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Entities
LogoName Σ Employees
Naomi Naomi

FID'Back experience Naomi is a solution for loyalty and customer knowledge based on open-banking. We are committed to the purchasing power of users of our 100% mobile application by automatically rewarding their expenses in a galaxy of partner stores. Thanks to the richness of banking data, we offer brands a unique SaaS solution for market knowledge and personalized customer activations. Loyalty, acquisition, customer knowledge, end tech, and commitment

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

5 83
Algoan Algoan

Leading-edge technology for better and fairer credit decisions Algoan is a fintech revolutionising the credit sector by building fairer and more transparent credit decisioning tools. Europe’s leader in Credit Scoring API, it provides financial institutions, retailers and fintech with credit decisioning tools that can be used in a variety of use cases such as BNPL, consumer credit, car subscription, mortgage and much more. Based on Open Banking (the secure sharing of bank account data), Algoan solutions enable a cut of credit risk by up to 50% and an increase in loan production by up to 40% while lowering processing costs, …

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

20 38
eWise eWise

Founded in 2000, eWise was created with a single goal - to bring together all of a customers financial accounts onto a single screen, without compromising their online security. Based on our patented Personal Data Vault technology, today eWise is a market leader for Personal Money Managment solutions, for banks and other financial services providers. Account Aggregation, Personal Financial Management, data aggregation, Money Manager, and personal data vault

49 similar entities Type: SMB Activities: fintech it services Technologies: Data Analytics

6 36
modefinance modefinance

Developing AI, data science and process automation for credit risk management, as a Credit Rating Agency (CRA & ECAI). Applying Data Science & Artificial Intelligence to Finance: modefinance develops solutions for financial risk assessment & management, as a TechFin company. Plus, modefinance is registered as a credit rating agency in accordance with the Article 16 of the European Regulation N.1060/2009 and following, and is authorized to issue solicited and unsolicited credit ratings on non-financial companies and banks. corporate credit rating, internal rating modeling, worldwide sector analysis, bank rating, credit risk management, big data, analytics, machine learning, finance, artificial intelligence, and …

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

17 75
finReg360 finReg360

A new way of understanding financial regulation FINEG360 is the leading firm in Spain in financial regulation. We have a team of more than 60 lawyers, prosecutors and consultants with an average professional experience of more than 10 years per person, which advises all types of entities, both national and international. FINEG360 serves more than 900 national and international clients in the field of banking, the securities and insurance market, payment services, crypto, risk capital and collective investment, from business, operational, regulatory, data protection and fiscal protection. Financial Regulatory, Complence, Commercial, Corporate Governance, Fiscal, and Consulting

58 similar entities Type: SMB Activities: fintech regtech legaltech Technologies: Data Analytics

13 70
Scanovate Scanovate

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

59 similar entities Type: Startup Activities: fintech regtech uxtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

1 21
Partake Partake

Your Fintech Solution Partner Tap into the full potential of data and give your customers exceptional financial products. Our range of solutions empower both financial and non-financial businesses with highly customizable lending, payment and risk technology. fintech, financial services, credit, investments, big data, machine learning, banking, p2p, mobile banking, retail banking, core banking, BNPL, embedded finance, and tech

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

4 96
SBDA Group SBDA Group

We turn the data into your profit. SBDA offers tailor-made IT-solutions empowered by machine learning and artificial intelligence. We help companies all over the globe optimize their key business processes. Digital Banking, Artificial Intelligence, Big Data, Demand Forecasting, and Machine Learning

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

2 23
Fenergo Fenergo

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

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

30 659
Mifundo Mifundo

Data-solution which enables cross-border lending for people and banks in Europe Mifundo is a data solution unlocking cross-border lending for people and banks in Europe: - Verified & Passportable Financial Identity helps consumers to be trusted over the EU - Mifundo's unique technology helps banks to assess the credit risk of their foreign customers Our technology aggregates credit bureau data over Europe, complementing it with open banking and calculating standardized credit score. It can reduce the credit risk of foreign customers up to 7x and raise the business volume by 15%. Awards: - Europe Fintech Awards 2023 - LendTech of …

Type: Startup Activities: fintech Technologies: Data Analytics

21 16
PaymentComponents PaymentComponents

Payment & Open Banking Components to help you become Fintech Champion Payment Components is a B2B solution provider of Payments, Open Banking, and AI for the Financial Industry. Our range of products supports from high street banks to innovative FinTechs. We have componentized our solutions, offering an agile approach for those who need to manage the ever-changing financial industry environment. Successfully. Banking, Payments, Financial Messaging, SWIFT, SEPA, ISO 20022, Cash Management, open banking, PSD2 Compliance, ISO20022, CBPR+, TARGET2, API Management, Account Aggregaion, Multibanking, Payment Hub, embedded finance, CBPR+ , MEPS+, P27, FedNow, Artificial Intelligence, Machine Learning, LLM, and AI for …

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

15 15
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 …

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

92 279
ClearBank ClearBank

Innovate. Differentiate. Grow. Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our API to offer their customers fully regulated banking infrastructure and real-time clearing access.

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

32 686
Suade Labs Suade Labs

Faster, smarter, future ready regulatory reporting for financial institutions Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards. Our platform streamlines reporting, reduces manual processes, and enhances data accuracy. With increasing regulatory demands such as Basel III, PRA, and EBA requirements, banks need a scalable solution that eliminates inefficiencies and strengthens risk control. Suade delivers a seamless, automated approach to compliance, trusted by financial institutions worldwide. Book a demo to see how Suade can transform your regulatory reporting and keep your organisation ahead of regulatory change. Financial Regulation, Software, and Technology

62 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

42 89
OpenWrks OpenWrks

We make Open Banking work. Helping people easily and securely share banking information with the businesses they trust. We make Open Banking work. We build the technology that makes Open Banking work. Our toolkit makes it easy for people to securely share financial information with the businesses they trust, so those businesses can deliver better, more personalised products and services.

