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The Founder's Handbook

Top 181 Banking Startups in 2024

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Think Banking is boring and everything’s been done before?

Think again.

If you’re in the Banking industry or are interested in starting a company in this space, this article dives into 181 of the hottest fast-growing Banking startups.


181 Banking Startups

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1) Tink

Tink

Tink is a cloud-based platform that enables the future of financial services by offering infrastructure and data products.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2012
  • Founders: Daniel Kjellén, Fredrik Hedberg
  • Number of employees: 251-500
  • Funding: $308,432,161
  • Funding rounds: 7
  • Number of investors: 16 (Eurazeo, Insight Partners, PayPal Ventures, Dawn Capital, PayPal)

You can find their website here.

2) Nubank

Nubank

Nubank is a digital bank that provides debit and credit cards, as well as transfers and payments.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2013
  • Founders: Adam Edward Wible, Cristina Junqueira, David Velez
  • Number of employees: 1001-5000
  • Funding: $2,257,602,392
  • Funding rounds: 12
  • Number of investors: 22 (Goldman Sachs, Tencent, Berkshire Hathaway, Founders Fund, Ribbit Capital)

You can find their website here.

3) Belvo

Belvo

Belvo is an open financial API platform that allows customers to link their accounts to a mobile app.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2019
  • Founders: Pablo Viguera, Uri Tintore
  • Number of employees: 51-100
  • Funding: $56,000,000
  • Funding rounds: 5
  • Number of investors: 17 (Founders Fund, FJ Labs, Y Combinator, Liquid 2 Ventures, MAYA Capital)

You can find their website here.

4) Mambu

Mambu

Mambu is a banking engine that provides software-as-a-service for lending and deposit services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2011
  • Founders: Eugene Danilkis, Frederik Pfisterer, Sofia Nunes
  • Number of employees: 251-500
  • Funding: € 152,000,000
  • Funding rounds: 6
  • Number of investors: 9 (TCV, Tiger Global Management, Bessemer Venture Partners, Point Nine, Acton Capital)

You can find their website here.

5) Creditas

Creditas

Creditas is a consumer lending business that offers secured loans with low interest rates through a digital platform.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2012
  • Founders: Sergio Furio
  • Number of employees: 1001-5000
  • Funding: $563,950,000
  • Funding rounds: 8
  • Number of investors: 21 (SoftBank, SoftBank Vision Fund, QED Investors, VEF, Endeavor Catalyst)

You can find their website here.

6) Airtm

Airtm

Airtm is a peer-to-peer exchange and digital wallet that is connected to the blockchain and banks.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2015
  • Founders: Antonio Garcia, Jorge Ruiz, Joshua Kliot, Ruben Galindo, Tim Parsa
  • Number of employees: 51-100
  • Funding: $24,700,000
  • Funding rounds: 6
  • Number of investors: 11 (Stellar Development Foundation, International Finance Corporation, BnkToTheFuture, Coinbase Ventures, BlueYard Capital)

You can find their website here.

7) Nordigen

Nordigen

Nordigen is a free open banking API that connects all major European banks to PSD2 data.

Details of the startup:

  • Country: Latvia
  • State: Riga
  • City: Riga
  • Started in: 2016
  • Founders: Roberts Bernans, Rolands Mesters
  • Number of employees: 11-50
  • Funding: $4,156,788
  • Funding rounds: 5
  • Number of investors: 13 (Seedcamp, Inventure, Id4 ventures, Superangel, Black Pearls VC)

You can find their website here.

8) Vivid Money

Vivid Money

Vivid Money is a mobile banking app and financial platform that helps consumers save and invest their money.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2020
  • Founders: Alexander Emeshev, Artem Yamanov
  • Number of employees: 101-250
  • Funding: € 75,000,000
  • Funding rounds: 2
  • Number of investors: 2 (Ribbit Capital, Greenoaks Capital)

You can find their website here.

9) iBanFirst

iBanFirst

iBanFirst is a fintech platform established in Belgium that enables B2B payments in a variety of currencies.

Details of the startup:

  • Country: Belgium
  • State: Brussels Hoofdstedelijk Gewest
  • City: Brussels
  • Started in: 2013
  • Founders: Pierre Antoine Dusoulier
  • Number of employees: 51-100
  • Funding: $51,704,894
  • Funding rounds: 3
  • Number of investors: 5 (Bpifrance, Elaia, Xavier Niel, Serena, Breega)

You can find their website here.

10) Solarisbank

Solarisbank

Solarisbank is a Banking-as-a-Service platform that allows other businesses to use APIs to offer their own financial services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Andreas Bittner, Marko Wenthin
  • Number of employees: 251-500
  • Funding: € 155,100,000
  • Funding rounds: 4
  • Number of investors: 16 (SoftBank, Global Brain Corporation, Visa, HV Capital, Lakestar)

You can find their website here.

11) Flink

Flink

Flink is a personal finance application that allows users to save, spend, and invest their money.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2017
  • Founders: Ricardo Rafael Bueno, Sergio Jimenez
  • Number of employees: 11-50
  • Funding: $13,000,000
  • Funding rounds: 4
  • Number of investors: 8 (Accel, Raptor Group, Clocktower Technology Ventures, Kevin Efrusy, ALLVP)

You can find their website here.

12) Ualá

Ualá

Ualá is a financial company that provides a prepaid MasterCard card to users to let them keep track of their spending, make transfers, and more.

Details of the startup:

  • Country: Argentina
  • State: Distrito Federal
  • City: Buenos Aires
  • Started in: 2017
  • Founders: Pierpaolo Barbieri
  • Number of employees: 251-500
  • Funding: $258,000,000
  • Funding rounds: 7
  • Number of investors: 18 (SoftBank, Goldman Sachs, General Catalyst, Tencent, Ribbit Capital)

You can find their website here.

13) Qonto

Qonto

Qonto uses technology, attractive design, and world-class customer service to make business banking simple, efficient, and transparent.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2016
  • Founders: Alexandre Prot, Steve Anavi
  • Number of employees: 101-250
  • Funding: $151,542,812
  • Funding rounds: 4
  • Number of investors: 8 (Tencent, DST Global, Taavet Hinrikus, European Investment Bank, The Family)

You can find their website here.

14) Lunar

Lunar

Lunar is a digital challenger bank that lets individuals manage their personal money using a mobile banking app.

Details of the startup:

  • Country: Denmark
  • State: Hovedstaden
  • City: Copenhagen
  • Started in: 2015
  • Founders: Ken Villum Klausen
  • Number of employees: 101-250
  • Funding: $122,122,143
  • Funding rounds: 7
  • Number of investors: 8 (Greyhound Capital, Seed Capital, Alan Howard, David Helgason, Socii Capital)

You can find their website here.

15) WeLab

WeLab

WeLab is a fintech business established in Hong Kong that provides virtual banking and consumer lending solutions.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Sheung Wan
  • Started in: 2013
  • Founders: Aananth Solaiyappan, Frances Kang, Kelly Wong, Simon Loong
  • Number of employees: 501-1000
  • Funding: $656,000,000
  • Funding rounds: 9
  • Number of investors: 18 (Sequoia Capital China, ICONIQ Capital, Credit Suisse, International Finance Corporation, Lakestar)

You can find their website here.

16) StudentFinance

StudentFinance

StudentFinance is a Fintech startup aiming to close the skills gap while also revolutionizing the trillion-dollar education market.

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2019
  • Founders: Mariano Kostelec, Marta Palmeiro, Miguel Santo Amaro, Sergio Pereira
  • Number of employees: 1-10
  • Funding: € 5,650,000
  • Funding rounds: 2
  • Number of investors: 17 (Seedcamp, Giant Ventures, Armilar Venture Partners, Firestartr, Martin Villig)

You can find their website here.

17) Xendit

Xendit

Xendit is a fintech firm that offers end-to-end digital payment solutions to small businesses and e-commerce startups as well as large corporations.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2014
  • Founders: Bo Chen, Juan Gonzalez, Moses Lo, Tessa Wijaya
  • Number of employees: 501-1000
  • Funding: $238,000,000
  • Funding rounds: 4
  • Number of investors: 9 (Accel, East Ventures, Y Combinator, Berkeley SkyDeck, Golden Gate)

You can find their website here.

18) PAYFAZZ

PAYFAZZ

PAYFAZZ is a financial platform run by an organization that enables digital transactions and payments.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2016
  • Founders: Hendra Kwik, Jefriyanto Guang, Ricky Winata
  • Number of employees: 251-500
  • Funding: $74,120,000
  • Funding rounds: 4
  • Number of investors: 12 (MDI Ventures, Tiger Global Management, Y Combinator, B Capital Group, Vertex Ventures)

You can find their website here.

19) Akulaku

Akulaku

By providing a complete and reliable financial ecosystem, Akulaku wants to improve the quality of life for partners and consumers.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2014
  • Founders: William LI
  • Number of employees: 1001-5000
  • Funding: $218,000,000
  • Funding rounds: 8
  • Number of investors: 13 (Sequoia Capital India, Ant Group, DCM Ventures, Qiming Venture Partners, IDG Capital)

You can find their website here.

20) Volt Bank

Volt Bank

Volt Bank is a bank that strives to make your life easier rather than more difficult.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: North Sydney
  • Started in: 2017
  • Founders: Luke Bunbury, Steve Weston
  • Number of employees: 51-100
  • Funding: $90,116,182
  • Funding rounds: 3
  • Number of investors: 2 (Australian Finance Group, Collection House Group)

You can find their website here.

21) Finoa

Finoa

Finoa is a custodial platform that allows institutional investors to securely and regulated interact with decentralized financial services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2018
  • Founders: Christopher May, Henrik Gebbing
  • Number of employees: 11-50
  • Funding: € 20,800,000
  • Funding rounds: 2
  • Number of investors: 4 (Balderton Capital, coparion, Venture Stars, Signature Ventures)

You can find their website here.

22) bunq

bunq

The Bank of The Free is bunq. A bank that is completely self-contained and makes life simple.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2012
  • Founders: Ali Niknam
  • Number of employees: 101-250
  • Funding: € 44,900,000
  • Funding rounds: 4
  • Number of investors: 1 (Ali Niknam)

You can find their website here.

23) Raisin

Raisin

Raisin is a savings and investment marketplace that brings together retail customers and banks aiming to expand their deposit base.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2012
  • Founders: Frank Freund, Michael Stephan, Tamaz Georgadze
  • Number of employees: 251-500
  • Funding: $206,007,634
  • Funding rounds: 7
  • Number of investors: 15 (Goldman Sachs, Index Ventures, Ribbit Capital, FJ Labs, DN Capital)

You can find their website here.

