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Entities
LogoName Σ Employees
Goldman Sachs Goldman Sachs

At Goldman Sachs, we believe progress is everyone’s business. That’s why we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, Goldman Sachs is a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices in all major financial centers around the world. More about our company can be found at www.goldmansachs.com For insights on developments currently shaping markets, industries and the global economy, subscribe to BRIEFINGS, a weekly email from Goldman Sachs. Copy and paste this link into your browser to …

Type: Large company

218 96 43 56,856
Grayscale Investments Grayscale Investments

Helping investors access the digital economy through secure, compliant and future-forward investment products since 2013 Grayscale enables investors to access the digital economy through a family of regulated, and future-forward investment products. Founded in 2013, Grayscale has a proven track record and unrivaled expertise as the world’s largest crypto asset manager. Investors, advisors, and allocators turn to Grayscale’s private placements, public quotations, and ETFs for exposure to both single asset, diversified, and thematic investment products. Disclosure: grayscale.com/terms-of-service Bitcoin, Digital Currency, Asset Management, and Financial Services

Type: Incubators & VCs

2 1 1 119
Global Digital Finance Global Digital Finance

Global Digital Finance is an industry body promoting the development of best practices & conduct standards. Global Digital Finance is an industry body driving the acceleration and adoption of digital finance to support the next era of digitised commerce, dedicated to the advancement of next generation technologies in finance. Mission Statement The global formation and distribution of capital has value to both new market entrants and incumbents in financial services. Global Digital Finance endeavours to drive efficient, fair and transparent crypto asset markets by building a knowledge base and best practice for “Truly Digital” finance and the benefits tokens can …

Type: Incubators & VCs

37 3 34 31
NordMoney NordMoney

NordMoney International, Your secure and sustainable online account, the link for Brazilians with Europe. NordMoney aims to provide services to international people and companies. We create a range of products from your card acquirer, with a focus on managing payments, expenses, travel, international transfers, based on technology and sustainability, We gain international interaction between financial products and services, so that our users have the comfort and security of having a single account, with national and international services, the bureaucracy in the current methodology for banks and traditional companies in the market. first Fintech to have ESG Social and Environmental Cash …

Type: Startup Activities: fintech Technologies: Cybersecurity

4 0 4 2
Codat Codat

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

Type: Startup Activities: fintech it services Technologies: SaaS

21 1 17 151
Accrue Savings Accrue Savings

Accrue is a stored value platform that gets customers to their next purchase. At Accrue Savings, we believe that rewards, points and incentives shouldn’t only come from shopping with credit. We help smart brands incentivize shoppers with cash rewards when they save up for big purchases.

Type: Startup Activities: fintech Technologies: IoT

3 1 2 32
smeGo smeGo

Pan-European financial service platform for established SMEs smeGo is a pan-European financial service platform for established SMEs. As of 2024, we have financed €1,9B to over 4000 ambitious small and medium-sized businesses across Europe. We offer the digital ease and speed of a fintech while maintaining the quality and personal touch of the best private banks. Something we believe to be the new normal for established SMEs. Boasting a team of over 140 professionals from 6 different nationalities, smeGo operates from offices in Amsterdam, Helsinki, Vilnius, Tallinn, and Riga. Established in 2016 under the name of SME Finance in Lithuania …

Type: Incubators & VCs

6 1 5 125
Monite Monite

Monite lets B2B platforms like neobanks or vertical SaaS add invoicing & payables automation for their clients in 2-4w SMBs still manage their finance on paper, Excel and 5+ external tools, resulting in 5% revenue loss. We want to turn B2B platforms, neobanks, and fintechs into super-apps that solve this problem with automated invoicing, payables, and B2B payments.

Type: Startup Activities: fintech it services Technologies: SaaS

9 1 9 50
Portage Portage

We empower entrepreneurs reshaping financial services. Portage is a global investment platform focused on fintech and financial services. Our team partners with ambitious companies across all stages, providing flexible capital and deliver a global network of investors, commercial partners, advisors and value creation experts. With deep industry knowledge and entrepreneurial experience, Portage is committed to supporting the leaders who are reshaping financial services. A full list of portfolio companies is available at: www.portageinvest.com/portfolio Fintech, financial services, asset management, and venture capital

Type: Incubators & VCs

33 9 11 65
Yieldstreet Yieldstreet

We empower investors to grow their wealth outside of the stock market through private market alternatives. Yieldstreet is the leading private market investment platform helping people dive into alternative investing with confidence and ease. From real estate, venture capital, private equity, art, short term notes and more, Yieldstreet investors gain exclusive access to a wide range of opportunities. All Yieldstreet offerings are curated and vetted by top-tier investment managers. Looking to join a global team with colleagues in over 8 countries who speak over 17 different languages? Do you have an entrepreneurial spirit and a passion for FinTech? Join our …

Type: Incubators & VCs

24 2 22 229
Zero Hash Zero Hash

Financial infrastructure for the future Zero Hash's full stack financial infrastructure seamlessly connects fiat, crypto and stablecoins, enabling a better way to move and transfer money and value globally. Zero Hash provides the complete technical infrastructure (delivered through API and SDK) as well as the global regulatory stack to easily and compliantly send, receive, store, and convert fiat, crypto, and stablecoins, in one platform. Start-ups, enterprises and Fortune 500 companies, including Stripe, Interactive Brokers, Shift4, Franklin Templeton, and MoonPay embed our infrastructure to power a diverse range of use cases: cross-border payments, commerce, trading, remittance, payroll, tokenization, wallets and on …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

13 0 13 167
Nium Nium

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

Type: Startup Activities: fintech Technologies: SaaS

22 6 18 1,020
Freedom Financial Network Freedom Financial Network

Formerly Freedom Financial Network is a leading digital personal finance company, built to help people. Follow us on our new page https://www.linkedin.com/company/achievecareers Helping our customers through a tough financial time in their lives.

