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Entities
LogoName Σ Employees
Nova Credit Nova Credit

To power a more fair and inclusive financial system for the world Nova Credit is a credit infrastructure and analytics company that enables businesses to grow responsibly through alternative credit data. As a Consumer Reporting Agency (CRA), Nova Credit leverages its unique data infrastructure, compliance framework, and credit expertise to help lenders fill critical gaps in traditional credit analytics. The company transforms the fragmented universe of consumer financial data into compliant, actionable risk insights through a comprehensive platform designed to increase conversion through expanded coverage, speed, and reliability. Leading organizations, including HSBC, RBC, SoFi, Scotiabank, Appfolio, and Yardi, work with …

Type: Startup Activities: it services Technologies: Data Analytics

22 123
Numerated - A Moody's Company Numerated - A Moody's Company

For all current updates on Numerated, visit Moodys.com. In November of 2024, Moody’s Corporation (NYSE:MCO) acquired Numerated Growth Technologies (Numerated), a loan origination platform for financial institutions. Numerated technology expands Moody’s Lending Suite capabilities across the credit lifecycle, providing banking customers with a powerful end-to-end loan origination and monitoring solution. The acquisition builds on a partnership announced in January 2024 that integrated Numerated’s front office, decisioning, and loan operation technologies with Moody’s credit assessment, underwriting, and monitoring expertise. Numerated will be integrated into Moody’s Lending Suite, creating a full loan origination workflow. “As our banking customers undergo digital transformation programs …

2 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

7 35
MetaMask MetaMask

The world's leading crypto wallet. The World’s Leading Web3 Wallet. Follow @MetaMask on X (formerly Twitter) and Warpcast!

Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

24 181
First Internet Bank First Internet Bank

We really were the first FDIC-insured bank to operate completely online. Enjoy better rates and lower fees! Member FDIC Since 1999 we have been dedicated to finding a better way to bank. And back then, that meant doing what had never been done before. So, our founder, David Becker had a radical notion. He decided to create a bank that lived entirely online. From its inception at David’s kitchen table, First Internet Bank has been driven by an entrepreneurial spirit. Yes, we were the first FDIC-insured institution to operate entirely online, but we didn’t stop there. We focused on finding …

Type: Startup Activities: fintech

2 342
Synapse Synapse

We enable companies to build and launch best-in-class financial products The Launchpad for Financial Innovation We are the only regulated embedded finance platform provider that enables companies across the globe to launch feature complete deposit, payment, and credit products at scale. Synapse’s unified banking-as-a-service platform provides industry compliant payment, card issuance, deposit, lending, credit, and investment products through simple APIs. We are hiring! Check out our open positions at: www.synapsefi.com/careers Payments, Bank Transfers, Bank Account Creation, ACH, Next Day Payments, API, Fintech, Debit Card, Cryptocurrency, and Banking as a Service

64 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency

10 129
Stash Stash

We’re helping everyday Americans invest and build wealth. (stsh.app/disclosures) Stash is a personal finance app that makes investing easy and affordable for millions of Americans. From budgeting paychecks to stock rewards and saving for now or retirement, we help Stashers create more financial freedom. Stash’s Smart Portfolio was named the top-performing robo-advisor for 2023 by Condor Capital. 1. Limitations apply. 5% Stock-Back® rewards available only for qualified bonus merchants on Stash+, up to $10/month. See Bonus Rewards Terms & Conditions. All rewards earned through use of the Stash Stock-Back® Debit Mastercard® will be fulfilled by Stash Investments LLC and are …

Type: Startup Activities: fintech Technologies: IoT

20 248
Django Stars Django Stars

Custom software development and consultancy. We introduced Python/Django —growing alongside the framework for over 16 years. Since then, our team has been developing Python & Django solutions that help startups and companies secure funding and enterprises scale with confidence. Django Stars team focuses on building reliable software that solves real business challenges—without unnecessary complexity. Beyond the web, we craft high-performing iOS solutions, including MVP & PoC development, AI integration, backend connectivity, performance optimization, and support & maintenance. What We’ve Built So Far 🚀 Over 130 projects delivered across industries 💰 $1B raised by our clients 👨‍💻 100+ Python/Django engineers in-house …

22 similar entities Type: Startup Activities: it services uxtech Technologies: A.I.

11 77
Credolab Credolab

Better risk, fraud and marketing decisions Credolab is a Data and Analytics platform that provides insights and scores built on device and behavioural biometrics metadata to improve risk assessment, fraud prevention and marketing processes. Credolab's insights and scores enable clients to make better decisions at every customer touch point: application, registration, onboarding, account login, and at every marketing communication. Our solutions leverage proprietary behavioural biometrics and device metadata derived from privacy-consented, non-personal, and anonymised smartphone and web interactions. Utilising over 80,000 data points analysed through advanced Machine Learning algorithms, Credolab delivers highly predictive and real-time scores and granular insights via …

Type: Startup Activities: fintech Technologies: Data Analytics A.I. A.I. - Machine Learning

21 28
About Fraud About Fraud

A Global Community For Fraud Fighters About-Fraud is a Global Community for Fraud Fighters. We provide expert education, insight and resources to enable fraud fighters across the world. Our community was born from an industry need for unbiased, educational fraud prevention resources. About-Fraud filled that gap with a platform that connects fraud fighters with the information they need to understand the technology and trends, grow their career, and stop fraud. Our features and services include curated solution provider profiles, targeted resources, news, events and even a job board. We have a strong presence in 20+ countries and are proud to …

Type: Startup Activities: it services Technologies: SaaS

19 6
FintechNI FintechNI

FinTechNI are a not-for-profit industry association and the independent voice of FinTech in Northern Ireland. FinTech NI are a not-for-profit industry association made up of active participants in the local ecosystem. We are part of the UK FinTech National Network and the independent voice of FinTech in Northern Ireland. We aim to champion and empower participants in the local FinTech ecosystem to be successful on a national and global stage. Fintech, financial services, technology, RegTech, TradingTech, CyberSecurity, and AI

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech regtech

8 1
Candidly Candidly

Book an event photographer on Candidly.com and receive edited photos back within 24 hours after your event. We shoot all events except weddings. Photography, Events, Collaborative Economy, and Travel

Type: Startup Activities: traveltech

6 130
Rightfoot Rightfoot

Eliminate drop-off with zero-login financial data. Rightfoot is the leading provider of passwordless, consumer-permissioned financial data. We believe consumers have the right to easily permission their financial data in order to access fair financial services. And we feel strongly that this process should not require a customer to share their sensitive bank details like username and password. The technology that we’ve pioneered creates significant value for lenders and financial services providers, as well as the consumers and small businesses they serve. With the consent of customers, Rightfoot surfaces up-to-date banking and credit data, such as bank account balances, deposits, withdrawals, …

Type: SMB Activities: fintech Technologies: SaaS

3 14
Fidel API Fidel API

Fidel API is a global financial infrastructure platform that enables developers to build programmable experiences at the moment a transaction occurs on any payment card. Its tools are transforming how merchants and users interact by powering real-time, event-driven engagements, best-in-class loyalty and rewards programs. Fidel API is trusted by start-ups through global enterprises including Google, British Airways, TopCashback, Perkbox, Royal Bank of Canada, and Blackhawk Networks, and is supported by the world’s largest card networks, including Visa, Mastercard and American Express. Founded in 2018, Fidel API is headquartered in London, with offices in Lisbon, New York, and remote employees globally. …

Type: Startup Activities: fintech Technologies: A.I. - Machine Learning A.I.

