Market Data/Companies

Companies

31,476 companies tracked across legal tech, GRC, fintech and risk.

Segment

462 companies matching · page 3 of 8

FairMoney

$67M

FairMoney is a financial service company that provides digital financial tools, and cloud-based core banking systems.

FinTech·Banking·France

LemFi

$67M

LemFi provides users with accounts in their country of residence and of origin for personal and business banking needs.

FinTech·Banking·United States of America

One

$66M

One is a provider of banking services intended to make banking experience better.

FinTech·Banking·United States of America

Savana inc

$64M

Savana is a customer-centric banking operations through the industry’s first and only Digital Delivery Platform.

FinTech·Banking·United Kingdom

Technisys

$64M

Technisys offers digital banking technologies for the financial services industry.

FinTech·Banking·United States of America

Moneyhub

$64M

Moneyhub is a financial technology company that provides open banking and finance solutions.

FinTech·Banking·United Kingdom

Meniga

$64M

Meniga is a digital banking platform that helps banks, businesses, and individuals manage their financial data.

FinTech·Banking·United Kingdom

Polybius

$63M

Polybius is a project aimed to create a regulated bank for the digital generation.

FinTech·Banking·Estonia

Stark Bank

$61M

Stark Bank is a smart bank account that aids a technological advancement of a company.

FinTech·Banking·Brazil

StashAway

$61M

StashAway is Singapore's first robo-advisor for everyone.

FinTech·Banking·Singapore

Vexi

$59M

Vexi develops finance and banking applications to assist in day-to-day transactions.

FinTech·Banking·Mexico

Recognise Bank

$57M

Recognise Bank is digital SME bank providing commercial lending and savings accounts for business and personal savers.

FinTech·Banking·United Kingdom

Sensibill

$57M

Trusted digital receipt platform. A receipt solution built for banking apps

FinTech·Banking·Canada

Rewire

$57M

Rewire is a fintech startup that develops cross-border online banking solutions for migrants worldwide.

FinTech·Banking·Israel

Argent

$56M

Argent provides a smart wallet for cryptocurrencies and blockchain applications.

FinTech·Banking·Belgium

Doconomy

$56M

Doconomy is a Sweden-based fintech company that offers digital banking services.

FinTech·Banking·Sweden

Narmi

$56M

Narmi is a provider of mobile, online, and digital account banking to regional and community financial institutions.

FinTech·Banking·United States of America

kompasbank

$55M

kompasbank is a Danish bank that provides loans and other banking services for SMEs in the EU region.

FinTech·Banking·Denmark

Omnio

$55M

Omnio Group is a market leading provider of cloud-based banking and payment services.

FinTech·Banking·United Kingdom

Constantinople

$54M

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

FinTech·Banking·Australia

Lunar Way

$53M

Lunar Way is a mobile banking app developer that markets to the millennial generation.

FinTech·Banking·Denmark

Nexo

$53M

Nexo Instant Crypto Overdrafts.

FinTech·Banking·Switzerland

iBanFirst

$52M

iBanFirst operates as a financial services platform for SMEs.

FinTech·Banking·Belgium

Crypterium

$52M

Cryptobank for Cryptopeople. A revolutionary digital cryptobank with a credit subtoken and an open platform

FinTech·Banking·Russia

Relay

$52M

Relay is an online banking platform that puts business owners in complete control of their cash flow.

FinTech·Banking·Canada

fintonic

$51M

Fintonic envisions the future of mobile banking.

FinTech·Banking·Spain

SynapseFI

$50M

SynapseFI is a banking platform that enables companies to provide finance products to their customers.

FinTech·Banking·United States of America

Tuum

$49M

Tuum is a cloud-native banking platform that allows any business to offer seamless, tailored financial services to their customers.

FinTech·Banking·Estonia

AideXa

$48M

AideXa is an Italian challenger bank for SMEs. It operates as credit institution, offering loans and investment-related services.

FinTech·Banking·Italy

Moven

$47M

Moven is a disruptive mobile-centric banking app, described by Wired, Forbes and the New York Times as a "bank of the future”.

FinTech·Banking·United States of America

Zafin

$47M

Zafin is a global enterprise software banking company that enables banks to optimize multiple revenue streams across retail/corporate banks.

FinTech·Banking·Canada

Zero Banking

$47M

Zero is the first modern banking experience to combine the simplicity of a debit card with the cash back of a credit card.

FinTech·Banking·United States of America

Pockit

$47M

Pockit is a financial technology company that provides a digital banking app for the underbanked masses.

FinTech·Banking·United Kingdom

SuperAtom

$46M

SuperAtom is a financial technology company that provides traditional financial services.

FinTech·Banking·Singapore

Neat Capital

$45M

Neat Capital is a FinTech mortgage lender setting out to make financing a home as frictionless as using cash.

FinTech·Banking·United States of America

Oxygen

$45M

Financial platform for the 21st century - providing digital natives, creators & entrepreneurs consumer & business banking in a single app.

FinTech·Banking·United States of America

OY!

$44M

OY! is a fintech application that simplifies the management of finances.

FinTech·Banking·Indonesia

Bnext

$43M

Bnext is the leading mobile-first neobank of Spain

FinTech·Banking·Spain

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