Stripe

Stripe is a powerful credit card processor that helps companies of all sizes to accept online payments easily.
Details of the startup:
Valuation:
$95.00
B (
January 2014
)
Country:
United States
City:
San Francisco
Started in:
2010
Founders:
John Collison, Patrick Collison
Industries:
Finance, FinTech, Mobile Payments, SaaS
Number of employees:
1,000-5,000
Funding Amount:
$300.00M
Number of funding rounds:
18
Number of investors:
46
You can find their website
here.
Stripe
Klarna

Klarna combines the simplicity of shopping with the speed of online payment processing to create a superior experience for your customers.
Details of the startup:
Valuation:
$45.60
B (
December 2011
)
Country:
Sweden
City:
Stockholm
Started in:
2005
Founders:
Niklas Adalberth, Sebastian Siemiatkowski, Victor Jacobsson
Industries:
E-Commerce, FinTech, Payments, Shopping
Number of employees:
5,000-10,000
Funding Amount:
$3,471.72M
Number of funding rounds:
33
Number of investors:
65
You can find their website
here.
Klarna
Checkout.com

Checkout.com's API allows businesses to integrate a seamless checkout experience across platforms.
Details of the startup:
Valuation:
$40.00
B (
May 2019
)
Country:
United Kingdom
City:
London
Started in:
2012
Founders:
Guillaume Pousaz
Industries:
E-Commerce, FinTech, Payments, Transaction Processing
Number of employees:
1,000-5,000
Funding Amount:
$1,830.00M
Number of funding rounds:
4
Number of investors:
12
You can find their website
here.
Checkout.com
Revolut

Revolut is a financial services company that provides payment solutions to businesses and individuals.
Details of the startup:
Valuation:
$33.00
B (
April 2018
)
Country:
United Kingdom
City:
London
Started in:
2015
Founders:
Nikolay Storonsky, Vlad Yatsenko
Industries:
Banking, Financial Services, FinTech, Mobile Payments
Number of employees:
1,000-5,000
Funding Amount:
$1,715.98M
Number of funding rounds:
15
Number of investors:
41
You can find their website
here.
Revolut
Chime

Chime is a financial technology company offering an online marketplace where members can find, select, compare financial products made specifically for them.
Details of the startup:
Valuation:
$25.00
B (
March 2019
)
Country:
United States
City:
San Francisco
Started in:
2013
Founders:
Chris Britt, Ryan King
Industries:
Banking, Debit Cards, Financial Services, FinTech
Number of employees:
1,000-5,000
Funding Amount:
$3,396.75M
Number of funding rounds:
10
Number of investors:
30
You can find their website
here.
Chime
Ripple

Ripple offers blockchain solutions to transfer money globally with speed and certainty of settlement.
Details of the startup:
Valuation:
$15.00
B (
December 2019
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
Arthur Britto, Chris Larsen, Jed McCaleb, Ryan Fugger
Industries:
Blockchain, Cryptocurrency, FinTech, Internet, Payments
Number of employees:
500-1,000
Funding Amount:
$293.90M
Number of funding rounds:
14
Number of investors:
38
You can find their website
here.
Ripple
Plaid

Plaid’s financial infrastructure makes it fast and easy for developers to integrate financial services into their applications.
Details of the startup:
Valuation:
$13.40
B (
December 2018
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
William Hockey, Zachary Perret
Industries:
Finance, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$734.80M
Number of funding rounds:
7
Number of investors:
21
You can find their website
here.
Plaid
Brex

Brex is an all-in-one business finance solution for growing companies.
Details of the startup:
Valuation:
$12.30
B (
October 2018
)
Country:
United States
City:
Draper
Started in:
2017
Founders:
Henrique Dubugras, Pedro Franceschi
Industries:
Banking, Credit Cards, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$1,490.12M
Number of funding rounds:
11
Number of investors:
52
You can find their website
here.
Brex
Gusto

Gusto transforms the way businesses operate by providing tools to manage payroll, benefits, and HR in one place.
Details of the startup:
Valuation:
$10.00
B (
December 2015
)
Country:
United States
City:
San Francisco
Started in:
2011
Founders:
Edward Kim, Joshua Reeves, Tomer London
Industries:
Employee Benefits, Enterprise Software, Financial Services, FinTech, Human Resources, SaaS
Number of employees:
1,000-5,000
Funding Amount:
$930.83M
Number of funding rounds:
16
Number of investors:
116
You can find their website
here.
Gusto
N26

N26 is an online bank that offers mobile banking to customers within the European Union.
Details of the startup:
Valuation:
$9.23
B (
January 2019
)
Country:
Germany
City:
Berlin
Started in:
2013
Founders:
Maximilian Tayenthal, Valentin Stalf
Industries:
Banking, Finance, Financial Services, FinTech
Number of employees:
1,000-5,000
Funding Amount:
$1,722.36M
Number of funding rounds:
10
Number of investors:
22
You can find their website
here.
N26
Rapyd

Rapyd is creating a payments platform that integrates with any app, to deliver local payment methods in one service.
Details of the startup:
Valuation:
$8.75
B (
December 2019
)
Country:
United Kingdom
City:
London
Started in:
2016
Founders:
Arik Shtilman, Arkady Karpman, Omer Priel
Industries:
Financial Services, FinTech, Mobile Payments, Payments
Number of employees:
250-500
Funding Amount:
$775.00M
Number of funding rounds:
6
Number of investors:
21
You can find their website
here.
Rapyd
Tipalti

Tipalti delivers cloud-based solution designed to help multinational corporations manage their global payables operations.
Details of the startup:
Valuation:
$8.30
B (
October 2020
)
Country:
United States
City:
San Mateo
Started in:
2010
Founders:
Chen Amit, Oren Zeev
Industries:
Accounting, Financial Services, FinTech, Payments, Software
Number of employees:
500-1,000
Funding Amount:
$502.50M
Number of funding rounds:
9
Number of investors:
13
You can find their website
here.
Tipalti
Razorpay

Razorpay's payment platform is a single API for accepting transactions and disbursing funds in India.
Details of the startup:
Valuation:
$7.50
B (
October 2020
)
Country:
India
City:
Bengaluru
Started in:
2013
Founders:
Harshil Mathur, Shashank Kumar
Industries:
Finance, Financial Services, FinTech, Payments
Number of employees:
1,000-5,000
Funding Amount:
$741.62M
Number of funding rounds:
9
Number of investors:
34
You can find their website
here.
Razorpay
Carta

Carta is a web and mobile platform that simplifies sharing equity among groups of co-founders, investors, employees and contractors
Details of the startup:
Valuation:
$7.40
B (
May 2019
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
Henry Ward, Manu Kumar
Industries:
Finance, FinTech, Software, Stock Exchanges
Number of employees:
1,000-5,000
Funding Amount:
$1,157.80M
Number of funding rounds:
15
Number of investors:
82
You can find their website
here.
Carta
Toss

Toss is a team of talented South Koreans who started to develop mobile applications at early age. Now, they bring their experience to create the most convenient and secure financial application.
Details of the startup:
Valuation:
$7.40
B (
December 2018
)
Country:
South Korea
City:
Seoul
Started in:
2013
Founders:
Seunggun Lee
Industries:
Financial Services, FinTech, Mobile Apps, Mobile Payments, Personal Finance
Number of employees:
500-1,000
Funding Amount:
$844.20M
Number of funding rounds:
10
Number of investors:
22
You can find their website
here.
Toss
Gemini

Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
Details of the startup:
Valuation:
$7.10
B (
November 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Cameron Winklevoss, Tyler Winklevoss
Industries:
Cryptocurrency, Finance, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$400.00M
Number of funding rounds:
1
Number of investors:
15
You can find their website
here.
Gemini
National Stock Exchange of India

National Stock Exchange (NSE) is India’s premier stock exchange. NSE offers a wide variety of equity, derivative products and commodity futures across the country.
Details of the startup:
Valuation:
$6.50
B (
July 2020
)
Country:
India
City:
Mumbai
Started in:
1992
Founders:
Mukesh Agarwal
Industries:
Financial Services, FinTech, Stock Exchanges
Number of employees:
250-500
Funding Amount:
$149.50M
Number of funding rounds:
6
Number of investors:
11
You can find their website
here.
National Stock Exchange of India
Mollie

Mollie is a payments platform that has taken industry-leading security and ease of use to deliver an ultra-secure, powerful, and easy-to-implement process for integrating payments into a site or app.
Details of the startup:
Valuation:
$6.50
B (
September 2020
)
Country:
Netherlands
City:
Amsterdam
Started in:
2004
Founders:
Adriaan Mol
Industries:
E-Commerce, Financial Services, FinTech, Mobile Payments
Number of employees:
250-500
Funding Amount:
$934.32M
Number of funding rounds:
3
Number of investors:
9
You can find their website
here.
Mollie
Upgrade

Upgrade is the first ultralow-cost, transparent alternative to payday loans and other expensive forms of short-term credit.
Details of the startup:
Valuation:
$6.28
B (
February 2018
)
Country:
United States
City:
San Francisco
Started in:
2016
Founders:
Adelina Grozdanova, Jeff Bogan, Matt Wierman, Renaud Laplanche, Soul Htite, Visar Nimani
Industries:
Banking, Credit, Financial Services, FinTech, Mobile
Number of employees:
250-500
Funding Amount:
$562.50M
Number of funding rounds:
8
Number of investors:
27
You can find their website
here.
Upgrade
Better.com

Better.com is bridging the gap between technology and homeownership to create a powerful, new way for people all over the country to buy and own homes.
Details of the startup:
Valuation:
$6.00
B (
November 2020
)
Country:
United States
City:
New York
Started in:
2016
Founders:
Eric Wilson, Erik Bernhardsson, Shawn Low, Viral Shah, Vishal Garg
Industries:
Consumer Lending, Financial Services, FinTech, Lending, Real Estate
Number of employees:
5,000-10,000
Funding Amount:
$1,655.00M
Number of funding rounds:
10
Number of investors:
26
You can find their website
here.
Better.com
iCapital Network

iCapital Network is an online platform for alternative investments and investors.
Details of the startup:
Valuation:
$6.00
B (
July 2021
)
Country:
United States
City:
New York
Started in:
2013
Founders:
Dan Vene, John Robertshaw, Nick Veronis, Phil Pool
Industries:
Asset Management, Banking, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$181.50M
Number of funding rounds:
11
Number of investors:
27
You can find their website
here.
iCapital Network
Airwallex

