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Entities
LogoName Σ Ingoing engagements Outgoing engagements Employees
Fipto Fipto

Stablecoin payment infrastructure for businesses Fipto is a leading payment infrastructure provider leveraging blockchain technology to provide fast, secure, and compliant payment solutions. With a commitment to innovation and regulatory adherence, Fipto aims to transform the way companies handle transactions, ensuring efficiency and reliability in the digital age. Fipto is a solution offered by Fipto France, a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and by Luxembourg financial regulator CSSF. Learn more about Fipto's comprehensive range of solutions at www.fipto.com blockchain, payments, cryptocurrencies, payment infrastructure, Stablecoins, Digital assets, and Cross-border payments

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

12 2 10 36
Swan Swan

The easiest way to embed banking features into your product. Swan is the leading European fintech specialized in embedded banking. Companies of all kinds can unlock the full potential of their product by embedding Swan's banking features such as accounts, cards, and payments. Founded in 2019, Swan processes over 1 billion euros of transactions per month, for 150+ companies, and operates across thirty European countries. The company has received growth capital from leading VC investors such as Lakestar, Accel, Creandum, and Bpifrance. Swan is a Mastercard principal member and a licensed financial institution, regulated by the French banking authority (ACPR). …

Tags: FrenchTech120 Type: Startup Activities: fintech Technologies: SaaS

35 9 30 300
Dfns Dfns

Wallet infrastructure for digital assets Dfns is a leading Wallets-as-a-Service (WaaS) platform that helps fintechs, institutions, and enterprises worldwide simplify digital asset management and securely bring users into crypto. Our secure wallet APIs include Wallet Entitlement Management (WEM) for workflow governance and a Key Deployment Service (KDS) to manage multiple keys from one platform, ensuring global security, compliance, and regulatory standards. Our API-first approach has made Dfns the most popular developer platform to configure, automate and orchestrate digital asset applications and operations at scale. Powered by advanced security and cryptography, Dfns serves as the reliable multichain wallet backend for top …

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

43 7 46 56
Algoan Algoan

Leading-edge technology for better and fairer credit decisions Algoan is a fintech revolutionising the credit sector by building fairer and more transparent credit decisioning tools. Europe’s leader in Credit Scoring API, it provides financial institutions, retailers and fintech with credit decisioning tools that can be used in a variety of use cases such as BNPL, consumer credit, car subscription, mortgage and much more. Based on Open Banking (the secure sharing of bank account data), Algoan solutions enable a cut of credit risk by up to 50% and an increase in loan production by up to 40% while lowering processing costs, …

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

16 3 16 36
Hyperline Hyperline

Seamless billing from quote to cash Seamless billing from quote to cash. Hyperline is an end-to-end billing platform to manage all your financial operations. Start billing in no time, operate 10x faster, lower your costs, and accelerate growth with Hyperline. Finance and ops leaders trust Hyperline to unify financial operations under a single powerful platform: automated billing, invoicing, revenue management, cash collection, modern CPQ, forecast and more. The first billing solution you'll enjoy using! ► Book a demo: https://www.hyperline.co/

Type: Startup Activities: it services Technologies: SaaS

11 1 10 26
arrivia arrivia

Let the power of travel fuel the freedom to grow. Arrivia provides travel loyalty, booking and marketing solutions to consumer-facing companies that want to deliver exceptional value to their customers, uncover new revenue streams and drive growth through exciting travel rewards and member benefits. We’re on a mission to help people around the world travel better and experience more. Our team members bring world-class skills to the table to create extraordinary memories for our partners and members. With offices on both coasts of the US and around the world, we embrace diversity and a passion for travel across our global …

Type: SMB Activities: traveltech Technologies: SaaS

5 0 5 1,035
GIC GIC

Investing globally, for Singapore. Established in 1981 to manage Singapore's foreign reserves, we strive to achieve good long-term real returns on assets under our management to preserve and enhance the value of Singapore's reserves. We have investments in over 40 countries and are headquartered in Singapore, with 11 offices in key financial cities worldwide. Private Equity, Real Estate, Developed Market Equities, Emerging Market Equities, Nominal Bonds & Cash, Inflation-linked Bonds, Fixed Income, Long-Term Investing , and Value Investing

Type: Incubators & VCs

21 7 13 3,661
bolt bolt

The world's largest property and casualty insurance exchange. bolt is the leading distribution platform for P&C insurance, connecting insurers, distributors and customers to transform the way insurance is bought and sold. The result is the world’s largest technology-enabled marketplace of insurance products from more than 100 providers including two-thirds of America’s leading insurers. Across all 50 states, bolt is helping businesses of all kinds distribute insurance, expand market reach, and meet more of the insurance and protection needs of our customers. Insurance Software, Insurance Technology, P&C Insurance Solution, Commercial Insurance, Personal Insurance, Online Insurance Platform, Digital Insurance Platform, and Insurance …

Type: SMB Activities: insurtech it services Technologies: SaaS

9 0 9 363
Open Banking Open Banking

Helping over 11 million UK customers and businesses move, manage and make more of their money. Open Banking LTD (formerly OBIE) set up by the UK Competition and Markets Authority to create innovative technology (APIs), data standards and the governance structures enabling the UK to implement Open Banking. Open Banking drives innovation and competition in banking services and provides secure and transparent information sharing for individuals and SMEs aiming to give customers greater control of their financial data and better value. Banking, Financial Services, Fintech, Payments, Open Banking, Open Finance, and Smart Data

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

23 3 14 125
APPROVED APPROVED

The new standard in financial services licensing. We’re APPROVED — a licensing service for financial services companies. Our innovative, technology-enabled approach is designed to make the licensing approval, compliance, and examination process smarter, more predictable and more streamlined than ever before. In addition to our deep industry knowledge, we bring a fierce commitment to blending the best people, processes and technology. Licensing, Regtech, Legal Services, Compliance, and Financial Services

Type: SMB Activities: fintech legaltech regtech Technologies: IoT

1 0 1 5
the c-suite podcast the c-suite podcast

Featuring senior executives discussing latest trends, campaigns and issues, sharing best practice case studies. Appealing to marketing and communications professionals and the wider business audience in general, covering all aspects of communications, employee engagement and innovation. Featuring senior executives discussing latest trends, campaigns and issues in the industry, sharing best practice case studies. Available on all podcasts apps (search ‘the csuite podcast’) Community also on Facebook, Instagram, Twitter and YouTube. Podcasting

Type: Media

9 0 8 6
Brightsight Brightsight

The leading cybersecurity laboratory for connected products Brightsight is the largest independent security evaluation lab in the world, with ten recognised labs worldwide: Delft, Barcelona, Madrid, Meyreuil, Graz, Beijing, Singapore, Clackamas and Gossamer. Brightsight is now part of SGS—the world’s leading testing, inspection and certification company. We are recognised as the global benchmark for quality and integrity. Operating a worldwide network of offices and laboratories, our employees work together to enable a better, safer and more interconnected world. Established in 1878, we have grown through continual improvement and innovation. Today, we support industries all over the world and touch almost …