10 25
Ntropy Ntropy

Start building with financial data. Ntropy is the most accurate financial data standardization and enrichment API. Any data source, any geography. artificial intelligence, data privacy, data, fintech, lending, categorization, enrichment, machine learning, and business underwriting

59 similar entities Type: Startup Activities: fintech privacytech Technologies: Data Analytics A.I.

8 20
NordMoney NordMoney

SAAS, Platform, Multi - Market, Inclusive, Innovative and Sustainable, Your Eco Global Account Nowadays for many people, Brazilian companies, international banking is time consuming, frustrating and expensive, without a bank account, insecurity, dissatisfaction, is very big, the non-resident in Europe, international payments, can take almost a week, due to traditional banking systems, in addition to the high costs generated by internationaltransfers, currency conversions, bureaucratic processes. Following the consolidation of business between companies of the NordMoney Group, being able to operate in Europe and Brazil, we are an International Payments company, a card company, which offers a virtual (global) account. With …

Type: Startup Activities: fintech Technologies: Cybersecurity

4 4
Zeta Zeta

Next-Gen Banking and Payment Technology Service Provider Headquartered in San Francisco, California, Zeta was named by Celent in 2023 as being among the likeliest partners for US banks and credit unions looking to modernize to a next-gen issuer processing platform. With our marquee credit card ranked #2 by American cardholders, Zeta is already acknowledged by leading issuers as the go-to platform for market-leading credit card experiences. Globally, Zeta is recognized as a next-gen banking technology company. Our platform enables financial institutions to launch extensible and compliant banking asset and liability products, across cards, loans and deposits, rapidly. Our cloud-native and …

Type: Large company Activities: fintech

7 2,002
Plaid Plaid

Our mission is to unlock financial freedom for everyone. Join us! Plaid is a data network that powers the tools millions of people rely on to live a healthier financial life. Plaid works with thousands of companies like Venmo, SoFi, and Betterment, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers more than 12,000 financial institutions across the US, Canada, UK and Europe. Headquartered in San Francisco, the company was founded in 2013 by Zach …

Type: Large company Activities: fintech

69 1,170
Laconia Laconia

We lead seed rounds in companies revolutionizing legacy industries. We lead investments in pre-seed and seed stage B2B software companies that transform how business is done. We support founders with the only things that matter in the early days: sales acceleration, operational execution, and capital strategy. Apply for funding here: bit.ly/laconiapitch

Type: Incubators & VCs

40 45
Kueski Kueski

¡Las mejores cosas suceden en Kueski! #Kueskilife #Kueskiway Kueski is the largest online consumer lender in Mexico, that provides financial services for users who are ineligible for traditional bank loans. Thanks to its technology and data analysis criteria, the company has positioned itself as a market leader. In 2016, Adalberto Flores, CEO and Co-founder of Kueski, was recognized as Mexican Entrepreneur of the Year by Endeavor. Tuesday Capital, Victory Park Capital, Sobrato Family, Angel Ventures Mexico, Rise Capital, Core Ventures Group, Ariel Poler, Pedro Aspe, Bismarck Lepe, Variv Capital, David Begler, Endeavor Catalyst, and Auria Capital are among the companies …

10 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

8 667
moyoAI moyoAI

A credit score that empowers people through financial inclusion In moyoAI our mission is to make financial services more accessible to underserved and unbanked population. We help financial and commercial institutions to assess credit risk with non-traditional data, through an innovative credit score that measures "intention to repay" which is build on psychometrics + machine learning models, and additional modules for KYC & AML. If you are looking for a solution to: - assess risk in banked, non-banked and/or under served population - grow your business - lower the delinquent portfolio - digitalize your onboarding process and/or - prevent fraud …

Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

5 6
Bitso Bitso

Make Crypto Useful Bitso is Latin America’s leading Financial Services company powered by crypto. With millions of clients, we are leading the financial revolution with borderless, secure, transparent, and accessible financial products. With the mission to unlock the power of borderless, secure, and easy-to-use financial products by making crypto useful, we are committed to empowering the region with universal access to the digital economy of the future and enabling a fairer monetary system. Bitcoin, FinTech, Blockchain, and Cryptocurrencies

374 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

20 702
Pismo Pismo

Build financial products fast and reliably with our cloud-native platform Pismo is a technology company providing a complete processing platform for payments and banking. Large banks, marketplaces, and fintechs already use our cloud-native microservices platform. Our clients are launching next-generation solutions while migrating their legacy systems onto the most advanced platform in the market. Want to know more? Visit our website and find out what we are doing: https://pismo.io/ Software Development, Payment Means, Cloud computing, Mobile, digital banking, Core banking, cloud native, card issuing, digital wallets, and cloud-native microservices platform

26 similar entities Type: Startup Activities: it services fintech Technologies: SaaS

7 572
Shield Shield

See more. Know more. Solve more. Shield is how compliance teams in financial services and other highly regulated industries can finally read between the lines to see what their employee communications are really saying. #Readbetweenthelines MIFID II, MAR, Dodd Frank, FCA, Data Integrity, Best Execution, Financial Services, Innovation, Artificial Intelligence, NLP, Visualization, Trade reconstruction, Record keeping, AML, GDPR, ePrivacy, Compliance, FINRA, eComms Analytics, Voice Analytics, Trade & Order Surveillance, and Communicationcompliance

Type: Startup Activities: fintech privacytech regtech Technologies: A.I. A.I. - Natural Language Processing

