Learn how to validate your startup idea by pre-selling it, for only $80 (includes a free 1-hour consultancy call).
FinTech Unicorns

97 Fintech Companies that went to become Unicorns

Here's a list of 97 Fintech unicorn startups, including the well-known Robinhood and Ant Group.

Ad

Startup Foundations

Gain traction with your startup right now. In this free video series, learn tactical strategies proven to deliver results. Get free access to Startup Foundations →

The Fintech sector has grown tremendously in recent years.

And, this can be attributed to the introduction of new technologies such as APIs, AI, Machine Learning, etc. that make financial services more convenient and efficient.

This post is about unicorns — privately held companies that reach billion-dollar valuations — that have some connection to Fintech.

We have collected a list of 97 FinTech unicorn startups.

97 Fintech Companies that Became Unicorns

Ad

Startup Foundations

Gain traction with your startup right now. In this free video series, learn tactical strategies proven to deliver results. Get free access to Startup Foundations →

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:

    $2.60

    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:

    500-1,000

  • Funding Amount:

    $502,000,000

  • Number of funding rounds:

    9

  • Number of investors:

    17

here

Ant Group

Ant Group

Ant Financial Services Group is a leading online financial services provider in China, covering consumer finance, wealth management products and more.

Details of the startup:

  • Valuation:

    $200

    B (

    March 2021

    )

  • Country:

    China

  • City:

    Hangzhou

  • Started in:

    2014

  • Founders:

    Lucy Peng

  • Industries:

    Banking, Financial Services, FinTech, Payments

  • Number of employees:

    5,000-10,000

  • Funding Amount:

    $22,000,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    15

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:

    2012

  • Founders:

    Al Goldstein, John Sun, Paul Zhang

  • Industries:

    Consumer Lending, Finance, Financial Services, FinTech, Lending, Marketplace

  • Number of employees:

    500-1,000

  • Funding Amount:

    $1,582,900,814

  • Number of funding rounds:

    11

  • Number of investors:

    17

here

AvidXchange

AvidXchange

AvidXchange automates invoice and payment processes in order to free up resources, make business faster, and increase revenue.

Details of the startup:

  • Valuation:

    $2.42

    B (

    June 2017

    )

  • Country:

    United States

  • City:

    Charlotte

  • Started in:

    2000

  • Founders:

    Chris Tinsley, Michael Praeger

  • Industries:

    FinTech, Payments, SaaS, Software, Transaction Processing

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $1,128,171,523

  • Number of funding rounds:

    10

  • Number of investors:

    21

here

Baiwang Cloud

Baiwang Cloud

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:

    No Data

  • Industries:

    Business Information Systems, Business Intelligence, Financial Exchanges, Financial Services, FinTech

  • Number of employees:

    1-10

  • Funding Amount:

    CN¥1,017,000,000

  • Number of funding rounds:

    2

  • Number of investors:

    5

here

Bakkt

Bakkt

Bakkt is a trusted way to bring together market leaders, including an enterprise software company and consumer companies, an independent software vendor, and financial technology companies.

Details of the startup:

  • Valuation:

    $2.10

    B (

    January 2021

    )

  • Country:

    United States

  • City:

    Atlanta

  • Started in:

    2018

  • Founders:

    Adam White, Kelly L. Loeffler, Mike Blandina

  • Industries:

    Cryptocurrency, Financial Services, FinTech, Loyalty Programs

  • Number of employees:

    100-250

  • Funding Amount:

    $482,500,000

  • Number of funding rounds:

    2

  • Number of investors:

    16

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:

    $905,000,000

  • Number of funding rounds:

    8

  • Number of investors:

    21

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:

    1991

  • Founders:

    Douw Gerbrand Steyn

  • Industries:

    Finance, Financial Exchanges, Financial Services, FinTech, Insurance, Wealth Management

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    £525,000,000

  • Number of funding rounds:

    1

  • Number of investors:

    1

here

Billdesk

Billdesk

BillDesk is your ultimate payment solution for any type of business. Designed to help you get paid by online stores and to make payments to suppliers or to extend credit to your customers.

Details of the startup:

  • Valuation:

    $1.90

    B (

    November 2018

    )

  • Country:

    India

  • City:

    Ahmedabad

  • Started in:

    2000

  • Founders:

    Ajay Kaushal

  • Industries:

    Finance, FinTech, Payments, Property Development, Rental

  • Number of employees:

    250-500

  • Funding Amount:

    $241,361,583

  • Number of funding rounds:

    4

  • Number of investors:

    7

here

Binance

Binance

Binance is a blockchain ecosystem for cryptocurrency exchange that offers trading with the most popular digital coins.

