Market Data/Companies

Companies

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

Segment

462 companies matching · page 4 of 8

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

M bank

$30M

M Bank is a digital bank that offers financial services, accounting, risk management, and compliance services.

FinTech·Banking·Mongolia

Deblock

$30M

The first crypto wallet integrated with a current account. Deblock offers banking services to cryptocurrency users.

FinTech·Banking·United Kingdom

Coinhouse

$29M

Coinhouse is a digital platform for individuals and institutions wishing to acquire and secure their digital assets.

FinTech·Banking·France

Wyre

$29M

Wyre is a crypto and payment infrastructure company that develops a variety of payment APIs.

FinTech·Banking·United States of America

Software Group

$29M

Software Group is a global technology company specialized in digital banking and integration solutions for the financial sector.

FinTech·Banking·Bulgaria

TreeCard

$29M

Treecard is a fullstack green finance platform, allowing consumers to spend, save and invest responsibly.

FinTech·Banking·United Kingdom

Paytm Payments Bank

$28M

Paytm Payments Bank is India’s only mobile-first bank with zero balance - zero digital transaction charge accounts

FinTech·Banking·India

Dreams

$28M

Dreams is a Neo-bank that makes saving, spending and lending money easy, engaging, and social.

FinTech·Banking·Sweden

MyShubhLife

$28M

MyShubhLife helps financial service providers to access and serve new and underserved market segments.

FinTech·Banking·India

Instant Financial

$27M

Instant Financial is leading the charge to provide financial wellness for employees through its fee-free earned wage access solutions.

FinTech·Banking·Canada

ANNA Money

$27M

ANNA : Absolutely No Nonsense Admin. Business Banking and Admin service

FinTech·Banking·United Kingdom

Vauld

$27M

Vauld is a Singapore-based crypto platform. It enables customers to buy, lend, borrow and trade crypto assets from one unified platform.

FinTech·Banking·Singapore

KredoBank

$27M

Kredobank Effective and safe bank, which can not be lost, but only gain.

FinTech·Banking·Ukraine

Comun

$26M

Banking, designed for the needs of the millions of Latino families that are struggling to turn their hard work into financial stability within the traditional banking industry.

FinTech·Banking·United States of America

Cynergy Bank

$25M

Cynergy Bank is a specialist bank serving the blended financial needs of business owners, property entrepreneurs, and family businesses.

FinTech·Banking·United Kingdom

Zamp

$25M

Zamp is building at the intersection of global and local banking ,helping businesses innovate and be at the forefront of consumer demand.

FinTech·Banking·United States of America

Panacea Financial

$25M

Banking built for doctors, by doctors. Panacea Financial is a division of Primis, Member FDIC. Panacea Financial is a digital bank for doctors.

FinTech·Banking·United States of America

Digifin

$24M

Digifin is a digital banking startup that has a comprehensive digital account opening platform along with the back office solution.

FinTech·Banking·India

Dvara KGFS

$24M

Dvara KGFS is building and supporting local, geographically focused community financial services institutions called Kshetriya Gramin Financial Services (KGFS).

FinTech·Banking·India

DirectID

$24M

Powering Financial Inclusion as a global credit & risk platform delivering advanced insights from open banking data.

FinTech·Banking·United Kingdom

Airbank

$23M

Airbank is an all-in-one finance platform for SMBs in Europe.

FinTech·Banking·Germany

Green Check Verified

$22M

Green Check Verified provides dispensaries with the tools they need to access local banking services and get back to business.

FinTech·Banking·United States of America

HMBradley

$22M

HMBradley is a digital banking platform that develops programs to reward savers.

FinTech·Banking·United States of America

Lanistar

$21M

Lanistar is a new banking alternative fintech company.

FinTech·Banking·United Kingdom

Juno

$21M

Juno is a cross-border neo-banking platform that aims to give users across the world a high-yield account to grow their savings.

FinTech·Banking·United States of America

Mahalo Technologies, Inc.

$21M

Mobile and online banking partner for credit unions. Driven by service to the credit union industry, we offer Mahalo Banking as a platform designed and built on superior architecture.

FinTech·Banking·United Kingdom

LALA World

$20M

An Ecosystem for migrants and their unbanked families. LaLa is a new age one-stop Wallet based on ethereum and hyperledger blockchains allowing investors to capitalise on the rise of blockchain as well as the underbanked into the financial ecosystem.

