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LogoName Σ Employees
Onfido Onfido

Simplifying identity for everyone. Onfido, an Entrust company, makes digital identity simple. We make it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric verifications, trusted data sources, and passive fraud signals to meet their risk, friction and regulatory requirements. Onfido AtlasTM AI powers the platform’s fully-automated, end-to-end identity verification. Developed in-house for over 10 years, it’s how Onfido ensures its analysis is fair, fast and …

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

79 22 33 512
Hummingbird Hummingbird

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird gives the people fighting financial crimes superpowers. Our service is designed to enhance anti-money laundering and counter-terrorist financing investigations. It reduces cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. We’re on a mission to turn the tables against criminals who pollute our financial system. Modern criminals are sophisticated, tech-savvy, and agile. The tools used to fight financial crimes should be, too. Anti-Money Laundering, Counter-Terrorist Financing, Compliance, Risk, and Anti-Fraud

Type: Startup Activities: it services regtech Technologies: SaaS

10 0 9 128
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
Uphold Uphold

The Uphold platform is always 100%+ reserved & fully transparent ◾️ Founded in 2013, Uphold is a digital wallet and trading platform that makes cryptocurrencies and other assets affordable and accessible for everyone. We provide borderless access to financial services you can’t get through your bank. Covering over 300 assets, we allow both consumers and businesses to easily transact between digital and traditional currencies, with full integration between old and new money systems. The Uphold Mobile App features our ‘Anything-to-Anything’ interface, which enables you to fund your account, send money to friends and family abroad, or trade directly between more …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

13 1 12 433
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
Xoriant Xoriant

Imagination Realized. Hey folks! Ready for a journey into the world of innovation and imagination? That's exactly what we're all about at Xoriant, a global digital engineering firm that calls sunny Sunnyvale, CA, home, and stretches its reach across the USA, Europe, and Asia. So, our motto? "If it can be imagined, it can be created." We're not just dreamers; we're doers. We take those wild, imaginative visions and turn them into real, tangible realities. It's not just a job; it's our passion. With a legacy that spans three decades, we've been transforming businesses left and right, providing precise and …

Type: Large company

10 1 5 4,339
Unit21 Unit21

The Customizable No-Code Risk & Compliance Platform Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

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

1 0 1 110
Wave Digital Assets Wave Digital Assets

Wave Digital Assets is a digital asset management firm combining venture capital, fund & wealth management competencies Wave Digital Assets (known as “Wave”), is a SEC-registered investment advisory firm that provides a unique combination of venture capital, fund, and private wealth management to the digital asset ecosystem. Founded in Los Angeles in 2018 by a team of highly experienced crypto natives and financial services professionals, Wave brings together smart capital strategies, deep institutional expertise, and cutting-edge ideas to help investors unlock the potential of digital assets. Wave has managed over $1B AUM and is registered with the US Securities & …

Type: Incubators & VCs

4 0 3 47
The Rogers Company The Rogers Company

Experiential Storytellers For over 75 years, The Rogers Company has been an award winning designer and manufacturer of branded environments for trade shows, corporate events, showrooms, customer experience centers, corporate lobbies and executive conference centers – essentially any place where communicating your brand is vital. Our vast experience has given us the resources to build Rogers into a creatively empowered organization with excellent human and technical resources. In addition to our 3D marketing and digital content services, The Rogers Company is also a full service trade show and event implementation partner providing turnkey services and support for our corporate clients …

Type: SMB Activities: martech

5 1 5 68
Jump Capital Jump Capital

A venture capital firm with operating DNA at its core. Jump Capital is a founder-focused, low-ego early-stage venture firm investing in Fintech, application software, and infrastructure. We’re currently investing out of our $350M seventh fund. Growth Capital and Venture Capital

Type: Incubators & VCs

29 1 27 21
The Artemis Fund The Artemis Fund

The Artemis Fund is a VC fund on a mission to diversify and modernize wealth. The Artemis Fund is a venture capital fund on a mission to diversify and modernize wealth. We lead seed rounds for female tech innovators in fintech, e-commerce infrastructure, and care-tech. Seed and Series A, Startups, Investing, Venture Capital, Entrepreneurship, Advising, Fin-Tech, Consumer Tech, Ecommerce, and Caretech

Type: Incubators & VCs

4 0 1 19
Fika Ventures Fika Ventures

Fika is an early-stage venture fund investing in vertical SaaS, fintech, commerce enablement, healthcare, & marketplaces Fika Ventures is a Los Angeles based early-stage venture capital firm started in 2016 with over ~$350M in AUM. In 7 years, we’ve invested in transformative companies across enterprise/AI (BuildOps, Specright, Siro, Edge Impulse), fintech (Papaya, Pipe, Payabli), marketplaces (Upwards, Chowbus, Atticus), and health tech (Zentist, Noyo). Enterprise Software, Marketplaces, Fintech, Digital Health, and Health Tech

Type: Incubators & VCs

11 0 3 34
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
MAQE MAQE

We are an experience commerce company that makes data-driven decisions with one guiding focus; helping you sell more MAQE is an experience commerce company. We design experiences for your customers with one guiding focus; helping you sell more. What does that mean? It means engaging UX & CX. It means cutting-edge online to offline commerce solutions. It means innovative ways of working, breaking down silos so your organization works better for your customers. It also means that we are not consultants. When we work with you, we’re with you for the long haul. There are over 80 MAQErs right now …

Type: Startup Activities: uxtech e-commerce Technologies: Data Analytics

3 0 3 72
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
Cardlytics Cardlytics

Cardlytics (NASDAQ: CDLX) is an advertising platform in banks’ digital channels. Cardlytics (NASDAQ: CDLX) is an advertising platform in banks' digital channels. We partner with financial institutions to run their banking rewards programs that promote customer loyalty and deepen banking relationships. In turn, we have a secure view into where and when consumers are spending their money. We use these insights to help marketers identify, reach, and influence likely buyers at scale, as well as measure the true sales impact of marketing campaigns. At Cardlytics, we are analysts, developers, and data scientists. We are marketers, account managers, and consultants to …

