Top 100 Companies in the Banking space
Beka Finance is a global investment bank that provides financial services. The company is based in Madrid, Spain.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
BNK Financial Group provides various financial products and services. BNK Financial Group together with its subsidiaries, provides various financial products and services in South Korea. The company offers Internet banking services, including deposits, inquiry, and transfers; financial products; Internet-based products; apartment-application deposits; fund products; variable annuities; and asset management services. It also provides securities services, such as investment trust and contract-based products, and open and closed type products, as well as futures and FX margin transaction services; and personal and credit loan, leasing/installment finance, and house loan services.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
MHB Bank is a financial institution that offers personal and business banking products and services to individuals and enterprises.
Business Model: unknown
Revenue: 15M
Employees: 50
Industry: Banking
Sanoat Qurilish Bank offers a wide range of financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Safra New York Corporation is a bank holding company owning or controlling one or more banks.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Isabel is a Belgium-based fintech company that provides services such as digital accounting, e-invoicing, and digital signature for the finance industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Edunomix, LLC is global advisory firm focused on education, workforce and fintech industries. We provide breakthrough analysis, business development acumen and M&a;A support to start-ups, middle-market companies, universities, MNCs and public sector institutions as they expand their emerging markets presence, invest in new products and services, and acquire new partners. For more information, visit us at www.edunomix.com.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Larzon Capital, founded in 2010, is an independent and hands-on financial advisory firm dedicated to clients and businesses in the Nordic region. We work with Nordic small and medium sized companies, who are in the quest of solving some of the great problems in this world. We help our customers in their most difficult financial problems weather it is mergers and company acquisitions or planning your fundraising activity. Our independence enables us to give completely objective advice. The team brings extensive investment banking and strategic advisory experience both from international and Nordic firms, from three different points of view: From Owners perspective, from Operational perspective and from Advisors perspective. Our team has been working in financial sector for more than 20 years and therefore we are very hands-on, cutting directly into action and doing less powerpoint presentations. Our aim is to be the leading independent advisory firm in our selected field. We operate from Helsinki, but we are very digital-friendly operator, working with all the modern communication tools to any location needed. We value honesty, fairness and transparency and we prefer to act rather than sit in the long committees. Additionally, we want to be easily approachable and we prefer to work with like-minded people.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
LPS is the most effective U.S. monetization advisor to dentists with larger practices. We specialize in structuring transactions that often exceed 3x, 5x, and even 20x the initial practice value. We enable doctors to sell between 60% and 90% of their practice to an Invisible DSO, or silent partner while retaining ownership. Doctors receive cash now and continue to operate their practice under their brand and staff for years or decades into the future.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
They underwrite, build and research private investment opportunities with some of the largest family offices in the world. Investing and searching alongside the most successful investors and founders creates supreme investment opportunities. To create these investment opportunities, they have built networks of incredible entrepreneurs, investors, and companies, allowing them to consult and connect at an extremely high level.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Crédit Agricole is a France-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 31.9B
Employees: 147k
Industry: Banking
Kredibankalar.com, Türkiye&s;de hizmet veren bankaların faiz oranlarını karşılaştıran, bankacılık ve finansla alakalı içerikler üreten bir platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Dragon Finance is a Swiss company based in Zug, specialising in corporate finance and business development activities focusing in the life sciences and technology sectors. They provide best-practice solutions through our team and network of associates. Dragon Finance is an elite group of senior executives with actual deal-making experience in the industry at the corporate HQ level. They work closely with their clients to put together collaborations and financing in the sectors they specialise.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Cove Street Partners is a boutique investment and advisory firm specializing in software, digital media, data/analytics and marketing technologies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Digital Bank Latam is a platform for digital banking innovation. It has opened a collaborative space to design new digital banking by incorporating, start-ups, banks, traditional suppliers of banking and new trends in social behaviour and technologies. The company was founded in 2013 and is headquartered in Santiago, Metropolitan Region of Santiago.
Business Model: unknown
Revenue: 35.1k
Employees: 5
Industry: Banking
BDK offers its Corporate and Institutional Customers a wide range of products and services that perfectly meet their expectations, whether for daily banking operations, financing of operating and investment needs, or even international trade.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
They implement top-class industry campaigns and visionary PR strategies for the transformation of the Swiss construction, real estate, and banking industry and use first-class B2B storytelling and influencer marketing to put their brand in the spotlight and their industry in the limelight.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Chiron Financial LLC is an investment banking firm that arranges private placements of debt and equity capital as well as mergers, acquisitions and sales for middle market companies. They raise start-up capital and growth capital, and assist with refinancing, financial restructuring, and other special situations. Their clients have included companies in oil and gas, oil service and equipment, midstream and downstream energy, power, building products, basic materials, health care, real estate, retailing, light and heavy manufacturing, and non-profits.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
CaixaBank Payments and Consumer is a subsidiary of the CaixaBank Group, a leader in consumer financing and means of payment. It was born from the union of CaixaBank Payments, CaixaBank Consumer Finance, PromoCaixa, and up to more than 20 subsidiaries. An entity with high growth potential and a clear international vocation that now begins in Portugal. Their mission is to develop solutions to offer the best payment experience and facilitate the financing of clients&s; dreams and projects, where and when they want, in a simple, agile and responsible way, through their own channels and agreements with large commercial distributors.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Caisse Solidaire offer savings products and innovative loans that contribute to territorial economic development and job creation.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Boreas Capital Partners is an investment banking for the modern world, redefined by exceptional people and approached with creativity and conviction to drive growth. BCP focuses on sell-side mergers and acquisitions, debt structuring and raising equity capital for privately-held businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
ZeroShotBot is the world’s first AI chatbot that aims to make chatbots accessible to more people and businesses than ever before. With patent-pending technology, ZeroShotBot requires zero training or coding, and provides significant cost savings for the user. ZeroShotBot was created by the former co-founders of the popular AI conversational platform Clinc, award-winning computer scientists and University of Michigan professors Dr. Jason Mars, and Dr. Lingjia Tang.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Thomas Capital Group (“TCG”), a registered broker-dealer, was founded in 1997 to assist and guide alternative investment managers worldwide in structuring funds and raising capital. Working with a select group of fund managers, TCG has helped raise billions of dollars from leading investors from around the world.
Business Model: unknown
Revenue: 24.4M
Employees: 52
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Vested Capital Partners specializes in providing a wide range of corporate advisory and merchant banking services. The company&s;s headquarters are in New York City.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Bank of Africa Ghana is a subsidiary of the Pan African banking conglomerate BANK OF AFRICA Group. It is a a Commercial banking company.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Banks are offering pennies for your savings. That means the welcome bonus matters. You don&s;t shop online without searching for a promo code. Why open a new bank account without checking for a bonus? Whether your looking or a personal or business account, at BankBonus.com we help you find the best bank account and bonus to help you make the most of your money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
The OCC ensures that national banks and federal savings associations operate in a safe and sound manner, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. We Supervise &a; Examine The OCC provides high-quality, fair, and balanced supervision to its chartered banks. Our well-trained examiners conduct on-site reviews of banks and provide ongoing supervision of the banks&s; operations. Examiners meet with bank management and the bank&s;s board of directors throughout the supervisory cycle to obtain information or discuss issues. The "Bank Supervision Process" booklet of the Comptroller&s;s Handbook describes our risk-based approach to bank examinations and details virtually all aspects of bank supervision. We Regulate &a; Enforce The OCC is the primary regulator of banks chartered under the National Bank Act and federal savings associations chartered under the Home Owners&s; Loan Act. The OCC issues rules and regulations that govern the banks it supervises. The agency takes supervisory actions against banks that do not comply with these statutes or that otherwise engage in risky practices. The "Supervisory Actions" section of the "Bank Supervision Process" booklet of the Comptroller’s Handbook outlines the actions that the OCC may take. We Charter &a; License Financial institutions follow an in-depth application process to be chartered as an OCC-supervised bank. Chartered banks apply to the OCC to make substantial changes to their activities or structure. The OCC evaluates the applications to make sure banks&s; corporate structures are established and maintained in accordance with the principles of a safe and sound banking system. Our licensing department works closely with the agency&s;s supervisory and legal divisions to render independent decisions regarding applications. We Protect Consumers &a; Communities Ensuring fair access and equal treatment to bank customers is a fundamental part of the OCC&s;s mission. The OCC helps banks be leaders in safe and sound community development financing and making financial services accessible to underserved communities and consumers. OCC examiners make sure banks comply with consumer banking laws. The OCC operates HelpWithMyBank, a website that assists bank customers with common banking questions and lets them file complaints against a national bank or federal savings association.
Business Model: unknown
Revenue: 1.1B
Employees: 3.5k
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Attion Consulting is a New York-based business affairs and strategic advisory firm. We help financial services firms and mid-sized businesses craft strategies and navigate emerging issues. Attion primarily focuses on efficient revenue growth and associated governance issues, such as sales practices, reputation management, and incentive compensation.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Penta is a Germany-based neo-banking platform that offers digital banking, accounting integration and expense management solutions for individuals and businesses.
Business Model: unknown
Revenue: 7.9M
Employees: 140
Industry: Banking
Klar is a Mexico-based fintech platform that offers solutions such as digital banking, credit card processing, and financial advisory for individuals and businesses.
Business Model: unknown
Revenue: 10M
Employees: 90
Industry: Banking
Juni is a Sweden-based neobank that offers solutions such as digital banking and expense management for E-commerce and online marketing businesses.
Business Model: unknown
Revenue: 1.5M
Employees: 67
Industry: Banking
Stashfin is an India-based digital lending platform that allows individuals to apply for personal loans.
Business Model: unknown
Revenue: 100M
Employees: 430
Industry: Banking
Griffin is an England-based Banking-as-a-Service platform that provides accounting and payment solutions for the financial sector.
Business Model: unknown
Revenue: 5.9M
Employees: 21
Industry: Banking
Moneyhub is an England-based open finance and data platform that offers solutions such as affordability checking and personal financial management for businesses.
Business Model: unknown
Revenue: 3M
Employees: 50
Industry: Banking
SolarisBank is a Germany-based Banking-as-a-Service platform that solutions such as digital banking, API integration and payment processing for businesses.
Business Model: unknown
Revenue: 43M
Employees: 750
Industry: Banking
Tide is an England-based neo-banking platform that provides solutions such as digital account management, automated bookkeeping, and invoicing for businesses.
Business Model: unknown
Revenue: 18.4M
Employees: 342
Industry: Banking
ICICI Bank is an India-based financial institution that provides services including savings accounts, loans, mortgages and online banking for individuals and businesses.
Business Model: unknown
Revenue: 17.7B
Employees: 105.8k
Industry: Banking
Backbase is a Netherlands-based banking platform that offers services including retail and business banking and wealth management for individuals and businesses.
Business Model: unknown
Revenue: 200M
Employees: 800
Industry: Banking
WeRize is an India-based fintech platform that offers customized lending, banking, group insurance, and savings products for individuals.
Business Model: unknown
Revenue: 6.5M
Employees: 20
Industry: Banking
YES BANK is an India-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 1.3B
Employees: 24.3k
Industry: Banking
Revolut is an England-based fintech platform that offers solutions such as banking, automated investment management and financial advisory for individuals and businesses.
Business Model: unknown
Revenue: 361M
Employees: 3k
Industry: Banking
Klavi enables consumers to share financial data to any company.They provide engine analyzes hundreds of millions of transactions and builds intelligence, empowering our clients to create better financial products and services.For inquiries contact email and phone number are available on their website.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Allica Bank is an England-based neo-banking platform that offers solutions such as asset financing, mortgages, and digital banking for individuals and businesses.
Business Model: unknown
Revenue: 10.6M
Employees: 250
Industry: Banking
Aura is an online lending platform that provides credit-building loans for individuals and businesses.
Business Model: unknown
Revenue: 49.4M
Employees: 161
Industry: Banking
Narmi is a New York-based fintech platform that provides solutions such as digital banking and data analytics for individuals and businesses.
Business Model: unknown
Revenue: 1.4M
Employees: 25
Industry: Banking
Airfox is a fintech firm that provides digital banking and online payment solutions for individuals and businesses.
Business Model: unknown
Revenue: 3M
Employees: 50
Industry: Banking
Bluevine is a California-based fintech platform that offers working capital loans, invoice factoring and related solutions to small businesses.