24) Neon

Neon

Neon is a digital bank that, among other things, offers credit cards, personal loans, and investment products.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2016
  • Founders: Pedro Conrade
  • Number of employees: 501-1000
  • Funding: $420,333,922
  • Funding rounds: 6
  • Number of investors: 13 (General Atlantic, Endeavor Catalyst, Monashees, Vulcan Capital, PayPal Ventures)

You can find their website here.

25) Relay

Relay

Relay is a digital bank that caters to small enterprises.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2018
  • Founders: Paul Klicnik, Yoseph West
  • Number of employees: 11-50
  • Funding: $19,408,517
  • Funding rounds: 2
  • Number of investors: 6 (Bain Capital Ventures, Garage Capital, Tribe Capital, Panache Ventures, Amaranthine)

You can find their website here.

26) Aspire

Aspire

In Southeast Asia, the #1 Business Neonank. Supported by Y-Combinator.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Andrea Baronchelli, Giovanni Casinelli, Joel Leong, Stefano Pellegrino
  • Number of employees: 51-100
  • Funding: $41,500,000
  • Funding rounds: 3
  • Number of investors: 14 (Y Combinator, Insignia Ventures Partners, Pioneer Fund, VentureSouq, Hummingbird Ventures)

You can find their website here.

27) Memo Bank

Memo Bank

Memo Bank is a new small and medium-sized company bank.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2017
  • Founders: Jean-Daniel Guyot, Michel Galibert
  • Number of employees: 11-50
  • Funding: € 39,700,000
  • Funding rounds: 3
  • Number of investors: 28 (Bpifrance, Xavier Niel, BlackFin Capital Partners, Daphni, Serena)

You can find their website here.

28) Change Invest

Change Invest

Change is an investing solution with the goal of allowing everyone to contribute to the world's progress.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2016
  • Founders: Gustav Liblik, Kristjan Kangro
  • Number of employees: 11-50
  • Funding: $22,250,349
  • Funding rounds: 3
  • Number of investors: 1 (Enabling Future)

You can find their website here.

29) Nuri

Nuri

Nuri uses cutting-edge technology to help people manage and build their wealth.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2015
  • Founders: Benjamin Jones, Jan Goslicki, Jorg von Minckwitz
  • Number of employees: 51-100
  • Funding: € 33,296,429
  • Funding rounds: 7
  • Number of investors: 12 (Earlybird Venture Capital, Digital Currency Group, Global Brain Corporation, High-Tech Grunderfonds, EASME - EU Executive Agency for SMEs)

You can find their website here.

30) Upvest

Upvest

With a modular, scalable, and accessible API, Upvest enables financial institutions to provide investment products via their apps.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2017
  • Founders: Ivan Morozov, Jesper Noehr, Martin Kassing
  • Number of employees: 11-50
  • Funding: € 17,700,000
  • Funding rounds: 5
  • Number of investors: 8 (Earlybird Venture Capital, HV Capital, Speedinvest, Notion Capital, Partech)

You can find their website here.

31) Zeller

Zeller

Everything your company needs to collect payments, manage finances, and pay out to customers quickly.

Details of the startup:

  • Country: Australia
  • State: Victoria
  • City: Melbourne
  • Started in: 2020
  • Founders: Ben Pfisterer, Dominic Yap
  • Number of employees: 51-100
  • Funding: A$31,300,000
  • Funding rounds: 2
  • Number of investors: 3 (Addition, Square Peg Capital, Apex Capital Partners)

You can find their website here.

32) Satispay

Satispay

Satispay is a fintech business that offers a mobile payment platform that accepts bank accounts.

Details of the startup:

  • Country: Italy
  • State: Lombardia
  • City: Milan
  • Started in: 2013
  • Founders: Alberto Dalmasso, Dario Brignone, Samuele Pinta
  • Number of employees: 101-250
  • Funding: $160,856,510
  • Funding rounds: 8
  • Number of investors: 20 (Square, Tencent, Endeavor Catalyst, Greyhound Capital, Lightrock)

You can find their website here.

33) TONIK

TONIK

TONIK is a digital bank that offers a variety of consumer financial products such as savings accounts, loans, current accounts, payments, and cards.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Greg Krasnov
  • Number of employees: 11-50
  • Funding: $44,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Sequoia Capital India, Point72 Ventures, Insignia Ventures Partners, Baring Vostok Capital Partners, iGlobe Partners)

You can find their website here.

34) albo

albo

Albo is the most well-known challenger bank in Mexico.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2016
  • Founders: Angel Sahagun
  • Number of employees: 101-250
  • Funding: $72,125,000
  • Funding rounds: 5
  • Number of investors: 11 (Dr. Cornelius Boersch, Flourish Ventures, Magma Partners, Greyhound Capital, Valar Ventures)

You can find their website here.

35) Klar

Klar

Klar is a FinTech challenger bank that serves Mexican customers with deposit and credit services.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2019
  • Founders: Daniel Autrique, Gianluigi Davassi, Jeronimo Riefkohl, Stefan Moller
  • Number of employees: 51-100
  • Funding: $72,500,000
  • Funding rounds: 4
  • Number of investors: 11 (FJ Labs, International Finance Corporation, Prosus Ventures, Mouro Capital, Acrew Capital)

You can find their website here.

36) OptioPay

OptioPay

OptioPay is a customer-centric and value-add service provider based on bank account data that uses open banking technology.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2014
  • Founders: Marcus Borner, Mike Rötgers, Moritz Claussen, Oliver Neumann, Oliver Oster
  • Number of employees: 51-100
  • Funding: $26,398,223
  • Funding rounds: 7
  • Number of investors: 18 (NJF Capital, DvH Ventures, main incubator, Eos Venture Partners, Seed X Liechtenstein)

You can find their website here.

37) Deposit Solutions

Deposit Solutions

Deposit Solutions is a supplier of an open banking platform for deposits that connects depositors and institutions.

Details of the startup:

  • Country: Germany
  • State: Hamburg
  • City: Hamburg
  • Started in: 2011
  • Founders: Tim Sievers
  • Number of employees: 101-250
  • Funding: $198,871,072
  • Funding rounds: 6
  • Number of investors: 11 (Founders Fund, Deutsche Bank, Greycroft, FinLab, Kinnevik AB)

You can find their website here.

38) Fintoc

Fintoc

Fintoc is a mobile banking app that automates bank reconciliation and payment verification for consumers.

Details of the startup:

  • Country: Chile
  • State: Region Metropolitana
  • City: Santiago
  • Started in: 2020
  • Founders: Cristóbal Griffero, Lukas Zorich
  • Number of employees: 1-10
  • Funding: $3,100,000
  • Funding rounds: 3
  • Number of investors: 4 (Y Combinator, Soma Capital, Monashees, Plug and Play Tech Center)

You can find their website here.

39) Judo Bank

Judo Bank

Judo is a technology-driven lender that offers personalized services to small businesses.

Details of the startup:

  • Country: Australia
  • State: Victoria
  • City: Melbourne
  • Started in: 2016
  • Founders: Alex Twigg, Chris Bayliss, David Hornery, Joseph Healy, Kate Keenan, Tim Alexander
  • Number of employees: 101-250
  • Funding: $1,694,470,072
  • Funding rounds: 7
  • Number of investors: 14 (Goldman Sachs, Credit Suisse, Tikehau Capital, Moore Strategic Ventures, Magnetar Capital)

You can find their website here.

40) VNpay

VNpay

VNpay is a Vietnamese payment service provider.

Details of the startup:

  • Country: Vietnam
  • State: NA - Vietnam
  • City: Hanoi
  • Started in: 2007
  • Founders: Tanh Le
  • Number of employees: 501-1000
  • Funding: $300,000,000
  • Funding rounds: 1
  • Number of investors: 2 (SoftBank Vision Fund, GIC)

You can find their website here.

41) C6 Bank

C6 Bank

C6 Bank is a new bank that does not have any physical locations.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2018
  • Founders: Carlos Fonseca, Leandro Torres, Luiz Calicchio
  • Number of employees: 1001-5000
  • Funding: $269,147,150
  • Funding rounds: 2

You can find their website here.

42) Bnext

Bnext

Bnext is Spain's premier mobile-first neobank.

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2017
  • Founders: Guillermo Vicandi, Juan Antonio Rullán
  • Number of employees: 101-250
  • Funding: $42,943,431
  • Funding rounds: 10
  • Number of investors: 19 (Crowdcube, DN Capital, Speedinvest, Tekton Ventures, Redalpine)

You can find their website here.

43) Kontist

Kontist

Kontist is a one-stop shop for freelancers looking for a neo-bank and tax advice.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Alexander Baatz, Catharina Bruns, Christopher Plantener, Madison Bell, Sebastian Galonska, Sophie Pester
  • Number of employees: 101-250
  • Funding: € 37,500,000
  • Funding rounds: 4
  • Number of investors: 3 (Vaekstfonden, Founders, Haufe-Lexware)

You can find their website here.

44) Saxo Bank

Saxo Bank

Saxo Bank is a Danish bank that specializes in online trading and investment across global financial markets and is registered and regulated.

Details of the startup:

  • Country: Denmark
  • State: Hovedstaden
  • City: Copenhagen
  • Started in: 1992
  • Founders: Kim Fournais
  • Number of employees: 1001-5000
  • Funding: $345,519,801
  • Funding rounds: 4
  • Number of investors: 6 (General Atlantic, Zhejiang Geely Holding Group, CarVal Investors, Sinarmas, Seier Capital)

You can find their website here.

45) Hyphen Group

Hyphen Group

In Greater Southeast Asia, Hyphen Group is a leading fintech company.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Causeway Bay
  • Started in: 2014
  • Founders: Alister Musgrave, David Hatcher, Gerald Eder, Kenneth Lou, Shaun Kraft, Tee Ming Chew
  • Number of employees: 251-500
  • Funding: $116,000,000
  • Funding rounds: 4
  • Number of investors: 14 (International Finance Corporation, ACE & Company, Mark Pincus, SBI Group, Route 66 Ventures)

You can find their website here.

46) Enfuce

Enfuce

Banks, fintechs, financial operators, and merchants can use Enfuce's payment, open banking, and sustainability services.

