Entities
LogoName Σ Employees
Sigma360 Sigma360

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML and Watchlist Screening …

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

5 1 2 30
Gate 39 Media Gate 39 Media

Financial Marketing and Technology Services Gate 39 Media is a financial services marketing and technology agency providing complete solutions for the financial, agricultural, and professional services industries since 2001. Located in downtown Chicago, Gate 39 Media serves firms ranging from some of the world’s largest exchanges, RIAs, brokerage firms, and fund managers – to start-ups in FinTech, and emerging managers and advisors. Gate 39 Media has been listed among Inc. Magazine’s “5000 Fastest-Growing Private Companies in America” for 2020 and 2021. Gate 39 Media was named a 2019 HubSpot Top Digital Agency and achieved Platinum Solutions Partner Agency status with …

Type: SMB Activities: fintech IT Services martech Technologies: SaaS

5 0 5 16
European CEO Magazine European CEO Magazine

European CEO is a leading print and online publication, providing analysis, strategy and quality journalism to an audience of c-suite executives in 28 countries throughout Europe.

Type: Media

5 2 1 N/A
Zogo Zogo

Making financial education fun, simple, and social. Originally founded in 2018 in a dorm room at Duke University by three college students, Zogo has since flourished into an industry leader in financial education. Its award-winning suite of products offers bite-size modules and tangible incentives to make financial literacy education accessible, fun, and rewarding. • Zogo's standalone app: offers 800+ short-form lessons and gamified rewards to engage learners • Zogo Classroom: integrates powerful classroom management tools into Zogo's innovative educational content to impact students in high schools and colleges • Embedded Zogo: a mobile banking integration that provides comprehensive financial wellness …

Type: Startup Activities: fintech Technologies: SaaS

5 3 3 129
SRM (Strategic Resource Management) SRM (Strategic Resource Management)

Unlocking Value, Improving Your Bottom Line SRM (Strategic Resource Management) has helped more than 1,000 financial institutions add more than $5 billion of value to their bottom line. We are experts in contracts, strategy, payments, and technology. Over 30+ years, we've developed a reputation for professionalism, indpendence, and delivery excellence. We hope you'll follow us here on LinkedIn, where we deliver insights, updates, and stories about our culture and core values. Cost Reduction and Revenue Enhancement Strategies for Banks, Credit Unions, Manufacturers, and Retailers, Digital Banking, Revenue Enhancement, RFP Management, Core Processing, Artificial Intelligence, Mergers & Acquisition, Financial Institutions, Contract …

Type: SMB Activities: Consulting fintech Technologies: A.I.

5 1 3 131
agora - digital capital markets agora - digital capital markets

Market evolution for all agora was founded to bring the worlds of technology, regulation and capital markets together for the benefit of financial market participants. Working with cutting edge distributed ledger technology, agora is creating the world's first truly end-to-end digital platform for the full life-cycle of bonds, from inception to redemption. With the agora platform, issuers, investment banks, custodians, CSDs, exchanges, investors, service providers and agents will be able to come together to create, trade and settle bonds.

Type: Incubators & VCs

5 0 5 22
True Link True Link

Financial solutions for the people who care for others Vulnerable seniors, people with special needs, and those recovering from addiction – fifty million Americans in total – need more from their financial institutions. Whether it’s protecting seniors from fraud, helping people with special needs preserve their assets, or preventing an impulsive cash withdrawal or purchase that could lead to relapse, families turn to True Link when they need a financial partner who can help them navigate life’s challenges. Our expertise, obsessive service, and unique distribution channels help families keep their loved ones safe. We manage millions of dollars a day …

Type: Incubators & VCs

5 1 4 81
FLEETCOR FLEETCOR

FLEETCOR Technologies (NYSE: FLT) is a leading global corporate payments company that helps businesses spend less by providing innovative solutions that enable and control expense-related purchasing and payment processes. The FLEETCOR portfolio of brands automate, secure, digitize and manage payment transactions on behalf of businesses across more than 100 countries in North America, Latin America, Europe, and Asia Pacific Our strong track record of growth is only possible through our ability to attract and retain extraordinary individuals - individuals who mirror our drive and possess an entrepreneurial spirit. Purchasing Cards, Virtual Cards, Full AP Outsourcing, Cross Border FX, Fuel Cards, …

Type: Large company

5 2 1 7,155
FNBO FNBO

The great big, small bank. For more than 165 years, FNBO, a subsidiary of First National of Nebraska, has set the standard for outstanding customer service coupled with some of the most innovative financial products in the industry. When it opened in 1857, FNBO was a local bank that served only Omaha and the surrounding communities. Today, FNBO has locations in eight states and more than 6.6 million customers across the country. First National of Nebraska and its affiliates have nearly $30 billion in managed assets and 5,000 employee associates. We've come a long way in the last century and …

Type: Large company

5 1 1 3,890
Wellthi Wellthi

Wellthi is a fintech social enterprise, turning goals into realities with friends and customers into communities. Wellthi is an embedded social finance software designed to help institutions increase the lifetime value of customers by turning every customer into a community of customers. fintech, financial, technology, banking, access to capital, saving, credit-building, credit, and cdfi

Type: Startup Activities: fintech Technologies: SaaS

5 2 4 18
Bitmama Bitmama

Stake your coins, get interest over time with Bitmama Earn. Enjoy $20k monthly spending limit with our virtual card Bitmama is a crypto-fiat exchange that allows traders to buy and sell Bitcoin, Ethereum, Celo and other digital assets.

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

5 1 4 29
Human Resource Specialties, Inc. (Acquired by DCI Consulting) Human Resource Specialties, Inc. (Acquired by DCI Consulting)

Providing Affirmative Action Plans and other related services to nationwide organizations of all shapes and sizes. HR Specialties has been acquired by DCI Consulting. DCI Consulting helps organizations solve their most complex human resource challenges. Using a data-driven approach, our consultants partner with clients to address organizational challenges holistically while helping them to mitigate their risk. DCI utilizes the best practices in industrial-organizational psychology, labor economics, and human resources in its continual pursuit of workplace equity. Affirmative Action Plan Development, EEO Compliance, OFCCP Audit support, and Human Resource Consulting

Type: SMB Activities: HRtech Technologies: Data Analytics

5 1 1 12
Locate Guernsey Locate Guernsey

Working for you, Less taxing for you, Island life for you. Locate Guernsey exists to promote the British Channel Island of Guernsey as a world-leading relocation destination for individuals and for businesses. Funded and operated by the Island's Government, the States of Guernsey, we provide guidance and assistance to those relocating to the Island. Guernsey is a thriving place with an active business community as well as much to enjoy in leisure time. The routes into Guernsey are also easier to navigate than many other jurisdictions. We work closely with stakeholders in the island's private sector who are able to …

Type: Public Activities: fintech

5 0 5 3
Urban Capital Network Urban Capital Network

We offer exclusive access to premium investments opportunities in leading venture-backed companies for under $12K. Urban Capital Network (UCN) is focused on aggregating a broader range of investors and providing them with access to exclusive investment opportunities. UCN aims to radically level the playing field of the early-stage investment ecosystem by democratizing access for a broader pool of investors and generating vital capital for underserved entrepreneurs. In a world where only the very wealthy, well connected, and major institutions have access to premium investment opportunities, which have created massive wealth for a small portion of the population, we believe the …