Business Model: unknown
Revenue: 70M
Employees: 300
Industry: Banking
FinBox is an India-based fintech platform that offers embedded finance and risk management solutions for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 35
Industry: Banking
Axis Bank is an India-based financial institution that offers personal and commercial banking services for individuals and businesses.
Business Model: unknown
Revenue: 6.5B
Employees: 86.3k
Industry: Banking
FlexiLoans is an India-based online lending platform that provides working capital and business loans for individuals and enterprises.
Business Model: unknown
Revenue: 12.8M
Employees: 165
Industry: Banking
Novo is a New York-based neobanking platform that offers solutions such as payment acceptance and invoice tracking for sectors including retail and E-commerce.
Business Model: unknown
Revenue: 15.8M
Employees: 250
Industry: Banking
Airbank is a Germany-based fintech platform that provides solutions such as cash flow management, bank account aggregation, and payment processing for startups and SMBs.
Business Model: unknown
Revenue: 1M
Employees: 45
Industry: Banking
ClearBank is an England-based fintech platform that provides solutions such as digital banking and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 13.8M
Employees: 238
Industry: Banking
Soldo is an Ireland-based fintech platform that provides solutions including accounting cards and expense management for startup companies and non-profit organizations.
Business Model: unknown
Revenue: 3M
Employees: 210
Industry: Banking
Nordigen is a Latvia-based open banking data platform that offers solutions such as personal finance management and cash flow monitoring for individuals and businesses.
Business Model: unknown
Revenue: 13.5M
Employees: 40
Industry: Banking
BKN301 is a San Marino-based fintech platform that offers solutions including payment processing, digital banking and token issuance for individuals and businesses.
Business Model: unknown
Revenue: 1.8M
Employees: 30
Industry: Banking
Quiltt is a New York-based low-code fintech platform that offers solutions such as automated budgeting and account management for businesses.
Business Model: unknown
Revenue: 500k
Employees: 4
Industry: Banking
Bit2Me is a Spain-based blockchain platform that offers solutions such as cryptocurrency trading and E-wallet management for institutional investors and individuals.
Business Model: unknown
Revenue: 6.5M
Employees: 80
Industry: Banking
Mercury is a California-based digital banking platform that provides solutions such as cash flow analytics, programmatic payments, and runway estimation for enterprises.
Business Model: unknown
Revenue: 8M
Employees: 150
Industry: Banking
Access Bank is a Nigeria-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 852.2M
Employees: 6.8k
Industry: Banking
Citadel Securities is an Illinois-based financial institution that offers solutions including liquidity and trade execution for asset managers, banks and broker-dealers.
Business Model: unknown
Revenue: 6.7B
Employees: 1.4k
Industry: Banking
Bud is an England-based open banking platform that provides solutions such as transaction data insights and money management for financial companies.
Business Model: unknown
Revenue: 2M
Employees: 85
Industry: Banking
Autobooks is a Michigan-based payment and accounting platform that offers solutions including digital invoicing and payment acceptance for financial institutions.
Business Model: unknown
Revenue: 22M
Employees: 87
Industry: Banking
iCapital is a New York-based fintech firm that provides services such as alternative investment and asset management for advisors and investors.
Business Model: unknown
Revenue: 48.9M
Employees: 784
Industry: Banking
Lunar is a Denmark-based neobank that offers solutions such as savings accounts, expense management, and financial advice for individuals and businesses.
Business Model: unknown
Revenue: 51M
Employees: 300
Industry: Banking
Silvergate Capital Corporation (NYSE: SI) is the leading provider of innovative financial infrastructure solutions and services for the growing digital currency industry. The Company’s real-time payments platform, known as the Silvergate Exchange Network, is at the heart of its customer-centric suite of payments, lending and funding solutions serving an expanding class of digital currency companies and investors around the world. Silvergate is enabling the rapid growth of digital currency markets and reshaping global commerce for a digital currency future.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
WeLab is a Hong Kong-based fintech company that provides solutions such as consumer lending and virtual banking for individuals and financial institutions.
Business Model: unknown
Revenue: 153.2M
Employees: 800
Industry: Banking
Grasshopper is a New York-based fintech platform that provides digital banking solutions for businesses.
Business Model: unknown
Revenue: 11M
Employees: 100
Industry: Banking
Enfuce is a Finland-based fintech platform that offers card issuing and payment processing solutions for banks and merchants.
Business Model: unknown
Revenue: 7.9M
Employees: 70
Industry: Banking
GCM Grosvenor is an Illinois-based investment firm that provides alternative asset management services in areas such as private equity, infrastructure, real estate and credit.
Business Model: unknown
Revenue: 533.5M
Employees: 520
Industry: Banking
RBL Bank is an India-based financial institution that offers commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 1.4B
Employees: 10.6k
Industry: Banking
Featurespace is an England-based behavioral analytics platform that offers solutions such as financial crime risk management and anti-money laundering for enterprises.
Business Model: unknown
Revenue: 40M
Employees: 430
Industry: Banking
Fursure is a California-based fintech platform that offers solutions such as veterinary insurance and smartphone banking for pet owners.
Business Model: unknown
Revenue: 2M
Employees: 16
Industry: Banking
Jeeves is a New York-based fintech platform that provides solutions including spend management, payment and credit card processing for businesses.
Business Model: unknown
Revenue: 1M
Employees: 55
Industry: Banking
Moneybox is an England-based savings and investment application that provides solutions such as investment management and retirement planning for individuals and businesses.
Business Model: unknown
Revenue: 3.4M
Employees: 300
Industry: Banking
MNT-Halan is an Egypt-based fintech platform that provides solutions such as BNPL, payroll lending, and nano loans for businesses.
Business Model: unknown
Revenue: 300M
Employees: 100
Industry: Banking
Hyperface is a banking-as-a-service startup that helps companies create and launch their own credit cards.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
AU Bank offers banking, financial products and services such as debit cards, personal and home loans.
Business Model: unknown
Revenue: 1B
Employees: 22.5k
Industry: Banking
Aspiration is a California-based digital fintech platform that offers solutions such as banking, spending and investment management to individuals and institutions.
Business Model: unknown
Revenue: 100.7M
Employees: 252
Industry: Banking
Funding Options is an England-based fintech platform that offers solutions such as business loans, asset financing, and mortgages for enterprises.
Business Model: unknown
Revenue: 2.9M
Employees: 61
Industry: Banking
AFPL is an India-based nonbanking financial institution that provides business, agriculture and housing loans for individuals and enterprises.
Business Model: unknown
Revenue: 124.7M
Employees: 7.3k
Industry: Banking
Finn AI is a Canada-based cloud platform that provides AI-powered virtual assistant and chatbot development solutions for the finance industry.
Business Model: unknown
Revenue: 6.2M
Employees: 70
Industry: Banking
MOS is a California-based financial technology company that offers personalized financial loans for high school and college students.
Business Model: unknown
Revenue: 5M
Employees: 47
Industry: Banking
Aspire is a Singapore-based fintech platform that provides solutions such as payment processing and expense management for businesses.
Business Model: unknown
Revenue: 30M
Employees: 150
Industry: Banking
Ocrolus is a New York-based AI-powered platform that provides automated document processing solutions for fintech, mortgage and banking sectors.
Business Model: unknown
Revenue: 20M
Employees: 1k
Industry: Banking
Synctera is a California-based cloud platform that provides Fintech-as-a-Service, digital banking and related solutions for the financial services industy.
Business Model: unknown
Revenue: 350k
Employees: 87
Industry: Banking
Bandhan Bank is an India-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 2.6B
Employees: 60.2k
Industry: Banking
Creative Juice is a Texas-based financial software that provides rate insights and funding services for digital content creation companies.
Business Model: unknown
Revenue: 1k
Employees: 35
Industry: Banking
Qonto is a France-based neo-banking platform that offers digital accounting and expense management solutions for individuals and businesses.
Business Model: unknown
Revenue: 42.5M
Employees: 600
Industry: Banking
InCred is a financial services platform that offers personal, education, housing and business loans for individuals and families.
Business Model: unknown
Revenue: 30.4M
Employees: 1.2k
Industry: Banking
Rewire is an Israel-based fintech platform that provides solutions such as debit cards, cross-border payment transfers, and digital wallets for individuals.
Business Model: unknown
Revenue: 29M
Employees: 132
Industry: Banking
Zilch is a buy now, pay later app that allows its customers to shop wherever Mastercard is accepted. Zilch’s users can keep track of all their purchases in one place – whether made online or in-store – ensuring they have a transparent view of their finances as well as their repayment timelines. Zilch also ensures responsible lending by combining Open Banking technology with soft credit checks to build a personalized affordability profile for each customer. Tap &a; pay-over-time is another step forward in Zilch’s mission to put their consumers in full control of their money and make life as convenient as possible.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Coinhouse is a France-based digital asset trading platform that allows individuals and institutions to buy and sell cryptocurrencies.
Business Model: unknown
Revenue: 16.5M
Employees: 60
Industry: Banking
Flinks is a Canada-based fintech platform that offers solutions such as lending, payment processing, digital banking and wealth management for businesses.
Business Model: unknown
Revenue: 5M
Employees: 125
Industry: Banking
Bunq is a Netherlands-based challenger bank that offers banking services such as accounts management, remittance and credit card processing for individuals and businesses.
Business Model: unknown
Revenue: 3.4M
Employees: 96
Industry: Banking
Berenberg is a provider of investment banking, asset management and corporate banking services to organizations.
Business Model: unknown
Revenue: 100M
Employees: 1.6k
Industry: Banking
METACO develops a bitcoin-based platform that provides cryptocurrency custody solutions for financial institutions and enterprises.
Business Model: unknown
Revenue: 4.3M
Employees: 25
Industry: Banking
Hummingbird is a California-based AML compliance technology that provides solutions such as compliance investigations and reporting for financial institutions.
Business Model: unknown
Revenue: 3.2M
Employees: 45
Industry: Banking
Tarabut Gateway is an open banking API platform that allows financial service providers to securely access financial data and develop applications.
Business Model: unknown
Revenue: 0 - 100000
Employees: 92
Industry: Banking
Wahed is a New York-based financial technology platform that provides solutions such as automatic investment management and financial advisory for investors.
Business Model: unknown
Revenue: 3.5M
Employees: 100
Industry: Banking
Signature Bank is a commercial bank that provides equipment finance and leasing, insurance, wealth management, loan sales and pool investing.
Business Model: unknown
Revenue: 2.4B
Employees: 1.9k
Industry: Banking
Tonik is a Singapore-based neo-banking platform that provides solutions such as digital banking and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 70
Industry: Banking
Monese is an England-based neobank that offers solutions such as digital banking and money transfers for individuals and businesses.
Business Model: unknown
Revenue: 45.8M
Employees: 500
Industry: Banking
Branch is a Minnesota-based employer payments platform that offers solutions such as workforce management, attendance tracking and employee engagement for businesses.
Business Model: unknown
Revenue: 4M
Employees: 114
Industry: Banking
Cardlytics is a Georgia-based SaaS platform that offers solutions such as purchase intelligence and campaign measurement for marketers and banks.
Business Model: unknown
Revenue: 306.1M
Employees: 650
Industry: Banking
OY! is an Indonesia-based fintech platform that offers solutions including invoicing and payments processing for businesses.
Business Model: unknown
Revenue: 10M
Employees: 110
Industry: Banking
Treasury Prime is a California-based API platform that connects banks with fintech companies to automate banking operations.
Business Model: unknown
Revenue: 4M
Employees: 27
Industry: Banking
Nada is a Texas-based fintech platform that allows investors to buy and sell real estate assets.
Business Model: unknown
Revenue: 1.5M
Employees: 50
Industry: Banking
Nuri empowers people to manage and grow their wealth through innovative technologies.
Business Model: unknown
Revenue: 201.2k
Employees: 200
Industry: Banking
NymCard is a UAE-based BaaS fintech platform that offers solutions including wallet maintenance, card issuance, and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 2.5M
Employees: 50
Industry: Banking
Sberbank today is the largest credit institution in Russia and CIS, accounting for 26% of the aggregate Russian banking assets and 30% of banking capital. According to The Banker magazine, as of July 01, 2010, Sberbank was ranked 43th in the world in terms of Tier 1 capital. Established in 1841, Sberbank has grown into a universal commercial bank with diversified businesses. Sberbank is the biggest taker of deposits in the country and the key lender to the national economy. As of January 01, 2011, Sberbank accounted for 47,9% of retail deposits, 31% of consumer loans and 31% of corporate loans in Russia.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
Virtusa is a Massachusetts-based provider of IT consulting, systems implementation and application outsourcing services to industries such as aerospace and entertainment.