Type: Startup Activities: martech Technologies: Data Analytics

22 3 15 458
Glia Glia

Unified Interaction Management: Redefine How You Interact with Customers. We're hiring! Head to Glia.com/jobs Glia is the leader and pioneer of Unified Interaction Management—redefining how companies interact with their customers. Our ChannelLessTM platform architecture powers seamless customer interactions across call center, digital, web, and AI automation. Consultative Sales, Inbound Sales, SaaS, Platform, Engagement Centers, Customer Experience, Acquisition, Customer Support, Customer Service, Online Sales, and Contact Center

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

25 9 19 385
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
Nori Nori

Verified carbon removal credits & integrations for positive climate impact. Founded in 2017, Nori is on a mission to scale carbon removal, with the ultimate goal of reversing climate change. Our fully integrated carbon removal issuing program, registry, and marketplace simplifies a complicated market, increasing transparency, trust, efficiency, and impact for buyers and sellers alike. We make it easy for businesses to drive positive climate impact by giving them access to verified carbon removal credits that support regenerative farmers in the US, help scale the technology underpinning promising durable solutions, and can be integrated directly into products. For suppliers, we …

Type: Startup Activities: cleantech greentech Technologies: Blockchain/Cryptocurrency Decarbonization

17 2 11 40
Stax Payments Stax Payments

Leading payment technology provider for ISVs, ISOs, and merchants. Stax Payments is a leading, high-growth payments technology firm specializing in integrated payments, recurring billing, and SMB processing. As an end-to-end processor, Stax unlocks vertically tailored capabilities and new revenue streams for its partners and delivers a frictionless experience for merchant customers. ◦ Stax Connect: Expand the value of your SaaS platform with integrated payments. ◦ Stax Pay: Quick and easy payment acceptance for your business. ◦ Stax Bill: Drive efficiency through automated billing and payments. ◦ CardX by Stax: Seamless surcharging with industry-leading compliance. Merchant Services, Financial, Small Business Growth, …

Type: Startup Activities: fintech Technologies: SaaS

16 1 12 264
Constellation Digital Partners Constellation Digital Partners

Constellation provides an innovation ecosystem enabling fintech based digital banking services for community based FI's Constellation is a leading provider of mobile and online banking solutions for community-based financial institutions. Our uniquely open platform is built on a cloud-based infrastructure, dedicated solely to empowering credit unions and community banks to meet the evolving needs of their users. Our mission is to help these institutions not only survive but thrive in the digital era. With Constellation Digital Banking Services, community-based financial institutions can finally offer the services their users desire, enabling them to compete and win in the modern banking landscape. …

Type: Startup Activities: it services Technologies: SaaS

5 1 4 40
Fintech Americas Fintech Americas

[Automatic translation follows] Fintech Americas is a community-building and learning company focused on digital transformation. We are a learning community focused on strengthening the financial ecosystem in the Americas and helping our members find their way to a more successful future. Visit our site to find out more about our events, awards, reports, and partners http://fintechamericas.co Digital transformation, Banking, Financial services, Fintech, Learning, Community, and Comunidad

Type: Startup Activities: fintech

25 0 23 19
Bakkt Bakkt

Crypto Responsibly Founded in 2018, Bakkt builds crypto technology that enables businesses to grow with the crypto economy. Through institutional-grade custody, trading, and onramp capabilities, our clients leverage technology that’s built for sustainable, long-term involvement in crypto. With ways to activate crypto via SaaS or API, businesses can select the option that's best for their strategy.

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

26 4 16 477
Payouts Network Payouts Network

Payouts Network is the leading next-gen B2C payment and disbursements provider. You originate, we handle the rest. Payouts Network is the leading next-gen B2C payment and disbursements provider, that transforms millions of customer experiences to drive real brand loyalty. The one-of-a-kind platform helps businesses deliver real-time compensation, incentive, reward, or loyalty payment exactly when and how consumers prefer. Serving Fortune 100 payment and credit card processors, leading global airlines, gaming loyalty providers, and many other corporate payors, Payouts Network enables thousands of banks, issuers, fintechs, and non-financial brands to layer the technology onto their existing tech stack or loyalty program …

Type: Startup Activities: fintech Technologies: SaaS

3 1 2 23
People Data Labs People Data Labs

People and Company Intelligence Unlock insights. Inspire innovation. People Data Labs builds people and company data for developers, engineers, and data scientists. We handle the heavy-lifting of data collection, so you can build innovative and compliant data solutions at scale. Every day, our clients use our data to build person profiles, enrich person records, power predictive modeling, drive artificial intelligence, and build new tools to make their teams more efficient, productive, and successful. We’re proud to be the preferred data partner to the data science and engineering teams building the next generation of data-driven products and services. people data, data …

Type: Startup Activities: it services Technologies: Data Analytics

8 0 8 84
Enroll & Pay Enroll & Pay

Loyalty App for POS Terminals Enroll & Pay is an automated loyalty application that easily enrolls customers on your POS with their initial credit card payment while all future swipes are seamlessly tracked and rewarded. Simplicity of use for both your customers and staff differentiates Enroll & Pay from the competition. Enroll and Pay recently received a patent that can be utilized anywhere a payment is accepted and therefore is limitless in its application. Payment Application, Loyalty, Card Linked Loyalty, Targeted Offers, Data Analytics, SKU Tracking, Artificial Intelligence, and Hardware Integration