Type: Incubators & VCs

5 0 5 7
Maxwell Maxwell

A digital mortgage platform and value-added services designed exclusively for small to midsize mortgage lenders. We built Maxwell to change the game for small and midsize mortgage lenders — whether you originate $300M or $3B. Today our digital mortgage platform powers hundreds of mortgage lending institutions nationwide, from non-depository mortgage banks, to credit unions, to brokers, to community banks. We work to make them, and their employees, the real heroes who enable homeowners to achieve the American Dream. And we’re just getting started. Maxwell was founded in 2015 by homebuyers who were shocked by the complexity of the mortgage process …

Type: Startup Activities: fintech Technologies: SaaS

5 1 4 398
investUP investUP

The UK's first algorithmic investing platform to focus on P2P lending and cryptocurrencies. investUP interoperates with P2P lending platforms and crypto-currency exchanges to execute investment transactions on behalf of time-poor investors with an interest in innovative investments. By understanding and simplifying highly technical investment options on behalf of investors. investUP provides a an additional layer of investor protection. Covered by the Financial Services Compensation Scheme (FSCS), investUP uses machine learning to track the trend performance of key assets and forecast the relative ranking of assets and platforms, to help maximise investor returns. For example, the relative performance of assets is …

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

5 1 2 6
Lithic Lithic

Insanely fast card issuing Lithic makes it simple to create payment cards to enable and control spending. Designed for developers, Lithic’s accessible building blocks reduce time to market, unlock new revenue streams and scale with your evolving business. Whether you’re creating payment cards for your customers, optimizing back-office operations, or simplifying disbursements, Lithic makes it easy to start without wading through lengthy MSAs or Sales demos. Pricing is simple, with no expensive monthly fees. Create your first card in minutes and use it right away. https://lithic.com

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 133
Akoya Akoya

The future of financial data access Akoya is transforming the way consumers provide access to their data with increased security, privacy, and control over their information. Data aggregators, fintechs, and financial institutions need to only integrate once with the Akoya Data Access Network to securely exchange consumer-permissioned financial data. Akoya manages these relationships and serves as an interoperable solution available to the entire financial services industry. The Akoya Data Access Network is backed by 12 major North American financial institutions. © 2023 Akoya FinTech, Financial Services, Open Finance, Open Banking, Data Access, and Financial Technology

Type: Startup Activities: fintech privacytech Technologies: Data Analytics

5 0 5 105
Tuum Tuum

Tuum is a cloud-native, next-generation core banking platform built on decades of industry expertise. Tuum is built for allowing any business to rapidly offer seamless, tailored financial services to their customers. The highly modern banking platform follows the microservice architecture and is composed of flexible and independent modules that cover end-to-end everyday banking processes. Imagine it as Lego blocks: they fit together flawlessly, however, you can always take the blocks apart, use only some of them, leave others aside, or add some when necessary. The platform is API-based for quick and easy integration with your existing ecosystem and can run …

Type: Startup Activities: fintech IT Services Technologies: SaaS

5 3 2 110
Trulioo Trulioo

Trulioo is a leading global identity and business verification provider specializing in AML, KYC, and KYB compliance. Trulioo is dedicated to verifying the identity of anyone and any business around the world. The company’s identity platform drives global growth for organizations by helping them navigate the challenges of compliance and providing real-time verification of more than 5 billion people and 300 million businesses worldwide. By leveraging world-class technology designed to make identity verification faster and more efficient, Trulioo is opening the door to the digital economy for everyone on the planet. Online Identity Verification, Global Identity Verification, Anti-Money Laundering Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

6 1 6 390
Better Better

Making homeownership simpler, faster - and most importantly, more accessible. NMLS #330511 | better.com/terms Founded in 2016, Better is a digital-first homeownership company whose services include mortgage, real estate, title, and homeowners insurance. From its founding in 2016 through mid 2021, Better funded over $45B in home loans and provided over $25B in cumulative coverage through Better Cover and Better Settlement Services, the insurance divisions of Better. Better has raised over $400M in equity capital since inception. The company was ranked #1 on LinkedIn’s Top Startups List for 2021 and 2020, #1 on Fortune’s Best Small and Medium Workplaces in …

Type: Startup Activities: fintech

6 0 6 1,843
itBit itBit

itBit is the world’s first regulated digital asset platform, built for institutional investors as the most reliable, secure and efficient way to hold and trade crypto assets. itBit offers fiat to crypto trading, escrow, custody and OTC solutions for Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Stellar Lumens and more. The itBit exchange and OTC desk offer competitive trading fees and deep liquidity, while the company’s escrow and custody solutions utilize best-of-breed security and storage protocols. As a trust, itBit is a fiduciary and qualified custodian of client assets, operating with the highest degree of regulation and therefore the highest level of …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

6 1 0 8
Datacracy Inc. Datacracy Inc.

Datacracy is developing the first global sustainability intelligence ecosystem that is aimed at enabling enterprises and governments around the world to reach their global sustainability goals. This ecosystem is comprised of data sets based on UN-mandated Sustainable Development Goals (SDGs) that were put in place during the historic Paris Agreement on Climate Change. The Agreement commits countries to reducing their planet-warming greenhouse gas emissions. Understanding, analyzing, and interpreting vast troves of data and requirements is a key challenge for actors in meeting their greenhouse gas mitigation goals. Taking into consideration socio-political, economic, cultural and geopolitical factors at play, Datacracy’s products …

Type: NGO, Think-tanks, Ed, & Culture Startup Activities: cleantech greentech IT Services Technologies: Data Analytics

6 0 4 4
GreenKey - A VoxSmart Company GreenKey - A VoxSmart Company

Wall Street's Most Advanced NLP Platform GreenKey is Wall Street's most advanced NLP platform. speech recognition, NLP, Artificial Intelligence, and Data Science

Type: Startup Activities: IT Services fintech Technologies: A.I. - Natural Language Processing A.I. Data Analytics

6 1 1 10
CoverHound CoverHound

Compare with Confidence.TM Purchase with Ease. CoverHound® is a renowned insurance technology leader. Serving as a one-stop platform for shoppers to compare, quote, and purchase insurance online from A-rated property & casualty carriers. With a commitment to transparency and simplicity, customers can expect fast, accurate, and actionable rates that meet both business and personal insurance needs. Whether you're an individual or a business owner, you can “Compare with ConfidenceTM”. Boasting industry-first technology, CoverHound stands at the forefront of insurance industry innovation. With a user-friendly interface, customers across all 50 states can easily compare accurate and actionable insurance quotes. As part …