Type: SMB Activities: it services Technologies: Cybersecurity

6 0 5 186
RTP Ventures RTP Ventures

RTP Ventures is the North American subsidiary of RTP Global, an early-stage $650mm Venture Capital fund. It is led by a team of seasoned entrepreneurs and investment professionals. RTP actively invests in early-stage, technology-driven companies throughout North America. As investors, we take an active role in our companies' lives and seek to build long term business partnerships to lay the foundation for massive growth. Venture Capital, Enterprise Software, Cloud, SaaS, IT Automation, and Big Data

Type: Incubators & VCs

14 2 10 58
Tillo Tillo

Gift cards, rewards and incentives made simple. Tillo makes gift cards, rewards, and incentives simple, more efficient, and more profitable. Tillo’s plug-and-play API seamlessly connects organisations, customers and employees with 2,000+ global brands they love, unlocking the stored value of gift cards and creating meaningful relationships. Gift cards, Business to business, Digital gift cards, Gift card API, brand currency, B2B, Rewards, incentives, Voluntary benefits, employee recognition, employee benefits, and Fintech

Type: Startup Activities: it services fintech Technologies: SaaS

1 0 1 130
Mitto Mitto

It's time to connect. Mitto is a leading provider of global, omnichannel communications solutions, supporting business growth with advanced customer engagement technology and messaging enablement. Offering easy-to-integrate SMS, Voice, and Chat App APIs, next-generation business messaging, and end-to end phone number management, Mitto’s platform ensures the world’s largest brands and MNOs are ready for what’s next. A2P Messaging, 2-Way Messaging, Transactional SMS Messaging, Short Code / Long Code set up, Bulk Messaging, SMS Messaging API, Mobile Intelligence, Number Portability Services, Roaming Location Intelligence, and A2P Managed Services

Type: Startup Activities: it services Technologies: SaaS

5 0 5 252
Silkpay Silkpay

Silkpay provides secure payment solutions to help merchants accept 30+ most popular payment methods in-store and online. Based in Paris, Silkpay provides omnichannel secure payment solutions to help merchants in Europe, the Americas and Asia accept 30+ of the most popular payment methods: Visa, Mastercard, UnionPay, Alipay, WeChat Pay as well as the major Asian e-wallets of Japan, South Korea, Thailand, Singapore, Malaysia, Indonesia, The Philippines and more. Fintech, Payment solutions, Payment gateway, Payment methods, Payments, Mobile payment, Visa, Mastercard, PaybyLink, Prepaid card, UnionPay, Alipay, WeChat Pay, and Paypal

Type: Startup Activities: fintech e-commerce martech Technologies: NFC

10 6 6 9
Arkéa Banking Services Arkéa Banking Services

[Automatic translation follows] Boost your transformation A pioneer in white-label banking services and a major player in the payment institution market, Arkéa Banking Services provides its expertise to financial institutions that wish to accelerate their transformation and focus on their core business. A wholly-owned subsidiary of Crédit Mutuel Arkéa, Arkéa Banking Services is a full-service bank whose business is to build and manage banking solutions on behalf of third parties: - Banking institutions; - Payment or electronic money institutions; - Fintech. Banking, Business Process Outsourcing, White Label, financial services, Fintech, and Banking institutions

Type: Startup Activities: fintech

16 1 11 3
Tempo France Tempo France

EU hub for Stellar blockchain payments; fast, secure, low cost transactions Tempo is a French fintech and payment company based in Paris. Tempo provides the market with complete business solutions , based on cutting-edge Stellar blockchain technologies. The solutions feature the highest transaction speed, transparency and the lowest costs. Thanks to its innovations and great reputation Tempo was granted a pan-European license in 2011 by the Autorité de Contrôle Prudentiel arm of the Banque de France. Transfert d'argent, Technologies de paiement, Taux de change, Paiement international, Money Transfer, Foreign Exchange, and Stellar blockchain payments

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

4 0 4 29
RS2  RS2

RS2 is the publicly listed company behind the BankWORKS® payment processing software used by major banks, payment service providers and other financial institutions all over the world. It is the transaction processing power behind some of the world’s most innovative and fastest growing Payments companies and is currently deployed in 27 Countries all around the world. Established in 1988, RS2 has continually focused on the development and implementation of highly scalable, reliable and flexible card payment processing solutions for an industry leading, end-to-end solution for Card Issuing, Card Acquiring and ATM Services; supporting all aspects of authorisation and message switching, …

Type: SMB Activities: fintech it services Technologies: SaaS

3 1 1 494
Transak Transak

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

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

11 1 9 114
Wultra Wultra

Modern Authentication for Financial Apps. Deployed in a Snap. We help banks and fintech brands build secure digital applications. We create modern authentication solutions that provide security, easy user access to financial services, and straightforward deployment. At the same time, our solutions meet all regulatory requirements. Our products include software for both server systems and mobile applications. Mobile Security, Mobile Banking, FinTech, Authentication, PSD2, Security, App Shielding, Federated Authentication, Banking, AppSec, Strong Customer Authentication, FIDO2, and Passwordless

Type: Startup Activities: fintech it services Technologies: Cybersecurity

15 0 13 25
PayTechLaw PayTechLaw

Your source for legal and regulatory insights on Banking, Financial Services & Digital Economy. At PAYMENT.TECHNOLOGY.LAW. (PayTechLaw) a team of lawyers from Annerton law firm in Berlin, Luxembourg & Munich as well as other payment and FinTech enthusiasts report on legal topics, issues and challenges regarding Banking, Financial Services und Digital Economy. FinTech, Payment, Banking, Investment, Recht , and Law

Type: SMB Activities: fintech

9 0 8 N/A
Paysafe Paysafe

Paysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. Follow us: facebook.com/paysafe twitter.com/paysafe instagram.com/paysafe Services

Type: Large company

26 1 15 3,628
Open Banking Excellence (OBE) Open Banking Excellence (OBE)

Global centre of community and knowledge driving change in Open Banking/Open Finance through content and connections. Open Banking Excellence (OBE) is the largest and most engaged community of Open Banking and Open Finance pioneers in the world. From fintechs and banks to regulators and bigtechs, our community gathers to learn, share stories, spark debate and collaborate. Our mission is to maximise the positive impact that Open Banking and Open Finance can have on societies and economies across the world. To accomplish this, we advocate tirelessly on behalf of the ecosystem, we champion the firms delivering game-changing work and we connect …

