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
ETpay offers cardless digital payment solutions available to everyone, safely, simply and with the highest quality standards. We are a financial infrastructure platform for companies, that one of our great advantages is that we apply a much lower commission to our clients (x10) compared to cards. For all this, many companies use ETpay to accept payments, increase their income and accelerate their business. In this way, we promote financial inclusion in Latin America and support the revolution in the payment method industry.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
ClickSWITCH is a Minnesota-based fintech platform that provides direct deposit, automatic payment switching, and related solutions for the banking sector.
Business Model: unknown
Revenue: 1.3M
Employees: 70
Industry: Banking
Level is a California-based neo banking platform that provides digital banking and payment transaction solutions for individuals.
Business Model: unknown
Revenue: 4.5M
Employees: 55
Industry: Banking
Investar Bank is a Louisiana-based financial services firm that offers services such as commercial and personal banking products for businesses and individuals.
Business Model: unknown
Revenue: 105.3M
Employees: 350
Industry: Banking
Akbank is a Turkey-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 4.6B
Employees: 12.2k
Industry: Banking
Software Group is a global technology company specialized in digital banking and integration solutions for the financial sector. The company serves a worldwide client base from nine main offices located in Australia, Bulgaria, Egypt, Ghana, India, Kenya, Mexico, Philippines and the USA. All offices employ an experienced team of professionals, with an outstanding track record of handling complex financial development projects. Software Group prides itself on delivering products and services which adhere to the principles of quality, transparency and affordability. Software Group provides solutions to a range of players in the financial sector but focuses particularly on working with microfinance institutions (MFIs), savings groups, credit unions, banks, telcos and fintech companies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
[credi2] develops and operates solutions for banks, financial service providers and trading companies in order to be able to offer their customers modern payment and financing solutions. [credi2] can rely on a proven technology platform that can handle all processes fully automatically, from the first customer contact to the enforcement of outstanding claims. [credi2] cooperates among others with: Volkswagen Bank, Deutsche Handelsbank, BLSK, Raiffeisen Bank International and Erste Bank. One of the best-known product for end customers is cashpresso, a flexible credit line.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Qube Money is a fintech startup company located at the base of silicon slopes in Pleasant Grove, Utah. Qube Money is a budget and banking based on the most successful behavior-changing budgeting method ever - cash envelopes. This unique banking experience maintains purpose and connection with the user&s;s money plan or budget with each transaction. This fundamentally changes the users&s; relationship with money resulting in greater savings and the consistent achievement of goals. The app modernizes the outdated envelope budgeting system of previous generations by digitizing budgets into “qubes”. Consumers then set limits for different qube budgets, like groceries, clothing, and entertainment. A physical Qube Money debit card gives shoppers access to their pre-budgeted qube funds. This unique budgeting app helps consumers avoid overspending. When money in a qube is insufficient, shoppers are empowered to make in-the-moment budgeting choices about a purchase. The app is engineered to support a variety of budgeting dynamics in the household. Couples can choose Qube Companion Cards to strengthen financial transparency and keep open communication about shared budgets. Qube Money also offers an effective tool for families to track spending across different family members. With the help of Kid Cards, parents and children learn about responsible spending habits together. FREEING people from the tyranny of money by breaking the paycheck-to-paycheck cycle and eliminating personal debt is the heart of Qube Money. Qube Money is available to qualifying customers in the U.S. To learn more about the innovative app, visit the Qube Money website. The Qube Money Card is issued by Choice Financial Group, Member FDIC, pursuant to a license from Visa.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Five Star Bank is a New York-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 42.4M
Employees: 600
Industry: Banking
A vision of more efficient, transparent, and accurate payments for all is shared by many. However, it’s our approach that sets us apart. Where others seek to bypass the current financial system, we bring together the best of what already exists and restructure it to make it more efficient. All while staying within current regulatory frameworks. While others have taken a more radical approach, we embrace visionary pragmatism and partner with businesses and banks to move payments forward. Based in Seattle, we’ve brought together top cryptographers and financial-system specialists with world-class software and hardware engineers to partner with banks and businesses to create innovative settlement solutions. Come work with us. We&s;re hiring!
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Expend takes expense management to the next level, keeping businesses efficient by simplifying and automating the process for finance teams and employees alike. Through an innovative mobile app and web platform, Expend delivers spend management, receipt and invoice management, mileage tracking, spending approvals and expense reimbursement all in one platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Kredito is a platform that focuses on generating loans for small to medium-sized businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Tier1 is an Ontario-based fintech platform that offers investment banking, compliance and fraud prevention solutions for businesses.