30 192
BackBay Communications BackBay Communications

Financial Services PR, Content Marketing. Building Brands I Driving Growth #PrivateEquity #AssetManagement #FinTech #ESG BackBay Communications, a Gregory FCA company, is a strategic public relations, integrated marketing and branding firm focused on the financial sector, including private equity, asset management, and financial technology. BackBay offers a unique combination of content and creativity. BackBay’s services include public relations, branding, content marketing, digital marketing, marketing strategy, social media and website development. BackBay is highly regarded for its thought leadership initiatives and relationships with the major business media. BackBay has offices in Boston and London, and agency partnerships in Asia and Latin America. …

Type: SMB Activities: fintech martech

13 9
BioCatch BioCatch

We fight to make banking safer every day. BioCatch prevents financial crime by recognizing patterns in human behavior. We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. Today, 34 of the world's largest 100 banks and 257 total financial institutions deploy our solutions, analyzing 14 billion user sessions per month and protecting 447 million people …

Type: Startup Activities: it services Technologies: Cybersecurity

29 404
European Central Bank European Central Bank

We are the central bank for the euro, Europe’s single currency. We work to keep prices stable and banks safe. The ECB is the central bank for Europe's single currency, the euro. The ECB’s main task is to maintain the euro's purchasing power and thus to maintain price stability in the euro area. The euro area comprises the 20 European Union countries that have introduced the euro since 1999. Monetary policy, Banking supervision, Macroprudential policy, Financial stability, and Market infrastructure & payments

Type: Large company

150 4,860
11:FS 11:FS

Digital financial services are only 1% finished, and we've built the team who will shape the future. 11:FS is a challenger consultancy that builds and launches next generation digital propositions for some of the biggest banks in the world. We have an incredible team made up of high flyers from across the fintech and banking scene united by the belief that digital banking is 1% done and that digital reform is needed to improve systems and services for banks and their customers. As a result we can build new digital banks and banking products, and deliver benchmarking, research, and consultancy …

73 similar entities Type: Media Startup Activities: fintech constructiontech insurtech Technologies: Blockchain/Cryptocurrency

92 277
Pollinate Pollinate

Putting banks at the heart of every business Putting banks at the heart of every business Pollinate is creating the next generation of digital tools for small and medium businesses, being deployed by banks around the world. Huge advances in technology, changes to regulation, customer expectations and the explosion of disruptive fintechs has changed the payments landscape for banks and SMBs alike. Not only that, but payments data will enable, power and create the next generation of SMB tools. We are working with banks and enabling them to compete with disruptors, create solutions faster (whatever their tech stack) and realise …

53 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

18 64
Incognia Incognia

An innovator in tamper-resistant location identity solutions for cutting-edge user verification and account security. Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue. For more information, visit Incognia.com.

Type: Startup Activities: it services regtech Technologies: Cybersecurity

8 209
Episode Six Episode Six

Global provider of enterprise-grade card issuing and ledger infrastructure Why Episode Six? Episode Six was built for banks, fintechs, and brands who are tired of hitting roadblocks. Whether you're launching your first card program, outgrowing a one-size-fits-all solution, searching for the perfect ledger, or expanding into new markets, Episode Six helps you move fast and scale smarter. Launch card, deposit and credit products at speed, change anything in real time, and scale without rewriting your core. Our proprietary, cloud-native technology puts you in control—of your roadmap, your margins, your market strategy. Episode Six is more than just infrastructure. It’s your …

2 similar entities Type: Startup Activities: fintech Technologies: SaaS

9 156
Wisetack Wisetack

Buy now, pay later for in-person services. Our technology adds financing to any user experience and software platform. Wisetack is the leading Pay Over Time platform for in-person services. Wisetack partners with top SaaS service companies to embed payment options directly into their software through a simple API integration. Service businesses rely on Wisetack to offer their customers flexible, point of sale financing, enabling them to quickly and easily pay over time for essential services. Founded in 2018 in San Francisco by an experienced team of leaders in the financial services industry, Wisetack is backed by investors including Insight Partners, …

Type: Startup Activities: it services fintech Technologies: SaaS

5 132
Pagaya Pagaya

Pagaya is a financial technology company that enables financial institutions to expand access to more customers through its artificial intelligence network Marketplace Lending, Machine Learning, Data Science, Quantitative Asset Management, Deep Learning, Alternative Asset Management, Big Data, and Alternative Credit

61 similar entities Type: Startup Activities: fintech Technologies: A.I.

16 472
Sardine Sardine

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime. Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy. Learn more at sardine.ai. Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, …

Type: Startup Activities: fintech Technologies: SaaS

3 228
Esusu Esusu

Helping people and properties build financial opportunities. Your financial future shouldn't depend on your race, background, or zip code. Yet 45 million Americans remain "credit invisible," while countless others face denials, evictions, and predatory interest rates regularly. Esusu is changing that. As a financial technology and data platform, we're revolutionizing financial health, identity services, and inclusive decision-making for individuals and businesses alike. Our impact speaks volumes: $50 billion in credit activity facilitated 5 million+ rental units in our network Trusted partnerships with leading real estate companies, government entities, fintechs, banks, and employers Through our enterprise services, embedded products, and consumer …

7 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

11 163
Fnality Fnality

Seamless wholesale payments We believe in the immediate value that real-time settlement and decentralized, resilient payment systems will deliver to wholesale market participants. We are building a network of decentralised Payment Systems that enable real-time, peer-to-peer settlements, transforming today’s wholesale banking markets. Fnality enables participants to use settlement balances held directly at the central bank for real-time, cost-effective, and secure wholesale payments, addressing current market challenges and optimizing liquidity. payments, blockchain, wholesale banking, tokenisation, market infrastructure, and DLT

68 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

15 105
Lightspark Lightspark

Global, real-time money movement for digital banks, wallets, and developers. Powered by Bitcoin. The world’s financial system is stuck in the past—slow, costly, and fragmented. Businesses need a better way to move money: fast, open, and always on. Lightspark makes it happen.

3 similar entities Type: Startup Activities: biotech it services Technologies: Blockchain/Cryptocurrency

12 86
Pinwheel Pinwheel

The Primacy Platform Pinwheel helps banks win primacy with user-centric solutions that deepen relationships and grow lifetime value. Pinwheel's market leading digital deposit switch solution, used by the world's leading financial institutions, delivers 2x better conversion than the industry standard, greater security, and first-of-its kind share of wallet insights to power customer engagement programs to new heights.