Type: Large company

3 1 1 1,847
Beem Beem

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

Type: Startup Activities: fintech Technologies: A.I. SaaS

5 0 5 135
Synctera Synctera

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

Type: Startup Activities: fintech it services Technologies: SaaS

17 2 13 108
FinGoal FinGoal

The hyper-personalized insights & offers platform atop of bank & card data. Your offers--10x better targeted to users. FinGoal's Insight Platform sits on top of digital banking and finance data. FinGoal’s mission is to be the most trusted enabler of hyper-personalized financial services. FinGoal builds analytics and infrastructure for trusted financial institutions all predicated on understanding their account holders on a more human level; what they care about, what they value, and what is motivating them right now. By turning transaction data into highly detailed personas of each user, FinGoal surfaces the most relevant calls to action to each user. …

Type: Startup Activities: fintech insurtech Technologies: Data Analytics

6 2 6 11
SoLo Funds SoLo Funds

Community finance is the answer. SoLo is a community finance platform where our members step up for one another. We enable financial services for real people, powered by people. SoLo Funds is a financial service provider enabling a marketplace where members can request and fund emergency needs. SoLo launched in 2018 with the goal of providing a lending alternative that was equitable, empowering, and community-driven. Since then, we’ve processed millions of transactions and redefined financial services for our community members. Today, we’re driven to new heights launching additional financial services, but grounded in the same hope and mission: to build …

Type: Startup Activities: fintech Technologies: SaaS

21 3 16 59
Pipe Pipe

Pipe makes customer-friendly capital and financial tools for SMBs, embedded in the software they use every day. Pipe makes embedded financial solutions accessible to growing businesses inside the software they use every day. Underwriting is based on live transaction and business data, removing the hurdles of traditional business financing. How does it work? Eligible merchants: Receive a pre-approved or pre-qualified offer, based on their revenue Verify a few business and ownership details Then accept as much of their offer as they need and get back to doing what they love, running their business Pipe can help turn your software into …

Type: Startup Activities: martech Technologies: SaaS

19 2 17 363
Finexkap Finexkap

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

Type: Startup Activities: fintech Technologies: SaaS

25 9 11 8
PeerStreet PeerStreet

PeerStreet is a first-of-its-kind online platform for investing in real estate debt. PeerStreet is a first-of-its-kind online platform for investing in real estate debt. The platform represents a two-sided marketplace that, on one side, provides hassle-free access to an asset class that was previously inaccessible to individual investors: short-term, real estate backed loans. On the other side of the marketplace, PeerStreet connects a vetted network of private lenders with diverse sources of capital to help fuel their growth and bring lending back to their local communities. The company’s vision is to align the interests of this ecosystem—from lenders and investors …

Type: Incubators & VCs Startup Activities: fintech proptech Technologies: SaaS

16 5 13 43
PayNearMe PayNearMe

Payments, meet Progress. PayNearMe develops technology to facilitate the end-to-end customer payment experience, making it easy for businesses to accept, disburse and manage payments. Our modern and reliable platform lowers the total cost of payments by increasing acceptance rates, driving self-service and simplifying exceptions. We future-proof our clients’ payments roadmap by including all payment types and channels through a single contract and integration. Innovations such as our award-winning cash-at-retail network and Smart Link(TM) technology help move businesses from a step behind to miles ahead. With PayNearMe, businesses can transform the outdated systems holding them back from achieving progress. PayNearMe is …

Type: Startup Activities: fintech Technologies: SaaS

5 2 4 228
Fidel API Fidel API

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

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

10 0 7 31
Forwardly Forwardly

Receive instant business payments, 24/7/365 - Start #ThinkingForwardly and receive funds in seconds... or it's free. Forwardly, the cutting-edge B2B payment solution developed by ForwardAI, is revolutionizing how small businesses receive payments. The real-time payment-enabled platform empowers small businesses to get paid three days earlier, 24/7/365. With Forwardly, businesses and accountants gain the power to manage their cash flow through instant payments effortlessly, ensuring quicker access to funds and eliminating unnecessary processing delays and high fees. To get started for free visit Forwardly.com. ---- ForwardAI is a leading provider of aggregated accounting and business data, trusted by companies in 48 …

Type: Startup Activities: fintech Technologies: Data Analytics SaaS

9 2 7 38
Railz (Acquired by FIS) Railz (Acquired by FIS)

Railz is building the largest financial data network to support the future of finance with our API. Railz is now part of FIS! We're expanding our API to empower seamless access to financial data across the largest financial data network. About FIS FIS is a financial technology company providing solutions to financial institutions, businesses and developers. We unlock financial technology that underpins the world’s financial system. Our people are dedicated to advancing the way the world pays, banks and invests, by helping our client’s confidently run, grow and protect their businesses. Our expertise comes from decades of experience helping financial …

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

20 1 20 13
Hangry Hangry

Campus branded mobile ordering & reservations solution integrated with all campus card systems. Hangry is a mobile ordering & reservation platform integrated with all campus card systems. Hangry was founded by Fabian Raso in 2012. Hangry provides campuses with a branded mobile app that includes modules for: food ordering, dining hall reservations, dietary filtering, nutrition tracking, campus-wide loyalty & rewards, rich-push marketing, announcements, surveys, and feedback. To learn more, visit www.gethangry.com Mobile Ordering and Payments, Loyalty and Rewards, Predictive Data Analytics, Food Service Operations, Push Marketing and Engagement, iOS Development, Android Development, and Campus App

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

8 1 7 5
FintechOS FintechOS

Next generation financial and insurance product management. FintechOS is an end-to-end financial product management platform. With FintechOS, banks, insurers, and other financial institutions can extend their core business systems, often inflexible in the face of agility and versatility requirements, with flexible capabilities to address the entire product lifecycle – and provide employees with productive tools for defining, distributing, subscribing, servicing, and analyzing the performance of financial products. Over 50 clients worldwide – including Groupe Société Générale, Admiral Insurance Group, and Howden Group – use FintechOS to modernize core infrastructure, expand into new markets, or address new business models such as …

Type: Startup Activities: fintech insurtech it services Technologies: SaaS

21 4 18 224
DailyPay, Inc. DailyPay, Inc.