Details of the startup:

  • Country: Finland
  • State: Southern Finland
  • City: Espoo
  • Started in: 2016
  • Founders: Denise Johansson, Monika Liikamaa
  • Number of employees: 51-100
  • Funding: € 17,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Tencent, Nordea, Maki.vc, Finnvera Venture Capital, LähiTapiola)

You can find their website here.

47) Sensibill

Sensibill

Sensibill is a digital receipts ecosystem that allows users to get receipts from their bank accounts immediately.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2013
  • Founders: Corey Gross, Jamie Alexander
  • Number of employees: 51-100
  • Funding: $57,401,610
  • Funding rounds: 6
  • Number of investors: 18 (Canada Pension Plan Investment Board, FedDev, DMZ, Hedgewood, Ontario Centres of Excellence)

You can find their website here.

48) Cora

Cora

Cora is a fintech startup that provides small and medium enterprises with digital accounts.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2019
  • Founders: Igor Senra Magalhaes, Leonardo Soares Barbosa Mendes
  • Number of employees: 101-250
  • Funding: $36,700,000
  • Funding rounds: 3
  • Number of investors: 4 (Ribbit Capital, QED Investors, Greenoaks Capital, Kaszek)

You can find their website here.

49) Fondeadora

Fondeadora

Fondeadora is a digital financial services provider with the goal of eliminating inefficiencies in the traditional banking system.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2018
  • Founders: Gus Alvarez Moreno, Norman Muller, Rene Serrano
  • Number of employees: 101-250
  • Funding: $32,150,000
  • Funding rounds: 5
  • Number of investors: 10 (Sound Ventures, Y Combinator, Gokul Rajaram, Gradient Ventures, Scott Belsky)

You can find their website here.

50) Linked Finance

Linked Finance

Linked Finance provides Irish firms with a novel and straightforward option to borrow money from a huge number of actual individuals.

Details of the startup:

  • Country: Ireland
  • State: Dublin
  • City: Dublin
  • Started in: 2011
  • Founders: Peter O'Mahony
  • Number of employees: 11-50
  • Funding: € 59,500,000
  • Funding rounds: 4
  • Number of investors: 3 (Covid-19 Credit Guarantee Scheme, Frontline Ventures, Banco BNI Europa)

You can find their website here.

51) Stori Card

Stori Card

Stori Card is a digital financial services company that caters to low-income people.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2017
  • Founders: Bin Chen, Manuel Medina, Marlene Garayzar
  • Number of employees: 51-100
  • Funding: $49,557,000
  • Funding rounds: 4
  • Number of investors: 6 (Lightspeed Venture Partners, DHVC, Source Code Capital, Bertelsmann Asia Investments, Cynthia Chen)

You can find their website here.

52) FinTecSystems

FinTecSystems

FinTecSystems is a financial technology company that specializes in open banking and account data analysis.

Details of the startup:

  • Country: Germany
  • State: Bayern
  • City: München
  • Started in: 2014
  • Founders: Dirk Rudolf, Stefan Krautkrämer
  • Number of employees: 51-100
  • Funding: € 4,500,000
  • Funding rounds: 3
  • Number of investors: 5 (Ventech, Heilemann Ventures, LITTLEROCK, MenschDanke Group, Reimann Investors)

You can find their website here.

53) Divibank

Divibank

Divibank is a finance platform that connects businesses with capital to help them expand.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2020
  • Founders: Jaime Taboada
  • Funding: $3,600,000
  • Funding rounds: 2
  • Number of investors: 13 (Alumni Ventures Group, Village Global, MAYA Capital, Magma Partners, Clocktower Technology Ventures)

You can find their website here.

54) Swan

Swan

Swan is a platform that allows banking services to be integrated into goods in less than five minutes.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2019
  • Founders: Nicolas Benady
  • Number of employees: 11-50
  • Funding: € 5,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Bpifrance, Creandum, eFounders, Guillaume Lestrade, Giorgio Riccò)

You can find their website here.

55) European Investment Bank

European Investment Bank

The European Investment Bank is a financial institution that offers lending, borrowing, and treasury services.

Details of the startup:

  • Country: Luxembourg
  • State: Luxembourg
  • City: Luxembourg
  • Started in: 1958
  • Number of employees: 1001-5000

You can find their website here.

56) Dapp

Dapp

Dapp is a payment wallet that addresses the serious problem of card data theft and unauthorized transactions.

Details of the startup:

  • Country: Mexico
  • State: Queretaro de Arteaga
  • City: Querétaro
  • Started in: 2017
  • Founders: Antonio Pelaez
  • Number of employees: 1-10
  • Funding: $12,815,000
  • Funding rounds: 5
  • Number of investors: 5 (MassChallenge, G2 Momentum Capital, Finnovista, Kalonia Venture Partners, Startupbootcamp FinTech Mexico City)

You can find their website here.

57) fintonic

fintonic

Fintonic is a free program that allows anyone to keep track of their finances and save money.

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2012
  • Founders: Aitor Chinchetru, Lupina Iturriaga, Marcos Icardo, Sergio Chalbaud
  • Number of employees: 51-100
  • Funding: $50,934,537
  • Funding rounds: 4
  • Number of investors: 7 (All Iron Ventures, ING Group, ING Ventures, Inception Capital, Onza Capital)

You can find their website here.

58) Crypterium

Crypterium

The Crypterium smartphone app enables cryptocurrency payments to be made instantly. You can now do anything with your crypto that you can do with your money.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2017
  • Founders: Austin Kimm, Gleb Markov, Vladimir Gorbunov
  • Number of employees: 11-50
  • Funding: $54,472,521
  • Funding rounds: 2
  • Number of investors: 1 (IOSG Ventures)

You can find their website here.

59) Dreams

Dreams

Dreams is a Neo-bank that makes money saving, spending, and lending simple, fun, and social.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2013
  • Founders: Henrik Rosvall, Joel Broms Brosjö, Johan Hemminger, Johan Stahle, Patrick Stahl
  • Number of employees: 11-50
  • Funding: $27,803,973
  • Funding rounds: 6
  • Number of investors: 2 (AXA Investment Managers, Martin Randel)

You can find their website here.

60) Tier1 Financial Solutions

Tier1 Financial Solutions

Client relationship management (CRM), KYC & AML compliance, and fraud protection solutions are all offered by Tier1 Financial Solutions.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2008
  • Founders: Mark Notten, Phil Dias
  • Number of employees: 101-250
  • Funding: $34,000,000
  • Funding rounds: 2
  • Number of investors: 3 (Salesforce Ventures, MassMutual Ventures, Wavecrest Growth Partners)

You can find their website here.

61) NymCard

NymCard

NymCard is a cloud-based issuer processor that allows banks to create virtual and physical card programs for their clients.

Details of the startup:

  • Country: United Arab Emirates
  • State: Abu Dhabi
  • City: Abu Dhabi
  • Started in: 2018
  • Founders: Ayman Chalhoub, Omar Onsi
  • Number of employees: 11-50
  • Funding: $13,600,000
  • Funding rounds: 4
  • Number of investors: 5 (VentureSouq, Shorooq Partners, B&Y Venture Partners, otf Jasoor Ventures, Phoenician Funds)

You can find their website here.

62) Kyash

Kyash

Kyash is a fintech platform that offers mobile banking and full-stack banking technology, as well as a digital wallet app.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2015
  • Founders: Shinichi Takatori
  • Number of employees: 51-100
  • Funding: $67,161,142
  • Funding rounds: 4
  • Number of investors: 17 (Goodwater Capital, Greenspring Associates, Mitsubishi UFJ Capital, Altos Ventures, Tekton Ventures)

You can find their website here.

63) N26

N26

Through its subsidiary, N26 provides mobile banking services to customers in the European Union.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2013
  • Founders: Maximilian Tayenthal, Valentin Stalf
  • Number of employees: 1001-5000
  • Funding: $819,009,300
  • Funding rounds: 9
  • Number of investors: 18 (Tencent, Earlybird Venture Capital, Battery Ventures, GIC, Insight Partners)

You can find their website here.

64) Mitigram

Mitigram

Mitigram is the world's largest trade finance marketplace.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2014
  • Founders: Marjon Wohlén
  • Number of employees: 51-100
  • Funding: SEK155,000,000
  • Funding rounds: 4
  • Number of investors: 4 (Sampo Group, MOOR, Johan Andersson, Fort Knox)

You can find their website here.

65) Raiffeisen Bank

Raiffeisen Bank

Raiffeisen Bank is a financial institution that provides personal and corporate banking services.

Details of the startup:

  • Country: Austria
  • State: Wien
  • City: Vienna
  • Started in: 2002
  • Number of employees: 10001+
  • Funding: RON720,000,000
  • Funding rounds: 1
  • Number of investors: 1 (International Finance Corporation)

You can find their website here.

66) Vauld

Vauld

On the blockchain, Vauld allows users to ean, borrow, and pay.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Darshan Bathija, Sanju Sony Kurian
  • Number of employees: 11-50
  • Funding: $2,000,000
  • Funding rounds: 2
  • Number of investors: 9 (Pantera Capital, Coinbase Ventures, Robot Ventures, CMT Digital Ventures, New Form Capital)

You can find their website here.

67) Ohpen

Ohpen

Ohpen is a fundamental banking engine that runs on the cloud.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2009
  • Founders: Bas Wouwenaar, Chris Zadeh, Erik Drijkoningen, Ilco van Bolhuis
  • Number of employees: 251-500
  • Funding: € 40,000,000
  • Funding rounds: 3
  • Number of investors: 2 (NPM Capital, Amerborgh)

You can find their website here.

68) Bankera

Bankera

Creating the Bank of the Future in the Blockchain Era

Details of the startup:

  • Country: Lithuania
  • State: Vilniaus Apskritis
  • City: Vilnius
  • Started in: 2017
  • Founders: Justas Dobiliauskas, Mantas Mockevičius, Vytautas Karalevicius
  • Number of employees: 101-250
  • Funding: $100,000,000
  • Funding rounds: 2

You can find their website here.

69) FinCompare - Smarter Business Finance

FinCompare - Smarter Business Finance

FinCompare is a software-as-a-service marketplace. Providing assistance to advisors and businesses in locating, comparing, and closing finance alternatives.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Nicolay Ofner, Sarp Dag Demirel, Stephan Heller
  • Number of employees: 51-100
  • Funding: € 24,500,000
  • Funding rounds: 4
  • Number of investors: 13 (Speedinvest, UNIQA Ventures, Yabeo Capital, Rancilio Cube, ING Ventures)

You can find their website here.