Type: Incubators & VCs

31 0 30 5
NYC Fintech Women NYC Fintech Women

NYC Fintech Women strives to connect, promote and empower women to advance their careers in FinTech. NYC FinTech Women is an organization with more than 10,000 members across startups, traditional finance, and VCs. Our mission is to connect, promote, and empower women to advance their careers in FinTech. We fulfill our mission through hosting events, featuring women in FinTech Female Fridays and the Inspiring FinTech Females annual list, showcasing FinTechs in our Fireside Chat Minute, and providing a job board, #HireHer. Our programs are in collaboration with FinTechs such as Adyen, Stash, and Plaid as well as institutional enterprises and …

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

24 4 22 23
Nectar Communications Nectar Communications

Elevating the voices and stories of tech-forward companies who impact our world. Elevating the voices and stories of tech-forward companies who impact our world. Nectar Communications shapes and elevates voices and stories that matter to the world. Our powerful combination of fearlessness, creativity and drive built on decades of strategic communications experience delivers big for clients no matter where they are in their company journey. Strategy | External Communications | Internal Communications | Corporate | Content + Digital Public Relations, Social Media, Communications, Analyst Relations, and Media Relations

Type: Media

14 1 13 40
Motive Partners Motive Partners

Investors, Operators, Innovators Motive Partners is a private equity firm with offices in New York City, London, Berlin and Amsterdam, focusing on growth equity and buyout investments in software and information services companies based in North America and Europe and serving five primary subsectors: Banking & Payments, Capital Markets, Data & Analytics, Wealth & Asset Management and Insurance. Motive Partners brings differentiated expertise, connectivity and capabilities to create long-term value in financial technology companies. More information on Motive Partners can be found at www.motivepartners.com

Type: Incubators & VCs

14 2 5 114
Logic Founders Logic Founders

Fintech startup studio. Logic Founders was a fintech startup studio dedicated that operated between 2021 and 2023. Launched by Camille Tyan with the support of Hexa (hexa.com), it created two companies: Numeral (numeral.io) and Marble (checkmarble.com).

Type: Incubators & VCs

3 2 2 1
Salv Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud. Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive …

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

9 0 9 54
MyBank MyBank

Secure Payments. Trusted Identity. MyBank is an online banking e-payment (OBeP) solution which enables people, companies and Public Authorities to make payments and collect money via the web using home banking or mobile channels. The solution is based on SEPA payment instruments and can be used Europe-wide. The solution supports online banking-based payments via SEPA Credit Transfer (MyBank Payments) as well as the creation, amendment and cancellation of SEPA Direct Debit electronic mandates (MyBank Mandates) and is now available to support PSPs in releasing Identity Verification and Contract Digital Stipulation services. Its steady growth trend confirms the MyBank capacity to …

Type: Startup Activities: fintech

16 1 16 44
Linxo Linxo

Créateur d'expériences Open Banking & Open Finance enrichies ! Linxo enables financial innovation with its open banking technologies : account aggregation (Account Information Services), Payment initiation Services, and Personal Finance Management solutions. The platform of its subsidiary Linxo Connect (www.linxoconnect.com), a PSD2 payment institution approved by the French Competent Authority (ACPR – Banque de France), provides all the technologies to access bank data and initiate payments, with the agreement of the client and in a completely secure manner ( ISO 27 001 certified). Linxo Connect offers a wide range of solutions : from APIs (Application Program Interface) up to complete …

Type: Startup Activities: fintech Technologies: SaaS

41 17 25 140
Treezor Treezor

Your One-stop Shop for Embedded Finance. Outsource all your payment needs to the European Banking-as-a-Service leader! Treezor is an independent provider of outsourcing and white label solutions for electronic payments. Founded in Paris, Treezor owns a European License and is one of the approved suppliers for MasterCard® Prepaid. As an e-money issuer and a payment institution, Treezor is a white label solution dedicated for prepaid cards, e-wallet, marketplaces, crowdfunding and collaborative consumption platforms. With over 50 million transactions processed every year, Treezor is an expert in payments and risk management. More information on www.treezor.com Payment Cards, Marketplace Payment, Crowdfunding, e-wallet, …

Type: Startup Activities: fintech regtech Technologies: SaaS

33 11 27 248
Famoco Famoco

Shaping the future of technology & transactions. Putting people at the core of our processes. Companies rely on B2C tools (smartphones) to digitize their business operations, which causes a lack of privacy & security, a high risk of stolen smartphones, and complex deployments. That’s why Famoco has designed mobile devices with zero-street-value, protecting your privacy, and remotely manageable from one SaaS platform. It allows you to deploy any business app in the field quickly and securely. Android Device, Aadhaar, Secure OS, Payment, Mobile Banking, Enterprise Mobility, Access control, KYC, Logistics, Digital Transactions, Know Your Customer, Facilities Management, Cashless, RFID, Mobile …

Type: Startup Activities: fintech it services regtech transporttech Technologies: SaaS Wireless

50 20 20 88
PayCore PayCore

End-to-End Payment Innovation! Twitter & Facebook: @paycoregroup Established in 2001, PayCore (formerly Cardtek, acquired MPTS Turkey in 2019) offers innovative, end-to-end payment solutions and services to banks, PSPs, e-money institutions, telecom operators, and retailers. PayCore has been a reliable, long-term technology solution partner to 250+ clients in 30+ countries. PayCore’s PCI DSS, BKM, MasterCard & Visa-certified Processing Center serves 65 clients in EMEA region through its infrastructure. Range of PayCore Processing Services cover; Issuing, Acquiring, Payment Gateway, Digital Payment Acceptance and Digital Card. Being a payment software company as well as a processor enables PayCore to provide you cutting-edge technologies! …

Type: SMB Activities: fintech it services smart city Technologies: NFC

14 1 12 313
Expert Dojo Expert Dojo

We are one of the most active growth accelerator and VC firm in the world, we help entrepreneurs build empire! Apply to our next accelerator today! https://expertdojo.com/international-accelerator/ Our goal is to empower entrepreneurs to achieve their dreams by providing a path for entrepreneurs who need investment and mentorship. Expert Dojo invests in strong founders across the globe who are looking to expand globally. We invest in each company in our cohort to help them grow their business. Success Academy for Entrepreneurs, Mentorship Eventsfor Entrepreneurs, Online Experts Platform, Incubator, Accelerator, Startups, Workspace, venture capital, and investing

Type: Incubators & VCs

6 1 1 90
PARTELYA CONSULTING PARTELYA CONSULTING

[Automatic translation follows] Consulting firm specializing in Electronic Payments and Payment Methods. PARTELYA Consulting is a consulting firm specializing in Electronic Payments and Payment Methods based in the Ile de France region. Since its creation in 2008, PARTELYA Consulting has developed solid experience in the field of project management and assists its clients in both project management and project management. Our consultants provide decisive assistance in defining strategies, analyzing and organizing the processes to be implemented and developing innovative projects and applications. Our know-how and expertise in electronic payment allow us to provide an appropriate response to our clients' issues. …