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

1 0 1 6
Ninth Wave Ninth Wave

Empowering open finance. At scale, at last. Ninth Wave delivers secure data connectivity to financial institutions through a single point of direct integration to a universal suite of open finance APIs. With configurable controls, visibility, and insights into all data sharing and acquisition connections between aggregators, third-party apps, and internal applications, Ninth Wave empowers financial institutions and their customers with access and oversight to their connected apps, enabling secure data exchange in a holistic and scalable open finance ecosystem. Offering solutions for retail and commercial banks, wealth managers, credit card issuers, tax providers, and more, Ninth Wave provides unparalleled connectivity …

Type: Startup Activities: fintech Technologies: Data Analytics

4 1 3 43
Verisk Marketing Solutions Verisk Marketing Solutions

We help marketers improve the reach, timing, relevance, and compliance of every consumer engagement. Verisk Marketing Solutions (formerly Jornaya, Infutor and Contact State) helps marketers create exceptional experiences for their consumers by targeting the right person, with the right message, at the right time. Our solutions are designed to help maintain a real-time view of customers and prospects as those consumer profiles and behaviors are continuously changing. We do this with the highest standards for data security and respect for the consumer’s privacy. As the consumer insights and data business unit of Verisk, VMS specializes in the critical, ongoing expense …

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

6 1 4 136
TerraPay TerraPay

Global payment solutions for your local payout needs TerraPay simplifies global money movement – by providing a single connection to the most expansive cross-border payments network regulated in 31 global markets and enabling payments to 144 receive countries, 210+ send countries, 7.5Bn+ bank accounts and 2.1Bn+ mobile wallets. TerraPay is on a mission to connect a borderless financial world, making moving money everywhere instant, reliable, transparent, and fully compliant. TerraPay pushes the boundaries for global businesses – ranging from banks, fintechs and money-transfer operators to travel businesses, creator economy platforms and e-commerce marketplaces – while driving financial inclusion in even …

Type: Startup Activities: fintech Technologies: SaaS

12 2 9 636
Hard Numbers 📈 Hard Numbers 📈

PRMoment, CIPR, PRCA DARE & UK Agency Awards Best New Agency. PR and marketing that drives sales & ROI 📈 We are the performance-driven marketing and communications consultancy which focuses on delivering tangible, demonstrable return on investment for our clients. We create campaigns that drive pipeline, sales and company growth. We have started with a blank sheet of paper and embraced the opportunity to build a team, a technology stack and a set of capabilities to help business-to-business companies meet the marketing and communications challenges of the 21st Century. Hard Numbers focuses on business-to-business clients in three key areas – …

Type: SMB Activities: martech Technologies: Data Analytics

38 0 55 20
Mercedes-Benz Mobility AG Mercedes-Benz Mobility AG

We move you into a new era. Mercedes-Benz Mobility AG is the financial and mobility services division of Mercedes-Benz Group AG. We offer our customers services for cars and vans in the areas of financing, leasing and insurance. In addition, in our capacity as the financing and mobility division we enable Mercedes-Benz customers to use vehicles flexibly by means of rental and subscription models, fleet management and digital services for charging and payment. We are a driving force in our sector, and we are firmly focused on the major trends of our time: electrification, sustainability, digitalisation and artificial intelligence. Imprint: …

Type: Large company

23 2 19 2,292
Bold Penguin Bold Penguin

We make quoting and binding faster, simpler, and more profitable for everyone. #BeBold Bold Penguin is a leading integrated digital solution platform dedicated to simplifying commercial insurance. Our technology makes the quote and bind process quick, effortless, and profitable for all parties - agents, brokers, and carriers. Bold Penguin’s innovative product suite has digitized and transformed a slow, manual process resulting in reduced costs, increased efficiency, and better overall outcomes. For more information, please visit www.boldpenguin.com Software, Business Insurance, Insurance, Technology, Artificial Intelligence, and Commercial Insurance

Type: Startup Activities: insurtech Technologies: SaaS

9 2 7 237
ID R&D ID R&D

Zero-effort biometric authentication and liveness detection for improved security and frictionless customer experience. ID R&D, a Mitek company, is an award-winning provider of AI-based facial liveness, document liveness, and voice biometrics. With one of the strongest R&D teams in the industry, ID R&D consistently delivers innovative, best-in-class biometric capabilities that raise the bar in terms of usability and performance. image recognition, face recognition, voice biometrics, biometric fusion, anti spoofing, biometric authentication, facial liveness, liveness detection, biometrics, authentication, identity verification, and speaker recognition

Type: Startup Activities: it services Technologies: A.I. A.I. - Image Processing

15 1 13 61
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
Alpaca Alpaca

Developer APIs for stocks, options and crypto trading, investing apps, and embedded fintech. Alpaca is a developer-first API brokerage platform that supports hundreds of businesses globally. Alpaca offers stock, options, ETF and crypto trading, real-time market data, and end-to-end brokerage infrastructure through modern APIs. Alpaca has raised over $120m in funding and is backed by top investors in the industry globally, including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Unbound, SBI Group, Eldridge, Positive Sum, Elefund, and Y Combinator. Finance, Trading, Fintech, Algorithm Trading, Investing, platform, quant, trading bot, API, Developer, crypto, crypto trading, embedded fintech, stock …

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

14 4 11 227
Chargebacks911 Chargebacks911

The best chargeback management solution. Contact us today for a free ROI analysis! Chargebacks911 is the original chargeback management solution. Others might copy our promises, but they can’t duplicate our results. We specialize in helping online businesses prevent chargebacks, minimize loss, mitigate risk, recover lost revenue, and enhance the customer experience. Our services were specially designed to handle the task of chargeback management in its entirety. Chargebacks911TM aims to liberate valuable resources so merchants can focus on retaining customers, increasing sales, and growing their business. Comprehensive solutions are customized for each individual business, negating the reliance on one-size-fits-all and error-prone …

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

23 1 14 221
DataSeers DataSeers

Taming the Data Demon AI-Powered Enterprise Software for Banks' and FinTechs' Onboarding, ACH processing, BSA/AML, Anti-Fraud, Compliance, Reconciliation, and Analytics. Connect Silos, Drive Insights, and Operate Efficiently FinanSeer® converts raw transaction data to meaningful information that financial institutions can use to optimize their processes and protect their customers. It cleans and homogenizes date and automates workflows to increasing operational efficiency across reconciliation, fraud and risk, compliance, customer support, marketing, and more. FinanSeer® is an enterprise software solution deployed globally that can manage your customers entire lifecycle through a single solution. Analytics, Data Visualization, Financial Services, FinTech, Reconciliation, Compliance, RegTech, and …

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

9 0 5 93
QRails, Inc. QRails, Inc.