Airwallex is a fintech platform that includes international payments network, global trade finance platform, and digital currency asset trading for the financial ecosystem.
Details of the startup:
Valuation:
$5.50
B (
March 2019
)
Country:
Australia
City:
Melbourne
Started in:
2015
Founders:
Jack Zhang, Jacob Dai, Lucy Yueting Liu, Max Li
Industries:
Finance, Financial Services, FinTech, Payments
Number of employees:
1,000-5,000
Funding Amount:
$802.00M
Number of funding rounds:
11
Number of investors:
20
You can find their website
here.
Airwallex
Deel

Deel is an international payroll and compliance platform that allows you to pay your employees remotely, regardless of their country.
Details of the startup:
Valuation:
$5.50
B (
April 2021
)
Country:
United States
City:
San Francisco
Started in:
2018
Founders:
Alex Bouaziz, Ofer Simon, Shuo Wang
Industries:
FinTech, Human Resources, Recruiting
Number of employees:
250-500
Funding Amount:
$625.15M
Number of funding rounds:
6
Number of investors:
39
You can find their website
here.
Deel
Mambu

Mambu offers a scalable, customizable, and versatile software solution that gives banks the power to create various lending and deposit services on their own with a level of customization never before possible.
Details of the startup:
Valuation:
$5.50
B (
January 2021
)
Country:
Netherlands
City:
Amsterdam
Started in:
2011
Founders:
Eugene Danilkis, Frederik Pfisterer, Sofia Nunes
Industries:
Banking, Financial Services, FinTech, Lending, SaaS
Number of employees:
500-1,000
Funding Amount:
$445.51M
Number of funding rounds:
7
Number of investors:
10
You can find their website
here.
Mambu
Trade Republic

Trade Republic empowers millions of Europeans for wealth creation through easy, secure & free access to financial markets.
Details of the startup:
Valuation:
$5.30
B (
May 2021
)
Country:
Germany
City:
Berlin
Started in:
2015
Founders:
Christian Hecker, Marco Cancellieri, Thomas Pischke
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Mobile, Trading Platform
Number of employees:
250-500
Funding Amount:
$986.88M
Number of funding rounds:
4
Number of investors:
9
You can find their website
here.
Trade Republic
Blockchain.com

Blockchain.com is the premier digital asset platform, the foundational technology behind cryptocurrencies like bitcoin and ether.
Details of the startup:
Valuation:
$5.20
B (
February 2021
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Benjamin Reeves, Nicolas Cary, Peter Smith
Industries:
Blockchain, Cryptocurrency, FinTech, Trading Platform
Number of employees:
500-1,000
Funding Amount:
$490.50M
Number of funding rounds:
6
Number of investors:
26
You can find their website
here.
Blockchain.com
C6 Bank

C6 Bank is a bank with no physical branches, but all the convenience of a traditional bank.
Details of the startup:
Valuation:
$5.05
B (
December 2020
)
Country:
Brazil
City:
Sao Paulo
Started in:
2018
Founders:
Carlos Fonseca, Leandro Torres, Luiz Calicchio, Marcelo Kalim
Industries:
Banking, Credit Cards, Finance, Financial Services, FinTech
Number of employees:
1,000-5,000
Funding Amount:
$2,370.50M
Number of funding rounds:
3
Number of investors:
1
You can find their website
here.
C6 Bank
OfBusiness

OfBusiness is a tech-enabled platform that facilitates raw material procurement and credit for SMEs.
Details of the startup:
Valuation:
$5.00
B (
July 2021
)
Country:
India
City:
Gurgaon
Started in:
2015
Founders:
Asish Mohapatra, Bhuvan Gupta, Ex Chandranshu Sinha, Nitin Jain, Ruchi Kalra, Srinath Ramakkrushnan, Vasant Sridhar
Industries:
Financial Services, FinTech, Infrastructure, Lending, Small and Medium Businesses
Number of employees:
500-1,000
Funding Amount:
$855.55M
Number of funding rounds:
11
Number of investors:
17
You can find their website
here.
OfBusiness
OakNorth Bank

OakNorth develops and delivers intelligent decision-making tools that can transform and enhance the lending process.
Details of the startup:
Valuation:
$5.00
B (
October 2017
)
Country:
United Kingdom
City:
London
Started in:
2015
Founders:
Joel Perlman, Rishi Khosla
Industries:
Artificial Intelligence, Banking, Finance, Financial Services, FinTech, Lending
Number of employees:
500-1,000
Funding Amount:
$990.52M
Number of funding rounds:
8
Number of investors:
9
You can find their website
here.
OakNorth Bank
Qonto

Qonto is an online bank that provides financial tools for small and medium-sized businesses and freelancers.
Details of the startup:
Valuation:
$5.00
B (
January 2022
)
Country:
France
City:
Paris
Started in:
2016
Founders:
Alexandre Prot, Steve Anavi
Industries:
Banking, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$703.39M
Number of funding rounds:
5
Number of investors:
18
You can find their website
here.
Qonto
ZEPZ

Zepz is a money transfer service that helps migrants send money to their loved ones all over the world.
Details of the startup:
Valuation:
$5.00
B (
August 2021
)
Country:
United Kingdom
City:
London
Started in:
2010
Founders:
Catherine Wines, Ismail Ahmed, Richard Igoe
Industries:
Financial Services, FinTech, Mobile Payments
Number of employees:
500-1,000
Funding Amount:
$692.00M
Number of funding rounds:
12
Number of investors:
9
You can find their website
here.
ZEPZ
Creditas

Creditas is a financial technology startup that connects creditworthy individuals with proprietary technology to obtain fast, simple, and competitive financing.
Details of the startup:
Valuation:
$4.80
B (
December 2020
)
Country:
Brazil
City:
Sao Paulo
Started in:
2012
Founders:
Sergio Furio
Industries:
Banking, Consumer Lending, FinTech, Personal Finance
Number of employees:
1,000-5,000
Funding Amount:
$867.44M
Number of funding rounds:
10
Number of investors:
25
You can find their website
here.
Creditas
Pleo

Pleo offers smart payment cards for employees to buy work-related products while keeping the company in control of spending.
Details of the startup:
Valuation:
$4.70
B (
July 2021
)
Country:
Denmark
City:
Copenhagen
Started in:
2015
Founders:
Jeppe Rindom, Niccolo Perra
Industries:
Financial Services, FinTech, Information Technology, Mobile Payments, Payments
Number of employees:
250-500
Funding Amount:
$428.80M
Number of funding rounds:
7
Number of investors:
10
You can find their website
here.
Pleo
Monzo

Monzo is a digital-only bank that caters to users with busy lives. It is perfect for people who want a straightforward banking experience with affordable fees and full transparency.
Details of the startup:
Valuation:
$4.50
B (
October 2018
)
Country:
United Kingdom
City:
London
Started in:
2015
Founders:
Gary Dolman, Jason Bates, Jonas Huckestein, Paul Rippon, Tom Blomfield
Industries:
Banking, Financial Services, FinTech, Marketplace
Number of employees:
1,000-5,000
Funding Amount:
$1,240.65M
Number of funding rounds:
21
Number of investors:
37
You can find their website
here.
Monzo
Chainalysis

Chainalysis is a financial services company that is dedicated to complying with regulations. They help businesses and government agencies detect, monitor, and analyze suspicious transactions by using blockchain forensics.
Details of the startup:
Valuation:
$4.20
B (
November 2020
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Jan Moller, Jonathan Levin, Michael Gronager
Industries:
Blockchain, Cryptocurrency, FinTech, Security, Software
Number of employees:
250-500
Funding Amount:
$366.72M
Number of funding rounds:
9
Number of investors:
26
You can find their website
here.
Chainalysis
BitPanda

Bitpanda is a cryptocurrency exchange platform that provides access to a wide range of digital assets.
Details of the startup:
Valuation:
$4.11
B (
March 2021
)
Country:
Austria
City:
Vienna
Started in:
2014
Founders:
Christian Trummer, Eric Demuth, Paul Klanschek
Industries:
Bitcoin, Blockchain, Cryptocurrency, FinTech
Number of employees:
500-1,000
Funding Amount:
$497.43M
Number of funding rounds:
6
Number of investors:
8
You can find their website
here.
BitPanda
CRED

CRED provides members with a single, easy-to-use platform to organize and manage all of their credit card bills. As a member, you’ll earn cash for each and every one of your payments.
Details of the startup:
Valuation:
$4.01
B (
April 2021
)
Country:
India
City:
Bengaluru
Started in:
2018
Founders:
Kunal Shah
Industries:
Credit Cards, Financial Services, FinTech, Payments, Personal Finance
Number of employees:
500-1,000
Funding Amount:
$692.48M
Number of funding rounds:
8
Number of investors:
31
You can find their website
here.
CRED
Greensill

Greensill Capital provides unsecured, asset-based loans to businesses worldwide.
Details of the startup:
Valuation:
$4.00
B (
July 2018
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Jason Austin, Lex Greensill
Industries:
Commercial Lending, Finance, Financial Services, FinTech, Lending
Number of employees:
1,000-5,000
Funding Amount:
$1,705.00M
Number of funding rounds:
3
Number of investors:
2
You can find their website
here.
Greensill
Melio

Melio is a cloud-based payment and receivables management platform that enables businesses to manage, track, and optimize their financial flows.
Details of the startup:
Valuation:
$4.00
B (
January 2021
)
Country:
United States
City:
New York
Started in:
2018
Founders:
Ilan Atias, Matan Bar, Ziv Paz
Industries:
B2B, Financial Services, FinTech, Payments
Number of employees:
250-500
Funding Amount:
$504.00M
Number of funding rounds:
5
Number of investors:
14
You can find their website
here.
Melio
Ramp

Ramp is a corporate card that allows business owners to save on expenses like travel, entertainment, and everyday bill payments.
Details of the startup:
Valuation:
$3.90
B (
March 2021
)
Country:
United States
City:
New York
Started in:
2019
Founders:
Eric Glyman, Gene Lee, Karim Atiyeh
Industries:
Finance, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$827.00M
Number of funding rounds:
7
Number of investors:
33
You can find their website
here.
Ramp
FalconX