Type: Media

33 4 30 51
La Fabrique by CA La Fabrique by CA

Crédit Agricole's fintech startup studio As a start-up studio, an investment fund and an innovation tool for Europe's leading bank, we create fintech start-ups, take equity stakes in them and buy fintechs to create the bank of tomorrow. startup, fintech, startup studio, finance, and banque

Type: Spin-off

39 9 34 29
IDEMIA IDEMIA

Unlock the world IDEMIA Group unlocks simpler and safer ways to pay, connect, access, identify, travel and protect public places. With its long-standing expertise in biometrics and cryptography, IDEMIA develops technologies of excellence with an impactful, ethical, and socially responsible approach. Every day, IDEMIA secures billions of interactions in the physical and digital worlds. IDEMIA Group brings together three market-leading businesses that enable mission-critical solutions: • IDEMIA Secure Transactions is the leading technology provider who unlocks safer and easier ways to pay and connect. For more information, visit www.idemia.com/business/idemia-secure-transactions • IDEMIA Public Security is a leading global provider of biometric …

Type: Large company Technologies: Data Analytics Sensors

93 22 46 13,524
Aevi Aevi

Setting Payments Free Aevi’s mission is to build a more open world, where anyone, anywhere, can take or make any kind of payment. Open. Device-agnostic. Solution-independent. Aevi’s cloud-based platform lets payments and transaction data flow across all channels and consumer touchpoints. As the in-person payments expert, Aevi connects digital and in-person channels, orchestrates checkout flows, and sets transaction data free. Today, the award-winning FinTech Aevi operates across Europe, Australia and the US with offices in London, Prague and Paderborn. Find out more: www.aevi.com Imprint: https://www.aevi.com/imprint/ Privacy policy for social media profiles/Datenschutzerklärung für Social-Media Profile: https://aevi.com/social-media-data-privacy-protection-policy https://aevi.com/de/datenschutzerklarung-fur-social-media-profile Cashless Payments, SmartPOS, B2B …

Type: Startup Activities: fintech Technologies: SaaS

24 3 16 209
Tribe Payments Tribe Payments

One tribe committed to delivering future-ready payments technology. Payments processing for issuers and acquirers. Founded in 2018 as an issuer and acquirer processor, Tribe has grown into a digital payments and infrastructure orchestrator that empowers merchants, banks, fintechs, issuers and acquirers with an extensive ecosystem of products, so they can build, customise, and deliver innovative programmes at speed, without compromising quality. Tribe is Europe’s only processor working with Mastercard, Visa, American Express, UnionPay International, Discover and JCB, offering unrivalled global connectivity through just one integration. It is one of the few providers who can easily help fintechs become both an …

Type: Startup Activities: fintech Technologies: NFC

12 3 5 197
Featurespace Featurespace

A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to …

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

31 7 19 416
Incode Incode

Power a world of trust Incode offers an end-to-end identity verification and authentication platform, helping its clients distinguish good users from fraudulent ones, effortlessly. We ensure customers’ security and compliance goals are met, so they can focus on their growth objectives. Incode’s fully automated, AI-first platform is built for low friction of genuine users, coupled with instant verification and re-engagement tools that drive conversions. Its multi-layer identity platform combines proprietary AI technology, deterministic identity checks, and advanced deepfake detection to combat the most sophisticated fraud. Incode’s Verify solution is used by enterprises for customer verifications at account creation through to …

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

1 1 0 403
BitPay BitPay

Accept Bitcoin and cryptocurrency payments with zero price volatility risk. The first and most experienced company in bitcoin payments, BitPay builds powerful tools for spending, accepting, and building with bitcoin. The company has offices in North America, Europe, and South America and has raised over $70 million from top investors including Index Ventures, Aquiline Technology Growth, Menlo Ventures, Founders Fund, and Sir Richard Branson. Bitcoin, Virtual Currencies, Ecommerce, Mobile Commerce, Payment Processing, Blockchain Payments, bitcoin cash, digital payments, cross border payments, invoicing, Cryptocurrency, crypto, bch, btc, and merchant processing

Type: Startup Activities: fintech e-commerce Technologies: Blockchain/Cryptocurrency

23 3 8 148
MOSTLY AI MOSTLY AI

Synthetic Data Pioneer MOSTLY AI is the leader in the tabular synthetic data category, enabling safe and insightful data utilization for all. Its advanced GenAI algorithms facilitate the creation of high-fidelity synthetic datasets, empowering Fortune 100 companies and beyond to work securely with data and gain valuable insights. With offices in Vienna, Austria, and New York, USA, MOSTLY AI supports global organizations to create secure, scalable, and innovative data environments while upholding privacy compliance. To learn more about the use of synthetic data visit mostly.ai. Machine Learning, Data Science, Predictive Analytics, Deep Learning, Artificial Intelligence, Synthetic Data, GDPR, Generative AI, …

Type: Startup Activities: privacytech it services Technologies: A.I. - Deep Learning Data Analytics A.I. A.I. - Machine Learning Generative A.I.

10 1 9 55
Entersekt Entersekt

One cross-channel platform for secure authentication of customers and payments alike, without unnecessary friction. Entersekt provides transaction authentication to financial institutions that is both secure and free from unnecessary friction. Our single, cross-channel platform empowers these institutions to build great user experiences for their customers, helping to drive revenue growth without adding further costs and complexities to their ecosystems. For over a decade, we have enabled some of the world’s most prominent financial brands with the tools and confidence to conquer fraud, compliance, disparate customer journeys, and the related bottom-line impact of reputational damage and customer loss. Backed by companies …

Type: Startup Activities: it services regtech Technologies: SaaS

8 1 8 251
Credit Key Credit Key

B2B payments at the speed of B2C Credit Key is the leading provider of flexible, buy now pay later payments for B2B transactions. Hundreds of organizations rely on Credit Key to offer their business customers greater access to capital, faster approvals, and extended payment terms using embedded financing. With instant credit decisions at the point of sale across all buying channels, merchant partners can meet the rising demands of modern B2B buyers by providing a streamlined, omnichannel experience for all of their customer segments—from sole proprietorships to enterprise brands. Customers can enjoy payment options from net 30 terms up to …

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

5 0 5 54
Mbanq Mbanq

Digital Banking Solutions platform for universal banks, neobanks, banks and FinTechs. Founded in 2016, Mbanq stands as a pioneering force in the digital finance industry. Our mission is simple: to empower banks, fintechs, and businesses to launch and scale modern financial services effortlessly and resource-efficiently. Our Core Strengths • Technology Leadership: Scalable, cloud-hosted banking solutions that ensure a quick time-to-market with a fully digital, compliant environment and modular architecture. • Regulatory Excellence: We prioritize compliance and regulatory adherence, offering specialized services like Compliance-as-a-Service and Regulatory-as-a-Service. • Global Impact: With a presence in key global markets including the US, South America, …