Details of the startup:

  • Valuation:

    No Data

    B (

    -

    )

  • Country:

    Malta

  • City:

    Valletta

  • Started in:

    2017

  • Founders:

    Changpeng Zhao, Yi He

  • Industries:

    Bitcoin, Cryptocurrency, Ethereum, Finance, FinTech, Internet, Stock Exchanges

  • Number of employees:

    250-500

  • Funding Amount:

    $25,000,000

  • Number of funding rounds:

    8

  • Number of investors:

    13

here

Bitfury Group

Bitfury Group

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:

    The 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:

    $170,000,000

  • Number of funding rounds:

    6

  • Number of investors:

    24

here

Bitpanda

Bitpanda

Bitpanda is a cryptocurrency exchange platform that provides access to a wide range of digital assets.

Details of the startup:

  • Valuation:

    $1.20

    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:

    250-500

  • Funding Amount:

    $283,013,472

  • Number of funding rounds:

    5

  • Number of investors:

    6

here

Blend

Blend

Blend is a fully automated digital loan platform that allows you to apply for the best products available.

Details of the startup:

  • Valuation:

    $3.30

    B (

    June 2019

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2012

  • Founders:

    Erin Collard, Eugene Marinelli, Nima Ghamsari, Rosco Hill

  • Industries:

    Financial Services, FinTech, Lending, Software

  • Number of employees:

    500-1,000

  • Funding Amount:

    $665,000,000

  • Number of funding rounds:

    9

  • Number of investors:

    30

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:

    Bitcoin, Blockchain, Cryptocurrency, FinTech, Trading Platform

  • Number of employees:

    500-1,000

  • Funding Amount:

    $490,000,000

  • Number of funding rounds:

    6

  • Number of investors:

    26

here

Brex

Brex

Brex is an all-in-one business finance solution for growing companies.

Details of the startup:

  • Valuation:

    $3.00

    B (

    October 2018

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2017

  • Founders:

    Henrique Dubugras, Pedro Franceschi

  • Industries:

    Banking, Credit Cards, Financial Services, FinTech

  • Number of employees:

    500-1,000

  • Funding Amount:

    $1,157,120,000

  • Number of funding rounds:

    10

  • Number of investors:

    50

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:

    $1.70

    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:

    500-1,000

  • Funding Amount:

    $627,800,000

  • Number of funding rounds:

    17

  • Number of investors:

    71

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:

    $351,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    16

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:

    2013

  • Founders:

    Zhongkao Jin

  • Industries:

    Financial Services, FinTech, Lending, Risk Management

  • Number of employees:

    10-50

  • Funding Amount:

    $521,062,625

  • Number of funding rounds:

    4

  • Number of investors:

    4

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:

    $2.00

    B (

    November 2020

    )

  • Country:

    United States

  • City:

    New York

  • Started in:

    2014

  • Founders:

    Jan Moller, Jonathan Levin, Michael Gronager

  • Industries:

    Blockchain, Cryptocurrency, FinTech, Software

  • Number of employees:

    100-250

  • Funding Amount:

    $266,600,000

  • Number of funding rounds:

    8

  • Number of investors:

    17

here

Chargebee

Chargebee

Chargebee provides subscription and recurring billing systems that support e-commerce and subscription businesses. Their intuitive cloud platform makes it easy for you to manage customer subscriptions, invoices, create and send marketing emails and much more.

Details of the startup:

  • Valuation:

    $1.40

    B (

    April 2021

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2011

  • Founders:

    KP Saravanan, Krish Subramanian, Rajaraman Santhanam, Thiyagarajan Thiyagu

  • Industries:

    Billing, FinTech, Payments, SaaS, Subscription Service

  • Number of employees:

    500-1,000

  • Funding Amount:

    $218,170,000

  • Number of funding rounds:

    7

  • Number of investors:

    5

here

Checkout.com

Checkout.com

Checkout.com's API allows businesses to integrate a seamless checkout experience across platforms.