Type: Startup Activities: insurtech Technologies: SaaS

6 2 2 50
Quovo Quovo

We are a data platform that provides connectivity to financial accounts and now a part of Plaid. Quovo is a data platform that provides connectivity to financial accounts at over 14,000 institutions. Leading fintech firms, such as Betterment, Earnin, SoFi, and Wealthfront, along with some of the largest retail banks in the US, rely on Quovo’s account connectivity technology to deliver their services. As of January 2019, we’re now a part of Plaid. As a combined company, Plaid’s leadership in bank account connectivity will now be complemented by our leading investment, insurance, and loan account coverage. Together, we offer API-delivered …

Type: Startup Activities: fintech Technologies: Data Analytics

6 3 2 1
Colony.istanbul Colony.istanbul

[Automatic translation follows] Let's determine your Token, NFT and Metaverse strategies together and open the doors of the Tokenomic world for you. Blockchain, crypto assets, token economy, NFT and Metaverse strategies. Colony Istanbul stakeholders are at your service to ensure that your business complies with token economy models and participates in this economy with the right model. token, blockchain, crypto, metaverse, NFT, and tokenomy

Type: Startup Activities: uxtech Technologies: Blockchain/Cryptocurrency

6 1 6 1
Chetwood Financial Limited Chetwood Financial Limited

Using technology to make customers better off. Founded in 2016, Chetwood is a new kind of bank. The digitally native financial services company creates targeted products to make people better off. Unlike traditional banks, we’re not looking to build a customer base and then cross-sell to them. Instead, we focus on distinct customer segments that are underserved by the market, creating innovative products to meet their needs. We do this through different brands, not one, because what works for one customer isn’t necessarily right for all customers. We also do this for other industries and companies too, offering them white-labelled …

Type: Startup Activities: fintech

6 1 4 249
M1 M1

Sophisticated wealth building, simplified. Member FINRA/SIPC. m1.finance/legal M1 is a fast-growing fintech company and personal finance platform made for the modern era. Hundreds of thousands of investors take control of their long-term wealth with M1 and have already trusted us with over $8 billion of assets. As the Finance Super AppTM, we empower financial well-being with all the tools to invest, borrow, spend and save: high-yield savings, automated investing tools, paperwork-free margin loans, low-cost personal loans, high cash-back credit card rewards that can be automatically re-invested From 2020 to 2021, the company grew from 82 employees to 236 employees and …

Type: Startup Activities: fintech Technologies: SaaS

6 2 3 280
FTS Group FTS Group

We Build Innovation Ecosystems 🔌 FTS GROUP – ftsgroup.eu FTS Group builds innovation ecosystems. We engage incumbents, investors, entrepreneurs, technology partners, and regulators to build trusted and connected FinTech tribes worldwide. We firmly believe that innovation in Financial Services will improve people’s lives. Through our immersive programs, we connect global industry experts with local financial services communities to explore, challenge, and solve important issues related to FinTech, RegTech, InsurTech, Artificial Intelligence, Identity, and Financial Inclusion. The good news is that we have done it before. Innotribe was the first and largest FinTech movement worldwide and our founders were amongst its …

Type: Incubators & VCs

6 0 6 9
LEVERIS LEVERIS

A cloud-native, real-time, non-legacy core banking system built for better banking and smarter lending #banktech A cloud-native, real-time, non-legacy core banking system built for better banking and smarter lending #banktech #LEVERIS Modular Platform, De-risked banking, core banking system, Full service lending solution, Open architecture, SOA (Service Oriented Architecture), Designed for the customer, digital transformation, BaaS, Banking Platform, End-to-end , Loan Servicing, Fintech, Banking tech, challenger banks, and UX

Type: Startup Activities: Consulting fintech uxtech Technologies: SaaS

6 2 5 24
OpenLegacy OpenLegacy

Build, automate & manage legacy integrations in one place for easy reuse & ready for deployment in any cloud environment OpenLegacy offers a cloud-native hybrid integration platform. OpenLegacy Hub delivers a fast, simple, risk-free way to generate, extend and manage digital services from on-prem legacy and core systems to the cloud. It connects directly to virtually any core system, instantly generating microservice-based APIs that power new digital services—making the cloud journey, not just possible but faster and more efficient than ever before. Legacy Integration, API, Legacy Modernization, Enterprise Integration, Microservices, Hybrid Integration, and Legacy Migration

Type: Startup Activities: IT Services Technologies: SaaS

6 2 3 77
Commonwealth Commonwealth

We build solutions to make people financially secure. Too many people in the U.S. today lack financial stability. Too many people are financially vulnerable. For people to pursue their full potential, we need more wealth – of opportunity, of tools, of financial assets – and we need that wealth to be more widespread. We aspire to accomplish that by building innovative solutions that make people financially secure. We collaborate with consumers, the financial services industry, policy makers, and mission-driven organizations to discover ideas, pilot solutions, and drive innovations to scale so wealth can become possible for everyone. We Work with …

Type: SMB Activities: fintech Games Technologies: Data Analytics

6 0 6 60
Banco de Empleo Infocorp Banco de Empleo Infocorp

[Automatic translation follows] A world of opportunities INFOCORP is a social company that aims to improve job opportunities in the country, through an employment platform that promotes meritocracy and equal opportunities by eliminating all types of discrimination during the personnel pre-selection process. . Human Resources and Personal Development

Type: SMB Activities: fintech IT Services HRtech Technologies: SaaS

6 2 4 0
GetJenny GetJenny

The chatbot that delivers results: JennyBot solves up to 90% of customer inquiries automatically - Start now! Creator of JennyBot, the advanced AI chatbot builder with a custom NLP engine. Build smarter chatbots that improve customer experience and automate menial tasks in customer service, lead generation, HR and internal communications. Learn more at getjenny.com

Type: Startup Activities: IT Services Technologies: A.I. - Natural Language Processing A.I. Generative A.I.

6 3 3 2
ndgit ndgit

engineering the backbone of digital finance ●●● #weopenbanking ndgit connects banks and insurances with digital providers and innovative fintechs. The repeatedly awarded open finance platform supports financial service providers in their greatest strategical and technological challenge. It accelerates the creation of connected offers with partners, the development of ecosystems and facilitates the future revenue potential of digitization. Thus, ndgit opens up traditional IT systems of banks, connects fintechs and digital partners via standards and implements financial offers for non-banks. In 2017, ndgit implemented the first Open Banking system in Switzerland and was honoured with the Euro Finance Tech Award 2017 …

Type: Startup Activities: fintech IT Services regtech Technologies: SaaS

6 2 4 45
InterGen Data, Inc. InterGen Data, Inc.