Type: Startup Activities: fintech Technologies: Data Analytics

14 74
Oak HC/FT Oak HC/FT

Investing in the future of Healthcare and FinTech. Oak HC/FT is a venture and growth equity firm investing in companies driving transformation in healthcare and fintech, two uniquely complementary and high-growth sectors. With deep domain expertise and strategic resources, Oak HC/FT partners with leading entrepreneurs at every stage, from seed to growth, to build businesses that make a measurable, lasting impact on these industries. Founded in 2014, the firm has $5.3 billion in assets under management. The partners at the firm have had 46 realizations and 35 companies achieving valuations in excess of $1 billion. Venture Capital, Growth Equity, FinTech, …

Type: Incubators & VCs

48 52
Upstart Upstart

The AI lending marketplace redefining how America borrows. Upstart (NASDAQ: UPST) is the leading AI lending marketplace, connecting millions of consumers to more than 100 banks and credit unions that leverage Upstart’s AI models and cloud applications to deliver superior credit products. With Upstart AI, lenders can approve more borrowers at lower rates while delivering the exceptional digital-first experience customers demand. More than 90% of loans are fully automated, with no human intervention by Upstart. Founded in 2012, Upstart’s platform includes personal loans, automotive retail and refinance loans, home equity lines of credit, and small-dollar “relief” loans. Upstart is based …

Type: Large company Activities: fintech Technologies: A.I. A.I. - Machine Learning

27 1,612
Crossbeam Crossbeam

Crossbeam is the first and largest Ecosystem-Led Growth platform, used by over 30,000 companies to attract, convert, and grow customer relationships using their partner ecosystems. Ecosystem is Everything. Data Science, Partnerships, Business Development, Alliances, Channel Sales, Corporate Development, Data Analytics, and SaaS

53 similar entities Type: Startup Activities: it services Technologies: Data Analytics

23 183
Paysend Paysend

Simplifying cross-border payments for everyone by creating the world's biggest open, instant digital payment network. At Paysend, we're on a mission to simplify cross-border payments for everyone by creating the world's biggest open, instant digital payment network. As a next-generation integrated global payment platform, we connect consumers and businesses to pay and send money online anywhere, anyhow, and in any currency. Founded in 2017 with the introduction of card-to-card transfers, we now offer a comprehensive suite of financial solutions that go beyond traditional money transfers. With a global reach and offices in London, Belgrade, Dublin, and Miami, we're proud to …

45 similar entities Type: Startup Activities: fintech Technologies: SaaS

17 336
Bud Bud

Providing deep and accurate customer context from transaction data for hyper-personalized digital banking experiences Bud Financial (“Bud”) enriches financial data, identifying the likes of merchant, category, location and regularity of transactions, to provide actionable insights and readable inputs for LLMs in the financial services industry. Scaling rapidly, Bud has been a trailblazer in its use of AI since 2015. The company has enabled banks and fintechs worldwide to get customer context from their transaction data so they can personalize the banking experience, proactively manage risk and optimize their business operations. With tens of billions of transactions processed, Bud’s market-leading transactional …

42 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

32 304
Kantox Kantox

#ForwardThinking fintech. Leaders in Currency Management Automation software. Kantox is a leader in Currency Management Automation software that enables businesses to automate their end-to-end FX workflow, eliminate risk and leverage currencies for growth. Founded in 2011, the company employs over 200 people and has offices in London and Barcelona. Clients in 75 countries have already exchanged more than USD $30 billion with Kantox. Named one of the world’s fastest-growing fintech companies, Kantox's currency management solutions have also been recognised as best-in-class by treasury professionals worldwide, winning the Best Solution Innovation for FX Risk and the Best Risk Management Solution at …

Type: Startup Activities: fintech Technologies: SaaS

44 16
Uhura Solutions Uhura Solutions

Uhura is an AI platform for automating document-driven processes. Uhura is an AI platform that reads and understands complex documents just as humans do. The company has developed an intelligent low-code document-driven process automation platform that makes AI technology instantly accessible to businesses without extensive technical knowledge. The platform allows businesses to automatically capture digital and scanned documents, identify and classify them in a matter of seconds, and analyze data in record time with a high degree of accuracy. By emulating the way humans analyze documents, the platform quickly and accurately analyzes large volumes of data with minimal effort. AI …

Tags: H2020 Type: Startup Activities: it services Technologies: A.I. - Natural Language Processing A.I.

8 12
Finexkap Finexkap

Propulsez vos ventes avec le financement court terme. Les délais de paiement de vos clients pénalisent votre activité ? Vous avez besoin d'optimiser votre poste clients ou soulager un besoin ponctuel de trésorerie ? Fondée en 2012 et lancée en 2015, Finexkap est la 1ère plateforme en ligne de financement de la trésorerie des entreprises (TPE / PME). Notre solution entièrement dématérialisée permet à toutes les entreprises d'accéder à un financement de trésorerie en toute simplicité, sans engagement de durée, ni de volume. Le financement est octroyé directement au sein de nos écosystèmes transactionnels partenaires : - Cash Market : …

Type: Startup Activities: fintech Technologies: SaaS

25 6
AEFI Asociación Española de FinTech e InsurTech AEFI Asociación Española de FinTech e InsurTech

Fintech Association That Repreas More than 185 Fintech and Insurtech in Spain Spanish Association of Fintech and Insurtech AEFI aims to create a favorable environment for the development of startups and Fintech and Insurtech companies in Spain, carrying out interlocution, communication and collaboration with the relevant agents and agents of the system, both nationally and internationally, to help the development of its ecosystem. Fintech, insurtech, finance, insurance, innovation, technology, sandbox, crowfunding, paytech, regtech, and lending online

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech insurtech

31 15
Mayer Brown Mayer Brown

Mayer Brown is a leading international law firm, positioned to represent the world’s major corporations, funds and financial institutions in their most important and complex transactions and disputes. Impressum: https://www.mayerbrown.com/Legal-Notices/Legal-Regulatory-Information/ Subscribe to our YouTube: https://www.youtube.com/user/MayerBrownLLP Insurtech, Insurance M&A, Project Finance, Funds & Asset Management, Disputes, Equity Capital Markets, Debt Capital Markets, Fintech, Fund Finance, Mergers & Acquisitions , Technology, Financial Services M&A, Regulatory Policy & Government Affairs , Global Trade Finance, Leveraged Finance , Private Credit, Private Equity , Infrastructure & Energy , Real Estate Finance, Structured Finance, Derivatives, and High Stakes Commercial Litigation for Financial Services Companies

Type: Large company

40 4,393
LendFoundry LendFoundry

Full stack technology platform for lenders to run lending products digitally LendFoundry has digitized the end-to-end loan origination and loan management process, allowing lenders to approve, disburse, and manage loans quickly and easily. Our scalable, flexible, robust, and affordable full-stack technology platform empowers lenders to reduce their time to market, service their customers, and monitor their loan portfolios, all while reducing risk and maintaining compliance. In fact, our customers have experienced some jaw-dropping successes when they’ve moved their loan operations to LendFoundry: 80%+ decrease in turnaround time for loan closures (24 hours vs 5 ~12 days) 10-12% increase in conversion …