Details of the startup:

  • Valuation:

    $15.00

    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:

    $830,000,000

  • Number of funding rounds:

    3

  • Number of investors:

    8

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:

    $14.50

    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:

    500-1,000

  • Funding Amount:

    $1,542,603,117

  • Number of funding rounds:

    9

  • Number of investors:

    26

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, Finance, Financial Services, FinTech, Payments, Personal Finance

  • Number of employees:

    250-500

  • Funding Amount:

    $271,000,000

  • Number of funding rounds:

    8

  • Number of investors:

    29

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:

    $466,535,949

  • Number of funding rounds:

    4

  • Number of investors:

    24

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:

    $2.20

    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:

    250-500

  • Funding Amount:

    $471,205,550

  • Number of funding rounds:

    6

  • Number of investors:

    28

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:

    $1.75

    B (

    December 2020

    )

  • Country:

    Brazil

  • City:

    São Paulo

  • Started in:

    2012

  • Founders:

    Sergio Furio

  • Industries:

    Banking, Consumer Lending, Finance, Financial Services, FinTech, Personal Finance

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $568,950,000

  • Number of funding rounds:

    8

  • Number of investors:

    21

here

Dave

Dave

Dave is a new type of bank that puts your financial mind at ease with free overdraft cash, budgeting, and side gigs.

Details of the startup:

  • Valuation:

    $1.00

    B (

    September 2019

    )

  • Country:

    United States

  • City:

    Los Angeles

  • Started in:

    2016

  • Founders:

    Jason Wilk, John Wolanin, Paras Chitakar

  • Industries:

    Banking, Financial Services, FinTech, Internet

  • Number of employees:

    100-250

  • Funding Amount:

    $173,001,000

  • Number of funding rounds:

    6

  • Number of investors:

    16

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:

    $1.25

    B (

    April 2021

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2018

  • Founders:

    Alex Bouaziz, Ofer Simon, Shuo Wang

  • Industries:

    FinTech, Human Resources, Payments, Recruiting

  • Number of employees:

    100-250

  • Funding Amount:

    $204,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    27

here

Deposit Solutions

Deposit Solutions

Deposit Solutions provides an open banking platform that connects providers of deposit accounts (deposit banks) and consumers desiring to transact in deposited funds.

Details of the startup:

  • Valuation:

    $1.13

    B (

    September 2019

    )

  • Country:

    Germany

  • City:

    Hamburg

  • Started in:

    2011

  • Founders:

    Tim Sievers

  • Industries:

    Banking, Financial Services, FinTech

  • Number of employees:

    100-250

  • Funding Amount:

    $198,871,072

  • Number of funding rounds:

    6

  • Number of investors:

    11

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:

    2013

  • Founders:

    Kevin Guo, Soul Htite

  • Industries:

    Finance, Financial Services, FinTech, Internet, Marketplace

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $549,000,000

  • Number of funding rounds:

    8

  • Number of investors:

    21

here

Divvy

Divvy

Divvy is the best online expenses and invoicing platform for small businesses. **

Details of the startup:

  • Valuation:

    $1.60

    B (

    January 2021

    )

  • Country:

    United States

  • City:

    Draper

  • Started in:

    2016

  • Founders:

    Alex Bean, Blake Murray

  • Industries:

    FinTech, Payments, Productivity Tools, SaaS

  • Number of employees:

    250-500

  • Funding Amount:

    $417,500,000

  • Number of funding rounds:

    5

  • Number of investors:

    13

here

dLocal

dLocal

dLocal is a cross-border payment solution that allows merchants to process credit cards from international customers in their local currencies.

Details of the startup:

  • Valuation:

    $1.20

    B (

    September 2020

    )

  • Country:

    Uruguay

  • City:

    Montevideo

  • Started in:

    2016

  • Founders:

    Sebastian Kanovich, Sergio Fogel

  • Industries:

    E-Commerce, Financial Services, FinTech, Payments

  • Number of employees:

    250-500

  • Funding Amount:

    $357,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    9

here

Du Xiaoman Financial

Du Xiaoman Financial

Du Xiaoman Financial provides credit and investment services to consumers through a network of trusted partners.

Details of the startup:

  • Valuation:

    $3.30

    B (

    April 2018

    )

  • Country:

    China

  • City:

    Beijing

  • Started in:

    2015

  • Founders:

    No Data

  • Industries:

    Banking, Customer Service, Finance, Financial Services, FinTech

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $4,801,999,477

  • Number of funding rounds:

    2

  • Number of investors:

    4

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:

    $30,000,000

  • Number of funding rounds:

    2

  • Number of investors:

    2

here

eBroker

eBroker

eBroker is a B2B2C global insurance and financial services marketplace that allows Chinese consumers to buy from a global array of products, including private insurance.

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:

    $101,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    4

here

eToro

eToro

eToro is provider of investment network for investors to trade different financial instruments like stocks, indices and currencies.

