Market Data/Companies

Companies

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

Country

540 companies matching · page 3 of 9

Wkbins

$38M

Wkbins is a specialists in internet insurance focusing on B2B business and providing a full range of insurance solutions.

RiskTech·Insurance·China

QFPay

$37M

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

FinTech·Payments·China

Meichuang Technology

$35M

Meichuang Technology is an Enterprise services company.

RiskTech·Security·China

Saining Wangan

$35M

Saining Wangan offers network and cyber security services.

RiskTech·Security·China

Rongyisuan

$31M

Rongyisuan is a smart tax service firm. Digital intelligent financial and taxation enterprise service platform, provides full-link intelligent financial and taxation services for accounting companies across the country, including one-click smart ticket collection, automatic voucher preparation, one-click batch tax declaration, intelligent risk.

Legal·Tax·China

Intelligence Indeed

$31M

Intelligence Indeed is an artificial intelligence enterprise for decision-making field of large-scale and complex problems.

GRC·Automation·China

XiaoBangGuiHua

$30M

XiaoBangGuiHua is an intelligent investment advisory service platform.

WealthTech·Investment·China

Aqumon

$30M

Aqumon is a algorithm-driven, technology-based investment platform.

WealthTech·Investment·China

CD Finance

$30M

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

FinTech·Credit·China

Encootech

$30M

Encootech is a Digital Consulting and Digital Robot Solution Provider

SmartTech·Automation·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

Qixiangyun

$29M

Qixiangyun focuses on the empowerment of financial and taxation standard components.

Legal·Tax·China

Hexin Finance and Taxation

$28M

Hexin Finance and Taxation is a financial and taxation technology service provider.

Legal·Tax·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

Saibo Kunlun

$28M

Saibo Kunlun is a cyber security service provider that focuses on software, system security, and cloud security.

RiskTech·Security·China

Magnet Finance

$27M

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

FinTech·Credit·China

Cosmose

$27M

Cosmose is a company developing a data analytics platform that predicts consumers' offline shopping behaviors.

SmartTech·Data Analytics·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

PENSEES

$25M

PENSEES is an AI-driven security technology firm.

RiskTech·Security·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

JIT

$24M

JIT is a provider of professional information security services in China.

RiskTech·Insurance·China

Egretia

$24M

The World's First HTML5 Blockchain Engine and Platform.

FinTech·Platform·China

Dowsure

$23M

Global Fintech Platform for E-Commerce. Dowsure has the vision to become a leading global API platform for cross-border e-commerce

FinTech·API·China

The CareVoice

$23M

The CareVoice is a health InsurTech company that provides a mobile-based data-driven SaaS platform.

RiskTech·Insurance·China

DataMesh

$23M

Digital Twin + XR platform. DataMesh is building an Enterprise Metaverse platform through Digital Twin and Mixed Reality. We have offices in Beijing, Seattle, Singapore, and Tokyo.

SmartTech·Data Analytics·China

Deep Glint

$23M

Deep Glint is a computer vision startup providing 3D image analysis and pattern recognition technologies for mission-critical applications.

GRC·Data Analytics·China

Powerlaw AI

$23M

Powerlaw Ai is a developer of artificial intelligence technology designed to improve the efficiency of legal processes. MeBox, MeCheck, So.legal and the PowerLaw AI Open Platform to leverage AI to assist lawyers with knowledge management, contract review, and legal research.

Legal·Research·China

Blofin

$22M

Blofin is a crypto-financial services company.

WealthTech·Investment·China

Thekey.vip

$22M

A decentralized ecosystem of an identity verification tool using national big-data and blockchain.

GRC·Identity·China

Wusong Technology

$22M

Wusong Technology, a Beijing-based Internet legal services provider

Legal·Practice Management·China

Selfkey

$22M

SelfKey is a blockchain based end-to-end digital identity system with an integrated marketplace, designed to put identity owners in control of their personal data, to allow them to request identity claims attestations and to instantly apply for passports, residency and financial services, sign up for exchanges and participate in token sales in a safe, secure manner.

FinTech·Identity·China

HanSight

$21M

HanSight is dedicated to changing the cyber security landscape based on intelligent big data security analytics approach.