QRails is an Earned Wage Access & Pay Card solution with card issuer/processor capabilities in the US, UK, EU, and LAT. QRails is an Earned Wage Access, Pay Card provider and card issuer/processor in the US, UK, EU, and LAT. QRails' AnyDay product is the world’s first vertically integrated provider of end-to-end Earned Wage Access, payroll cards, and other financial wellness solutions. QRails is integrated with the leading Time and Attendance and Payroll software; PrismHR, SAP SuccessFactors, WorkDay, Alight, EPI-USE, Acumatica, Swipeclock, Timeco, Discover, and Mastercard.

Type: Startup Activities: fintech Technologies: SaaS

4 0 4 32
Ozow Ozow

Secure Payments. Ozow Easy, Ozow Fast and Ozow Trusted. Ozow is the future of payment as we know it. An oh-so (or Ozow) easy, automated and ultra-secure EFT solution that helps customers pay in just a few seconds, merchants can initiate Ozow payments through a variety of payment platforms, such as SMS, eCommerce, eBilling, QR Code and instore Point-of-Sale (POS). Through Ozow’s precise and secure system (that reduces the risk of charge-backs), merchants get real-time payments with instant transaction notifications and automated bank reconciliations. As no card is required for payment, their products are also more widely available, resulting in …

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

10 1 7 130
Glean Glean

The Work AI platform connected to all your company data. Find, create, and automate anything. Work AI for all. The Work AI platform connected to all your data. Find, create, and automate anything.

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

13 1 12 652
Cover Genius Cover Genius

Protecting the global customers of the world's largest digital companies with end-to-end, embedded protection. Cover Genius is the global insurtech for embedded protection. Through XCover, our award-winning global distribution platform, we protect the customers of the world’s largest digital companies with seamless, end-to-end experiences. Licensed or authorized in over 60 countries and all 50 US States, Cover Genius enables partners to embed and sell multiple lines of insurance and other types of protection, resulting in an industry-leading post-claims Net Promoter Score (NPS) and more than 30 million happy customers. For more information, visit covergenius.com. Insurance, Warranties, Product Insurance, Contents Insurance, …

Type: Startup Activities: insurtech proptech Technologies: SaaS

20 2 15 571
Cockroach Labs Cockroach Labs

Cockroach Labs is the creator of CockroachDB, the most highly evolved cloud-native, distributed SQL database. Cockroach Labs is the creator of CockroachDB, the cloud native, distributed SQL database for the planet's most demanding enterprise applications. Open Source, Distributed Database, Transactional, RDBMS, SQL, Kubernetes, Serverless, Cloud Database, and Distributed SQL

Type: Startup Activities: it services Technologies: SaaS

36 1 33 644
Deep Labs Deep Labs

Context-aware decisions in real time with Persona-Based Intelligence AI/ML was just the beginning. At Deep Labs, we’re removing the constraints of static, rule-based decisions for every business process. Our unique approach (which we call Persona-Based Intelligence) uses cutting edge data science, behavioral modeling, and huge data sets to deliver tangible value to the biggest names in finance, government, and retail. Next Generation Platforms, Decisioning Systems, Payments, Artificial Intelligence, Persona-Based Intelligence, Financial Services, Identity, Identity Verification, AML, False Declines, Digital Onboarding, Marketing Decisioning, Account Takeover, Fraud, and Marketplaces

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

5 0 5 15
CITCON CITCON

Many payment methods. Easy integration. One reconciliation. Founded in 2015, Citcon’s fintech platform enables seamless global commerce at scale by connecting the world’s businesses with more than 100+ mobile wallets, local and alternative payment methods. Citcon is one of the fastest-growing payment platforms and services some of the world’s biggest brands, safely and securely processing billions of dollars of transactions for merchants worldwide. Citcon is backed by leading global investors, Norwest Venture Partners, Cota Capital, Sierra Ventures, EastWest Bank, and Sonae IM. The company has five regional offices in the US, Canada, Europe and Asia to service its global clientele. …

Type: Startup Activities: fintech Technologies: SaaS

3 1 2 64
FinMkt FinMkt

Innovative, embedded turnkey and customizable loan, financing and payment SaaS for banks, credit unions and enterprises. Revolutionizing embedded lending and payments technology. FinMkt’s award-winning cloud-based technology powers innovative consumer lending, point of sale financing, and payment solutions for lenders and enterprise partners of all sizes. Banks and credit unions with cumbersome legacy technology can become more competitive, adapt to market changes, and exceed customer expectations by leveraging sophisticated end-to-end and modularized, API-driven financial technology to design unique solutions, workflows, and UX/UI with minimal lift. Enterprise partners can own their destiny with bespoke multi-lender point of sale financing and full payments …

Type: Startup Activities: fintech Technologies: SaaS

7 1 5 96
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
authID authID

Know Who's Behind the DeviceTM authID (Nasdaq: AUID) ensures cyber-savvy enterprises “Know Who’s Behind the Device” for every customer or employee login and transaction. Through its easy-to-integrate, patented, biometric identity platform, authID quickly and accurately verifies a user’s identity, eliminating any assumption of ‘who’ is behind a device and preventing cybercriminals from taking over accounts. authID combines digital onboarding, FIDO2 login, and biometric authentication and account recovery, with a fast, accurate, user-friendly experience – delivering identity verification in 700ms. Establishing a biometric root of trust for each user that is bound to their accounts and provisioned devices, authID stops fraud …