A Leading Provider of Health and Wealth Life Event Data. InterGen Data is an AI/ML-based Life Event Prediction and Analysis company that revolutionizes how financial professionals prepare clients for impactful life events. InterGen Data's proprietary algorithms identify the likelihood of a major life event occurring, what that event could be, and how much impact it would have on the client's financial plan. Their Data as a Subscription "DaaS" and Service Bureau “SBM” models deliver actionable insights to financial services firms, healthcare providers, and insurance companies to assist them in identifying coverage gaps, locating hidden risks, and unearthing revenue opportunities. Wealth …

Type: Startup Activities: insurtech IT Services Technologies: A.I. A.I. - Machine Learning Data Analytics

6 2 5 7
owl.co owl.co

AI-Guided Claim Insights Enriched by External Data Owl.co is the leading Claims Intelligence Platform empowering the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Artificial Intelligence, Machine Learning, Compliance, Fraud Detection, Identity Proofing, Regulation, Data, Claim, insurance claim, Data Enrichment, Insurtech, Claim Management, Document Processing, Claim Insights, and Team Management

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

6 1 5 80
Mondato Mondato

Specialists in Digital Finance & FinTech Mondato is a boutique consultancy specializing in the provision of strategic, commercial and operational support across the digital finance and fintech ecosystem. Established in 2008 on a foundation of years of experience in the telecommunications, technology and financial sectors, Mondato possesses a unique understanding of the fast evolving, ever expanding digital finance space; we understand the players’ pain points, and have designed our solutions to address them. Mondato’s portfolio of strategic and tactical offerings target MNOs, banks, retailers, regulators, DFIs, and any other organization interested in implementing, investing in, or encouraging the development of …

Type: SMB Activities: Consulting fintech

6 0 4 5
MaxMyInterest MaxMyInterest

MaxMyInterest offers an online solution that helps individual investors and their financial advisors earn dramatically more on the cash portion of their portfolios while keeping that cash safe. Max works by linking an individual’s existing brick-and-mortar checking or brokerage account with higher-yielding online savings accounts at some of the leading online banks in the U.S. Max monitors interest rates daily, and uses proprietary algorithms to help depositors parcel their out funds among these banks in a manner that maximizes both yield and deposit insurance, even as rates change. Through this system, clients are earning up to 15x more interest, with …

Type: Startup Activities: fintech

6 1 5 10
Digit Digit

We’re on a mission to make financial health effortless for everyone. In 2015, we launched the first truly personalized and automated savings app that has helped members save over $7 billion towards their financial goals to date. Today, we fully automate the day-to-day work of managing all personal finances including banking, saving, budgeting, investing, and retirement. Digit gives members the power of an all-in-one financial app that helps them effortlessly manage their money based on their individual financial situation and goals, alongside financial best practices. Our goal is to help members stress less about their money day-to-day while helping them …

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

6 1 0 82
Global Trade Magazine Global Trade Magazine

The Authority For US Companies Doing Business Globally. We are the magazine for U.S. companies doing business globally. We educate and entertain our readers on ways to utilize the global marketplace to increase market share and corporate profits, through creative efficiencies in cargo transportation, banking, joint ventures, outsourcing, and expansion opportunities. Many business magazines claim to be “required reading.” To that, we say, how boring! Global Trade prides itself on being desired reading, a major difference. Global trade is an industry fascinated with itself, it has reason to be: at $18 trillion per year, it’s the world’s largest industry! From …

Type: Media

6 1 2 12
nanopay Corporation nanopay Corporation

Payments Reimagined nanopay is a global payments technology company offering payment and liquidity management products for businesses and banks. Our technology differentiates us. Our platform is built on a next-generation Centralized Ledger Technology (CLT) that improves throughput, simplifies governance, and reduces cost. Our mission inspires us. Our long-term goal is to lead the world’s transition to digital cash. Payments, Digital Cash, Cash & Liquidity Management, Business to business payments, and Central Bank Digital Currency

Type: SMB Activities: fintech Technologies: SaaS

6 4 2 33
payever payever

Do outstanding work. Have a huge impact on businesses worldwide. Established marketplaces dominate today’s e-commerce landscape: How and where we buy products but also where we can sell them. Their market power widens the gap between the market shares and makes it hard for people to make a living selling online. Founded in 2013, payever's mission is to challenge this status quo on behalf of small and medium sized businesses against the tech giants. We do so by providing the right tools for sellers of any size to start, run and grow a successful business: We offer online shop as …

Type: Startup Activities: e-commerce fintech IT Services Technologies: SaaS

6 2 5 33
ClickSWITCH ClickSWITCH

Simplify and automate your account holders’ process of moving their financial accounts to your financial institution. ClickSWITCH is a digital account switching solution for financial institutions and challenger banks that simplifies the process of bringing new account holders onboard by quickly, safely and efficiently switching direct deposits and automatic payments to new accounts. The company enables financial institutions to make switching easy, capture more deposits, rapidly and consistently gain primary financial institution (PFI) status, and increase profitability. For more information, visit www.clickswitch.com. Account Transfers, Bill Pay, Direct Deposits, Automatic Payments, FinTech, SaaS, Direct Deposit Switch, Disruption, Financial Services, Digital Onboarding, …

Type: Startup Activities: fintech Technologies: SaaS

6 2 6 4
Tyro Payments Tyro Payments

At Tyro, we’re powering the future of business with innovative payment and banking solutions. At Tyro, we’re powering the future of business with innovative payment and banking solutions. We know what it takes to grow a business in Australia, which is why we combine the best people, technology, and partners to develop products that simplify payments and commerce. So our customers can get back to doing what they do best, running their business. Integrated EFTPOS, IP EFTPOS, Integrated Medicare Easyclaim, and Integrated Pay@Table

Type: SMB Activities: fintech

6 1 2 589
DarcMatter DarcMatter

Global Award Winning FinTech Platform for Alternative Investments. DM connects GPs & LPs Globally to Invest in Alts. DarcMatter ("DM"​) is a global fintech platform that streamlines the capital raising process for asset managers and provides investors with transparent and direct access to funds in the asset management industry. DM’s mission is to enhance capital flow through fintech to create transparency and efficiency by providing direct access to funds in the asset management industry for Accredited Investors, Advisors, and Asset Managers. We believe with our diligent focus on unifying traditional financial investment practices with innovative technology, we will consistently create …

Type: Incubators & VCs

6 2 5 5
Plastiq Plastiq

We help SMBs improve cash flow and save time with online bill pay, payment processing and access to working capital. We’re Plastiq, Powered by Priority. We’ve helped tens of thousands of businesses improve cash flow with instant access to working capital, while automating and enabling control over all aspects of accounts payable and receivable. We are now powered by Priority Technology Holdings, the 4th largest non bank payments business in the US successfully serving over 800 thousand customers on their payments and banking unified commerce platform. Our mission is to help growing businesses. Our flagship product, Plastiq Pay, pioneered a …

Type: Startup Activities: fintech Technologies: SaaS

6 1 1 76
LearnVest LearnVest

Managing your finances can be complicated and stressful. After all, your money doesn't come with a manual. And that's exactly why we're here. At LearnVest, we believe money should be a source of strength (not stress) no matter how much you have or where you're starting from. We're here to educate and empower you so you can start off right and achieve your goals – whether you want to take a dream vacation, put a down payment on your first home or start planning for retirement. Helping people along their financial journey has been our mission since LearnVest was founded …

Type: Startup Activities: fintech

6 1 2 21
BAI BAI

We give financial services leaders the confidence to make smart business decisions, every day. BAI provides financial services leaders with the industry's most actionable insights. For over 90 years, BAI's mission has been to empower leaders to make smart business decisions, drive positive change, and move the industry forward. Because a strong financial services industry helps consumers, businesses, and communities thrive. For more information, please visit bai.org. financial services, banking, education, research, training, and events