FalconX is a blockchain, cryptocurrency, and fintech-focused cryptocurrency brokerage and digital asset trading platform.
Details of the startup:
Valuation:
$3.75
B (
August 2021
)
Country:
United States
City:
San Mateo
Started in:
2018
Founders:
Prabhakar Reddy, Raghu Yarlagadda
Industries:
Cryptocurrency, Financial Exchanges, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$277.00M
Number of funding rounds:
7
Number of investors:
18
You can find their website
here.
FalconX
Celsius Network

Celsius Network is a decentralized lending platform powered by blockchain technology that may be accessed via a free mobile app.
Details of the startup:
Valuation:
$3.50
B (
October 2021
)
Country:
United States
City:
Hoboken
Started in:
2017
Founders:
Alex Mashinsky, Nuke Goldstein, S. Daniel Leon
Industries:
Blockchain, Consumer Lending, Cryptocurrency, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$778.80M
Number of funding rounds:
7
Number of investors:
7
You can find their website
here.
Celsius Network
MoonPay

MoonPay is a financial technology company that builds payments infrastructure for crypto.
Details of the startup:
Valuation:
$3.40
B (
November 2021
)
Country:
United States
City:
Miami
Started in:
2019
Founders:
Ivan Soto-Wright, Victor Faramond
Industries:
Cryptocurrency, Financial Services, FinTech, Mobile Payments
Number of employees:
100-250
Funding Amount:
$555.00M
Number of funding rounds:
1
Number of investors:
7
You can find their website
here.
MoonPay
Upstox

Upstox is a fin-tech company to allow innovative investment options for its users.
Details of the startup:
Valuation:
$3.40
B (
November 2021
)
Country:
India
City:
Mumbai
Started in:
2010
Founders:
Raghu Kumar, Ravi Kumar, Shrinivas Viswanath
Industries:
Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$54.00M
Number of funding rounds:
2
Number of investors:
3
You can find their website
here.
Upstox
Blockstream

Blockstream is one of the global leaders in Bitcoin and blockchain technology. Their products form the foundations of the future economy.
Details of the startup:
Valuation:
$3.20
B (
August 2021
)
Country:
Canada
City:
Vancouver
Started in:
2014
Founders:
Alex Fowler, Erik Svenson, Gregory Maxwell, Jonathan Wilkins, Jorge Timón, Mark Friedenbach, Matt Corallo, Pieter Wuille
Industries:
Bitcoin, Computer, Cryptocurrency, Data Storage, FinTech
Number of employees:
100-250
Funding Amount:
$311.00M
Number of funding rounds:
6
Number of investors:
29
You can find their website
here.
Blockstream
Cedar

Cedar is a payment and engagement solution used by hospitals and medical groups.
Details of the startup:
Valuation:
$3.20
B (
March 2021
)
Country:
United States
City:
New York
Started in:
2016
Founders:
Arel Lidow, Florian Otto, Kareem Zaki
Industries:
Billing, FinTech, Health Care, Medical, Payments
Number of employees:
100-250
Funding Amount:
$350.81M
Number of funding rounds:
5
Number of investors:
17
You can find their website
here.
Cedar
HighRadius

HighRadius pioneered artificial intelligence in the financial services sector to create a next generation of treasury management and order-to-cash applications that have helped our customers reduce costs, increase cash flow, reduce risk, and better serve their customers.
Details of the startup:
Valuation:
$3.10
B (
January 2020
)
Country:
United States
City:
Houston
Started in:
2006
Founders:
Sashi Narahari
Industries:
Accounting, Artificial Intelligence, FinTech, Machine Learning, SaaS, Software
Number of employees:
1,000-5,000
Funding Amount:
$174.00M
Number of funding rounds:
4
Number of investors:
11
You can find their website
here.
HighRadius
BlockFi

BlockFi allows cryptoasset owners to leverage their blockchain assets as collateral to receive liquid USD loans.
Details of the startup:
Valuation:
$3.00
B (
March 2021
)
Country:
United States
City:
Jersey City
Started in:
2017
Founders:
Flori Marquez, Zac Prince
Industries:
Bitcoin, Blockchain, Consumer Lending, Cryptocurrency, FinTech
Number of employees:
500-1,000
Funding Amount:
$512.75M
Number of funding rounds:
16
Number of investors:
49
You can find their website
here.
BlockFi
Anchorage Digital

Anchorage Digital is a cryptocurrency platform that provides custody, trading, and finance, as well as staking and governance.
Details of the startup:
Valuation:
$3.00
B (
December 2021
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Diogo Monica, Nathan McCauley
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech, Software
Number of employees:
100-250
Funding Amount:
$487.00M
Number of funding rounds:
5
Number of investors:
30
You can find their website
here.
Anchorage Digital
Groww

Groww is the first platform that offers a new way of investing with stockbroking and direct mutual funds.
Details of the startup:
Valuation:
$3.00
B (
April 2021
)
Country:
India
City:
Bengaluru
Started in:
2017
Founders:
Harsh Jain, Ishan Bansal Dean, Lalit Keshre, Neeraj Singh
Industries:
Financial Services, FinTech, Funding Platform, Impact Investing
Number of employees:
500-1,000
Funding Amount:
$399.89M
Number of funding rounds:
6
Number of investors:
19
You can find their website
here.
Groww
BGL Group

BGL Group is an insurance and financial consultancy group that utilizes the latest software to digitally distribute a wide range of products.
Details of the startup:
Valuation:
$3.00
B (
November 2017
)
Country:
United Kingdom
City:
Peterborough
Started in:
1992
Founders:
Douw Gerbrand Steyn
Industries:
Finance, Financial Exchanges, Financial Services, FinTech, Insurance, Wealth Management
Number of employees:
1,000-5,000
Funding Amount:
$900.00M
Number of funding rounds:
1
Number of investors:
1
You can find their website
here.
BGL Group
Circle

Circle is the global crypto finance platform, making it possible for anyone to buy, sell, use, and accept crypto assets.
Details of the startup:
Valuation:
$3.00
B (
May 2018
)
Country:
United States
City:
Boston
Started in:
2013
Founders:
Jeremy Allaire, Sean Neville
Industries:
Banking, Blockchain, Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$3,497.00M
Number of funding rounds:
10
Number of investors:
39
You can find their website
here.
Circle
Forter

Forter is an AI-powered fraud solution for retailers and online marketplaces.
Details of the startup:
Valuation:
$3.00
B (
November 2020
)
Country:
United States
City:
New York
Started in:
2013
Founders:
Alon Shemesh, Liron Damri, Michael Reitblat
Industries:
E-Commerce, FinTech, Fraud Detection, SaaS
Number of employees:
250-500
Funding Amount:
$525M
Number of funding rounds:
6
Number of investors:
18
You can find their website
here.
Forter
Pine Labs

Pine Labs is an Indian merchant payment platform for businesses to provide frictionless payment experiences with its customers.
Details of the startup:
Valuation:
$3.00
B (
January 2020
)
Country:
India
City:
Noida
Started in:
1998
Founders:
Rajul Garg, Tarun Upaday
Industries:
Financial Services, FinTech, Information Technology, Payments
Number of employees:
1,000-5,000
Funding Amount:
$1,077.00M
Number of funding rounds:
13
Number of investors:
25
You can find their website
here.
Pine Labs
SouChe Holdings

Souche is the leading second-hand car trading company that provides quality services for all types of cars.
Details of the startup:
Valuation:
$3.00
B (
November 2017
)
Country:
China
City:
Hangzhou
Started in:
2012
Founders:
Junhong Yao
Industries:
Automotive, FinTech, Internet, Leasing, SaaS
Number of employees:
1,000-5,000
Funding Amount:
$1,282.21M
Number of funding rounds:
7
Number of investors:
17
You can find their website
here.
SouChe Holdings
TradingView

TradingView provides traders and investors with charts, tools, and social networking.
Details of the startup:
Valuation:
$3.00
B (
October 2021
)
Country:
United States
City:
Westerville
Started in:
2011
Founders:
Constantine Ivanov, Denis Globa, Stan Bokov
Industries:
Cloud Computing, Finance, FinTech, Stock Exchanges, Trading Platform
Number of employees:
250-500
Funding Amount:
$339.37M
Number of funding rounds:
7
Number of investors:
22
You can find their website
here.
TradingView
Kraken

Kraken is the leading cryptocurrency exchange for those seeking to trade Bitcoin, Ethereum and over 40 other digital assets.
Details of the startup:
Valuation:
$2.92
B (
June 2019
)
Country:
United States
City:
San Francisco
Started in:
2011
Founders:
Jesse Powell
Industries:
Bitcoin, Blockchain, Ethereum, FinTech, Trading Platform
Number of employees:
1,000-5,000
Funding Amount:
$18.57M
Number of funding rounds:
30
Number of investors:
31
You can find their website
here.
Kraken
BharatPe

BharatPe is a financial services platform that handles payments using UPI and point-of-sale (POS) terminals and provides businesses with credit or loans.
Details of the startup:
Valuation:
$2.85
B (
July 2021
)
Country:
India
City:
New Delhi
Started in:
2018
Founders:
Ashneer Grover, Bhavik Koladiya, Shashvat Nakrani
Industries:
Apps, Financial Services, FinTech, Payments, QR Codes
Number of employees:
1,000-5,000
Funding Amount:
$702.25M
Number of funding rounds:
11
Number of investors:
23
You can find their website
here.
BharatPe
DriveWealth

DriveWealth is a digital trading technology company that develops cloud-based, API-driven brokerage infrastructure.
Details of the startup:
Valuation:
$2.85
B (
August 2021
)
Country:
United States
City:
Chatham
Started in:
2012
Founders:
Julie Coin, Robert Cortright
Industries:
Cloud Infrastructure, Developer APIs, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$537.71M
Number of funding rounds:
5
Number of investors:
19
You can find their website
here.
DriveWealth
Tradeshift

Tradeshift is a cloud-based platform that allows companies using different ERP, invoicing, and shipping systems to connect and exchange critical business data in real time.
Details of the startup:
Valuation:
$2.70
B (
May 2018
)
Country:
United States
City:
San Francisco
Started in:
2009
Founders:
Christian Lanng, Gert Sylvest, Mikkel Brun
Industries:
B2B, Enterprise Software, Financial Services, FinTech, Procurement, SaaS, Transaction Processing
Number of employees:
500-1,000
Funding Amount:
$698.85M
Number of funding rounds:
13
Number of investors:
29
You can find their website
here.
Tradeshift
Ethos