Type: Startup Activities: it services regtech Technologies: Cybersecurity

11 0 5 47
Spreedly Spreedly

Use our flexible platform and vast ecosystem to orchestrate the ideal payment strategy. Turn Possibilities into Payments Build best-in-market payment systems by connecting to any payment service. Enable, optimize, and analyze online revenue with Spreedly’s flexible payments platform. See how you can start today: https://www.spreedly.com Connecting to multiple payment services, known as payment orchestration, is the new standard. Building and maintaining custom payment integrations is slow and expensive. Our PCI compliant solution lets you connect once and stay ahead of your payments strategy. Online merchants & marketplaces, Multiple payment gateway integration, Securely capture and vault credit cards and payment methods, …

Type: Startup Activities: it services Technologies: SaaS

21 4 17 129
Testlio Testlio

We power fused software testing for companies like Amazon, Microsoft, NBA, Netflix, SAP, Paramount, PayPal, and Uber. Testlio is the originator of fused software testing. Our innovative approach leverages a proprietary software testing platform, partnerships and integrations with DevOps leaders, and a global services delivery team in 150+ countries. Together, Testlio powers quality assurance in any location. On any device. In any language. Via any payment instrument. Testlio clients include Amazon, Microsoft, NBA, Netflix, SAP, Paramount, PayPal, and Uber. Collectively, they serve nearly 2 billion users— and have awarded us an industry-leading 4.7 G2 rating. To learn more, visit www.testlio.com. …

Type: SMB Activities: foodtech Technologies: SaaS

9 1 7 725
Silicon Valley Bank Silicon Valley Bank

Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world’s most innovative companies and investors. SVB provides commercial and private banking to individuals and companies in the technology, life science and healthcare, private equity, venture capital and premium wine industries. SVB operates in centers of innovation throughout the United States, serving the unique needs of its dynamic clients with deep sector expertise, insights and connections. SVB's parent company, First Citizens Bancshares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. First Citizens Bank, Member FDIC. Learn …

Type: Incubators & VCs

151 49 61 4,978
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
FinConecta FinConecta

We enable opportunities through a global interconnected financial ecosystem We Connect & Transform. We are a technology company that brings together digital solutions and businesses in the financial world and beyond. Our platform, 4wrd, accelerates digital transformation and Open Banking, facilitating different use cases and new business opportunities. Made in Miami, impacting the world. FinTech, Technology, Financial Solutions, Digital Transformation, Financial Inclusion, Open Banking, API Economy, API Monetization, Ecosystem as a Service, Platform as a Service, Banking as a Service, Software as a Service, Marketplace as a Service, Open Innovation, Digital Banking, Digital Leadership, and Digital First

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

14 1 11 36
Digits Digits

Clean books. Fast reports. Powerful insights. This is accounting, reimagined. Clean books. Fast reports. Powerful insights. We've reimagined accounting for startups, giving you the power to grow your business.

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

5 0 4 97
OneUp OneUp

Business Banking Reinvented Business Banking reinvented OneUp Banking and Business all-in-one, combines banking and running a business allowing banks to take back control of their SMB customer experience and increase their Net Banking Revenue. Major banks like BNP Paribas and Lloyds Banking Group have already decided to disrupt their market and to transform their online banking digital experience with OneUp. What does OneUp change for banks and their SBM customers? Before - SMB bank clients used to log into their banking portal to check their balance or download their statement in order to reconcile with accounting software and process payments …

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

16 0 16 49
OV Loop, Inc. OV Loop, Inc.

Are you in the loop? THE COMMUNITY EMPOWERING SUPER-APP PLATFORM OV Loop is a private wallet and messenger, with personalized rewards and engagement for brands and people to build more direct relationships. Our mission is to facilitate more seamless and trusted commerce relationships between brands and people. We offer an omnichannel engagement and loyalty platform that does not require any POS changes and is tied to peoples’ private wallet and messenger app. Our founders and team have been advancing commerce for more than two decades, and we are here to solve fragmented and high-friction commerce interactions that result in fraud …

Type: Startup Activities: fintech it services Technologies: SaaS

5 0 4 38
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
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
Ebury Ebury

We help companies of all sizes trade and grow globally with ease 🚀 About Ebury® Ebury is a Fintech company specialised in international payments, collections, and foreign exchange services. It offers financial solutions aimed mainly at SMEs and midcaps. Ebury offers foreign exchange activity in over 130 currencies - for both major and emerging markets - as well as cash management strategies, trade finance, and foreign exchange risk management. Founded in London in 2009 by Spanish engineers Juan Lobato and Salvador García, the company has grown its global market presence to a network of 31 offices in 21 countries and …

Type: Large company Activities: fintech

33 7 14 1,561
Payoneer Payoneer

The commerce technology company powering payments and growth for the new global economy. Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, …

Type: Large company Activities: e-commerce fintech

36 14 25 2,828
Pine Labs Pine Labs

A merchant platform company that provides financing and last-mile retail transaction technology to merchants Built for those who mean business. Enriching commerce across the globe, the Pine Labs platform powers multichannel businesses offline, in-store and beyond. To learn more, visit www.pinelabs.com Payment Solutions, Card Swipe Machine (GPRS, Wifi, NFC,DGPRS), EMI at POS, Business Loan at POS, Mobile Wallet Acceptance at POS, POS Integration with Billing System, Card Points Redemption at POS, and POS Integration with Billing System

Type: Large company Activities: fintech it services

21 5 10 4,321
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
Enova International Enova International

