Market Data/Companies

Companies

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

492 companies matching · page 6 of 9

Ando Money

$6M

Ando Money enables customers to join and drive a transformative movement to combat the climate crisis through carbon-reducing banking.

GRC·Banking·United States of America

CapStack

$6M

CapStack is a banking system that promotes collaboration among banks and financial services providers to boost asset profitability.

FinTech·Banking·United States of America

TenureX

$6M

Tenure is a pioneering technology and enablement service provider for correspondent banking services.

FinTech·Banking·Israel

NDGIT

$6M

NDGIT provides an API-banking platform.

FinTech·Banking·Germany

Fimple

$6M

Simple and composable financial platform with the “Financial Function as a Service” principle. FIMPLE Transaction Composer banks and financial institutions can develop products and services and offer them to their customers and fintech partners.

FinTech·Banking·United Kingdom

Tag

$6M

First Digital Bank for Pakistan

FinTech·Banking·Pakistan

alt.bank

$6M

Alt.bank develops a digital banking platform to improve the lives of unbanked and underbanked individuals.

FinTech·Banking·Brazil

Ascent Platform

$5M

The modern way to modernize banking. Ascent Platform develops and creates software and online tools to develop infrastructure of data storage.

GRC·Banking·United States of America

Sparkle

$5M

Sparkle is a digital bank that provides lifestyle and financial solutions to help fulfill potential in their smartphones.

FinTech·Banking·Canada

Winden

$5M

Banking for the internet economy. Winden is a financial technology company that builds banking services for businesses that make money online.

FinTech·Banking·United States of America

Pave Bank

$5M

The world's first programmable bank The world's first multi-asset bank

FinTech·Banking·Singapore

Dozens

$5M

Fairer for your money A current account with saving tools and investments, all built on a socially responsible business model.

FinTech·Banking·United Kingdom

Ailleron

$5M

Ailleron provides cloud banking solutions and technology services for financial companies.

FinTech·Banking·Poland

Cashaa

$5M

Cashaa is a gateway to consumer-centric and affordable financial products aimed at consumer adoption of Blockchain without having to understand the technical details of Blockchain technology. Cashaa’s wallet system, integrated with the peer to peer exchange with full spectrum of fully digital financial services, enables its community to save, spend, borrow and get insured, with a simplified user experience in a legally compliant way.

FinTech·Banking·United Kingdom

TransBnk

$5M

Re-Engineering 'Global Transaction Banking' & Catalyzing Businesses to be Agile, Secure & Robust 🏦💰. TransBnk is a Transaction Banking Platform.

FinTech·Banking·India

Zulu

$5M

Neobank powered by blockchain and stablecoins.

FinTech·Banking·United States of America

fortú

$5M

fortú is a digital banking app that empowers its clients to control their finances.

FinTech·Banking·United States of America

Wellthi

$5M

Wellthi is a social finance platform that allows financial institutions to offer social savings tools and virtual wallets to customers through their mobile apps.

FinTech·Banking·United States of America

Koban

$5M

Koban is a fintech company that aims to reduce complexity and revolutionize the way money works in Latam.

FinTech·Banking·United States of America

Plumery

$5M

The Digital Engagement Platform for Banks - The Digital Success Fabric

FinTech·Banking·Netherlands

Trace Finance

$4M

Global Banking & Smart Cross Border Solutions for LATAM Startups

FinTech·Banking·Brazil

Muvin

$4M

Muvin aims to enable youth to get accustomed to banking from an early age in easy, gamified and education-powered experience.

FinTech·Banking·India

Fingo Africa

$4M

Fingo is a fintech startup that provides digital banking services for youth.

FinTech·Banking·Kenya

Wultra

$4M

Wultra provides banks and fintech companies with easy-to-deploy, post-quantum authentication that genuinely improves customer experience.

FinTech·Banking·Czech Republic

Onyx Private

$4M

Onyx is a modern private bank for the new generation

FinTech·Banking·United States of America

Enso Fintech

$4M

A new generation of Financial Services for the Mexican Market (so far)

FinTech·Banking·Mexico

Ivella

$4M

Ivella develops banking products for couples.

FinTech·Banking·United States of America

Kredito

$4M

Kredito is a platform that focuses on generating loans for small to medium-sized businesses.

FinTech·Banking·Chile

Zywa

$4M

Zywa is the first neobank for teenagers in the Middle East and North Africa region

FinTech·Banking·United Arab Emirates

Relio

$4M

Relio is the digital Swiss bank account for SMEs worldwide, built on proprietary compliance automation.