Business Model: unknown
Revenue: 1.3B
Employees: 23.8k
Industry: Banking
Form3 is an England-based payments-as-a-service platform that offers solutions such as payment processing, clearing, and settlement for financial institutions.
Business Model: unknown
Revenue: 20M
Employees: 260
Industry: Banking
Bank is part of The Daxsen Corp. Daxsen Corp. has an important capillarity as it is present in different industries with its more than 100 brands. Among this group are major brands in the real estate, concierge, music, film, software and entertainment industries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Saxo Markets Australia is the go-to destination for traders and investors looking to access global markets. Our award-winning platform offers a seamless experience, personalised service and a broad range of asset classes. We connect traders, investors and partners to global FX, CFDs, Stocks, Options, Futures and more from a single account. The Saxo Bank Group is a fintech specialist, and global leader in online trading and investing. We provide multi-asset market access and Banking as a Service to clients in 180 countries via cutting-edge technology. Saxo Capital Markets (Australia) Limited is a subsidiary of Saxo Bank A/S, an online trading and investment specialist. Saxo Capital Markets (Australia) Limited is licensed and regulated by the Australian Securities &a; Investments Commission and has operated in Sydney since 2011. Saxo was one of the first financial institutions to develop an online trading platform and provide everyday investors with the same tools and market access as professional traders, large institutions and fund managers. Our goal is to democratise investment and trading, and technology is at the heart of everything we do. Our award-winning platforms form the technological backbone of over 100 leading financial institutions worldwide. They are available in 26 languages and provide access to 60,000 instruments, across asset classes including stocks, ETFs, Bonds, Options, Futures, CFDs, FX and more, from a single account. Headquartered in Copenhagen, we are a regulated bank and employ more than 2600 people in financial centres across the world, including Sydney, London, Zurich, Dubai, Hong Kong, Tokyo and Singapore.
Business Model: unknown
Revenue: 712.5M
Employees: 2.2k
Industry: Banking
Five Star is an India-based non-banking financial company that offers business, housing and mortgage loans to shop owners, flower vendors and enterprises.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
TymeBank is a fully black-owned and controlled investment company based in South Africa. It is an exclusively digital retail bank that aims to provide every South African accessible and affordable banking so that they can take part in, grow and benefit from the country’s economy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Earnest is a Pennsylvania-based online lending platform that provides graduate private loan, medical school financing and related solutions for individuals and students.
Business Model: unknown
Revenue: 20M
Employees: 197
Industry: Banking
NXTsoft develops a risk management software that offers data analytics, cybersecurity and compliance solutions for businesses.
Business Model: unknown
Revenue: 38M
Employees: 139
Industry: Banking
Dapi is a California-based finance company that enables companies to accept bank transfer payments for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 32
Industry: Banking
Mewt is an India-based fintech platform that offers solutions such as payment processing and digital banking for businesses.
Business Model: unknown
Revenue: 300k
Employees: 20
Industry: Banking
Swadesh is a digital banking experience built from the ground up, specifically for the Indian diaspora. They make it delightful for its customers to invest, remit and manage their money in India from abroad.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Silvergate Bank is a California-based financial institution that provides solutions such as mortgage warehouses and cash management for individuals and businesses.
Business Model: unknown
Revenue: 278.3M
Employees: 280
Industry: Banking
DefenseStorm is a Georgia-based cybersecurity platform that offers solutions such as threat detection, real-time reporting, and compliance for enterprises.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Banking
BVNK is an England-based blockchain fintech platform that offers solutions including cryptocurrency trading, payment processing and cross-border payments for individuals.
Business Model: unknown
Revenue: 1M
Employees: 120
Industry: Banking
Capitolis is a New York-based SaaS platform that provides financial resource optimization solutions for capital markets.
Business Model: unknown
Revenue: 10M
Employees: 150
Industry: Banking
10x Future is an England-based fintech platform that allows financial service providers to optimize their customer data and system integrations.
Business Model: unknown
Revenue: 74.2M
Employees: 500
Industry: Banking
FinTron is a Connecticut-based fintech platform that offers financial literacy programs for school and college students.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
Nymbus is a Florida-based banking platform that provides solutions such as loan origination, CRM, and deposit management for the finance industry.
Business Model: unknown
Revenue: 47M
Employees: 400
Industry: Banking
Greenwood is a Georgia-based fintech platform that offers solutions including digital banking and spend management for black and Latinx communities.
Business Model: unknown
Revenue: 10M
Employees: 50
Industry: Banking
Kristal is a Singapore-based AI-enabled digital wealth management platform that provides solutions such as financial advisory and asset management for investors.
Business Model: unknown
Revenue: 5M
Employees: 180
Industry: Banking
Swan is a France-based neo-banking company that offers digital accounting and expense management solutions for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 30
Industry: Banking
Pismo is a Brazil-based cloud-native core processing platform that offers card issuing, wallets and merchant management for banks, fintech and financial institutions.
Business Model: unknown
Revenue: 10M
Employees: 250
Industry: Banking
Ant Group aims to create the infrastructure and platform to support the digital transformation of the service industry. They strive to enable all consumers and small businesses to have equal access to financial and other services that are inclusive, green, and sustainable. Formally established in October 2014, Ant Group’s origins date to 2004 when Alipay was created in the nascent days of e-commerce to solve the trust issue between buyers and sellers in online transactions. Their innovative payment solution bridged the trust gap, facilitated online transactions, and underpinned the development of e-commerce in China. Having pioneered digital payments in China, Ant Group has since expanded its service offerings through technology and innovation to enable digital finance for consumers and businesses. Their technology enables participants in commercial activities, including consumers, businesses, and partners, to build and strengthen trust among each other. They believe their new technologies, including their blockchain solution that they call AntChain, will continue to strengthen the foundation of trust in this digital era.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Banking
Empower is a California-based financial technology company that offers solutions such as subscription management, budgeting, and spend tracking for individuals.
Business Model: unknown
Revenue: 6M
Employees: 35
Industry: Banking
Nipendo is a Massachusetts-based SaaS platform that provides solutions such as invoice automation, BPM, and OCR validation for industries including aerospace and healthcare.
Business Model: unknown
Revenue: 3.7M
Employees: 50
Industry: Banking
Equitas Small Finance Bank provides loans, mortgages, lending, insurance planning, and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 534.6M
Employees: 16.6k
Industry: Banking
Monzo is an England-based fintech platform that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 101.3M
Employees: 1.6k
Industry: Banking
Episode Six develops a cloud-based financial platform that offers payment processing and banking infrastructure solutions for financial institutions.
Business Model: unknown
Revenue: 15M
Employees: 45
Industry: Banking
Finxact is a Florida-based Core-as-a-Service platform that offers solutions including cloud-native banking and data integration for the finance sector.
Business Model: unknown
Revenue: 15.8M
Employees: 111
Industry: Banking
Oxygen is a California-based financial technology company that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 90
Industry: Banking
HSBC is an England-based financial institution that provides wealth management and digital banking services for individuals and businesses.
Business Model: unknown
Revenue: 49B
Employees: 219.8k
Industry: Banking
Chip is an England-based AI fintech platform that offers solutions including savings and investment automation for individuals.
Business Model: unknown
Revenue: 3.2M
Employees: 58
Industry: Banking
Chime is a California-based neo banking platform that offers solutions such as digital banking and spend management for individuals.
Business Model: unknown
Revenue: 600M
Employees: 1.2k
Industry: Banking
Albo is a digital banking platform that provides expense management and transaction solutions for individuals and businesses.
Business Model: unknown
Revenue: 2M
Employees: 180
Industry: Banking
Bnext is a Spain-based fintech platform that offers solutions including digital banking, investment management and financial advisory for individuals and businesses.
Business Model: unknown
Revenue: 10M
Employees: 120
Industry: Banking
Mambu is a Netherlands-based SaaS-powered banking platform that offers solutions such as loan and deposit management for banks and lenders.
Business Model: unknown
Revenue: 50M
Employees: 800
Industry: Banking
loanDepot is a California-based mortgage company that offers home loans and debt financing services for individuals.
Business Model: unknown
Revenue: 2.2B
Employees: 11k
Industry: Banking
Stenn is an England-based fintech platform that offers solutions including such as invoice management and trade financing for small and medium-sized businesses.
Business Model: unknown
Revenue: 7.8M
Employees: 38
Industry: Banking
WeBank is a private commercial bank with an online focus that utilizes facial recognition security software. WeBank offers small loans and investment products through their online platforms.
Business Model: unknown
Revenue: 0 - 100000
Employees: 47k
Industry: Banking
Judo Bank is an Australia-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 300
Industry: Banking
Technisys is a Florida-based digital banking platform that offers omnichannel and mobile banking solutions for financial institutions.
Business Model: unknown
Revenue: 110M
Employees: 800
Industry: Banking
Chqbook is an India-based neobank that provides solutions such as lending, credit cards, insurance, accounts, and rewards for small business owners.
Business Model: unknown
Revenue: 2.1M
Employees: 275
Industry: Banking
Minna Technologies develops a subscription management platform that allows users to manage subscription services within their banking application.
Business Model: unknown
Revenue: 2M
Employees: 50
Industry: Banking
NexBank is a Texas-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 303.1M
Employees: 110
Industry: Banking
Voyager Innovations is part of First Pacific and is a wholly-owned subsidiary of Smart Communications, Inc. The company is focused on delivering innovative digital solutions for future new business streams and evolving business models. This Philippines-based technology company is involved in the creation, development, and delivery of digital services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Banking
Vodeno is a Poland-based financial technology company that offers solutions including account management, card issuance and payment processing for businesses.
Business Model: unknown
Revenue: 9M
Employees: 207
Industry: Banking
Payments Banks is an India-based fintech platform that offers digital wallets and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 140M
Employees: 3.5k
Industry: Banking
Headquartered in Austin, Texas, Q2ebanking is a privately-held technology company that provides a comprehensive electronic banking platform consisting of high quality technology solutions that enable financial institutions and their customers to securely communicate and transact – anytime anywhere. Its Microsoft.Net®-based platform provides flexible deployment options for online banking, mobile banking, voice banking as well as a security application to effectively mitigate fraud risk for community financial institutions. In 2010 and 2011, the company was recognized as one of the fastest growing companies in the U.S. by Inc. magazine.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Point is a fintech company that provides mobile banking and debit card with travel and dining rewards solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Airtm is an e-wallet connected to over 300 bank and e-money systems via a peer-to-peer network and direct bank connections. Users hold their money as dollars or cryptocurrency, and can send and receive funds domestically and internationally. Airtm was founded in 2015 with the goal of leveraging digital money to help people in the developing world suffering from currency devaluation preserve their wealth and free their money from disconnected money networks. Headquartered in Mexico City and San Francisco, Airtm is a US-registered money service business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Greenly is a France-based carbon management platform that allows enterprises to track and monitor carbon footprints and emissions reduction.
Business Model: unknown
Revenue: 4.1M
Employees: 80
Industry: Banking
Tuum is an Estonia-based banking platform that offers services such as financial accounting, payment processing, lending and debt management for businesses and individuals.
Business Model: unknown
Revenue: 3M
Employees: 80
Industry: Banking
Fincare is an India-based small finance bank that provides savings, fixed deposits, recurring, housing and micro loans for individuals and businesses.
Business Model: unknown
Revenue: 82.3M
Employees: 7.4k
Industry: Banking
NovoPayment is a Florida-based Banking as a Service platform that offers solutions such as digital banking and payment infrastructure for financial institutions.
