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Companies

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

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China

129 companies

China · 129 companies · Show all countries · 112 countries placed · 1 not placed (listed below)

Segment

FinTechFinancial entities that need legal work and GRC to operate.

129 companies matching · page 3 of 8

Canaan

$48M

producing Blockchain servers and designing ASIC microprocessor solutions

FinTech·Platform·China

Tigerobo

$47M

Artificial intelligence financial search engine. It is an artificial intelligence technology driven technology company.

FinTech·Research·China

Reap

$46M

Reap’s online payments platform enables small businesses to pay expenses and collect revenue – anyone, anywhere – entirely via credit card

FinTech·Payments·China

DATx

$44M

DATx - A Blockchain Empowered Revolutionary Digital Advertising Terminal. Decentralized Ad Decisioning With User Participation.

FinTech·IP·China

Tagomi

$41M

Tagomi is a cryptocurrency trading platform that provides access to priced liquidity, low commissions, and maximized client return.

FinTech·IP·China

RedotPay

$40M

Spend Crypto like Fiat: Revolutionizing the Future of Crypto Payments. RedotPay is a blockchain technology company that specializes in crypto wallets and payment solutions.

FinTech·Payments·China

imToken

$40M

imToken is a feature-rich digital asset wallet enabling multi-chain asset management. Hangzhou based Blockchain company.

FinTech·Payments·China

QFPay

$37M

QFPay is a global mobile payment technology, service, and solution provider.

FinTech·Payments·China

CD Finance

$30M

CD Finance is a Chinese rural-focused microfinance provider company.

FinTech·Credit·China

WSPN

$30M

WSPN is a digital payments company that provides digital payment solutions with advanced blockchain technologies.

FinTech·Payments·China

Xtransfer

$30M

Xtransfer is a Fintech company that provides cross-border financial services for China-based SMEs.

FinTech·Payments·China

Nervos

$28M

Nervos is network of scalable and interoperable blockchains built on top of an open network, built for the enterprise.

FinTech·Platform·China

Magnet Finance

$27M

Leader in the field of small and micro business loans and personal business loans in China.

FinTech·Credit·China

PCHAIN

$27M

The first native multi-chain system that supports EVM in the world. Making large-scale block-chain applications possible.

FinTech·Platform·China

EMQ

$27M

EMQ is a financial technology startup that is building a financial network across Asia with a focus on remittance. With a footprint across Hong Kong, Taiwan, Indonesia, Vietnam and the Philippines, the company partners with financial institutions and other strategic partners in each country to enable and settle cross-border remittance via banks and various modes for top-up and cash pickup.

FinTech·Payments·China

Value Simplex

$26M

Value Simplex provides big data, machine learning, and management services for the financial industry.

FinTech·Data Analytics·China

APEX

$25M

APEX passes value and data ownership back to consumers, increases marketing effectiveness, data quality, and customer loyalty. Powered by NEO.

FinTech·Payments·China

Klickl

$25M

The Future of Web 3.0 Banking MENA’s No.1 Regulated open banking and Virtual Asset Platform. Klickl is a Web3 open finance platform that offers banking and online payment methods.

FinTech·Platform·China

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