9
Funding Rounds
$1.1b
Money raised
Circle is a peer-to-peer payments technology company that is headquartered in Boston, Massachusetts and was founded in 2013 by Jeremy Allaire and Sean Neville.
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
1
Funding Rounds
$71.0m
Money raised
Yapstone provides flexible and customizable payment solutions.
3
Funding Rounds
$31.0m
Money raised
Azimo is an online remittance service founded by Marta Krupinska.
Industries:
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:
10
Funding Rounds
$2.5b
Money raised
Tipalti automates the way companies pay suppliers, partners, publishers and employees with cloud-based solutions which addresses all phases of the payables workflow.
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
4
Funding Rounds
$22.1m
Money raised
Wyre is a San Francisco-based developer of a payment platform on blockchain founded by Michael Dunworth and Ioannis Giannaros.
Location:
Key people:
- Michael Dunworth *******@sendwyre.com
- Ioannis Giannaros linkedin
1
Funding Rounds
$20.0k
Money raised
BailPort is a mobile wallet solution offering intra-Africa cross-border and in-country money transfers with multi-currencies to provide access to cryptocurrency, personal loans, and travel insurance.
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
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:
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
$80.0m
Money raised
Veem is a San Francisco-based financial technology company creating a platform for business to business payments.
Location:
Key people:
- Marwan Forzley ******@veem.com
- Aldo Carrascoso linkedin
2
Funding Rounds
$145.0m
Money raised
Paysend is a United Kingdom-based financial technology payments company.
Industries:
Location:
Key people:
1
Funding Rounds
$190.0m
Money raised
Currencies Direct Ltd is a UK-based foreign exchange broker and international payment provider. It delivers currency exchange services in a number of countries to individuals, online sellers and businesses.
Industries:
Location:
5
Funding Rounds
$219.0m
Money raised
Payoneer is a New York City-based company founded in 2005 by Yuval Tal.
3
Funding Rounds
$65.0m
Money raised
Blockchain company. Coins.ph delivers financial services via mobile to people who are currently unserved by traditional banks.
Industries:
7
Funding Rounds
$302.2m
Money raised
Chipper is the largest mobile cross-border money transfer platform in Africa.
Industries:
Location:
Key people:
- Maijid Moujaled *********@chippercash.com
- Patrick Triest *******@chippercash.com
- Ham Serunjogi **********@chippercash.com
3
Funding Rounds
$981.0k
Money raised
CurrencyFair is a Peer-to-Peer Currency Exchange based in Ireland offering multi-currency account, competitive exchange rates with no hidden fees, fast and secure money transfer, with all transactions being managed from an iPhone or Android application. CurrencyFair currently accepts to open accounts for residents of Anguilla, Aruba, Australia, Austria, Belgium, Bulgaria, Canada, Croatia, Curacao, Czech Republic, Denmark, Dubai (U.A.E), Estonia, Finland, France, Germany, Greece, Hong Kong, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, United Kingdom.
Industries:
Location:
6
Funding Rounds
$129.5m
Money raised
Yellow Card is the largest and only licensed Stablecoin on/off ramp on the African continent.
Industries:
Location:
Key people:
- Chris Maurice *****@yellowcard.io
- Justin Poiroux ******@yellowcard.io
1
Funding Rounds
$5.0m
Money raised
Wave is an African mobile money app that allows users to deposit, withdraw, pay merchants and pay bills for free.
Key people:
- Lincoln Quirk
- Drew Durbin ****@wave.com
2
Funding Rounds
$3.0m
Money raised
Pangea is a company founded in 2012.
Industries:
Location:
3
Funding Rounds
$14.2m
Money raised
Verto FX is a blockchain company founded in 2017 by Anthony Oduwole, Ola Oyetayo and Anthony Oduu.
Industries:
Location:
Key people:
- Anthony Oduu *******@vertofx.com
- Ola Oyetayo ***@vertofx.com
- Anthony Oduwole *******@vertofx.com
3
Funding Rounds
$6.7m
Money raised
Developer of investment management and banking platform intended to streamline the fundraising and investor relations processes. The company's platform includes a range of tools for GPs to manage the investment lifecycle from sourcing to closing, as well as allows transferring money globally with guaranteed rates, enabling clients to manage busines
Industries:
Location:
Key people:
- Gonen Tiberg *****.******@covercy.com
- Doron Cohen (entrepreneur) *****.*****@covercy.com
1
Funding Rounds
$4.8m
Money raised
Numoni is a Singapore-based company developing financial products for the underbanked and unbanked, such as transactions, savings, loans, and self-service banking service vending machines.
Location:
1
Funding Rounds
$12.8m
Money raised
Brubank is a neobank based in Argentina offering personal accounts and a debit card, alongside transaction management from an iPhone or Android application.
Industries:
Location:
Key people:
- Pablo Sanchez *****.*******@brubank.com
- Diego Pando *****.*****@brubank.com
- Juan Bruchou ****.*******@brubank.com
4
Funding Rounds
$82.7m
Money raised
WorldRemit is an online Money Transfer founded in 2010.
Location:
1
Funding Rounds
$6.1m
Money raised
Kamino is a banking and finance startup founded by Benjamin Gleason, Gonzalo Parejo Navajas, Gutemberg Fragoso and Rodrigo Perenha.
Industries:
Key people:
2
Funding Rounds
$7.5m
Money raised
Atlantic Money is on a mission to bring equality to the global money transfer market.
Industries:
Location:
3
Funding Rounds
$74.0m
Money raised
InstaReM is a Singapore-based company founded in 2014 by Prajit Nanu.
1
Funding Rounds
$65.0m
Money raised
Taptap Send UK Limited is a London-based company founded in 2016 by Michael Faye.
1
Funding Rounds
$2.9m
Money raised
PayQwick is a Calabasas, California-based company.
