Fintech
+243
Financial Institutions (2025 Update)
This cohort features companies modernizing regulated finance, from AI-powered compliance and security token liquidity to embedded lending and financial well-being platforms.
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16 highlights surfaced during analysis of this list.
Open Positions
6
Employee Number Change
1
Mentioned on News
6
Recently Funded
2
Latest Highlights
Explore Financial Institutions featuring 250 Companies in Fintech Industry
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Yolt | - | We are a leading open banking and PSD2 provider in Europe, building, managing, a... | Yolt is the leading open banking provider in Europe, offering Payment Initiation... | - |
The Netherlands
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- | The Netherlands (HQ) + 1 | 2016 | Financial Services, Fintech | - |
1
Low
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9
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3.7K (147%) | 8 years ago | Undisclosed | 1 | Unknown | 11096 | 1 year ago | |
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Coinfirm | - | Coinfirm is the global leader in regtech for digital currencies and the blockcha... |
Coinfirm is the industry leader in blockchain analytics and investigations. Coi... |
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United States
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- | United States (HQ) | 2016 | Blockchain, Crypto +2 | [email protected] |
1
Low
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66
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758 | 3 years ago | Series A | 7 | 12.5M | 12296 | 11 months ago | |
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FXCH Ltd. | - | FXCH Ltd - The Future of Digital Finance Clearing | FXCH Ltd is a leading provider of institutional crypto clearing solutions, lever... | - |
Hong Kong S.a.r.
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- | Hong Kong S.a.r. (HQ) | 2016 | Blockchain, Financial Services +2 | [email protected] |
1
Low
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13
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568 (279%) | 8 years ago | Seed | 1 | Unknown | 1320 | 7 years ago | |
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Corefy | - | A universal feature-rich payment orchestration platform for online businesses an... | Corefy was founded in November 2016 by Denys Kyrychenko and Dmytro Dzubenko. Eac... | - |
United Kingdom
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London | United Kingdom (HQ) + 4 | 2016 | E-Commerce, Enterprise Software +2 | [email protected] |
1
Low
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77
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83.7K | 7 years ago | Seed | 2 | 800.0K | 3341 | 3 months ago | |
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REGnosys | - | Comply better, faster, cheaper - together | REGnosys is the leading collaboration platform for regulatory reporting. It allo... | - |
United Kingdom
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- | United Kingdom (HQ) | 2016 | Finance, Financial Services +1 | - |
1
Low
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17
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2.6K (-40%) | 8 years ago | Seed | 1 | 900.0K | 1546 | 5 months ago | |
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Limitless | - | Investing made easy with the Limitless app - helping financial institutions enga... | Millennials need new, simple financial products in order to start investing, whi... | - |
United Kingdom
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London | United Kingdom (HQ) + 2 | 2016 | Finance, Financial Services +2 | [email protected] |
1
Low
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6
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298 (-100%) | 6 years ago | Seed | 4 | 650.0K | 1248 | 2 years ago | |
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LOQR | - | LOQR offers compliant platform for digital business, providing remote account op... | LOQR offers a complete end-to-end platform that ensures full compliance and allo... | - |
Portugal
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- | Portugal (HQ) + 2 | 2015 | AI, Analytics +5 | [email protected] |
1
Low
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121
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5.1K (-15%) | 3 years ago | Non Equity Assistance | 8 | 10.3M | 4413 | 11 months ago | |
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UXDA | - | UXDA (uxdesignagency. | UXDA is a banking and fintech UX design agency that has established itself as a... | - |
Latvia
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- | Latvia (HQ) | 2015 | Design, E-Commerce +5 | - |
1
Low
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680
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307 | - | - | - | - | 45883 | 8 zr6 Wb3 | |
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Metaco | - | Metaco provides mission-critical infrastructure enabling institutions to thrive... | Founded in 2015 in Switzerland, Metaco is an enterprise technology company whose... | - |
Switzerland
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Lausanne | Switzerland (HQ) + 1 | 2015 | Crypto, Fintech +1 | [email protected] |
1
Low
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53
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1.3K (-75%) | 4 years ago | Series A | 4 | 20.0M | 14453 | 1 year ago | |
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Delio | - | Meet Delio, the digital rails for building and strengthening your private market... | Be it asset managers, distributors or ecosystem providers, Delio is the partner... | - |
United Kingdom
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Cardiff | United Kingdom (HQ) + 3 | 2016 | Financial Services, Fintech +3 | [email protected] |
1
Low
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49
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1.7K (-35%) | 3 years ago | Series Unknown | 5 | 12.1M | 5351 | 5 months ago | |
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Clearmatics | - | We design protocols and build infrastructure for decentralised markets. | Our mission is to build peer-to-peer infrastructure for a machine-driven future.... | - |
United Kingdom
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London | United Kingdom (HQ) | 2015 | Blockchain, Crypto +2 | [email protected] |
1
Low
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22
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593 (559%) | 6 years ago | Series A | 2 | 13.3M | 3646 | 5 months ago | |
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Blanco WealthTech | - | Your invisible force in WealthTech | At Blanco, we develop technology for wealth and asset managers that automates th... | - |
The Netherlands
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- | The Netherlands (HQ) + 2 | 2015 | Enterprise Software, Finance +1 | [email protected] |
1
Low
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33
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936 (-100%) | - | - | - | - | 3264 | 2 years ago | |
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Spotcap Global | - | We reshape SME lending with innovative technology that enables us and our partne... | Spotcap is a Berlin-based, multinational fintech offering digital business lendi... | - |
Germany
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- | Germany (HQ) | 2014 | Finance, Financial Services +2 | [email protected] |
1
Low
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4
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653 | 7 years ago | Corporate Round | 6 | 112.9M | 4486 | 7 ngq N8a | |
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ClearScore | - | Our mission is to help everyone, no matter what their circumstances, achieve gre... |
Exceptional careers for extraordinary people. Here at ClearScore, we're dedicat... |
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United Kingdom
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London | United Kingdom (HQ) | 2015 | Finance, Financial Services +1 | [email protected] |
1
Low
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377
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7.6M (-4%) | 3 months ago | Debt Financing | 6 | 204.4M | 46187 | 5 months ago | |
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Safened | - | SAFENED offers a digital onboarding solution with machine learning algorithms to... | SAFENED leverages cutting-edge machine learning algorithms to offer a fully digi... | - |
United Kingdom
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London | United Kingdom (HQ) | 2014 | B2B, Fintech +2 | [email protected] |
1
Low
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499
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718 | 1 year ago | Series Unknown | 2 | 14.0M | 3609 | 1 sPy TkR | |
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NetGuardians | - | Together We Fight Financial Crime. | NetGuardians is an award-winning Swiss FinTech helping financial institutions in... | - |
Switzerland
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Yverdon | Switzerland (HQ) | 2007 | Big Data, Cyber Security +2 | [email protected] |
1
Low
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100
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8.3K (137%) | 4 years ago | Series D | 4 | 30.6M | 7071 | 5 months ago | |
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Quantfolio | - | Digital platform for investment advisory | Quantfolio is a wealth-tech company serving the largest banks and financial inst... | - |
Norway
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- | Norway (HQ) | 2015 | Financial Services, Fintech +1 | - |
1
Low
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21
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2.5K (56%) | 7 years ago | Series Unknown | 2 | Unknown | 1678 | 6 months ago | |
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Cleafy | - | Empowering banks and financial institutions to proactively safeguard customers f... | We’re more than a tech company - we’re a team of cybersecurity pioneers. Founded... | - |
Italy
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- | Italy (HQ) | 2014 | Cyber Security, Fintech +3 | [email protected] |
1
Low
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95
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218 (-100%) | 1 year ago | Series A | 2 | 10.0M | 4100 | 5 months ago | |
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Effectiv (now part of Soc... | - | Stay one step ahead of fraud. | Effectiv is a real-time fraud & risk decisioning platform for FIs and Fintechs.... | - |
United States
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San Francisco | United States (HQ) | 2021 | Analytics, Fintech | - |
1
Low
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15
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447 (-100%) | 1 year ago | Seed | 3 | 9.6M | 2202 | 6 months ago | |
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Fundbot | - | We offer an API & infrastructure that facilitates money movements between buyers... | Fundbot offers an API & infrastructure that facilitates money movements between... | - |
France
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- | France (HQ) | 2020 | Finance, Financial Services +1 | [email protected] |
1
Low
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13
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69 (-100%) | 1 year ago | Seed | 1 | 1.4M | 1178 | 5 months ago | |
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Regtank Technology | - | One-stop compliance solution for fintechs, navigating compliance, security and r... | Regtank is a Singapore-headquartered company with a patent-pending compliance Sa... | - |
Singapore
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- | Singapore (HQ) | 2021 | Fintech | [email protected] |
1
Low
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25
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467 | 4 years ago | Seed | 1 | 2.0M | 4356 | 5 months ago | |
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Momnt | - | Embedded lending made simple, fast, and affordable for your business and your cu... | Momnt powers modern lending solutions for businesses to provide low-friction, af... | - |
United States
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Atlanta | United States (HQ) | 2020 | Financial Services, Fintech +1 | [email protected] |
1
Low
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104
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322 | 1 year ago | Series C | 4 | 33.0M | 3870 | 11 months ago | |
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Amberdata | - | Amberdata provides the critical data infrastructure enabling financial instituti... | Amberdata is the leading provider of digital asset data. We deliver comprehensiv... | - |
United States
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Miami | United States (HQ) | 2017 | API, Blockchain +3 | [email protected] |
1
Low
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68
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37.6K (5%) | 3 years ago | Series B | 4 | 47.0M | 4641 | 5 months ago | |
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Sparrow | - | Empowering secure and intuitive digital asset solutions for individual subscribe... | Sparrow offers groundbreaking digital asset products and solutions. Based in Sin... | - | - | - | - | 2018 | Blockchain, Crypto +3 | [email protected] |
1
Low
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829
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785 (40%) | 3 years ago | Series A | 5 | 14.2M | 46416 | 8 T30 9RU | |
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Prometeo | - | The single API for cross border banking. #crossborder #borderless #FinTech #API... | We are the leading fintech infrastructure company connecting global corporations... | - |
Uruguay
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- | Uruguay (HQ) + 4 | 2018 | Financial Services, Fintech +2 | [email protected] |
1
Low
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73
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18.3K (12%) | 1 year ago | Series A | 6 | 13.0M | 12183 | 5 months ago | |
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Fintech Cadence | - | Le plus grand Hub Fintech du Canada (+266 fintechs actives) | Canada's biggest F... |
Fintech Cadence est le hub incontournable en fintech au Canada. En tant qu'orga... |
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Canada
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Montreal | Canada (HQ) | 2016 | Financial Services, Fintech +1 | [email protected] |
1
Low
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49
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2.3K (-18%) | 2 years ago | Grant | 2 | 600.0K | 9844 | 5 months ago | |
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SendFriend | - | Providing secure and compliant global payments solutions for financial instituti... | SendFriend offers global payments-as-a-service to banks and financial institutio... | - | - | - | - | 2017 | Blockchain, Financial Services +2 | [email protected] |
1
Low
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87
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49 (-95%) | 3 years ago | Grant | 2 | 4.6M | 1044 | 2 years ago | |
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Boss Insights | - | The world’s most powerful business data platform for financial services | Engage and grow your business clients - Qualify, engage and support your busines... | - |
Canada
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Toronto | Canada (HQ) | 2017 | Big Data, Financial Services +4 | [email protected] |
1
Low
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10
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1.4K (17%) | 4 years ago | Non Equity Assistance | 4 | Unknown | 2592 | 1 year ago | |
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BankBuddy.ai | - | Artificial Intelligence customer experience solutions for financial institutions... | BankBuddy is the leading Global Composite AI platform enabling Banks in their AI... | - |
United Arab Emirates
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- | United Arab Emirates (HQ) + 1 | 2017 | AI, Enterprise Software +4 | [email protected] |
1
Low
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7
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539 (-100%) | 6 years ago | Non Equity Assistance | 1 | Unknown | 1866 | 1 year ago | |
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Recko | A Stripe company | - | Finance Operations Platform for fast growing Internet Companies | At Recko we have been on a mission to streamline every reconciliation flow in th... | - |
United States
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- | United States (HQ) + 1 | 2018 | Enterprise, Financial Services +2 | [email protected] |
1
Low
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16
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1.6K (83%) | 5 years ago | Series A | 2 | 7.0M | 34402 | 3 years ago | |
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Kapitalwise Inc. | - | Modernizing omnichannel client acquisition for financial advisors | Kapitalwise offers a unified client acquisition and retention platform for finan... | - |
United States
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New York | United States (HQ) | 2017 | AI, Analytics +3 | [email protected] |
1
Low
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13
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494 (-100%) | 4 years ago | Equity Crowdfunding | 6 | 844.4K | 14285 | 4 months ago | |
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OnTrack Retirement | - | Digital engagement and wealthtech | OnTrack is a software as a service (SaaS) business providing white label digital... | - |
Singapore
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- | Singapore (HQ) | 2017 | Financial Services, Fintech +1 | [email protected] |