Type: Incubators & VCs Activities: fintech it services

4 69
Vic.ai Vic.ai

Vic.ai is the leading AI platform for Accounts Payable and Bill Pay, delivering autonomous finance and intelligence. Vic.ai is pioneering the use of autonomy and intelligence to digitally transform accounting and finance processes to improve productivity, decision-making, and ROI. Vic.ai addresses the most manual and inefficient task in accounting – invoice processing – to improve its speed and scalability, and ultimately enable customers to reinvent their accounts payable operations and improve financial management. Accounting tasks have always been managed using legacy systems that are based on predefined, fragile rules and templates. It’s mundane, inefficient, and error-prone work. Vic.ai throws the …

Type: SMB Activities: fintech it services Technologies: A.I. A.I. - Machine Learning SaaS

12 103
Silvergate Silvergate

Silvergate

Type: SMB Activities: fintech Technologies: SaaS

5 112
Veriff Veriff

Veriff is an industry leader in online identity verification, helping businesses achieve greater levels of trust. Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pioneers in fintech, crypto, gaming and the mobility sectors. We provide advanced technology, deep insights and expertise from our foundation in digital-first Estonia and honed over decades in leading the digital identity revolution.The partner of choice for businesses who need to rapidly and effortlessly verify online users from anywhere in the world, Veriff delivers the widest possible identity document coverage. By supporting government issued IDs from more than …

11 similar entities Type: Startup Activities: fintech it services regtech transporttech Technologies: A.I.

15 477
Revolution Revolution

Founded by Steve Case in 2005, Revolution is a D.C.-based investment firm that backs transformative companies beyond Silicon Valley. Through our funds — Rise of the Rest Seed Fund, Revolution Ventures, and Revolution Growth — we partner with founders at every stage of the entrepreneurial journey. Venture Capital and Private Equity

Type: Incubators & VCs

56 89
CMFG Ventures CMFG Ventures

Advancing financial and insurance solutions through investments and innovation for consumers and financial institutions. CMFG Ventures is the venture capital arm of CUNA Mutual Group, a financially strong insurance company serving 95% of the U.S. credit unions for more than 80 years. Founded by credit union pioneers looking for a trusted financial partner, we continue to earn that trust by helping credit unions and hardworking Americans build financial security. CMFG Ventures is looking for the next generation of like-minded entrepreneurs to help us continue our focus to serve credit unions and their members for years to come. Please read and …

Type: Incubators & VCs

1 2
Garnet Capital Advisors Garnet Capital Advisors

Garnet Capital Advisors, LLC is a financial services firm specializing in managing loan portfolio sales for credit-granting institutions. Garnet also completes valuation and sale assignments for stakeholders and federal agencies. Garnet is a leading broker of loan portfolios for banks, credit unions, hedge funds, and specialty finance companies. With over 20 years of expertise in performing, subperforming, and charge-off loans in the consumer, commercial, and residential sectors, Garnet is dedicated to bringing honesty, integrity and focus to every deal, offering best-in-class services to their clients (including 8 out of 10 of the country’s largest banks) in a rapidly changing financial …

Type: Incubators & VCs

3 36
Bitbond Bitbond

Bitbond supports hundreds of customers with leading tokenization infrastructure and expertise. Bitbond supports hundreds of customers with leading tokenization infrastructure and expertise. Investment

53 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

31 12
Capital One Capital One

At Capital One, we're making things better for our customers and associates through innovation and collaboration. We were founded on the belief that everyone deserves financial freedom—and are dedicated to a world where all have equal opportunity to prosper. Banking is in our DNA, but we are so much more than a bank. We always think about what’s next—and how we can bring our customers the tools needed to improve their financial lives. Your ideas, experiences and skills will help make banking better. You’ll be part of a supportive culture while earning amazing benefits. That’s life at Capital One. Capital …

Type: Incubators & VCs

98 62,428
TBF Financial, LLC TBF Financial, LLC

A Commercial Debt Acquisition Company TBF is a commercial debt acquisition company. Founded in 1998, the company serves the nation's leading financial institutions. TBF purchases portfolios of non-performing equipment leases, secured and unsecured bank lines of credit, loans/MCAs from small business online lenders and commercial credit cards while maximizing recoveries for these clients. TBF is an active member of the Equipment Leasing and Finance Association and attends many association events throughout the year such as NEFA, Receivables Management Association, Lend It, Lend 360, Money 20/20, etc.

Type: Incubators & VCs

13 8
Grasshopper Bank Grasshopper Bank

Only Forward Grasshopper is a client-first digital bank serving small businesses, startups, and investors supporting them across the innovation economy. Our digital solutions cover small business, venture-backed companies, fintech-focused Banking-as-a-Service (BaaS) and commercial API banking platforms, SBA lending, and commercial real estate lending. Privately owned and headquartered in New York City, the bank is a Federal Deposit Insurance Corporation member and is an Equal Housing/Equal Opportunity Lender. We're always looking for talented, driven, visionary people to join our team. If you don't see the job that fits your skillset, please send your resume to recruiting@grasshopper.bank. fintech, startups, VC, venturecapital, privateequity, …

Type: Incubators & VCs

11 153
Consumer Financial Protection Bureau Consumer Financial Protection Bureau

We are the Consumer Financial Protection Bureau, a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly. Privacy Act Statement 5 U.S.C. 552(a)(e)(3) The information you provide may be used by the Consumer Financial Protection Bureau to send you information about the Bureau, its work, and other information related to potential job openings. Personally identifiable information that is included in the resume that you submit when expressing interest in potential job openings may be shared with individuals who may be involved in the hiring process. Information collected on behalf of the CFPB is treated …

Type: Public

21 1,546
India FinTech Forum India FinTech Forum

Let us collectively celebrate global fintech excellence. The India FinTech Forum is a non-profit initiative that offers a platform for fintech companies to collaborate and voice their opinions on the relevant policy issues. More than 4,500 fintech companies and over 37,000 individuals who are members of this forum, are dedicated to enhancing the ecosystem to ensure that India leads the global fintech innovation wave. India FinTech Forum also organises India FinTech Awards (IFTA). Every year IFTA celebrates and recognises the best innovations from fintech companies across the world. It is the most prestigious fintech awards in India. Indian fintech firms …

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech

35 14
FinTech Alliance FinTech Alliance

DISCOVER. CONNECT. PROSPER. The one stop shop for UK FinTech. FinTech Alliance, in partnership with the UK Government, is a multifaceted digital engagement platform that brings the global FinTech ecosystem together to explore, engage and do business. It's the first ever community-driven platform for the whole FinTech industry, where all the profits made will be reinvested back into the FinTech sector, providing a fully inclusive environment to support FinTech growth and empower UK business with comprehensive information, services, and intelligence. FinTech, Financial Services, Technology, Marketing, Community, and Content

Type: NGO, Think-tanks, Ed, & Culture Activities: fintech

90 14
Pathward Pathward

Forward Thinking At Pathward, expanding financial access is the heart of our business. We work with diverse partners to deliver Banking-as-a-Service and commercial finance solutions for clients and customers that the traditional financial system can’t or won’t fully serve. Together, we are powering financial inclusion for more because we believe in financial inclusion for all.