70) SadaPay

SadaPay

In Pakistan, SadaPay is a "neobank."

Details of the startup:

  • Country: Pakistan
  • State: Islamabad
  • City: Islamabad
  • Started in: 2018
  • Founders: Brandon Timinsky
  • Number of employees: 51-100
  • Funding: $9,300,000
  • Funding rounds: 2
  • Number of investors: 6 (Recharge Capital, Kingsway Capital, Raptor Group, Pierpaolo Barbieri, Brian McGrath)

You can find their website here.

71) Moneytree

Moneytree

Moneytree is a financial data aggregation platform that includes a personal finance app as well as a cloud accounting service.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2012
  • Founders: Jonathan Epstein, Mark Makdad, Paul Chapman, Ross Sharrott
  • Number of employees: 101-250
  • Funding: $28,156,212
  • Funding rounds: 7
  • Number of investors: 20 (Salesforce Ventures, Global Brain Corporation, Mastercard, Morgan Stanley, SBI Investment)

You can find their website here.

72) Modularbank

Modularbank

Modularbank is a cloud-native banking platform that enables you to start a new financial firm or modify an existing one digitally.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2019
  • Founders: Jan Lakspere, Ove Kreison, Rivo Uibo, Vilve Vene
  • Number of employees: 51-100
  • Funding: € 4,000,000
  • Funding rounds: 1
  • Number of investors: 5 (Plug and Play Tech Center, BlackFin Capital Partners, Ott Kaukver, Karma Ventures, Siena Capital)

You can find their website here.

73) Xolo

Xolo

Xolo is a SaaS platform that combines banking, company registration, accounting, and compliance for solopreneurs.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2015
  • Founders: Avo Alender, Erik Mell, Erko Hansar, Urmo Pärg
  • Number of employees: 51-100
  • Funding: € 11,085,000
  • Funding rounds: 4
  • Number of investors: 11 (Taavet Hinrikus, Metaplanet Holdings, Id4 ventures, Mistletoe, United Angels VC)

You can find their website here.

74) Bankin'

Bankin'

Bankin is a money management application.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2011
  • Founders: David Sabbatini, Emmanuel Costa, Joan Burkovic, Robin Dauzon
  • Number of employees: 11-50
  • Funding: $31,824,893
  • Funding rounds: 6
  • Number of investors: 8 (NUMA, Omnes Capital, CommerzVentures, Wilco, New Generation Technologies)

You can find their website here.

75) Tomorrow

Tomorrow

Banking that is long-term. Finance for the environment. Renewable energy, solar power, wind power, and sustainable agriculture are all supported and promoted by this bank.

Details of the startup:

  • Country: Germany
  • State: Hamburg
  • City: Hamburg
  • Started in: 2017
  • Founders: Inas Nureldin, Jakob Berndt, Michael Schweikart
  • Number of employees: 1-10
  • Funding: € 3,000,000
  • Funding rounds: 2
  • Number of investors: 1 (Revent)

You can find their website here.

76) Cuenca

Cuenca

Cuenca is the creator of an online banking program that allows users to access financial services via the internet.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2018
  • Founders: Matin Tamizi
  • Number of employees: 11-50
  • Funding: $9,600,000
  • Funding rounds: 2
  • Number of investors: 4 (FJ Labs, Stripe, Andreessen Horowitz, Kaszek)

You can find their website here.

77) Salt Edge Inc.

Salt Edge Inc.

A leader in offering Open Banking API solutions to banks, fintechs, lenders, and credit bureaus, with over 5000 banks in 50 countries.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2013
  • Founders: Dmitrii Barbasura
  • Number of employees: 51-100
  • Funding: $3,000,000
  • Funding rounds: 1

You can find their website here.

78) Ignition Advice

Ignition Advice

Ignition Advisory is a global advice platform that offers products and services in the areas of insurance, pensions, and investments.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2015
  • Founders: Mark Fordree, Mike Giles
  • Number of employees: 11-50
  • Funding: A$50,000,000
  • Funding rounds: 2
  • Number of investors: 2 (Barry Lambert, morgan stanley)

You can find their website here.

79) NOW Money

NOW Money

NOW Money employs mobile banking technologies to provide accounts and remittances to the Middle East's unbanked population.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2016
  • Founders: Ian Dillon, Katharine Budd
  • Number of employees: 11-50
  • Funding: $10,872,500
  • Funding rounds: 5
  • Number of investors: 12 (Anthemis Group, Wamda Capital, Accion Venture Lab, Hambro Perks Ltd., Dubai International Financial Centre (DIFC))

You can find their website here.

80) Shine.fr

Shine.fr

Shine.fr is a mobile bank that provides freelancers with an online banking platform that includes contract and invoice management.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2017
  • Founders: Nicolas Reboud, Raphael Simon
  • Number of employees: 11-50
  • Funding: $12,512,744
  • Funding rounds: 2
  • Number of investors: 5 (Kima Ventures, XAnge, Daphni, Edward Zimmerman, Gilles Samoun)

You can find their website here.

81) FinanZero

FinanZero

FinanZero is Brazil's most popular online credit marketplace.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2015
  • Founders: Joakim Pops, Kristian Jacobsson, Olle Widén
  • Number of employees: 51-100
  • Funding: $22,788,817
  • Funding rounds: 4
  • Number of investors: 5 (VEF, Webrock Ventures, Atlant Fonder AB, Dunross & Co, Zentro Founders)

You can find their website here.

82) Tarabut Gateway

Tarabut Gateway

The first and largest regulated Open Banking platform in the Middle East and North Africa (AISP & PISP) that connects a regional network of banks and FinTechs via API.

Details of the startup:

  • Country: Bahrain
  • State: Al Manamah
  • City: Manama
  • Started in: 2018
  • Founders: Abdulla Almoayed
  • Number of employees: 11-50
  • Funding: $13,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Entrée Capital, Target Global, Kingsway Capital, Global Ventures, DIFC FinTech Hive)

You can find their website here.

83) Banxware

Banxware

Embedded financial services software provider. Any organization can provide financial services to their consumers using Banxware's solution.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2020
  • Founders: Fabian Heiß, Jens Röhrborn, Miriam Wohlfarth, Nicolas Kipp
  • Number of employees: 1-10
  • Funding: € 4,000,000
  • Funding rounds: 2
  • Number of investors: 4 (High-Tech Grunderfonds, Force Over Mass Capital, Redstone, VR Ventures)

You can find their website here.

84) Joko

Joko

Joko offers its members to get a portion of their purchases for free. Joko automatically compensates them whether they shop online or in-store.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2018
  • Founders: Alexandre Hollocou, Nicolas Salat-Baroux, Xavier Starkloff
  • Number of employees: 11-50
  • Funding: € 11,720,000
  • Funding rounds: 4
  • Number of investors: 5 (Partech, Axeleo Capital, AGORANOV, Wilco, Lafayette Plug and Play)

You can find their website here.

85) Kard

Kard

Kard is a new generation's mobile banking option. For teenagers, we make banking simple, accessible, and transparent.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2018
  • Founders: Amine Bounjou, Fabien Penso, Scott Gordon
  • Number of employees: 11-50
  • Funding: € 6,000,000
  • Funding rounds: 2
  • Number of investors: 8 (Kima Ventures, Founders Future, Didier Valet, Jonathan Weiner, Julien Lemoine)

You can find their website here.

86) GetCapital

GetCapital

Fintech company based in Australia that specializes in lending to small businesses.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2013
  • Founders: Jamie Osborn
  • Number of employees: 101-250
  • Funding: A$78,000,000
  • Funding rounds: 2

You can find their website here.

87) TagPay

TagPay

TagPay is a software development firm that created the next-generation Core Banking System, which is available as a SaaS.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2005
  • Founders: Hervé Manceron, Yves Eonnet
  • Number of employees: 11-50
  • Funding: € 28,500,000
  • Funding rounds: 3
  • Number of investors: 2 (Societe Generale, Long Arc Capital)

You can find their website here.

88) CAARY Capital

CAARY Capital

CAARY is a digital credit, lending, and payments network that provides corporate credit cards and payments.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2019
  • Founders: Jason Sawyer, Steve Apostolopoulos
  • Number of employees: 11-50
  • Funding: CA$3,996,913
  • Funding rounds: 2
  • Number of investors: 2 (Jason Sawyer, Steve Apostolopoulos)

You can find their website here.

89) Kredito

Kredito

Kredito is a lending platform that focuses on small and medium-sized businesses.

Details of the startup:

  • Country: Chile
  • State: Region Metropolitana
  • City: Lo Barnechea
  • Started in: 2019
  • Founders: Sebastian Robles
  • Number of employees: 11-50
  • Funding: $4,000,000
  • Funding rounds: 1
  • Number of investors: 3 (Maurice Khamis, Link Capital Partners, Karim Fajardin)

You can find their website here.

90) Jirnexu

Jirnexu

Jirnexu provides FSIs and service providers with end-to-end digital acquisition tools and solutions.

Details of the startup:

  • Country: Malaysia
  • State: Kuala Lumpur
  • City: Kuala Lumpur
  • Started in: 2012
  • Founders: Cedric Viver, Hann Liew, James Barnes, James Wong, Lucas Ooi, Yuen Tuck Siew
  • Number of employees: 101-250
  • Funding: $37,000,000
  • Funding rounds: 6
  • Number of investors: 14 (Experian, NTT DOCOMO Ventures, SBI Group, Gobi Partners, SIG China (SIG Asia Investments))

You can find their website here.

91) Northmill Bank

Northmill Bank

Northmill Bank is a Swedish neobank that helps people improve their financial lives by providing customised banking services based on artificial intelligence.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2006
  • Founders: George Kurt, Hikmet Ego
  • Number of employees: 101-250
  • Funding: SEK250,000,000
  • Funding rounds: 1
  • Number of investors: 2 (Coeli, M2 Asset Management)

You can find their website here.

92) Hyper Anna

Hyper Anna

In real time, AI-powered data insights meet interactive storytelling.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2016
  • Founders: Natalie Nguyen, Sam Zheng
  • Number of employees: 51-100
  • Funding: A$17,250,000
  • Funding rounds: 2
  • Number of investors: 4 (Sequoia Capital, AirTree Ventures, IAG Firemark Ventures, Reinventure)

You can find their website here.

93) HUBUC

HUBUC

A single API platform that allows any company to integrate financial services into their products.