Business Model: unknown
Revenue: 25.8M
Employees: 340
Industry: Banking
Bank of Maharashtra is an India-based financial institution that provides banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 2.1B
Employees: 12.7k
Industry: Banking
Solid is a California-based fintech platform that provides solutions such as digital banking and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 10
Industry: Banking
Santander Bank, N.A. All rights reserved. Santander Bank, N.A. is a Member FDIC and an Equal Housing Lender. Santander, Santander Bank, the Flame Logo, Santander Select (And Design), Santander Universities (And Design), Santander Shareholders (And Design), Santander Rewards, Bravo, Sphere, Express Cash Pack, Flexlock, Extra 20 and A Bank For Your Ideas are registered trademarks, and Santander Select, Santander Cash Rewards, Santander Universities, Santander Shareholders, Santander Advance, Santander Passport, Passport, I (Heart) My Bank, I Love My Bank, and Real Change, are service marks, of Banco Santander, S.A. or its affiliates or subsidiaries in the United States or other countries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Banking
IDFC FIRST Bank is an India-based financial institution that offers personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 2.9B
Employees: 27.8k
Industry: Banking
MeridianLink is a California-based SaaS platform that offers solutions such as loan origination, data analytics and debt collection for financial institutions.
Business Model: unknown
Revenue: 272.6M
Employees: 620
Industry: Banking
Moneytree is a fintech data platform, with a mission to bring people and institutions closer together, help them find balance and discover new opportunities to grow personal wealth. Moneytree&s;s first product, a personal finance app for iOS released in 2013, won the App Store’s “Best of” award for iPhone in Japan after only 8 months in market. It went on to win Best of 2014 for iPad, was one of 10 Apple Watch apps featured pre-launch and a featured iMessage app on the launch of iOS 10. Moneytree has over 1,300,000 users on iOS, Android and web. Our proprietary data aggregation platform, Moneytree LINK, has almost twenty enterprise clients, including Japan’s two largest accounting software vendors, an industry first inbound API with Mizuho Bank, an SDK integration SMBC (Mitsui Sumitomo) and multiple regional banks in Japan.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Unit is a New York-based banking-as-a-service platform that enables companies to build and launch banking products.
Business Model: unknown
Revenue: 10M
Employees: 26
Industry: Banking
Ecolytiq is a Germany-based fintech platform that offers banking solutions for the financial sector.
Business Model: unknown
Revenue: 345k
Employees: 23
Industry: Banking
PAYFAZZ develops a mobile-based application that provides credit card processing and payment solutions for individuals.
Business Model: unknown
Revenue: 13.3M
Employees: 450
Industry: Banking
M-DAQ is a Singapore-based fintech platform that provides solutions including cross-border payment and trading for individuals and businesses.
Business Model: unknown
Revenue: 4.3M
Employees: 70
Industry: Banking
Eddisons provides specialist services to banks, insolvency practitioners, owners, and occupiers of commercial property. It offers commercial agency, property guardians, property auction, machinery and business assets, commercial property management, facilities management, business rates, building and project consultancy, lease advisory, insurance, insurance valuations, vacant property compliance, property insurance, capital markets, insolvency insurances, and banking and insolvency services.
Business Model: unknown
Revenue: 179.2M
Employees: 837
Industry: Banking
TickSmith, with its Enterprise Data Web Store, simplifies the online data shopping and distribution experience for data buyers and provides the necessary tools for data producers to connect, package, unify and monetize their data. Currently enabling the world’s leading exchanges and financial institutions to generate new revenue streams and increase their customer base, the Enterprise Data Web Store provides a proven, secure, end-to-end solution that removes the complexities of selling and buying data. By leveraging modern distribution channels, data producers can attract data buyers eager to consume new sources of data on a daily basis. Deployed in a Single-Tenant SaaS model, TickSmithʼs out-of-the-box Enterprise Data Web Store is built on a scalable modular platform that can grow with your business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Jiko is a New York-based fintech platform that offers solutions such as automated investment management and financial advisory for individuals and businesses.
Business Model: unknown
Revenue: 8M
Employees: 24
Industry: Banking
Utkarsh Small Finance Bank provides personal and business banking services.
Business Model: unknown
Revenue: 135M
Employees: 6.3k
Industry: Banking
NorthOne is a New York-based fintech platform that offers solutions such as digital banking and spending management for small and medium-sized businesses.
Business Model: unknown
Revenue: 13M
Employees: 75
Industry: Banking
Hyphen is a Hong Kong-based fintech company that allows users to compare financial products such as credit cards and personal loans.
Business Model: unknown
Revenue: 3M
Employees: 25
Industry: Banking
Black Banx is a digital Bank offering real-time account opening and cross-border payments for private and business clients in 28 currencies. The company’s proprietary software, GlobalKYC and IRTP, allows instant account opening and payments. Individuals can also make Bitcoin and ETH deposits to fund checking accounts. The Group is headquartered in London, with offices in Toronto, Hong Kong and Sao Paulo et.al.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Douugh is an Australia-based fintech platform that offers solutions such as digital banking, crypto trading, and bill management for individuals and businesses.
Business Model: unknown
Revenue: 27M
Employees: 31
Industry: Banking
Request Finance is a France-based cryptocurrency platform that offers solutions including crypto invoicing, payments and payroll for businesses.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
TeamApt is a financial technology company focused on, developing Digital Banking, Digital Business solutions, and running Payments Infrastructure by rethinking the needs of consumers, businesses, and the financial industry. Beginning operations in 2015, TeamApt was borne from a desire to create financial happiness, building solutions and tools for businesses and individuals to happily manage money. TeamApt is proudly Nigerian but globally focused, with an eclectic mix of backend, frontend, reliability, quality assurance, distributed data storage engineers to ensure critical solutions and products for our customers are built right, securely, scalably and reliably. Our end goal is to see our customers happy which can only happen when they succeed using our solutions to run their daily lives and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
KUDI is a financial service provider focused on providing access to electronic banking and financial services by leveraging conversational interfaces, natural language processing and artificial intelligence to provider faster access, frictionless experience, and ultimately boost financial inclusion in emerging markets. KUDI is enabling secured financial transactions via Facebook, Telegram, Slack and Skype. KUDI&s;s focus is the African market with a primary focus on the Nigerian Payment ecosystem and the company does this in partnership with e-payment regulators, a leading commercial bank, and an international payment processor.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Customers Bank is a Pennsylvania-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 716.7M
Employees: 670
Industry: Banking
ADCB is a UAE-based financial institution that provides commercial and personal banking products and services for businesses and individuals.
Business Model: unknown
Revenue: 3.7B
Employees: 6.5k
Industry: Banking
Oyster is a Mexico-based fintech platform that offers solutions such as banking and digital payment processing for freelancers and businesses.
Business Model: unknown
Revenue: 5.9M
Employees: 50
Industry: Banking
MineralTree is a Massachusetts-based SaaS platform that offers solutions such as AP automation and payment processing for sectors including healthcare and education.
Business Model: unknown
Revenue: 20M
Employees: 130
Industry: Banking
Daylight is a California-based neo-banking platform that offers financial products and solutions for LGBTQ communities.
Business Model: unknown
Revenue: 1.5M
Employees: 22
Industry: Banking
Instant is a Georgia-based financial wellbeing platform that offers solutions such as payment processing, financial advisory and management for employees.
Business Model: unknown
Revenue: 7M
Employees: 40
Industry: Banking
Suryoday is a financial institution that provides loans, deposit accounts, credit cards, insurance and internet banking services for individuals.
Business Model: unknown
Revenue: 126.7M
Employees: 5.1k
Industry: Banking
Banco Covalto is a Mexico-based financial firm that provides services including investment banking and credit facilities for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 400
Industry: Banking
Sedgwick is a Tennessee-based insurance company that provides services such as claims management and unemployment compensation for individuals and businesses.
Business Model: unknown
Revenue: 4B
Employees: 30k
Industry: Banking
InstaMed is a provider of healthcare clearinghouse and payment transaction solutions for healthcare providers, payers and consumers.
Business Model: unknown
Revenue: 58M
Employees: 500
Industry: Banking
Honest builds financial products that people love. The company was founded by Peter Panas and Will Ongkowidjaja in September of 2019 and is headquartered in Singapore.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Fusion Microfinance is an India-based financial institution that provides microfinance, savings, fixed deposits, and related services for individuals and businesses.
Business Model: unknown
Revenue: 158.8M
Employees: 8.7k
Industry: Banking
Mineplex is a mobile cryptobank that allows users to use cryptocurrency to pay bills, make transfers, and earn money by keeping tokens. It is a unique CrossFi project that combines the stability and liquidity of traditional financial instruments with the security and transparency of blockchain technology.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Starling Bank is an England-based challenger bank that offers deposit accounts, loans, online banking and money transaction services for individuals and businesses.
Business Model: unknown
Revenue: 232.1M
Employees: 1.2k
Industry: Banking
Informed helps banks accelerate their digital transformation with turn-key robotic process automation capable of performing real-time income verification, identity verification, residence verification, and insurance verification tasks. Banks use Informed to reduce their manual costs associated with reviewing documents, catch fraud, reduce bias, and cut down on errors when originating loans and opening accounts.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
GTreasury develops a treasury management software that offers risk management, account analytics, accounting and security solutions for businesses.
Business Model: unknown
Revenue: 30M
Employees: 150
Industry: Banking
TrueLayer is an England-based open banking platform that provides services including payment processing and payout management for industries such as E-commerce and crypto.
Business Model: unknown
Revenue: 1.9M
Employees: 200
Industry: Banking
Welcome Tech is a California-based fintech platform that provides solutions such as digital banking and credit management for immigrants.
Business Model: unknown
Revenue: 4.5M
Employees: 80
Industry: Banking
River Financial is a blockchain-based platform that offers cryptocurrency derivatives trading solutions for institutional investors and individuals.
Business Model: unknown
Revenue: 5M
Employees: 15
Industry: Banking
Neomoon is a Florida-based digital banking platform that offers solutions such as spend management and payment transactions for individuals.
Business Model: unknown
Revenue: 1M
Employees: 12
Industry: Banking
Payfare is an Ontario-based fintech company that provides services such as digital mobile banking, instant payments, and loyalty rewards for individuals and businesses.
Business Model: unknown
Revenue: 43.8M
Employees: 50
Industry: Banking
Synthetix is a decentralized trading platform that allows users to create and trade synthetic assets and commodities.
Business Model: unknown
Revenue: 1.9M
Employees: 30
Industry: Banking
Card91 is an India-based B2B fintech platform that offers plug-and-play payment infrastructure solutions for businesses.
Business Model: unknown
Revenue: 500k
Employees: 25
Industry: Banking
Datanomik is an Uruguay-based fintech platform that offers solutions such as open banking and API integration for financial institutions.
Business Model: unknown
Revenue: 453k
Employees: 20
Industry: Banking
Cogni is a New York-based fintech firm that provides personal and commercial finance products for individuals and businesses.
Business Model: unknown
Revenue: 2.5M
Employees: 35
Industry: Banking
At Accrue Savings, we believe that rewards, points and incentives shouldn’t only come from shopping with credit. We help smart brands incentivize shoppers with cash rewards when they save up for their favorite purchases.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
HyperVerge develops cloud based image technology modules for processing images.
Business Model: unknown
Revenue: 6M
Employees: 130
Industry: Banking
Telenor Microfinance Bank is a financial institution that provides commercial and personal banking services for individuals and businesses.
Business Model: unknown
Revenue: 138.2M
Employees: 3.6k
Industry: Banking
Kontist is a Germany-based neo-banking platform that offers solutions such as digital banking, bookkeeping, and automated investment management for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 150
Industry: Banking
Akulaku is an Indonesia-based fintech platform that offers solutions including digital banking, consumer credit and insurance brokerage for individuals and businesses.
Business Model: unknown
Revenue: 600M
Employees: 2k
Industry: Banking
OnJuno is a cross-border banking platform that aims to give users across the world a high yield account to grow their savings. Going live in the US, OnJuno is taking a radical approach towards creating an open and global banking system for everyone, regardless of their location or income.
Business Model: unknown
Revenue: 1.2M
Employees: 25
Industry: Banking
Dreams Nordic is a SaaS based platform that offers savings and investment solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
SadaPay is a Pakistan-based fintech platform that offers solutions including cash transaction and card processing for individuals and businesses.
Business Model: unknown
Revenue: 1M
Employees: 50
Industry: Banking
Mahalo is a Michigan-based fintech platform that provides solutions such as digital banking and data management for credit unions.
Business Model: unknown
Revenue: 4.2M
Employees: 30
Industry: Banking
Finoa is an online platform that provides digital asset banking solutions for institutional investors.
