6
Funding Rounds
$799.8m
Money raised
A bank offering online banking services with no user no bank fees, and an option to receive direct deposit up to two days early. Chris Britt and Ryan King founded Chime in 2013, and the company is headquartered in San Francisco, California.
Industries:
Location:
Key people:
- Ryan King ****@chime.com
- Chris Britt (entrepreneur) *****@chime.com
20
Funding Rounds
$3.8b
Money raised
Klarna is a financial technology company providing e-commerce payment solutions for merchants and shoppers.
Industries:
Location:
Key people:
- Sebastian Siemiatkowski *********.*************@klarna.com
- Victor Jacobsson **********@klarna.com
- Niklas Adalberth linkedin
10
Funding Rounds
$1.3b
Money raised
Brex is a credit card company that issues corporate credit cards with no security deposit.
Industries:
Location:
Key people:
- Henrique Dubugras ********@brex.com
- Pedro Franceschi *****@brex.com
9
Funding Rounds
$81.5m
Money raised
Kasisto is a company that develops conversational AI for financial institutions.
Location:
Key people:
- Zor Gorelov ***.*******@kasisto.com
- Sasha Caskey *****.******@kasisto.com
- Ruth Brown ****.*****@kasisto.com
3
Funding Rounds
$93.0m
Money raised
Personetics' self-driving finance platform for banks to anticipate a customer's personalized banking needs through artificial intelligence.
Industries:
Location:
Key people:
- David Govrin *****.******@personetics.com
- David Sosna *****.*****@personetics.com
14
Funding Rounds
$2.5b
Money raised
N26 is a is a mobile banking company headquartered in Berlin, Germany.
Industries:
Location:
Key people:
- Valentin Stalf twitter
- Gino Cordt ****.*****@n26.com
- Maximilian Tayenthal **********.*********@n26.com
12
Funding Rounds
$1.7b
Money raised
Revolut is a London-based Fintech startup and bank offering mobile banking, card payments, money remittance, and foreign exchange services.
Industries:
Location:
Key people:
- Nikolay Storonsky *******.*********@revolut.com
- Nik Storonsky ***@revolut.com
- Vlad Yatsenko
4
Funding Rounds
$126.0m
Money raised
Mercury is a company making banking products for startups based in San Francisco and backed by a16z.
Industries:
Location:
Key people:
- Immad Akhund *****@mercury.com
- Max Tagher ***@mercury.com
- Jason Zhang *****@mercury.com
10
Funding Rounds
$1.1b
Money raised
Starling is an UK-based mobile-first digital banking startup.
Industries:
Location:
Key people:
12
Funding Rounds
$507.3m
Money raised
Acorns is an Irvine, California-based micro-investing company allowing users to round up consumer purchases and invest the change.
Industries:
Location:
Key people:
12
Funding Rounds
$914.3m
Money raised
GoCardless is a payments company that developed global payments network based on the bank to bank payment systems. It participated in the S11 cohort of Y Combinator
Industries:
Location:
Key people:
- Matt Robinson (entrepreneur) ****@gocardless.com
- Tom Blomfield linkedin
- Hiroki Takeuchi ******@gocardless.com
2
Funding Rounds
$3.2m
Money raised
The first free European open banking API that provides regulated connections to major European banks.
6
Funding Rounds
$324.5m
Money raised
MoneyLion is a mobile banking platform for borrowing, saving, and investing.
Industries:
Location:
Key people:
4
Funding Rounds
$118.2m
Money raised
Railsr, formerly Railsbank, is a London-based open-API banking and compliance platform that gives regulated and un-regulated companies access to global bankings.
Location:
Key people:
2
Funding Rounds
$55.0m
Money raised
Strands developed FinTech software that enables banks to offer digital banking using big data, processing, artificial intelligence, machine learning, and open API.
Industries:
Location:
Key people:
- Jon Herlocker ***@tignis.com
- Francisco J Martin ******@bigml.com
- Marc Torrens linkedin
11
Funding Rounds
$588.7m
Money raised
Branch offers microloans through a free-to-download Android app in emerging markets.
Industries:
Location:
Key people:
- Random Bares ******@prevail.io
- Matt Flannery ****@branch.co
- Daniel Jung ******@branch.co
11
Funding Rounds
$2.4b
Money raised
Creditas is a Brazilian financial technology firm offering secured consumer loans.