Hard work pays off on the daily. DailyPay, Inc., powered by its industry-leading technology platform, is on a mission to build a new financial system for everyone. DailyPay delivers the industry’s leading on-demand pay solution with modern, insight-driven pay strategies that help America’s leading employers to activate their workforce and build stronger relationships with their employees, so they feel more engaged, work harder, and stay longer. DailyPay works to ensure that money is always in the right place at the right time for employers, merchants, and financial institutions. DailyPay is headquartered in New York City, with operations based in Minneapolis …

Type: Startup Activities: fintech Technologies: SaaS

25 4 20 883
Envestnet, Inc Envestnet, Inc

Envestnet is helping to lead the growth of wealth managers and transforming the way financial advice is delivered through its ecosystem of connected technology, advanced insights, and comprehensive solutions – backed by industry-leading service and support. Serving the wealth management industry for 25 years with more than $6.2 trillion in platform assets—more than 110,000 advisors, 17 of the 20 largest U.S. banks, 48 of the 50 largest wealth management and brokerage firms, more than 500 of the largest RIAs -- thousands of companies, depend on Envestnet technology and services to help drive business growth and productivity, and better outcomes for …

Type: Large company

18 1 13 2,733
Armada Labs Armada Labs

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

Type: SMB Activities: fintech consulting it services Technologies: SaaS

6 0 6 76
Self Financial, Inc. Self Financial, Inc.

Build credit. Build dreams. About Self Financial Self Financial is a credit-building platform that works to increase economic inclusion and financial resilience through easy-to-use products that make building credit accessible. Self's signature Credit Builder Account and secured Self Visa® Credit Card issued by its partner banks are designed to enable people to build credit and savings simultaneously. The company also offers free rent reporting to the three major credit bureaus, and utility payment reporting to TransUnion. Self is also the Official Credit Building App of the San Antonio Spurs. Find it on the Apple App Store (250,000+ reviews and an …

Type: Startup Activities: fintech Technologies: SaaS

14 1 11 755
DTCC Digital Assets DTCC Digital Assets

Securrency is now DTCC Digital Assets. Securrency is now DTCC Digital Assets. Blockchain, Liquidity, Compliance, Tokenization, Cryptocurrency, SecurityTokens, ICO, Regtech, KYC, AML, Dubai Fintech, London Fintech, New York Fintech, Chicago Fintech, Luxembourg Fintech, and Distributed Ledger

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

24 2 20 89
SmartBiz SmartBiz

The smarter source for small business loans. The smarter source for small business loans. Get the capital you need to grow through SBA Loans, Bank Term Loans, Lines of Credit, and more fast and flexible financing options. To date, we’ve connected borrowers with more than $9 billion in SBA 7(a), PPP, and bank term loans while increasing efficiency for our network of banks and trusted lending partners. More than 230,000 entrepreneurs have utilized our platform to access the funding they need to grow, with 60% of loans made to minority, women, or veteran-owned businesses. We’re a diverse and distributed team …

Type: Startup Activities: fintech Technologies: A.I.

5 1 4 206
Enigma Technologies, Inc. Enigma Technologies, Inc.

Enigma provides fresh, accurate data about the identity and financial health of every small business. Enigma builds world-class data infrastructure, developer-friendly APIs, and intelligent tools to automate trusted decisions about every business. We're focused on making B2B risk frictionless so that our customers can focus on growing their businesses and radically improving their products and experiences. Founded in 2011, Enigma has raised $130M of capital from major venture capital firms such as NEA, Comcast Ventures, and Third Point, as well as global financial companies such as BB&T, Two Sigma, and Capital One.

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

9 4 7 144
Greenlight Greenlight

The money and safety app for families. Greenlight is the money and safety app for families. Our mission is to shine a light on the world of money for families and empower parents to raise financially-smart kids. Millions of parents and kids use Greenlight to earn, save, spend wisely, give, and invest. Parents can set flexible spend controls, manage chores, automate allowances, and invest for their kids’ futures. The Greenlight team calls Atlanta home, but we have team members across the country. We’re pet enthusiasts, PTA presidents, fantasy football champs, kickball-mates, and volunteer dance teachers. We’re backed by Drive Capital, …

Type: Startup Activities: fintech Technologies: IoT

9 1 3 608
Ekata, a Mastercard company Ekata, a Mastercard company

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

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

20 3 16 159
Ocrolus Ocrolus

Ocrolus is a document AI platform that enables faster and more accurate financial decision-making. Ocrolus is a document AI platform that enables faster and more accurate financial decision-making. The company analyzes documents with over 99% accuracy, regardless of format or quality, supporting over one thousand types of documents including bank statements, pay stubs and tax forms. Ocrolus provides a trusted solution to detect fraud, analyze cash flows and income, and streamline decisions for over 500 clients across a number of use cases. Customers such as CrossCountry Mortgage, Better Mortgage, Deephaven Mortgage, PennyMac Financial Services and American Financial Network leverage Ocrolus …

Type: Startup Activities: fintech Technologies: Data Analytics

12 2 8 718
dLocal dLocal

Unlock the power of emerging markets: accept and send cross-border payments in Africa, Asia, and Latin America dLocal started with one goal – to close the payments innovation gap between global enterprise companies, and customers in emerging economies. We have over 900 payment methods, in more than 40 countries. We are relentlessly focusing on serving our customers and solidifying our position as the preferred infrastructure solution for Global Merchants across Emerging Markets. With the ability to accept local payment methods and facilitate cross-border fund settlement worldwide, our merchants reach billions of underserved consumers in the high-growth markets of Africa, Asia, …

Type: Startup Activities: fintech Technologies: SaaS

20 3 18 1,103
Covered Insurance Covered Insurance

Covered is your Digital Insurance Marketplace where you can shop, compare and purchase from the comfort of your home! Covered - The smarter, simpler insurance marketplace. We're a modern, independent insurance marketplace that integrates insurance directly into our partners' ecosystems to deliver deeper customer relationships and powerful end-to-end digital insurance shopping experiences. Licensed in all 50 states and with a network of over 40 insurance carriers, Covered is the best-in-class insurance marketplace technology specialized to innovate insurance shopping across many industries such as financial services, auto, real estate, mortgage, and lending. For more information about how we can empower your …

Type: Startup Activities: insurtech proptech fintech

2 0 2 108
Intellectsoft Intellectsoft

Engineering Your Vision Intellectsoft is a digital transformation company that provides cutting-edge engineering solutions for global organizations with the mission to help enterprises accelerate the adoption of new technologies, untangle complex issues that always emerge during digital evolution, and orchestrate ongoing innovation. Intellectsoft has been named as one of the highly-rated software development B2B companies in 2021 by Clutch. Ranked No. 244 by Inc. magazine’s annual Inc. 5000 Regionals 2021, Intellectsoft has become one the nation’s fastest-growing private companies and demonstrated solid revenue growth of 37% over the last two years, fueled by customer’s need for innovative software solutions in …