Type: SMB Activities: fintech Technologies: IoT

6 0 4 628
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 Risk Assessment & Management, as the first official Fintech Rating Agency (CRA & ECAI). corporate credit rating, internal rating modeling, worldwide sector analysis, bank rating, credit risk management, big data, analytics, machine learning, finance, artificial intelligence, and financial risk

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

6 0 6 66
FTV Capital FTV Capital

Sector-focused growth equity firm. FTV Capital is a growth equity investment firm that has raised $6.2 billion to invest in high-growth companies offering a range of innovative solutions in three sectors: enterprise technology and services, financial services, and payments and transaction processing. FTV’s experienced team leverages its domain expertise and proven track record in these sectors to help motivated management teams accelerate growth. FTV also provides companies with access to its Global Partner Network®, a group of the world’s leading enterprises and executives who have helped FTV portfolio companies for two decades. Founded in 1998, FTV Capital has invested in …

Type: Incubators & VCs

6 0 6 120
MODIFI MODIFI

The Global Commerce Platform for Business Payments and Trade Services MODIFI was founded with one aim - to make trade seamless and transparent for businesses around the globe. We are challenging the status quo for exporters and importers alike. With MODIFI they gain full control of cross-border trade -- against all odds of supply chain disruptions. How? We offer a one stop platform for business payments and trade management. International Development, FinTech, Global Trade, Trade Management, Business Payments, Trade Services, Trade Finance, and Working Capital

Type: Incubators & VCs

6 0 6 97
Yuki Yuki

Wij stellen ondernemingen en accountants in staat hun bedrijf te runnen op basis van de best beschikbare informatie. Yuki is the very first self-learning community driven, full automatic accounting software in the world. Our Goal? Accounting software has been the same for over twenty-five years, for both entrepreneurs and accountants. Yuki revolutionized the accounting software industry. Our mission? To make accountants and entrepreneurs work smarter, more efficient & with a bigger value-add. That’s in our blood. Our genes. We help them focus. To master their administration. For once and for all. We’re here to do what we are passionate about. …

Type: Startup Activities: fintech IT Services Technologies: SaaS

6 1 5 217
Advanced Bitcoin Technologies AG Advanced Bitcoin Technologies AG

[Automatic translation follows] Advanced Bitcoin Technologies AG – Participate in the global hybrid-currency market. Advanced Bitcoin Technologies AG offers B2C and B2B2C solutions enabling users to easily and safely receive, store, convert, and spend money – in a hybrid-currency world. As a holding company, Advanced Bitcoin Technologies AG pursues the mission of allowing investors to participate in the most exciting global trends in the field of cryptocurrencies. Against this background, Advanced Bitcoin Technologies AG has set itself the goal of combining the best of the two worlds of fiat and cryptocurrencies and enabling users worldwide to conduct their daily financial …

Type: Startup Activities: fintech IT Services Technologies: Blockchain/Cryptocurrency A.I.

6 3 8 5
Uniken Inc. Uniken Inc.

Creating a secure world where identity is a certainty, not a vulnerability. At Uniken, we accelerate possibilities for client-centric organizations by creating certainty in identity and security while delivering amazing customer experiences. We believe identity shouldn’t be a question of trust, but a statement of certainty. With our award-winning REL-ID security platform, we raise identity from trust to certainty while enhancing customer experience. REL-ID enables organizations to drive fraud to zero by securing the customer journey end-to-end — from devices, applications, and network connections to customer authentication, transaction verification, and digital signing. Fast and frictionless, REL-ID removes the security burden …

Type: Startup Activities: IT Services Technologies: Cybersecurity

6 0 5 164
Wealthify Wealthify

Take the hard work out of managing your money with Wealthify. 💰 Take the hard work out of managing your money with Wealthify. 💰 Download our award-winning app today and find our latest vacancies at www.wealthify.com. Investment Management, ISA Management, Investing, savings, ISAs, Robo-investing, Robo-advice, Wealth Management, Discretionary Wealth Management, Asset Management, Fund Management, Pensions, JISA, and Ethical Investing

Type: Startup Activities: fintech

6 0 2 128
LendingClub LendingClub

We champion the financial health of our members with fairness, simplicity, and heart. Since our founding in 2006, we have transformed the banking industry by bringing a traditional credit product - the installment loan - online and we’ve been on the fast track ever since. We are one of the first fintechs to acquire a national bank charter, which has transformed our business economics and introduced all new capabilities, and now others are following our lead, validating the strength of our model. We are one of America’s largest providers of unsecured personal loans, originating more than $70 billion in loans …

Type: Large company

6 4 3 1,291
Trust Science Trust Science

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

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

6 1 5 43
Financeit Financeit

We simplify complex sales transactions for businesses and their customers. FinanceIt Canada Inc. ("Financeit") is one of Canada’s leading point-of-sale financing providers that serves over 10,000 home improvement, recreational vehicle, and retail businesses. Our platform helps businesses of any size close more sales by offering customers affordable monthly payment options for their next big home improvement purchase. By partnering with leading OEMs, distributors and associations, we offer exclusive pricing, promotions and networking opportunities. Financeit was founded in 2011 and is based in Toronto, Canada. The company was amalgamated with Simply Group Financial Corp., SNAP Home Finance Corp., and certain assets …

Type: Startup Activities: fintech Technologies: SaaS

6 6 0 330
LendingPointTM LendingPointTM

LendingPoint is a financial technology company that provides merchant point-of-sale financing, & small business loans. LendingPoint is a financial technology platform that provides financing solutions to a wide range of customers, including e-commerce and point-of-sale partners, lending institutions, and consumers. The company's proprietary fraud prevention, risk, and asset management algorithms are used to create financing opportunities across the credit spectrum. LendingPoint's Merchant Solutions platform provides e-commerce platforms, merchants, and other service providers with fully integrated, one-stop buy now, pay later financing solutions. These solutions can help businesses convert more customers and improve their bottom line. To learn more about LendingPoint, …

Type: Startup Activities: fintech Technologies: SaaS

6 1 5 264
Unblu Inc. Unblu Inc.