Ethos Life is a modern insurance company that provides ethical life insurance.
Details of the startup:
Valuation:
$2.70
B (
May 2021
)
Country:
United States
City:
San Francisco
Started in:
2016
Founders:
Lingke Wang, Peter Colis
Industries:
Finance, Financial Services, FinTech, Insurance, InsurTech, Life Insurance
Number of employees:
250-500
Funding Amount:
$413.96M
Number of funding rounds:
7
Number of investors:
19
You can find their website
here.
Ethos
Varo Bank

Varo is a digital bank that offers innovative, premium banking services wrapped in inclusive design.
Details of the startup:
Valuation:
$2.50
B (
September 2021
)
Country:
United States
City:
San Francisco
Started in:
2015
Founders:
Assaf Guery, Colin Walsh, Mykola Klymenko, Roger Van Duinen
Industries:
Apps, Banking, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$991.33M
Number of funding rounds:
8
Number of investors:
25
You can find their website
here.
Varo Bank
Uala

Ualá is a fintech company that offers a financial ecosystem through an app, linked to a free international Mastercard card.
Details of the startup:
Valuation:
$2.45
B (
August 2021
)
Country:
Argentina
City:
Buenos Aires
Started in:
2017
Founders:
Pierpaolo Barbieri
Industries:
Apps, Banking, Financial Services, FinTech, Personal Finance
Number of employees:
1,000-5,000
Funding Amount:
$608.00M
Number of funding rounds:
7
Number of investors:
22
You can find their website
here.
Uala
Cgtz

CGTZ is the world’s first broker that uses risk-based pricing to provide clients with complex investment and loan-related products and services.
Details of the startup:
Valuation:
$2.41
B (
February 2017
)
Country:
China
City:
Hangzhou
Started in:
2014
Founders:
Zhongkao Jin
Industries:
Financial Services, FinTech, Lending, Risk Management
Number of employees:
10-50
Funding Amount:
$116.30M
Number of funding rounds:
4
Number of investors:
4
You can find their website
here.
Cgtz
Paxos

Paxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets.
Details of the startup:
Valuation:
$2.40
B (
April 2021
)
Country:
United States
City:
New York
Started in:
2012
Founders:
Charles Cascarilla, Richmond Teo
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$535.25M
Number of funding rounds:
6
Number of investors:
24
You can find their website
here.
Paxos
Trumid

Trumid helps to build data products to facilitate pricing and information discovery for the credit community.
Details of the startup:
Valuation:
$2.40
B (
July 2020
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Ronnie Mateo
Industries:
Banking, Electronics, Finance, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$711.73M
Number of funding rounds:
8
Number of investors:
25
You can find their website
here.
Trumid
Bought By Many

Bought By Many is a pet InsurTech firm that specializes in providing insurance solutions and a frictionless client experience.
Details of the startup:
Valuation:
$2.35
B (
June 2021
)
Country:
United Kingdom
City:
London
Started in:
2012
Founders:
Guy Farley, Steven Mendel
Industries:
Finance, FinTech, Insurance, InsurTech, Pet
Number of employees:
250-500
Funding Amount:
$477.27M
Number of funding rounds:
6
Number of investors:
10
You can find their website
here.
Bought By Many
Greenlight

Greenlight is the first family-friendly debit card that allows parents monitor and set allowances for their children.
Details of the startup:
Valuation:
$2.30
B (
September 2020
)
Country:
United States
City:
Atlanta
Started in:
2014
Founders:
Johnson Cook, Timothy Sheehan
Industries:
Debit Cards, Finance, Financial Services, FinTech, Payments
Number of employees:
250-500
Funding Amount:
$556.50M
Number of funding rounds:
6
Number of investors:
29
You can find their website
here.
Greenlight
Bitso

Bitso is a cryptocurrency trading platform that facilitates the purchase and sale of bitcoin and other cryptocurrencies.
Details of the startup:
Valuation:
$2.20
B (
May 2021
)
Country:
Mexico
City:
Mexico City
Started in:
2014
Founders:
Ben Peters, Daniel Vogel, Pablo Gonzalez
Industries:
Bitcoin, Cryptocurrency, Financial Exchanges, FinTech
Number of employees:
250-500
Funding Amount:
$314.66M
Number of funding rounds:
9
Number of investors:
20
You can find their website
here.
Bitso
Current

Current is a financial technology company that offers mobile payments, online banking, and financial services.
Details of the startup:
Valuation:
$2.20
B (
April 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Stuart Sopp
Industries:
Banking, Finance, Financial Services, FinTech
Number of employees:
50-100
Funding Amount:
$383.41M
Number of funding rounds:
5
Number of investors:
18
You can find their website
here.
Current
Addepar

Addepar is a wealth management software that offers data analytics and portfolio visualization capabilities.
Details of the startup:
Valuation:
$2.17
B (
June 2021
)
Country:
United States
City:
Mountain View
Started in:
2009
Founders:
James Rothschild, Jason Mirra, Joe Lonsdale, Justin Rockefeller
Industries:
Analytics, Financial Services, FinTech, SaaS, Wealth Management
Number of employees:
250-500
Funding Amount:
$513.93M
Number of funding rounds:
12
Number of investors:
38
You can find their website
here.
Addepar
GoCardless

GoCardless is a payment company that makes collecting payments by direct debit easy for everyone.
Details of the startup:
Valuation:
$2.10
B (
February 2022
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Hiroki Takeuchi, Matt Robinson, Tom Blomfield
Industries:
Financial Services, FinTech, Payments
Number of employees:
500-1,000
Funding Amount:
$529.32M
Number of funding rounds:
10
Number of investors:
18
You can find their website
here.
GoCardless
Akulaku

Akulaku is Southeast Asia's premier banking and digital financial platform.
Details of the startup:
Valuation:
$2.00
B (
February 2022
)
Country:
Indonesia
City:
Jakarta
Started in:
2014
Founders:
Gordon Hu, William LI
Industries:
Banking, Finance, Financial Services, FinTech, Insurance, Wealth Management
Number of employees:
1,000-5,000
Funding Amount:
$455.00M
Number of funding rounds:
10
Number of investors:
15
You can find their website
here.
Akulaku
Clearco

Clearco is a lending platform for startups, that provides unique performance financing products and services specifically tailored for founders of all stages.
Details of the startup:
Valuation:
$2.00
B (
April 2021
)
Country:
Canada
City:
Toronto
Started in:
2015
Founders:
Andrew D'Souza, Ben Sanders, Charlie Feng, Ivan Gritsiniak, Michele Romanow, Olivier Grinda, Pavel Melnichuk, Tanay Delima
Industries:
E-Commerce, Financial Services, FinTech, Internet, Venture Capital
Number of employees:
250-500
Funding Amount:
$935.01M
Number of funding rounds:
5
Number of investors:
29
You can find their website
here.
Clearco
Bunq

Bunq is a self-sufficient neobank dedicated to assisting users in saving time, money, and the environment.
Details of the startup:
Valuation:
$2.00
B (
June 2021
)
Country:
Netherlands
City:
Amsterdam
Started in:
2013
Founders:
Ali Niknam
Industries:
Banking, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$228.00M
Number of funding rounds:
5
Number of investors:
2
You can find their website
here.
Bunq
Chipper Cash

Chipper Cash is a fintech company that specializes in mobile cross-border money transfers.
Details of the startup:
Valuation:
$2.00
B (
June 2021
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Ham Serunjogi, Maijid Moujaled
Industries:
Financial Services, FinTech, Mobile Apps, Mobile Payments, Payments
Number of employees:
100-250
Funding Amount:
$302.60M
Number of funding rounds:
6
Number of investors:
21
You can find their website
here.
Chipper Cash
Clip

Clip is a payment terminal that enables businesses to accept all electronic payment methods with ease.
Details of the startup:
Valuation:
$2.00
B (
June 2021
)
Country:
Mexico
City:
Mexico City
Started in:
2012
Founders:
Adolfo Babatz, Vilash Poovala
Industries:
E-Commerce, FinTech, Mobile, Mobile Payments, Payments
Number of employees:
250-500
Funding Amount:
$397.36M
Number of funding rounds:
10
Number of investors:
16
You can find their website
here.
Clip
Avant

Avant is the next generation digital lending platform that leverages data science to provide safe and transparent financial products.
Details of the startup:
Valuation:
$2.00
B (
December 2012
)
Country:
United States
City:
Chicago
Started in:
1973
Founders:
Al Goldstein, John Sun, Paul Zhang
Industries:
Consumer Lending, Finance, Financial Services, FinTech, Lending, Marketplace
Number of employees:
500-1,000
Funding Amount:
$420.16M
Number of funding rounds:
11
Number of investors:
17
You can find their website
here.
Avant
Modern Treasury

Modern Treasury offers a payment operations platform used to simplify and modernize business payments.
Details of the startup:
Valuation:
$2.00
B (
October 2021
)
Country:
United States
City:
San Francisco
Started in:
2018
Founders:
Dimitri Dadiomov, Matthew Marcus, Sam Aarons
Industries:
Banking, Finance, FinTech, Payments
Number of employees:
10-50
Funding Amount:
$133.12M
Number of funding rounds:
4
Number of investors:
10
You can find their website
here.
Modern Treasury
Mynt

Mynt provides financial services that include payments, remittances, loans, business solutions, and platforms.
Details of the startup:
Valuation:
$2.00
B (
October 2021
)
Country:
Philippines
City:
Taguig City
Started in:
2015
Founders:
No Data
Industries:
Financial Services, FinTech, Micro Lending
Number of employees:
500-1,000
Funding Amount:
$475.00M
Number of funding rounds:
2
Number of investors:
7
You can find their website
here.
Mynt
Opay

OPay is a company that enables users to accomplish more with their money by providing smart financial services.
Details of the startup:
Valuation:
$2.00
B (
August 2021
)
Country:
Nigeria
City:
Lagos
Started in:
2018
Founders:
Yahui Zhou
Industries:
Financial Services, FinTech, Mobile Apps, Mobile Payments
Number of employees:
250-500
Funding Amount:
$570.00M
Number of funding rounds:
3
Number of investors:
14
You can find their website
here.
Opay
Pagaya

Pagaya is a financial technology company that enables financial institutions to expand access to more customers through its AI network.
Details of the startup:
Valuation:
$2.00
B (
June 2020
)
Country:
Israel
City:
Tel Aviv
Started in:
2015
Founders:
Avital Pardo, Gal Krubiner, Yahav Yulzari
Industries:
Artificial Intelligence, Big Data, Finance, Financial Services, FinTech, Machine Learning
Number of employees:
250-500
Funding Amount:
$417.25M
Number of funding rounds:
7
Number of investors:
12
You can find their website
here.
Pagaya
Pipe

