Market Data/Companies

Companies

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

Segment

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129 companies matching · page 1 of 3

Ant Financial

$22.0B

Ant Financial is an online payment services provider that enables individuals and businesses to execute payments online in a secure manner.

FinTech·Payments·China

Block.one

$4.1B

block.one provides end-to-end solutions to bring businesses onto the blockchain from strategic planning to product deployment.

FinTech·Platform·China

WeLab

$896M

WeLab is a Hong Kong-based fintech company offering virtual banking and consumer financing solutions.

FinTech·Credit·China

Animoca Brands

$750M

Animoca Brands focuses on driving digital property rights via NFTs and gaming to help build the open metaverse.

FinTech·IP·China

Micro Connect

$593M

Micro Connect is a financial market platform that provides market infrastructure, fintech, and platform development.

FinTech·Platform·China

Dianrong

$549M

An online marketplace lending company that’s using technology to transform the way China is financed to help enrich people’s lives. Supported by industry-leading technology, compliance and transparency

FinTech·Credit·China

Tyme

$508M

Tyme provides digital banking services for consumers and SMEs in emerging markets.

FinTech·Banking·China

Yixin Group

$505M

Yixin Group is an online automobile finance transaction platform in China.

FinTech·Credit·China

Asian Infrastructure Investment Bank

$500M

AIIB is a multilateral development bank that aims to support the building of infrastructure.

FinTech·Banking·China

Huisuanzhang

$314M

Huisuanzhang is a financial services platform for Chinese integrated enterprises.

FinTech·Accounting·China

Fenbeitong

$292M

Fenbeitong is enterprise payment + expense management and control to help enterprises better control expenses

FinTech·Accounting·China

LianLian Pay

$272M

Lianlian Pay, there is simple, inexpensive, fast, and secure payment and money transfer services for merchants and consumers.

FinTech·Payments·China

Wecash

$267M

Wecash is a China-based big data credit assessment platform that provides solutions for technology companies. It uses machine-learning algorithms to provide credit assessments in less than 15 minutes by mining public mobile data from roughly 600 million mobile internet users

FinTech·Credit·China

Linklogis

$265M

Linklogis is a supply chain financing service provider that is based in China.

FinTech·Credit·China

Hyperchain Technologies

$234M

Hyperchain Technologies is an enterprise blockchain and distributed ledger technology company. fun chain technology uses industry-leading container cloud technology, core algorithms and management components to provide enterprise-level blockchain product platform and application solutions.

FinTech·Payments·China

Feidee

$225M

Kingdee is a Chinese company providing budget management, enterprise management, and e-business application solutions. a mobile application used to manage credit card expenditure, personal finance management

FinTech·Personal Finance·China

Dashu Finance

$211M

Dashu Finance is an online small and micro loan startup that offers personal and small enterprise loans.

FinTech·Credit·China

Oriente

$175M

Oriente is building a new digital financial services infastructure to unlock economic opportunity for emerging Asia's underserved.

FinTech·Credit·China

Qupital

$170M

Qupital is a fintech company that develops a one-stop financing platform for cross-border e-commerce sellers.

FinTech·Credit·China

IceKredit

$163M

IceKredit is a risk management platform based on big data and artificial intelligence.

FinTech·Credit·China

100Credit

$159M

100Credit is a professional financial information services to provide large companies.

FinTech·Credit·China

Uoko.com

$157M

Long-term apartment leasing start-up based in China.

FinTech·Real Estate·China

Golden Technology

$152M

Golden Technology is a big data service company offering electronic invoice solutions using blockchain technology.

FinTech·Payments·China

Ruiyun Cold Chain

$145M

Ruiyun Cold Chain is a logistics service platform driven by domestic innovative technology.

FinTech·Platform·China

Black Fish

$145M

A Consumer finance platform, providing users with comprehensive consumer finance services such as consumer loans, instalment and wealth management.

FinTech·Personal Finance·China

YouTrip

$106M

YouTrip is a multi-currency mobile wallet that allows users to pay overseas with no transaction fees.

FinTech·Payments·China

EKuaibao

$72M

EKuaibao is an angile enterprise expense reimburesment and management platform.

FinTech·Payments·China

Futu Holdings

$70M

Futu Holdings offers an online brokerage platform that enables individual investors to trade in listed stocks.

FinTech·Investment·China

Yongqianbao

$68M

Chinese mobile app that provides personal loan services

FinTech·Credit·China

KPay

$65M

KPay is a financial technology company that provides payment collection solutions to SME merchants.

FinTech·Payments·China

Zeepin

$63M

A Decentralized Creative Economy based on blockchain. Creative ecosystem, which has various kinds of tools (dApp): copyright protection, ensures tradable digital assets, remote cooperation, talent recruitment, and project crowd-funding.

FinTech·IP·China

ABC Fintech

$60M

ABC Fintech provides AI-driven cloud services for financial professionals.

FinTech·Data Analytics·China

Monaco

$54M

World's best cryptocurrency card. Spend and send money globally at perfect interbank exchange rates. Cards

FinTech·Payments·China

Bitmain

$50M

Bitmain is a manufacturer of Bitcoin mining hardware and other related services.

FinTech·Platform·China

DCC

$49M

We build a public blockchain to transform financial services.

FinTech·Platform·China

Canaan

$48M

producing Blockchain servers and designing ASIC microprocessor solutions

FinTech·Platform·China

Tigerobo

$47M

Artificial intelligence financial search engine. It is an artificial intelligence technology driven technology company.

FinTech·Research·China

Reap

$46M

Reap’s online payments platform enables small businesses to pay expenses and collect revenue – anyone, anywhere – entirely via credit card

FinTech·Payments·China

DATx

$44M

DATx - A Blockchain Empowered Revolutionary Digital Advertising Terminal. Decentralized Ad Decisioning With User Participation.

FinTech·IP·China

Tagomi

$41M

Tagomi is a cryptocurrency trading platform that provides access to priced liquidity, low commissions, and maximized client return.

FinTech·IP·China

RedotPay

$40M

Spend Crypto like Fiat: Revolutionizing the Future of Crypto Payments. RedotPay is a blockchain technology company that specializes in crypto wallets and payment solutions.

FinTech·Payments·China

imToken

$40M

imToken is a feature-rich digital asset wallet enabling multi-chain asset management. Hangzhou based Blockchain company.

FinTech·Payments·China

QFPay

$37M

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

FinTech·Payments·China

CD Finance

$30M

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

FinTech·Credit·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

Nervos

$28M

Nervos is network of scalable and interoperable blockchains built on top of an open network, built for the enterprise.

FinTech·Platform·China

Magnet Finance

$27M

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

FinTech·Credit·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

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

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

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

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

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