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

14 1 12 139
Zogo Zogo

Making financial education fun, simple, and social. 📍 Headquartered in Austin, Texas | Founded in 2018 Zogo is transforming financial education for today’s youth by making learning about money engaging, accessible, and rewarding. With over 1.5 million users and 250+ partnerships across financial institutions and HR departments nationwide, we are on a mission to bridge the financial literacy gap. At the heart of Zogo’s success is our award-winning suite of products designed for both individual learners and organizations. Whether you're looking to improve your personal financial skills, engage employees with wellness benefits, or equip students with financial knowledge, Zogo delivers …

Type: Startup Activities: fintech Technologies: SaaS

5 3 3 184
Bumped Bumped

Powering loyal customer relationships through stock ownership. Bumped is no longer in business. We were before our time. Bumped was a platform that gave banks, brands, and businesses the ability to reward customers in fractional shares of stock. Our suite of products helped businesses reward their customers in stock and build stronger relationships—from retailers to restaurants, from favorite brands to financial institutions. Bumped was available across the U.S. We poured blood, sweat, and tears into bringing stock rewards to the world for five years, through a worldwide plague, mass riots, political unrest, and general economic uncertainty. Unfortunately we had to …

Type: Startup Activities: fintech uxtech Technologies: SaaS

20 2 17 7
Veem Veem

Veem is the easiest way for businesses to pay and get paid. Trusted by more than 800,000 businesses in over 100 countries, Veem is the market leader in automating accounts payables and receivables for businesses. Started with the intention of making business payments as simple as sending an email, Veem has revolutionized the way businesses pay and get paid around the world by empowering business owners, accountants, and finance professionals to take control of their payment processes. Veem levels the playing field by providing enterprise-level payment tools to small businesses. Designed with data security and privacy in mind, Veem adheres …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

15 3 10 108
Amaryllis Amaryllis

Your All-In-One Payment Facilitation Platform that grows with your business. With a vision to optimize the complex world of payments between buyers and sellers, Amaryllis has developed a payment engine to support platform models. Built from the ground up, our customized and modular solution solves the unique business needs of each acquirer or 3rd party payment model. Providing critical functionality such as: instant boarding, split payments, payout management, reconciliation, and more. With an API driven solution and strategic partner focused model, clients can go live in a matter of weeks with little to no CAPEX costs. Our solution provides clients …

Type: Startup Activities: fintech Technologies: SaaS

5 0 5 52
Props Props

Win the people who ignore your ads. Props is a performance-based content platform. Props combines the humanity of creator content with the precision of paid media. We take responsibility to deliver our clients actual business outcomes - like new leads and customers - not just vanity metrics.

Type: Startup Activities: martech Technologies: SaaS

2 0 2 25
Voxpay Voxpay

Nothing can stop your payments. Simple, flexible solutions for collecting cash wherever your customers are. VOXPAY is a French fintech company that provides call centers and stores with a unique and seamless omnichannel solution for securing remote payments. Ensuring the highest quality standards through the PCI DSS level 1 certification, VOXPAY protects your company from credit card information leakage risks while offering a reassuring and personalized customer payment experience. Paiement par téléphone, Centre d'appel, PCI-DSS, Automate d'appel, SVI, API de paiement, Facturation automatisée, Call-retargeting, Opérateur télécom, Recouvrement, Payment processing, Phone payment, Mobile payment, E-commerce payment, Payment API, Telephone service provider, …

Type: Startup Activities: fintech Technologies: NFC

35 4 33 19
Payments Advisory Group Payments Advisory Group

International consultancy specialized in payments Payments Advisory Group is an internationally operating business consultancy, working together with all stakeholders in the payments domain, including payment processors, banks, corporates, public sector organisations and special interest organisations. The Payments Advisory Group offers the following services: •Business Consultancy •Interim Management •Market Research •Training & Courses Payments, Programme and Project Management, Business Consultancy, Interim Management, Market research, Instant Payments, PSD2, CASH, ACH, Corporates, Ecommerce, Strategy, e-Identity, Strategic Advice, Cards, and POS

Type: SMB Activities: fintech constructiontech e-commerce martech regtech Technologies: NFC

3 0 2 5
TCV TCV

For nearly thirty years, TCV has partnered with global, category-defining, technology companies as a leading growth equity investor. Leveraging its deep industry expertise and strategic resources, TCV’s mission is to provide long-term capital and support to high-quality management teams across their growth journey. Since its founding in 1995, TCV has invested $20 billion in more than 350 technology companies worldwide and has supported over 150 IPOs and strategic acquisitions, making it one of the most active technology investors. Select investments include Airbnb, AxiomSL, Built, CCC Intelligent Solutions, Celonis, Clio, Cradlepoint, ETQ, ExactTarget, Expedia, Facebook, Fandango, Genesys Software, GoDaddy, GoFundMe, HomeAway, …

Type: Incubators & VCs

39 6 27 508
Illuminate Financial Illuminate Financial

A specialist venture capital investor focused on enterprise software companies serving the needs of financial services We find, fund and support the best entrepreneurs solving real problems for financial institutions. Building an enterprise software company and selling solutions into financial institutions is hard. Large financial firms know they need to adopt new technology solutions to remain competitive and compliant, but they struggle to filter and identify the best companies that are fit for purpose. Bridging this gap requires more than just patient capital to help with this challenge. It needs the support of a trusted partner who can help make …

Type: Incubators & VCs

32 5 13 29
Flourish Ventures Flourish Ventures

We support entrepreneurs whose innovations help people achieve financial health and prosperity. Flourish backs entrepreneurs whose innovations advance financial health and prosperity for individuals and small businesses. A leading early-stage global venture capital firm, Flourish has $850M under management and deploys patient capital with a long-term perspective. In order to help foster a fair, more inclusive economy, the Flourish team partners with more than 70 global fintech founders, as well as 18 ecosystem partners that include industry thought leaders in research, policy and regulation. For more information, visit: www.flourishventures.com Fintech, Finhealth, Fintech4good, innovations, and venture capital

Type: Incubators & VCs

27 2 22 41
FinTech Poland FinTech Poland

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

Type: Incubators & VCs

20 4 16 16
Experian Experian

Powering Opportunities Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments. We invest in talented people and new advanced …

Type: Large company Activities: it services

6 5 2 23,694
LeafLink LeafLink

The software ecosystem for wholesale cannabis commerce. Trusted by buyers and sellers in 30 markets since 2016. LeafLink is the industry's wholesale platform. Easily and efficiently sell, ship, pay, get paid, advertise and drive margin. LeafLink is live in 30 markets with over $5B in annual orders. B2B SaaS, cannabis, e-commerce, order management, CRM, Wholesale Cannabis Marketplace, Seed to Sale, Cannabis Supply Chain, ERP Integration, POS Integration, Sales Management, Inventory Management, Data Analytics, and Cannabis Industry Trend