Details of the startup:

  • Valuation:

    $10.40

    B (

    March 2021

    )

  • Country:

    Israel

  • City:

    Tel Aviv

  • Started in:

    2007

  • Founders:

    David Ring, Ronen Assia, Yoni Assia

  • Industries:

    Finance, FinTech, Marketplace, Trading Platform

  • Number of employees:

    500-1,000

  • Funding Amount:

    $272,700,000

  • Number of funding rounds:

    13

  • Number of investors:

    24

here

Figure

Figure

Figure delivers breakthroughs in blockchain technology that enable more secure and autonomous financial services.

Details of the startup:

  • Valuation:

    $1.20

    B (

    November 2019

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2018

  • Founders:

    Alana Ackerson, Cynthia Chen, June Ou, Michael Cagney, Sara Priola

  • Industries:

    Artificial Intelligence, Blockchain, Finance, Financial Services, FinTech

  • Number of employees:

    250-500

  • Funding Amount:

    $1,611,588,888

  • Number of funding rounds:

    9

  • Number of investors:

    29

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:

    $234,743,837

  • Number of funding rounds:

    13

  • Number of investors:

    40

here

Forter

Forter

Forter is an AI-powered fraud solution for retailers and online marketplaces.

Details of the startup:

  • Valuation:

    $1.30

    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:

    $225,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    14

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:

    $1.20

    B (

    September 2020

    )

  • Country:

    United States

  • City:

    Atlanta

  • Started in:

    2014

  • Founders:

    Johnson Cook, Timothy Sheehan

  • Industries:

    Debit Cards, Financial Services, FinTech, Payments

  • Number of employees:

    100-250

  • Funding Amount:

    $556,500,000

  • Number of funding rounds:

    5

  • Number of investors:

    26

here

Greensill Capital

Greensill Capital

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:

    $1,705,000,000

  • Number of funding rounds:

    3

  • Number of investors:

    2

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:

    $1.00

    B (

    April 2021

    )

  • Country:

    India

  • City:

    Bengaluru

  • Started in:

    2017

  • Founders:

    Harsh Jain, Ishan Bansal, Lalit Keshre, Neeraj Singh

  • Industries:

    Financial Services, FinTech, Funding Platform, Impact Investing

  • Number of employees:

    250-500

  • Funding Amount:

    $142,262,674

  • Number of funding rounds:

    6

  • Number of investors:

    16

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:

    $3.80

    B (

    December 2015

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2011

  • Founders:

    Edward Kim, Josh Reeves, Joshua Reeves, Tomer London

  • Industries:

    Employee Benefits, Enterprise Software, Financial Services, FinTech, Human Resources, Personal Finance, SaaS

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $516,100,000

  • Number of funding rounds:

    15

  • Number of investors:

    106

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, SaaS

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $475,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    11

here

Hippo Insurance

Hippo Insurance

Hippo Insurance provides homeowners with a comprehensive range of services to help them ensure the safety and security of their properties.

Details of the startup:

  • Valuation:

    $1.50

    B (

    July 2019

    )

  • Country:

    United States

  • City:

    Palo Alto

  • Started in:

    2015

  • Founders:

    Assaf Wand, Eyal Navon

  • Industries:

    Financial Services, FinTech, InsurTech, Property Insurance

  • Number of employees:

    250-500

  • Funding Amount:

    $709,000,000

  • Number of funding rounds:

    8

  • Number of investors:

    33

here

Jiedaibao

Jiedaibao

Jiedaibao, a fintech application, helps users easily lend and borrow money among themselves.

Details of the startup:

  • Valuation:

    $7.30

    B (

    January 2016

    )

  • Country:

    China

  • City:

    Beijing

  • Started in:

    2014

  • Founders:

    No Data

  • Industries:

    Apps, Finance, Financial Services, FinTech, Lending, Mobile Apps, Personal Finance

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    CN¥4,500,000,000

  • Number of funding rounds:

    2

  • Number of investors:

    No Data

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:

    $131,190,000

  • Number of funding rounds:

    4

  • Number of investors:

    13

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:

    $31.00

    B (

    December 2011

    )

  • Country:

    Sweden

  • City:

    Stockholm

  • Started in:

    2001

  • Founders:

    Niklas Adalberth, Sebastian Siemiatkowski, Victor Jacobsson

  • Industries:

    E-Commerce, Finance, FinTech, Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $3,084,713,451

  • Number of funding rounds:

    24

  • Number of investors:

    49

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:

    Asset Management, Bitcoin, Blockchain, Ethereum, Financial Exchanges, Financial Services, FinTech, Personal Finance, Stock Exchanges, Trading Platform

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $118,500,000

  • Number of funding rounds:

    9

  • Number of investors:

    12

here

Liquid Global

Liquid Global

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:

    Kayamori Kariya, 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:

    $2,894,970,090

  • Number of funding rounds:

    6

  • Number of investors:

    8

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:

    $2.08

    B (

    January 2021

    )

  • Country:

    Germany

  • City:

    Berlin

  • Started in:

    2011

  • Founders:

    Eugene Danilkis, Frederik Pfisterer, Sofia Nunes

  • Industries:

    Banking, Financial Services, FinTech, Lending

  • Number of employees:

    250-500

  • Funding Amount:

    €152,000,000

  • Number of funding rounds:

    6

  • Number of investors:

    9

here

Marqeta

Marqeta

Marqeta is a modern payment processor that helps companies issue prepaid, debit, credit and loyalty cards as well as manage their global card programs

Details of the startup:

  • Valuation:

    $4.30

    B (

    May 2019

    )

  • Country:

    United States

  • City:

    Oakland

  • Started in:

    2010

  • Founders:

    Jason Gardner

  • Industries:

    FinTech, Payments, Transaction Processing

  • Number of employees:

    500-1,000

  • Funding Amount:

    $528,000,000

  • Number of funding rounds:

    11

  • Number of investors:

    25

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:

    $1.34

    B (

    January 2021

    )

  • Country:

    Israel

  • City:

    Tel Aviv

  • Started in:

    2018

  • Founders:

    Ilan Atias, Matan Bar, Ziv Paz

  • Industries:

    B2B, Financial Services, FinTech, Payments

  • Number of employees:

    100-250

  • Funding Amount:

    $254,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    10

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:

    $1.00

    B (

    September 2020

    )

  • Country:

    The Netherlands

  • City:

    Amsterdam

  • Started in:

    2004

  • Founders:

    Adriaan Mol

  • Industries:

    Apps, E-Commerce, Financial Services, FinTech, Internet, Mobile Payments, Payments

  • Number of employees:

    250-500

  • Funding Amount:

    €115,000,000

  • Number of funding rounds:

    2

  • Number of investors:

    6

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:

    $1.61

    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:

    £434,678,108

  • Number of funding rounds:

    19

  • Number of investors:

    33

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:

    $450,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    28

here

N26

N26

N26 is an online bank that offers mobile banking to customers within the European Union.

Details of the startup:

  • Valuation:

    $3.50

    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:

    $819,009,300

  • Number of funding rounds:

    9

  • Number of investors:

    18

here

National Stock Exchange

National Stock Exchange

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:

    1998

  • Founders:

    No Data

  • Industries:

    Financial Services, FinTech, Stock Exchanges

  • Number of employees:

    250-500

  • Funding Amount:

    ₹9,790,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    10

here

Nubank

Nubank

Nubank is digital and mobile-only bank to seamlessly manage money transfers and credit cards.

Details of the startup:

  • Valuation:

    $25.00

    B (

    March 2018

    )

  • Country:

    Brazil

  • City:

    São Paulo

  • Started in:

    2013

  • Founders:

    Adam Edward Wible, Cristina Junqueira, David Velez

  • Industries:

    Banking, Credit Cards, Financial Services, FinTech, Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $1,507,602,392

  • Number of funding rounds:

    11

  • Number of investors:

    19

here

OakNorth

OakNorth

OakNorth develops and delivers intelligent decision-making tools that can transform and enhance the lending process.

Details of the startup:

  • Valuation:

    $2.80

    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:

    $1,041,034,147

  • Number of funding rounds:

    8

  • Number of investors:

    9

here

One97

One97

One97 Communications is a mobile technology solutions provider offering a wide range of services to help businesses develop their business strategies. One97 is focused on helping companies work efficiently with their customers.

Details of the startup:

  • Valuation:

    $16.00

    B (

    May 2015

    )

  • Country:

    India

  • City:

    Noida

  • Started in:

    2000

  • Founders:

    Vijay Shekhar Sharma

  • Industries:

    Finance, FinTech, Internet, Mobile Advertising, Mobile Payments, Software

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $4,432,652,051

  • Number of funding rounds:

    13

  • Number of investors:

    15

here

Paidy

Paidy

Paidy is a one-of-a-kind payment solution which enables consumers to pay online without having to register an account or using a credit card. A one-time token is required for every transaction, thereby eliminating the need to create an account or provide credit/debit card information. This improves the customer experience and security of the site.

