Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

492 companies matching · page 7 of 19

FamPay

$43M

India's first numberless card and UPI without a bank account

FinTech·Banking·India

Copper Banking

$42M

Copper is an all-digital bank built specifically for teenagers to teach them in making smart financial decisions.

FinTech·Banking·United States of America

Finom

$41M

Finom is a blockchain company formed as a result of merger of cryptotrading app Tabtrader, mining pool Nanopool, cryptocurrency exchange Cryptonit, brokerage app Beetle.io and mining farm Cryptal. We plan to create a blockchain ecosystem with single point of entry and AI assistant. We also work on creating new products: miner, cloud mining, banking services.

FinTech·Banking·Netherlands

YAP

$41M

Digital Banking Mobile App

FinTech·Banking·United Arab Emirates

Bitwala

$41M

Bitwala, together with its partner bank, is building a blockchain banking experience that merges the crypto and fiat worlds.

FinTech·Banking·Germany

Coins.ph

$40M

Coins.ph delivers financial services via mobile to people who are currently unserved by traditional banks.

FinTech·Banking·Philippines

LoanStreet

$39M

LoanStreet is a marketplace that enables the efficient syndication of loans and loan pools.

FinTech·Banking·United States of America

Light Microfinance

$38M

Light Microfinance is a non-banking finance company registered with the Reserve Bank of India.

FinTech·Banking·India

Namdev Finvest

$38M

Namdev Finvest operates a non-banking finance platform that provides loans to rural and semi-urban agriculture.

FinTech·Banking·India

Banked

$37M

Banked is a fintech company that provides an account-to-account payment software platform offering an alternative to card schemes.

FinTech·Banking·United Kingdom

Honest

$37M

Honest is a FinTech company that offers financial services and provides access to fair banking for the people in Southeast Asia.

FinTech·Banking·Indonesia

TagPay

$35M

TagPay is a software editing company that developed the next-generation Core Banking System, distributed in SaaS.

FinTech·Banking·France

Froda

$35M

Dedicated to empowering entrepreneurs by simplifying access to financing for all SMEs globally. We’re revolutionizing the banking experience for entrepreneurs by offering loans with market-leading terms, in no time.

FinTech·Banking·Sweden

FiveDegrees

$34M

Five Degrees is a financial technology provider offering real alternative to banks and other financial institutions.

FinTech·Banking·Netherlands

CDRX

$34M

Trade global equities, bonds and derivatives as securitised tokens (Crypto Depository Receipts) - faster, cheaper and fractionally

FinTech·Banking·Singapore

Infinity Fincorp Solutions

$34M

Infinity Fincorp Solutions is a non-banking financial corporation offering integrated commodity & collateral management services in India.

FinTech·Banking·India

Fondeadora

$32M

Fondeadora is a digital banking services company that aims to eliminate the inefficiencies related to the traditional banking system.

FinTech·Banking·Mexico

Tomorrow

$32M

Sustainable banking. Green Finance. A bank that funds and promotes Renewable Energy, Solar Power, Wind Power and sustainable agriculture.

FinTech·Banking·Germany

Bankin

$32M

Bankin is a mobile banking apps that enables users to get an overview on all their accounts, move money around and, more.

FinTech·Banking·France

Cobre

$31M

Building a future where bank is a verb, not a noun. Treasury management to accelerate money movement for companies in LatAm.

FinTech·Banking·Colombia

Shiksha Finance

$31M

Shiksha Finance is a RBI licensed non bank finance company.

FinTech·Banking·India

Bright Money

$31M

The new age Digital Bank powered by Artificial Intelligence to help middle class Americans

FinTech·Banking·United States of America

Neon free

$31M

Neon is an independent Swiss mobile account.

FinTech·Banking·Switzerland

Charlie.com

$31M

Charlie provides financial and banking services to retirees. Access to Social Security 3-5 days early and 3% earnings on deposits. Charlie is not a bank. Banking services provided by Sutton Bank, member FDIC.

FinTech·Banking·United States of America

Northmill Bank

$30M

Northmill Bank is a Swedish neobank improving everyone’s financial life by offering personalized banking services built on intelligence.

FinTech·Banking·Sweden

Frontclear

$30M

Frontclear is a financial markets development company focused on catalyzing stable. Frontclear guarantees counterparty credit risk in both over-the-counter and exchange traded markets, covering repos, derivatives, securities lending and trade finance instruments.

FinTech·Banking·Netherlands

Good Money

$30M

Good Money (goodmoney.com) is a conscious digital banking platform.

FinTech·Banking·United States of America

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