Learn how to validate your startup idea by pre-selling it, for only $80 (includes a free 1-hour consultancy call).
100 Top Unicorns
Download The List of the 100 Highest-Valued Unicorns

This free sheet contains all the information about the top 100 unicorns, including their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.

100 Top Unicorns
Download The List of the 100 Highest-Valued Private Startups

This free sheet contains all the information about the top 100 unicorns, including their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.

100 Accelerators & Incubators
Download Our List of The Top 100 Accelerators & Incubators

This free sheet contains 100 accelerators and incubators you can apply to today, along with information about the industries and stages they generally invest in.

The Founder's Handbook
Get Free Access to The Founder's Handbook

This free Notion document contains the best 100+ resources you need for building a successful startup, divided in 4 categories: Fundraising, People, Product, and Growth.

The Complete List of 166 FinTech Unicorns

Ad

DesigninDC's Black Logo

Design In DC is a creative agency that builds quality websites for small businesses. You’ll get what you pay for!

The FinTech industry is filled with successful companies that have raised millions of dollars in VC funding that came from some of the top investors in the world.

Many of these successes have turned into unicorns — private companies worth over $1 billion.

If you want to build the next unicorn in the FinTech space, these 166 companies should be your inspiration.

166 FinTech Unicorns Companies

Ad

DesigninDC's Black Logo

Design In DC is a creative agency that builds quality websites for small businesses. You’ll get what you pay for!

Stripe

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

here

Klarna

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

here

Checkout.com

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

here

Revolut

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

here

Chime

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

here

Ripple

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

here

Plaid

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

here

Brex

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

here

Gusto

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

here

N26

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

here

Rapyd

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

here

Tipalti

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

here

Razorpay

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

here

Carta

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

here

Toss

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

here

Gemini

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

here

National Stock Exchange of India

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

here

Mollie

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

here

Upgrade

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

here

Better.com

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

here

iCapital Network

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

here

Airwallex

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

here

Deel

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

here

Mambu

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

here

Trade Republic

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

here

Blockchain.com

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

here

C6 Bank

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

here

OfBusiness

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

here

OakNorth Bank

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

here

Qonto

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

here

ZEPZ

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

here

Creditas

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

here

Pleo

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

here

Monzo

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

here

Chainalysis

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

here

BitPanda

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

here

CRED

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

here

Greensill

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

here

Melio

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

here

Ramp

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

here

FalconX

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

here

Celsius Network

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

here

MoonPay

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

here

Upstox

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

here

Blockstream

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

here

Cedar

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

here

HighRadius

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

here

BlockFi

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

here

Anchorage Digital

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

here

Groww

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

here

BGL Group

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

here

Circle

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

here

Forter

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

here

Pine Labs

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

here

SouChe Holdings

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

here

TradingView

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

here

Kraken

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

here

BharatPe

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

here

DriveWealth

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

here

Tradeshift

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

here

Ethos

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

here

Varo Bank

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

here

Uala

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

here

Cgtz

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

here

Paxos

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

here

Trumid

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

here

Bought By Many

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

here

Greenlight

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

here

Bitso

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

here

Current

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

here

Addepar

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

here

GoCardless

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

here

Akulaku

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

here

Clearco

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

here

Bunq

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

here

Chipper Cash

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

here

Clip

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

here

Avant

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

here

Modern Treasury

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

here

Mynt

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

here

Opay

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

here

Pagaya

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

here

Pipe

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

here

Zilch

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

here

Starling Bank

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

here

CoinSwitch Kuber

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

here

eDaili

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

here

MX Technologies

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

here

Spotter

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

here

Wave

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

here

solarisBank

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

here

wefox

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

here

HomeLight

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

here

Mercury

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

here

Baiwang

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

here

Ascend Money

Ascend Money

Ascend is a modern, all-in-one payments solution designed specifically for the insurance industry.

Details of the startup:

  • Valuation:

    $1.50

    B (

    September 2021

    )

  • Country:

    Thailand

  • City:

    Bangkok

  • Started in:

    2013

  • Founders:

    Suphachai Chearavanont

  • Industries:

    Financial Services, FinTech

  • Number of employees:

    5,000-10,000

  • Funding Amount:

    $150.00M

  • Number of funding rounds:

    1

  • Number of investors:

    3

here

Built

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

here

CoinList

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

here

Persona

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

here

Snapdocs

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

here

Spendesk

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

here

TaxBit

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

here

M1 Finance

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

here

Zeta

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

here

Scalable Capital

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

here

Stash

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

here

Neon

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

here

Signifyd

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

here

Tongdun Technology

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

here

Betterment

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

here

CoinTracker

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

here

iTrustCapital

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

here

Konfio

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

here

Lukka

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

here

Huisuanzhang

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

here

Incode Technologies

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

here

Marshmallow

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

here

Pilot.com

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

here

Public

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

here

DailyPay

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

here

Phantom

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

here

Guideline

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

here

Happy Money

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

here

Amber Group

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

here

CoinDCX

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

here

Fundbox

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

here

HoneyBook

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

here

Sunbit

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

here

The Bank of London

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

here

Ajaib

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

here

Amount

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

here

EBANX

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

here

Betterfly

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

here

CAIS

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

here

Sidecar Health

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

here

Dunamu

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

here

Esusu

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

here

Freshbooks

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

here

WeBull

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

here

BitFury

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

here

Human Interest

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

here

DianRong

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

here

Feedzai

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

here

Flutterwave

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

here

Lunar

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

here

Lydia

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

here

Matrixport

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

here

MobiKwik

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

here

MobileCoin

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

here

JimuBox

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

here

NIUM

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

here

ONE

ONE

ONE is a global sports media platform with a global reach of more than 150 countries.

Details of the startup:

  • Valuation:

    $1.00

    B (

    December 2021

    )

  • Country:

    Singapore

  • City:

  • Started in:

    2011

  • Founders:

    Chatri Sityodtong

  • Industries:

    Art, eSports

  • Number of employees:

    250-500

  • Funding Amount:

    $486.00M

  • Number of funding rounds:

    1

  • Number of investors:

    2

here

Liquid

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

here

SaltPay

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

here

PPRO

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

here

Qualia

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

here

SmartAsset

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

here

SumUp

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

here

Thought Machine

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

here

TrueLayer

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

here

Vise

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

here

WeLab

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

here

Wrapbook

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

here

Xendit

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

here

YipitData

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

here

Zopa

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

here
The All-In-One Newsletter for Startup Founders

Every week, I’ll send you Failory’s latest interviews and articles and 3 curated resources for founders. Join +25,000 other startup founders!