6
Funding Rounds
$898.4m
Money raised
Wise, previously TransferWise, is a company that offers money transfers services founded by Kristo Käärmann and Taavet Hinrikus.
Industries:
Location:
Key people:
- Taavet Hinrikus (entrepreneur)
- Kristo Käärmann ******@transferwise.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
9
Funding Rounds
$363.2m
Money raised
Tala is a financial technology company with a mobile application to manage personal loan. Founded in 2011 and has headquarters in Santa Monica, California.
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:
4
Funding Rounds
$22.0b
Money raised
A venture capital firm in China that focuses on bringing inclusive financial services to the world.
Industries:
5
Funding Rounds
$219.4m
Money raised
The Long-Term Stock Exchange is a financial services company and Securities Exchange.
Industries:
Location:
Key people:
- Robin Schuil linkedin
- Marcus Gosling ******@ltse.com
- John Bautista *********@orrick.com
8
Funding Rounds
$474.5m
Money raised
Trulioo is a Vancouver-based company offering an electronic identity verification platform.
Industries:
Location:
Key people:
3
Funding Rounds
$14.0m
Money raised
Lenddo EFL offers loans underwritten by social media data to borrowers without established or robust credit histories.
Industries:
Location:
Key people:
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.
2
Funding Rounds
$26.3m
Money raised
An insurance company using analytics and technology to offer insurance premiums to small businesses.
3
Funding Rounds
$31.0m
Money raised
Azimo is an online remittance service founded by Marta Krupinska.
Industries:
Location:
Key people:
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
$42.5m
Money raised
Vestwell is a Manhattan-based digital retirement platform providing turnkey solutions for financial advisors.
Location:
Key people:
- Aaron Schumm *****@vestwell.com
10
Funding Rounds
$375.5m
Money raised
LendUp is a company building credit products that cater people with low credit or volatile income. It participated in the W12 cohort of Y Combinator.
Industries:
Location:
Key people:
- Jacob Rosenberg (co-founder of LendUp)
- Sasha Orloff ****@sendhub.com
14
Funding Rounds
$1.2b
Money raised
Zopa is a peer-to-peer lending platform founded in 2005 by Giles Andrews.
8
Funding Rounds
$553.5m
Money raised
Fundbox is a company offering business lines of credit founded in 2013 by Eyal Shinar, Tomer Michaeli and Yuval Ariav.
Industries:
Location:
Key people:
- Tomer Michaeli linkedin
- Eyal Shinar ****@blackore.ai
- Yuval Ariav *****.*****@fundbox.com
6
Funding Rounds
$204.0m
Money raised
Raisin is a Berlin-based company offering a savings and investment marketplace to connect retail customers with banks looking to expand their deposit reach.
Industries:
Key people:
- Tamaz Georgadze *****.*********@raisin.com
- Michael Stephan *******.*******@raisin.com
- Frank Freund *****.******@raisin.com
4
Funding Rounds
$7.0m
Money raised
Unocoin is a cryptocurrency service company focused on serving people living in India.
Industries:
Location:
Key people:
- Sathvik Vishwanath ********@unocoin.com
- Sunny Ray ******@unocoin.com
- Satyawan Bandekar
9
Funding Rounds
$342.9m
Money raised
ProducePay is a new tech-based cash flow solution that provides domestic and foreign fresh produce farmers (growers) who ship to the U.S. with immediate access to distribution and financing. ProducePay's solutions provide the working capital fresh-produce growers? need to complete their harvest and grow. By leveraging our international network, ProducePay connects clients with interested fresh produce buyers and distributors. Interested distributors receive connection to a growing list of international farmers who might otherwise feel limited by current financing options.
Industries:
Location:
Key people:
- Ben Dusastre ***@producepay.com
- Pablo Borquez Schwarzbeck *****@producepay.com
6
Funding Rounds
$56.0m
Money raised
GuiaBolso is a personal finance platform automatically aggregating people's financial information who also offer credit and investment products.
Industries:
Key people:
- Thiago Alvarez linkedin
- Benjamin Gleason ********@kamino.com.br
11
Funding Rounds
$766.0m
Money raised
A company offering an online platform for small and medium-sized businesses to gain access to financial products.
Industries:
Key people:
- Nir Klar ***.****@bluevine.com
- Eyal Lifshitz ****.********@bluevine.com
- Moti Shatner ****@caledonews.com
5
Funding Rounds
$107.6m
Money raised
NeoGrowth is an India-based digital lending platform focused on lending to small and medium business.
Industries:
Key people:
- Piyush Khaitan **@neogrowth.in
- Dhruv Khaitan **@neogrowth.in
4
Funding Rounds
$270.0m
Money raised
Better Mortgage offers an online mortgage application which promises faster preapproval and a better rate.
4
Funding Rounds
$63.8m
Money raised
Digit is a San Francisco-based financial mobile application analyzing a users spending habits and automatically saving money for them.
Industries:
Location:
Key people:
6
Funding Rounds
$13.4m
Money raised
Cignifi is a company providing credit scores and marketing tools to telecommunications and financial companies.
3
Funding Rounds
$66.9m
Money raised
An insurance technology company offering an automobile insurance consumer platform.
3
Funding Rounds
$144.0m
Money raised
An insurance technology company offering a software platform for life insurance.
Industries:
Location:
2
Funding Rounds
$54.0m
Money raised
Juvo is a mobile financial services platform made for people without access to traditional banking services. It was founded in 2014 and has headquarters in San Francisco, California.
Industries:
Location:
Key people:
10
Funding Rounds
$91.2m
Money raised
PayJoy is a software development company offering a mobile digital platform to purchase new smartphones and receive loans using their smartphone as collateral.
Industries:
Location:
Key people:
- Mark Heynen ****@payjoy.com
- Doug Ricket ****.******@payjoy.com
- Gib Lopez ***@payjoy.com
10
Funding Rounds
$162.5m
Money raised
MobiKwik is a Gurgaon-based company founded in 2009 by Anjali Singh.
Industries:
Location:
Key people:
14
Funding Rounds
$902.5m
Money raised
Mambu is a Berlin-based software-as-a-service banking company offering lending and deposit software.
Industries:
Location:
Key people:
8
Funding Rounds
$587.0m
Money raised
Upgrade is a neo-bank offering affordable credit to consumers.
Industries:
Location:
Key people:
- Visar Nimani *******@upgrade.com
- Renaud Laplanche **********@upgrade.com
- Adelina Grozdanova ***********@upgrade.com
6
Funding Rounds
$115.0m
Money raised
BankBazaar is a Chennai-based company offering comparison and choice of insurance and financial products.
Industries:
Location:
Key people:
- Sanjit Agarwal
- Adhil Shetty *****.******@bankbazaar.com
- Arjun Shetty
12
Funding Rounds
$771.9m
Money raised
Konfío is one of the 250 Top Fintechs in the world, according to CB Insights. We are the largest online lending platform for Small and Medium Businesses in Mexico.
4
Funding Rounds
$170.6m
Money raised
An insurance technology company offering insurance and mobile health services to emerging markets.
Industries:
Location:
3
Funding Rounds
$264.0m
Money raised
Policybazaar is a company operating as an insurance aggregator website. It provides comparative analysis of insurance products and financial services from insurance companies.
Industries:
Location:
7
Funding Rounds
$234.2m
Money raised
Lendingkart Technologies is an Ahmedabad-based financial technology company developing tools for alternative data analysis and offering working capital loans for small businesses.
Industries:
Location:
Key people:
9
Funding Rounds
$969.3m
Money raised
Farmers Business Network is a company that utilizes data to provide enterprise solutions for farmers.
Industries:
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.
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
4
Funding Rounds
$238.4m
Money raised
Offers financing for solar solutions on residential homes.
Industries:
Location:
Key people:
- Billy Parish (entrepreneur) *****.******@joinmosaic.com
- Steve Richmond (entrepreneur) linkedin
- Dan Rosen (entrepreneur) ***.*****@joinmosaic.com
5
Funding Rounds
$69.4m
Money raised
A company providing an API for global consumer finance information
Industries:
Location:
Key people:
- Misha Esipov *****@novacredit.com
- Loek Janssen ****@tytle.io
- Nicky Goulimis *****@novacredit.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:
15
Funding Rounds
$282.6m
Money raised
Monese is an online mobile banking platform founded in 2013 by Norris Koppel.
3
Funding Rounds
Mosabi is a Delaware City, Delaware-based financial education company.
Industries:
Location:
Key people:
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:
7
Funding Rounds
$240.9m
Money raised
Kiavi, formerly LendingHome, is a mortgage lender based in San Francisco, CA.
Industries:
Location:
Key people:
- James Herbert (entrepreneur) *****@navitascap.com
- Matt Humphrey ****@quiet.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
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:
5
Funding Rounds
$139.6m
Money raised
Ellevest is a New York-based financial management firm for women founded in 2014 by Sallie Krawcheck.
Industries:
Location:
Key people:
- Sallie Krawcheck **********@ellevest.com
- Charlie Kroll ******@ellevest.com
2
Funding Rounds
$10.0m
Money raised
BitPesa is a blockchain and software development company offering a platform for sending money in Africa.
Industries:
Location:
Key people:
- Elizabeth Rossiello *********@bitpesa.co
- Charlene Chen ********@bitpesa.co
12
Funding Rounds
$202.0m
Money raised
Capital Float is a Bangalore-based online platform providing working capital financing to small and medium enterprises in India.
Industries:
Key people:
- Sashank Rishyasringa *******@axio.co.in
- Gaurav Hinduja ******@axio.co.in
2
Funding Rounds
$18.9m
Money raised
Fundera is a company founded in 2013 by Jared Hecht.
Location:
Key people:
10
Funding Rounds
$745.6m
Money raised
Funding Circle is a San Francisco-based multinational peer-to-peer lending marketplace
Industries:
Location:
Key people:
4
Funding Rounds
$116.0m
Money raised
Compare Asia Group is a Hong Kong-based personal finance management platform working to help users make better personal finance decisions through comparison and management tools for insurance, credit cards, and personal loans.
Industries:
Key people:
7
Funding Rounds
$41.6m
Money raised
DoPay is a London-based cloud-based payroll service allowing employers to calculate salaries and make payments electronically.
6
Funding Rounds
$78.4m
Money raised
ID Finance is a Barcelona-based company that provides an online marketplace for consumer installment loans.
Industries:
Location:
Key people:
- Boris Batine *****.******@idfinance.com
- Alexander Dunaev *********.******@idfinance.com
4
Funding Rounds
$44.0m
Money raised
Trusting Social is a company founded in 2013 offering AI-powered credit risk, identity and acquisition solutions to the lending industry.
9
Funding Rounds
$727.0m
Money raised
Dianrong is a Shanghai-based peer-to-peer lending marketplace where users can invest in other people or small businesses, or individuals or businesses can find financial support.
6
Funding Rounds
$25.3m
Money raised
Credible is a student loan marketplace founded in 2012 by Stephen Dash.
Industries:
Key people:
- Stephen Dash *****@credible.com
13
Funding Rounds
$531.2m
Money raised
Stash is a New York City-based digital investing and banking platform.
Industries:
Location:
Key people:
- Brandon Krieg *******@stash.com
- David Ronick linkedin
- Ed Robison **@stashcompany.co.uk
4
Funding Rounds
$45.0m
Money raised
Stockpile is a Palo Alto, California-based mobile application for beginners and children to learn about stocks, investing in stocks or gifting stocks.
Industries:
Location:
Key people:
10
Funding Rounds
$180.5m
Money raised
A company providing businesses a way to streamline their finances and access new credit lines.
Industries:
Location:
Key people:
8
Funding Rounds
$165.0m
Money raised
A cloud-based technology for automating transactions for B2B companies.
Industries:
Location:
Key people:
1
Funding Rounds
Akiba is a Mexico City-based company offering a platform for employee saving funds.
Industries:
Location:
Key people:
8
Funding Rounds
$13.8m
Money raised
Oval Money is a London-based mobile application for financial coaching and planning to help users save according to their goals.
Industries:
Location:
1
Funding Rounds
$1.6m
Money raised
OpenLedger is a company developing blockchain-based products and services that was founded in 2014 by Ronny Boesing and headquartered in Pandrup, Denmark.
Location:
Key people:
1
Funding Rounds
$11.0m
Money raised
Aire is a London-based company founded in 2014 by Aneesh Varma, Jon Bundy and Srini Sundaram.
Location:
Key people:
- Jon Bundy linkedin
- Srini Sundaram *****.********@agvesto.com
- Aneesh Varma twitter