1
Funding Rounds
CEX.IO is a cryptocurrency exchange platform that supports a range of cryptocurrencies and has different deposit and withdrawal methods that its traders can utilize for buying or selling digital assets through the usage of FIAT currency.
Industries:
Location:
4
Funding Rounds
$107.0m
Money raised
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.
Location:
6
Funding Rounds
$100.9m
Money raised
AppZen is a San Jose, California-based company that provides an AI-based auditing platform for finance teams.
Industries:
Location:
Key people:
- Kunal Verma *****@appzen.com
- Anant Kale *****.****@appzen.com
- Rajeev Gubbala ******.*******@appzen.com
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
7
Funding Rounds
$638.8m
Money raised
TradingView is a platform which provides instruments for publication and the viewing of trading ideas.
Location:
Key people:
- Stan Bokov ******@tradingview.com
- Denis Globa ******@tradingview.com
4
Funding Rounds
$51.0m
Money raised
Adarga is a UK-based artificial intelligence software provider working with customers across defense, national security, and commercial organizations.
Location:
Key people:
- Rob Bassett Cross ***@adarga.ai
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
10
Funding Rounds
$1.1b
Money raised
Starling is an UK-based mobile-first digital banking startup.
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
9
Funding Rounds
$359.9m
Money raised
Payhawk is a provider of a financial system that combines credit cards, payments, and expenses into one experience.
Location:
Key people:
- Konstantin Dzhengozov **********.**********@payhawk.com
- Hristo Borisov (entrepreneur) ******@payhawk.com
- Boyko Karadzhov *****@payhawk.com
1
Funding Rounds
Doxim is a Markham, Ontario-based customer communications and engagement technology software development company focused on providing omnichannel communications and payment solutions for the financial services industry.
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:
8
Funding Rounds
$543.7m
Money raised
Paddle is a London-based developer of a software-as-a-service commerce platform offering payments infrastructure for software companies.
Industries:
Location:
Key people:
7
Funding Rounds
$54.3m
Money raised
CrossLend is a FinTech company whose mission is to make the private debt space more efficient, transparent, and profitable by providing technology & infrastructure solutions for debt asset transactions.
3
Funding Rounds
$12.1m
Money raised
Artificial Intelligence company and FCA authorized mortgage lender in the UK helping renters purchase their first homes.
Location:
Key people:
- Stefan Adrian Boronea ******.*******@proportunity.com
- Vadim Toader *****.******@proportunity.com
7
Funding Rounds
$121.8m
Money raised
Artificial intelligence to help perform visual tasks with more speed, accuracy, and scale
Industries:
Location:
Key people:
- Razvan Ranca ******@tractable.ai
- Alexandre Dalyac linkedin
- Adrien Cohen linkedin
1
Funding Rounds
$8.0m
Money raised
Uphold (formerly Bitreserve) is a cloud-based digital money platform. Users can buy, hold, convert and transact across currencies and commodities, including cryptocurrencies.
Location:
Key people:
- Halsey Minor ******@vividlabs.com
3
Funding Rounds
$31.0m
Money raised
Azimo is an online remittance service founded by Marta Krupinska.
Industries:
Location:
Key people:
3
Funding Rounds
$5.3m
Money raised
Minimum is a carbon tracking and carbon offsetting company
Location:
Key people:
- Freddie Green *******.*****@minimum.com
- Chris Winchurch *****.*********@minimum.com
- Freddie Evans *******.*****@minimum.com
14
Funding Rounds
$4.1b
Money raised
A financial technology company offering a mobile-first platform for payments through a single API and SDK.
1
Funding Rounds
$2.8m
Money raised
A financial technology company that has developed a solution that can automate banking processes. It was founded in 2018 and is located in London, the United Kingdom.
Industries:
Location:
Key people:
- Juan Andrade (entrepreneur) ****@rebanknow.com
- Simon White (entrepreneur) linkedin
4
Funding Rounds
$23.8m
Money raised
Wintermute is a global algorithmic market maker in digital assets.
Industries:
Location:
Key people:
- Yoann Turpin *****.******@wintermute.com
- Harro Mantel linkedin
- Evgeny Gaevoy ******.******@wintermute.com
14
Funding Rounds
$1.2b
Money raised
Zopa is a peer-to-peer lending platform founded in 2005 by Giles Andrews.
4
Funding Rounds
$18.7m
Money raised
Artificial Labs is the developer of a digital platform leveraging machine learning and APIs for insurers.
Location:
Key people:
1
Funding Rounds
Moni is a mobile money transfer app for iOS and Android based out of London, England. It was launched to the general public by Laurence Aderemi and Fernando Saturno in 2015.
Industries:
Location:
Key people:
2
Funding Rounds
$13.4m
Money raised
Seedrs is an equity crowdfunding platform for investing in startups founded in 2009 by Jeff Lynn.
Industries:
Location:
6
Funding Rounds
$238.9m
Money raised
HyperScience is a AI enabled company for office work company founded in 2014 by Peter Brodsky, Krasimir Marinov and Vladimir Tzankov.
Industries:
Location:
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
10
Funding Rounds
$794.5m
Money raised
Addepar is a leading provider of technology for the wealth management industry. The company's performance reporting and analytics platform aggregates portfolio, market, and client data all in one place. It provides asset owners and advisors a clearer financial picture at every level, allowing them to make more informed and timely investment decisions. Addepar works with leading financial advisors, family offices, and large financial institutions that manage over $1.3 trillion of assets on the company's platform. In 2018, Addepar was named as a Forbes Fintech 50 and received Morgan Stanley's Fintech Award for making significant impact to the firm's mission of continuous innovation. Addepar is headquartered in Silicon Valley and has offices in New York, New York City, Chicago, Illinois, and Salt Lake City.
1
Funding Rounds
$5.0m
Money raised
User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules.
Industries:
Location:
Key people:
10
Funding Rounds
$105.0m
Money raised
Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.
Industries:
Location:
Key people:
- Tom Robinson ***.********@elliptic.co
- Adam Joyce ****.*****@elliptic.co
- James Smith *****.*****@elliptic.co
1
Funding Rounds
$5.0m
Money raised
VYZYO is a London-based provider of platforms and technologies for enabling and operating digital payment and mobile financial services for peer-to-peer and peer-to-business financial and messaging transactions.
1
Funding Rounds
$16.2m
Money raised
PassFort is a technology company with an online platform where businesses can streamline the process of onboarding customers. It is located in London, England, and was founded in 2015.
Industries:
Location:
Key people:
3
Funding Rounds
$8.1m
Money raised
Apiax transforms complex regulations into digital compliance rules, which are constantly up-to-date and verified, accessible via an API.
Industries:
Key people:
- Philip Schoch ******.******@apiax.com
- Nicolas Blanchard *******.*********@apiax.com
6
Funding Rounds
$24.8m
Money raised
An insurance technology company offering a platform for cleaning relevant data for the insurance industry.
7
Funding Rounds
$314.8m
Money raised
Genesis is a global financial market software company, offering a low-code application platform.
Industries:
Location:
4
Funding Rounds
$48.4m
Money raised
Causal is a London-based company developing a business planning platform offering automated reporting, forecasting, financial modeling, and business plan development.
Location:
Key people:
- Taimur Abdaal ******@causal.app
- Lukas Kobis linkedin
3
Funding Rounds
$475.0m
Money raised
Receivables and Treasury cloud software, powered by AI to optimize working capital.
7
Funding Rounds
$485.3m
Money raised
An insurance technology company helping people find pet insurance.
Industries:
Location:
Key people:
- Steven Mendel ******.******@manypets.com
- Guy Farley ***.******@manypets.com
3
Funding Rounds
$24.2m
Money raised
A financial services and technology company. It was founded in 2012 and is located in London, United Kingdom.
Industries:
Location:
Key people:
- Damon Chapple *****.*******@sonovate.com
- Richard Prime *******.*****@sonovate.com
1
Funding Rounds
Collective Equity Ownership (CEO) is a London-based equity fund for investors to diversify shares and access liquidity, founded in 2017.
Industries:
Location:
Key people:
12
Funding Rounds
$2.0b
Money raised
SumUp is a payments processing platform for small businesses founded in 2012 by Stefan Jeschonnek.
4
Funding Rounds
$111.3m
Money raised
Currencycloud is a global payments platform built on smart technology that takes the complexity out of moving money. Developers use our API building blocks to build customized payment solutions. Whether you want to embed our payments infrastructure into your products or services, or build on top of it, we'll fit into your business in a way that works for you. We take care of all the intricacies and regulatory hurdles involved with cross-border payments, giving you the tools to globalize your business.
Industries:
Location:
Key people:
7
Funding Rounds
$83.6m
Money raised
OpenGamma is the analytics company dedicated to reducing the costs of trading derivatives, by providing actionable recommendations to front-office, risk and treasury. Our deep quantitative understanding of CCP margin and capital models, coupled with our cutting edge cloud-based technologies, give derivatives users the ability to uncover hidden opportunities that enhance returns. Since our founding in 2009, OpenGamma has built a global client base consisting of the world's leading financial institutions and companies across clearing houses, banks and buy-side firms. Due to our simple set-up, clients are up and running within hours, receiving actionable recommendations for immediate derivatives cost savings. With offices in London, England and New York, New York, our team brings together a unique mix of practitioner, quantitative and software engineering expertise, providing unique insights, and products designed from direct experience. With thousands of users depending on our derivatives analytics everyday, OpenGamma helps firms tackle the biggest issues in derivatives trading. For more information visit www.opengamma.com OpenGamma, shining a light on opportunity
Industries:
Location:
Key people:
1
Funding Rounds
$54.0m
Money raised
YouGov is an international internet-based market research firm founded in 2000 by Stephan Shakespeare, Peter Kellner and Nadhim Zahawi.
Industries:
Location:
Key people:
- Nadhim Zahawi twitter
- Peter Kellner
- Stephan Shakespeare *******.***********@yougov.com
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.
5
Funding Rounds
$130.0m
Money raised
Shares is a social investment platform that allows anyone to invest without minimums.
Industries:
Location:
Key people:
- Benjamin Chemla ***@shares.io
- Harjas Singh linkedin
- François Ruty *****@shares.io
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:
6
Funding Rounds
$21.7m
Money raised
A company offering digital transformation and compliance services for firms offering financial services.
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
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
4
Funding Rounds
$168.2m
Money raised
Blockchain company
Industries:
Key people:
- Christian Trummer *********.*******@bitpanda.com
- Paul Klanschek ****@bitpanda.com
- Eric Demuth twitter
5
Funding Rounds
$101.3m
Money raised
Cleo is a fintech company providing an application for personal finance management.
Location:
Key people:
- Barnaby Hussey-Yeo *******@meetcleo.com
- Chitra Akileswaran linkedin
- Srivalli Nistala
1
Funding Rounds
$30.0m
Money raised
B2C2 is a trading firm in the institutional cryptocurrency markets.
15
Funding Rounds
$282.6m
Money raised
Monese is an online mobile banking platform founded in 2013 by Norris Koppel.
6
Funding Rounds
$280.5m
Money raised
Darktrace is a British artificial intelligence company for cybersecurity.
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.
4
Funding Rounds
$12.6m
Money raised
Quorso is business performance self-management software.
Industries:
Location:
Key people:
- Julian Mills ******.*****@quorso.com
- Daniel Slowe ******.*****@quorso.com
3
Funding Rounds
$21.3m
Money raised
Parfin is a financial technology company specializing in creating services for digital assets.
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:
1
Funding Rounds
$2.3m
Money raised
A financial services company that has created a platform for freelancers to manage their finances. It is located in London, England and was founded in 2016.
4
Funding Rounds
$38.5m
Money raised
Merge is a B2B integrations platform.
1
Funding Rounds
$6.6m
Money raised
Funding Options is a London-based company.
Location:
8
Funding Rounds
$30.9m
Money raised
Coinfirm is a Blockchain Analytics company.
Industries:
Location:
Key people:
- Pawel Kuskowski **********@gatenox.com
- Jakub Fijolek *****.*******@coinfirm.io
- Grant Blaisdell linkedin
6
Funding Rounds
$22.7m
Money raised
Penfold is a London-based company focusing on pension management, offering a smartphone app for pension tracking.
2
Funding Rounds
$43.0m
Money raised
MarketInvoice is a London-based company founded in 2011 by Ashwin Chalam.