Details of the startup:

  • Country: Spain
  • State: Catalonia
  • City: Barcelona
  • Started in: 2019
  • Founders: Hasan Nawaz, Ignacio Javierre
  • Number of employees: 11-50
  • Funding: $487,811
  • Funding rounds: 2
  • Number of investors: 4 (Y Combinator, 4Founders Capital, Lanai Partners, Albert Armengol)

You can find their website here.

94) Mash

Mash

One of Europe's fastest-growing FinTech startups, focusing on payments and lending innovation.

Details of the startup:

  • Country: Finland
  • State: Southern Finland
  • City: Helsinki
  • Started in: 2007
  • Founders: Tommi Lindfors
  • Number of employees: 101-250
  • Funding: € 138,045,000
  • Funding rounds: 7
  • Number of investors: 2 (Fortress Investment Group, Finstar Financial Group)

You can find their website here.

95) Valiant

Valiant

Valiant is an online marketplace for commercial and business financial services.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Surry Hills
  • Started in: 2015
  • Founders: Alex Molloy, Richard Cotton
  • Number of employees: 1-10
  • Funding: $17,300,000
  • Funding rounds: 3
  • Number of investors: 6 (Salesforce Ventures, Carthona Capital, H2 Ventures, Reinventure, ANZi Ventures)

You can find their website here.

96) OmiseGO

OmiseGO

Through the public, decentralized OMG network, OmiseGO allows financial inclusion and interoperability.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2013
  • Founders: Jun Hasegawa
  • Funding: $25,000,000
  • Funding rounds: 6
  • Number of investors: 10 (Hashed, Kenetic, Continue Capital, Karnika Yashwant, Chain Capital)

You can find their website here.

97) Hex Trust

Hex Trust

Asia's Leading Custodian of Digital Assets

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Hong Kong
  • Started in: 2018
  • Founders: Alessio Quaglini, Marc Amez-Droz, Rafal Czerniawski
  • Number of employees: 11-50
  • Funding: $6,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Genesis Block Ventures (GBV), Fenbushi Capital, Kenetic, Borderless Capital, Hashkey)

You can find their website here.

98) BankDhofar

BankDhofar

BankDhofar is the most suitable bank for you.

Details of the startup:

  • Country: Oman
  • State: Masqat
  • City: Ruwi
  • Started in: 1990
  • Number of employees: 501-1000
  • Funding: $250,000,000
  • Funding rounds: 1
  • Number of investors: 5 (HSBC, Commerzbank, National Bank of Abu Dhabi, BNP Paribas Investment Partners, Carvest Crédit Agricole Régions Investissement)

You can find their website here.

99) Baufi24

Baufi24

In Germany, Baufi24 is a digital pioneer in mortgage broking for home buyers.

Details of the startup:

  • Country: Germany
  • State: Hamburg
  • City: Hamburg
  • Started in: 2006
  • Founders: Michael Lorenz, Stephan Scharfenorth
  • Number of employees: 101-250
  • Funding: € 6,700,000
  • Funding rounds: 1
  • Number of investors: 2 (btov Partners, Helvetia Venture Fund)

You can find their website here.

100) Aprila Bank

Aprila Bank

Aprila Bank is a product and technology firm with a bank license that provides SMEs with easy-to-understand embedded funding.

Details of the startup:

  • Country: Norway
  • State: Oslo
  • City: Oslo
  • Started in: 2016
  • Founders: Arild Spandow, Israr Khan, Kjetil Barli, Per Christian Goller
  • Number of employees: 11-50
  • Funding: NOK244,000,000
  • Funding rounds: 4
  • Number of investors: 5 (FJ Labs, Alliance Venture, Arts Alliance, Amesto Solutions, MP Pension)

You can find their website here.

101) TNG FinTech Group

TNG FinTech Group

TNG Fintech Group is an investment holding firm focused on impact investing in financial and digital inclusion companies.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: North Point
  • Started in: 2014
  • Founders: Alex Kong, Takis Wong
  • Number of employees: 251-500
  • Funding: $204,250,000
  • Funding rounds: 5
  • Number of investors: 9 (NewMargin Ventures, NWS Holdings, Regal Planet Holdings Limited, Chelsea Vanguard Fund, Nogle Ventures Limited)

You can find their website here.

102) Quanto

Quanto

Quanto is the "Android" that the fintech revolution has been missing: a single fully transactional API for all financial service providers.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2017
  • Founders: Ricardo Taveira
  • Number of employees: 51-100
  • Funding: $15,000,000
  • Funding rounds: 1
  • Number of investors: 4 (Coatue, Kaszek, Itau Unibanco, Banco Bradesco)

You can find their website here.

103) Billpocket

Billpocket

Billpocket is a mobile payments and merchant services aggregator that allows you to take debit and credit card payments.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2011
  • Founders: Alejandro Guízar
  • Number of employees: 101-250
  • Funding: $8,300,000
  • Funding rounds: 5
  • Number of investors: 10 (Magma Partners, Axon Partners Group, Investo, VilCap Investments, Redwood Ventures)

You can find their website here.

104) Finsocial

Finsocial

Finsocial offers financial alternatives to teachers and retirees, including payroll loans.

Details of the startup:

  • Country: Colombia
  • State: Atlantico
  • City: Barranquilla
  • Started in: 2012
  • Number of employees: 251-500
  • Funding: $145,000,000
  • Funding rounds: 2
  • Number of investors: 3 (Morgan Stanley, Symbiotics Group, Bancóldex)

You can find their website here.

105) PlasmaPay

PlasmaPay

PlasmaPay is a crypto/fiat payment system and fintech platform that enables new financial services to be developed.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2017
  • Founders: Evgeny Fedorov, Ilia Maksimenka
  • Number of employees: 11-50
  • Funding: $1,550,000
  • Funding rounds: 1

You can find their website here.

106) Silot

Silot

Silot is a Fintech firm established in Singapore that provides banks with a rapid and scalable AI platform.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2017
  • Founders: Andy Li, Bryan Sun, Villence Kang-Ran Yu, Zihao Dennis Song
  • Number of employees: 11-50
  • Funding: $11,670,000
  • Funding rounds: 4
  • Number of investors: 7 (SBI Investment, ZhenFund, Eight Roads Ventures, Arbor Ventures, Sumitomo Corporation)

You can find their website here.

107) Z1

Z1

Z1 is a digital banking program for teenagers and young adults that teaches them how to manage their money.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2020
  • Founders: João Pedro Thompson, Matheus Craveiro, Sophie Secaf, Thiago Waddington Achatz
  • Number of employees: 1-10
  • Funding: R$14,000,000
  • Funding rounds: 3
  • Number of investors: 7 (Goodwater Capital, Y Combinator, Clocktower Technology Ventures, MANTIS Venture Capital, Homebrew)

You can find their website here.

108) VPBank

VPBank

VPBank has had consistent growth throughout its existence as one of Vietnam's first joint-stock commercial banks.

Details of the startup:

  • Country: Vietnam
  • State: NA - Vietnam
  • City: Hanoi
  • Started in: 1993
  • Number of employees: 5001-10000
  • Funding: $150,000,000
  • Funding rounds: 1
  • Number of investors: 1 (International Finance Corporation)

You can find their website here.

109) Souqalmal.com

Souqalmal.com

Souqalmal.com is the Middle East's premier financial comparison portal, with offices in Saudi Arabia, Bahrain, and the United Arab Emirates.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2012
  • Founders: Ambareen Musa
  • Number of employees: 51-100
  • Funding: $11,500,000
  • Funding rounds: 7
  • Number of investors: 10 (500 Startups, Endeavor Catalyst, VentureSouq, Hummingbird Ventures, Shorooq Partners)

You can find their website here.

110) Quantifeed

Quantifeed

Quantifeed is a digital wealth management service supplier for Asian financial institutions.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Sheung Wan
  • Started in: 2013
  • Founders: Alex Ypsilanti, Ross Milward
  • Number of employees: 11-50
  • Funding: $14,541,250
  • Funding rounds: 4
  • Number of investors: 5 (Franklin Templeton Investments, Cyberport Hong Kong, Cathay Financial Holding, Legg Mason, YungPark Capital)

You can find their website here.

111) MyMy

MyMy

MyMy is a financial technology company that specializes in digital payments and financial inclusion.

Details of the startup:

  • Country: Malaysia
  • State: Kuala Lumpur
  • City: Kuala Lumpur
  • Started in: 2018
  • Founders: Joe McGuire, Kishore Samuel
  • Number of employees: 1-10
  • Funding: $4,135,362
  • Funding rounds: 2
  • Number of investors: 1 (Koperasi Tenterra)

You can find their website here.

112) Acesso

Acesso

Acesso is a financial services firm that specializes in providing and managing prepaid cards and payment methods.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2010
  • Founders: Davi Holanda, Davi Holanda, Jonathan Whittle, Sergio Kulikovsky
  • Number of employees: 101-250
  • Funding: R$21,000,000
  • Funding rounds: 4
  • Number of investors: 4 (Invest Tech, HIX Capital, Duxx Investimentos, Sergio Kulikovsky)

You can find their website here.

113) Regily

Regily

Regularly employs innovative technologies to make signing up for new services on the internet a pleasurable experience for users.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2017
  • Founders: Alexey Kuznetsov, Kristoffer Cassel
  • Number of employees: 11-50
  • Funding: SEK20,000,000
  • Funding rounds: 3
  • Number of investors: 1 (Wellstreet)

You can find their website here.

114) SPOKO

SPOKO

Global money transfers with no hassles at interbank exchange rates

Details of the startup:

  • Country: Poland
  • State: Mazowieckie
  • City: Warsaw
  • Started in: 2017
  • Founders: Aliaksandr Horlach, EVGENY CHAMTONAU
  • Number of employees: 11-50
  • Funding: $7,136,127
  • Funding rounds: 3
  • Number of investors: 1 (FINTECH VENTURES)

You can find their website here.

115) Yomoni

Yomoni

Yomoni is a private banking-style internet business in France that aims to make wealth management accessible to anyone.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2014
  • Founders: Laurent Girard
  • Number of employees: 11-50
  • Funding: $19,633,296
  • Funding rounds: 3
  • Number of investors: 3 (Credit Mutuel Arkea, Iéna Venture, Weber Investissement)

You can find their website here.

116) UnionBank of the Philippines

UnionBank of the Philippines

The Philippines' UnionBank is a publicly traded universal bank.

Details of the startup:

  • Country: Philippines
  • State: Rizal
  • City: Pasig
  • Started in: 1968
  • Number of employees: 5001-10000
  • Funding: $400,000,000
  • Funding rounds: 1

You can find their website here.