Type: Incubators & VCs

3 1,085
Finaktiva Finaktiva

Building the Financial Future We are the Fintech leader in Colombia of financial and technological services for Colombian companies. Within our portfolio we have financing solutions: credit, factoring and confirmg, and technological services of Supply Chain Finnance, liquidity management, centralized payments and cash flow monite. All this centralized in the whole-one-one of the entrepreneurs. FINAKTIVA 🚀 We build future together. Smart credit, financial accompaniment, digital credit experience, business factoring, and liquidity management

69 similar entities Type: Startup Activities: fintech Technologies: SaaS

7 127
TP24 TP24

The future of finance for business We are the architects of a progressive new world of business finance. Transforming the long-held conventions of the industry, and responding to rapid changes in technology. We support entrepreneurs, private businesses, funders and investors – to realise vast new landscapes of opportunity. By building a world that is more nimble, responsive and sustainable – enhancing relationships, efficiencies and reward. We’re making it our mission to solve some of the world’s biggest lending challenges. For banks. For insurers. And for business owners. Leading the way to a better future for business credit by creating products …

249 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

19 60
Discover Discover

Discover is now part of the Capital One brand Discover is one of the most recognized brands in U.S. with the Discover® card, America's cash rewards pioneer, and offers personal loans, home loans, checking and savings accounts and certificates of deposit. The Discover Global Network® is comprised of Discover Network, with millions of merchants and cash access locations; PULSE®, one of the nation's leading ATM/debit networks; and Diners Club International®, a global payments network with acceptance around the world. Financial Services, Credit Cards, Deposit Products, Consumer Lending, Consumer Savings, Payments, Payment Technology, Personal Loans, Home Loans, Home Equity Loans, and …

Type: Large company

59 21,766
U.S. Bank U.S. Bank

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and …

Type: Large company

6 79,139
Equifax Equifax

At Equifax (NYSE: EFX), we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping financial institutions, companies, employers, and government agencies make critical decisions with greater confidence. Our unique blend of differentiated data, analytics, and cloud technology drives insights to power decisions to move people forward. Headquartered in Atlanta and supported by nearly 15,000 employees worldwide, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region. For more information, visit Equifax.com. risk modeling, credit reporting, …

Type: Large company

57 17,564
Nubank Nubank

Challenging the status quo to create a new generation of financial services in Latin America. Join our revolution. Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving more than 100 million customers across Brazil, Mexico, and Colombia. As one of the leading technology companies in the world, Nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and SMEs that are simple, intuitive, convenient, low-cost, empowering, and human. Guided …

Type: Large company

36 10,455
Lighter Capital Lighter Capital

Non-dilutive, quick, and easy financing to empower your startup’s growth. Lighter Capital provides tech entrepreneurs access to non-dilutive financing to help grow their companies without giving up equity, board seats, or personal guarantees. As the leader in non-dilutive funding for B2B SaaS startups, Lighter Capital has provided over $350+ million in more than 1,000+ financing rounds to over 500+ companies. Beyond financing, founders have access to invaluable connections within the Lighter Capital Community, free startup resources in our Founders' Hub, and more than $100,000 in partner product and service discounts. Entrepreneurship, Startup Fundraising, SaaS Startups, Growth Capital, Debt Financing, Non-Dilutive …

Type: Incubators & VCs

30 44
UnitedHealth Group UnitedHealth Group

UnitedHealth Group is a health care and well-being company with a mission to help people live healthier lives and help make the health system work better for everyone. We are 340,000 colleagues in two distinct and complementary businesses working to help build a modern, high-performing health system through improved access, affordability, outcomes and experiences. Optum delivers care aided by technology and data, empowering people, partners and providers with the guidance and tools they need to achieve better health. UnitedHealthcare offers a full range of health benefits, enabling affordable coverage, simplifying the health care experience and delivering access to high-quality care. …

Type: Large company

51 99,271
Trust Science Trust Science

Uncover "Invisible Prime"TM Borrowers | 200x ROI | Legally Compliant FinTech SaaS Approximately 64 million US consumers have limited or no credit history. While these people may be invisible to traditional credit reporting bureaus, vast amounts of data exist about them through alternative sources including digital and mobile. Trust Science empowers lenders to go Beyond the BureauTM to Find Invisible PrimesTM from Lead to LoanTM. By leveraging its proprietary Credit Bureau+TM #ExplainableAI platform and the power of #AlternativeData, Trust Science is helping lenders extend access to credit to deserving borrowers with fully automated lead sourcing, lead screening, credit scoring, and …

Type: Startup Activities: it services Technologies: A.I. Data Analytics A.I. - Machine Learning

7 40
Symend Symend

Power smarter debt recovery with AI and behavioral science. Boost your cure rates, and strengthen customer relationships Symend helps enterprises maximize collections effectiveness and optimize key metrics like recovery rates, liquidation rates, roll rates, and time to cure. By leveraging applied behavioral science and AI, Symend’s digital debt recovery solution empowers businesses in financial services, telecommunications, and utilities to create personalized engagements that guide customers towards positive financial outcomes. Founded in 2016 and globally recognized for innovation, Symend drives meaningful and sustainable improvements in collections strategies while fostering lasting customer relationships.