Business Model: unknown
Revenue: 3M
Employees: 40
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
CrossFirst Bank is a Kansas-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 200.7M
Employees: 360
Industry: Banking
Moven is a New York-based mobile banking application for individuals and banks that tracks user spending with metrics, and offering a digital bank account and mobile payments.
Business Model: unknown
Revenue: 6M
Employees: 35
Industry: Banking
Owl Labs develops an AI based platform that allows banks and insurers to collect and encrypt customer data.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
JM Financial is a provider of investment banking, mortgage lending, asset and wealth management services for and individuals and businesses.
Business Model: unknown
Revenue: 443.8M
Employees: 2.4k
Industry: Banking
Banked is an England-based fintech platform that offers payment processing solutions for businesses and individuals.
Business Model: unknown
Revenue: 2M
Employees: 100
Industry: Banking
3S Money is an England-based payment service platform that allows users to collect, send and exchange payments for global businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Zafin is a digital banking platform that offers centralized billing and pricing lifecycle management solutions for financial institutions.
Business Model: unknown
Revenue: 50M
Employees: 425
Industry: Banking
TenureX is a Tel-Aviv-based fintech platform that provides solutions such as risk management, inclusion, and enablement for banks and financial institutions.
Business Model: unknown
Revenue: 1.5M
Employees: 16
Industry: Banking
Avaloq is a Switzerland-based SaaS platform that provides wealth management and core banking solutions for fintech and banking sectors across the globe.
Business Model: unknown
Revenue: 664M
Employees: 2k
Industry: Banking
Friday Finance is a next-generation financial management platform for startups and small and medium-sized businesses (SMBs). Friday Finance transforms B2B finance for SMBs in Europe by building the simplest way for businesses to collect, pay, and finance invoices. Friday Finance connects with existing bank accounts of its users and provides real-time visibility into their cash flow. The company was established in 2021 and is based in Berlin, Germany.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Instnt is an AI-based customer onboarding platform that provides fraud loss protection solutions for businesses.
Business Model: unknown
Revenue: 1M
Employees: 13
Industry: Banking
MAJORITY is a Texas-based fintech platform that offers solutions such as digital banking, debit card processing, and money transfers for migrants.
Business Model: unknown
Revenue: 10M
Employees: 97
Industry: Banking
Tyro is an Australia-based fintech platform that provides solutions such as payment processing and unsecured loans for sectors including retail and hospitality.
Business Model: unknown
Revenue: 224.6M
Employees: 610
Industry: Banking
Selina is an England-based fintech firm that provides mortgage lending services for individuals and businesses.
Business Model: unknown
Revenue: 10M
Employees: 35
Industry: Banking
Fondeadora is a Mexico-based Fintech platform that provides debit card payment management solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 80
Industry: Banking
Curve is an England-based challenger banking platform that offers solutions such as digital banking and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 300
Industry: Banking
Transak is a London-based financial service firm that develops integration for a fiat-to-crypto payment gateway for crypto and blockchain to individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
CIB provides personal banking, direct investment, consumer lending, asset and cash management services.
Business Model: unknown
Revenue: 1.6B
Employees: 7.2k
Industry: Banking
Atlantic Capital Bank is a financial institution that provides personal and commercial banking products and services to individuals and businesses.
Business Model: unknown
Revenue: 115.3M
Employees: 212
Industry: Banking
IIFL Wealth is an India-based financial firm that provides services including investment management and estate planning for individuals and businesses.
Business Model: unknown
Revenue: 233.5M
Employees: 907
Industry: Banking
Updraft is an England-based financial technology company that provides solutions such as credit score monitoring and financial planning for individuals.
Business Model: unknown
Revenue: 3.3M
Employees: 20
Industry: Banking
We provide revenue-based finance to creators in our business banking app, and through embedded lending in agency-style platforms via API. The company offers Creator Account and debit card that come with Instant Early Payment of invoices and multi-stream revenue management. With Monet, creators are continuously supported by specialist SaaS back-office tools and innovative risk-profiling to access financial support faster. Monet is live with thousands of creators, and has embedded it&s;s EarlyPay lending within a large influencer platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Fawry is an Egypt-based E-payment platform that offers financial and payment solutions for businesses.
Business Model: unknown
Revenue: 10.5M
Employees: 130
Industry: Banking
As a product focused company we mainly leverage our resources for product enfacements and ongoing profitable revenue generation. Our flagship product is the &s;Efficient Frontier&s; lead generator which provides high net worth individuals as leads to organizations who service them. For your our business, data can be your an incredibly useful indicator if used correctly. There is a way to not only gain mastery over your data, but let it guide you towards more profitable insights and large cost saving initiatives. Our use of data science techniques have saved (and made) millions of dollars for our clients. Products like DataBricks have made it easy by allowing you to leverage your SQL skills and made is easy to create a data warehouse with all of your information to and gain insights into your operations. It provides a data science platform for building models that can have a tremendous impact on your organization and be a single source of truth for profound APIs that your development team can leverage. For a great introduction to these concepts see: https://www.thorntech.com/data-lakes-warehouses-marts/
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Stack is a mobile finance platform for the millennial and gen-z generation. Its platform helps people lead healthier financial lives and automate their savings, spending, and investments along with their friends and family. The company was founded in 2019 and is headquartered in Bengaluru, Karnataka.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Current TV, currently known as Al Jazeera America, provides news, information, lifestyle, and investigative journalism through its broadcasting services. It mainly operates as a news channel, and it is focused on, international, economy, technology, science, environment, health, education, culture, and sports news. Current TV, was established in 2002 and is based in San Francisco, California with news bureaus in the United States and internationally. Currently it operates as a subsidiary of beIN SPORTS.
Business Model: unknown
Revenue: 14M
Employees: 100
Industry: Banking
Talenthouse AG is a technology platform company, working with the world’s largest creative community of over 14m members, to produce the highest quality digital content for many of the largest companies globally, including Netflix and Nike. Talenthouse AG, which unites the creative platforms of Talenthouse, EyeEm, Ello, Zooppa and Jovoto, is leading a structural shift in the way that creative content is produced, employing a platform business model to source content at the scale and quality required to keep pace with consumer demand in the digital age. In doing so, it is also opening up opportunities for a much larger pool of creative talent. The company is registered in Switzerland and operationally headquartered in London with offices in LA, NYC, Berlin, Milan and Philadelphia. For more information visit: www.business.talenthouse.com
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
FlowBank is a multi-asset trading platform that offers a wide range of online banking &a; investment services to brokers &a; corporate clients.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Tatum is a Florida-based SaaS platform that allows businesses to build, test, and run blockchain applications.
Business Model: unknown
Revenue: 5M
Employees: 40
Industry: Banking
Fintonic is a Spain-based finance management company that enables users to optimize bank accounts and apply for loans and insurance products.
Business Model: unknown
Revenue: 10M
Employees: 90
Industry: Banking
TBOL is an England-based fintech firm that offers services such as settlement clearing and payment processing for businesses.
Business Model: unknown
Revenue: 2.3M
Employees: 10
Industry: Banking
Coconut is a fintech platform that provides banking, invoicing and accounting solutions for individuals and businesses.
Business Model: unknown
Revenue: 2.1M
Employees: 36
Industry: Banking
Good Money is an online platform that offers mobile banking and financial services.
Business Model: unknown
Revenue: 10.2M
Employees: 30
Industry: Banking
Deep Labs is an AI-based platform that offers context-aware decision making and risk management solutions for businesses.
Business Model: unknown
Revenue: 3.2M
Employees: 48
Industry: Banking
Safe Harbor Financial is an industry cannabis banking service provider. They offer a range of financial services geared towards the unique needs of cannabis businesses.
Business Model: unknown
Revenue: 9.5M
Employees: 11 - 50
Industry: Banking
NALA is a Tanzania-based fintech platform that offers solutions such as cross-border money transfer and mobile payments for businesses.
Business Model: unknown
Revenue: 5M
Employees: 20
Industry: Banking
moneyHOP is a new-age digital cross-border banking platform that provides international payments and remittance solution via a web based portal &s;HOPRemit&s; and mobile app + card solution &s;HOPApp&s;. We are based out of London, UK, and Bangalore, India.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
NCC is a construction company that provides commercial property development, building and infrastructure project contracting services.
Business Model: unknown
Revenue: 6.5B
Employees: 13k
Industry: Banking
Finch is a fintech platform that offers banking, automated investment management and financial advisory solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 6
Industry: Banking
Ondato is a Lithuania-based compliance management platform that offers solutions such as data monitoring and identity verification for sectors including banking and insurance.
Business Model: unknown
Revenue: 5M
Employees: 70
Industry: Banking
Matera is an IT service firm that provides systems development, application infrastructure and remote database administration for enterprises.
Business Model: unknown
Revenue: 32M
Employees: 108
Industry: Banking
FTCash is a mobile payment platform that enables merchants to send invoices and receive payments via credit and debit card from customers.
Business Model: unknown
Revenue: 1.4M
Employees: 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
SoLo is an Ohio-based lending platform that connects lenders and borrowers to access loans.
Business Model: unknown
Revenue: 5M
Employees: 40
Industry: Banking
Anagog is an AI-based platform that offers customer profiling and location-based analytics solutions for businesses.
Business Model: unknown
Revenue: 5M
Employees: 40
Industry: Banking
Delio’s technology, expertise and network power the private market strategies of the world’s most respected financial institutions. We offer uniquely configurable solutions that create, scale and streamline how firms connect their clients with the most desirable alternative investments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Five Degrees is a financial technology solutions provider that offers next generation banking software to retail and private banks. Its core BPM banking solution, Matrix, provides a fully automated banking services platform that supports any segment, product, or channel via a mid-office environment, connected to legacy back-office, or the available Matrix back office. The company supports its clients throughout the complete value chain by providing project management to technical and functional knowledge. Its technical staff offers training of users, maintenance staff, and offers support on managing parts of the infrastructure. Five Degrees was founded on 2009 and is based in Amsterdam, Netherlands.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Kyash is a Japan-based fintech platform that provides solutions such as payment processing and money management for individuals.
Business Model: unknown
Revenue: 4.9M
Employees: 63
Industry: Banking
Delta Capita is a provider of business consulting and managed services for financial institutions.
Business Model: unknown
Revenue: 18M
Employees: 250
Industry: Banking
First Citizens Bank is a North Carolina-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 4.3B
Employees: 6.6k
Industry: Banking
Nayax is a Maryland-based Payment-as-a-Service platform that provides solutions such as telemetry monitoring and cashless payment for the retail sector.
Business Model: unknown
Revenue: 157M
Employees: 800
Industry: Banking
Numerated develops a SaaS-based sales platform that provides lending automation and loan origination services for the banking sector.
Business Model: unknown
Revenue: 1M
Employees: 45
Industry: Banking
LoanStreet is an online platform that supports the process of sharing, managing and originating loans for credit unions, banks, and direct lenders.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Trolley (formerly Payment Rails) is the payouts platform for the internet economy. Our vision is to unlock the collective economic opportunity of the internet – for everyone – by building a truly global payouts ecosystem. Through our powerful platform and API, Trolley enables businesses to reach workers from all corners of the world and offer creators, on-demand workers, and suppliers the ability to bring their specialized talents to a global market. Businesses use Trolley to automate and manage payouts, collect recipient tax and banking information, and mitigate fraud and risk. The payouts solution of choice for hundreds of businesses, Trolley has made payouts to over 1.1 million different musicians, artists, makers, vendors, and suppliers around the world.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Stark Bank is a Brazil-based fintech platform that offers solutions such as digital banking and payroll for businesses.
Business Model: unknown
Revenue: 10M
Employees: 60
Industry: Banking
Ohpen is a cloud-based banking platform that offers savings accounts, robo-advisory and fund management solutions.
Business Model: unknown
Revenue: 35M
Employees: 150
Industry: Banking
Ziglu is an England-based fintech platform that offers solutions including banking and cryptocurrency trading for individuals.
Business Model: unknown
Revenue: 5M
Employees: 25
Industry: Banking
Fund Ourselves is a financial platform that allows users to lend and borrow loans.