FinTech·Banking·Switzerland

Bricknode

$4M

Bricknode is a B2B focused SaaS-company that provides a highly scalable cloud banking software. A SaaS provider of a financial securities platform and provider of B2B Brokerage services

FinTech·Banking·Sweden

Cascading AI

$4M

Meet Casca, the first AI-native Loan Origination System. Cascading AI is the developer of a tool for automating manual banking activities.

FinTech·Banking·United States of America

Linker Finance

$4M

Digital Banking for Community Banks Reimagined. Linker Finance is an integrated mobile and Internet digital banking platform.

FinTech·Banking·United States of America

Try Vault

$4M

Vault is a banking platform that integrates multi-currency-based accounts to assist transfers.

FinTech·Banking·Canada

Cheese

$4M

Cheese Financial Inc., based in Pasadena, California, provides banking services for Asian communities and beyond.

FinTech·Banking·United States of America

Divibank

$4M

Divibank is a financing platform offering businesses access to growth capital.

FinTech·Banking·Brazil

Tribevest

$4M

Tribevest is OS & banking platform for Investor Groups

FinTech·Banking·United States of America

Arival Bank

$3M

The first digital fintech bank for the next generation of businesses.

FinTech·Banking·Singapore

Lerian

$3M

Lerian is a next-gen core banking platform built on top of an open source ledger.

FinTech·Banking·Brazil

Damisa

$3M

Damisa is moving money across borders is slow, expensive, and riddled with hidden fees and outdated banking processes.

FinTech·Banking·United Kingdom

Guava

$3M

The banking hub for Black entrepreneurs and small business owners.

FinTech·Banking·United States of America

Bueno Finance

$3M

Chime for India - Credit Led Neo bank for next billion users in India

FinTech·Banking·India

FreeBnk

$3M

Ethical Crypto Banking for Next Generation

FinTech·Banking·United Kingdom

Oraan

$3M

Oraan is a women-first social bank in Pakistan.

FinTech·Banking·Pakistan

Enqura Information Technologies

$3M

Enqura Information Technologies provides blockchain-based software for omnichannel banking.

FinTech·Banking·United Kingdom

Sable

$3M

Digital bank that welcomes credit worthy internationals in the U.S

FinTech·Banking·United States of America

Rebank

$3M

The best banking experience for high-growth startups

FinTech·Banking·United Kingdom

Zero Fintech

$3M

Zero is a new sustainable digital bank that aims to help customers reduce their carbon footprint. It is currently in development and accepting waitlist signups, with plans to launch in mid-2024.

GRC·Banking·United Kingdom

Envel

$3M

Envel is a next-generation mobile banking platform that allows users to have control over their finances in real-time.

FinTech·Banking·United States of America

Hapax

$3M

Hapax AI is an AI banking platform that provides financial institutions with industry knowledge, regulatory guidance, and automation to help teams work more efficiently and stay compliant. It learns each bank's unique practices to tailor solutions.

FinTech·Banking·United States of America

Wallit

$3M

platform-as-a service delivery model for processing money kids are earning, saving and spending annually in the U.S. Wallit sells branded, financial technology solutions and marketing services to banks and credit unions to drive customer loyalty, revenue and profitable growth

FinTech·Banking·United States of America

Tell Money

$3M

Tell Money provider of a fintech platform that delivers Open Banking solutions for banks and other accounts.

FinTech·Banking·United Kingdom

Multis

$2M

Multis provides financial services for companies holding euros, dollars, and cryptocurrencies.

FinTech·Banking·United States of America

Yavrio

$2M

Yavrio Ltd offers fintech solutions using Open Banking to simplify financial operations.

FinTech·Banking·United Kingdom

Wenalyze

$2M

Wenalyze, works for the Banking and Insurance sector based on AI to better know their SMEs clients and better rate their risks

FinTech·Banking·Spain

BankBridge AS

$2M

One-stop destination that offers innovative solutions for PSD2 and open-banking. Our unified API solution is PSD2 compliant

FinTech·Banking·Norway

Eversend

$2M

Eversend is a neobank for Africans, anywhere in the world.

FinTech·Banking·France

Jefa

$2M

Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.

FinTech·Banking·Mexico

Manager.one

$2M

Online banking platform dedicated to entrepreneurs

FinTech·Banking·France

Neomoon

$2M

A digital Bank based on stablecoin so that it is easy to have a dollar account in Latin America

FinTech·Banking·United States of America