Type: Startup Activities: it services Technologies: A.I. Blockchain/Cryptocurrency Data Analytics IoT

12 0 11 216
TrueNorth TrueNorth

Harnessing the power of technology to fuel innovation. TrueNorth is one of the largest and most successful financial technology services companies in the world having built three fintech unicorns from scratch–Upgrade, LendingClub, and Dianrong. The company specializes in enabling digital banking solutions, having built 45 original enterprises, 120 digital transformations and 40 product revamps. TrueNorth's unique Team Captain client-focused approach enables its most senior engineers to navigate and apply the latest technologies to develop and integrate cutting-edge digital solutions for the financial services industry. TrueNorth is headquartered in New York City, with development centers across the globe, and strategic offices …

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

16 0 16 110
ConnexPay ConnexPay

Simply Connecting Payments ConnexPay is the first and only company to bring together the two sides of the payment process—payments acceptance and virtual payments issuing—into a single platform with one contract and one reconciliation. The flexibility of this technology allows clients to adopt the full end-to-end acquiring and issuing solution or leverage ConnexPay’s innovative intelligent routing issuing-only platform. Through innovative and patent-pending payments technology, ConnexPay provides reduced payments risk, a new source of revenue, automated reconciliation, and guaranteed lower merchant processing fees—all while avoiding large lines of credit or prepayments. Founded in 2017, ConnexPay is a leading payments provider for …

Type: Startup Activities: fintech Technologies: SaaS

5 1 3 110
dv01 dv01

dv01, a FitchSolutions Company, is a leading capital markets fintech firm driving technological innovation and loan-level transparency in structured finance. As the world’s first end-to-end data management, reporting, and analytics platform for loan-level lending data, dv01 is bringing unparalleled transparency and intelligence to every loan for every stakeholder. With over 120 million loans, 900 securitizations, and $5 trillion in original balance across consumer unsecured, mortgage, small business, student loan, point of sale, small business, solar, and auto loans, dv01 is building the most comprehensive loan data library across lending markets and empowering the capital markets with world-class tools to make …

Type: Startup Activities: fintech Technologies: Data Analytics Solar Technologies

5 0 5 131
Sivo (YC W21) Sivo (YC W21)

Sivo is debt as a service, enabling companies to lend to their users at scale. Debt as a service for fintechs, neobanks and gig platforms to lend money to their users at scale.

Type: Startup Activities: fintech Technologies: SaaS

3 1 1 26
Ntropy Ntropy

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

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

8 0 7 24
Fundbox Fundbox

Embedded working capital solutions to give small businesses financial stability and peace of mind. Fundbox is the pioneer of embedded working capital solutions for SMBs, leading the charge in best-in-class embedded finance offerings since 2015. Fundbox empowers the small business economy by offering fast, simple access to working capital through the digital tools businesses already use. Fundbox has partnered with leading SMB platforms to help over 125,000 small businesses unlock growth with fast, simple access to over $5B of capital. -Named one of CNBC's Top 250 fintechs in 2024 -Honored as an Inc.com B2B Power Partner in 2024 -Inc. 5000 …

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

22 8 17 175
FinTech Poland FinTech Poland

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

Type: Incubators & VCs

19 4 15 12
BOND.AI BOND.AI

AI for finance. AI for good! Powered by the world's first EmpathyEngine® A human-centered AI platform for banking powered by the world's first EmpathyEngine® @BondDotAi on Twitter. Fintech, Artificial Intelligence, Personal Finance, Wealth Management, and Machine Learning

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

12 3 11 62
Transak Transak

Making Web3 Applications Accessible Transak is a leading Web3 onboarding infrastructure provider. Its API-driven solutions enable web3 platforms to onboard users to 180+ crypto assets from 160+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance, payment methods and customer support. Transak's On/Off-Ramp widget can be integrated into an app in just a few lines of code. Transak is backed by top VCs, including Consensys, Animoca Brands and graduated from the Tachyon accelerator program. fintech, blockchain, technology, finance, web3, crypto payments, payments, and cryptocurrency

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

11 1 9 109
Bloomberg News Bloomberg News

The first word in business news. Visit bloomberg.com for the latest on global business, markets and more. Business News, Market News, Financial Advice, Social Media for Business Professionals, Technology News, Climate Change News, Clean Energy News, Cities, Finance, Wealth, Travel, Supply Lines News, Commodities, Green Technology, and Equality

Type: Media

304 174 148 44
BlackRock BlackRock

Global asset manager. Technology provider. Helping more and more people experience financial well-being. BlackRock is a global asset manager and technology provider dedicated to helping more and more people experience financial well-being. We help millions of people invest to build savings that serve them throughout their lives. We always start with our clients’ needs and look to offer them more quality choices for how and where to invest their money. Our global investments platform offers our clients access to the world’s markets while making investing easier and more affordable. And with offices in more than 40 countries, our global expertise …

Type: Large company

170 75 33 26,441
Resolve Resolve

All-in-one net terms solution for credit checks, embedded B2B payments, and AR automation. The B2B spinout of Affirm. We help manufacturers, wholesalers, and distributors 3x B2B sales by digitizing and improving the traditional and cumbersome net terms workflow. Deferred payments are commonly referred to as ‘net terms’, it describes a payment delay of 30, 60, or 90 days that has come to be expected by business customers. The issue for the business seller is that they are required to act like a bank. They need to give short-term credit to their customers and ‘float’ these net terms invoice payments. Resolve …

Type: Startup Activities: e-commerce fintech

2 0 2 60
Happy Money Happy Money

Helping Fund What Makes You Happy Happy Money is designing a happier way of lending that helps borrowers achieve their goals and helps credit unions achieve greater impact. Our mission comes to life through our platform, which enables happier lending at scale by connecting consumers with capital sourced from financial institutions who keep their best interests at heart. Through this model, we also bring credit unions access to technology solutions, high-performing assets, and national reach to help increase their strength and resilience. Backed by leading investors, Happy Money has helped over 300,000 members since inception – working with community-focused lending …