33 similar entities Type: Startup Activities: fintech

4 7
Lenderwize Lenderwize

a Platform for Funding the Digital Economy. Embedded Finance & Embedded Payments Lenderwize is a leading fintech platform, offering unprecedented precision in real-time by fully integrating Paytech and Fintech. We provide innovative features enabling lenders to manage their investments with higher efficiency. The platform boasts a robust track record, having processed transactions worth over $765 million and handled 25,000 invoices, demonstrating its reliability and effectiveness in facilitating financial operations. We offer: SETTLEMENT SYNERGY: Integrated digital accounts for funding, settlement, and cash dominion. REAL-TIME AUDITABILITY: The platform offers comprehensive, real-time auditability of all transactions, ensuring transparency and immediate oversight for enhanced …

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

11 14
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 …

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

14 66
Fintify Fintify

Unleash the power of Open banking to drive your business - globally. * Part of the Natwest Fintech Accelerator Programme in London* Fintify is a B2B platform that helps businesses offer cross border account aggregation while delivering deep insights to their users about their financial and investment patterns using our smart analytics engine and bespoke financial tools. Fintify is a FCA approved Registered Account Information Service Provider (RAISP) under the Open Banking guidelines and currently offers aggregation for accounts based in the U.K, U.S and India.

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

0 1
Akoya Akoya

The API-only network built for Open Finance. Akoya helps keep consumer financial data safe. Our team is dedicated to helping consumers more efficiently manage their finances by giving them increased choice, control, and convenience in sharing the data that powers their financial apps. FinTech, Financial Services, Open Finance, Open Banking, Data Access, and Financial Technology

87 similar entities Type: Startup Activities: fintech privacytech Technologies: Data Analytics

9 110
FXC Intelligence FXC Intelligence

A financial data platform specialising in cross-border payments and ecommerce serving enterprise grade clients. We're hiring. Visit careers.fxcintel.com for more details. FXC Intelligence is a rapidly growing financial data company. We’re enabling innovation in the world of global payments, working with enterprise-grade clients that include some of the world’s biggest technology companies and financial organisations. Our data is widely quoted across the sector including in The Economist, Wall Street Journal, Reuters and Bloomberg and our team speaks at many payments industry conferences. We license our data through our web-portal and APIs. international money transfers, money transfer research and analytics, international …

56 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics Blockchain/Cryptocurrency

18 84
Basiq Basiq

The Building Blocks of Financial Services At Basiq, our vision is Making Finance Easy. Finance is complex and it can be hard for consumers to make informed financial decisions. We see a world where consumers are empowered to make smarter financial decisions and to engage with their finances in new and unique ways. Basiq enables this by providing an Open Finance API platform for businesses to build innovative financial solutions. Our partners include some of the fastest-growing Fintechs and banks in the region. As the building blocks of financial services, the platform facilitates the relationship between businesses and consumers by …

61 similar entities Type: Startup Activities: fintech Technologies: SaaS Data Analytics

3 49
Ducit.ai Ducit.ai

Delivering intelligent banking for all Ducit.ai is the artificial intelligence Open Banking platform that enables banks and lenders to make better, more relevant credit risk and fraud detection decisions and empowers consumers to get access to suitable financial products and services. We believe that Open Banking changes the power balance in the banking industry and allows, for the first time, consumers and SMEs to dictate how their data should be used and by whom. Our role is to enable this shift through the development of new products and services to deliver intelligent banking for all. Our mission is simple - …

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

2 3
Kyckr Kyckr

Verify your customers effortlessly with instant access to global primary source company data Kyckr is a leading provider of business verification services specializing in anti-money laundering, fraud prevention, and third-party risk assessment. Our proprietary network taps into 300+ global corporate registries, accessible through a user-friendly web portal or API. We assist clients worldwide in verifying customers, identifying ultimate beneficial owners, and monitoring company registration changes for regulatory compliance. With offices in the UK, Ireland, and Australia, we serve a diverse customer base spanning banking, payments, FinTech, legal, consulting, and e-commerce sectors. Kyckr has built a reputation for data quality, professional …

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

11 24
LendingFront LendingFront

Small business lending made simple. LendingFront is an end-to-end technology platform for business lending and consumer lending. Our technology is transforming the way financial institutions approach lending from origination through servicing. Using our software, lenders streamline the front-end process using a digitally-enabled application and borrower portal. In addition, configurable and automated underwriting rules (combined with SMB-specific credit criteria) facilitate efficient decision-making that makes the lending process efficient and profitable. Lenders of all types--including banks, credit unions, CDFIs, payment processors, and alternative lenders--trust LendingFront to power their lending programs. Technology, Business lending, Risk Management, Credit Analytics, Loan Management, Monitoring, and Big …

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

3 50
RiverBank RiverBank

Business Banking Made Easy Business Banking Made Easy. Unique since the day we were founded in 2006, RiverBank pairs relationship banking expertise with advanced digital tools for a uniquely better business banking experience. FDIC Insured. Commercial Banking, Cash Management Products, eBanking Options, Customer Relationships, and FDIC Insured

Type: SMB Activities: fintech

0 50
Northmill Bank Northmill Bank

Improve financial life At Northmill Bank, our mission is clear: Improve financial life. Founded in Sweden, we’re a tech-driven bank with a customer-first mindset, committed to simplifying the way individuals and businesses manage their finances. By combining innovation, data insights, and a passion for creating real value, we provide intuitive, personalised solutions that empower our customers to thrive. For consumers, we deliver tailored financial tools and products, from flexible credit options to seamless saving solutions, all designed to meet their unique needs. On the business side, we empower companies with comprehensive financial solutions, including small business credit lines, large financing …

183 similar entities Type: SMB Activities: fintech martech Technologies: Data Analytics

8 197
Atom bank Atom bank

We’re changing banking for good. 💸Savings 🏠Mortgages 🤝Business loans. FSCS protected & 5 star Trustpilot rating. Want to join one of the UK’s most innovative fintechs, work on the latest tech and be in one of the top flexible workplaces in the North East? Email iwanttowork@atombank.co.uk. Digital, Retail banking, Commercial banking, and Mortgages

95 similar entities Type: Startup Activities: fintech

2 535
Trovata Trovata

Automated Cash Management & Forecasting, powered by Open Banking. Trovata helps businesses automate the work it takes to gather and normalize all of its financial data. Trovata lets finance and treasury teams access, build, manage, and control their own trove of financial data – from banks, business & accounting systems, and external markets – connecting to these sources in minutes. We help CFOs answer simple questions that are difficult to answer without doing hours or days of work like, “How much cash do we have right now and where is it going?” This lets us intelligently drive efficiencies through transparent …