Business Model: unknown
Revenue: 6.8M
Employees: 12
Industry: Banking
SensePass is a secure communication and identification platform for wireless communication between the bank&s;s app and any device or service. The platform connects mobile apps to brick-and-mortar facilities and services through secured Bluetooth communications. It transforms the bank branch &a; ATM experience by connecting the bank app to the branch, banker and ATM services.&s; SensePass enables businesses to securely connect their customers’ mobile devices to any physical asset of the business, bridging the gap between the physical and digital worlds. SensePass was founded in 2017 and is headquartered in Ness Ziona, Israel.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Banco Bilbao Vizcaya Argentaria SA (BBVA) is a Spain-based international financial group. The Company’s activities are focused in such business units as banking, pension and insurance in Spain and Portugal, Mexico and South America. BBV and Argentaria announced their planned merger on 19th October 1999. The goal was to continue creating value. The new bank (BBVA) had the advantages of significant size, a strong capital base, a considerable financial structure and appropriate geographic diversification of its business and risks. As a result there was a greater profit potential. In the USA and Puerto Rico, the Bank only comprises banking business. In addition, The Company has two cross-sectorial business units, Corporate and Investment Banking and Global Retail &a; Business Banking, which includes retail banking, commercial and small and medium enterprises (SMEs) banking, payment systems, consumer finance and private banking, among others. BBVA is a parent company of Grupo Banco Bilbao Vizcaya Argentaria, which comprises such entities as BBVA Banco Frances SA and BBVA International Limited, among others. In December 2013, the Company sold of the entirety of its about 98.92% direct and indirect interest in Banco Bilbao Vizcaya Argentaria (Panama) SA (BBVA Panama) to Leasing Bogota SA, Panama.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
Moonstone Bank is a robust financial platform to empower fast-growing innovative and disruptive sectors. Moonstone Bank combines first-in-class regulatory, compliance and risk expertise with a simple, yet powerful open-architecture platform built to offer valuable financial products and services in a single ecosystem. We help customers realize the full potential of their unique businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
National Bank Of Greece provides retail, corporate and business banking, payment processing, insurance and cash management services.
Business Model: unknown
Revenue: 3.5B
Employees: 8.5k
Industry: Banking
Upswot is a Delaware-based fintech platform that provides solutions including automated tracking, customer engagement and connectivity for financial institutions.
Business Model: unknown
Revenue: 1M
Employees: 45
Industry: Banking
Rabobank is a Netherlands-based financial institution that provides personal and rural banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 11.7B
Employees: 43.4k
Industry: Banking
Column Tax is a platform enabling mobile banks and Fintech companies to offer top-tier tax features to their end-users.
Business Model: unknown
Revenue: 100k
Employees: 20
Industry: Banking
RavenPack is an AI-based analytics platform that converts unstructured content into structured data for the financial sector.
Business Model: unknown
Revenue: 6.3M
Employees: 100
Industry: Banking
Hawk AI is a Germany-based AI platform that offers solutions such as customer screening, and transaction monitoring for banks and payment firms across the globe.
Business Model: unknown
Revenue: 2M
Employees: 17
Industry: Banking
Alpian is a Switzerland-based fintech company that provides services such as online banking and personal wealth management for individuals and businesses.
Business Model: unknown
Revenue: 1M
Employees: 25
Industry: Banking
Cape is an Australia-based expense management platform that provides solutions such as budgeting, account integration, spend control and reward management for businesses.
Business Model: unknown
Revenue: 1M
Employees: 18
Industry: Banking
City Union Bank provides personal and business financial products and services.
Business Model: unknown
Revenue: 643M
Employees: 5.4k
Industry: Banking
Banxware is a Berline-based fintech platform that offers digital banking solutions to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 8
Industry: Banking
Merge is an England-based fintech platform that provides solutions such as currency conversion, digital banking and compliance for the web3 economy.
Business Model: unknown
Revenue: 1M
Employees: 10
Industry: Banking
Cashaa is an online platform that offers card processing, token pricing and banking solutions to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 21
Industry: Banking
Bankera is building the digital bank for the blockchain era, with the aim of integrating traditional and crypto economies and becoming the one-stop-shop for all financial services. The idea for Bankera began in 2013 with SpectroCoin – a cryptocurrency brokerage service. While operating in the financial sector for the last six years, SpectroCoin developed the core infrastructure comparable to traditional banks. The natural extension of SpectroCoin was to go beyond payment processing by leveraging the existing technology and expertise to build Bankera. Bankera will offer traditional and crypto-friendly financial services to individuals and businesses across the world. - Payments: including payment accounts with personal IBAN, debit cards, interbank foreign exchange rates, and payment processing for both fiat and cryptocurrencies; - Exchange solutions: comprising of cost-effective peer-to-peer blockchain asset trading services, as well as fiat and crypto brokerage services; - Loans and deposits: including crypto-backed loans for individuals and businesses; - Investment solutions: consisting of low-cost investment products such as exchange-traded funds (ETFs), crypto-funds (a portfolio of various cryptocurrencies and crypto tokens), as well as robo-advisory solutions for wealth management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
SMBX is an online investment platform that connects businesses with investors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
HiHello is a California-based SaaS platform that offers solutions such as digital business cards, virtual backgrounds and email signatures for businesses and individuals.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Banking
ChimpChange is a digital banking platform that allows users to transfer and manage their money via smartphone.
Business Model: unknown
Revenue: 5.8M
Employees: 51
Industry: Banking
Lulo Bank is a mobile banking app that provides money transfers and other financial services. It seeks to create a differentiated experience and transfer the bank&s;s efficiencies to its users by focusing on alleviating these pains and restoring full control of their money. Lulo can increase its private and confidential operational efficiency by being 100% digital. The app was founded in 2020 and is based in Colombia.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
KakaoBank is a financial institution that offers banking products for individuals and corporates.
Business Model: unknown
Revenue: 1.1B
Employees: 1001 - 5000
Industry: Banking
Custodia Bank is an operator of a crypto-asset banking company used to focus on providing regulated services for digital assets. Its services act as a compliant bridge to the US dollar payments system and a custodian of digital assets that can meet strict levels of institutional custody standards that provide customers with banking services for the digital assets industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
RevFin is an India-based digital lending platform that offers EV financing solutions for the commercial sector.
Business Model: unknown
Revenue: 1.6M
Employees: 70
Industry: Banking
Permanent Tsb is a financial firm that offers personal and retail banking products and services for residents and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Brim Financial is a Canada-based venture capital firm that provides financial services for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
SMEcorner is an India-based financing platform that offers solutions such as revolving credit, invoice financing, and term loans for enterprises.
Business Model: unknown
Revenue: 163.5M
Employees: 798
Industry: Banking
Pockit is an England-based fintech platform that offers digital banking, money transfer, account management and related solutions for individuals and businesses.
Business Model: unknown
Revenue: 3.6M
Employees: 70
Industry: Banking
Novatti is an Australia-based fintech platform that offers solutions including digital banking, wallet management and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 12.4M
Employees: 100
Industry: Banking
Lemonade Finance is a digital bank for the African diaspora. Lemonade provides users with accounts in their country of residence and country of origin for personal and business banking needs.
Business Model: unknown
Revenue: 2M
Employees: 15
Industry: Banking
Ando is a California-based fintech platform that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 42
Industry: Banking
Nucoro is an England-based wealthtech platform that offers solutions such as wealth management, automated investing and stock-trading for financial institutions.
Business Model: unknown
Revenue: 3.1M
Employees: 40
Industry: Banking
FinCompare is an online platform that provides financing solutions for small and medium-sized businesses.
Business Model: unknown
Revenue: 3.9M
Employees: 60
Industry: Banking
Numbrs develops a mobile application that allows users to manage their bank accounts and buy financial products.
Business Model: unknown
Revenue: 4.5M
Employees: 150
Industry: Banking
iBanFirst is a Belgium-based fintech platform that offers solutions such as cross-border currency exchange and FX risk hedging for businesses.
Business Model: unknown
Revenue: 25M
Employees: 240
Industry: Banking
Tink is a Sweden-based open banking platform that offers account aggregation, finance management, payment initiation and related solutions for individuals and businesses.
Business Model: unknown
Revenue: 36.8M
Employees: 600
Industry: Banking
HUBUC is a Spain-based on-demand financial platform that provides services such as embedded fintech, API documentation, expense management and payroll for businesses.
Business Model: unknown
Revenue: 1.5M
Employees: 27
Industry: Banking
Moka is a Canada-based financial service company that accelerate debt repayment, financial coaching, and deliver valuable cashback rewards for individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
FISPAN is a web and mobile-based platform that offers digital banking solutions for small and medium-sized businesses.
Business Model: unknown
Revenue: 7.5M
Employees: 35
Industry: Banking
Anna is a financial administration platform that provides business account, debit card and digital assistant services for small enterprises.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Envel is a financial services company that specializes in the fields of consumer banking, fintech, money management, and wealth management. It features and an autopilot software platform that uses the power of Artificial Intelligence to guide your finances in real-time. Envel has developed patent-pending AI banking tech to help take care of personal finances 24/7 in a way that benefits the user’s pockets and not the middleman. The company&s;s unique behavioral science-driven technology formulates and implements the best savings and spending model for its customers to ensure there is little unnecessary spending. Through its Envel Money Management System, each user&s;s Spending DNA™ is defined and tracked by a system that learns individuals&s; habits over time and automatically adjusts account splits and friction accordingly. Envel is initially geared towards helping keep college students cash in check, and aim to eventually help more than one million college students get out of debt.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
LevelField is a financial services company that offers traditional banking, securities, and digital assets services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Faircent is a peer-to-peer lending platform that allows individuals to borrow and invest in personal and business loans.
Business Model: unknown
Revenue: 2M
Employees: 150
Industry: Banking
Lorien Finance is a cross-border FinTech platform providing affordable student loans and retail banking services to immigrants (students and temporary workers) moving to the US.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
The Arival Group (Arival Pte Ltd) is headquartered in Singapore with operational headquarters in Florida, and affiliate offices in Puerto Rico and Europe. Arival Bank International Corp., a subsidiary of Arival Pte. Ltd., is licensed and regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico as an International Financial Entity (license #IFE-065).
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Kingdom Holding Company is one of the world’s premier international investment companies with holdings in some of the world’s best known companies and brands including Apple, Time Warner, Samba, Citigroup, Pepsi, Walt Disney and Four Seasons. KHC is based in Saudi Arabia and headed by HRH Prince Alwaleed bin Talal. The Company’s vision is simple to ‘invest in the best’ through a strategy of: ■ Focussing on core growth and value added industry sectors ■ Investing in high performance companies with leading brands ■ Maintaining a longer-term investment approach ■ Extracting value from undervalued or underperforming assets ■ Maximising Prince Alwaleed bin Talal’s unique experience, investment expertise and international network of contacts
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Quontic Bank offers checking and savings accounts to small business loans and home mortgages, as well as online and mobile banking. Quontic Bank is an adaptive digital bank. Through its app, Quontic offers less-advantaged, decent human beings — self-employed, immigrants, millennials, low income, seniors, etc. — adaptive banking services that elevate their financial strength while embracing their circumstances. It was founded in 2009 and is a Member FDIC bank, headquartered in New York City and located in a growing number of states.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Societe Generale is a France-based financial institution that offers services such as banking, insurance, asset management and security for individuals and businesses.
Business Model: unknown
Revenue: 28.7B
Employees: 149k
Industry: Banking
Baanx is an England-based blockchain platform that offers solutions such as digital wallets, cryptocurrency financing, and digital assets for individuals and businesses.
Business Model: unknown
Revenue: 3M
Employees: 25
Industry: Banking
Bank of Ireland is an Ireland-based financial institution that provides services such as personal and commercial banking products for individuals and businesses.
Business Model: unknown
Revenue: 3.4B
Employees: 8.9k
Industry: Banking
Hamilton Insurance is a provider of property and casualty reinsurance services.
Business Model: unknown
Revenue: 20M
Employees: 490
Industry: Banking
Timo is a Vietnam-based fintech platform that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Banking
Disruptive Technology Advisers is a merchant bank that works with top private technology companies and investors around the world. It has established itself as a source of capital through primary equity, debt, and structured product placements.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Finova Capital is an India-based financial service firm that offers solutions such as capital management and finance advisory for micro and small-medium enterprises.