8
Funding Rounds
$1.0b
Money raised
Varo is a San Francisco-based mobile banking business allowing customers to pay their bills, cover their expenses and build their wealth.
4
Funding Rounds
$48.0m
Money raised
Hearsay Systems (formerly Hearsay Social) is a software-as-a-service (SaaS) digital marketing platform for financial services that uses predictive analytics to help financial advisors automate marketing tasks.
14
Funding Rounds
$4.1b
Money raised
A financial technology company offering a mobile-first platform for payments through a single API and SDK.
4
Funding Rounds
$8.6m
Money raised
Artificial Intelligence company for real estate site analysis.
Location:
Key people:
- Azad Ratzki
- Hannibal Baldwin ********@sitezeus.com
6
Funding Rounds
$687.3m
Money raised
Qonto is a French online payment institution for freelancers and small and medium enterprises.
Location:
Key people:
- Alexandre Prot *********@qonto.com
- Steve Anavi *****@qonto.com
6
Funding Rounds
$1.8b
Money raised
Signature Bank is a New York City-based company founded in 2023.
5
Funding Rounds
$169.6m
Money raised
Unit is a San Francisco-based company developing a platform that allows companies to integrate banking services into their businesses.
16
Funding Rounds
$1.6b
Money raised
Monzo is a digital banking platform founded in 2015 by Jason Bates, Tom Blomfield, Jonas Huckestein and Paul Rippon.
Industries:
Location:
Key people:
- Jason Bates
- Jonas Huckestein *****.**********@gmail.com
- Paul Rippon
12
Funding Rounds
$84.9m
Money raised
Penta is a digital bank account for startups and SMEs in Germany.
Industries:
Location:
Key people:
- Lav Odorovic linkedin
- Aleksandar Orlic ******@craftware.net
- Jessica Holzbach linkedin
9
Funding Rounds
$646.6m
Money raised
Machine learning platform for data scientists and engineers to help create enterprise AI.
Industries:
Location:
Key people:
- Marc BATTY ****.*****@dataiku.com
- Florian Douetteau *******.*********@dataiku.com
- Thomas Cabrol ******.******@dataiku.com
3
Funding Rounds
$80.0m
Money raised
Lili is a banking company founded by Liran Zelkha.
5
Funding Rounds
$66.0m
Money raised
Developer of an open banking API platform intended to access and interpret data from end-users in an easy and scalable way.
4
Funding Rounds
$94.9m
Money raised
Rho is a New York-based digital banking service for entrepreneurs.
Industries:
Location:
Key people:
- Alex Wheldon
- Damian Kimmelman ******@batelle.com
- Everett Cook *******@rho.co
4
Funding Rounds
$140.3m
Money raised
Novo focuses on giving a banking option to startups and small business owners, founded by Michael Rangel and Tyler McIntyre.
Industries:
Location:
Key people:
- Tyler McIntyre *****@banknovo.com
- Michael Rangel (entrepreneur) *******@bit.ly
3
Funding Rounds
$228.7m
Money raised
Neo Financial is a Calgary-based financial technology company founded in 2019.
Industries:
Location:
Key people:
- Andrew Chau ******.****@neofinancial.com
- Kris Read ****.****@neofinancial.com
- Jeff Adamson ****.*******@neofinancial.com
4
Funding Rounds
$64.0m
Money raised
FairMoney is a Paris-based start-up which offers micro loans in Nigeria through their mobile, Android app.
Industries:
Key people:
1
Funding Rounds
Nayax is a global FinTech company, developing solutions for the unattended machine industry. Nayax's cashless payments, telemetry, management & BI solutions fits to any machine from around the globe. Established in 2005, Nayax has over 250,000 devices installed worldwide, operating in more than 50 countries and 26 currencies and offers local support and ensure that all our customers receive the highest level of service in their local region. Attending the Unattended: Unattended machines, an unattended customer. Nayax's line of innovative products are designed (in-house) to remotely manage the machines and bring you closer to your customer. Nayax offers cashless and telemetry solutions including debit and credit cards, mobile, SMS, prepaid cards and NFC payment options. Point-of-sale options include swipe, contact or contactless card payment methods. Accepting virtually all forms of payment. No need to deal with banks, credit fees, telecom payments and more. Nayax works with leading global payment processors in order to provide the best cashless services at highly competitive rates. Function and benefits: The Nayax management & BI suite allows for online machine management, real time status reports and customized alerts for different machine events such as vend outs, low/high temperature. Advanced analytics tools provide actionable insights including the ability to forecast inventory issues based on historical data and compare products and costs while seeing growth in sales by location. Visit-to-visit reports enable smarter machine management without spending time and money on unnecessary trips. Nayax is constantly developing innovative approaches to surpass industry expectations and create loyalty between consumers and machine operators. Nayax listens to its customers to ensure satisfaction. The development, sales and support processes are customer oriented to contribute to the company's growth strategy.
Industries:
Location:
Key people:
5
Funding Rounds
$81.5m
Money raised
A blockchain platform for exchanging financial information without sharing data. It is located in Marina Del Rey, California and was founded in 2017.
Industries:
Key people:
- Adam Jiwan ****@springlabs.com
- John Sun ****@springlabs.com
- Adam Jiwan ****@springlabs.com
8
Funding Rounds
$37.1m
Money raised
A financial service software company that aids users in preventing or refunding bank fees that users may incurred. It is located in San Francisco, California and was founded in 2016.
Location:
Key people:
- Fazil Mohamood
- Paul Kesserwani ****@cushion.ai
3
Funding Rounds
$41.9m
Money raised
World\'s leading subscription management platform - ready to integrate with retail banks.
Industries:
Location:
4
Funding Rounds
$16.5m
Money raised
Multis is a company that has created a cryptocurrency bank for companies. It was founded in 2018 and is located in San Francisco, California.
Industries:
Location:
Key people:
4
Funding Rounds
$190.1m
Money raised
Earnin is a Palo Alto, California-based mobile banking company giving users access to their pay directly from mobile application.
2
Funding Rounds
$9.2m
Money raised
A company that measures an individual's credit score based on financial behavior. It is located in London, England and was founded in 2015.
1
Funding Rounds
$10.0m
Money raised
Mozn (مزن) is a Saudi RegTech company that harnesses the power of Artificial Intelligence to innovate and build Products and Solutions for the advancement of digital humanity. Mozn builds advanced Artificial Intelligence products and solutions to empower enterprises in making critical decisions.
Industries:
Key people:
7
Funding Rounds
$73.0m
Money raised
Plum is the AI assistant that boosts your bank balance. It analyses your income and outgoings and automatically sets small safe amounts of money aside for you. You can also invest* in hand-picked funds and switch your bills to better deals instantly. We estimate that, with the help of Plum, you can be ￃï3⁄4'ï¿'ï3⁄4£186k better off over your lifetime! So how does Plum work? (1) Link your current account: Plum analyses your account so it can learn about your income, expenses and spending patterns. Your data is safe with us œ we employ bank-grade security and work with the main UK banks and challengers like Monzo and Revolut. (2) Plum sets money aside for you: Plum monitors your current account and every few days moves some money, if you can afford to, to your Plum account. You can access that money instantly at any time, so you don't have to worry about unexpected expenses. (3) Chat with Plum: Plum notifies you about your balance, gives you super-fast access to your money and offers tips on how to save more. Plum is available on iOS and Android. You can find out more at https://withplum.com/ *Capital invested is at risk and not FSCS protected
Industries:
Location:
Key people:
13
Funding Rounds
$1.0b
Money raised
Atom Bank is a digital financial company offering personal and business banking products.
Industries:
Location:
Key people:
- Mark Mullen ****.******@atombank.co.uk
- David McCarthy *****.********@atombank.co.uk
- Anthony Thomson **@anthonythomson.co.uk
8
Funding Rounds
$265.0m
Money raised
Juni is a fintech company that develops a banking app and platform for e-commerce and online marketing entrepreneurs.
Industries:
Location:
7
Funding Rounds
$23.0m
Money raised
Form3 is a cloud-native account-to-account payments platform founded in 2016 by Michael Mueller.
Industries:
Location:
Key people:
- Michael Mueller *******.*******@form3.tech
- Mike Walters ****.*******@form3.tech
8
Funding Rounds
$276.2m
Money raised
Feedzai is a San Mateo, California-based Information Technology & Services company.
Industries:
Location:
Key people:
- Pedro Bizarro *****.*******@feedzai.com
- Nuno Sebastiao ****.*********@feedzai.com
- Paulo Marques *****.*******@feedzai.com
7
Funding Rounds
$17.6m
Money raised
RegTech platform that helps organizations manage compliance and regulatory documents.
Industries:
Location:
Key people:
- Andrey Dokuchaev ******@clausematch.com
- Evgeny Likhoded ******.********@clausematch.com
5
Funding Rounds
$433.8m
Money raised
Momo is a Ho Chi Minh City-based electronic wallet and payments app allowing users to pay online and transfer money to each other digitally.
Industries:
Location:
Key people:
8
Funding Rounds
$373.3m
Money raised
Quantexa is a company that enables institutions to make better decisions using their data.
1
Funding Rounds
$40.0m
Money raised
Mos is a San Francisco-based fintech company offering checking accounts, debit cards, and access to financial aid advisors designed for students.
Industries:
Location:
4
Funding Rounds
$34.7m
Money raised
A financial services company offering a platform for digitally sending/receiving money and creating simple financial services.
Industries:
Location:
Key people:
4
Funding Rounds
$2.9m
Money raised
Aazzur is a Berlin-based financial technology company founded by Philipp Buschmann.
Industries:
Key people:
- Martin Damaske **@aazzur.com
- Philipp Buschmann **@aazzur.com
10
Funding Rounds
$425.0m
Money raised
Akulaku is an online multi-purpose finance platform intended to provide financial services to underserved communities.
Industries:
Key people:
- William LI *******.**@akulaku.com
11
Funding Rounds
$759.5m
Money raised
solarisBank is a banking platform empowering finance pioneers. We've built an API-accesible platform to provide companies with modular building blocks to innovate in finance. As a tech company with a banking license, our business model is strictly B2B2C - we're focused exclusively on enabling our partners to offer their end customers world class financial products.
9
Funding Rounds
$483.4m
Money raised
Monedo, formerly known as Kreditech, is a financial platform that allows users to better understand their credit.
Industries:
Location:
Key people:
3
Funding Rounds
$748.0m
Money raised
Cross River Bank is a New Jersey-based company founded in 2008.
Industries:
Location:
16
Funding Rounds
$188.8m
Money raised
TransferGo is a Canary Wharf-based company founded in 2012 by Daumantas Dvilinskas.
Industries:
Location:
Key people:
- Daumantas Dvilinskas *********@transfergo.com
- Justinas Lasevicius ********@transfergo.com
5
Funding Rounds
$99.6m
Money raised
CybSafe is a cloud-based platform focussed on addressing the human component of cyber security - an intelligent approach to awareness training.
4
Funding Rounds
$5.0m
Money raised
DueDil is a due diligence tool and business information platform.
6
Funding Rounds
$265.0m
Money raised
Codat is a the universal API for small business data founded in 2017 by Alexander Cardona, Peter Lord and David Hoare.
Location:
Key people:
- Alexander Cardona *.*******@codat.io
- Peter Lord (entrepreneur) *****@codat.io
- David Hoare (entrepreneur) *.*****@codat.io
2
Funding Rounds
$24.0m
Money raised
Oxygen is a modern digital banking platform for the 21st century economy - the free thinkers, rebels, and entrepreneurs. Oxygen is a financial technology company, not a bank. Banking Services provided by The Bancorp Bank, Member FDIC
6
Funding Rounds
$38.0m
Money raised
Countingup is a business current account & online accounting software.
11
Funding Rounds
$446.8m
Money raised
bunq is a mobile-first, open source neobank founded in 2012 by Ali Niknam.
14
Funding Rounds
$236.2m
Money raised
Curve is a digital wallet app provider founded in 2015.
Industries:
Location:
4
Funding Rounds
$40.0m
Money raised
IDnow is the world's fastest, most flexible and most secure identity verification platform, delivering instant verification of the identity documents used by 7 billion people.
Industries:
Location:
Key people:
- Dennis von Ferenczy linkedin
- Sebastian Bärhold
- Felix Haas *****.****@idnow.io