Details of the startup:

  • Valuation:

    $1.20

    B (

    March 2021

    )

  • Country:

    Japan

  • City:

    Minato

  • Started in:

    2008

  • Founders:

    Lee Smith, Russell Cummer

  • Industries:

    Finance, Financial Services, FinTech, Payments

  • Number of employees:

    100-250

  • Funding Amount:

    $397,886,945

  • Number of funding rounds:

    11

  • Number of investors:

    25

here

Payoneer

Payoneer

Payoneer is the trusted cross-border payments platform of Choice for SMEs, Freelancers, and Startups. They massively increase international sales and business opportunities while drastically cutting both transaction fees and transfer times.

Details of the startup:

  • Valuation:

    $1.00

    B (

    December 2017

    )

  • Country:

    United States

  • City:

    New York

  • Started in:

    2005

  • Founders:

    Yuval Tal

  • Industries:

    B2B, Finance, FinTech, Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $270,000,000

  • Number of funding rounds:

    13

  • Number of investors:

    18

here

PhonePe

PhonePe

PhonePe is India's leading UPI-based (Unified Payments Interface) mobile app for peer to peer payments and money transfer.

Details of the startup:

  • Valuation:

    $5.50

    B (

    December 2020

    )

  • Country:

    India

  • City:

    Andheri

  • Started in:

    2015

  • Founders:

    Burzin Engineer, Rahul Chari, Sameer Nigam

  • Industries:

    Customer Service, FinTech, Internet, Mobile Payments, Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $1,393,825,864

  • Number of funding rounds:

    12

  • Number of investors:

    2

here

Pilot

Pilot

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:

    New York

  • Started in:

    2014

  • Founders:

    Joseph Fasone

  • Industries:

    Hardware, Internet

  • Number of employees:

    100-250

  • Funding Amount:

    $33,075,000

  • Number of funding rounds:

    4

  • Number of investors:

    12

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:

    $2.00

    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:

    $423,238,798

  • Number of funding rounds:

    8

  • Number of investors:

    15

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

    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:

    50-100

  • Funding Amount:

    $316,000,000

  • Number of funding rounds:

    4

  • Number of investors:

    43

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:

    2013

  • Founders:

    William Hockey, Zachary Perret

  • Industries:

    Financial Services, FinTech, Software

  • Number of employees:

    500-1,000

  • Funding Amount:

    $734,300,000

  • Number of funding rounds:

    5

  • Number of investors:

    19

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:

    $370,000,000

  • Number of funding rounds:

    7

  • Number of investors:

    10

here

Public.com

Public.com

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:

    2018

  • Founders:

    Jannick Malling, Matt Kennedy, Peter Quinn, Sean Hendelman

  • Industries:

    Finance, Financial Services, FinTech, Stock Exchanges, Trading Platform

  • Number of employees:

    250-500

  • Funding Amount:

    $308,500,000

  • Number of funding rounds:

    6

  • Number of investors:

    27

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:

    $1.60

    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:

    50-100

  • Funding Amount:

    $310,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    20

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:

    $2.50

    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:

    100-250

  • Funding Amount:

    $470,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    16

here

Razorpay

Razorpay

Razorpay's payment platform is a single API for accepting transactions and disbursing funds in India.

Details of the startup:

  • Valuation:

    $3.00

    B (

    October 2020

    )

  • Country:

    India

  • City:

    Bangalore

  • Started in:

    2014

  • Founders:

    Harshil Mathur, Shashank Kumar

  • Industries:

    Financial Services, FinTech, Payments, Software

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $366,600,000

  • Number of funding rounds:

    7

  • Number of investors:

    29

here

Remitly

Remitly

Remitly is a free and secure international money transfer service that allows you to send money to bank accounts and mobile phones worldwide.

Details of the startup:

  • Valuation:

    $1.50

    B (

    July 2019

    )

  • Country:

    United States

  • City:

    Seattle

  • Started in:

    2011

  • Founders:

    Joshua Hug, Matthew Oppenheimer, Shivaas Gulati

  • Industries:

    Financial Services, FinTech, Payments

  • Number of employees:

    500-1,000

  • Funding Amount:

    $505,000,000

  • Number of funding rounds:

    12

  • Number of investors:

    28

here

Revolut

Revolut

Revolut is a financial services company that provides payment solutions to businesses and individuals.