Pipe provides a platform to build and manage recurring revenue streams across subscription, e-commerce, and creative marketplaces.
Details of the startup:
Valuation:
$2.00
B (
May 2021
)
Country:
United States
City:
Miami
Started in:
2019
Founders:
Harry Hurst, Josh Mangel, Zain Allarakhia
Industries:
Finance, Financial Services, FinTech, Trading Platform
Number of employees:
10-50
Funding Amount:
$366.00M
Number of funding rounds:
4
Number of investors:
54
You can find their website
here.
Pipe
Zilch

Zilch is a buy now, pay later app that allows its customers to shop wherever Mastercard is accepted.
Details of the startup:
Valuation:
$2.00
B (
November 2021
)
Country:
United Kingdom
City:
London
Started in:
2018
Founders:
Philip Belamant
Industries:
Banking, Financial Services, FinTech, Payments
Number of employees:
100-250
Funding Amount:
$339.20M
Number of funding rounds:
5
Number of investors:
6
You can find their website
here.
Zilch
Starling Bank

Starling Bank is a mobile-only bank for personal and business current accounts.
Details of the startup:
Valuation:
$1.95
B (
March 2021
)
Country:
United Kingdom
City:
London
Started in:
2014
Founders:
Anne Boden
Industries:
Banking, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$905.62M
Number of funding rounds:
10
Number of investors:
11
You can find their website
here.
Starling Bank
CoinSwitch Kuber

CoinSwitch Kuber is a cryptocurrency exchange platform allowing its users to buy and sell cryptocurrencies.
Details of the startup:
Valuation:
$1.90
B (
October 2021
)
Country:
India
City:
Bangalore
Started in:
2017
Founders:
Ashish Singhal, Govind Soni, Vimal Sagar Tiwari
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$300.00M
Number of funding rounds:
4
Number of investors:
7
You can find their website
here.
CoinSwitch Kuber
eDaili

eDaili is a business-to-business-to-consumer marketplace that enables Chinese consumers to access international insurance and financial products.
Details of the startup:
Valuation:
$1.90
B (
February 2019
)
Country:
China
City:
Shanghai
Started in:
2015
Founders:
Max He
Industries:
Financial Services, FinTech, Insurance, Marketplace
Number of employees:
100-250
Funding Amount:
$1.00M
Number of funding rounds:
4
Number of investors:
4
You can find their website
here.
eDaili
MX Technologies

MX Technologies processes risk, identity and payment data to help fintech companies power new ways to manage money.
Details of the startup:
Valuation:
$1.90
B (
January 2021
)
Country:
United States
City:
Lehi
Started in:
2010
Founders:
Brandon Dewitt, Ryan Caldwell
Industries:
Banking, Finance, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$454.13M
Number of funding rounds:
4
Number of investors:
28
You can find their website
here.
MX Technologies
Spotter

Spotter provides a financial solution for independent content creators across digital platforms.
Details of the startup:
Valuation:
$1.70
B (
February 2022
)
Country:
United States
City:
Los Angeles
Started in:
2019
Founders:
Aaron DeBovoise
Industries:
Digital Media, Finance, Financial Services, FinTech
Number of employees:
No Data
Funding Amount:
$121.75M
Number of funding rounds:
3
Number of investors:
6
You can find their website
here.
Spotter
Wave

Wave Mobile Money provides an app-based financial solution to save, transfer, and borrow money.
Details of the startup:
Valuation:
$1.70
B (
September 2021
)
Country:
Senegal
City:
Dakar
Started in:
2017
Founders:
Drew Durbin, Lincoln Quirk
Industries:
Financial Services, FinTech, Mobile Payments
Number of employees:
500-1,000
Funding Amount:
$213.80M
Number of funding rounds:
1
Number of investors:
6
You can find their website
here.
Wave
solarisBank

Solarisbank is a Banking-as-a-Service platform that enables other companies to offer their own financial services via APIs.
Details of the startup:
Valuation:
$1.65
B (
July 2021
)
Country:
Germany
City:
Berlin
Started in:
2016
Founders:
Andreas Bittner, Marko Wenthin
Industries:
Banking, Financial Services, FinTech, Information Technology
Number of employees:
250-500
Funding Amount:
$402.46M
Number of funding rounds:
5
Number of investors:
21
You can find their website
here.
solarisBank
wefox

Wefox is the world’s first digital insurance company—combining technology and human expertise to give customers a better way to manage, track, and pay for their insurance.
Details of the startup:
Valuation:
$1.65
B (
March 2019
)
Country:
Germany
City:
Berlin
Started in:
2014
Founders:
Dario Fazlic, Fabian Wesemann, Jonathan Seoane, Julian Teicke, Teodoro Martino
Industries:
FinTech, Insurance, InsurTech, Software
Number of employees:
500-1,000
Funding Amount:
$924.31M
Number of funding rounds:
6
Number of investors:
38
You can find their website
here.
wefox
HomeLight

HomeLight is a real estate platform where users can buy or sell homes.
Details of the startup:
Valuation:
$1.60
B (
September 2021
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
BC Broussard, Drew Uher, Jason Zhang
Industries:
FinTech, Intellectual Property, Property Management, Real Estate
Number of employees:
250-500
Funding Amount:
$539.60M
Number of funding rounds:
12
Number of investors:
25
You can find their website
here.
HomeLight
Mercury

Mercury is a digital banking company that provides banking services and bank accounts designed specifically for startups.
Details of the startup:
Valuation:
$1.60
B (
July 2021
)
Country:
United States
City:
San Francisco
Started in:
2019
Founders:
Immad Akhund, Jason Zhang, Max Tagher
Industries:
Banking, Financial Services, FinTech, Information Technology, InsurTech
Number of employees:
100-250
Funding Amount:
$462.00M
Number of funding rounds:
6
Number of investors:
39
You can find their website
here.
Mercury
Baiwang

Baiwang Cloud offers a full range of intelligent services such as integrating tax control equipment, supply chain management, and other related logistics services.
Details of the startup:
Valuation:
$1.55
B (
March 2019
)
Country:
China
City:
Beijing
Started in:
2015
Founders:
Chen Jie
Industries:
Business Information Systems, Business Intelligence, Financial Exchanges, Financial Services, FinTech
Number of employees:
1-10
Funding Amount:
$224.35M
Number of funding rounds:
2
Number of investors:
5
You can find their website
here.
Baiwang
Ascend Money

Ascend is a modern, all-in-one payments solution designed specifically for the insurance industry.
Details of the startup:
You can find their website
here.
Ascend Money
Built

Built Technologies is a cloud-based construction finance software provider.
Details of the startup:
Valuation:
$1.50
B (
September 2021
)
Country:
United States
City:
Nashville
Started in:
2015
Founders:
Andrew Sohr, Chase Gilbert
Industries:
Commercial Lending, Construction, Financial Services, FinTech, Lending, SaaS
Number of employees:
100-250
Funding Amount:
$268.12M
Number of funding rounds:
5
Number of investors:
22
You can find their website
here.
Built
CoinList

CoinList is a platform that helps blue-chip crypto projects connect with new token holders.
Details of the startup:
Valuation:
$1.50
B (
October 2021
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Andy Bromberg, Brian Tubergen, Graham Jenkin, Joshua Slayton, Kendrick Nguyen, Paul Menchov
Industries:
Blockchain, Cryptocurrency, Finance, Financial Services, FinTech
Number of employees:
10-50
Funding Amount:
$169.20M
Number of funding rounds:
3
Number of investors:
30
You can find their website
here.
CoinList
Persona

Persona is an identity platform that helps business verify customer identities that brings trust to online interactions.
Details of the startup:
Valuation:
$1.50
B (
September 2021
)
Country:
United States
City:
San Francisco
Started in:
2018
Founders:
Charles Yeh, Rick Song
Industries:
Compliance, Cyber Security, FinTech, Fraud Detection, Identity Management, Information Technology, SaaS, Software
Number of employees:
100-250
Funding Amount:
$217.50M
Number of funding rounds:
4
Number of investors:
12
You can find their website
here.
Persona
Snapdocs

Snapdocs is a mortgage technology company that helps real estate participants closing work together through integration and automation.
Details of the startup:
Valuation:
$1.50
B (
May 2021
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
Aaron King
Industries:
FinTech, Real Estate, Residential, Software
Number of employees:
100-250
Funding Amount:
$250.00M
Number of funding rounds:
6
Number of investors:
19
You can find their website
here.
Snapdocs
Spendesk

Spendesk is a smart spend management software designed for both finance teams and employees.
Details of the startup:
Valuation:
$1.50
B (
January 2022
)
Country:
France
City:
Paris
Started in:
2015
Founders:
Jordane Giuly, Rodolphe Ardant, Thibaud Elziere
Industries:
B2B, Credit Cards, Financial Services, FinTech, Payments, SaaS, Software
Number of employees:
250-500
Funding Amount:
$300.34M
Number of funding rounds:
7
Number of investors:
23
You can find their website
here.
Spendesk
TaxBit

TaxBit is a cryptocurrency tax and accounting software that automates tax calculations and reporting on cryptocurrency transactions.
Details of the startup:
Valuation:
$1.50
B (
August 2021
)
Country:
United States
City:
Draper
Started in:
2018
Founders:
Austin Woodward, Bobby Clayson, Brandon Woodward, Justin Woodward
Industries:
Accounting, Cryptocurrency, Financial Services, FinTech, Software
Number of employees:
100-250
Funding Amount:
$235.75M
Number of funding rounds:
6
Number of investors:
26
You can find their website
here.
TaxBit
M1 Finance

M1 Finance is The Finance Super App that helps people manage and grow their money with control and automation for free.
Details of the startup:
Valuation:
$1.45
B (
July 2021
)
Country:
United States
City:
Chicago
Started in:
2015
Founders:
Brian Barnes
Industries:
Finance, Financial Services, FinTech, Wealth Management
Number of employees:
250-500
Funding Amount:
$328.17M
Number of funding rounds:
7
Number of investors:
8
You can find their website
here.
M1 Finance
Zeta