117) Holvi

Holvi

Holvi is a digital banking service for independent contractors and small business owners.

Details of the startup:

  • Country: Finland
  • State: Southern Finland
  • City: Helsinki
  • Started in: 2011
  • Founders: Kristoffer Lawson, Mikko Teerenhovi, Teemu Hukkanen, Tuomas Toivonen
  • Number of employees: 101-250
  • Funding: € 4,250,000
  • Funding rounds: 6
  • Number of investors: 4 (Seedcamp, Speedinvest, Johan Lorenzen, Thomas Madsen-Mygdal)

You can find their website here.

118) norbloc

norbloc

Platforms for Know Your Customer (KYC) on Distributed Ledgers

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2016
  • Founders: Astyanax Kanakakis, Sam Saatchi, Vitalii Demianets
  • Number of employees: 11-50
  • Funding: $3,859,299
  • Funding rounds: 2
  • Number of investors: 7 (Digital Currency Group, VentureFriends, Marathon Venture Capital, Inbox Capital, Otiva)

You can find their website here.

119) Compte Nickel

Compte Nickel

Compte Nickel is a service bank account and a method of payment in France.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2012
  • Founders: Hugues le Bret, Michel Calmo, Ryad Boulanouar
  • Number of employees: 251-500
  • Funding: $10,200,000
  • Funding rounds: 3
  • Number of investors: 2 (Eight Roads Ventures, Partech)

You can find their website here.

120) 86 400

86 400

86 400 is the first smartbank in Australia.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2017
  • Number of employees: 101-250
  • Funding: A$34,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Morgan Stanley)

You can find their website here.

121) Settle Group

Settle Group

Settle, Europe's mobile payment network, is powered by a mobile payment pioneer.

Details of the startup:

  • Country: Norway
  • State: Oslo
  • City: Oslo
  • Started in: 2010
  • Founders: Daniel Döderlein
  • Number of employees: 11-50
  • Funding: $9,706,903
  • Funding rounds: 3
  • Number of investors: 3 (Entrée Capital, Northzone, SpareBank 1)

You can find their website here.

122) ndgit

ndgit

ndgit is a platform that connects banks and insurance companies with digital and creative fintech companies.

Details of the startup:

  • Country: Germany
  • State: Bayern
  • City: Munich
  • Started in: 2015
  • Founders: Florian Pahl, Oliver Dlugosch
  • Number of employees: 11-50
  • Funding: $5,699,397
  • Funding rounds: 3
  • Number of investors: 6 (HV Capital, Capnamic Ventures, PROfounders Capital, DvH Ventures, Crossventures)

You can find their website here.

123) Slyp

Slyp

Slyp is a company that generates smart receipts that connect clients' bank accounts and financial apps to their receipts.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2016
  • Founders: Mike Boyd, Paul Weingarth, Spiro Rokos
  • Number of employees: 11-50
  • Funding: $10,976,125
  • Funding rounds: 3
  • Number of investors: 5 (Commonwealth Bank of Australia, NAB Ventures, Reinventure, ANZi Ventures, Scentre Group)

You can find their website here.

124) Software Group

Software Group

Software Group is a multinational technology business that specializes in digital banking and financial integration solutions.

Details of the startup:

  • Country: Bulgaria
  • State: Grad Sofiya
  • City: Sofia
  • Started in: 2009
  • Founders: Geraldine O'Keeffe, Kalin Radev
  • Number of employees: 251-500
  • Funding: € 26,000,000
  • Funding rounds: 4
  • Number of investors: 5 (European Investment Bank, BrightCap Ventures, Black Peak Capital, PostScriptum Ventures, International Aviation Services)

You can find their website here.

125) slice

slice

Slice is the finest credit card challenger in India for paying bills, managing finances, and earning quick rewards.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2016
  • Founders: Deepak Malhotra, Rajan Bajaj
  • Number of employees: 251-500
  • Funding: $53,665,909
  • Funding rounds: 8
  • Number of investors: 20 (Kunal Shah, Northern Arc, InCred, AU Small Finance Bank, Vivriti Capital)

You can find their website here.

126) OPEN

OPEN

Open creates and sells an online banking and intercompany settlement platform.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2017
  • Founders: Ajeesh Achuthan, Anish Achuthan, Deena Jacon, Mabel Chacko
  • Number of employees: 251-500
  • Funding: $37,400,000
  • Funding rounds: 5
  • Number of investors: 13 (AngelList, Tiger Global Management, Speedinvest, BEENEXT, 3one4 Capital)

You can find their website here.

127) InCred

InCred

InCred is a financial services platform that makes lending simple and rapid by combining technology and data science.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2016
  • Founders: Bhupinder Singh
  • Number of employees: 1001-5000
  • Funding: $254,425,980
  • Funding rounds: 8
  • Number of investors: 17 (Asas Capital, FMO, Moore Strategic Ventures, Alpha Capital, Vistra ITCL)

You can find their website here.

128) Paytm Payments Bank

Paytm Payments Bank

Paytm Payments Bank is a mobile-first bank that offers accounts with no minimum balance and no digital transaction fees.

Details of the startup:

  • Country: India
  • State: Delhi
  • City: New Delhi
  • Started in: 2017
  • Founders: Vijay Shekhar Sharma
  • Number of employees: 1001-5000
  • Funding: $28,188,461
  • Funding rounds: 2
  • Number of investors: 2 (Paytm, Vijay Shekhar Sharma)

You can find their website here.

129) Vivriti Capital

Vivriti Capital

Vivriti Capital is a marketplace for small businesses and individuals that don't have easy access to credit.

Details of the startup:

  • Country: India
  • State: Tamil Nadu
  • City: Chennai
  • Started in: 2017
  • Founders: Aniket Deshpande, Gaurav Kumar, Irfan Mohammed, Soumendra Ghosh, Vineet Sukumar
  • Number of employees: 101-250
  • Funding: $107,701,572
  • Funding rounds: 4
  • Number of investors: 2 (Aspada, Creation Investments Capital Management, LLC)

You can find their website here.

130) Stashfin

Stashfin

StashFin is a digital lending startup that uses technology to make credit decisions in real time.

Details of the startup:

  • Country: India
  • State: Delhi
  • City: New Delhi
  • Started in: 2016
  • Founders: Tushar Aggarwal
  • Number of employees: 51-100
  • Funding: $75,000,000
  • Funding rounds: 3
  • Number of investors: 14 (Saison Capital, Altara Ventures, Uncorrelated Ventures, Alto Partners Multi-Family Office, Fullerton Financial Holdings)

You can find their website here.

131) Five Star Business Finance

Five Star Business Finance

Five-Star is a Reserve Bank of India-registered non-banking finance company (NBFC) (RBI).

Details of the startup:

  • Country: India
  • State: Tamil Nadu
  • City: Kilpauk
  • Started in: 1984
  • Founders: V K Ranganathan
  • Number of employees: 1001-5000
  • Funding: $456,059,601
  • Funding rounds: 7
  • Number of investors: 8 (Sequoia Capital India, Norwest Venture Partners, Morgan Stanley, Kohlberg Kravis Roberts, Matrix Partners India)

You can find their website here.

132) Jupiter

Jupiter

Jupiter is a digital retail banking solution that helps consumers keep track of their spending.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2019
  • Founders: Jitendra Gupta
  • Number of employees: 11-50
  • Funding: $26,000,000
  • Funding rounds: 2
  • Number of investors: 7 (Sequoia Capital India, Global Founders Capital, Greyhound Capital, Hummingbird Ventures, 3one4 Capital)

You can find their website here.

133) Zolve

Zolve

Zolve gives financial aid to immigrants, allowing them to become financially self-sufficient.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2020
  • Number of employees: 11-50
  • Funding: $15,000,000
  • Funding rounds: 1
  • Number of investors: 9 (Kunal Shah, Accel, Founder Collective, Blume Ventures, Rahul Mehta)

You can find their website here.

134) ftcash

ftcash

ftcash provides financial inclusion to underrepresented micro-businesses through digital payments and loans.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2015
  • Founders: Deepak Kothari, Sanjeev Chandak, Vaibhav Lodha
  • Number of employees: 251-500
  • Funding: $11,201,042
  • Funding rounds: 5
  • Number of investors: 6 (500 Startups, Accion, IvyCap Ventures, FMO, Singapore Angel Network)

You can find their website here.

135) SMECorner

SMECorner

SMEcorner is a financial loan agency that specializes in assisting small and medium-sized businesses.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2014
  • Founders: Samir Bhatia, Sneha Shah
  • Number of employees: 251-500
  • Funding: $49,821,163
  • Funding rounds: 6
  • Number of investors: 9 (Northern Arc, Vivriti Capital, Quona Capital, Capital First, Accion Venture Lab)

You can find their website here.

136) Finova Capital

Finova Capital

Finova Capital is a financial services firm that is not affiliated with a bank.

Details of the startup:

  • Country: India
  • State: Rajasthan
  • City: Jaipur
  • Started in: 2015
  • Founders: Mohit Sahney, Sunita Sahney
  • Number of employees: 101-250
  • Funding: $76,000,000
  • Funding rounds: 4
  • Number of investors: 2 (Sequoia Capital India, Faering Capital)

You can find their website here.

137) OnJuno

OnJuno

OnJuno is a cross-border Neo Banking Platform that seeks to provide consumers all around the world with a high-yield savings account.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2019
  • Founders: Ratnesh Ray, Siddharth Verma, Varun Deshpande
  • Number of employees: 11-50
  • Funding: $3,000,000
  • Funding rounds: 1
  • Number of investors: 6 (Polychain, Sequoia Capital India, Singapore Angel Network, Astarc Ventures, Consensus Lab)

You can find their website here.

138) LearnApp

LearnApp

Learnapp.co - Investing, trading, banking, and finance video courses and live classes.

Details of the startup:

  • Country: India
  • State: Uttar Pradesh
  • City: Noida
  • Started in: 2018
  • Founders: Ankush Oberoi, Prateek Singh
  • Number of employees: 11-50
  • Funding: ₹20,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Rainmatter Technology)

You can find their website here.

139) Karza Technologies

Karza Technologies

Karza Technologies is a provider of banking and business intelligence software.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2015
  • Founders: Alok Kumar, Gaurav Samdaria, Omkar Shirhatti
  • Number of employees: 11-50
  • Funding: $1,138,470
  • Funding rounds: 2
  • Number of investors: 5 (Singapore Angel Network, Rajan Anandan, Anand Ladsariya, Artha India Ventures, Dreamweaver Investments)

You can find their website here.