Type: Startup Activities: fintech Technologies: SaaS

18 140
NuData Security, a Mastercard company NuData Security, a Mastercard company

Securing the future of digital interactions NuData Security’s LinkedIn has moved to the Mastercard Cyber and Intelligence LinkedIn page. NuData Security is now a critical element of the Mastercard Cyber and Intelligence business which is helping to create a secure and inclusive digital future with a range of identity, cyber and AI technologies. Follow us on our new page to stay up to date on Mastercard Identity innovations across our identity technologies, data and insights and behavioral biometrics that enable organizations worldwide to verify and authenticate more genuine consumers and prevent fraud in real-time! B2B, Cybersecurity, Account opening, Automated attacks, …

42 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

9 35
Flinks Flinks

We deliver tools for financial innovation to businesses—big and small Flinks enables businesses to connect to their customers’ financial accounts, enrich this data, and utilize it to deliver better digital products. Trusted by millions of consumers, and serving innovators in lending, FinTech, digital banking, asset management and insurance, Flinks is becoming a global leader in financial data open banking and analytics. To learn more, visit www.flinks.com Financial data aggregation, Open banking , Fintech, Financial data API, Financial API, Big data, Digital banking, and Open data

44 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

12 102
BizCapital BizCapital

the partner of small and medium enterprises. Nice to, we are the Bizcapital :) We were born in 2016 for the purpose of offering resources so that the Brazilian entrepreneur can thrive and positively impact the country's economy, without bureaucracies, girls or blah blahbláblá. result? A system of solutions ranging from business credit to the PJ account, going through financial education, business vision and, above all, simplification of the entrepreneur's journey. All to bring the small and medium company to a new level. Our story is the story of each entrepreneur. After all, it's cool, safer and much more promising …

10 similar entities Type: Startup Activities: fintech Technologies: A.I.

2 19
Orrick, Herrington & Sutcliffe LLP Orrick, Herrington & Sutcliffe LLP

A global law firm serving the tech & innovation, energy & infrastructure, finance and life sciences & healthtech sectors Orrick is a global law firm focused on serving the Technology & Innovation, Energy & Infrastructure, Finance and Life Sciences & HealthTech sectors. Leading companies and new entrants call on our teams in 25+ markets worldwide for forward-looking, pragmatic advice on transactions, litigation and compliance matters. We bring distinctive quality, teamwork, and value to the table – and innovate in everything we do. We’re especially focused on attracting and inspiring the best legal talent.

Type: Large company

85 2,939
Financial Technology Partners / FT Partners Financial Technology Partners / FT Partners

Financial Technology Partners ("FT Partners"​) is the only investment banking firm focused exclusively on the financial technology ("FinTech"​) sector. We broadly define the sector as the dynamic convergence of technology-based solutions and financial services. FT Partners was recently recognized as "Dealmaker of the Year"​ and "Investment Banking Firm of the Year"​ by The M&A Advisor. The firm was founded by Steve McLaughlin, Managing Partner, formerly a senior investment banker in Goldman Sachs & Co.'s Financial Technology Group and Financial Institutions Group in New York and San Francisco. The firm's senior members are all highly experienced investment bankers formerly with the …

Type: Incubators & VCs

53 332
Cadre Cadre

Real estate investing, reimagined. Cadre is a commercial real estate investment manager that invests alongside individuals and institutions on our tech-driven platform. As a fiduciary, we have a distinct responsibility to investors. Our highly disciplined process features innovations in market selection, asset management, and rigorous due diligence. We are committed to expanding access to this essential asset class, which has long contributed to legacy wealth. To learn more about Cadre and view our full track record, visit: www.cadre.com/track-record. Investment Management, Technology, Finance, Engineering, Real Estate, and IT

Type: Incubators & VCs

11 154
Bitstamp by Robinhood Bitstamp by Robinhood

World's longest-running crypto exchange Bitstamp by Robinhood is the world’s longest-running cryptocurrency exchange, continuously supporting the Bitcoin economy since 2011. With a proven track record and mature approach to the industry, Bitstamp provides a secure and transparent venue to over four million customers and enables partners to access emerging crypto markets through time-proven infrastructure. NMLS ID: 1905429 View more on the NMLS website here: https://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1905429

2 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

12 390
Rapyd Rapyd

Payments and payouts for every business. Build Bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and …

12 similar entities Type: Startup Activities: fintech Technologies: SaaS

30 726
Financial Data Exchange Financial Data Exchange

Securing Financial Data Sharing in a Connected World Financial Data Exchange (FDX) is championing the movement towards the future of open finance by unifying the financial industry around a common standard for the secure and convenient access of permissioned consumer and business financial data, the FDX API. FDX’s open membership structure allows all entities, regardless of size, to benefit and contribute to the FDX API via FDX working groups and task forces in a manner that crowdsources common industry problems and solutions and where every member’s vote is equal.

5 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

15 61
Envestnet Envestnet

Envestnet is helping to lead the growth of wealth managers and transforming the way financial advice is delivered through its ecosystem of connected technology, advanced insights, and comprehensive solutions—backed by industry-leading service and support. Serving the wealth management industry for 25 years with approximately $6.5 trillion in platform assets, Envestnet technology and services are trusted by more than one-third of all financial advisors. Many of the largest U.S. banks, wealth management and brokerage firms, and RIAs depend on Envestnet to help drive business growth and productivity—and deliver better outcomes for their clients. For a deeper dive into how Envestnet is …

Type: Large company

18 2,714
Zest AI Zest AI

Zest AI technology delivers faster, better lending across the credit spectrum. Since 2009, Zest AI has been pioneering and perfecting AI technology with a mission to broaden access to lending using smarter, more efficient AI. Serving more than $5.6T in managed assets with over 600 active models, Zest AI has been a proven partner to banks, credit unions, and specialty lenders, helping them decrease risk and boost growth opportunities throughout the lending process. Zest AI leads the industry, powering thriving lending ecosystems with innovative, intelligent solutions across marketing, underwriting, fraud detection, lending intelligence, and more. With over 50 issued and …

12 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning

18 202
Dwolla Dwolla

Dwolla enables businesses to digitally transform their payments through a single solution. Dwolla enables businesses to digitally transform their payments through a single solution. Our modern approach replaces legacy technology with a unified and streamlined solution, improving payment security, data visibility and the customer experience.