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

9 2 6 237
PriceHubble PriceHubble

Make smarter real estate decisions. PriceHubble is a European B2B company that builds innovative digital solutions for the financial and real estate industries based on property valuations and market insights. Leveraging big data, cutting-edge analytics and great visualisation, our product suite brings a new level of transparency in the market, enabling their customers to make real estate and investment decisions based on the most accurate data-driven insights (such as valuations, market analyses, value forecasts or building simulations) and enhance the dialogue with end consumers. PriceHubble's digital solutions are designed to help all players across the entire real estate value chain …

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

17 9 10 143
Fourthline Fourthline

Compliance in excellent form. Fourthline is one of the fastest growing providers of digital identity technology. We offer best-in-class Know Your Customer (KYC) solutions throughout the customer lifecycle, preventing fraud at industry-leading accuracy, conversion, and compliance levels. Trusted by banks, online brokers, insurers and leading fintechs, Fourthline verifies millions of identities for clients like N26, NN, Trade Republic, Solarisbank, flatexDEGIRO, Wish.com and more. Our mission is to fight financial crime. We protect the global financial system by building innovative solutions that leverage artificial intelligence and proprietary fraud detection techniques. We share a love for building customer-centric products with a positive …

Type: Startup Activities: fintech Technologies: SaaS

7 1 6 229
Crystal Intelligence Crystal Intelligence

Blockchain intelligence and compliance solutions for financial institutions, governments & regulators Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Our solution helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

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

7 0 7 82
Extole Extole

The Customer-led Growth platform for marketers. Fight skyrocketing paid media costs by turning your customers into a primary vehicle for acquisition, awareness, and activation with Extole. Our enterprise advocacy platform and team of experts create customized advocate and referral programs, enabling brands to drive engagement with existing customers, acquire new customers, and generate an important and unique source of first-party data. Extole is trusted by brands like Discover, Acorns, Uniqlo, Zoom, and Square to power their Customer-led Growth initiatives. To join the Extole team, check out our job openings here: https://www.extole.com/careers/ Activate Your Customer Base, Customer-led Growth, Customer Retention, Customer …

Type: Startup Activities: it services Technologies: SaaS

11 1 10 90
LendingPointTM LendingPointTM

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

Type: Startup Activities: fintech Technologies: SaaS

8 3 6 246
SentiLink SentiLink

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

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

9 0 6 135
Clarity AI Clarity AI

Add Clarity. Choose SustainablyTM Clarity AI is the leading sustainability tech company, leveraging advanced technology and AI to provide factual and transparent environmental and social insights to investors, corporates, governments, and consumers. AI has been at the core of Clarity AI's offering from the start, supporting a fully flexible set of data solutions, methodologies, and data analytics and reporting tools used for portfolio management, corporate research and engagement, benchmarking, regulatory compliance, online banking, and e-commerce. Tech, Social Impact, Product, Financial Performance, Environmental Impact, SaaS tool, Sustainable Investments, Data Science, Business Analytics, Ratings, Data Management, and Regulations

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

28 4 20 347
Kount, an Equifax Company Kount, an Equifax Company

A complete approach to trust and safety. Advanced technology delivers confidence in every interaction. Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. We’ll help your business grow safely and confidently — no matter your industry or the challenges you face. Kount technology provides customizable automation, real-time analytics, and robust identity insights. We help you understand what is happening and why it is happening so you can make data-driven decisions. KEY FEATURES 🛡️ Consumer insights enable you to fully understand who is interacting with your brand. 🛡️ Account creation …

Type: Startup Activities: it services consulting e-commerce Technologies: Cybersecurity Data Analytics

20 2 18 243
Sift Sift

Sift is the AI-powered fraud platform securing digital trust for leading global businesses. Sift is the AI-powered fraud platform delivering identity trust for leading global businesses. Our deep investments in machine learning and user identity, a data network scoring 1 trillion events per year, and a commitment to long-term customer success empower more than 700 customers to grow fearlessly. Brands including DoorDash, Yelp, and Poshmark rely on Sift to unlock growth and deliver seamless consumer experiences. Visit us at sift.com. Machine Learning, Software as a Service (SaaS), Fraud Detection, Predictive Analytics, Big Data, Data Visualization, Digital Trust, Digital Trust & …

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

23 3 13 335
Cashlab Cashlab

Cashlab est une solution qui combine technologie SaaS et expertise cash pour simplifier le pilotage de la trésorerie. Cashlab est une solution complète qui combine outil SaaS, expertise et formation pour optimiser le pilotage de ses cash flow et de sa trésorerie. Elle met à disposition de ses clients un environnement offrant plusieurs axes de travail, tant sur leur cash historique que sur les prévisions de trésorerie. La solution Cashlab se démarque en proposant différentes approches de prévisions de trésorerie : à la journée ou sur plusieurs années, au format direct ou indirect (TFT), budget de trésorerie et projection bilancielle. …

Type: Startup Activities: fintech Technologies: SaaS

36 5 24 15
Nairobi Garage Nairobi Garage

Nairobi Garage is a workspace for innovative, growing businesses. Find us in Kilimani, Karen, Westlands & Spring Valley Nairobi Garage is Africa's largest business and innovation work space. We provide growth-focused businesses with flexible and stylish space to scale their team and connect with like-minded professionals and entrepreneurs. Nairobi Garage has three conveniently located branches in Nairobi - Kilimani, Westlands (M2 Mirage Towers) and Karen (Watermark Business Park) Co-Working Space, Events Space, Innovation Hub, and Serviced office space

Type: SMB Activities: proptech

36 2 29 162
Empire Startups - Everything FinTech Empire Startups - Everything FinTech

Empire startups is the largest community of FinTech entrepreneurs, investors, and bank innovators in the world. A thriving startup community bridging the gap between entrepreneurs, domain experts, bank innovators and the investment community. Home to NY FinTech Week and the Empire FinTech Conference. Subscribe to our newsletter for a weekly drop on FinTech news, events, jobs, + funding. FinTech, Startups, Entrepreneurs, and Innovation

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

59 7 55 8
Earlybird Venture Capital Earlybird Venture Capital

Earlybird is a venture capital investor focused on European technology companies Earlybird Venture Capital focuses on European technology companies. Founded in 1997, Earlybird identifies and backs exceptional early-stage companies on a pan-European basis and supports them through their growth and development phases – providing financial resources, strategic support, and access to an international network & capital markets. Earlybird invests out of a family of independently-managed funds. Flagship funds with early-stage focus include Digital West (Western Europe), Digital East (Emerging Europe), and Health. Newer funds Earlybird-X (pre-seed in Western Europe & university spinoffs) and Growth Opportunities (a pan-Earlybird growth fund) offer …

Type: Incubators & VCs

92 39 54 144
Citigroup Citigroup

Wealth management professional with over 3 decades of client facing asset management.