Type: Startup Activities: fintech Technologies: SaaS

7 0 5 375
CNBC CNBC

Welcome to CNBC's home on LinkedIn! Follow us for regular updates about financial news, top CNBC.com stories, behind-the-scenes moments and more. CNBC, Inc. provides business news in the United States and Canada. It provides real-time financial market coverage and business information. The company, through its Web site, cnbc.com, provides real-time market analysis; video programming daily; industry and topic-specific blogs; cnbc.com live stream, a long-form scheduled programming of events; charts; and investing tools. The company was founded in 1989 and is headquartered in Englewood Cliffs, New Jersey. CNBC, Inc. operates as a subsidiary of NBC Universal, Inc. Financial News, Stocks, Market …

Type: Media

370 264 198 3,003
Funding Circle US Funding Circle US

Funding Circle has been acquired by iBusiness Funding. For updates on small business loans and resources, follow iBusiness Funding's page. Small Business Credit, Lending, P2P Lending, Crowdlending, Marketplace Lending, Wealth Management, and Small Business Growth

Type: Incubators & VCs

4 0 4 135
SentiLink SentiLink

Your fraud and risk partner SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of first party fraud at the point of account application. Its solutions enable these secure transactions by leveraging a deep understanding of identity and risk, and are informed by machine learning models and insights from a team of top risk analysts. SentiLink proudly serves a broad array of financial institutions, from the largest U.S. banks to leading credit unions and fintech unicorns to help stop fraud …

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

9 0 6 130
Digital Currency Group Digital Currency Group

We build and support bitcoin and blockchain companies by leveraging our insights, network, and access to capital. Digital Currency Group's mission is to accelerate the development of a better financial system. We do this by building and supporting blockchain and digital currency companies using our network, insights, and access to capital. DCG has been the most active investor in the digital currency industry, with investments in over 200 companies in 35 different countries. NOTICE ON INVESTMENT SOLICITATIONS: Digital Currency Group does NOT solicit individuals about investments on any social media platforms. An unsolicited sales pitch may be part of a …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

43 11 19 87
DataVisor DataVisor

The most powerful fraud and AML detection platform trusted by the world's largest brands. DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases. DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe. Consumer-Facing Online Service Protection, Big Data Security, Internet …

Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

16 2 14 150
Step Step

Banking that builds credit Step is the safe and easy way to build your credit for free and get more from your paycheck with best-in-class banking products. At Step, we put our users first and live by our mission of improving the financial future of the next generation by reimaging how banking should work. It isn’t easy learning about money. Schools don’t teach you, and families don’t always talk about finances. Traditional banks make it even harder to get ahead by charging fees for standard services like checking accounts, atm's and even spending cards. We don't belive in that. Step …

Type: Startup Activities: fintech Technologies: IoT

5 0 3 272
Teslar Software Teslar Software

Empowering Community Bankers Teslar is a forward-thinking technology company out of Springdale, Arkansas with a focus on software solutions for financial institutions. With the average employee having almost 20 years of banking experience, Teslar is well-positioned to help banks and credit unions in today’s tough and challenging environment. Teslar Software was founded in 2008 in the wake of the financial crisis. Most would conclude that starting a company that specializes in software for financial institutions during the banking crisis that started in 2008 would not be a wise move, but for Teslar it was, and it was this turmoil that …

Type: Startup Activities: fintech Technologies: SaaS

6 1 5 55
Compliance.ai Compliance.ai

Modern Regulatory Change Management Regulatory Change Management designed for financial services enterprises. Compliance.ai is led by technology veterans, with a mission to empower professionals with the smartest regulatory and compliance change management platform. The company benefits from a strong group of financial industry advisors and board members. Designed to distil regulatory content into tangible intelligence, Compliance.ai is powered by dynamically adaptive machine learning models. Compliance.ai offers the fastest and most comprehensive collection of curated, financial services focused regulatory information. Our SMART Collaboration platform gives financial organizations the power to Search, Monitor, Access, Research and Track regulatory content in real-time. Our …

Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

8 0 5 38
Alkami Technology Alkami Technology

The Digital Sales & Service Platform for Banks and Credit Unions Alkami Technology, Inc. is a leading cloud-based digital banking solutions provider for financial institutions in the United States that enables clients to grow confidently, adapt quickly, and build thriving digital communities. Alkami helps clients transform through retail and business banking, digital account opening, payment security, and data and marketing solutions. To learn more, visit www.alkami.com. Alkami has been certified by J.D. Power for providing “An Outstanding Mobile Banking Platform Experience” for clients. * ___________________________________________________________________ *J.D. Power 2024 Mobile App Platform Certification ProgramSM recognition is based on successful completion of …

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

9 3 4 950
Vodeno Vodeno

Market Leading Banking as a Service Cloud Native Platform Vodeno is a leading European Banking-as-a-Service provider that combines its proprietary blockchain-based, cloud-native platform with services based on the ECB banking licence of partner, Aion Bank. Together, Vodeno/Aion are uniquely positioned to offer comprehensive embedded financial services for banks, lenders and merchants across multiple sectors. Covering all areas of the banking ecosystem, from ‘smart contract enabled’ core banking to accounts, onboarding, payments, cards, investment and lending solutions, Vodeno/Aion offer the ability to meet the demands of regulation while enabling innovation at speed. Vodeno is backed by global private equity firm Warburg …

Type: Startup Activities: it services fintech Technologies: SaaS

11 1 10 224
Oesterreichische Nationalbank Oesterreichische Nationalbank

The Oesterreichische Nationalbank (OeNB) is the central bank of the Republic of Austria and, as such, an integral part of both the European System of Central Banks (ESCB) and the Eurosystem. In the public interest, the OeNB contributes to monetary and economic policy decision making in Austria and in the euro area. In line with the Federal Act on the Oesterreichische Nationalbank (1984 Nationalbank Act – NBG), the OeNB is a stock corporation. Given its status as a central bank, it is, however, governed by a number of special provisions, as laid down in the Nationalbank Act. The OeNB’s capital …

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

16 2 10 686
NODE40 NODE40

We simplify the accounting of your crypto transactions — from purchase to transfers to sale — on and off blockchain. At NODE40, we sit at the intersection of industry and government compliance to demystify the treatment of cryptocurrency (e.g. Bitcoin) across its many governing bodies. NODE40 is a financial services provider for individuals and businesses that have interacted with cryptocurrency. Our flagship product, Balance, is a robust cryptocurrency tax calculation software that integrates directly with major cryptocurrency exchanges and custodial wallets. Members of the blockchain community transacting in, trading, or mining digital currency, have triggered taxable events and may be …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