140) Fincare Small Finance Bank

Fincare Small Finance Bank

Fincare Small Finance Bank is a financial institution that offers banking and financial services.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2007
  • Number of employees: 1001-5000
  • Funding: ₹1,850,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Motilal Oswal Private Equity)

You can find their website here.

141) Namaste Credit

Namaste Credit

India's first online loan marketplace.

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2014
  • Founders: Gaurav Anand, Krishnan Parameswaran, Lucas Bianchi
  • Number of employees: 1-10
  • Funding: $3,800,000
  • Funding rounds: 1
  • Number of investors: 1 (Nexus Venture Partners)

You can find their website here.

142) Cube

Cube

For every global investor, Cube is democratizing access to the world's top investments.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2016
  • Founders: Satyen V Kothari
  • Number of employees: 11-50
  • Funding: $2,500,000
  • Funding rounds: 3
  • Number of investors: 4 (500 Startups, BEENEXT, Satyen V Kothari, Asuka Holding)

You can find their website here.

143) Faircent

Faircent

Faircent.com is a website that connects borrowers and lenders.

Details of the startup:

  • Country: India
  • State: Haryana
  • City: Haryana
  • Started in: 2013
  • Founders: Nitin Gupta, Rajat Gandhi, Vinay Mathews
  • Number of employees: 1-10
  • Funding: $9,750,000
  • Funding rounds: 8
  • Number of investors: 13 (3one4 Capital, JM Financial, Brand Capital, Incofin Investment Management, Aarin Capital)

You can find their website here.

144) Imarticus Learning

Imarticus Learning

Imarticus offers a variety of Training, Placement, and Corporate Solutions to help individuals and businesses.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2012
  • Founders: Nikhil Barshikar, Sonya Hooja
  • Number of employees: 51-100
  • Funding: $3,000,000
  • Funding rounds: 2
  • Number of investors: 4 (CBA Capital, Tashwinder Singh, Anil Gudibande, Taranjit Jaswal)

You can find their website here.

145) Lemnisk

Lemnisk

Customer Data Platform-based Real-Time Marketing Automation

Details of the startup:

  • Country: India
  • State: Karnataka
  • City: Bengaluru
  • Started in: 2008
  • Founders: Chetan Kulkarni, Gourav Chindlur, Subramaniyan Krishnan, Vikram Nayak
  • Number of employees: 51-100
  • Funding: $27,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Intel Capital, NGP Capital, Ascent Capital, Inventus Capital, Ojas Venture Partners)

You can find their website here.

146) IIFL Investment Managers

IIFL Investment Managers

IIFL Investment Managers is an Indian wealth and asset management firm.

Details of the startup:

  • Country: India
  • State: Maharashtra
  • City: Mumbai
  • Started in: 2005
  • Founders: Amit Shah, Karan Bhagat, Yatin Shah
  • Number of employees: 1001-5000
  • Funding: $173,000,000
  • Funding rounds: 2
  • Number of investors: 2 (General Atlantic, Brand Capital)

You can find their website here.

147) Ant Group

Ant Group

Through technology, Ant Group aims to provide equal access to financial and other services to all consumers and small enterprises.

Details of the startup:

  • Country: China
  • State: Zhejiang
  • City: Hangzhou
  • Started in: 2014
  • Founders: Lucy Peng
  • Number of employees: 5001-10000
  • Funding: $22,000,000,000
  • Funding rounds: 4
  • Number of investors: 15 (Silver Lake, General Atlantic, Sequoia Capital, Temasek Holdings, GIC)

You can find their website here.

148) WeBank

WeBank

Face recognition security software is used by WeBank, a private commercial bank with an online focus.

Details of the startup:

  • Country: China
  • State: Guangdong
  • City: Shenzhen
  • Started in: 2014
  • Founders: Min Gu
  • Number of employees: 1001-5000
  • Funding: CN¥1,200,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Tencent)

You can find their website here.

149) Du Xiaoman Financial

Du Xiaoman Financial

Baidu's fintech branch, Du Xiaoman Financial, offers short-term loans and investing services.

Details of the startup:

  • Country: China
  • State: Beijing
  • City: Beijing
  • Started in: 2015
  • Number of employees: 1001-5000
  • Funding: $4,801,999,478
  • Funding rounds: 2
  • Number of investors: 4 (The Carlyle Group, Canada Pension Plan Investment Board, TPG, Bank of Tianjin)

You can find their website here.

150) Yooli

Yooli

Yooli is a network securities firm that aims to provide investors, safeguards, and other financial professionals with protection.

Details of the startup:

  • Country: China
  • State: Beijing
  • City: Haidian
  • Started in: 2013
  • Founders: Yiran Wu
  • Number of employees: 501-1000
  • Funding: $66,000,000
  • Funding rounds: 3
  • Number of investors: 3 (Morningside Group, Hillhouse Capital Group, SBCVC)

You can find their website here.

151) Xiaodian

Xiaodian

Xiaodian is a company that rents out power banks.

Details of the startup:

  • Country: China
  • State: Zhejiang
  • City: Hangzhou
  • Started in: 2016
  • Founders: Tang Yongbo
  • Number of employees: 11-50
  • Funding: CN¥450,000,000
  • Funding rounds: 2
  • Number of investors: 9 (Tencent, Sequoia Capital China, Gaorong Capital, CDH Investments, GSR Ventures)

You can find their website here.

152) Novo

Novo

Small company owners, entrepreneurs, and freelancers can use Novo's digital banking platform.

Details of the startup:

  • Country: United States
  • State: Florida
  • City: Miami
  • Started in: 2016
  • Founders: Michael Rangel, Tyler McIntyre
  • Number of employees: 101-250
  • Funding: $135,000,000
  • Funding rounds: 3
  • Number of investors: 14 (Techstars, BoxGroup, Crosslink Capital, Rainfall Ventures, RRE Ventures)

You can find their website here.

153) NYMBUS

NYMBUS

NYMBUS is a banking technology solutions provider that helps financial institutions innovate and prosper.

Details of the startup:

  • Country: United States
  • State: Florida
  • City: Miami Beach
  • Started in: 2015
  • Founders: Alex Lopatine, Scott W. Killoh
  • Number of employees: 101-250
  • Funding: $118,421,264
  • Funding rounds: 7
  • Number of investors: 5 (Insight Partners, Home Credit Group, Curql, Financial Services Capital Partners, Vensure Enterprises)

You can find their website here.

154) MK Decision

MK Decision

MK Decision's objective is to assist community financial institutions in becoming more successful by increasing deposits and lending.

Details of the startup:

  • Country: United States
  • State: California
  • City: San Diego
  • Started in: 2015
  • Founders: Guru Dharam Khalsa, Har Rai Khalsa
  • Number of employees: 11-50
  • Funding: $1,079,000
  • Funding rounds: 2

You can find their website here.

155) Amount

Amount

Amount is a digital technology business that helps financial institutions speed their digital transformation.

Details of the startup:

  • Country: United States
  • State: Illinois
  • City: Chicago
  • Started in: 2019
  • Founders: Al Goldstein
  • Number of employees: 251-500
  • Funding: $243,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Goldman Sachs, QED Investors, Barclays, Invus, GS Growth)

You can find their website here.

156) MX Technologies

MX Technologies

MX Technologies is a fintech firm that promises to automate people's money experiences by connecting them with their financial data.

Details of the startup:

  • Country: United States
  • State: Utah
  • City: Lehi
  • Started in: 2010
  • Founders: Brandon Dewitt, Ryan Caldwell
  • Number of employees: 501-1000
  • Funding: $450,000,000
  • Funding rounds: 4
  • Number of investors: 28 (Battery Ventures, H.I.G. Capital, Point72 Ventures, TPG, Commerce Ventures)

You can find their website here.

157) Circle

Circle

Circle is a multinational internet finance corporation fueled by crypto assets and built on blockchain technology.

Details of the startup:

  • Country: United States
  • State: Massachusetts
  • City: Boston
  • Started in: 2013
  • Founders: Jeremy Allaire, Sean Neville
  • Number of employees: 251-500
  • Funding: $711,000,000
  • Funding rounds: 9
  • Number of investors: 37 (General Catalyst, Blockchain Capital, Alumni Ventures Group, CICC, Pantera Capital)

You can find their website here.

158) Aspiration

Aspiration

Aspiration provides retail banking and investing services that let clients to spend and save money in environmentally friendly ways.

Details of the startup:

  • Country: United States
  • State: California
  • City: Marina Del Rey
  • Started in: 2013
  • Founders: Andrei Cherny, Joseph N. Sanberg
  • Number of employees: 101-250
  • Funding: $250,000,000
  • Funding rounds: 6
  • Number of investors: 42 (Flourish Ventures, 8VC, FootPrint Coalition, SuRo Capital, Alpha Edison)

You can find their website here.

159) MineralTree

MineralTree

MineralTree supplies finance professionals in developing companies with mobile and online accounts payable automation software.

Details of the startup:

  • Country: United States
  • State: Massachusetts
  • City: Cambridge-US
  • Started in: 2010
  • Founders: BC Krishna
  • Number of employees: 101-250
  • Funding: $119,700,000
  • Funding rounds: 5
  • Number of investors: 4 (First Data, .406 Ventures, Eight Roads Ventures, Great Hill Partners)

You can find their website here.

160) Galileo Financial Technologies

Galileo Financial Technologies

Galileo is a payment processing solutions platform that offers AI fraud detection to its customers.

Details of the startup:

  • Country: United States
  • State: Utah
  • City: Salt Lake City
  • Started in: 2000
  • Founders: Clay Wilkes, Dave Wilkes
  • Number of employees: 101-250
  • Funding: $85,300,000
  • Funding rounds: 2
  • Number of investors: 3 (Accel, Mercato Partners, Ryan Smith)

You can find their website here.

161) Dwolla

Dwolla

Dwolla, Inc. is a FinTech firm that, with their modern payments technology, is revolutionizing the way innovative businesses move money.

Details of the startup:

  • Country: United States
  • State: Iowa
  • City: Des Moines
  • Started in: 2008
  • Founders: Ben Milne, Shane Neuerburg
  • Number of employees: 51-100
  • Funding: $51,355,000
  • Funding rounds: 8
  • Number of investors: 13 (Andreessen Horowitz, Union Square Ventures, Foundry Group, Thrive Capital, Detroit Venture Partners)

You can find their website here.