Work someplace awesome. Enova International (NYSE: ENVA) is a leading financial services company with powerful online lending that serves small businesses and consumers who are underserved by traditional banks. Through its world-class analytics and machine learning algorithms, Enova has provided more than 11.1 million customers with over $58 billion in loans and financing. Online Financial Services, Analytics-as-a-Service, FinTech, Consumer Lending , Small Business Lending, Technology, and Analytics

Type: Large company Activities: it services

15 3 4 1,391
Ubiquity Ubiquity

Partnership. Innovation. Community. Recognized as the #1 CX provider for disruptors and innovators across financial services, healthcare, and e-commerce, Ubiquity was founded on the belief that our clients and their customers deserve better. Headquartered in New York City with delivery locations in Europe, Asia, and the Americas, Ubiquity provides multilingual, end-to-end solutions for customer experience management, back-office operations, and business transformation. Business Process Outsourcing, Customer Relationship Management, Contact Center Services, Compliance Management, Identity Verification, Fraud Detection, Business Process Automation, Transcription, and Medicare and Medicaid Managed Healthcare Solutions

Type: Large company Activities: it services

5 0 5 4,489
Talkdesk Talkdesk

Modern customer service. Your way. Talkdesk® is a global cloud contact center leader for enterprises of all sizes. Talkdesk CX Cloud and Industry Experience Clouds help enterprises deliver modern customer service their way. Our trusted, flexible, and innovative contact center platform leverages AI and automation to drive exceptional outcomes for their customers and improve the bottom line. Learn more and take a self-guided demo at www.talkdesk.com. Computer Software, Technology, Customer Experience, Innovation, Enterprise, Customer Service, CSAT, CX, Contact Center, CCaaS, and AI

Type: Large company Activities: it services uxtech

42 10 21 1,268
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
Global Data Consortium, an LSEG business Global Data Consortium, an LSEG business

This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. This profile is now inactive. Please follow LSEG Risk Intelligence for future updates. Address Verification, Global Data, eCommerce, Cross Border Commerce, Fraud Stack, and Trade Lanes

Type: Startup Activities: e-commerce regtech Technologies: Data Analytics

12 1 10 7
AlphaPoint AlphaPoint

Engine of Exchange AlphaPoint is a white-label software company powering crypto exchanges worldwide. Through its secure, scalable, and customizable distributed ledger platform, AlphaPoint enables customers to launch and operate markets, as well as digitize assets. AlphaPoint and its award winning blockchain technology have helped over 150 clients in 35 countries discover and execute their blockchain strategies since 2013. Enterprise Blockchain Solutions, Forex Exchange, Digital Asset Exchange Technology Platform, White Label Exchange Software, Crypto Exchange Software, and Tokenization

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

14 5 8 99
Gig Wage Gig Wage

Businesses use Gig Wage's lightning-fast, premium payments network to attract, retain, and delight more independent (1099) contractors. We call it GigForce Management. We welcome businesses in contractor dependent industries; you can launch, grow, and scale your 1099 initiatives on Gig Wage with help from industry experts, specialized partners, and purpose built tools. Payroll, Small Business Services, Human Resources, Payments, 1099, independent contractors, gig economy, freelancers, w9s, invoices, 1099, ondemand, marketplace, API, neobanking, and fintech

Type: Startup Activities: fintech hrtech Technologies: SaaS

9 5 1 23
Finxact Finxact

The platform for banking, fintech and embedded finance Finxact is the first enterprise-class 100 percent open API cloud-native innovation platform and transaction processing engine, agnostic to asset classes, currencies, and time zones for banking, fintech and embedded finance. Finxact allows you to scale your business with the freedom to be adaptive to change, the ability to harness the resiliency and elasticity of the cloud and design and launch new products with agility and precision and without technology upheaval. Learn more at www.Finxact.com.

Type: Startup Activities: fintech Technologies: SaaS

14 2 12 199
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
PAAY PAAY

Consumer Authentication Service | EMV 3DS Certified - Increase Approvals, Eliminate Chargebacks, Comply with PSD2 PAAY is a leading innovative consumer authentication service for the modern merchant. At PAAY it's simple. We increase payment authorizations, eliminate chargebacks, and help merchants meet compliance requirements. As a certified provider of EMV 3-D Secure PAAY empowers e-commerce merchants to grow their business securely. PAAY’s mission is to give merchants choice and control of their destiny. To learn more visit paay.co. Payments, 3D Secure, Fraud Protection, Fraud Prevention, Online Fraud, CNP, CNP Fraud, Credit Card Processing, Online Credit Card Processing, E-commerce, and Friendly Fraud

Type: Startup Activities: e-commerce fintech Technologies: Cybersecurity

5 0 5 29
Boost Boost

The Full-Stack Digital Insurance Platform Boost Insurance empowers any company to engage with its customers and increase sales by offering insurance through its own digital experience. Licensed to develop and sell P&C insurance products in all 50 states, Boost provides insurance infrastructure-as-a-service that packages the necessary compliance, operational, capital, and technological components of an insurance program into a turnkey white-labeled solution, accessible via simple API integration. Businesses that choose Boost can reduce the cost and complexity of building and managing their insurance function, and quickly begin engaging their customers with valuable insurance products. For more information, please visit boostplatform.io. API, …

Type: Startup Activities: insurtech it services Technologies: SaaS

8 2 6 48
Sightline Payments Sightline Payments

Creators of the award winning and patented Play+ cashless commerce platforms Sightline is transforming the gaming industry with its innovative suite of award-winning digital payment and wallet solutions. Through its expertise in consumer behavior, payments technology, and software development, Sightline is uniquely positioned to help casino resorts and online gaming companies offer a more robust, customer-centric omnichannel experience. Sightline’s flagship product, Sightline Pay, enables players to use a single digital payment method across all gaming channels and throughout the entire resort. It’s currently the preferred payments and cashless solution for more than 70 partners in 40+ states across the sports …

Type: Startup Activities: fintech Technologies: SaaS

6 2 6 95
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
Sezzle Sezzle

Financially empowering the next generation of consumers. Sezzle is a payments company on a mission to financially empower the next generation. Sezzle’s payment platform increases the purchasing power for millions of consumers by offering interest-free installment plans at online stores and in-store locations. When consumers apply, approval is instant, and their credit scores are not impacted, unless the consumer elects to opt-in to a credit building feature, called Sezzle Up. This increase in purchasing power for consumers leads to increased sales and basket sizes for the more than 47,000 Active Merchants that offer Sezzle. As the only B Corp in …

Type: Startup Activities: e-commerce fintech insurtech Technologies: SaaS

20 3 15 312
The Connector. The Connector.

Facilitate conversation between Financial Institutions and FinTechs. Unlock the success of your business with The Connector, a leading Fintech/Regtech Connector bridging the gap between financial institutions and international scale-ups. Stay ahead in the ever-changing world of finance with our expertise in tracking the latest global market developments. Our efficient and autonomous business development solutions for Scaleups and our role as an innovation scout for financial institutions ensure you are connected with the right opportunities. Count on us to keep you well-informed about trends and innovations, empowering your business to thrive. Let us be your trusted partner in scaling and driving …

Type: Startup Activities: martech

12 2 11 9
Solid Solid

Solid is Powering a New Era of Embedded FinTech Innovation. Solid's platform enables banks & companies to offer embedded banking, payments, and card products, in a safe, secure & compliant way. FinTech, Infrastructure, Card Issuing, Payments, Transaction Processing, ACH, Wire, Ledger, Reconciliation, and FinTech Compliance

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Robotics SaaS

3 1 2 138
KyckGlobal KyckGlobal

KyckGlobal offers a cloud-based platform designed to streamline and simplify the complexities of managing, paying and reporting for contract workforces. Our next-generation platform enhances loyalty by giving dynamic control to employees to manage their compensation, accounting and compliance. Companies can leverage our platform’s speed, efficiency, accuracy and preferred payment options to manage this workforce. KyckGlobal provides Fortune 500 to single location companies the flexibility to offer their payees a number of alternative payment methods to receive funding from Same Day ACH, Debit, PayPal, Stored Value Card, Cash, Bitcoin and more. Payers can segment their payees by groups and remit payment …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 168
Derivative Path Derivative Path

Revolutionize Risk Management with Derivative Path. Simplify derivative trading, enhance control and fulfill compliance. Derivative Path is an industry-leading team of capital markets and technology experts dedicated to empowering institutions of all sizes to manage a variety of risks and improve profitability. Our sophisticated, cloud-based platform presents scalable solutions that enable our clients to enhance interest rate, FX, and commodity derivatives programs, as well as international payments. For more information on Derivative Path’s expertise and advanced technology for the capital markets landscape. Book your demo today 👉 https://derivativepath.com/contact-us/ Derivatives Trading, Swap Data Repository (SDR), ASC 815, ASC 820, FAS 133, …

Type: Startup Activities: fintech regtech Technologies: SaaS

4 0 3 113
HUMAN HUMAN

We're a cybersecurity company that safeguards enterprises and internet platforms from bot attacks, fraud & account abuse HUMAN (formerly White Ops) is a cybersecurity company that protects organizations by disrupting bot attacks, digital fraud and abuse. We leverage modern defense to disrupt the economics of cybercrime by increasing the cost to cybercriminals while simultaneously reducing the cost of collective defense. Today, we verify the humanity of more than 20 trillion digital interactions per week across advertising, marketing, e-commerce, government, education and enterprise security, putting us in a position to win against cybercriminals. Bot Fraud, Advertising Fraud, Enterprise Security, Online Security, …

Type: Startup Activities: it services Technologies: Cybersecurity

20 2 15 478
Checkbook Checkbook

Your payments simplified. Global Payments pushed for you through one API. Accounts Payable (and Receivable, too) Made Easy! At Checkbook, we have built a way to send and receive Digital Payments instead of dealing with paper and postage, or expensive online transactions. Digital Payments offer a clear financial and operational advantage for businesses with instant delivery, and online deposit, at a fraction of the cost of paper checks. Less than $1 per transaction. No more stuffing and stamping. Simply hit ‘Send’ Send digital payments in seconds with our seamless interface at www.checkbook.io. Simply enter the recipient’s name, email, and the …

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

6 2 4 50
Edenred Payment Solutions Edenred Payment Solutions

Edenred Payment Solutions is a payment solutions provider, enabling its clients to offer digital banking, embedded finance and card-based solutions to its customers. Edenred Payment Solutions provide a suite of functional APIs that enable access to an ecosystem of connections including banking schemes, licenses and banking solutions. As a trusted partner and Mastercard Principal Member with 15+ years’ experience and in-house experts, Edenred Payment Solutions provide flexible solutions and guidance every step of the way. An Electronic Money Institution, regulated by the FCA and NBB, Edenred Payment Solutions support successful brands across the UK and Europe such as Tide, Sainsbury’s, …

Type: Large company Activities: fintech

11 2 13 204
Vestigo Ventures Vestigo Ventures

We work hard at discovering the companies that will shape the future of FinTech. Vestigo Ventures is an early-stage venture capital firm headquartered in Cambridge, Massachusetts that invests in technology companies focused on financial services. We are distinguished by our deep financial industry expertise, exclusive access to the team and technology at Cogo Labs, powerful network of advisors and proven record as investors and operators. These advantages position us to successfully target the next generation of disruptive FinTech companies. BIG DATA EXPERTISE & FINANCIAL INDUSTRY INSIGHT Through our partnership with Cambridge-based Cogo Labs, Vestigo has a unique ability to identify …

Type: Incubators & VCs

21 1 19 19
Paxos Paxos

Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions. Paxos is building the foundation for the open financial system. We are a regulated blockchain infrastructure company building transparent and transformative financial solutions. We create accessible blockchain infrastructure that’s instantaneous and reliable, 24/7 - whether it’s enabling crypto features for enterprises, launching the world’s first fully-regulated, asset-backed tokens (USDP & PAXG), or setting a new standard of efficiency for settlement of securities. We empower today’s financial leaders to build a more open, trusted economy. These leaders include PayPal, Mercado Libre, Interactive Brokers and Mastercard. Blockchain Solutions, Blockchain …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

16 3 10 318
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
NALA NALA

Building Payments for the Next Billion. #TheNextBillion Building Payments for the Next Billion. Y-Combinator (W'19) Financial Inclusion, Digital Financial Services, Mobile Money, and Fintech

Type: Startup Activities: fintech

9 3 5 143
ininal ininal

Her yerde geçen alışveriş kartı AL - YÜKLE - KULLAN We were founded in 2012 to provide basic financial technology services to both corporate and retail customers. We obtained an electronic fund operating license from the BRSA (Banking Regulation and Supervision Agency) in 2017 and became a member of BKM in the same year. We continue our services within CapitalTurk Group, Türkiye's strongest financial ecosystem, with the vision of adding value to our users and business partners. We offer financial technology services to our individual and corporate users with our ininal card and ininal mobile application. We serve companies from …

Type: Startup Activities: fintech it services Technologies: SaaS

4 2 2 83
Thunes Thunes

Trusted by the world's fastest-growing businesses, we make global payments simple for you and your customers. Thunes is the Smart Superhighway to move money move around the world. Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes’ Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more. Thunes’ Direct Global Network differentiates itself through its worldwide reach, in-house SmartX Treasury System and …

Type: Startup Activities: fintech Technologies: SaaS

22 4 19 408
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
Moneythor Moneythor

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

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

20 4 16 30
YouTrip YouTrip

Singapore's favourite multi-currency wallet - pay with best rates and no hidden fees in 150+ countries YouTrip is a multi-currency mobile wallet with a prepaid Mastercard that enables you to shop online and offline worldwide like a true globetrotter. As Singapore’s favourite multi-currency wallet, it's our thing to ensure that you pay hassle-free overseas with the best rates. Whenever, wherever, we got you • Pay with the best rates in 150+ countries • Enjoy our in-app exchange with our 10 popular wallet currencies Goodbye hidden fees • Travel and shop freely with zero FX fees & no hidden charges • …

Type: Startup Activities: fintech it services Technologies: NFC

11 0 11 210
Doconomy Doconomy

Doconomy aims to provide digital solutions to help us all live in a more sustainable way. We believe that people want to contribute to save the planet, but are hindered by insufficient tools to do so. Our enterprise service, Åland Index, is a cloud-based service for climate impact calculations. Åland Index is the leading index solution for CO2 and H2O emission calculations for payments and financial transactions. Our next gen transparency tool for brands and producers is called The 2030 Calculator. A Product Carbon Footprint Tool by Doconomy. The 2030 Calculator was launched by Doconomy with the ambition for product …

Type: Startup Activities: fintech cleantech greentech Technologies: Decarbonization

38 9 32 85
Minna Technologies Minna Technologies

Subscription management in banking & fintech apps | Partner to top-tier banks, fintechs, subscription businesses Minna Technologies is the global market leader for subscription management embedded in banking and fintech apps, partnering with top-tier banks, fintechs and subscription businesses. Minna is the only B2B2C platform with an automated subscription management engine, bank-grade compliance and the widest global subscriptions and payments coverage. We power the subscription economy, helping businesses grow revenue, reduce operational costs, and drive engagement, retention and lifetime value for over 120 million users. FinTech, Banking Products, Digital banking, Online banking, Subscription management, and Retention

Type: Startup Activities: fintech it services Technologies: SaaS

21 4 14 72
Safello Safello

Sweden’s leading cryptocurrency brokerage with the goal to make crypto accessible to everyone. First North (OMXSTO-SFL) Founded in 2013 and regulated by Finansinspektionen (Swedish FSA), Safello is the safe and simple cryptocurrency exchange for Swedish customers. Backed by best-in-class VC firms, Safello offers instant buying and selling and integrates several advanced features to make cryptocurrency easily and securely accessible for everyone. Safello is a public company and listed on Nasdaq First North. Bitcoin and Crypto currencies

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

8 3 3 38
MeaWallet MeaWallet

MeaWallet is the center of excellence within mobile and digital payments MeaWallet is a Norwegian company established in 2013. We are in the centre of excellence within mobile and digital payments and mobile wallets, providing state of the art certified technology in 60+ countries. As one of Europe’s leading companies within mobile payments, we provide banks with a short time to market with high-quality products. In close relationship with Amex, Mastercard, Visa, eftpos and other key organizations, we are at the forefront of the mobile payments space. We are an organization with a mix of seasoned and experienced subject matter …

Type: Startup Activities: fintech it services Technologies: NFC Wireless

15 0 14 41
LOQR LOQR

The AI-Powered Journey-as-a-Service (JaaS) provider for financial institutions. Focused on the financial sector, LOQR empowers its clients beyond their digital business by providing a customer-centric platform and valuable business expertise. LOQR's know-how in cybersecurity, compliance, and market regulations, combined with solid financial experience, is the foundation of a seamless solution within the financial ecosystem. We have enabled financial institutions to grow and unlock their digital potential through LOQR's Journey-as-a-Service Platform. We accelerate the optimisation process of our clients, improving customer loyalty and assuring their digital transformation, based on valuable data insights. We deliver complete and fully compliant digital journeys through …

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

12 3 8 52