3 0 3 18
Cross River Cross River

Powering the future of financial services. Cross River Bank provides technology infrastructure powering the future of financial services. Leveraging a proprietary real-time banking core, Cross River delivers innovative and scalable embedded payments, cards and lending solutions to millions of consumers and businesses. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. Member FDIC. Marketplace Lending, Small Business Loans, FinTech, Commercial Real Estate Loans, Crowdfunding, Payments, Securitization, Virtual Currency, ACH / IAT, Wallet (Custody), Core API Driven Banking, Capital Markets, …

Type: Startup Activities: fintech regtech Technologies: Blockchain/Cryptocurrency

23 3 18 1,408
Dwolla Dwolla

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

Type: Startup Activities: fintech Technologies: SaaS

15 2 11 78
QED Investors QED Investors

Fintech operators turned fintech investors. QED Investors is a leading venture capital firm based in Alexandria, Virginia. We are focused on investing in disruptive financial services companies in the U.S., the U.K. and Europe, Latin America, India and Southeast Asia and Africa. QED Investors is dedicated to building great businesses and uses a unique, hands-on approach that leverages its partners’ decades of entrepreneurial and operational experience, helping companies achieve breakthrough growth. Notable investments include AvidXchange, Betterfly, Bitso, Caribou, ClearScore, Creditas, Credit Karma, Current, Flywire, Kavak, Klarna, Konfio, Loft, Mission Lane, Nubank, QuintoAndar, Remitly, SoFi, Wagestream and Wayflyer. Finance, Technology, Fintech, …

Type: Startup Activities: fintech

32 4 16 68
MoneyLion MoneyLion

Start making better money decisions: best-in-class financial products, next-level guidance & a community of MoneyLions. MoneyLion is a leader in financial technology powering the next generation of personalized products and content, with a top consumer finance super app, a premier embedded finance platform for enterprise businesses and a world-class media arm. MoneyLion’s mission is to give everyone the power to make their best financial decisions. We pride ourselves on serving the many, not the few; providing confidence through guidance, choice, and personalization; and shortening the distance to an informed action. In our go-to money app for consumers, we deliver curated …

Type: Startup Activities: fintech Technologies: A.I.

13 2 10 550
Caliber Corporate Advisers Caliber Corporate Advisers

Believe in a better agency experience. Caliber drives innovation in financial services and fintech, insurance and insurtech, real estate and proptech, and related professional services by being a marketing and communications go-to trusted partner. We provide best-in-class strategy and execution in PR, content, social media and digital advertising. We take pride in bringing a fresh perspective and acting as an extension of your team. With team members across the U.S. and Europe, we serve a global client base. Content Marketing, Public Relations, Media Training, Digital Marketing, Financial Services, Technology, Real Estate, Professional Services, Social Media, Digital Advertising, Fintech, Insurtech, Proptech, …

Type: Startup Activities: martech fintech insurtech proptech

15 0 14 46
Bluevine Bluevine

We empower small businesses with innovative banking products designed for them. Bluevine is the banking platform that serves as the financial operating system for startups and small businesses. Through a single account, companies can earn more, save more, borrow, and manage their money whenever and wherever they do business - without ever stepping into a branch. Accessible through one dashboard, its product suite integrates high-yield business checking, accounts payable, debit and credit cards, loans, and lines of credit. Since 2013, Bluevine has served over 500,000 customers, delivered over $14 billion in loans, and is currently trusted with over $1 billion …

Type: Startup Activities: fintech Technologies: Cybersecurity

14 3 10 595
Lendio Lendio

Imagine what your business can do. Lendio is transforming small business lending by connecting small businesses, lenders, and small business service providers through a single integrated technology platform. We are on a mission to power an ecosystem that helps small businesses survive and thrive. Lendio provides purpose-built software that automates small business loan decisioning and underwriting for both banks and digital lenders, uses AI to match small businesses to the financing offers that best meet their needs, and embeds a full small business loan marketplace directly within small business service providers’ platforms – all of which work together to get …

Type: Startup Activities: fintech martech Technologies: SaaS

20 4 17 416
Latinas in Tech Latinas in Tech

Our mission is to provide the resources, opportunities and community Latinas need to thrive, innovate and lead in tech. Latinas in Tech is a non-profit organization with the mission to connect, support and empower Latina women working in technology. Today, the group is comprised of more than 25,000 women, representing more than 15 countries, working at more than 200 technology companies. What began as a small group of friends gathering in Silicon Valley back in 2014 is now a global community. We support our members through professional development, mentorship and recruitment. For more information, visit www.latinasintech.org. Diversity and Inclusion, Professional …

Type: NGO, Think-tanks, Ed, & Culture Activities: it services

40 8 34 99
Information Venture Partners Information Venture Partners

We're a team of experienced venture capital investors specializing in B2B FinTech and Enterprise SaaS. Information Venture Partners is a Toronto based venture capital firm focused on early-stage, B2B SaaS applications for the financial services industry. We work with ambitious founders with domain expertise and a passion for the problem. Like you, we are common-sense B2B problem solvers and are ready to help you bring your vision to life.

Type: Incubators & VCs

28 4 25 11
ChargeAfter ChargeAfter

Embedded consumer financing choices at the point of sale ChargeAfter is pioneering the embedded lending network for point-of-sale consumer financing for merchants and financial institutions. Powered by a network of lenders and a data-driven matching engine, ChargeAfter streamlines the distribution of credit into a single, secure, and reliable embedded lending platform. Merchants can rapidly implement ChargeAfter’s omni-channel platform online, in-store, and at every point of sale, enabling them to provide personalized financing choices to their customers. Consumer Financing, POS Financing, Payments, and Embedded Financing

Type: Startup Activities: fintech Technologies: SaaS

9 1 8 90
Dave Dave

We started Dave for one reason: banks weren’t built for people like us, and we knew we deserved better. Fighting for the underdog – We started Dave for one reason: banks weren’t built for people like us, and we knew we deserved better. Like David slaying Goliath, we set out to take on banks and their predatory ways. Our first fight? Making overdraft fees a thing of the past by spotting members the money they needed, without charging them $38. Why? Because it’s the right thing to do. Since then, we’ve continued to bring our members the products traditional banks …

Type: Startup Activities: fintech

5 0 4 523
BM Technologies, Inc. (BMTX) f/k/a BankMobile BM Technologies, Inc. (BMTX) f/k/a BankMobile

BM Technologies, Inc. (NYSE American: BMTX, BMTX.W) is among the largest digital banking platforms in the U.S., providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy-to-use products, and education with the mission of being “customer-obsessed” and creating “customers for life.” The BMTX digital banking platform employs a multi-partner distribution model, known as “Banking-as-a-Service” (BaaS), that enables the acquisition of customers at higher volumes and substantially lower expense than traditional banks, while providing significant benefits to its customers, partners, and business. BMTX currently serves over two million account-holders and …

Type: Startup Activities: fintech Technologies: SaaS

5 1 5 235
FS Vector FS Vector

Trusted Advisor for Fintech and Innovation FS Vector is a strategic consulting firm for financial services clients in a rapidly evolving industry and complex regulatory environment. Since its inception, the firm has been dedicated to serving as a trusted partner at each stage of growth – from early-stage ventures to global organizations.