Conversational & Collaboration Platform for financial institutions. At Unblu we develop conversational financial software that empowers financial institutions worldwide to make every digital customer conversation meaningful, secure, compliant, and convenient at any step of their journey. Unblu presents bank and insurance companies with a unique opportunity to drive customer digital channel adoption, significantly increase customer satisfaction, and lower overall customer support costs. Secure Messenger I Live Chat I Chatbots I Video & Audio I Co-Browsing I Screen Sharing I Document Sharing and much more... Financial sector, Collaboration, Live Engagement, Co-Browsing, Engagement, Digital transformation, Chat, Live Collaboration, Secure Messenger, Video & …

Type: Startup Activities: Consulting IT Services Technologies: A.I. A.I. - Natural Language Processing

6 3 3 93
Liveoak Technologies, a DocuSign Company Liveoak Technologies, a DocuSign Company

Liveoak is now a DocuSign company. The Agreement Cloud is expanding to deliver new remote online notary solutions. Liveoak is now a DocuSign company. The Liveoak cloud platform seamlessly integrates best-in-class video conferencing, screen-sharing and data/ID capture with forms collaboration and e-signature capabilities that let your teams deliver white-glove service to your customers. And now, the DocuSign Agreement Cloud is expanding to include these solutions. Improved workflow for paperwork and forms, In conference eSignature, Video, audio and text conferencing, Document and forms collaboration, Compliant data and full audit trail, All in one solution for completing and signing paperwork, Screenshare, Identity …

Type: Startup Activities: regtech Technologies: SaaS

6 2 6 2
Therabody Therabody

A new era of Theragun is here. Made for the Workout Called Life. Therabody is the wellness tech pioneer. We invent and develop products and services that optimize human performance and unlock the body's natural ability to achieve health and well-being. Founded by Dr. Jason Wersland to alleviate his own debilitating pain after a traumatic accident, he invented the category-defining percussive therapy device, Theragun which has been rooted in more than a decade of research and development. We empower people around the world to live healthier lives through a deeper understanding of their bodies and minds. Since our founding, the …

Type: Startup Activities: healthtech Technologies: IoT

6 1 1 423
PayCargo PayCargo

The Most Trusted Logistics Payment Platform PayCargo is a commercial payments solution for the Ocean, Air, Trucking and Rail industries. PayCargo offers electronic tools that create significant efficiencies by automating the payments process with multiple financing options, dispute resolution, systems integration, email alerting, and report capabilities. PayCargo’s financing options allow Carriers to enjoy advanced funding of Receivables and Shippers to qualify for additional credit terms on their Payables. PayCargo helps companies in the international supply chain reduce operating costs, grow profits, dramatically increase cash flow, and improve overall liquidity. Supply Chain Finance, Online Receivables, Online Payables, Online Payment Platform, Online …

Type: Startup Activities: fintech transporttech Technologies: SaaS

6 2 3 115
Alpian Alpian

The banking and wealth management services you deserve, all in one app. Alpian is a Swiss digital bank on a mission to democratise access to premium banking services in Switzerland. It launched in 2022, after receiving a banking license from the Swiss Financial Market Supervisory Authority (FINMA), known for its stringent regulations. In one app, Alpian offers a banking account for everyday use with the added advantage of premium services usually only available in private banks, like access to wealth advisors. Additionally, clients can start investing with an advisory or discretionary investment mandate. The goal is to provide a banking …

Type: Startup Activities: fintech

6 1 5 105
Lucinity Lucinity

Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI

Type: SMB Activities: regtech Technologies: A.I.

6 2 4 74
FinGoal FinGoal

The hyper-personalized insights & offers platform atop of bank & card data. Your offers--10x better targeted to users. FinGoal is an insights platform that sits on top of digital banking and personal finance data. We enrich transaction data to build customized profiles of each end user enabling us to provide them with tailored calls to action on their transactions. FinGoal’s mission is to be the most trusted enabler of hyper-personalized financial services. We build analytics and infrastructure for trusted financial brands all predicated on understanding their individual end-users on a more human level; what they care about, what they value, …

Type: Startup Activities: fintech insurtech Technologies: Data Analytics

6 1 6 13
Fidel API Fidel API

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

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

6 0 6 72
Institute of Commercial Payments Institute of Commercial Payments

A professional association committed to advancing Commercial Card and Payment professionals and practices worldwide. Institute of Commercial Payments, formerly the NAPCP, is a membership-based professional association that has advanced Commercial Card and Payment professionals and industry practices worldwide since 1999. Paid members (www.iocpnow.com/join) receive complete access to 3,000+ pages of resources, samples, eNetworking and other tools, recorded webinars and more. For limited access, become a complimentary subscriber: www.iocpnow.com/subscribe. Serving a community of more than 19,000, IOCP is a respected voice in the industry and an impartial resource for members at all experience levels in the public and private sectors. We …

Type: SMB Activities: fintech Technologies: NFC

6 0 5 6
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Binance, Wirex, Avis, Bybit, Huobi, Unlimit, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

Type: Startup Activities: fintech regtech IT Services Technologies: SaaS

6 2 3 487
Tassat Tassat

Blockchain-based Solutions for Commercial Banking. Tassat Group, Inc. is a N.Y.-based technology company that is the leading provider of private blockchain-based, real-time solutions for commercial banks including TassatPay, which enables banks to provide their corporate clients with instantaneous, secure, real-time payments 24/7/365. TassatPay has become the most trusted blockchain-based platform for the banking industry and its B2B clients with more than $1.4 trillion in secure, real-time transactions to date. Tassat has added Smart Contracts and Fedwire functionality to make TassatPay a one-stop shop for B2B Payments. Tassat was honored with a 2021 Google Cloud Customer Award for innovation in financial …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

6 0 5 72
equipifi equipifi

The Buy Now, Pay Later platform for debit card issuers equipifi is the leading Buy Now, Pay Later (BNPL) platform for debit card issuers in the United States. Their white labeled solution is designed to align with consumer purchase habits, payment preferences, and financial goals. The equipifi platform seamlessly integrates with leading banking cores and digital banking platforms to deepen customer engagement, grow market share, increase revenue, and provide a single place to view, accept, and manage BNPL plans on their existing banking app.

Type: Startup Activities: fintech Technologies: SaaS

6 0 5 28
Symbiont Symbiont

Smart Securities, Intelligent Markets Symbiont is a leading technology company focused on solving complex global finance problems using a novel enterprise blockchain solution. An early pioneer of smart contracts and distributed ledger technologies, Symbiont’s AssemblyTM blockchain is the first enterprise platform developed to remove operational friction from the life cycle of financial instruments, while enabling real-time data sharing with optimal security and privacy. Founded in New York with a global footprint, Symbiont is composed of a team of capital markets experts and engineers located all over the world with the common goal of creating market efficiencies to power the next …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

7 3 4 12
Bud Bud

Bud makes every financial decision simple by turning transactional data into rich customer insight Bud makes every financial decision simple by turning transactional data into rich customer insight Fintech, Data intelligence, Open finance, Financial services, and Open banking

Type: Startup Activities: fintech Technologies: Data Analytics

7 0 6 259
D3 Banking Technology D3 Banking Technology

D3 Banking Technology provides an industry leading industry digital banking platform for banks and credit unions. D3 Banking Technology’s digital banking platform provides financial institutions with the power to control their digital future. The function-rich digital solutions are built using hundreds of banking features that provide banks and credit unions with the flexibility, scalability and agility that is needed to compete in the modern digital banking landscape.