Details of the startup:

  • Valuation:

    $5.50

    B (

    April 2018

    )

  • Country:

    United Kingdom

  • City:

    London

  • Started in:

    2014

  • Founders:

    Nikolay Storonsky, Vlad Yatsenko

  • Industries:

    Banking, Customer Service, Financial Services, FinTech, Mobile Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $905,469,790

  • Number of funding rounds:

    13

  • Number of investors:

    40

here

Ripple

Ripple

Ripple offers blockchain solutions to transfer money globally with speed and certainty of settlement.

Details of the startup:

  • Valuation:

    $10.00

    B (

    December 2019

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2012

  • Founders:

    Arthur Britto, Chris Larsen, Ryan Fugger

  • Industries:

    Blockchain, Cryptocurrency, Financial Services, FinTech, Internet, Payments

  • Number of employees:

    500-1,000

  • Funding Amount:

    $293,800,000

  • Number of funding rounds:

    13

  • Number of investors:

    36

here

Riskified

Riskified

Riskified is revolutionizing online fraud-prevention technology. By building on the blockchain, Riskified enables online retailers to automatically identify and stop fraud-related chargebacks in real-time.

Details of the startup:

  • Valuation:

    $1.00

    B (

    November 2019

    )

  • Country:

    United States

  • City:

    New York

  • Started in:

    2012

  • Founders:

    Assaf Feldman, Eido Gal

  • Industries:

    E-Commerce, FinTech, Fraud Detection, Machine Learning, Risk Management

  • Number of employees:

    250-500

  • Funding Amount:

    $228,650,000

  • Number of funding rounds:

    6

  • Number of investors:

    17

here

Robinhood

Robinhood

Robinhood is a stock brokerage that provides commission free trading on stocks, options, ETFs, and cryptocurrency.

Details of the startup:

  • Valuation:

    $11.70

    B (

    April 2017

    )

  • Country:

    United States

  • City:

    Menlo Park

  • Started in:

    2013

  • Founders:

    Baiju Bhatt, Vlad Tenev

  • Industries:

    Cryptocurrency, Financial Services, FinTech, Stock Exchanges, Trading Platform

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $5,574,325,000

  • Number of funding rounds:

    23

  • Number of investors:

    56

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 (

    4/15/21

    )

  • Country:

    United States

  • City:

    San Jose

  • Started in:

    2011

  • Founders:

    Michael Liberty, Rajesh Ramanand

  • Industries:

    Cyber Security, Enterprise Software, FinTech, Fraud Detection, Payments

  • Number of employees:

    250-500

  • Funding Amount:

    $390,000,000

  • Number of funding rounds:

    6

  • Number of investors:

    25

here

SoFi

SoFi

SoFi is an online finance company that offers a range of investment services, including student loans, mortgages, and more.

Details of the startup:

  • Valuation:

    $4.80

    B (

    February 2015

    )

  • Country:

    United States

  • City:

    San Francisco

  • Started in:

    2011

  • Founders:

    Daniel Macklin, Ian Brady, James Finnigan, Michael Cagney

  • Industries:

    Financial Services, FinTech, Life Insurance, Wealth Management

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $2,975,062,287

  • Number of funding rounds:

    18

  • Number of investors:

    40

here

Souche

Souche

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:

    $1,213,400,000

  • Number of funding rounds:

    7

  • Number of investors:

    17

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:

    $922,023,934

  • Number of funding rounds:

    10

  • Number of investors:

    11

here

Stash

Stash

Stash brings together all your financial tools in one place and helps you make more informed decisions.

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, Financial Services, FinTech, Mobile Apps, Personal Finance

  • Number of employees:

    250-500

  • Funding Amount:

    $427,372,000

  • Number of funding rounds:

    10

  • Number of investors:

    12

here

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:

    Patrick Collison, John Collison

  • Industries:

    Finance, FinTech, Mobile Payments, SaaS

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $2,235,000,000

  • Number of funding rounds:

    15

  • Number of investors:

    41

here

Tipalti

Tipalti

Tipalti delivers cloud-based solution designed to help multinational corporations manage their global payables operations.

