrowers using machine learning and big data analytics.

RiskTech·Credit·India

Ink Finance

$9M

Ink Finance is a financial SaaS that supports on-chain issuance, settlement, clearing, and analysis of Non-Fungible financial products.

RiskTech·Credit·Singapore

Levenue

$9M

We are creating the largest European revenue-based finance marketplace that transforms recurring revenues into upfront cash instantly.

RiskTech·Credit·Netherlands

Zenfi

$9M

Zenfi is an online application that allows its users to track information along with renders alerts and tips to improve credit scores.

RiskTech·Credit·Mexico

Datarisk.io

$7M

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

RiskTech·Credit·Brazil

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