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

3 79
4Told FinTech 4Told FinTech

Customer-centric, AI-powered conversational digital analyst platform to digitize & streamline clients financial journey. 4toldfintech offers financial institutions and value chain ecosystems with a customer-centric conversational. AI-powered digital analyst platform to digitize and streamline end-to-end financial and transactional processes from biometric digital onboarding, account opening, loan origination, disbursement, and payments. Our data lake repository enables capturing and enhancing the data to provide data-driven analytics across all processes. Real-time collaboration provides CRM capabilities to integrate the customer, processes and employees with on-line dashboards, progress notifications, and direct chat. The platform delivers efficiencies, profitability, transparency, and compliance through a true digital transformation of …

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

1 24
FSCO (Fresh Supply Co) FSCO (Fresh Supply Co)

Asset Tokenisation for Supply Chains, ESG, and Finance. Fresh Supply Co are a supply chain digitalisation company. The level of transparency that FSCO provides enables consumers, businesses and lenders to have confidence and understanding of the provenance of any physical asset. We capture operational data, and shape it in our propritary FSCO Producer Management System (middleware layer), write it to the Mastercard Provenance Blockchain. This data natively links to our FSCO Payments infrasturucture to provide liquidity on B2B invoices. We work with leading banks and non-bank lenders to facilitate better access to capital than any traditional offerings in the market. …

61 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Data Analytics

5 14
Meniga Meniga

User experience reimagined for financial institutions Meniga is a global leader in digital banking solutions, serving over 100 million banking customers across 165 financial institutions in 30 countries spanning Europe, North America, the Middle East and Asia. Our customers include some of the most influential banks of these regions, such as UniCredit, Groupe BPCE, UOB, Swedbank, SAB, Tangerine, and Crédito Agrícola. Our award-winning products enable large financial institutions to transform their online and mobile digital environments with minimal investment within weeks, not years. Meniga has developed a framework for next-generation digital banking around advanced data consolidation and enrichment and AI-powered …

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

29 77
TradingHub TradingHub

The world's leading financial markets analytics platform. TradingHub is a finance-focused big data firm. Our goal is to create the world’s leading financial markets analytics platform to help our customers unleash their organisational potential. Our customers are made up of leading investment banks, asset managers, hedge funds, commodity houses, and brokerage firms - collectively representing over 20 trillion dollars of AUM. We build the best-in-class tooling for trade surveillance, financial markets anti-money laundering, best execution, and financial markets reporting and analytics. We are headquartered in London, with further offices in Toronto and Singapore, although we are expanding rapidly! Market abuse …

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

2 141
BankBI BankBI

Automated financial performance, member/customer profitability, & planning & budgeting for banks & credit unions Our vision is a world where CFOs and CEOs in banks and credit unions can use accurate, up-to-date information to make decisions. Our mission is to alleviate the pressure on finance professionals by removing laborious, manual work and providing access to information that helps people work more effectively, whenever and wherever it’s needed. We’re very much ‘on mission’. Through a combination of experience and our automated financial and banking performance management software, we’ve helped customers transform raw data into the daily, relevant business insights that drive …

58 similar entities Type: Startup Activities: fintech Technologies: Data Analytics SaaS

3 15
Finmark Finmark

Finmark, a BILL financial planning and cash flow insights software. Finmark, a BILL financial planning and cash flow insights software, simplifies financial planning and cash flow insights for SMBs. Our software brings together data from across business systems into consolidated dashboards, providing greater visibility, insights, and control. It empowers SMBs to build budgets, develop strategic plans, and gain real-time insights into their cash flows. Accounting firms also use our software to provide strategic advisory services to their clients.

62 similar entities Type: SMB Activities: fintech Technologies: SaaS

11 45
Credit Kudos Credit Kudos

Better data for better decisions Credit Kudos is an Open Banking credit reference agency. We help credit providers make better decisions using better data. Built on top of Open Banking data, our suite of innovative products enable commercial and consumer lenders to automate decisioning, responsibly increase acceptances, and reduce risk. Credit Kudos is authorised by the Financial Conduct Authority and integrated with leading lenders and brokers, including Curve, Admiral, Atom bank, LendInvest, and CarFinance 247. finance, technology, machine learning, data science, open banking, fintech, credit risk, credit, lending, tech, and PSD2

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

21 6
FNA FNA

Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

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

15 206
Reflow Reflow

Instant Payments and Insights No Screen Scraping, Smart Open Banking platform. Our platform has the power to seamlessly and intelligently connect up banking apps and financial products and services, to create new finance experiences for everyone. In doing so it allows for unprecedented freedom to design financial experiences for customers. Fintech, Payments, and Data Science in Financial Services

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

2 1
Tymit Tymit

An instalment experience your customers will love. We want to deliver to most valuable cards and instalment programs for the world’s biggest brands Consumer lending, Machine Learning, Instalment loans, Credit card payments, eCommerce, Retail, Financial Services, FinTech, Personal Finance, Financial Management, Payments, and B2B

64 similar entities Type: Startup Activities: e-commerce fintech Technologies: A.I. - Machine Learning A.I.

7 119
Prestatech Prestatech

Prestatech is a credit intelligence platform that enables faster and more accurate financial decisions. We are a technology powered credit intelligence platform that helps banks, lending platforms, UTP asset managers and brokers taking fast and informed credit decisions for both consumers and SMEs. We combine intelligent document automation and anti-fraud algorithms with the granularity of bank account and financial data to automate the credit analysis and the decision-making process. Prestatech currently is active across Europe and the USA.

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

2 37
Qard. Qard.

Simplifions onboarding and credit risk Qard is developing a unique and innovative technology of onboarding and risk management dedicated to finance professionals. The advantages of its technology are the use of big data and artificial intelligence to reduce credit risk. Big Data, API, Credit Risk, Integrations, Open Banking, Small Businesses Loans, and Onboarding B2B.

114 similar entities Type: Startup Activities: fintech e-commerce Technologies: A.I. Data Analytics

5 7
CDLK Services CDLK Services

The transformation of payment data into new services for the bank. French fintech, publisher of solution for the bank to transform payment data into new services. CDLK is n ° 1 of the banking cashback in France, with a platform dealing annually more than a billion card transactions for more than 4 million members. The number of enlisted traders benefiting from this solution exceeds 10,000 points of sale. From the enriched transactional data, CDLK offers solutions to banks such as making account statements intelligible, improving their CRM based on purchasing behavior, providing KPI’s - benchmark to merchants. CDLK is a …

Type: Startup Activities: fintech it services Technologies: Data Analytics

24 6
Wiserfunding Wiserfunding

We turn lender risks into opportunities through advanced technology and expertise Wiserfunding is a London-based credit analytics platform dedicated to empowering SME lenders with the precision and efficiency they need to strengthen their portfolios. Our data-driven solutions help lenders make informed decisions by providing the fastest, most accurate tools to screen, underwrite, monitor, and manage credit risk with ease. Leveraging five decades of academic research on SME credit risk, we combine data from diverse sources—public, private, and unstructured—creating a comprehensive view of a company’s creditworthiness. This enables our clients to reduce costs and mitigate risk, empowering them to scale their …

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

9 18
Yapily Yapily

Enabling companies to build better and fairer financial services for everyone. Yapily is Europe’s leading open banking infrastructure platform solving a fundamental problem in financial services today: access. We securely connect our customers to thousands of banks across Europe, allowing them to access financial data and initiate payments. Yapily’s customers range from disruptive fintechs to industry leaders operating in a number of verticals. To date, we've raised $69.4 million in funding, and employ over 200 people worldwide as we continue to scale across Europe. Open Banking Connectivity, API, Open Finance, Open Banking API, and Open APIs

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

30 120
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 …

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

32 305
Mash - We say yes Mash - We say yes

Fast and flexible. Payments and credit on your own terms. Mash has been at the forefront of fintech innovation since 2007. We leverage our advanced proprietary algorithms, machine learning capabilities and automated platform to deliver superior finance and payments solutions to thousands of customers every day. We work hard for a future powered by technology, making every transaction seamless, flexible and worry-free. Today, Mash is one of Europe’s leading fintech companies. payments, credit, pay-by-invoice, pay-by-identity, POS payments, ecommerce, online payments, consumer credit, and omni-channel payments

49 similar entities Type: Startup Activities: e-commerce fintech Technologies: A.I. - Machine Learning A.I.

1 7
Wenalyze Wenalyze

Wenalyze is an Open Finance data solution focused on SME data enrichment serving both insurers and banks Wenalyze is an Open Finance data solution focused on SME data enrichment serving both the insurance and banking industries. Commercial insurers use Wenalyze data to update SME policies before renewals and automate underwriting processes to tackle premium leakage. Banks & card issuers leverage our data to enrich payments information to discover selling opportunities and increase customer knowledge. Big Data, FinTech, InsurTech, Insurance, Open Data, SME, and Commercial Insurance

62 similar entities Type: Startup Activities: fintech insurtech Technologies: Data Analytics A.I.

8 17
ID Finance ID Finance

Pioneering fintech innovation to help people achieve financial wellness. We are a leading fintech in Europe and Latin America. Our main offering is focused on providing finance solutions to retail customers. The company is among the fastest growing fintech companies in Europe and the only one Spanish one included at FT 1000. Besides, ID Finance is also the first carbon-neutral financial technology firm in the region. The company is consistently profitable and since its inception in 2015, we have processed over 9 million credit applications. In 2021 ID Finance launched Plazo, the first Spanish credit-led challenger bank. It is currently …

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

5 384
Yolt Yolt

We are a leading open banking and PSD2 provider in Europe, building, managing, and maintaining AIS and PIS connections. Yolt is the leading open banking provider in Europe, offering Payment Initiation Services, Account Information Services, and Data Enrichment Services to leading financial institutions and ambitious tech businesses. Built on the promise of Open Banking and PSD2, we’re on a mission to innovate and drive the financial industry forward. That’s why we worked closely with the Open Banking Implementation Entity, other TPPs, and financial institutions to shape and launch Open Banking in the UK. In the two years since, we’ve become …

35 similar entities Type: Startup Activities: fintech Technologies: SaaS Data Analytics

28 8
Redbridge Debt & Treasury Advisory Redbridge Debt & Treasury Advisory

Optimizing financing, treasury and payments. We help global Fortune 1000 companies navigate through complex treasury, payments, and financing projects. Debt Advisory, Treasury Advisory, Financing, Cash Management, Fintech, Payments, and Payments Advisory

82 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

12 118
Freqens Freqens

Live market data for optimal negociation We transform B2B negotiations with our advanced intelligence platform, empowering finance teams and buyers to lead confidently. Centralize your suppliers, leverage real-time market data to benchmark your terms, and gain a strategic edge in every deal. Secure optimal buying conditions while building and maintaining trusted supplier relationships. Procurement, Negociation, Data Intelligence, Direct Purchases, Indirect Purchases, Cost Savings, Vendor Management, Finance, and Forecasting

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

2 7
LendingMetrics LendingMetrics

Financial technology data specialist delivering cutting-edge credit technology and innovative data solutions. LendingMetrics is a credit reference agency, authorised and regulated by the Financial Conduct Authority. It offers a range of other services including associated credit risk professional consultancy. LendingMetrics' multi-award-winning products include Auto Decision Platform (ADP), which facilities automated credit decisioning and OpenBankVision (OBV) which is a fee-free Open Banking solution for lenders. The company has strategic partnerships with Equifax and Experian which allows LendingMetrics to distribute a range of products through its platform, The LendingMetrics Exchange (LMX). LendingMetrics has extensive experience in the field of online lending credit …

Type: Startup Activities: fintech Technologies: Data Analytics

0 52
Infact Infact

Empowering better lending with accurate, real-time credit data Our mission is to increase responsible lending through fair, transparent, and up to date credit reporting. We provide effective consumer data for decisioning, through a single API. Our team share over 20+ years experience building innovative credit information products at companies like Runpath and Credit Kudos. We are proud to have the backing of some of the UK's leading early-stage investors, as well as globally renowned angels from the credit and credit referencing market. credit risk, lending, fintech, credit, credit information, credit bureau, afforability, real-time, openapi, consumer duty, consumer lending, and data …

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

0 21
FINTELLIX FINTELLIX

RegTech | RiskTech | SupTech | NexGen Data Platform | Digital Solutions Fintellix is a leading provider of data management platform, regulatory technology, supervisory technology, compliance management, risk management, digital and analytical solutions to the banking and financial services industry. Our industry expertise together with our data management and analytical proficiency, enables us to solve complex data management, risk, regulatory and business issues in banks and financial services organizations. We help maximize the value of data by transforming it into insightful information and analysis that assist our clients in understanding their business performance, managing and mitigating risks, and meeting compliance …

124 similar entities Type: SMB Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

1 215
finAPI finAPI

Turn data into added value: finAPI - your partner for Open Finance in Europe. finAPI GmbH is one of Germany's leading open banking providers and is licensed by BaFin as an account information and payment initiation service. The Munich-based company has been developing and implementing excellent software and solutions for the aggregation and analysis of financial data since 2008. The focus is on the product areas of Open Banking, Data Intelligence, KYC, and Payments. Customers already include more than 300 companies from a wide range of industries, including banks, financial service providers, fintechs, insurance companies and software providers. We are …

66 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. Data Analytics

7 48
moneymeets GmbH moneymeets GmbH

We develop customer-centered advisory software for credit institutions and insurance companies. In financial advice, customers and consultants will work together digitally in any sales channel. We develop the software for it. You can find our products in many banks and savings banks. Imprint: https://www.moneymets.com/impressum Digital financial management, FinTech, Insurtech, Robo Advisor, digital asset management, investment funds, Robo Advisory, Robo Advisor Insurance, Robo Advisor Professional investment strategies, and financial technology

70 similar entities Type: Startup Activities: fintech insurtech Technologies: SaaS

4 16
Myos Myos

Asset-based finance for e-commerce We are Myos - a well financed and strongly growing FinTech, founded in Berlin in 2018 by a team of experienced entrepreneurs. With our unique and disruptive risk model, we are breaking completely new ground: We use the transparency and availability of data on e-commerce platforms to take the future sales potential of retail products as a basis for financing decisions. In this way, we enable retailers worldwide to grow fully digitally and flexibly. Finanzierung, Amazon, E-Commerce, Amazon-Handel, Onlinehandel, Finanzexperten, Wachstumspartner, eCommerce, Onlinehandel, Warenfinanzierung, Handel, financing, Financing of goods, FinTech, trade financing, product-backed financing, and growth …

61 similar entities Type: Startup Activities: e-commerce fintech Technologies: Data Analytics

5 35
GIROMATCH GmbH GIROMATCH GmbH

GIROMATCH uses technology to acquire, analyze and process new customers for banks. We specialize in standardized processes in retail-banking to lower costs and open new customer acquisition channels for our partners. B2B, Consumer Loans, SME Loans, Automation, API Banking, Direct Lending, and White-Label-Banking

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

9 4
BANKSapi BANKSapi

We connect you to millions of bank accounts to streamline processes and provide turnkey insights and value - with 1 API. BANKSapi operates a smart and highly scalable Open Banking and Open Finance platform for Account Information Services (AIS), Payment Information Services (PIS), analytics, front ends and applications. We develop and operate REST-APIs and GUIs all around the topic of finance. As a specialised connectivity and payment provider, we are fully dedicated to the growth areas of Open Banking and Open Finance. To make this possible, we provide account information services and offer payment initiation services on our regulated and …

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

8 11
BankingCheck BankingCheck

Bewertungsportal der Finanz- und Versicherungsbranche What is BankingCheck and what is it there for? BankingCheck is an independent rating platform for banks, insurance companies and financial service providers. The company was founded in April 2011 and has currently more than 230 banks and providers from the financial industry and more than 515 financial products listed. Benefits to customers, banks and agencies: Customer reviews are helping other customers in their individual decision making process. Especially when the customer’s search results are enhanced with real-life experiences. Hence this provides better results for the client, resulting in a better user experience and faster …

Type: Startup Activities: fintech insurtech martech Technologies: SaaS

3 3
Kreditech Kreditech

Join us! Kreditech Group’s mission is building better access to credit through technology. Combining non-traditional data sources and machine learning, the Company is aiming to provide access to better credit and a higher convenience for digital banking services. The product offerings include consumer loans, a digital wallet and a personal finance manager designed to help customers manage their credit score and plan their spending. Kreditech also offers a “credit as a service” model, allowing partners to integrate its credit products as payment method or funding source. Founded in 2012 and headquartered in Hamburg, Germany, Kreditech has processed four million loan …

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

17 49
Open Bank Project Open Bank Project

The Open Bank Project is the global standard and leading open-source API Platform for Open Banking. It empowers financial institutions to rapidly and securely enhance their digital offerings using an ecosystem of 3rd party applications and services. API Gateway, API Management, Open Banking Advisory, open source, Middleware, PSD2 Compliance, Open Finance, Open Banking Ecosystem, Open Banking, Fintech, Open Banking API, API Technology, Regtech, and Blockchain

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

24 4
Runview Runview

Advanced protection for your accounting system Runview is the leading partner for businesses seeking help in safeguarding their financial resources. Our service is based on analyzing accounting data and uses our own proprietary data-mining and AI technology. We detect all irregularities in accounting data to protect businesses against financial losses and risks stemming from accounting shortcomings. Runview consequently enables its corporate customers to improve their cash flows and the quality of their accounting. The company was formed in 2002 and is based in Paris. It currently employs more than 50 people who share its values of innovation, client care and …

62 similar entities Type: SMB Activities: it services fintech Technologies: Data Analytics A.I.

5 43
Infront Infront

Performance made possible. Infront is a leading European fintech in the wealth management and trading spaces. Our 3500 customers use our solutions and reliable, real-time data to gather information, build knowledge, and derive insight about market direction and investment opportunities to deliver better results for their clients. We give wealth managers and traders the confidence and control they need to make smarter decisions faster. real-time, financial information, news, trading terminal, Infront, market data, analytics, Regulatory solutions, Portfolio management, and fintech

200 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

2 316
Wealthreader: The API for Those Who Choose to Know Wealthreader: The API for Those Who Choose to Know

Open Banking Aggregator: Better Data, Better Business A single, standardized point of access to information from any bank or custodian in the world. Only when you go deeper into bank aggregation, you are able to differentiate between any data and the data that we offer you in Wealth Reader. fintech, api wealth, open banking, psd2, and psd3

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

2 16
Modular Finance Modular Finance

Smarter tools and better data, for top-tier Investor Relations and Finance. We build user friendly software, and fill it with unique data. Our offering includes platforms and tools for Investor Relations, news distribution, shareholder data analysis, MAR-compliance and IR websites. Accurate, up-to-date shareholder data is at the core of our offering. Modular Finance was founded in 2014 with the idea to develop a portfolio of digital products to make capital markets more transparent and efficient. Today, we have 1000+ customers and 7000+ users that we enable to perform at their best.

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

2 84
SWISS FIN LAB SWISS FIN LAB

New solutions are needed for managing personal data and personal wealth - We explore & build them. We believe that the successful company of the future will have access to customer data, the ability to analyse it and use it for intuitive applications. We at SWISS FIN LAB can help you with exactly that. We are really good at investments, managing and analysing data and making beautiful and intuitive applications. Investment advice, Goal-based asset allocation, Asset Allocation, Financial planning tools, API, RegTech, data protection, EU GDPR, and data analytics & machine learning

128 similar entities Type: Startup Activities: it services regtech privacytech Technologies: Data Analytics A.I. A.I. - Machine Learning

2 4
Contovista Contovista

We make banking relevant. Contovista provides Finance Management and Data Analytics solutions that help banks leverage customer transaction data to create relevant and personalised digital banking experiences for their customers. Our mission is to help people understand their financial lives in order to make better financial decisions. Financial Data Analytics, Personal Finance Management, Business Intelligence for Banks, Machine Learning, Data Enrichment, Business Finance Management, Data Driven Banking, Carbon Footprint Manager, and AI

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

9 26
exagens exagens

Behavioral Banking helps community banks and credit unions humanize their digital channels. Exagens’ Behavioral Banking solutions enable community-based financial institutions to grow with their members/customers and win against big banks. They have been responsible for improving the financial lives of millions while simultaneously increasing engagement, digital sales, and adoption/usage, thereby improving financial institutions’ top line while delivering operational efficiencies to strengthen the bottom line. Our Behavioral Banking solutions fuse industry-leading behavioral science and data analytics to proactively and emotionally engage people via compelling money-related experiences specific to their unique situation, catalyzing them to save, spend, borrow and invest wisely. As …

15 similar entities Type: Startup Activities: fintech uxtech Technologies: A.I. A.I. - Machine Learning

2 19
dafinity dafinity

#Tas #cfo #ec 1. CFO Part-Time (DAF in time shared): One of the main challenges to which we answer daily is to ensure strategic and operational financial expertise adapted to our customers. Each company has its specificities, and our challenge is to personalize our solutions to meet the needs of our customers (financing, cash management, reporting). For this, we are constantly at the forefront of regulatory and technological developments to guarantee compliance and financial efficiency at a high quality level. 2. Advisory Services Transaction (Acquisition Audit, VDD, CAA and Valuation): The acquisition audit presents the challenge of managing the complexity …

58 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

14 16
Mighty Deposits Mighty Deposits

Mighty helps you see what any bank or credit union does with your money & find banking options that match your values. Mighty helps you see what any bank or credit union in the US does with your money and find new banking options that match your values. Fintech, Banking, Consumer Web, Marketing, Data, Analytics, Technology, Impact, User Design, Engineering, Social Enterprise, Impact Enterprise, Community Development, Data Visualization, Storytelling, Sustainability, Lending, Community Banks, and Retail Banking

6 similar entities Type: Startup Activities: civictech cleantech fintech greentech martech Technologies: Data Analytics

2 2
Finalytics AI Finalytics AI

Revolutionizing Banking with Personalized Customer Experiences. At Finalytics, we harness artificial intelligence to redefine the digital banking experience. Our platform is designed to enable banks to deliver highly personalized online banking interactions, ensuring that each customer feels distinctly recognized and valued.

57 similar entities Type: SMB Activities: fintech Technologies: A.I.

4 10
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
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

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

12 110
RFI Global RFI Global

We empower financial service companies with intelligence RFI Global is the only global data and insights company focusing exclusively on financial services. We empower financial service leaders with the market intelligence they need to drive innovation and accelerate growth. Combining decades of proprietary data, deep industry expertise and a unique hybrid market research methodology tailored to each client, we deliver comprehensive insights, competitive assessments and strategic opportunities across customer acquisition, retention tactics, pricing and beyond. Our syndicated surveys provide an in-depth understanding of the behaviours, attitudes and needs of consumers, households and businesses with regards to financial services around the …

139 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

11 199
Fintheon Fintheon

Cloud native credit underwriting platform for SME / MSME loan decisioning AI / ML powered credit decisioning platform which deploys advanced tools to track key metrics of business performance and predict future cash flows. It leverages, at scale, consent based data such as GST, Bank Statement, UDYAM, GLEI to provide deep insights critical towards taking credit decisions. The deep business insights can be accessed by MSME business owners through advanced customisable dashboards which update on a monthly basis . Our platform can also connect these MSME business owners to our partner lenders who can meet financing requirements. Credit Analytics, Artificial …

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

0 1
Moneythor Moneythor

All-in-one personalisation engine for financial services Moneythor provides a best-in-class system of engagement for financial services. Powered by real-time data analytics and behavioural science, the Moneythor Solution delivers un-matched, data-driven and personalised experiences to customers across all digital banking channels. Examples of these include money management nudges, budgets, savings goals, predictive forecasts, financial literacy material, relevant offers, loyalty programs and more. The solution comes as an easy-to-implement software platform delivered as APIs enabling banks and fintech firms to offer improved functionality and experience to their retail & business customers through their digital banking services. Moneythor drives measurable business results for …

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

20 31
GoBear GoBear

Thank you to everybody who believed in us and has been part of our journey. GoBear is a financial services and data platform whose mission is to improve your financial health. We empower consumers with the know-how, tools, and financial products to meet their needs. Our financial services platform comprises an online financial supermarket, digital insurance brokerage, and digital lending all built on a strong foundation of alternative data. To date, we have served over 55 million users searching for more than 2,000 personal financial products. We bring innovative solutions to address important local market challenges. Our alternative data - …

60 similar entities Type: Startup Activities: fintech insurtech Technologies: Data Analytics

0 41
Quantfolio Quantfolio

Digital platform for investment advisory Quantfolio is a wealth-tech company serving the largest banks and financial institutions in the Nordics. Quantfolio develops a digital platform for wealth and pension advisory helping Nordic banks and financial institutions serve clients more efficiently and in compliance with increasing regulatory requirements. We support all steps of the advisory process; from customer onboarding, risk classification, mapping of financial situation, experience, knowledge, and sustainability preferences to generating client proposals. Quantative trading, Portfolio mangement, Artificial Intelligence, AI, Machine Learning, Finance, and Robo advisory

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

1 19
Lidya Lidya

Lidya provides secure and flexible credit infrastructure so lenders can lend with confidence. We are experts in digital lending. We have digitized and analyzed over US $50 Billion worth of credit application data from 100k customers, issued ~ 32,500 loans and have powered close to $150m in loan disbursements. We understand the problems in digital lending and use our expertise to help credit providers resolve blocks and achieve revenue growth. Our goal is to build a future where every African has access to fair and fast funding. Fintech, Small Medium Businesses, Working Capital, Frontier & Emerging Markets, and Credit Score

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

3 118
9Spokes 9Spokes

An industry-leading platform transforming data into actionable insights for FIs, fintechs and their business customers. 9Spokes, a data platform, transforms data inputs into actionable insights, empowering FIs, fintech, and their business customers to achieve success. Accessing and leveraging financial data is vital for personalized experiences, innovation, and industry collaboration. Open Finance lets businesses grant trusted third parties access to their full financial profile, improving financial well-being. 9Spokes leads in enabling FIs and fintechs to harness this potential, providing exceptional digital experiences that reinforce our clients' central role in the financial ecosystem. software as a service, business banking, community banking, API, …

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

24 49
Anglo-Gulf Trade Bank Anglo-Gulf Trade Bank

A fully digital corporate bank working to make business easier by fundamentally rethinking the approach to banking. Anglo-Gulf Trade Bank (AGTB) Limited is a fully digital corporate bank licensed and regulated by the Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM). Launched in 2019, AGTB is also the world’s first digital trade bank, a focus which presents the greatest opportunity for disruption within corporate banking. Our purpose is to make business easier by fundamentally rethinking the approach to banking, free from legacy constraints. AGTB aims to deliver a simplified, client centric proposition through intelligent use of data and …

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

2 36
Monami Tech Monami Tech

At Monami Tech, we work alongside financial institutions and telcos to bridge the gap between conventional and sophistication through modern digital solutions that enhance user experience. Institutions can offer their customers a simple, secure and personalized experience on any device they choose. Whether it’s something as basic as opening an account, sending money across the globe or even applying for a loan, our technology makes financial services easy, anytime and anywhere. From our headquarters in Dubai, UAE, we have strongly established our credentials as the ideal partner, providing financial services companies extra leveraging capacity by maximizing the benefits of digital …

102 similar entities Type: Startup Activities: fintech

0 3
Personetics Personetics

Personetics, the Cognitive Banking Company, is a pioneer in transforming how banks build and monetize customer relationships. Its AI-powered platform enables banks to respond dynamically to customers’ evolving financial needs by providing relevant and timely insights that encourage customers to make smarter financial decisions to reach their financial goals. This needs-based approach to product sales enhances customer engagement, resulting in increased loyalty. Serving leading financial institutions across 35 global markets, Personetics supports 150 million active monthly users. For more information, visit https://personetics.com Financial Services, Personalized customer experience, Financial Customer Journey, AI, Artificial Intelligence, Banking, Self-Driving Finance, Automated Money Management, FinTech, …

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

25 370
Smart Data Foundry Smart Data Foundry

Opening financial data for social good. SDR UK's Financial Data Service (FINDS). We believe financial data holds untapped potential to drive meaningful change. By making private sector financial data both accessible and discoverable, we enable impactful research and inform decision-making - helping reduce poverty and inequality and improving economic wellbeing. Fintech, syntheticdata, datascience, research, insights, public sector data, data partnerships, and Smart Data

Type: Startup Activities: fintech Technologies: Data Analytics

0 36
BankerLinks BankerLinks

Create business opportunities and reduce financial operational risk. At BankerLinks, we are innovators of a first-ever platform which allows secure collaboration between different actors within the financial sector. BankerLinks focuses on providing intuitive technology to help teams reduce operational risk, costs of data management and increase their operative efficiency. Our Vision Create business opportunities and reduce operational risk through unrestricted knowledge sharing and instant information access. BankerLinks is a member of the LHoFT "Luxembourg House of Financial Technology" Finance, Operations, Networking, and Collaboration

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

1 1
US Tracers Inc. US Tracers Inc.

Supplies proprietary data including Place of Employment and Banking information as well as other technology services to customers operating in the fields of: * Banking * Auto Finance * Repossessions * Skip Tracing * Debt Buying * Collection Attorneys * Collections * Skip Tracing * Creditors * Insurance * Investigations * Judgment Enforcement * Bail Enforcement * Law Enforcement Place of Employment (POE), Banking, Wireless Phones, and Non-Credit Header Addresses

3 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

0 2
Celero Celero

Celero is a leading provider of digital technology and integration solutions. We are a leading provider of digital technology, integration and payments solutions to credit unions and financial institutions across Canada. Formed in 2003, our clients trust our proven track record delivering innovative banking technologies, digital and payment solutions, cloud computing, outsourcing, IT, and advisory services. We offer reliability and security through our world-class hosted banking system and data centre operations. With key partnerships across the globe, we also bring the scale and extensive capabilities of multinational technology companies and the focused expertise of fintech startups. We have been recognized …

180 similar entities Type: SMB Activities: fintech it services Technologies: Cybersecurity Data Analytics

8 110
Alchemy Technologies Alchemy Technologies

Alchemy is the leading embedded finance platform powering lenders with LOS, Decision Engine and LMS. Alchemy's lending core software powers Banks, FinTech and Merchants with an end-to-end cloud based SaaS solution. Our embedded financing platform is completely white labeled and customizable, serving customers world wide. Crafted by software engineers with banking and FinTech background, our award-winning lending software provides a full package of powerful loan modules, including for digital onboarding, decision engine and loan management software. Our software enables businesses to collect rich data about their customers and put it to work through powerful custom analytics and credit risk modeling. …

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

11 34
ValidiFI ValidiFI

Predictive Bank Account and Payment Intelligence | Nacha Preferred Partner ValidiFI, an analytics and technology company, connects bank account and payment insights to help companies in a variety of industries provide more confident, trustworthy and transparent transactions. Our differentiated data, sourced directly from banks, payment processors, and financial platforms helps companies to ensure compliance, mitigate risk, combat fraud, and confidently validate bank account and ownership. For more information, visit ValidiFI.com. Risk Management, Data Analysis and Technology, Underwriting Decisioning, fintech, lending, collections, employment screening, ID verification, KYC, alternative data, phone data, Bank Account Verification, Fraud Detection, Nacha Web Debit Compliance, Reduce …

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

2 50
Softloans Softloans

Earn from lending to your e-commerce or SaaS customers Softloans provides technological solutions that change the way lending to SMEs work. EMBEDDED LENDING TECHNOLOGY The Softloans technology enables other platforms such as payment service providers, marketplaces, marketing agencies, logistics service providers, and others to offer financing to their business customers. - Help your business customers grow by providing them access to working capital. - Create a new continuous revenue stream for your business as you earn a commission for each loan issued to your customers. The solution is easily tailored and ready to launch anywhere in Europe and beyond. BANK …

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

4 12
AperiData AperiData

The Real Time Credit Reference Agency A challenger Credit Bureau harnessing the power of Open Banking, AperiData is laser-focussed on facilitating instant, accurate and fair outcomes for consumers and financial institutions. Authorised and regulated by the Financial Conduct Authority as a Credit Reference Agency and Open Banking Provider we are on a mission to improve financial inclusion by revolutionising credit scoring and lending processes. Backed by risk practitioners turned serial entrepreneurs with more than 100 years of experience in global credit risk and data analytics, AperiData’s real-time risk insights empower organisations to serve their customers digitally and improve consumer outcomes.

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

3 9
The Bancorp The Bancorp

Empowering the most successful companies. The Bancorp, Inc. (NASDAQ: TBBK) is dedicated to serving non-bank financial service companies' unique needs, ranging from entrepreneurial start-ups to those on the Fortune 500. The company’s subsidiary, The Bancorp Bank, N.A., has been repeatedly recognized in the payments industry as the Top Issuer of Prepaid Cards (US), a top merchant sponsor bank, and a top ACH originator. Specialized lending distinctions include National Preferred SBA Lender, a leading provider of securities-backed lines of credit, and one of the nation's few bank-owned commercial vehicle leasing groups. For more information please visit www.thebancorp.com Fintech Solutions, Institutional Banking, …

92 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity

7 860
Receiptable Receiptable

Every Transaction Tells A Story Receiptable unlocks the value of receipt data for banks and retailers throughout the MENA region. Our proprietary platform seamlessly embeds into financial institutions and merchants to deliver receipts in real-time to apps and wallets consumers already have on their phones. Headquartered in Bahrain and with offices in Abu Dhabi and London, the company helps banks and merchants to better understand their customers, deliver a more personalised experience and drive incremental revenue. We’re on a mission to unlock the world’s receipt data - find out more at: www.receiptable.co Show more Show less Retail, Banking, Smart Receipts, …

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

1 6
Ebankingnews.com Ebankingnews.com

Who we are This website is an initiative of a group of professionals in the banking sector to deal with current issues on innovation in the financial system. What is cabanking? Ebanking is a fairly wide term that groups all ways to interact with a bank electronically and online. This is our scope of action, and here we publish on all the issues related to banking and information technologies (IT): trends, innovations and business models are recurring topics on this site. Visit us and you will always find the latest information on web 2.0, Mobile Banking, Internet Banking, Business Intelligence, …

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

2 5
Common Ledger Common Ledger

Open Business Data for all, for good. We equip lenders and financial advisors with real-time data and insights to reinvent financial advice and lending to SMEs. business lending, SaaS, risk management, data, open data, open finance, and small business

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

2 8
CashDirector CashDirector

Digital CFO for MSMEs. SaaS; Cloud; AI Automated; Private label; Ecosystem and lead generation for banks. CashDirector helps banks attract SME/SMB customers and increase this segment's profitability by offering enriched online banking services. The CashDirector virtual CFO & real-time accounting platform is available as an add-on to your existing online banking. We are an award-winning fintech company with innovative accounting robots technology used by banks and BPO/SSC cost reduction systems. Our unique, intelligent, AI-powered real-time accounting platform for SME/SMB customers helps financial institutions the world over to: - differentiate from competition - attract more business and increase revenues - build …

21 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning SaaS

5 158
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, …

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

22 133
Finmatics Finmatics

THE FUTURE OF FINANCE - TODAY Finmatics software empowers businesses and accounting firms to experience the future of finance today. Our AI-driven digital assistants combine self-learning technology with evolving expertise, enabling intelligent automation of accounting workflows—fast, seamless, and highly efficient. Buchhaltung, künstliche Intelligenz, Software, Workflows, accounting, finance, data analytics, supplier portals, process automation, SAP, Microsoft Dynamics, Oracle, BMD Business Software, RZL Software, DATEV, AI, and Top 100 Austrian Start-Up

83 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Data Analytics

2 95
Finmap.online Finmap.online

Cash flow management tool for modern business. Best FinTech startup by PaySpace. Backed by Google, 500 Global, Wise Guys Finmap is a cash flow management tool that allows business owners to understand the financial state of their company without needing specialized financial knowledge or complex systems and a platform for finding financial managers as well. With just three simple buttons—income, outcome, and transfer—all analytics can be accessed with a few clicks: how much the company has earned, which projects are more profitable, a cash flow statement, and the company’s receivables and payables. Finmap provides a clear overview of the business …

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

3 40
Next Gate Tech Next Gate Tech

Turning data into clarity for the fund industry operations Next Gate Tech is a fintech company specializing in the automation of data management and analytics for the financial sector. The company leverages the latest technologies, to provide clients with all their data from multiple unharmonized sources, as one consistent, consolidated, and independent source enabling them to streamline their day-to-day processes. Next Gate Tech SaaS solution leverages the harmonized datasets to provide its clients with meaningful signals based on smart analytics and insights from their assets which can be leveraged for different use cases such as NAV Oversight, Risk analytics, Investment …

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

17 44