Type: Startup Activities: fintech Consulting IT Services Technologies: SaaS

7 1 7 25
PerformLine PerformLine

The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is a leading provider of compliance technology that empowers organizations to mitigate regulatory risk across their sales and marketing channels, including the web, calls, messages, emails, documents, and social media. PerformLine automates the path to discover, monitor, and mitigate consumer protection risks and ensure brand safety. The PerformLine SaaS platform features full workflow capabilities, real-time analytics, remediation, monitoring, and archiving while providing significant time and cost savings by automating compliance activities across channels and departments. Visit http://www.PerformLine.com for more information. Compliance Monitoring, Regulatory Compliance, Brand Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

7 0 6 89
Kompli-Global Limited Kompli-Global Limited

We help make due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions. Our proprietary search platform provides an in-depth overview of published information on individuals and entities which will allow you to engage and retain profitable business without fear of regulatory sanction and reputational damage. This makes due diligence fast, simple, scalable and affordable for any business with KYC and AML obligations. We appreciate that nothing should be taken at face value in a world where …

Type: Startup Activities: fintech Technologies: SaaS

7 1 4 6
Kensho Technologies Kensho Technologies

Illuminating insights in the world's data Kensho is an Artificial Intelligence company that builds solutions to uncover insights in messy and unstructured data that enable critical workflows and empower businesses to make decisions with conviction. With engineers comprising over 75% of our ~100-person team, Kensho is an engineering-driven culture, laser focused on building products that solve our customers’ complex problems. Kensho is headquartered in Cambridge, Massachusetts. Machine Learning, Data Science, Technology, and Cloud Computing

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

7 1 2 141
TurnKey Lender TurnKey Lender

Proudly unlocking lending solutions for over 200 companies and 80+ million people around the world. TurnKey Lender is a global B2B SaaS company that offers an AI-powered lending automation platform and decision management solutions and services in 50+ countries and counting. From origination and underwriting, to servicing, collection, and reporting - the company's software can automate the entire lending process just as well as its specific parts. TurnKey Lender supports numerous credit products out of the box – both commercial and consumer – on the same flexible SaaS platform. Designed with the latest design best-practices in mind, TurnKey Lender exceeds …

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

7 1 2 133
Sensibill, a Q2 Company Sensibill, a Q2 Company

Turn everyday spend into long-term financial wellness with actionable, purchase-level data. Sensibill is the only customer data platform that enriches SKU-level data specifically for the financial services industry. The AI-powered platform combines ethically sourced first-party data with real-time, actionable insights, helping financial institutions drive personalization at scale while creating compelling digital experiences for their customers. More than 60 million users across over 150 financial institutions in North America and the U.K. leverage Sensibill’s platform today. Visit www.getsensibill.com for more, and check out our monthly Barcode Report for consumable and actionable insights based on consumer spending trends (www.getsensibill.com/barcode). Digital Receipts, Omni-channel, …

Type: Startup Activities: fintech Technologies: Data Analytics

7 3 4 19
DCA-CardLinx DCA-CardLinx

Trade for Good DCA-CardLinx is the premier, multi-industry trade association advancing the future of commerce through collaboration, education and standards in card-linking, mobile wallets and financial data. DCA CardLinx includes a total of three divisions each with a best-practice digital commerce focus. The three divisions are the CardLinx Forum, Mobile Wallet Forum, and Financial Data Forum. Our global membership includes the leaders in digital commerce including Microsoft, Samsung, Rakuten, UBS, RBC, Mastercard, Discover, Collinson, FIS, LVMH-24S, Hilton, Fidel, Augeo, Bank of America and many more in 17 countries and 4 continents. DCA promotes the growth of the card-linking, retailing and …

Type: NGO, Think-tanks, Ed, & Culture Activities: IT Services e-commerce martech

7 1 7 8
IW Capital IW Capital

IW Capital is a leading private equity house, facilitating investment in growing SMEs IW Capital offers investment opportunities in growing UK companies. IW Capital focuses on originating, structuring, leading, and managing investment opportunities for our expansive network of high net-worth individuals, ultra-high net-worth individuals, family offices, wealth managers and IFAs. With an executive team boasting over 100 years of collective experience in SME investment, IW Capital is renowned for its leading expertise in structuring and delivering growth funding to SMEs. Our investment portfolio is actively managed, providing investors with regular in-depth reports on progress of the investee companies. Enterprise Investment …

Type: Incubators & VCs

7 1 7 18
IBERIABANK IBERIABANK

The combination of IBERIABANK & First Horizon creates a leading financial services company. #BetterTogether The IBERIABANK philosophy is to exceed client satisfaction by delivering unparalleled customer service at every point of contact. We are committed to offering products and services customized to meet your financial needs. We provide a comprehensive financial product line including Retail, Commercial, Private Banking, Mortgage, Treasury Management, Online Banking and Investment services. Our relationship-based approach to banking focuses on making decisions locally, close to our clients. We recognize that local decision making gives you more time for the things in life that matter most. www.IBERIABANK.com Member …

Type: Large company

7 1 0 1,778
SpringFour SpringFour

Achieve financial wellness for your customers, employees, and business bottom line with SpringFour. SpringFour is the only Certified B, social impact fintech company that helps financial services institutions limit risk by empowering improved payment performance and increased customer engagement. Trusted by BMO Harris Financial Group, Beneficial State Bank, Oportun, and more, SpringFour’s suite of financial health cloud-based solutions for financial institutions provide vetted financial resources to millions of customers and enable them to meet financial objectives, reduce household expenses, and avoid payment delinquencies. More than 95% of our financial institutions report that their customers experienced increased affinity for their brands …

Type: SMB Activities: fintech Technologies: SaaS

7 1 6 14
Barzahlen/viacash Barzahlen/viacash

The largest bank-independent cash infrastructure in Europe Barzahlen/viacash is the leading bank-independent cash infrastructure in Europe. Using innovative technology, Barzahlen/viacash offers digital payment options with cash and revolutionizes traditional banking. At around 20,000 partner branches of retailers, Barzahlen/viacash enables customers to use cash to pay bills or online purchases, as well as to make deposits and withdrawals - all simply via barcode. In this way, Barzahlen/viacash supports companies such as E.ON, Congstar or DocMorris in reaching their cash-affine target groups. Digital banks such as N26, DKB or bunq offer their customers the possibility of cash deposits and expanding their withdrawal …

Type: Startup Activities: fintech IT Services Technologies: SaaS

7 0 4 0
Integrity Payment Systems Integrity Payment Systems

Integrity Payment Systems is a leading provider of merchant accounts and payment solutions for small and mid-sized businesses. Get a jump on sales with Integrity Payment Systems merchant account payment services including POS systems, payment gateway services, EBT / debit card processing, credit card processing, check services, reward programs, reward programs, gift cards, payroll services, remote deposit, fraud control, PCI compliance, free merchant account analysis and risk management assistance. Custom tailor business solutions go beyond a typical payment processor and credit card processing company and are designed to improve cash flow, solve business problems and grow business. Dedicated in-house support …

Type: SMB Activities: fintech Technologies: NFC

7 1 5 1,008
Finscend Ltd., an ICBA Corporate Member Finscend Ltd., an ICBA Corporate Member