162) Airfox

Airfox

Airfox's mission is to give the financially underserved in emerging markets with digital access to financial services in order to advance financial inclusion.

Details of the startup:

  • Country: United States
  • State: Massachusetts
  • City: Boston
  • Started in: 2016
  • Founders: Alberto Anderick, Sara Choi, Victor Santos
  • Number of employees: 51-100
  • Funding: $26,200,000
  • Funding rounds: 4
  • Number of investors: 10 (Techstars, Bantam Group, Right Side Capital Management, LaunchCapital, Techstars Boston Accelerator)

You can find their website here.

163) Avanti Financial Group

Avanti Financial Group

Avanti Financial Group is the owner of a crypto-asset banking firm that specializes in regulated digital asset services.

Details of the startup:

  • Country: United States
  • State: Wyoming
  • City: Cheyenne
  • Started in: 2020
  • Founders: Britney Reddy, Bryan Bishop, Caitlin Long, Chuck Thompson, Zev Shimko
  • Number of employees: 1-10
  • Funding: $37,999,999
  • Funding rounds: 3
  • Number of investors: 28 (Blockchain Capital, Digital Currency Group, Slow Ventures, Susquehanna Growth Equity, Binance)

You can find their website here.

164) Finicity

Finicity

Finicity offers open banking services, as well as access to real-time financial data and analytics.

Details of the startup:

  • Country: United States
  • State: Utah
  • City: Salt Lake City
  • Started in: 1999
  • Founders: Nicholas Thomas, Steven Smith, Warren Rosner
  • Number of employees: 501-1000
  • Funding: $79,900,000
  • Funding rounds: 4
  • Number of investors: 2 (Experian, Thomas Fast)

You can find their website here.

165) MAJORITY

MAJORITY

The first digital banking services for migrants in the globe

Details of the startup:

  • Country: United States
  • State: Texas
  • City: Houston
  • Started in: 2019
  • Founders: Johan Dahlqvist, Johan Granlund, Magnus Larsson
  • Number of employees: 101-250
  • Funding: $19,000,000
  • Funding rounds: 1
  • Number of investors: 3 (Valar Ventures, Heartcore Capital, Avid Ventures)

You can find their website here.

166) Agora

Agora

Agora Services is a digital platform banking solution provider.

Details of the startup:

  • Country: United States
  • State: Georgia
  • City: Atlanta
  • Started in: 2018
  • Founders: Abhay Prayag, Arcady Lapiro, Gary Teagno, Poonam Thawani, Sam Levy, Shekhar Khakurdikar
  • Number of employees: 11-50
  • Funding: $2,000,000
  • Funding rounds: 5
  • Number of investors: 3 (Mastercard Start Path, ICBA, The Venture Center)

You can find their website here.

167) Sila

Sila

Sila is a banking as a service platform that allows software teams to program money.

Details of the startup:

  • Country: United States
  • State: Oregon
  • City: Portland
  • Started in: 2018
  • Founders: Alexander Lipton, Angela Angelovska-Wilson, Isaac Hines, Shamir Karkal
  • Number of employees: 11-50
  • Funding: $7,700,000
  • Funding rounds: 3
  • Number of investors: 9 (Taavet Hinrikus, Madrona Venture Group, Oregon Venture Fund, Plug and Play Tech Center, Mucker Capital)

You can find their website here.

168) Technisys

Technisys

For the financial services business, Technisys provides digital banking technologies.

Details of the startup:

  • Country: United States
  • State: Florida
  • City: Miami
  • Started in: 1999
  • Founders: Adrián Iglesias, German Pugliese Bassi, Miguel Santos
  • Number of employees: 501-1000
  • Funding: $64,000,000
  • Funding rounds: 3
  • Number of investors: 6 (Intel Capital, Endeavor Catalyst, Riverwood Capital, Kaszek, Alta Ventures Mexico)

You can find their website here.

169) Santander Bank

Santander Bank

Santander Bank is a retail bank that offers financial products and services to its customers.

Details of the startup:

  • Country: United States
  • State: Massachusetts
  • City: Boston
  • Started in: 2013
  • Number of employees: 5001-10000
  • Funding: $75,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Wind Turbine & Energy Cables)

You can find their website here.

170) Episode Six

Episode Six

Episode Six includes a flexible ledger and payment mechanism. Over 550 APIs provide easy access to financial technology.

Details of the startup:

  • Country: United States
  • State: Texas
  • City: Austin
  • Started in: 2015
  • Founders: Chermaine Hu, Futeh Kao, John Mitchell
  • Number of employees: 51-100
  • Funding: $40,000,000
  • Funding rounds: 3
  • Number of investors: 4 (HSBC, Mastercard, SBI Investment, Anthos Capital)

You can find their website here.

171) Autobooks

Autobooks

Autobooks is the first online banking-based, fully integrated payments and accounting application for businesses.

Details of the startup:

  • Country: United States
  • State: Michigan
  • City: Detroit
  • Started in: 2015
  • Founders: Aaron Schmid, Steven Robert, Vincent Thomas
  • Number of employees: 51-100
  • Funding: $47,800,000
  • Funding rounds: 5
  • Number of investors: 8 (Detroit Venture Partners, TD Bank, Baird Capital, MissionOG, Draper Triangle)

You can find their website here.

172) Sedgwick Claims Management Services

Sedgwick Claims Management Services

Sedgwick is a company that specializes in technology-enabled claims and productivity management.

Details of the startup:

  • Country: United States
  • State: Tennessee
  • City: Memphis
  • Started in: 1969
  • Number of employees: 10001+
  • Funding: $501,781,043
  • Funding rounds: 3
  • Number of investors: 2 (Canada Pension Plan Investment Board, Caisse de Depot et Placement du Quebec)

You can find their website here.

173) Stash

Stash

Stash is a personal finance program that combines banking, investing, and financial counseling into a single app.

Details of the startup:

  • Country: United States
  • State: New York
  • City: New York
  • Started in: 2015
  • Founders: Brandon Krieg, David Ronick, Ed Robinson
  • Number of employees: 251-500
  • Funding: $427,372,000
  • Funding rounds: 10
  • Number of investors: 12 (Founders Fund, Goodwater Capital, Entrée Capital, T. Rowe Price, Union Square Ventures)

You can find their website here.

174) Brex

Brex

Brex is a fintech firm that provides credit cards and cash management services to customers who want to save and spend money.

Details of the startup:

  • Country: United States
  • State: California
  • City: San Francisco
  • Started in: 2017
  • Founders: Henrique Dubugras, Pedro Franceschi
  • Number of employees: 501-1000
  • Funding: $1,157,120,000
  • Funding rounds: 10
  • Number of investors: 50 (DST Global, Ribbit Capital, GIC, SV Angel, TCV)

You can find their website here.

175) Synctera

Synctera

Synctera is a FinTech-as-a-Service platform that connects fintech startups with financial institutions.

Details of the startup:

  • Country: United States
  • State: California
  • City: San Francisco
  • Started in: 2020
  • Founders: Dominik Weisserth, Kris Hansen, Peter Hazlehurst
  • Number of employees: 11-50
  • Funding: $45,400,000
  • Funding rounds: 2
  • Number of investors: 13 (Gaingels, Mastercard, Lightspeed Venture Partners, Diagram Ventures, Fin Venture Capital)

You can find their website here.

176) Clair

Clair

Clair is a social fintech that offers human capital management and gig platforms instant pay access as a service.

Details of the startup:

  • Country: United States
  • State: New York
  • City: New York
  • Started in: 2019
  • Founders: Alex Kostecki, Erich Nussbaumer, Nico Simko
  • Number of employees: 11-50
  • Funding: $19,550,000
  • Funding rounds: 3
  • Number of investors: 7 (Founder Collective, Thrive Capital, Upfront Ventures, Walkabout Ventures, Angus Davis)

You can find their website here.

177) Cross River Bank

Cross River Bank

Cross River is a financial institution that provides consumers and businesses with banking services and loan products.

Details of the startup:

  • Country: United States
  • State: New Jersey
  • City: Fort Lee
  • Started in: 2008
  • Founders: Gilles Gade
  • Number of employees: 251-500
  • Funding: $361,000,000
  • Funding rounds: 5
  • Number of investors: 8 (Battery Ventures, Ribbit Capital, Andreessen Horowitz, LionTree, Kohlberg Kravis Roberts)

You can find their website here.

178) Jeeves

Jeeves

Jeeves is a fintech firm that provides financial services to businesses all around the world.

Details of the startup:

  • Country: United States
  • State: New York
  • City: New York
  • Started in: 2019
  • Founders: Dileep Thazhmon, Sherwin Gandhi
  • Number of employees: 11-50
  • Funding: $131,000,000
  • Funding rounds: 3
  • Number of investors: 19 (BlockFi, Andreessen Horowitz, Y Combinator, Stanford University, Clocktower Technology Ventures)

You can find their website here.

179) Current

Current

Current is a fintech firm that specializes in mobile payments, internet banking, and financial services.

Details of the startup:

  • Country: United States
  • State: New York
  • City: New York
  • Started in: 2015
  • Founders: Stuart Sopp
  • Number of employees: 51-100
  • Funding: $402,400,000
  • Funding rounds: 5
  • Number of investors: 15 (QED Investors, Andreessen Horowitz, Foundation Capital, Tiger Global Management, Sapphire Ventures)

You can find their website here.

180) Aura Financial

Aura Financial

Aura is a financial services company that offers working families low-cost credit-building loans.

Details of the startup:

  • Country: United States
  • State: California
  • City: San Francisco
  • Started in: 2012
  • Founders: Daniel Carroll, James Gutierrez, Kevin Kang, Randal Wong
  • Number of employees: 101-250
  • Funding: $584,700,000
  • Funding rounds: 15
  • Number of investors: 32 (Rakuten, Aura Financial, FirstMark, Fabrice Grinda, Bridge Bank)

You can find their website here.

181) Lili

Lili

Lili is a one-stop mobile banking solution for independent contractors.

Details of the startup:

  • Country: United States
  • State: New York
  • City: New York
  • Started in: 2018
  • Founders: Lilac Bar David, Liran Zelkha
  • Number of employees: 11-50
  • Funding: $80,000,000
  • Funding rounds: 3
  • Number of investors: 8 (Foundation Capital, Target Global, AltaIR Capital, Primary Venture Partners, Google for Startups)

You can find their website here.

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