Business Model: unknown
Revenue: 2.5M
Employees: 362
Industry: Banking
Azibo is a Nevada-based real estate technology platform that offers solutions including rent collection, tenant screening and property management for landlords.
Business Model: unknown
Revenue: 1M
Employees: 34
Industry: Banking
NOW Money is a Dubai-based fintech platform that provides digital banking solutions for migrants.
Business Model: unknown
Revenue: 1.2M
Employees: 20
Industry: Banking
Afreximbank is a trade finance institution that provides banking products and services for businesses.
Business Model: unknown
Revenue: 1.3B
Employees: 30
Industry: Banking
FirstBank is a Nigeria-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 1.5B
Employees: 9k
Industry: Banking
Basic is an India-based fintech platform that offers automated housing loan solutions for individuals.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
Fintern is an England-based consumer lending platform that enables users to apply for personal and graduate loans.
Business Model: unknown
Revenue: 200k
Employees: 3
Industry: Banking
Mash is a financial technology company that offers instant credit facility service for individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Tinkoff is an online financial ecosystem centred around the needs of its customers. The Tinkoff ecosystem offers a full range of financial services for individuals and businesses. With a focus on lifestyle banking, the Tinkoff ecosystem enables customers to assess and plan personal spending, invest their savings, earn loyalty programme bonuses, book trips, buy movie tickets, make restaurant reservations and much more. All Tinkoff services are accessible via our mobile applications and on the Tinkoff.ru website. The Tinkoff ecosystem is branchless: its proprietary network of smart couriers can deliver the Company’s products anywhere in Russia in the shortest time span possible, and customer service is handled online and by call centres (both office and cloud-based). Tinkoff is delivering AI Banking strategy and makes active use of AI and machine learning technologies to streamline communications. AI voice assistant deals with 40% customers inquiries in chats with no employee involvement and resolves clients’ questions in call center for 40 seconds average. All Tinkoff products and most of its IT systems have been developed in-house. Some 80% of the bank&s;s HQ staff are IT specialists. The Bank was named «The Most Innovative Digital Bank in Central and Eastern Europe» (Global Finance, 2021), «World’s Best Consumer Digital Bank» (Global Finance, 2018, 2020), Best Digital Bank in Russia (The Banker , 2020 г.), Best Digital Bank in Central and Eastern Europe (Euromoney Awards for Excellence 2021). In 2020 Forbes included Tinkoff at top-3 the Best Russian Employers. The bank&s;s parent company – TCS Group Holding PLC – has been listed on the London Stock Exchange. 3Q 2021 IFRS net income of TCS Group Holding PLC amounted to RUB 16.5 bn. The ROE was 42.6%.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
Adhara is an England-based SaaS platform that provides solutions such as real-time liquidity management and multi-currency payments for decentralized financial networks.
Business Model: unknown
Revenue: 1M
Employees: 25
Industry: Banking
Counting is a SaaS-based fintech company that provides bookkeeping, tax administration and payment processing solutions for businesses.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Banking
DealCloud provides deal management, workflow and technology solutions for investment banking and private equity firms.
Business Model: unknown
Revenue: 23.2M
Employees: 500
Industry: Banking
Upvest is a Germany-based firm providing pan-European Investment API enabling businesses to offer investment experiences such as wealth or brokerage products in their apps.
Business Model: unknown
Revenue: 12M
Employees: 150
Industry: Banking
SCNL is an India-based non-banking financial services firm that offers solutions such as micro loans and working capital for small and medium-sized enterprises.
Business Model: unknown
Revenue: 164.2M
Employees: 10.8k
Industry: Banking
We help businesses to bring more diversity and empathy into the everyday life of their customers.Etvas is the customer engagement platform for extra- services that optimizes customer touchpoints to drive better monetization, boost retention and prevent churn.Our cloud API-based marketplace connects to all providers of services with customers of banks, insurers and E-Tailers, while using machine learning for individual offering
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Omnio is a fintech platform that provides digital banking, compliance and payment solutions for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Bloom is an England-based fintech platform that offers revenue-based financing solutions for digital entrepreneurs.
Business Model: unknown
Revenue: 10M
Employees: 35
Industry: Banking
FUB is a financial firm that offers personal and commercial banking services.
Business Model: unknown
Revenue: 10M
Employees: 1k
Industry: Banking
GLMX is a financial technology company that provides money market trading solution for institutional participants.
Business Model: unknown
Revenue: 5.2M
Employees: 27
Industry: Banking
Balance Credit is an online platform that offers personal loan, credit and other financial products and services to individuals.
Business Model: unknown
Revenue: 7M
Employees: 50
Industry: Banking
Worxogo is an AI-based predictive analytics platform that offers personalized performance inputs for employees based on behavioral patterns.
Business Model: unknown
Revenue: 2.3M
Employees: 62
Industry: Banking
Mast is an England-based fintech platform that provides solutions such as cloud-native mortgage origination development and data integration for businesses.
Business Model: unknown
Revenue: 1.9M
Employees: 10
Industry: Banking
Welcome to embedded trade. Where logistics, finance, and technology solutions meet to put the power back in your hand. From anywhere, to everywhere in Africa – and back. Our vision is a self sustainable Africa. The first step towards self sustainability is to build a resilient trading economy. Sote&s;s mission is therefore to make trade easy and predictable in Africa. Sote logistics. Sote Capital. Sote software solutions. Sote is Swahili for &s;all of us&s;.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Klarpay AG is a deposit-taking financial institution authorised by the Swiss Financial Market Supervisory Authority (FINMA) under the Swiss federal Banking Act, Article 1b
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
N26 is a Germany-based neobank platform that offers solutions such as banking, spend management, and debit cards for individuals and businesses.
Business Model: unknown
Revenue: 208.6M
Employees: 1.5k
Industry: Banking
Namastecredit is an online lending platform that offers personal and business loans.
Business Model: unknown
Revenue: 2M
Employees: 100
Industry: Banking
PNBHFL provides housing loans to individuals and corporate bodies for construction, purchase, repair and up-gradation of houses. It also provides loans for commercial space, loan against property and loan for purchase of residential plots.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Metropolitan Commercial Bank is a New York-based financial firm that provides services such as deposits, lending, and retail banking for sectors such as law and healthcare.
Business Model: unknown
Revenue: 76
Employees: 194
Industry: Banking
Quantifeed is a Hong Kong-based wealth management platform that provides investment and asset administration solutions for financial institutions.
Business Model: unknown
Revenue: 4.5M
Employees: 60
Industry: Banking
Boost is a New York-based fintech company that provides payment processing solutions to industries such as logistics, real estate, aviation, healthcare, and telecommunications.
Business Model: unknown
Revenue: 8.1M
Employees: 60
Industry: Banking
Amount is an Illinois-based fintech platform that offers solutions such as digital banking, lending, and credit payment processing for merchants and financial institutions.
Business Model: unknown
Revenue: 87.6M
Employees: 600
Industry: Banking
Ease is building the clinical practice and fintech infrastructure to power the future of private practices. Ease is a financial practice operations platform that helps clinician entrepreneurs start, grow, and manage private practices 100% from the ground up. We provide everything clinicians need to form new tech-enabled businesses, from automating business entities, licensing, credentialing, and banking to customizing practice management workflows that are end-to-end HIPAA-compliant.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Crypterium is developing a mobile app that allows instant payments in cryptocurrency using existing payment infrastructures such as NFC terminals or QR codes. It allows its users to issue a virtual VISA card, bind it to their crypto account, link it to Apple Pay, and pay with crypto by simply using a smartphone.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
AlgoTrader is the global leader in institutional trading technology for digital assets that covers the entire trade lifecycle from pre-trade risk checks to order generation, automated settlement and custody reconciliation – offering best-in-class infrastructure for financial institutions. By supporting direct market access, seamless custody and core banking integration as well as full trade lifecycle automation, the AlgoTrader platform streamlines digital assets trading. Developed by a team of trading system veterans and crypto asset experts, AlgoTrader offers integrated infrastructure solutions that meet the highest institutional needs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
They believe in a new era for financial services. One where people have complete independence, choice and control of their assets. One which takes the user-focused design of the challenger banks and joins it together with user-focused technology, only possible through the power of the Ethereum blockchain where transparency and decentralisation oversee actions unlike ever before.
Business Model: unknown
Revenue: 3.1M
Employees: 24
Industry: Banking
Zenus is a Puerto Rico-based fintech platform that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 4M
Employees: 30
Industry: Banking
Seyna is a France-based insurtech platform that provides motor and pet insurance products and solutions for brokers, reinsurers, retailers, and brands.
Business Model: unknown
Revenue: 8.7M
Employees: 50
Industry: Banking
Pluto is a spend management platform enabling businesses in MENA to take control over their business spending through unlimited, smart corporate cards with spend controls, automated receipt collection and deep insights on spend data.
Business Model: unknown
Revenue: 700k
Employees: 10
Industry: Banking
Goin is a fintech platform that provides bank account savings automation and investment solutions for individuals.
Business Model: unknown
Revenue: 1M
Employees: 30
Industry: Banking
MoCaFi is a New York-based fintech firm that provides solutions including mobile banking, credit building and wealth empowerment for underserved communities.
Business Model: unknown
Revenue: 3.7M
Employees: 32
Industry: Banking
Sanabil is a provider of private equity, venture capital and direct investment solutions to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
nCino is a cloud-based banking platform that offers onboarding, loans and deposits solutions for financial institutions.
Business Model: unknown
Revenue: 374.1M
Employees: 1.7k
Industry: Banking
Agora is a Georgia-based real estate investment management platform that provides account management solutions for financial institutions.
Business Model: unknown
Revenue: 3M
Employees: 12
Industry: Banking
Leading sustainable banking alternative - 100% transparent and dedicated to limite climate change
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Blockchain-based banking and payments for businesses
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Fonbnk is a new distributed finance company enabling a frictionless, financial onramp for emerging markets. Leveraging the existing network of mobile phone accounts, anyone with a prepaid mobile SIM card can now have access to the global digital economy. We are driving financial inclusion through digital access for the nearly 2-billion humans who are unbanked.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
DPDzero is a borrower data platform for all ambitious fintechs and NBFCs to automate end-to-end lending operations.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
CYBERA is a New York-based cybersecurity platform that provides solutions including the prevention and detection of financial crime, scams and money laundering.
Business Model: unknown
Revenue: 1.5M
Employees: 25
Industry: Banking
Chetwood is a UK-based fintech firm that provides digital banking products and related solutions for individuals and businesses.
Business Model: unknown
Revenue: 9.5M
Employees: 68
Industry: Banking
ThreatMark is a Czech Republic-based company that offers solutions such as fraud prevention, identity verification and threat protection for the financial services industry.
Business Model: unknown
Revenue: 6.4M
Employees: 65
Industry: Banking
Sutton Bank is an Ohio-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 35M
Employees: 200
Industry: Banking
Dhanlaxmi Bank is a financial firm that provides loans, mortgages, savings accounts and net banking services for individuals and businesses.
Business Model: unknown
Revenue: 143.5M
Employees: 1.7k
Industry: Banking
Happy is a Texas-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 228.5M
Employees: 1k
Industry: Banking
Mooncard is a France-based fintech platform that offers solutions such as accounting cards and expense report management for businesses.
Business Model: unknown
Revenue: 3M
Employees: 105
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
AmeriVet Securities is a financial institution that provides debt capital market, public finance, loan sales, cash management, and related services.
Business Model: unknown
Revenue: 322.6k
Employees: 4
Industry: Banking
Lanistar will use polymorphic technology to provide a customer-centric alternative to the personal finance offerings provided by the incumbents in the sector.The company employs 45 full time staff, and has plans to grow a 150-person support team in Greece too. Lanistar also recently announced partnerships with organisations such as Mastercard and Jumio.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Treecard is an England-based fintech company that provides money deposits and ACH transfers through a wooden debit card.
Business Model: unknown
Revenue: 8M
Employees: 40
Industry: Banking
Glint is a mobile-based fintech application that allows individuals to buy, save, spend and share physical gold.
Business Model: unknown
Revenue: 2M
Employees: 50
Industry: Banking
Shine is a mobile application that allows freelancers to automate and manage finance and administrative tasks.
Business Model: unknown
Revenue: 11M
Employees: 328
Industry: Banking
Rooba Finance is an India-based SaaS platform that offers solutions such as crypto and digital asset management for institutional investors.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
First Foundation provides integrated investment management, wealth planning, consulting and banking services.