Zeta is a modern banking tech company providing Modern Core and Processing for FIs and Embeddable Banking for fintechs and distributors.
Details of the startup:
Valuation:
$1.45
B (
May 2021
)
Country:
United States
City:
San Francisco
Started in:
2015
Founders:
Bhavin Turakhia, Ramki Gaddipati
Industries:
Banking, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$273.00M
Number of funding rounds:
2
Number of investors:
2
You can find their website
here.
Zeta
Scalable Capital

Scalable Capital is on its way to becoming Europe’s leading digital investment platform.
Details of the startup:
Valuation:
$1.40
B (
June 2021
)
Country:
Germany
City:
Munich
Started in:
2014
Founders:
Adam French, Erik Podzuweit, Florian Prucker, Manuela Rabener, Patrick Poschl, Simon Miller, Stefan Mittnik
Industries:
Asset Management, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$314.28M
Number of funding rounds:
6
Number of investors:
10
You can find their website
here.
Scalable Capital
Stash

Stash is a personal finance app that combines banking, investing, and advice into one platform.
Details of the startup:
Valuation:
$1.40
B (
February 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Brandon Krieg, David Ronick, Ed Robinson
Industries:
Banking, Finance, Financial Services, FinTech, Personal Finance, Software, Wealth Management
Number of employees:
250-500
Funding Amount:
$439.25M
Number of funding rounds:
10
Number of investors:
12
You can find their website
here.
Stash
Neon

Neon is a digital bank that offers credit cards, personal loans, and investment products, among other services.
Details of the startup:
Valuation:
$1.38
B (
February 2022
)
Country:
Brazil
City:
Sao Paulo
Started in:
2016
Founders:
Pedro Conrade
Industries:
Banking, Credit, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$720.42M
Number of funding rounds:
7
Number of investors:
13
You can find their website
here.
Neon
Signifyd

Signifyd is a fraud protection technology for e-commerce businesses. They protect their clients from chargebacks, identity theft, and other fraudulent activities on their websites.
Details of the startup:
Valuation:
$1.34
B (
April 2021
)
Country:
United States
City:
San Jose
Started in:
2011
Founders:
Michael Liberty, Rajesh Ramanand
Industries:
Cyber Security, E-Commerce, Enterprise Software, Financial Services, FinTech, Fraud Detection, SaaS
Number of employees:
250-500
Funding Amount:
$411.20M
Number of funding rounds:
6
Number of investors:
25
You can find their website
here.
Signifyd
Tongdun Technology

Tongdun Tech is a comprehensive software company that offers specialized systems for anti-theft and anti-fraud management applications, specializing in protection of physical and digital assets.
Details of the startup:
Valuation:
$1.32
B (
April 2019
)
Country:
China
City:
Hangzhou
Started in:
2013
Founders:
Jackal Ma, Tao Jiang
Industries:
FinTech, Internet, Network Security, Software
Number of employees:
500-1,000
Funding Amount:
$361.44M
Number of funding rounds:
6
Number of investors:
13
You can find their website
here.
Tongdun Technology
Betterment

Betterment is an online investment firm that provides investing and retirement solutions to current and prospective clients.
Details of the startup:
Valuation:
$1.30
B (
September 2021
)
Country:
United States
City:
New York
Started in:
2010
Founders:
Eli Broverman, Jon Stein
Industries:
Finance, Financial Services, FinTech, Impact Investing, Retirement
Number of employees:
100-250
Funding Amount:
$214.55M
Number of funding rounds:
10
Number of investors:
25
You can find their website
here.
Betterment
CoinTracker

CoinTracker is a portfolio and tax manager for cryptocurrency that enables seamless cryptocurrency portfolio tracking and tax compliance.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Chandan Lodha, Jon Lerner
Industries:
Blockchain, Compliance, Cryptocurrency, Financial Services, FinTech
Number of employees:
10-50
Funding Amount:
$101.62M
Number of funding rounds:
3
Number of investors:
18
You can find their website
here.
CoinTracker
iTrustCapital

iTrustCapital is a digital asset investment platform to buy and sell Cryptocurrencies and Physical Gold real-time.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
Long Beach
Started in:
2018
Founders:
Mo St, Todd Southwick
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$125.00M
Number of funding rounds:
4
Number of investors:
3
You can find their website
here.
iTrustCapital
Konfio

Konfio provides digital banking, payments, and software tools designed to boost growth and productivity for small and mid-size enterprises.
Details of the startup:
Valuation:
$1.30
B (
September 2021
)
Country:
Mexico
City:
Mexico City
Started in:
2013
Founders:
David Arana, Francisco Padilla
Industries:
Finance, Financial Services, FinTech, Lending, Software
Number of employees:
250-500
Funding Amount:
$824.59M
Number of funding rounds:
11
Number of investors:
17
You can find their website
here.
Konfio
Lukka

Lukka is a software company that delivers middle and back-office solutions for the crypto-asset ecosystem.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Jake Benson
Industries:
Bitcoin, Blockchain, Cryptocurrency, FinTech, Software
Number of employees:
100-250
Funding Amount:
$207.30M
Number of funding rounds:
6
Number of investors:
16
You can find their website
here.
Lukka
Huisuanzhang

Huisuanzhang is a financial services platform for Chinese integrated enterprises.
Details of the startup:
Valuation:
$1.28
B (
May 2021
)
Country:
China
City:
Beijing
Started in:
2015
Founders:
Zhang Shugang
Industries:
Accounting, Financial Services, FinTech, Internet, Professional Services
Number of employees:
50-100
Funding Amount:
$778.82M
Number of funding rounds:
7
Number of investors:
11
You can find their website
here.
Huisuanzhang
Incode Technologies

Incode Technologies is a real-life verification company that specializes in omnichannel biometric identity.
Details of the startup:
Valuation:
$1.25
B (
December 2021
)
Country:
United States
City:
San Francisco
Started in:
2015
Founders:
Ricardo Amper
Industries:
Biometrics, FinTech, Identity Management, Payments
Number of employees:
100-250
Funding Amount:
$255.00M
Number of funding rounds:
4
Number of investors:
12
You can find their website
here.
Incode Technologies
Marshmallow

Marshmallow is a full-stack insurance carrier driven by technology.
Details of the startup:
Valuation:
$1.25
B (
September 2021
)
Country:
United Kingdom
City:
London
Started in:
2017
Founders:
Alexander Kent-Braham, David Goate, Oliver Kent-Braham
Industries:
Finance, Financial Services, FinTech, Insurance, InsurTech
Number of employees:
100-250
Funding Amount:
$116.20M
Number of funding rounds:
4
Number of investors:
8
You can find their website
here.
Marshmallow
Pilot.com

Pilot Fiber is an internet service provider that is committed to offering high speeds for businesses.
Details of the startup:
Valuation:
$1.20
B (
March 2021
)
Country:
United States
City:
San Francisco
Started in:
2016
Founders:
Jeff Arnold, Jessica McKellar, Waseem Daher
Industries:
Accounting, Financial Services, FinTech, Professional Services, Software
Number of employees:
100-250
Funding Amount:
$161.30M
Number of funding rounds:
4
Number of investors:
23
You can find their website
here.
Pilot.com
Public

Public offers a full-service social investing environment that allows members to make investments in stocks, ETFs, and other financial instruments.
Details of the startup:
Valuation:
$1.20
B (
February 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Jannick Malling, Matt Kennedy, Peter Quinn, Sean Hendelman
Industries:
Cryptocurrency, FinTech, Stock Exchanges, Trading Platform
Number of employees:
100-250
Funding Amount:
$313.68M
Number of funding rounds:
8
Number of investors:
33
You can find their website
here.
Public
DailyPay

DailyPay provides an enterprise pay tool for the financial industry.
Details of the startup:
Valuation:
$1.20
B (
May 2021
)
Country:
United States
City:
New York
Started in:
2016
Founders:
Jason Lee, Robert Law
Industries:
Employee Benefits, Financial Services, FinTech, Software
Number of employees:
250-500
Funding Amount:
$517.50M
Number of funding rounds:
9
Number of investors:
11
You can find their website
here.
DailyPay
Phantom

Phantom is a digital wallet reimagined for DeFi and NFTs.
Details of the startup:
Valuation:
$1.20
B (
January 2022
)
Country:
United States
City:
San Francisco
Started in:
2021
Founders:
Brandon Millman, Chris Kalani, Francesco Agosti
Industries:
Bitcoin, Cryptocurrency, FinTech
Number of employees:
10-50
Funding Amount:
$181.35M
Number of funding rounds:
2
Number of investors:
8
You can find their website
here.
Phantom
Guideline

Guideline is a retirement plan platform that offers the all-inclusive 401(k) and full-stack solution for growing businesses.
Details of the startup:
Valuation:
$1.15
B (
June 2021
)
Country:
United States
City:
San Mateo
Started in:
2015
Founders:
Jeremy Caballero, Kevin Busque, Mike Nelson
Industries:
Finance, Financial Services, FinTech, Insurance, Retirement, Small and Medium Businesses
Number of employees:
100-250
Funding Amount:
$339.00M
Number of funding rounds:
6
Number of investors:
18
You can find their website
here.
Guideline
Happy Money

Financial Tools and Services for Human Happiness
Details of the startup:
Valuation:
$1.15
B (
February 2022
)
Country:
United States
City:
Tustin
Started in:
2009
Founders:
Eden Warner, Scott Saunders
Industries:
Finance, Financial Services, FinTech, Payments, Personal Finance
Number of employees:
250-500
Funding Amount:
$115.00M
Number of funding rounds:
7
Number of investors:
7
You can find their website
here.
Happy Money
Amber Group

Amber Group is a one-stop shop for crypto finance services, offering liquidity provision, trading, and asset management 24 hours a day.
Details of the startup:
Valuation:
$1.10
B (
June 2021
)
Country:
Hong Kong
City:
Started in:
2015
Founders:
Luke Li, Michael Wu, Thomas Zhu, Tiantian Kullander, Tony He, Wayne Huo
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Information Technology, Trading Platform
Number of employees:
250-500
Funding Amount:
$128.00M
Number of funding rounds:
2
Number of investors:
22
You can find their website
here.
Amber Group
CoinDCX

CoinDCX operates as a cryptocurrency exchange aggregator.
Details of the startup:
Valuation:
$1.10
B (
August 2021
)
Country:
India
City:
Maharashtra
Started in:
2017
Founders:
Neeraj Khandelwal, Sumit Gupta
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
50-100
Funding Amount:
$109.40M
Number of funding rounds:
7
Number of investors:
19
You can find their website
here.
CoinDCX
Fundbox