Details of the startup:

  • Valuation:

    $2.00

    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:

    250-500

  • Funding Amount:

    $295,000,000

  • Number of funding rounds:

    7

  • Number of investors:

    9

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:

    $251,836,983

  • Number of funding rounds:

    6

  • Number of investors:

    13

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:

    $2.60

    B (

    December 2018

    )

  • Country:

    South Korea

  • City:

    Seoul

  • Started in:

    2011

  • Founders:

    Seunggun Lee

  • Industries:

    Financial Services, FinTech, Mobile Apps, Mobile Payments, Personal Finance

  • Number of employees:

    100-250

  • Funding Amount:

    $434,200,000

  • Number of funding rounds:

    9

  • 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:

    1,000-5,000

  • Funding Amount:

    $661,000,000

  • Number of funding rounds:

    10

  • Number of investors:

    23

here

Trumid

Trumid

Trumid helps to build data products to facilitate pricing and information discovery for the credit community.

Details of the startup:

  • Valuation:

    $1.00

    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:

    10-50

  • Funding Amount:

    $402,250,000

  • Number of funding rounds:

    6

  • Number of investors:

    18

here

Tuandaiwang

Tuandaiwang

Tuandaiwang establishes a credit system that links borrowers and lenders on a peer-to-peer basis. It offers fair contract templates with flexible term ranges and minimal commission/processing fees to protect the rights of both parties.

Details of the startup:

  • Valuation:

    $1.27

    B (

    May 2017

    )

  • Country:

    China

  • City:

    Dongguan

  • Started in:

    2012

  • Founders:

    Lin Zhang

  • Industries:

    Finance, Financial Services, FinTech, Information Technology, Internet, Lending, Peer to Peer, Personal Finance

  • Number of employees:

    10-50

  • Funding Amount:

    CN¥2,375,000,000

  • Number of funding rounds:

    3

  • Number of investors:

    3

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:

    $1.00

    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:

    Credit, Financial Services, FinTech

  • Number of employees:

    250-500

  • Funding Amount:

    $222,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    18

here

Wealthsimple

Wealthsimple

Wealthsimple is an online investment manager offering powerful and easy-to-use financial tools to help Canadians become more financially secure for life.

Details of the startup:

  • Valuation:

    $3.70

    B (

    May 2021

    )

  • Country:

    Canada

  • City:

    Toronto

  • Started in:

    2014

  • Founders:

    Brett Huneycutt, Michael Katchen, Rudy Adler

  • Industries:

    Finance, Financial Services, FinTech, Impact Investing, Personal Finance

  • Number of employees:

    250-500

  • Funding Amount:

    CA$1,130,900,000

  • Number of funding rounds:

    9

  • Number of investors:

    17

here

Webull

Webull

Webull is a mobile application that allows you to invest in stocks and ETFs with no commission fees.

Details of the startup:

  • Valuation:

    $1.00

    B (

    February 2021

    )

  • Country:

    United States

  • City:

    New York

  • Started in:

    2017

  • Founders:

    Anquan Wang

  • Industries:

    Analytics, FinTech, Market Research, Trading Platform

  • Number of employees:

    50-100

  • Funding Amount:

    No Data

  • Number of funding rounds:

    No Data

  • Number of investors:

    No Data

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:

    2015

  • Founders:

    Dario Fazlic, Fabian Wesemann, Jonathan Seoane, Julian Teicke, Teodoro Martino

  • Industries:

    FinTech, Insurance, InsurTech

  • Number of employees:

    500-1,000

  • Funding Amount:

    $268,500,000

  • Number of funding rounds:

    5

  • Number of investors:

    26

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:

    Sheung Wan

  • 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:

    $656,000,000

  • Number of funding rounds:

    9

  • Number of investors:

    18

here

Wise

Wise

Wise, previously known as TransferWise, is a global money transfer service that lets you send money abroad without hidden fees.

Details of the startup:

  • Valuation:

    $5.00

    B (

    January 2015

    )

  • Country:

    United Kingdom

  • City:

    London

  • Started in:

    2011

  • Founders:

    Kristo Kaarmann, Taavet Hinrikus

  • Industries:

    Finance, Financial Services, FinTech, Payments

  • Number of employees:

    1,000-5,000

  • Funding Amount:

    $1,091,682,792

  • Number of funding rounds:

    12

  • Number of investors:

    36

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:

    $3.2

    B (

    August 2021

    )

  • Country:

    Canada

  • City:

    Victoria

  • 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:

    50-100

  • Funding Amount:

    $286,000,000

  • Number of funding rounds:

    5

  • Number of investors:

    26

here
The All-In-One Newsletter for Startup Founders

Every week, I’ll send you Failory’s latest interviews and articles, curated resources for founders, and updates on how I’m growing the site to $10k/mo. Join +9,000 other startup founders!