Business Model: unknown
Revenue: 360.8M
Employees: 670
Industry: Banking
Jewel is a Singapore-based financial risk technology company that provides solutions including merchant due diligence and risk management for the financial industry.
Business Model: unknown
Revenue: 7.5M
Employees: 30
Industry: Banking
Flowcast is a California-based AI platform that provides credit risk management and assessment solutions to financial institutions.
Business Model: unknown
Revenue: 5M
Employees: 22
Industry: Banking
Lemnisk is an India-based customer data platform that offers solutions such as data integration, channel orchestration, and privacy for sectors including retail and insurance.
Business Model: unknown
Revenue: 2M
Employees: 72
Industry: Banking
Monedo is an AI-based platform that offers loans and point-of-sale financing solutions for businesses and individuals.
Business Model: unknown
Revenue: 48.2M
Employees: 350
Industry: Banking
Skaleet is an international FinTech providing a Core Banking Platform, allowing financial institutions to quickly launch new banking products and new experiences at a competitive price. Complying with the highest security standards, it already powers 25+ regulated financial institutions and manages 8+ million banking accounts worldwide. The solution combines open, modular, and cloud-agnostic technology. Banks and financial institutions can develop and create their personalized features by relying on an ecosystem of best-of-breed partners and Skaleet agility. Skaleet has grown to over 50 employees in Boulogne-Billancourt (near Paris, France) and has raised €28,5M from Société Générale and Long Arc Capital.
Business Model: unknown
Revenue: 0 - 100000
Employees: 60
Industry: Banking
RBI provides commercial and investment banking services which focuses on corporate and retail banking sector.
Business Model: unknown
Revenue: 4B
Employees: 45.4k
Industry: Banking
Neema is an app that helps people manage their money as well as send money to other people. Neema is a financial solution for 70 million underbanked Americans. Users download their app, which is a digital wallet, where they can cash their own pay check, send money internationally to their families in 90 countries, and they also provide them with a debit card, which they can use in any store or ATM.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Zeta is an India-based cloud-native API banking platform that provides solutions such as prepaid, debit, and credit card processing for banks and fintech companies.
Business Model: unknown
Revenue: 10M
Employees: 1.3k
Industry: Banking
Commerce Bank is a Missouri-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 1.5B
Employees: 4.6k
Industry: Banking
Memo Bank is a provider of commercial banking products and services for businesses.
Business Model: unknown
Revenue: 2M
Employees: 40
Industry: Banking
ED&F Man is an England-based brokerage firm that provides services such as futures clearing, prime broking and risk management for financial and commercial sectors.
Business Model: unknown
Revenue: 235M
Employees: 450
Industry: Banking
Joko is a fintech firm that allows users to receive cashback reward for purchases.
Business Model: unknown
Revenue: 1M
Employees: 15
Industry: Banking
Railsr is an England-based fintech platform that allows marketers, product managers and developers to prototype, launch and scale their financial products.
Business Model: unknown
Revenue: 8M
Employees: 70
Industry: Banking
Utoppia offers a US bank account for non-US residents that live abroad. With Utoppia, Borderless People (foreign remote workers, contractors, freelancers, creators, savers) can bank in Fiat &a; Crypto in the US while living and using their money anywhere else in the world without friction.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Acesso is a financial service company specialized in issuing and managing cards and means of prepaid payments. The company also provides a shopping card, digital account, online shopping, incentive card, expense control, prepaid, and corporate card, Acesso was founded on October 18, 2010, and is headquartered in Sao Paulo, Brazil.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
DBT is a Sweden-based financial institution that provides financing solutions for small and medium-sized businesses.
Business Model: unknown
Revenue: 5M
Employees: 50
Industry: Banking
Mitigram is a global trade finance platform for exporters, traders and banks.
Business Model: unknown
Revenue: 7M
Employees: 50
Industry: Banking
FirstClose is a Texas-based SaaS platform that offers solutions such as regulatory compliance, document management, and settlement for mortgage lenders and credit unions.
Business Model: unknown
Revenue: 12M
Employees: 36
Industry: Banking
Change Invest is a cryptocurrency trading platform that allows users to buy and sell Bitcoins.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Algbra is a next-gen values-focused fintech.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Shriram Properties is a real estate development firm that focuses on developing residential and commercial spaces.
Business Model: unknown
Revenue: 33.4M
Employees: 501 - 1000
Industry: Banking
Affinity Solutions provides loyalty programs for financial institutions, insurance companies and publishers.
Business Model: unknown
Revenue: 11M
Employees: 196
Industry: Banking
Wallex is a group of financial institution that provides assets and digital assets banking, custody, trustee, payments and trading solutions for individuals, businesses, Financial Institutions Exchanges, OTC desks, Broker-dealers, Real estate Platform , Crowdfunding Portals and fintechs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Spiral is a New York-based neo-banking platform that offers solutions such as digital banking and spend management for the charitable sector.
Business Model: unknown
Revenue: 4.1M
Employees: 30
Industry: Banking
Security Bank is a Philippines-based financial institution that offers personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 143.5M
Employees: 7.1k
Industry: Banking
NayaPay is a Pakistan-based fintech platform that offers solutions such as payment processing and financial management for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Crowdo is a peer-to-peer lending platform that connects investors and borrowers to get personal and business loans.
Business Model: unknown
Revenue: 3.5M
Employees: 22
Industry: Banking
Moda Health provides medical, dental, pharmacy and medicare insurance plans for individuals and businesses.
Business Model: unknown
Revenue: 2B
Employees: 1.4k
Industry: Banking
OptioPay is an online payment platform that allows users, employees and partners to receive their payments with multiple payment options.
Business Model: unknown
Revenue: 263.5k
Employees: 33
Industry: Banking
Protego is a Washington-based financial institution that provides services such as crypto custody assistance, trading and Defi-driven lending for enterprises.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Banking
Change Company is a California-based financial institution that provides banking, lending, mortgage and escrow services to small businesses, entrepreneurs and homeowners.
Business Model: unknown
Revenue: 5M
Employees: 60
Industry: Banking
Xolo is an Estonia-based administration platform that provides solutions such as banking, invoicing, taxation, and compliance for micro-businesses.
Business Model: unknown
Revenue: 5M
Employees: 62
Industry: Banking
Northmill Bank is a Sweden-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
TNG Fintech is a digital wallet operator that offers electronic payment, money transfer, fund deposits, cryptocurrency trading and remittance solutions.
Business Model: unknown
Revenue: 30M
Employees: 70
Industry: Banking
belo is an Argentina-based DeFi platform that enables users to trade cryptocurrencies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Billpocket is a Mexico-based fintech platform that provides solutions including point of sale and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 13M
Employees: 170
Industry: Banking
Grey is a Delaware-based fintech platform that allows African freelancers and remote workers to send and receive foreign payments.
Business Model: unknown
Revenue: 1.8M
Employees: 20
Industry: Banking
Budget Insight is a France-based open finance platform that offers solutions such as data aggregation and payment processing for businesses and financial institutions.
Business Model: unknown
Revenue: 3M
Employees: 70
Industry: Banking
Fiat Republic is an England-based BaaS platform that provides solutions including digital banking and payments API for businesses and individuals.
Business Model: unknown
Revenue: 400k
Employees: 25
Industry: Banking
Bank of Innovation is offering application software development services and develops operates smartphone game applications.
Business Model: unknown
Revenue: 101.5M
Employees: 145
Industry: Banking
Valiant is an online financial community that connects lenders with borrowers for loan transactions.
Business Model: unknown
Revenue: 3.5M
Employees: 54
Industry: Banking
IndiaFirst is a provider of life insurance products and services to individuals and businesses.
Business Model: unknown
Revenue: 492.5M
Employees: 1.7k
Industry: Banking
Altum Credo Home Finance (ACHF) is a Housing Finance Company Registered with National Housing Bank (NHB). Head Quartered at Pune, they aim to expand in various locations, Cities and States in the near future. Cater to Home Finance needs of customer segment which has limited access to Long Term Finance &a; provide best in class personalized service at affordable cost with key thrust on “Convenience, Relevance &a; Simplicity”. Altum Credo is promoted by three professional entrepreneur with rich experience in retail asset lending with leading banks and financial institution.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Settle Group invented mobile payments in the Nordics, was awarded a patent for mobile payments in 2011 in Norway, and launched the first mobile payment service in Norway. After selling a license for its technology, and the client base of the Norwegian service to the leading Norwegian banks, which today run this as the national mobile payment standard adopted by 80% of the population, Settle Group internationalize its technology and formed the Settle network. Similar to the services known as Alipay, PayTM, Venmo, Zelle, etc. Settle enables people and companies to pay, get paid, manage their money, and grow their businesses using a mobile payment app. Settle Group is licensed to provide financial services in Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden, in accordance with its e-money license #108654 issued by the Norwegian Financial Supervisory Authorities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Argoid is an AI-based platform that provides marketing optimization solutions to brands and agencies.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
Defy is an India-based blockchain trading platform that allows users to buy and sell cryptocurrencies and digital assets.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Statrys is a financial institution that offers forex, payment card and trade financing services to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Alex is 100% digital, built from the ground up by an energetic team of bankers, focused on customer&s;s needs, not ours. Further information regarding Alex’s restricted Banking Authority is available at www.alex.bank/legal
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Varo is a California-based neo banking platform that offers solutions such as digital banking and spend management for individuals and businesses.
Business Model: unknown
Revenue: 180M
Employees: 725
Industry: Banking
Kard is a fintech firm that provides online payment and pocket money programming solutions for teenagers and parents.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Modern Treasury is a California-based AI platform that offers automated solutions including payment operations and reconciliation for businesses.
Business Model: unknown
Revenue: 8M
Employees: 100
Industry: Banking
AppZone is a Nigeria-based fintech platform that provides omnichannel and core banking solutions for the financial sector.
Business Model: unknown
Revenue: 5
Employees: 150
Industry: Banking
Dinie is the embedded lending infrastructure for B2B Platforms, addressing the significantly underserved Brazilian SMB market. The company eliminates the complexity out of the processes for any digital platform to quickly start offering instant revolving lines and B2B payment solutions via simple API integration. Dinie is a pioneer Fintech in Embedded Lending model and Open Finance in Brazil.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
delt.ai is building a specialized digital financial service for businesses in Latam.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Compass Group is an investment holding company that acquires, owns and operates middle market businesses.
Business Model: unknown
Revenue: 2.1B
Employees: 4k
Industry: Banking
Tyme is a Singapore-based digital banking firm that offers solutions including cash management and credit decisioning for businesses.
Business Model: unknown
Revenue: 3M
Employees: 100
Industry: Banking
Hyper Anna is an Australia-based cloud platform that scans and generates automated AI-powered business insights from data for enterprises.
Business Model: unknown
Revenue: 3.1M
Employees: 29
Industry: Banking
SynapseFi is a California-based API banking platform that provides solutions such as automated account creation and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 24M
Employees: 110
Industry: Banking
Quanto is an open finance platform that allows digital banks and financial institutions to share users financial data and information.
Business Model: unknown
Revenue: 1.8M
Employees: 25
Industry: Banking
ABC provides corporate and retail banking products and services to individual and businesses.
Business Model: unknown
Revenue: 77.7B
Employees: 464k
Industry: Banking
LivFin is an India-based non-banking financial firm that offers services such as supply chain finance and working capital loans for small and medium enterprises.
Business Model: unknown
Revenue: 1M
Employees: 30
Industry: Banking
Cardtronics is a fintech company that provides ATM operations and payment processing services for retailers and financial institutions.
Business Model: unknown
Revenue: 1.1B
Employees: 1.7k
Industry: Banking
Civista is an Ohio-based financial holding company that offers personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 124.4M
Employees: 440
Industry: Banking
Bank Muscat is an Oman-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 1.3B
Employees: 3.9k
Industry: Banking
Arthan Finance is an endeavours to transform small businesses with an objective to provide growth capital to self-employed micro and small enterprises in India with innovative products and services blended with local expertise while ensuring seamless and personalised delivery in a highly technology enabled environment.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Aeldra is the first truly global is a financial services company that specializes in mobile banking, cards, remittance, and forex in the U.S. for residents outside the U.S.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking