Search 1
Entities
LogoName Σ Employees
Netspend Netspend

Ouro's flagship product Netspend provides prepaid and debit account solutions that connect customers with secure, convenient access to global payment networks so they can manage their money and make everyday purchases. Netspend's market-leading products reach consumers directly via the Netspend brand and through co-branded, white label and banking-as-a-service collaborations with popular lifestyle, sports, entertainment, financial and consumer brands. With a nationwide U.S. retail network, customers can purchase and reload Netspend products at 130,000 reload points and over 100,000 distributing locations, including employers, check cashers, convenience stores, grocers, pharmacies, insurance providers and tax preparers. Since 1999, Netspend's pioneering products have served …

Type: SMB Activities: fintech Technologies: SaaS

12 1 4 537
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 2 20
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
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

14 2 10 127
NovoPayment NovoPayment

Next Level Digital Financial Services Simplified. NovoPayment, a category leader in the area of Banking as a Service (BaaS) platforms across the Americas, enables digital financial and transactional services in support of varied use cases. The company’s bank-grade solutions use APIs and other flexible delivery models to help banks, financial institutions, merchants, networks, marketplaces, neo banks and other financial service providers to leverage their existing systems to generate new deposits, transaction streams and customer experiences. Latin America, Fintech, BaaS, Payments, Digital Banking, Open Banking, Neo Banks, Digital Transformation, and Financial Services

Type: SMB Activities: fintech Technologies: SaaS

13 0 12 292
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.

4 0 4 35
Nubank Nubank

Challenging the status quo to create a new generation of financial services in Latin America. Join our revolution. Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s largest digital banking platforms, serving more than 80 million customers across Brazil, Mexico, and Colombia. As one of the leading technology companies in the world, Nu leverages proprietary technologies and innovative business practices to create new financial solutions and experiences for individuals and SMEs that are simple, intuitive, convenient, low-cost, empowering, and human. Guided …

Type: Large company

8 3 2 11,307
NuData Security, a Mastercard company NuData Security, a Mastercard company

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

Type: Startup Activities: IT Services Technologies: Cybersecurity

8 1 4 45
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

5 0 3 75
Oak HC/FT Oak HC/FT

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

Type: Incubators & VCs

5 0 5 42
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 hundreds of document types 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 400+ clients. Use-cases range from small business, mortgage, and consumer lending to tax preparation and Medicaid eligibility. Customers such as Enova, PayPal, Brex, CrossCountry Mortgage, Plaid, and SoFi leverage …

Type: Startup Activities: fintech Technologies: Data Analytics

11 2 7 685
Open Banking Nigeria Open Banking Nigeria

The future of banking is open Open Banking Nigeria is working together with industry players to build the next generation of API standards for the Nigerian banking and financial industry. Driving innovation and choice for customers, businesses, fintech, and banks. Open Banking Nigeria is backed by the Open Technology Foundation.

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

7 1 4 7
Oportun Oportun

Oportun (Nasdaq: OPRT) is a mission-driven fintech that puts that puts its 2.1 million members' financial goals within reach. With intelligent borrowing, savings, and budgeting capabilities, Oportun empowers members with the confidence to build a better financial future. Since inception, Oportun has provided more than $17.2 billion in responsible and affordable credit, saved its members more than $2.4 billion in interest and fees, and helped its members save an average of more than $1,800 annually. Financial Services, Responsible Lending, Pre-Paid Debit Cards, Serving the Underbanked, Data Analytics, FinTech, Personal Loans, Auto Loans, and Machine Learning

Type: Large company

7 0 5 3,672
Orrick, Herrington & Sutcliffe LLP Orrick, Herrington & Sutcliffe LLP

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

Type: Large company

25 6 19 2,760
Pagaya Pagaya

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

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

13 0 10 638
PayNearMe PayNearMe

Every payment. Every time. PayNearMe is the modern, reliable payments platform that facilitates cash, debit, credit, ACH and mobile-first payments, including Apple Pay, Google Pay, Cash App Pay, PayPal and Venmo, for thousands of businesses and government agencies nationwide. With its great mobile experience, PayNearMe’s technology provides a simple way for businesses to collect payments through an intuitive, consistent experience for their customers. In addition, payment reminders and mobile wallet integration drive more on-time payments. To make a cash payment in their own neighborhood, consumers visit any of our more than 62,000 trusted locations in the U.S., which include 7-Eleven®, …

Type: Startup Activities: fintech Technologies: SaaS

3 1 3 222
Paysend Paysend

Paysend is a global FinTech disruptor. Listed in the FT 1000: Europe’s Fastest Growing Companies of 2023. At Paysend, we're on a mission to deliver the World's Simplest Money Transfer. Paysend is a next-generation integrated global payment ecosystem, enabling consumers and businesses to pay and send money online anywhere, anyhow and in any currency. Paysend is UK-based and has global reach having been created in April 2017 with the clear mission to change how money is moved around the world. Paysend currently supports cross-network operability globally across Mastercard, Visa, China UnionPay and local ACH and payment schemes, providing over 40 …

Type: Startup Activities: fintech Technologies: SaaS

11 1 9 289
PayU PayU

Global reach, local expertise. Global reach, local expertise: we combine the best of both worlds to reshape the future of payments and fintech to build a world of unlimited possibilities. We successfully bridge the global and local gap by supplying ultimate global payment coverage with extensive local expertise and support. Our vision is to create a world without financial borders where everyone can prosper. Thus, we strive to shape the payment industry of tomorrow to support global financial inclusion. As the payments and fintech business of Prosus- a global consumer internet group and one of the largest technology investors in …

Type: Large company Activities: fintech Technologies: SaaS

9 1 7 3,044
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

12 3 10 58
Pinwheel Pinwheel

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

Type: Startup Activities: fintech Technologies: Data Analytics

11 1 10 80
Pipe Pipe

Pipe is the modern capital platform built to connect business owners to fast, frictionless, dilution-free funding. Pipe was built to help founders and entrepreneurs grow their businesses without dilution or restrictive debt. How does it work? • Sign up for Pipe in minutes • Securely connect your live data and confirm your details • Accept your offer and get back to doing what you love Pipe makes capital accessible, by giving you non-dilutive funding that’s based on your revenue and the health of your business with simple, fair payment terms. You can access Pipe directly through Pipe.com, or embedded in …

Type: Startup Activities: martech Technologies: SaaS

4 0 4 313
Plaid Plaid

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

Type: Large company Activities: fintech

12 3 11 1,139
Pollinate Pollinate

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

Type: Startup Activities: fintech IT Services Technologies: SaaS

8 0 8 80
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. Fintech, financial services, asset management, and venture capital

Type: Incubators & VCs

22 7 5 59
Propel VC Propel VC

Investing in the new financial economy. Propel is investing in founders creating “the new economy.” The financial services sector is the primary driver of many economies, and opportunities to enable, accelerate, deliver, and secure value exchange are immense and diverse. Propel invests primarily from Pre-Seed to Series A in the Americas with initial check sizes from $250k to $5M with follow-on capital much higher. Portfolio companies include Coinbase, Nomad, Neon, Guideline, Groww, SumUp, Newfront, and Safebooks. Propel is headquartered in the SF Bay Area with a workspace in Jackson Square. Venture Capital, Early Stage, Growth Stage, Consumer, Enterprise, Financial Services, …

Type: Incubators & VCs

4 0 3 7
Prosper Marketplace Prosper Marketplace

Providing affordable financial solutions to consumers across the credit spectrum. NMLS #111473 Prosper Marketplace, a fintech pioneer with a mission to advance financial wellbeing by providing affordable financial solutions to consumers across the credit spectrum, Prosper's product offering includes personal loans, credit cards, and home equity lines of credit. All personal loans made by WebBank. NMLS #111473 (https://www.nmlsconsumeraccess.org/) Prosper Marketplace is an equal housing lender. The Prosper® Card is an unsecured credit card issued by Coastal Community Bank, Member FDIC pursuant to a license by Mastercard International. (Notes by Prospectus: https://prosper.com/prospectus/) peer-to-peer lending, personal loans, alternative investments, online investing, and …

Type: SMB Activities: fintech Technologies: NFC

1 0 1 487
Prove Prove

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

Type: Startup Activities: IT Services fintech uxtech Technologies: Cybersecurity

21 3 22 9
Provu Provu

[Automatic translation follows] Whoever tries it, approves! Count on us! Provu is a fintech that lives Brazil and the dream of Brazilians. He has a human vocation, sees the needs and understands the desires of each person. We emerged with the purpose of revolutionizing access to credit and supporting Brazilians with financial solutions to generate purchasing power, make dreams come true and get out of expensive debt. With Provu Installments, you can make purchases in up to 24 installments in various stores and services, without the need for a credit card. The solution not only benefits the consumer, but also …

Type: Startup Activities: fintech Technologies: NFC

2 0 1 105
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

7 0 6 59
Qubika Qubika

Qubika is one of the foremost providers of digital products and solutions. Born from the merger of Moove It and December Labs, Qubika has 17+ years of experience. We have over 500 highly skilled technology experts who work with some of the world’s best known businesses. Our headquarters are located in Austin, Texas, and we have multiple offices and delivery centers throughout Latin America. With an unwavering commitment to blending cutting-edge technology and creative design, we enable organizations to propel their growth and drive innovation. We’re proud to be transforming the tech industry one product at a time. We are …

Type: SMB Activities: IT Services Technologies: A.I. A.I. - Deep Learning A.I. - Machine Learning

10 0 10 577
Railz Railz

Railz is building the largest financial data network to support the future of finance with our API. Railz provides a single API to all major accounting software (QuickBooks, Xero, Sage, etc.) service providers and enables on-demand access to financial transactions, analytics, insights and reports on Small Business customers. Our solution suits any lender, financial institution, accounting firm, auditor and tech developer that requires financial data on its Small Business customer for the purpose of reviewing a credit application or assessing the financial health of a business. Our Data as a Service solution allows our customers to be up and running …

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

12 1 12 28
Rapyd Rapyd

Build Bold. Liberate global commerce with all the tools your business needs to create payment, payout and fintech experiences everywhere. Around the world, customers want to pay in a thousand different ways. Businesses and consumers want to get paid faster. And developers want to build new products and possibilities. Rapyd makes it happen, giving you more ways than anyone to make fintech work for your business. With Rapyd, your business can accept and send payments to just about anyone—faster, cheaper and easier. And Rapyd clients see an average of 196% return on investment and spend 70% less time managing payments. …

Type: Startup Activities: fintech Technologies: SaaS

21 3 17 784
Remitly Remitly

We are united through our mission - to tirelessly deliver on our promise to immigrants sending money across the world. Remitly is an international payments company that leverages digital channels, including mobile phones, to send money internationally. Remitly's digital products are fundamentally faster, less expensive, and far more convenient for customers to send money across borders. Mobile Payments, Remittance, Digital Money Transfer, Banking, Fintech, and Lending

Type: Large company Activities: fintech

3 0 3 2,756
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

1 0 1 64
Revolution Revolution

A Washington, DC-based investment firm founded by Steve Case in 2005, Revolution’s mission is to build disruptive, innovative companies that offer consumers more choice, convenience, and control in their lives. Revolution aims to transform markets by shifting power to consumers, and seeks to create significant value for companies that are attacking large, traditional industries with innovative new products and services. The Revolution team brings proven expertise in scaling up companies and helping to expand niche ideas into mass appeal. Venture Capital and Private Equity

Type: Incubators & VCs

4 0 4 99
Rightfoot Rightfoot

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

Type: SMB Activities: fintech Technologies: SaaS

3 0 3 17
Sardine Sardine

The smartest platform for fraud prevention and compliance. We protect every customer interaction from financial crime. Sardine is a leader in financial crime prevention. Using proprietary device intelligence and behavior biometrics, Sardine applies machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. For more information, visit www.sardine.ai. Fraud prevention, Fraud Detection, Device Fingerprinting, Behavior Biometrics, Payment Fraud, Chargeback Protection, Chargeback Guarantee, …

Type: Startup Activities: fintech Technologies: SaaS

3 3 0 153
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

2 0 2 103
Seattle Bank Seattle Bank

Simplify people's lives and provide peace of mind through highly personalized, trusted and connected banking services. Seattle Bank is a locally owned, digitally driven financial institution that provides personal, business and partner banking services in the Greater Puget Sound region. Our highly experienced team and open API, cloud-based core technology platform deliver a highly personalized and customized boutique bank experience for clients with interwoven personal and business financial needs. Seattle Bank also provides highly flexible and scalable partner banking services to enable fintechs, marketplaces and brands to embed banking transactions into their customer online experience. In 2022, Seattle Bank launched …

Type: SMB Activities: fintech Technologies: SaaS

4 1 4 122
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

12 1 10 687
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

6 0 5 119
Shield Shield

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

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

18 0 16 146
Signzy Signzy

Enabling financial companies build trusted users while maintaining regulatory compliances globally. Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning no-code GO platform delivers seamless, end-to-end, and multi-channel onboarding journeys while offering totally customizable workflows. It gives these players access to an aggregated marketplace of 240+ bespoke APIs that can be easily added to any workflow with simple widgets. Signzy is enabling 10 million+ end customer and business onboardings every month at a success rate of 99% while reducing …

Type: Startup Activities: IT Services regtech Technologies: A.I. A.I. - Image Processing

16 1 11 433
Silvergate Bank Silvergate Bank

Committed to the Future of Finance Silvergate is the leading provider of innovative financial infrastructure solutions and services for the growing digital currency industry. Our real-time payments platform, known as the Silvergate Exchange Network, is at the heart of our customer-centric suite of payments, lending and funding solutions serving an expanding class of digital currency companies and investors around the world. We are enabling the rapid growth of digital currency markets and reshaping global commerce for a digital currency future. Do not disclose any confidential information on LinkedIn. Customized Business Banking Solutions, Community Banking, Personal Banking, Lending, and Business Banking

Type: SMB Activities: fintech Technologies: SaaS

5 0 1 113
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

2 1 1 39
SmartBiz SmartBiz

We're the leading AI-powered financing platform connecting small businesses with flexible financing options. SmartBiz is the leading AI-powered small business financing platform equipping entrepreneurs with access to the right capital at the right time. 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 of technologists with …

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

5 1 4 226
smeGo smeGo

New generation business financing. Online. Within 1 hour. Established in 2016, smeGo (fmr. SME Finance) is reinventing financing for SMEs and building AI-driven financial technology platform which takes incredibly quick lending decisions that allows to bring the best financing solutions for small and medium enterprises in Baltics and larger EU region. A team of 200+ professionals with solid experience in the finance sector offers products designed to solve working capital problems and facilitate growth of small and medium-size enterprises by providing different types of factoring, loans and leasing. smeGo believes that small and medium enterprises need tailor-made, fast, and easily …

Type: Incubators & VCs

5 1 4 153
SOFORT SOFORT

Sofort: Direct payment via online banking When shopping online, select Online Bank Transfer with Sofort as the payment method. This automatically redirects you to the securely encrypted payment wizard of Sofort. Select your country and bank and login using your online banking login details. At the end, confirm the credit transfer by entering a confirmation code. Compared to advanced payment (by bank transfer), you have the advantage that the payment process using Online Bank Transfer with Sofort follows directly after the purchase order has been placed. The payment details will be transferred automatically from the online shop. Furthermore, the online …

Type: Large company

32 9 15 5,401
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

14 3 10 69
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
Spring Labs Spring Labs

Spring Labs is redefining how data is exchanged for the new age of data sharing, security, and consumer privacy through decentralization. We allow institutions to directly share information among themselves to verify identities and reduce fraud - all while protecting consumer data. The Spring Protocol separates data ownership from data value, allowing competitively-sensitive parties to exchange information directly and in a fundamentally new way.

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

5 0 3 87
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

13 1 6 368
Step Step

Banking for Gen Z 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. Step is a next generation financial services company building the best banking experience to help teens and young adults achieve financial independence and knowledge at an earlier age. Step is founded by a team with 50+ years of combined financial technology experience. Our mission is to create a bank that gives you the tools to become …

Type: Startup Activities: fintech Technologies: IoT

4 0 3 246
Symend Symend

Symend delivers digital experiences that are hyper-personalized based on the science behind consumer behavior. Symend (SUH-MEND) is the world’s only Conscious Engagement solution. Through its over five billion behavioral science-based attributes, dynamic iteration powered by AI and ML, and more than 100MM meaningful outcomes delivered to clients, Symend empowers businesses to tailor customer engagement to the human level. Founded in 2016, Symend is headquartered in Calgary and privately held with global operations across Canada, the United States, Latin America and the United Kingdom. For more information about Symend, visit: www.symend.com.

Type: Startup Activities: fintech Technologies: SaaS

7 0 7 186
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

4 2 2 193
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

11 2 6 118
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.

6 1 3 762
TBF Financial, LLC TBF Financial, LLC

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

Type: Incubators & VCs

2 0 2 6
Temenos Temenos

Everyone’s Banking Platform Our mission at Temenos is to power a world of banking that creates opportunities for everyone. Our passion for making banking better drives us to be the banking platform for all kinds of players in the industry – for large and small banks, for non-banks and fintechs, for partners and developers, for everyone. Our ambition is to be Everyone’s Banking Platform. Banking Software Company, Digital Banking, Financial Technology, and Core Banking

Type: Large company

63 20 45 5,700
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

5 0 5 55
The Clearing House The Clearing House

Delivering safe and reliable payments systems, such as the RTP® network – an innovative real-time payments platform. The Clearing House is a banking association and payments company owned by the largest commercial banks, and dates back to 1853. The Clearing House Payments Company L.L.C. owns and operates core payments system infrastructure in the United States and is currently working to modernize that infrastructure by building a new, ubiquitous, real-time payment system. The Payments Company is the only private-sector ACH and wire operator in the United States, clearing and settling nearly $2 trillion in U.S. dollar payments each day, representing half …

Type: SMB Activities: fintech Technologies: SaaS

23 5 15 530
TP24 TP24

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

Type: Startup Activities: fintech Technologies: Data Analytics

16 1 14 77
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

8 1 6 90
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

15 0 15 96
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
Uhura Solutions Uhura Solutions

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

Tags: H2020 Type: Startup Activities: IT Services Technologies: A.I. - Natural Language Processing A.I.

2 0 2 17
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
Upstart Upstart

Our mission is to enable effortless credit based on true risk. Upstart (NASDAQ: UPST) is the leading AI lending marketplace, connecting millions of consumers to 100 banks and credit unions that leverage Upstart’s AI models and cloud applications to deliver superior credit products. With Upstart AI, lenders can approve more borrowers at lower rates across races, ages, and genders, while delivering the exceptional digital-first experience customers demand. More than 80% of borrowers are approved instantly, with zero documentation to upload. Founded in 2012, Upstart’s platform includes personal loans, automotive retail and refinance loans, and small-dollar “relief” loans. Upstart is a …

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

3 0 3 1,591
Veriff Veriff

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

Type: Startup Activities: fintech IT Services regtech transporttech Technologies: A.I.

13 1 12 376
Vervent Vervent

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

Type: SMB Activities: fintech

1 0 1 336
VGS VGS

The World's Largest Cloud-Based Tokenization Solution VGS is the world’s largest cloud-based tokenization platform. As a payments infrastructure company, we offer solutions for PCI descoping, payments orchestration, and omnichannel matching. The VGS Vault protects your sensitive financial information, orchestrates your payments, and consolidates your transaction data from multiple processors. Data Security, PCI Compliance, Payments, Payments Infrastructure, Tokenization, Payment Orchestration, Network Tokenization, and Omnichannel Matching

Type: Startup Activities: privacytech regtech IT Services Technologies: Cybersecurity

10 0 10 263
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

9 1 8 230
Wisetack Wisetack

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

Type: Startup Activities: IT Services fintech Technologies: SaaS

4 0 3 119
Yamaha Motor Ventures Yamaha Motor Ventures

Entrepreneurs often need strong partners in order to scale their businesses. This is particularly true for those developing novel hardware systems, exploring new business models, or growing international ventures. Yamaha Motor Ventures & Laboratory Silicon Valley (YMVSV) exists to accelerate the efforts of teams driving disruptive change. We have the resources and backing of Yamaha Motor Company (Japan), yet the openness and agility of a startup. Promising efforts sometimes raise venture capital. Financing these companies through strategic investment is a portion of our activity. For other ventures, strategic corporate partnerships might mean access to vehicles, technology, teams, hardware, infrastructure, or …

Type: Incubators & VCs

4 3 1 20
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

1 1 0 260
Zero Hash Zero Hash

Digital Assets-as-a-Service Zero Hash is a B2B2C embedded infrastructure platform that allows any platform to integrate digital assets natively into their own customer experience quickly and easily (a matter of API endpoints). Zero Hash enables developers and businesses to focus on building experiences and products.  We power neo-banks, broker-dealers, and payment groups to offer digital asset trading and custody, crypto-backed rewards and round-ups programs, and more. Zero Hash is defining the new FinTech vertical of digital-assets-as-a-service. Our thesis is very simple: every financial services firm will offer digital assets within the next 2 years and will do so through …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

11 0 10 161
Zest AI Zest AI

Zest AI technology delivers better, faster, fairer lending across the credit spectrum. Zest AI makes the power of machine learning safe to use in credit underwriting. Lenders using Zest make better decisions and better loans -- increasing revenue, reducing risk, and automating compliance. Zest AI was founded in 2009 with the mission of making fair and transparent credit available to everyone and is now one of the fastest-growing fintech software companies. The company is headquartered in Los Angeles, California.

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

5 3 2 140
Zeta Zeta

Founded in 2015, Zeta is a provider of next-gen credit card processing platform. Zeta’s cloud-native and fully API-enabled stack offers a comprehensive range of capabilities, including processing, issuing, lending, core banking, fraud detection, and loyalty programs. With a strong focus on technology, Zeta has over 1700+ employees and contractors, with more than 70% dedicated to technology roles. Operating across the US, UK, Middle East, and Asia, Zeta has served a global customer base of 35+ clients who have issued over 15 million cards on Zeta's platform to date. Backed by prominent investors such as Softbank Vision Fund 2 and Mastercard, …

Type: Large company Activities: fintech

6 0 5 1,820