1
Low
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2
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821 (-100%) | - | - | - | - | 108 | 8 months ago | |
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Numerated | - | Making business lending and account opening fast, easy and profitable for financ... | Numerated is the fast-growing fintech making business lending easy and profitabl... | - |
United States
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Boston | United States (HQ) | 2017 | Automation, Financial Services +3 | [email protected] |
1
Low
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76
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3.4K (10%) | 11 months ago | Series Unknown | 6 | 32.0M | 17817 | 5 months ago | |
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Covr Financial Technologi... | New open positions 1 Jobs | Simplifying the way insurance is purchased for financial institutions, their adv... | Covr is an "Insurtech" company that provides a digital insurance platform that s... | - |
United States
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Hartford | United States (HQ) + 2 | 2016 | Financial Services, Fintech +4 | [email protected] |
2
Normal
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98
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21.1K (21%) | 3 years ago | Series B | 6 | 53.0M | 8731 | 5 months ago | |
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Fincom | - | Modernizing Banking Technologies: Real Time AML Sanction Screening & Multilingua... | Fincom offers the best AML Screening Solution to date, proven in US banks to red... | - |
Israel
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- | Israel (HQ) | 2018 | AI, Finance +3 | [email protected] |
1
Low
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20
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208 | 2 years ago | Series A | 3 | 3.5M | 1009 | 5 months ago | |
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Planner Bee | - | Planner Bee is your personal mobile financial advisor. A new simple way to manag... |
Your Mobile Financial Planner 🐝 A simple way to manage money, insurance and inv... |
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Singapore
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- | Singapore (HQ) | 2020 | Finance, Financial Services +3 | [email protected] |
1
Low
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9
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661 (-100%) | - | - | - | - | 395 | 4 months ago | |
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WalletFi | - | WalletFi is the Subscription Management Platform for Community Banks, Credit Uni... | WalletFi is the Subscription Management Platform for banks, credit unions and Fi... | - |
United States
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Durham | United States (HQ) | 2016 | Finance, Financial Services +2 | [email protected] |
1
Low
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1
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148 | 5 years ago | Convertible Note | 5 | 1.0M | 474 | 5 wE1 8Bd | |
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Autobooks | - | Autobooks helps grow deposits, differentiate digital banking channels, & better... |
Autobooks is simple banking that works for small businesses. Autobooks works w... |
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United States
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Detroit | United States (HQ) | 2015 | E-Commerce, Financial Services +3 | [email protected] |
1
Low
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85
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119.3K (33%) | 2 years ago | Series C | 6 | 97.8M | 5461 | 5 months ago | |
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Teknospire | - | Transforming finance through digital banking, streamlined payments & automated r... | Teknospire enables financial institutions to offer seamless services, from digit... | - |
India
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Bengaluru | India (HQ) + 1 | 2015 | Financial Services, Fintech +2 | [email protected] |
1
Low
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15
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697 (-80%) | - | - | - | - | 679 | 4 months ago | |
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Know Your Customer | - | The Gold Standard in Business KYC Verification | Know Your Customer is an award-winning regulatory technology (RegTech) company s... | - |
Hong Kong S.a.r.
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- | Hong Kong S.a.r. (HQ) + 3 | 2015 | Enterprise Software, Fintech +4 | [email protected] |
1
Low
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49
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23.1K (62%) | 3 years ago | Series Unknown | 3 | 5.4M | 7083 | 5 months ago | |
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BankSight Systems, Inc | - | - | BankSight is The First Intelligent Banking Customer Engagement Application 100%... | - |
United States
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San Francisco | United States (HQ) + 1 | 2015 | Fintech, SaaS +3 | [email protected] |
1
Low
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2
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438 | 9 years ago | Seed | 1 | 4.7M | 472 | 8 s8g 9fT | |
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-logo.jpg "BTO (BetterTradeOff)"){kind=logo}
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BTO (BetterTradeOff) | - | We enable everyone to live their best future by making sound and comprehensive f... | BetterTradeOff is a Singapore-headquartered FinTech that’s revolutionising finan... | - |
Singapore
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- | Singapore (HQ) | 2015 | Big Data, Finance +3 | - |
1
Low
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8
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32 (-100%) | 2 years ago | Series Unknown | 6 | 8.0M | 2847 | 1 year ago |