RiskTech·Security·China

Silicon Mobile Technology

$21M

Silicon Mobile Technology is an AI ​​infrastructure company that focuses on large models inference to reduce application costs in AIGCs.

SmartTech·Hardware·China

Yitong Technology

$21M

Yitong Technology is an AI integrated platform and intelligent data processing solution provider of no-code modeling automated model.

SmartTech·Automation·China

Smartbi

$21M

Smartbi provides business intelligence and data analysis software service. Sematic's enterprise self-service data analysis platform is a business that provides data analysis services around business people

SmartTech·Text Analytics·China

Elastos

$20M

Elastos Foundation is an internet operating system focusing on re-decentralizing internet with blockchain to secure identity.

FinTech·IP·China

FinTell

$20M

Financial service provider based in Beijing. A one-stop financial technology service company with products and services as the core, sharing win-win concept and building a healthy financial ecology. Ronghui uses mobile Internet big data, artificial intelligence technology and professional risk control experience to provide financial institutions with intelligent decision-making and system solutions.

FinTech·Credit·China

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

Oddup

$20M

Oddup is a data-driven research platform that provides analytical information on startups.

GRC·Market Research·China

Trinity

$20M

Trinity is applicable to blockchain transfer of NEP-5 standard tokens. As a Neo-version lightening network, Trinity achieves real-time payment, low transaction fees, scalability, and privacy protection of Neo mainnet assets through state channels technology.

FinTech·Payments·China

Vion Technology

$20M

Vion Technology is a Chinese artificial intelligence firm specializing in machine vision. Vion Technology provides artificial intelligence products and solutions to sectors such as smart cities and business intelligence. Its products include a smart camera used to capture images of traffic violations, an intelligent video analysis terminal capable...

SmartTech·Image Analytics·China

Baozhunniu

$20M

Baozhunniu is a customized insurance products provider.

RiskTech·Insurance·China

Newton Project

$20M

Decentralized infrastructure of protocol-based economy. Users secure and control their personal data through cryptography,

FinTech·IP·China

TTC Protocol

$19M

A decentralized and token incentivized protocol for the next generation social networks.

FinTech·IP·China

Mapxus

$19M

Mapxus is an all-rounded PropTech solutions partner in providing indoor mapping and positioning services for global applications.

GRC·Geo Analytics·China

Ingeek

$19M

Ingeek provides information security consulting and services.

RiskTech·Security·China

Alex

$18M

Alex is an open-source DeFi development business based on the Stacks Blockchain and inspired by financial markets throughout the world.

FinTech·Platform·China

Kikitrade

$18M

Kikitrade is a cryptocurrency social investment platform that allows individuals to purchase and manage digital assets.

WealthTech·Investment·China

CyberTrust

$18M

We Help Banks Buy Bitcoin. We turn Bitcoin into securities so banks can handle crypto currencies using their existing IT and security infrastructure.

FinTech·Investment·China

Auros

$17M

Auros is an algorithmic trading and market making firm that delivers best-in-class liquidity for exchanges and token projects.

WealthTech·Investment·China

Bangke Intelligent

$17M

Bangke Intelligent is an intelligent solutions company that specializes in the development of large language model products and solutions.

SmartTech·Text Analytics·China

Chainbase

$17M

The first omnichain data layer empowering ai economy. Chainbase is an all-in-one data infrastructure for Web3 that allows you to index, transform, and use on-chain data at scale.

GRC·Platform·China

8btc.com

$16M

8btc.com is a bitcoin forum with live pricing in different countries.

WealthTech·Investment·China

ONO Social

$16M

ONO Social is China’s first blockchain-based decentralized social network. ONO is a new type of social network based on blockchain technology that aims to create an ecosystem based on the value of attention with the main principles of freedom, equality and social public governance for users.

Legal·IP·China

TaoData

$16M

AI Start Up Of Machine Learning covers full credit life cycle including but not limited to the areas such as risk management, customer value management, precision marketing, customized recommendation, smart investment strategy and anti-fraud (application fraud, gang fraud and transaction fraud).

RiskTech·Credit·China

Flying Tiger Interactive

$16M

Feihu 365 is an interactive video + AI + RPA technology for providing financial institutions with means of digital customer operation.

SmartTech·Automation·China