Fundbox is an AI-powered financial platform for small businesses.
Details of the startup:
Valuation:
$1.10
B (
November 2021
)
Country:
United States
City:
Plano
Started in:
2013
Founders:
Eyal Shinar, Tomer Michaeli, Yuval Ariav
Industries:
B2B, Financial Services, FinTech, Payments, Software
Number of employees:
250-500
Funding Amount:
$553.50M
Number of funding rounds:
8
Number of investors:
35
You can find their website
here.
Fundbox
HoneyBook

HoneyBook is a business management platform creating tools to help creative entrepreneurs run their business on their own terms.
Details of the startup:
Valuation:
$1.10
B (
May 2021
)
Country:
United States
City:
San Francisco
Started in:
2013
Founders:
Dror Shimoni, Naama Alon, Oz Alon, Shadiah Sigala
Industries:
Apps, Financial Services, FinTech, SaaS
Number of employees:
100-250
Funding Amount:
$480.34M
Number of funding rounds:
9
Number of investors:
29
You can find their website
here.
HoneyBook
Sunbit

Sunbit is a buy now, pay later technology of local service providers and retailers.
Details of the startup:
Valuation:
$1.10
B (
May 2021
)
Country:
United States
City:
Los Angeles
Started in:
2016
Founders:
Arad Levertov, Ornit Dweck-Maizel, Tal Riesenfeld, Tamir Hazan
Industries:
E-Commerce, Finance, FinTech, Retail
Number of employees:
100-250
Funding Amount:
$197.67M
Number of funding rounds:
7
Number of investors:
17
You can find their website
here.
Sunbit
The Bank of London

The Bank of London is a global clearing, agency, and transaction bank advancing the economic infrastructure of the future.
Details of the startup:
Valuation:
$1.10
B (
November 2021
)
Country:
United Kingdom
City:
London
Started in:
2018
Founders:
Anthony Watson
Industries:
Banking, Financial Services, FinTech
Number of employees:
10-50
Funding Amount:
$90.00M
Number of funding rounds:
1
Number of investors:
3
You can find their website
here.
The Bank of London
Ajaib

Ajaib is an investment platform that enables Indonesians to trade equities, exchange-traded funds, and mutual funds.
Details of the startup:
Valuation:
$1.00
B (
October 2021
)
Country:
Indonesia
City:
Jakarta
Started in:
2018
Founders:
Anderson Sumarli, Yada Piyajomkwan
Industries:
Finance, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$245.22M
Number of funding rounds:
5
Number of investors:
13
You can find their website
here.
Ajaib
Amount

Amount is a financial technology startup that speeds financial institutions' digital transformation.
Details of the startup:
Valuation:
$1.00
B (
May 2021
)
Country:
United States
City:
Chicago
Started in:
2019
Founders:
Al Goldstein, Al Goldstein
Industries:
Banking, Finance, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$187.50M
Number of funding rounds:
3
Number of investors:
10
You can find their website
here.
Amount
EBANX

EBANX is a financial services company that specializes in creating customized digital solutions for any retailer.
Details of the startup:
Valuation:
$1.00
B (
October 2019
)
Country:
Brazil
City:
Curitiba
Started in:
2012
Founders:
Alphonse Voigt, João Del Valle, Wagner Ruiz
Industries:
E-Commerce, Financial Services, FinTech, Payments
Number of employees:
500-1,000
Funding Amount:
$460.00M
Number of funding rounds:
3
Number of investors:
3
You can find their website
here.
EBANX
Betterfly

Betterfly is a mission-driven platform for community wellness that turns healthy behaviors into charity donations.
Details of the startup:
Valuation:
$1.00
B (
February 2022
)
Country:
Chile
City:
Santiago
Started in:
2018
Founders:
Cristobal della Maggiora, Eduardo della Maggiora
Industries:
FinTech, Fitness, Health Care, InsurTech, Wellness
Number of employees:
100-250
Funding Amount:
$202.50M
Number of funding rounds:
5
Number of investors:
17
You can find their website
here.
Betterfly
CAIS

CAIS is a financial technology platform that connects alternative investment opportunities to independent wealth channels.
Details of the startup:
Valuation:
$1.00
B (
January 2022
)
Country:
United States
City:
New York
Started in:
2009
Founders:
Jeremy Norton, Matt Brown
Industries:
Finance, Financial Services, FinTech, Hedge Funds, Real Estate Investment
Number of employees:
100-250
Funding Amount:
$368.26M
Number of funding rounds:
5
Number of investors:
5
You can find their website
here.
CAIS
Sidecar Health

Sidecar is a personalized health insurance platform that automates the matching of risks and rewards, getting people to better health and lower healthcare costs.
Details of the startup:
Valuation:
$1.00
B (
January 2021
)
Country:
United States
City:
El Segundo
Started in:
2018
Founders:
Patrick Quigley, Veronica Osetinsky
Industries:
FinTech, Health Care, Health Insurance, Insurance, InsurTech
Number of employees:
50-100
Funding Amount:
$163.00M
Number of funding rounds:
3
Number of investors:
11
You can find their website
here.
Sidecar Health
Dunamu

Dunamu provides a wide range of innovative services with a focus on fintech and blockchain.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
South Korea
City:
Seoul
Started in:
2012
Founders:
Chi-Hyung Song, Hyoung-nyon Kim, Hyung-nyon Kim
Industries:
Blockchain, Cryptocurrency, Finance, Financial Services, FinTech, Stock Exchanges
Number of employees:
250-500
Funding Amount:
$72.44M
Number of funding rounds:
7
Number of investors:
13
You can find their website
here.
Dunamu
Esusu

Esusu is the leading financial technology platform that leverages data solutions to empower residents and improve property performance.
Details of the startup:
Valuation:
$1.00
B (
January 2022
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Abbey Wemimo, Jeph Acheampong, Robert Henning, Samir Goel
Industries:
Credit, Financial Services, FinTech
Number of employees:
50-100
Funding Amount:
$144.43M
Number of funding rounds:
8
Number of investors:
26
You can find their website
here.
Esusu
Freshbooks

FreshBooks is a software company that provides cloud-based accounting software for small and medium-sized businesses.
Details of the startup:
Valuation:
$1.00
B (
August 2021
)
Country:
Canada
City:
Toronto
Started in:
2004
Founders:
Levi Cooperman, Michael McDerment
Industries:
Accounting, FinTech, Payments, Small and Medium Businesses, Software
Number of employees:
250-500
Funding Amount:
$203.75M
Number of funding rounds:
7
Number of investors:
11
You can find their website
here.
Freshbooks
WeBull

Fumi Technology is a fintech company that provides real-time market data, analysis tools, and trading commissions.
Details of the startup:
Valuation:
$1.00
B (
February 2021
)
Country:
China
City:
Changsha
Started in:
2016
Founders:
Anquan Wang
Industries:
Finance, Financial Services, FinTech, Information Technology, Real Time, Venture Capital
Number of employees:
100-250
Funding Amount:
$1,207.50M
Number of funding rounds:
5
Number of investors:
7
You can find their website
here.
WeBull
BitFury

Bitfury is a world-leading full-service blockchain technology company and one of the largest private infrastructure providers in the blockchain ecosystem.
Details of the startup:
Valuation:
$1.00
B (
November 2018
)
Country:
Netherlands
City:
Amsterdam
Started in:
2011
Founders:
Valery Nebesny, Valery Vavilov
Industries:
Bitcoin, Blockchain, Data Center, FinTech, Hardware, Information Services, Information Technology, Mining, Mining Technology
Number of employees:
500-1,000
Funding Amount:
$170.00M
Number of funding rounds:
6
Number of investors:
24
You can find their website
here.
BitFury
Human Interest

Human Interest helps employees of small and medium-sized businesses save for retirement.
Details of the startup:
Valuation:
$1.00
B (
August 2021
)
Country:
United States
City:
San Francisco
Started in:
2015
Founders:
Paul Sawaya, Roger Lee
Industries:
Employee Benefits, Financial Services, FinTech, Retirement, Wealth Management
Number of employees:
500-1,000
Funding Amount:
$335.02M
Number of funding rounds:
8
Number of investors:
27
You can find their website
here.
Human Interest
DianRong

Dianrong is an online marketplace lending company that makes financing more easily accessible to individuals.
Details of the startup:
Valuation:
$1.00
B (
August 2017
)
Country:
China
City:
Shanghai
Started in:
2012
Founders:
Kevin Guo, Soul Htite, Soul Htite
Industries:
Finance, Financial Services, FinTech, Internet, Marketplace
Number of employees:
1,000-5,000
Funding Amount:
$649.00M
Number of funding rounds:
8
Number of investors:
21
You can find their website
here.
DianRong
Feedzai

Feedzai uses transaction data to ensure that financial institutions comply with regulations to fight fraud and money laundering.
Details of the startup:
Valuation:
$1.00
B (
March 2021
)
Country:
United States
City:
San Mateo
Started in:
2009
Founders:
Nuno Sebastiao, Paulo Marques, Pedro Bizarro
Industries:
Analytics, Artificial Intelligence, FinTech, Fraud Detection, Information Technology
Number of employees:
250-500
Funding Amount:
$277.80M
Number of funding rounds:
8
Number of investors:
12
You can find their website
here.
Feedzai
Flutterwave

Flutterwave is a global payment technology that helps banks and other financial institutions process cross-border payments at speeds and scale.
Details of the startup:
Valuation:
$1.00
B (
March 2021
)
Country:
United States
City:
San Francisco
Started in:
2016
Founders:
Iyinoluwa Aboyeji, Olugbenga Agboola
Industries:
Financial Services, FinTech, Payments
Number of employees:
250-500
Funding Amount:
$474.71M
Number of funding rounds:
11
Number of investors:
48
You can find their website
here.
Flutterwave
Lunar

Lunar is a digital bank that offers a mobile-based banking app that helps consumers manage their personal finances.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
Denmark
City:
Aarhus
Started in:
2015
Founders:
Ken Villum Klausen
Industries:
Banking, Credit Cards, Debit Cards, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$371.29M
Number of funding rounds:
9
Number of investors:
13
You can find their website
here.
Lunar
Lydia