Type: Large company Activities: fintech

166 70 17 1,105
Tencent Tencent

Value for Users, Tech for Good Tencent is a world-leading internet and technology company that develops innovative products and services to improve the quality of life of people around the world. Founded in 1998 with its headquarters in Shenzhen, China, Tencent's guiding principle is to use technology for good. Our communication and social services connect more than one billion people around the world, helping them to keep in touch with friends and family, access transportation, pay for daily necessities, and even be entertained. Tencent also publishes some of the world's most popular video games and other high-quality digital content, enriching …

Type: Large company

68 25 5 92,181
BizClik BizClik

Connecting the World's Digital Leaders BizClik is one of the fastest-growing digital media companies in the UK, host to a growing portfolio of industry-leading global brands and communities. We serve our digital community of 12 million executives through Digital Magazines, Websites, Newsletters, LIVE Events, Webinars, Whitepapers and more for each of our global brands. Our comprehensive and evolving range of business and industry-specific platforms allow our clients to showcase their corporate vision and success stories showcasing Senior Executives. BizClik's brands: AI Magazine Business Chief APAC, EMEA, North America Construction Digital Cyber Magazine Data Centre Magazine EV Magazine Energy Digital Fintech …

Type: Media

36 2 31 142
R3 R3

Building digital solutions today, ready for the markets of tomorrow. R3 is a leading provider of digital currency, digital asset and interoperability solutions. R3 supports Central Banks, Corporates and FMIs by providing them with the tools to navigate the complexities of digitization. For more information, visit www.r3.com. distributed ledger technology , dlt, corda, corda platform, capital markets, digital assets, java, coding, digital currencies, tokenization, CBDC, Tokenized deposits, interoperability, FMIs, US Treasuries, blockchain, blockchain jobs, Banking, and Corporates

Type: Startup Activities: insurtech Technologies: Blockchain/Cryptocurrency

85 19 59 404
Payrix from Worldpay Payrix from Worldpay

Embedded payments. Embedded confidence. Payrix from Worldpay empowers software companies to seamlessly integrate and embed payment and financial experiences into their platforms. We're focused on helping our customers outsprint the competition and become the everything platform through our expertise, transformative technologies, and a commitment to partner success. Payrix from Worldpay is trusted by software platforms of all sizes to accept payments, manage and grow financial services. We're also intent on equipping software platforms with the ability to limit risk, reduce PCI scope, while achieving hypergrowth and loyalty. Annually, we process over 4 billion transactions for software platforms. To learn more …

Type: Startup Activities: fintech it services Technologies: SaaS

3 0 3 144
Middesk Middesk

We make software to build trust between businesses. (YC W19) Middesk's mission is to enable every business to access the products and services they need to grow and thrive. We believe that if we can make it easy for a business to access financial products, hire new employees, and transact with other businesses, that we increase the odds of success for that business to contribute to its community and the broader economy. Our Identity product provides accurate, complete information that financial services companies need to make efficient onboarding decisions. Our Agent product makes it easy for employers to file with …

Type: Startup Activities: it services Technologies: SaaS

13 1 11 94
TRM Labs TRM Labs

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets. TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of …

Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency Data Analytics

16 1 11 259
DrumWave Inc. DrumWave Inc.

Your life. Your story. Your data. DrumWave Inc. is a technology company headquartered in Mountain View, CA. We are designing and developing the rails for the new data economy, including valuation algorithms, APIs, data apps, and tools. Data Ownership Rights, Data Custody and Hosting, Data Savings, AI, Ontologies, Data Privacy, and Data Monetization

Type: Startup Activities: it services Technologies: Data Analytics

28 1 26 55
Vestwell Vestwell

Vestwell is the modern fintech engine powering savings and investment programs for small businesses and individuals. Vestwell is a leading fintech platform powering the new savings economy for millions of businesses and people. Headquartered in New York City, the company transforms access to essential financial wellness and savings programs to close the savings gap. As an extension of its partners, Vestwell enables a suite of programs focused on the most critical aspects of one's financial future, including retirement, healthcare, disability, and education needs - such as 401(k), 403(b), IRA, 529 College, ABLE disability, and Emergency Savings programs. Today, Vestwell enables …

Type: Startup Activities: silvertech fintech Technologies: SaaS

7 0 6 447
DataVisor DataVisor

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

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

16 2 14 149
Best Egg Best Egg

Best Egg is a consumer financial technology platform that aims to help people feel more confident about their everyday finances through a suite of products and resources. Our digital financial platform offers simple, accessible, and personalized financial solutions including personal loans, credit cards, and a financial health resource center. Our culture and values are one of the core reasons why our customers keep returning to Best Egg. We are committed to championing a culture of inclusiveness and diversity of thought, and we focus on providing a safe, flexible, and collaborative work environment. Our associates are encouraged to engage in creative …

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

6 2 5 641
TurnKey Lender TurnKey Lender

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

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

10 1 5 127
Ushur Ushur

Make your work flowTM Ushur delivers the world’s first AI-powered Customer Experience AutomationTM platform that has been purpose-built, from the ground up, to intelligently automate entire customer journeys, end to end. Designed to deliver delightful, hyper-personalized customer experiences through rapid issue resolution and unified, omnichannel engagement, Ushur is the first-of-its-kind system of intelligence. It combines Conversational Automation and Knowledge Work Automation in a No-Code, Cloud-native, SaaS platform to digitally transform every step of the complete enterprise customer experience – from Micro-engagementsTM to entire customer journeys. Backed by leading investors including Third Point Ventures, 8VC, Pentland Ventures, Aflac Ventures and Iron …

Type: Startup Activities: uxtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Machine Learning Generative A.I. SaaS

8 1 7 305
Branch International Branch International

Delivering world-class financial services to the mobile generation Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Nairobi, Mumbai and Bangalore, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets. We believe that everyone, everywhere deserves fair financial access. The rapid spread of smartphones presents an opportunity for the world's emerging middle class to access banking options and achieve financial flexibility. Branch's mission-driven team is led by founder and former CEO of Kiva.org. The company presents a rich …

Type: Startup Activities: fintech Technologies: Data Analytics

11 3 6 357
Concise Software International Concise Software International

As an engineering team, we specialize in building integrated web and mobile solutions. Web and mobile technology is moving fast. From intelligent hardware devices (IoT) to app-enhanced car dashboards, every industry can now participate in the smart, customer-driven app revolution. We help our clients and partners keep pace and thrive. As an engineering team, we specialize in building hardware-integrated web and mobile apps plus the backend systems to power them. As a team of consultants, engineers and specialists, we help with every phase of the project: from planning, design, cloud infrastructure, to software development and maintenance. Have an existing project …

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

11 0 9 39
PerformLine PerformLine

The omni-channel compliance solution to mitigate risk across your marketing and sales channels PerformLine is the compliance platform for omni-channel oversight. Our SaaS platform is mission-critical for companies to discover, monitor, and act on compliance risk in their marketing, sales, and partner channels. PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to the discovery and continuous monitoring across consumer-facing channels, including the web, social media, emails, calls, and messages. PerformLine is trusted by consumer finance brands and global organizations to make efficient marketing compliance their competitive advantage. Compliance Monitoring, Regulatory Compliance, …

Type: Startup Activities: regtech Technologies: SaaS

12 0 10 85
Socure Socure

The leading provider of digital identity verification and fraud solutions. Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the …

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

15 2 9 447
Iberpay Iberpay

Always one step ahead Iberpay is the Spanish Payment Service Company. Its main purpose is to manage the Spanish interbank payments infrastructure (SNCE) which is specialised in the processing, clearing and settlement of transactions between financial institutions. It is also entrusted with the management of the Spanish Cash Logistics System (SDA) implemented by the Bank of Spain, and provides other added value services in terms of payments. Iberpay plays a critical role in a developed and complex society by contributing, through its payment rulebooks and infrastructures, to the agile flow of funds, goods and services among citizens and businesses, committing …

Type: Startup Activities: fintech Technologies: SaaS

14 1 14 69
Mobile Premier League (MPL) Mobile Premier League (MPL)

Mobile Premier League (MPL), the largest skill-gaming platform in India, allows users to participate in free as well as paid competitions across 60+ games in multiple categories, including fantasy sports, sports games, puzzle, casual and board games. Founded in 2018, MPL hosts hundreds of millions of tournaments a month and is trusted by over 120 million registered users in India, United States and Nigeria. To learn more about MPL, please visit www.mpl.live.

Type: Large company Activities: games

5 1 2 783
GDS Link GDS Link

Empowering smarter lending with cutting-edge credit risk solutions, and data analytics expertise. GDS Link is a globally recognized leader in credit risk management, providing cutting-edge risk decisioning solutions and data analytics. With a wealth of experience spanning more than 17 years, GDS Link has firmly established itself as a trusted and valued partner to leading financial institutions worldwide. At the forefront of our product portfolio is Modellica, our flagship offering—an exceptionally robust and versatile risk management platform that empowers financial institutions to gain deep insights into their customers, identify potential risks, and make informed and intelligent lending decisions. Modellica encompasses …

Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics RPA SaaS

4 0 4 202
NORBr NORBr

The Ultimate Global Payment Infrastructure Transforming global payments with white-label Payment Infrastructure as a Service (PaaS) At NORBr, we are revolutionizing the payment industry with our state-of-the-art Payment Infrastructure as a Service (PaaS). Our platform is designed to cater to the unique needs of payment operators – including Acquirers, PayFacs, PSPs, ISVs, and ISOs –. We offer unparalleled flexibility, efficiency, and scalability. Our Mission: To empower payment operators by providing a comprehensive, API-first, no-code, rapid deployment platform that supports seamless operations and drives innovation in a competitive market. Our Solutions: NORBr delivers an all-in-one solution for payment operators, encompassing: Smart …

Type: SMB Activities: fintech Technologies: SaaS

14 1 13 20
Bitwave Bitwave

Bitwave is the #1 enterprise finance platform for digital assets Bitwave is the #1 digital asset finance platform for enterprise. Bitwave automates accounting workflows, enables regulatory compliance, reduces tax burden complexity, streamlines payments, and unifies data with a modern, connected platform. From high-volume crypto accounting to enterprise tax tracking, audit-ready bookkeeping, and advanced DeFi monitoring – Bitwave delivers the most comprehensive solution for mitigating digital asset complexity.

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

11 0 10 59
Dateio Dateio

Card-linked marketing & Transaction Data Enrichement Dateio is a fast-growing Fintech leveraging the power of payment data to drive customer engagement – with Dateio Platform and Tapix by Dateio. Dateio Platform is largest payment-data based marketing ecosystem in Europe, connecting 19 banks with 600+ merchants, engaging 8 mio. clients in its rewards program. The platform is a seamlessly integrated white-label solution for mobile banking apps that enables marketing campaigns based on payment data. Tapix is the industry-leading API service that utilizes payment data enrichment to enable banks and fintechs to build their own smart solutions and features for their internal …

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

3 1 3 102
Sumsub Sumsub

One verification platform to secure the whole user journey Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo. KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification

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

8 2 4 729
NeuroID, a part of Experian NeuroID, a part of Experian

Next-Gen Behavior & Device: Detect Fraud Anywhere User Interaction Occurs NeuroID is now proudly a part of Experian! NeuroID combines the power of industry-leading behavioral analytics with advanced device and network intelligence to create your first line of defense against malicious bots, bad actors, and fraud rings. Secure your entire user lifecycle with a single integration, stopping everything from ID theft to ATO fraud from the very first interaction. Real-Time Behavioral Analytics, Digital Body Language, Advanced Machine Learning, Neuroscience, FinTech, Fraud, InsurTech, Digital Customer, Behavioral Data, Human-Computer Interaction, Data Science, New Account Opening, Verification, Customer Journey, Digital Forms, Behavioral Analytics, …

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

2 0 2 42
Boku Boku

Unlock More Growth With Local Payments Boku Inc. (BOKU.L) is a global provider of localized payment solutions including digital wallets, direct carrier billing, and account to account/real-time payments schemes. Boku’s global payments network includes over 200 local payment methods worldwide, reaching over 7.5 billion consumer payment accounts in more than 60 countries. Boku works with the world’s largest merchants including Amazon, Google, Spotify, Meta, Microsoft, Netflix, Spotify, Tencent and Sky, helping them to grow their businesses in every corner of the globe. Incorporated in 2008 and headquartered in London and San Francisco, Boku is also an international company when it …

Type: Startup Activities: fintech Technologies: NFC

24 3 22 651
Transcard Transcard

Payments, Orchestrated. Chattanooga-based Transcard offers comprehensive global payment orchestration solutions for banks, fintechs, and businesses. Our embedded payment solutions enable seamless transactions, collaboration, and data sharing with customers and suppliers worldwide. Features include disbursements, receivables, account-to-account payments, cross-border payments, AI insights, and supply chain financing. Transcard’s solutions combine multi-rail capabilities, embedded workflows, system of record integration, effortless reconciliation, and bank-grade security to support B2B and B2C payments for businesses of all sizes. Streamline financial operations with digital payments, monitor real-time activity, reduce fraud risk, and improve customer and vendor experience with an all-in-one payment portal. Payment Accounts, Virtual Payments, Payroll …

Type: Startup Activities: fintech insurtech Technologies: SaaS

10 1 8 179