Type: Startup Activities: fintech regtech

8 1 6 56
LiftForward LiftForward

Embedded Finance for Brands, Merchants and Banks LiftForward provides brands, merchants and banks with embedded finance software platforms that power global financing programs. LiftForward reduces complexity with a platform that connects all the components necessary for successful financing programs including, point-of-sale software, white labelled e-commerce customer experiences, inventory management, fulfillment, account management, digital attach, and analytics reporting. The LiftForward embedded finance platform supports BNPL, split-pay, general finance and subscription programs. LiftForward has developed one of the largest integrated network of major OEMs, retailers and banks in over 15 countries. software, embedded finance, banks, brands, retailers, general finance, split pay, BNPL, …

Type: Startup Activities: fintech Technologies: SaaS

4 0 2 26
Credibly Credibly

We believe in small businesses and the people who grow them. We believe in small businesses and the people who grow them. In fact, our mission at Credibly is to be the best small business lender. To make that happen, we leverage cutting-edge data science, technology, partner relations, and customer support to provide business owners with faster access to right-sized capital solutions. From working capital loans to merchant cash advances, we offer a suite of financing products that can accommodate nearly any stage of business development or credit profile. Founded in 2010 with offices in Michigan, New York, and Arizona, …

Type: Startup Activities: fintech Technologies: SaaS

2 0 1 174
SavvyMoney SavvyMoney

Robust Credit Score Solutions and Analytics for Banks, Credit Unions, and Fintechs - #ItPaysToBeSavvy SavvyMoney is a credit score solution for every online and mobile banking platform, helping people understand or improve their score. Overview: We partner with financial institutions to provide credit scores, reports, and daily monitoring to educate and empower users. Through our award-winning platform, consumers can understand their credit score, review concrete ideas for improving it, and better their financial health. Our partner financial institutions leverage our analytics platform to implement smarter marketing efforts and help save people money. We focus on building solid relationships with clients …

Type: Startup Activities: fintech Technologies: Data Analytics

4 0 4 102
Spring Labs Spring Labs

Spring Labs drives financial institutions towards unparalleled efficiency and profitability with cutting-edge, practical AI solutions. We are dedicated to empowering these institutions through transformative intelligent automation, all while ensuring strict adherence to compliance standards. Our mission is to drive operational excellence and financial growth, fostering human innovation and creativity. Introducing Zanko, our latest groundbreaking product—an intelligent AI copilot for financial institutions. Zanko streamlines customer support and compliance operations by automating tasks, enabling robust self-service options, boosting team efficiency and enhancing customer experience.

Type: Startup Activities: privacytech fintech Technologies: Cybersecurity Data Analytics

7 0 4 85
Current Current

Current is a leading U.S. financial technology platform serving Americans working to create a better future. Current is a leading U.S. financial technology platform serving the needs of Americans who are working to create a better future for themselves. Our mission is to enable members to change their lives by creating better financial outcomes. Leveraging the best technology, we deliver inspirational and motivational products as we all move forward in a world of increasing digitization and complexity. Finance, Fintech, Money, Payments, Banking, Deposits, and Financial Services

Type: Startup Activities: fintech Technologies: SaaS

16 4 6 306
Melio Melio

Keep Small Business in Business Our mission is to keep small business in business. When we started Melio, we wanted to build more than an efficient Accounts Payable tool. We wanted to build a service that helps small businesses keep up with business. A B2B payments experience that not only saves time but also significantly improves cash flow. A payment workflow so simple it helps businesses focus on their customers, not their back office. small business payments, accounts payable, accounts receivable, online payments, and business to business payments

Type: Startup Activities: fintech Technologies: SaaS

11 2 8 624
Zero Financial, Inc. (Acquired by Avant, LLC) Zero Financial, Inc. (Acquired by Avant, LLC)

Level's part of Avant! We're working to empower all Americans in their financial journey. Level's part of Avant! We're working to empower all Americans in their financial journey. You can be one of the first to access the new Avant product by signing up for the waitlist on our website at www.levelbank.com. *Zero Financial, Inc. d/b/a Level is a financial technology company, not a bank. Banking services are provided through Evolve Bank & Trust, Member FDIC. Financial Services, Fintech, Credit Cards, and Debit Cards

Type: Startup Activities: fintech Technologies: NFC

3 2 1 97
VGS VGS

The World's Leader in Payment Tokenization VGS is the world's leader in payment tokenization. Large banks, aspiring fintechs, and growing merchants embed our universal token vault into their technology stack to manage the complexities of payment data tokenization across processors and networks, open banking, card issuance, omni-channel loyalty, PCI compliance, payment orchestration, and more. We empower our clients and partners by tokenizing sensitive payment data, limiting compliance scope, and consolidating payments to unlock revenue and business opportunities. VGS provides processor-agnostic tokenization solutions via secure universal token vaults, iframes, mobile SDKs, tokenization proxies, APIs, and data orchestration tooling to support payment …

Type: Startup Activities: privacytech regtech it services Technologies: Cybersecurity

14 0 13 267
Ncontracts Ncontracts

We are the leading provider of risk management and compliance solutions for financial services companies. Ncontracts provides integrated risk management and lending compliance software to a rapidly expanding customer base of over 4,000 financial institutions, fintechs, and mortgage companies in the United States. The company’s powerful combination of software and services enables financial institutions to achieve their risk management and compliance goals with an integrated, user-friendly cloud-based solution suite that encompasses vendor risk, organizational risk, audit risk, and lending compliance management. The company was recently named to the Inc. 5000 fastest-growing private companies in America for the 4th consecutive year. …