Lydia is a P2P payment startup enabling users to get accounts, payment cards, loans, insurance, and gift cards.
Details of the startup:
Valuation:
$1.00
B (
December 2021
)
Country:
France
City:
Paris
Started in:
2011
Founders:
Antoine Porte, Cyril Chiche
Industries:
E-Commerce, Financial Services, FinTech, Mobile Payments
Number of employees:
100-250
Funding Amount:
$260.33M
Number of funding rounds:
7
Number of investors:
13
You can find their website
here.
Lydia
Matrixport

Matrixport is a digital assets financial services platform where users can invest, trade, and leverage crypto assets.
Details of the startup:
Valuation:
$1.00
B (
June 2021
)
Country:
Singapore
City:
Started in:
2019
Founders:
Daniel Yan, Jihan Wu, Yuesheng Ge
Industries:
Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$100.00M
Number of funding rounds:
2
Number of investors:
17
You can find their website
here.
Matrixport
MobiKwik

MobiKwik is India’s leading fintech platform, operating businesses in consumer payments, payment gateway, and financial services.
Details of the startup:
Valuation:
$1.00
B (
October 2021
)
Country:
India
City:
Haryana
Started in:
2009
Founders:
Bipin Singh, Chandan Joshi, Upasana Taku
Industries:
Consumer Lending, Financial Services, FinTech, Lending, Mobile Payments, Payments, Wealth Management
Number of employees:
250-500
Funding Amount:
$248.96M
Number of funding rounds:
16
Number of investors:
27
You can find their website
here.
MobiKwik
MobileCoin

MobileCoin is a cryptocurrency platform that provides anti-fraud services and payment systems for merchants.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
United States
City:
San Francisco
Started in:
2018
Founders:
Joshua Goldbard
Industries:
Cryptocurrency, FinTech, Mobile, Payments
Number of employees:
10-50
Funding Amount:
$108.03M
Number of funding rounds:
4
Number of investors:
30
You can find their website
here.
MobileCoin
JimuBox

Jimubox is a marketplace lending platform that facilitates business loans and consumer loans in China.
Details of the startup:
Valuation:
$1.00
B (
April 2015
)
Country:
China
City:
Beijing
Started in:
2013
Founders:
Barry Freeman, Jun Dong, William Wei
Industries:
Consumer Lending, Financial Services, FinTech, Lending, Marketplace, Micro Lending
Number of employees:
500-1,000
Funding Amount:
$131.00M
Number of funding rounds:
4
Number of investors:
13
You can find their website
here.
JimuBox
NIUM

Nium is a global payments platform redefining how consumers and businesses can send, spend, and receive funds around the world.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
Singapore
City:
Started in:
2014
Founders:
Michael Bermingham, Prajit Nanu, Pratik Gandhi
Industries:
Finance, Financial Services, FinTech, Payments, Transaction Processing
Number of employees:
250-500
Funding Amount:
$259.10M
Number of funding rounds:
8
Number of investors:
23
You can find their website
here.
NIUM
ONE

ONE is a global sports media platform with a global reach of more than 150 countries.
Details of the startup:
You can find their website
here.
ONE
Liquid

LiquidGlobal develops high-end software and hardware solutions to bring liquidity and efficiency to the cryptocurrency economy.
Details of the startup:
Valuation:
$1.00
B (
April 2019
)
Country:
Japan
City:
Tokyo
Started in:
2014
Founders:
Mario Gomez Lozada, Mike Kayamori, Tanaka Masaaki
Industries:
Bitcoin, Cryptocurrency, Financial Services, FinTech, Information Services, Information Technology, IT Management
Number of employees:
100-250
Funding Amount:
$158.00M
Number of funding rounds:
6
Number of investors:
9
You can find their website
here.
Liquid
SaltPay

SaltPay is a FinTech company dedicated to building a better future for merchants by servicing them through payment and management tools.
Details of the startup:
Valuation:
$1.00
B (
April 2021
)
Country:
United Kingdom
City:
London
Started in:
2019
Founders:
Ali Mazanderani, Eduardo Pontes
Industries:
Financial Services, FinTech, Information Technology
Number of employees:
500-1,000
Funding Amount:
$1,122.14M
Number of funding rounds:
4
Number of investors:
4
You can find their website
here.
SaltPay
PPRO

PPRO’s mission is to enable consumers, merchants and financial institutions to send and receive payments with ease.
Details of the startup:
Valuation:
$1.00
B (
January 2021
)
Country:
United Kingdom
City:
London
Started in:
2006
Founders:
Philipp Nieland, Tobias Schreyer
Industries:
Finance, Financial Services, FinTech, Payments
Number of employees:
250-500
Funding Amount:
$370.00M
Number of funding rounds:
7
Number of investors:
10
You can find their website
here.
PPRO
Qualia

Qualia is the next-generation digital closing platform that provides real estate, title, and mortgage companies with tools to help their customers save time and money as they buy or sell a home.
Details of the startup:
Valuation:
$1.00
B (
December 2020
)
Country:
United States
City:
San Francisco
Started in:
2015
Founders:
Joel Gottsegen, Lucas Hansen, Nate Baker
Industries:
FinTech, Marketplace, Property Management, Real Estate, Software
Number of employees:
250-500
Funding Amount:
$200.18M
Number of funding rounds:
6
Number of investors:
10
You can find their website
here.
Qualia
SmartAsset

SmartAsset is an online destination for financial advice that powers SmartAdvisor, a marketplace connecting consumers to financial advisors.
Details of the startup:
Valuation:
$1.00
B (
June 2021
)
Country:
United States
City:
New York
Started in:
2012
Founders:
Michael Carvin, Philip Camilleri
Industries:
Finance, Financial Services, FinTech, Personal Finance, Wealth Management
Number of employees:
100-250
Funding Amount:
$157.62M
Number of funding rounds:
8
Number of investors:
25
You can find their website
here.
SmartAsset
SumUp

SumUp is a financial technology company that enables businesses to accept card payments at the Point-of-Sale or on the go.
Details of the startup:
Valuation:
$1.00
B (
July 2019
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Jan Deepen, Marc-Alexander Christ, Petter Made, Stefan Jeschonnek
Industries:
Credit Cards, Financial Services, FinTech, Mobile Payments, Point of Sale
Number of employees:
1,000-5,000
Funding Amount:
$1,365.23M
Number of funding rounds:
11
Number of investors:
23
You can find their website
here.
SumUp
Thought Machine

Thought Machine is a Fintech company that builds cloud-native technology to revolutionize core banking.
Details of the startup:
Valuation:
$1.00
B (
November 2021
)
Country:
United Kingdom
City:
London
Started in:
2014
Founders:
Paul Taylor
Industries:
Banking, Enterprise Software, Financial Services, FinTech, IT Infrastructure
Number of employees:
250-500
Funding Amount:
$402.05M
Number of funding rounds:
5
Number of investors:
13
You can find their website
here.
Thought Machine
TrueLayer

TrueLayer is a fintech platform utilized to build financial apps that connect to bank data, verify accounts, and access transactions.
Details of the startup:
Valuation:
$1.00
B (
September 2021
)
Country:
United Kingdom
City:
London
Started in:
2016
Founders:
Francesco Simoneschi, Luca Martinetti
Industries:
Banking, Developer Tools, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$271.80M
Number of funding rounds:
8
Number of investors:
24
You can find their website
here.
TrueLayer
Vise

Vise is an AI-driven portfolio management platform for financial advisors.
Details of the startup:
Valuation:
$1.00
B (
May 2021
)
Country:
United States
City:
New York
Started in:
2016
Founders:
Runik Mehrotra, Samir Vasavada
Industries:
Artificial Intelligence, Financial Services, FinTech, Machine Learning
Number of employees:
50-100
Funding Amount:
$126.55M
Number of funding rounds:
4
Number of investors:
29
You can find their website
here.
Vise
WeLab

WeLab is a Hong Kong-based online bank and consumer finance platform. It offers a full suite of end-to-end technology solutions to help financial institutions manage risk and increase yield.
Details of the startup:
Valuation:
$1.00
B (
November 2017
)
Country:
Hong Kong
City:
Started in:
2013
Founders:
Aananth Solaiyappan, Frances Kang, Kelly Wong, Simon Loong
Industries:
Banking, Finance, Financial Services, FinTech, Personal Finance
Number of employees:
500-1,000
Funding Amount:
$896.00M
Number of funding rounds:
11
Number of investors:
19
You can find their website
here.
WeLab
Wrapbook

Wrapbook provides digital profiles that facilitate onboarding, paying and insuring project workforces compliantly.
Details of the startup:
Valuation:
$1.00
B (
November 2021
)
Country:
United States
City:
New York
Started in:
2018
Founders:
Ali Javid, Cameron Woodward, Hesham El-Nahhas, Naysawn Naji
Industries:
Finance, Financial Services, FinTech, InsurTech, Payments
Number of employees:
50-100
Funding Amount:
$130.60M
Number of funding rounds:
3
Number of investors:
10
You can find their website
here.
Wrapbook
Xendit

Xendit is fintech company that provides payment infrastructure across South East Asia.
Details of the startup:
Valuation:
$1.00
B (
September 2021
)
Country:
Indonesia
City:
Jakarta
Started in:
2014
Founders:
Bo Chen, Juan Gonzalez, Moses Lo, Tessa Wijaya
Industries:
Banking, Finance, Financial Services, FinTech, Payments
Number of employees:
500-1,000
Funding Amount:
$215.01M
Number of funding rounds:
6
Number of investors:
9
You can find their website
here.
Xendit
YipitData

YipitData is the market research firm that analyzes data points to provide accurate insights for the disruptive economy.
Details of the startup:
Valuation:
$1.00
B (
December 2021
)
Country:
United States
City:
New York
Started in:
2008
Founders:
James Moran, Vinicius Vacanti
Industries:
Analytics, FinTech, Software
Number of employees:
250-500
Funding Amount:
$284.52M
Number of funding rounds:
4
Number of investors:
11
You can find their website
here.
YipitData
Zopa

Zopa offers peer-to-peer loans with low rates, flexible terms, and no early repayment fees.
Details of the startup:
Valuation:
$1.00
B (
October 2021
)
Country:
United Kingdom
City:
London
Started in:
2005
Founders:
Dave Nicholson, Giles Andrews, James Alexander, Richard Duvall, Tim Parlett
Industries:
Financial Services, FinTech, Lending, Peer to Peer
Number of employees:
250-500
Funding Amount:
$671.93M
Number of funding rounds:
15
Number of investors:
24
You can find their website
here.
Zopa