FinTech·Banking·Singapore

BABB

$20M

Decentralised banking platform. Access to a bank account for P2P financial services for anyone in the world.

FinTech·Banking·United Kingdom

Brankas

$20M

Brankas is a fintech company that provides financial software and solutions.

FinTech·Banking·Singapore

Daylight

$20M

Daylight is a digital banking platform in the USA built for LGBT+ people, by LGBT+ people.

FinTech·Banking·United States of America

Infinant

$20M

Grow Your Bank. Infinant is a FinTech company developing tools to help banks thrive in the digital fintech and finance markets.

FinTech·Banking·United States of America

Neat

$20M

Neat offers an alternative to a bank account for individuals, startups & SMEs. Open a Neat Account online in 10 minutes.

FinTech·Banking·China

NovoPayment

$20M

NovoPayment develops an API-based platform designed to deliver digital financial services.

FinTech·Banking·United States of America

Timo

$20M

Timo provides banking services in Vietnam

FinTech·Banking·Vietnam

CondoConta

$20M

CondoConta is a digital bank that offers financial solutions for condos and property managers.

FinTech·Banking·Brazil

ChimpChange Mobile Banking

$20M

Mobile Banking with two key value propositions. ChimpChange is more useful than your traditional bank, without the hidden fees.

FinTech·Banking·United States of America

UpToken

$19M

A crypto ATM on every corner. UpToken is a new crypto asset that will fund a global network of crypto ATMs.

FinTech·Banking·United States of America

Backer

$19M

Backer is a fintech company that focuses on 529 plans, simplifying education savings for ordinary families with tax-free investing.

FinTech·Banking·United States of America

Cobase

$18M

Cobase offers a multibank platform that makes working with multiple banks more efficient.

FinTech·Banking·United States of America

Mitigram

$18M

Mitigram is a platform that offers secure, instantaneous interactions across the global trade finance instrument ecosphere.

FinTech·Banking·Sweden

Arcus

$18M

Arcus provides a fully integrated core banking infrastructure that powers fintechs and banks of the future.

FinTech·Banking·United States of America

MINES

$17M

MINES offers a digital Credit-as-a-Service platform to domestic banks, mobile operators, retailers, and payment processors.

FinTech·Banking·United States of America

Umba

$17M

Umba is an African digital bank, offering free bank accounts and financial services to customers in Kenya and Nigeria

FinTech·Banking·Nigeria

ZSuite Technologies

$17M

ZSuite Technologies provides financial institutions with innovative technology that solves real problems and grow businesses. Banking solutions that drive business results

FinTech·Banking·United States of America

Banxware

$16M

Banxware provides the technology and the funds for business financing of any kind: fully embedded in platforms or as an affiliate solution

FinTech·Banking·Germany

Bling.de

$16M

Among Germany's fastest growing fintechs, Bling is reinventing Retail-Banking for families.

FinTech·Banking·Germany

Simple

$15M

Simple is a web and mobile application that unifies various accounts into one accessible bank card. Rather than making money from different fees, Simple plans to split the net interest margin with its partner banks (the difference between the rate they lend at and the rate they pay to depositors), thus eliminating the incentive to push more...

FinTech·Banking·United States of America

Quanto

$15M

Quanto is the "Android" that was missing from the fintech revolution: a single fully-transactional API for all financial service providers.

FinTech·Banking·Brazil

Rapipay

$15M

Rapipay operates as the banking and financial services to crores of customers.

FinTech·Banking·India

ecolytiq

$15M

The ecolytiq climate engagement solution guides banks on educating consumers to take control over their environmental impact.

FinTech·Banking·Germany

Djamo

$14M

Djamo is the Mobile Banking for French Speaking western Africa (8 countries, 120M People)

FinTech·Banking·Ivory Coast

Sentinel Chain

$14M

The Sentinel Chain is a B2B marketplace specifically designed to provide affordable and secure financial services to the unbanked.

FinTech·Banking·Singapore

PrizePool

$14M

PrizePool offers savings account that makes saving money fun and even exciting.

FinTech·Banking·United States of America

Bankjoy

$14M

Bankjoy is a Y Combinator and Bessemer Venture Partner backed FinTech startup.

FinTech·Banking·United States of America

Arf

$14M

Global Liquidity Platform for Financial Institutions in Cross-Border Payments. Arf is a global liquidity and settlement platform for licensed cross-border payments companies.

FinTech·Banking·Switzerland