Type: Startup Activities: fintech

7 1 6 3
MPOWER Financing MPOWER Financing

Student loans and scholarships for international and DACA students | Empowering global citizens for global change At MPOWER Financing, we believe education should be borderless. As a fast-growing fintech, we leverage our cross-border digital lending platform, big data, and global infrastructure to finance the millions of high-promise international and DACA students in North America. We were named by American Banker as a top fintech to work for (2018, 2019, and 2020), and our product was rated as top in its class by Nerdwallet and U.S. News. Student Loans, Lending, Financial Services, Financial Technology, Financial Literacy, International Student Loans, Student Finance, …

Type: Incubators & VCs

7 2 5 311
SizeUp SizeUp

Big data for small business banking, insurance, and economic development. SizeUp is big data for small businesses. It provides business intelligence and market research to companies so they can make smarter decisions through data. SizeUp is licensed by enterprises/organizations (such as banks) as a value added service differentiator given to help their business customers succeed and grow. SizeUp currently provides: 1. Competitive benchmarks; 2. Find customers, suppliers, and competitors; 3. Best locations to advertise. SizeUp shows businesses how to make more money and outperform their competition. SizeUp provides many of the same demographic, industry, geographic, business, transportation, and cost-of-business data …

Type: Startup Activities: fintech Technologies: Data Analytics

7 1 5 15
Acorns Acorns

Invest for your future. Save for Later. Earn more money. Spend smarter. #GrowYourOak www.acorns.com Acorns is how everyday consumers save & invest for the long term. To date, customers have invested over $19 billion with Acorns, much of it in spare change. By putting the tools of wealth-making in everyone's hands, Acorns has become the largest subscription service in U.S. consumer finance, serving over 10 million everyday Americans. Customers get automated investing in diversified portfolios, a simple retirement product, a bank account that helps people spend less to invest more, and bonus investments from 20k brands. Plus, everyday Americans can …

Type: Startup Activities: fintech Technologies: IoT

7 1 6 490
Breeze Strategy Breeze Strategy

Business & Place Breeze Strategy is an inward investment and place marketing company based in the UK. We work with companies looking to expand or relocate; and we work with the places that want to attract them. Put simply, we help business to "invest in anywhere"​ and prevent locations from sounding like "Anywhere"​. Founder Adam Breeze has worked with hundreds of inward investment agencies from North Carolina to Northamptonshire and has advised more than 100 inward investors such as BMW, Capital One, Marks & Spencer, Airbus and Pfizer. He works closely with potential inward investors and their advisors, playing an …

Type: Media

7 0 6 1
Upgrade, Inc. Upgrade, Inc.

Upgrade is a fintech unicorn founded in 2017. Since then we’ve helped customers access over $25 billion in consumer credit, with millions of families across America using a credit line, personal loan, or Rewards Checking or Premier Savings account through Upgrade. We are looking for new team members who get excited about designing and delivering new and better products. Come join us if you like to tackle big problems and make a meaningful difference in people's lives! Our innovative Upgrade Card has been the fastest growing credit card in America (Nilson Report) for two years in a row. We’ve been …

Type: SMB Activities: fintech Technologies: NFC

7 3 2 1,354
Volt Corp Volt Corp

Welcome to Volt! From May 2018 to August 2022 Volt was the next generation of banking – fully digital, independent, and completely transparent. We offered a range of retail bank products, under the Volt brand and for our Banking as a Service partners, designed to help people be better off. Volt is no longer a bank, but is seeking for its leading edge technology platform to have a future in the marketplace. financial services

Type: SMB Activities: fintech Technologies: SaaS

7 0 2 17
SuperCharger Fintech Accelerator SuperCharger Fintech Accelerator

Asia's Leading FinTech Accelerator Strategically located in Hong Kong and Kuala Lumpur, SuperCharger is the first FinTech accelerator dedicated to both early-stage and growth-stage startup companies. SuperCharger’s recent expansion into Kuala Lumpur, in partnership with Allianz and MDEC, positions the accelerator to leverage on Malaysia’s strength as a leading economy and technology pioneer in the ASEAN region. SuperCharger concluded a successful second program in Hong Kong in 2017. The participating companies signed 12 commercial contracts to build POCs with SuperCharger’s corporate partners, Standard Chartered Bank and Fidelity International. The program led to USD 670K investment committed, 28 deals in the …

Type: Incubators & VCs

7 2 5 5
Drip Capital Drip Capital

Streamline your cash flow with our global working capital solutions Drip specializes in efficient working capital solutions, offering both payable and receivable finance solutions. While our core expertise lies in financing international trade, we extend our services to facilitate domestic transactions within a country. Our goal is to provide seamless underwriting and financing options for businesses of all sizes, catering not only to SMEs but also to large enterprises. Utilizing technology, we aim to transform the landscape of working capital solutions, making it accessible and straightforward for businesses, regardless of their scale, to meet their financial needs. With offices in …

Type: Incubators & VCs

7 2 5 318
Coforge Coforge

A global digital services and solutions provider, that leverages emerging technologies and deep domain expertise. Coforge is a global digital services and solutions provider, that enables its clients to transform at the intersect of domain expertise and emerging technologies to achieve real-world business impact. A focus on very select industries, a detailed understanding of the underlying processes of those industries, and partnerships with leading platforms provides us with a distinct perspective. Coforge leads with its product engineering approach and leverages Cloud, Data, Integration, and Automation technologies to transform client businesses into intelligent, high-growth enterprises. Coforge’s proprietary platforms power critical business …

Type: Large company

7 0 4 5,487
Nucoro (acquired by Backbase) Nucoro (acquired by Backbase)

Nucoro enables financial institutions to build digital savings, investment and wealth management propositions at speed and scale. The flexible, modular, cloud-native platform lets firms realise their digital vision, creating personalised and automated propositions that grow with their customers, and improve profitability. From automated investing and stock-trading through to hybrid advisory and digital wealth management, Nucoro is the core of any future digital investment proposition, making it easy to thrive in the digital age. Omni-Channel Banking Platform, Digital Banking Platform, Savings and Investment Platform, Automated Investing, Financial Planning, Retail Banking, Money Management, Digital Banking, Digital Customer Experience, WealthTech, Investment Management, and …

Type: SMB Activities: IT Services Technologies: SaaS

7 1 7 12
ETNA Trader ETNA Trader

White Label Trading Platform for Brokers, RIAs and FinTech firms ETNA Trader is a white label online trading platform for broker-dealers and FinTech firms. Our mission is to democratize trading technology by empowering brokers, FinTech startups, developers, traders and educators with the latest and greatest in electronic trading technology. ETNA Trader features HTML5 white label trading terminal, mobile applications, OMS and a back office to run a retail brokerage firm. Robo-advisors and alternative investment platforms leverage ETNA's OMS and Back Office to shorten their route to market and save on development and IT costs. All ETNA's product are subscription based …

Type: SMB Activities: fintech Technologies: SaaS

7 0 7 71
Simplee Simplee

Transforming the Patient Financial Experience Simplee is now part of Flywire Healthcare, Software, Analytics, Revenue Cycle, Patient Financial Care, Payments, Billing, Patient satisfaction, Engagement, Patient Experience, Predictive analytics, Machine learning, and Technology

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

7 0 5 14