Type: Startup Activities: fintech Technologies: SaaS

15 85
Prove Prove

We're the modern way of proving identity. Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric solutions that enable its customers to acquire new consumers and engage with their existing consumers by removing friction while bolstering security and enhancing consumer privacy & consumer choice. Prove's solutions are used by more than 1,000 businesses across diversified industries, including banks, financial services, healthcare, insurance, and e-commerce. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric IdentityTM platform helps companies mitigate fraud while accelerating revenue and reducing operating costs …

Type: Startup Activities: it services fintech uxtech Technologies: Cybersecurity

37 530
Provu Provu

Who proves, approves! Count on us! Provue is a fintech who lives Brazil and the dream of Brazilians. It has a human vocation, sees the needs and understands the desires of each person. We emerged for the purpose of revolutionizing access to credit and supporting Brazilians with financial solutions to generate purchasing power, realize dreams and get out of expensive debt. With provuu installment, you can make purchases up to 24x in various stores and services, without the need for credit card. The solution not only benefits the consumer, but also the retailer, who receives the cash payment and without …

Type: Startup Activities: fintech Technologies: NFC

2 42
Signzy Signzy

Enabling financial companies build trusted users while maintaining regulatory compliances globally. At Signzy, we’re solving for lasting first impressions and seamless new beginnings. Signzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. Our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank …

Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Image Processing

24 392
Remitly Remitly

We are united through our vision to transform lives with trusted financial services that transcend borders. Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally. Remitly's digital products are fundamentally faster, less expensive, and far more convenient for customers to send money across borders. Mobile Payments, Remittance, Digital Money Transfer, Banking, Fintech, and Lending

Type: Large company Activities: fintech

31 3,115
Armada Labs Armada Labs

Financial Software Development Services Armada Labs was established in 2002 and has since built a strong reputation for providing software development services to clients in the Fintech industry. Our client base ranges from young startups to Fintech Unicorns, and our expertise has allowed us to gain in-depth domain knowledge in the field. Our experience building our own proprietary Fintech products with multiple successful exits has given us a deep understanding of the intricacies of developing solutions for this industry. This differentiates us from other service providers, as we bring not only technical expertise but also a first-hand understanding of the …

61 similar entities Type: SMB Activities: fintech consulting it services Technologies: SaaS

6 70
FinTech Poland FinTech Poland

Niezależny think tank specjalizujący się w cyfrowych finansach | Ekosystem fintechowej społeczności FinTech Poland is the biggest fintech association in Poland and an independent foundation whose main objective is to help foster and accelerate financial innovation in Poland and develop a regional FinTech Hub. Fintech Poland brings together all kinds of financial innovation companies to build strong fintech ecosystem in Poland and level up Warsaw as a leading fintech hub for CEE. We believe that connecting established financial institutions with innovate startups will accelerate financial innovation and strengthen Polish financial sector. fintech, blockchain, transactional technology, DLT, value transfer, digital currencies, …

Type: Incubators & VCs

21 16
Klarna Klarna

The smart way to shop and pay We make shopping smoooth. Our aim is to become the world’s favorite way to shop and bring flexible healthy financial services to consumers. Klarna was founded in Stockholm, Sweden and now has offices in Stockholm, London, New York, Berlin and many more. We offer products and services to consumers and retailers within payments, social shopping, and personal finances. Since 2005 Klarna has been on a mission to accelerate commerce with consumer needs at the heart of it. With over 85 million global active users and 2.5 million transactions per day, Klarna’s fair, sustainable …

Type: Large company

55 4,716
Codat Codat

We help banks and fintechs build deeper connections with their business customers. We offer products that make it easy to access, synchronize, and interpret data from your business customers’ financial software for specific use cases, such as onboarding suppliers to commercial card programs and underwriting business loans. The depth of specialization and expertise that runs through our products and service enables our clients to more effectively grow share of wallet, reduce churn, and scale operations. Founded in 2017, Codat is trusted by over 300 global clients and backed by leading investors, including JP Morgan, Canapi Ventures, Shopify, Plaid, Tiger Global, …

254 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

22 121
LendingClub LendingClub

We make banking smart, simple, and rewarding. Since our founding in 2007, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since. We are one of the first fintechs to acquire a national bank charter, which has transformed our business economics and introduced all new capabilities, and now others are following our lead, validating the strength of our model. We are one of America’s largest providers of unsecured personal loans, originating more than $100 billion in loans to our more than 5 million …

Type: Large company

39 1,311
Accrue Accrue

Accrue is a brandable, full-stack payments solution for modern customer loyalty. Accrue is a brandable, full-stack payments solution for modern customer loyalty.

Type: Startup Activities: fintech Technologies: IoT

3 34
Monite Monite

Monite lets B2B platforms like neobanks or vertical SaaS add invoicing & payables automation for their clients in 2-4w SMBs still manage their finance on paper, Excel and 5+ external tools, resulting in 5% revenue loss. We want to turn B2B platforms, neobanks, and fintechs into super-apps that solve this problem with automated invoicing, payables, and B2B payments. Embedded Finance, B2B Payments, Invoicing Automation, AP Automation, Vertical SaaS, Fintech Infrastructure, Revenue Monetization, API-first Architecture, and White-labeled Solutions

52 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

10 49
Vervent Vervent

We deliver best-in-class financial service solutions with unmatched precision to drive your business forward, faster. As a fintech leader in the industry, Vervent sets the global standard for outperformance by delivering superior expertise, future-built technology, and meaningful services. We support our partners with primary strategic services including Loan & Lease Servicing, Backup Servicing/Capital Markets Services, eVault Solutions, Managed Services, and Credit Card Servicing. Vervent empowers companies to accelerate business, drive compliance, and maximize service. Contact us today to find out how we can help boost your performance at 888.486.2509 or Solutions@Vervent.com. Loan Servicing, Lease Servicing, Backup Servicing, Call Center Services, …

9 similar entities Type: SMB Activities: fintech Technologies: Solar Technologies

2 500
zerohash zerohash

Where transactions move at the speed of ideas. Realizing the full power of On-Chain Infrastructure by empowering the world’s leading companies with unrivaled connected solutions. settlement, crypto, NFT, custody, liquidity, regulation, and onramp

64 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

15 198
Nium Nium

The Leader in Real-Time Global Payments. Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and …

Type: Startup Activities: fintech Technologies: SaaS

24 996
Beem Beem

Creator of Cashmates, the world's first network of Humans and AI Agents, making money work for you and yours! 🌐 The Future of Money is Here 🌐 Imagine a world where humans and AI agents collaborate seamlessly to unlock financial freedom. With Beem's proprietary AI Agent Network, Cashmates, we’re making that vision a reality. 🔹 Built on America's largest GenZ Financial Database 🔹 15 billion decisions made across 5 million GenZ Americans 🔹 Supporting nearly $100 million in disbursements and $300 million in payments Beem is more than just fintech; it's a movement to empower financial independence through AI-driven insights …

9 similar entities Type: Startup Activities: fintech Technologies: A.I. SaaS

8 161
Synctera Synctera

The platform powering the future of FinTech and embedded finance. Build great banking products with Synctera. Synctera’s platform gives companies of all sizes the technology infrastructure, sponsor bank connection, and compliance framework they need to launch FinTech or embedded banking products. With a single set of powerful APIs, companies are able to quickly launch and scale products such as debit cards, bank accounts, charge cards, lines of credit, and money movement. Whether you are a FinTech company or an established business wanting to embed banking into your existing product set, Synctera can help you bring your vision to life. Fintech, …

21 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

17 96