Type: Startup Activities: it services Technologies: SaaS

5 1 1 323
Tala Tala

Unleashing the economic power of the global majority. Tala is the first financial platform for the Global Majority. Our leading money app bridges digital and cash ecosystems to deliver instant access to credit, payments, savings, and transfer services to millions of customers on three continents. Powered by advanced technology and human creativity, Tala is reinventing financial infrastructure to solve what legacy institutions can’t or won’t, in order to unlock global economic progress. Tala has raised nearly half a billion dollars in investments and debt, backed by leading venture and impact investors including Upstart, the Stellar Development Foundation, RPS Ventures, the …

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

25 3 16 787
Affirm Affirm

We create honest financial products that improve lives. At Affirm, we’re using today’s technology to bring significant disruptive innovation to the financial industry. We focus on improving the lives of consumers by delivering simple, honest and transparent financial products. We have roles across a variety of teams, including engineering, product, finance, operations, revenue, marketing, people and more. Affirm is also proud to be a remote-first company! Attracting great people starts by finding talent in different places. That's why we built remote work into the DNA of how we do business—but if an office space is more your style, we have …

Type: Large company Activities: fintech

28 7 9 2,470
Jifiti Jifiti

Powering White-Labeled Embedded Lending Solutions at any Point of Sale. The Jifiti Group is a global technology company operating two industry-leading businesses - a white-labeled embedded lending platform for banks, lenders and merchants, and a digital gift card solution. The company’s white-labeled embedded lending platform provides banks, lenders and merchants with state-of-the-art technology to easily deploy and scale any consumer and business financing program at any point of sale - online, in-store and via call center. The platform supports every B2C and B2B financing option, including installment loans, lines of credit, split payments, BNPL and business financing. With its multinational …

Type: Startup Activities: it services Technologies: SaaS

11 1 9 107
Docsumo 📄 Docsumo 📄

Document AI software to make accurate decisions from unstructured documents. Docsumo is a Document AI software that helps you convert unstructured documents such as invoices, bank statements, tax returns to structured & actionable data. Intelligent Document Processing Software, Document AI Platform, and Data Extraction Software

Type: Startup Activities: it services Technologies: A.I.

4 2 1 88
DriveWealth DriveWealth

DriveWealth is a global B2B financial technology platform. Our core business is providing Brokerage-as-a-Service, powering the investing and trading experiences for banks, broker dealers, asset managers, digital wallets, and consumer brands. DriveWealth’s APIs provide our Partners with a modern, extensible, and flexible toolkit to develop everything from traditional investment workflows to more innovative techniques such as rounding up purchases into fractional share ownership. Financial Services, Fintech, and Technology

Type: Startup Activities: fintech Technologies: SaaS

15 4 11 297
Nova Credit Nova Credit

To power a more fair and inclusive financial system for the world Nova Credit is a credit infrastructure and analytics company that enables businesses to grow responsibly by harnessing alternative credit data. The company is a CRA that leverages its unique set of data sources, bank-grade infrastructure and compliance framework, and proprietary credit expertise to help lenders fill the gaps that exist in traditional credit analytics. Nova Credit serves as the bridge between data and credit excellence, providing a comprehensive suite of solutions designed to give lenders across various industries a competitive edge in the open finance era. Its cross-border …

Type: Startup Activities: it services Technologies: Data Analytics

22 4 17 132
Numerated Numerated

Making business lending and account opening fast, easy and profitable for financial institutions. Numerated is the fast-growing fintech making business lending easy and profitable. Banks and credit unions leverage Numerated’s digital lending platform to meet business expectations and demand for digital convenience and to bring efficiency gains to their internal teams. The platform is unique in its use of data to streamline the origination of any business banking product, from application to decision to close. More than 400,000 businesses and 30,000 financial institution associates have used Numerated to process $50 billion in lending. Financial institutions with a combined $1 trillion …

Type: Startup Activities: fintech Technologies: Data Analytics

7 1 4 78
MetaMask MetaMask

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

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

24 10 4 159
First Internet Bank First Internet Bank

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

Type: Startup Activities: fintech

2 2 0 317
Synapse Synapse

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

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

10 4 2 161
Stash Stash

We’re helping everyday Americans invest and build wealth. (stsh.app/disclosures) Stash is a personal finance app that makes investing easy and affordable for millions of Americans. From budgeting paychecks to stock rewards and saving for now or retirement, we help Stashers create more financial freedom. Stash’s Smart Portfolio was named the top-performing robo-advisor for 2023 by Condor Capital. Stash also partners with employers to offer “StashWorks,” a workplace benefit to improve financial wellness for employees. With StashWorks, employees can learn about money, contribute to their savings, and earn rewards for achieving their financial goals. See our disclosures: https://bit.ly/3Tff1jI Investing, Financial Technology, …

Type: Startup Activities: fintech Technologies: IoT

19 3 11 319
Django Stars Django Stars

Custom software development and consultancy. Django Stars has been empowering Fortune 500 businesses and venture-backed startups with our uncompromised Python expertise since 2008. We build, transform, and enhance the software with AI. Businesses choose us to build products from scratch, enhance and modernize their existing solutions, go through digital transformation, develop AI-driven solutions, and scale. For 15 years on the market, we’ve worked with some prominent businesses that turned into industry leaders. Here are some of them: -The UK’s first digital mortgage lender -A Fortune 500-owned company focused on corporate food delivery in the US -A Y Combinator-backed US startup …

Type: Startup Activities: it services uxtech Technologies: A.I.

10 0 10 80
Credolab Credolab

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

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

21 1 19 29
AU10TIX AU10TIX

Identity Intelligence AU10TIX plays a pivotal role in establishing trust between individuals/companies and digital systems. Founded in 2002, it is the global leader in identity verification and management, protecting the world’s largest brands against advanced fraud. The company’s future-proof product portfolio helps businesses provide frictionless customer onboarding and verification in 4-8 seconds while staying ahead of emerging threats and evolving regulatory requirements. AU10TIX offers the world’s only 100% automated global identity management system, as well as the industry’s only solution that can detect organized mass attacks by analyzing traffic patterns and cross-checking data in a consortium of more than 60 …

Type: SMB Activities: regtech Technologies: NFC Wireless

15 1 7 199