Business Model: unknown
Revenue: 19.5M
Employees: 150
Industry: Banking
KBFG provides banking and financial products and services including insurance, asset management and real estate investment trust.
Business Model: unknown
Revenue: 1.7B
Employees: 25.5k
Industry: Banking
Teylor AG has developed one of the fastest and most comfortable SME loans in Germany. Using a self-built application and underwriting process, applicants can get a credit offer in less than 10 minutes and receive a business loan of up to €250,000 in two days. Users only need to fill out a simple form on the Teylor website. Teylor then analyzes a large variety of different data points from various sources to review the applicant and generate an offer within seconds. The user can conduct every step directly on the Teylor website. Teylor is partnering with a variety of different manufacturers, brokers, and financial advisors and enables them to provide Teylor-loans to their customers. In the long term, Teylor’s goal is to license the processes and technologies it has built for the Teylor-loan to different financial institutions. By partnering with Teylor, banks can automate their small ticket SME lending processes and drastically reduce their underwriting and administration costs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Nomura provides asset management and investment banking services for individuals and businesses.
Business Model: unknown
Revenue: 9.9B
Employees: 27k
Industry: Banking
Reliable Energy Analytics LLC (REA™) supplies industries and government agencies with NIST compliant cybersecurity software supply chain risk management ( C-SCRM / CSCRM ) software to meet Executive Order 14028 requirements and OMB memo M-22-18 using NTIA Software Bill of Materials (SBOM) artifacts. The patented SAG™ Methods and SAGScore™ trust score for app stores (US 11374961) and Software Assurance Guardian™ (SAG™) Point Man™ (SAG-PM™) software supply chain risk assessment application has continued to evolve and improve, and now stands at version 1.2, with support for both SPDX and CycloneDX SBOM formats. SAG-PM™ has been developed to help protect small and medium sized companies from malicious software objects and untrustworthy parties that may have compromised the integrity of a software supply chain, preventing the installation of bad, harmful software, i.e. ransomware, into an operational system. REA has become the de-facto testing partner for the NTIA SBOM community, serving in the role of a software consumer for SBOM interoperability testing with numerous software vendors. REA is an IEEE Entrepreneurship Program Member and an Amazon Web Services (AWS) Activate Company. REA is an active Member of the DHS CISA ICT_SCRM Task Force, Small and Medium Business Work Group developing tools to help small and medium businesses secure their software supply chains and prevent the installation of ransomware and other malware and the IETF Supply Chain Integrity Transparency and Trust (SCITT) work group. Never trust software, always verify and report!™ SAG-PM™performs a patented (US 111374961) software supply chain risk assessment process containing seven critical investigative steps on a software object&s;s installation file as part of a comprehensive software supply chain risk assessment process that calculates a SAGScore™, indicating a level of Trustworthiness for the software object itself and parties serving roles within the software supply chain. A SAGScore™ is conceptually similar to a FICO Score, but for software trustworthiness of a software object to perform as expected. When applied to apps on app stores the SAGScore™ gives a software consumer visibility into the trustworthiness of each app, which can help consumers decide which app to install from a set of search results, based on the highest SAGScore™. These seven steps implement best practices to augment NERC CIP-010-3 software verification standards by applying the NIST Cybersecurity Framework V1.1 and the NTIA Software Bill of Materials (SBOM) standards recognized by the Department of Commerce NTIA SBOM initiative. The May 12, 2021 Cybersecurity Executive Order, 14028, mandates that Federal Agencies and Departments require all software vendors of critical software to provide SBOM&s;s as part of their software product distributions. An SBOM will enable Federal buyers of software products to conduct a software risk assessment, using SAG-PM™, to determine the trustworthiness of a software package, prior to installation. This "proactive" risk assessment can detect harmful malware, such a ransomware and other nefarious software, preventing it from being installed in a digital ecosystem, where it can cause damages. An AWS cloud based SAGServer™ provides database and other support services to the SAG-PM™ software application, including a List of Trusted Software Objects in the SAG-CTR™ Community Trust Registry along with their SAGScore™, that have been digitally signed, which the SAG-PM™ user community has identified as trustworthy. Software products that receive multiple trust registrations from the SAG-PM™ end user community can receive the SAG-STAR™ label to indicate their high level achievement of trustworthiness. REA has open-sourced its, free to use, Vendor Response File Format and Vulnerability Disclosure Report XML schemas to help software vendors and consumers exchange critical information required to meet Executive Order 14028 and the new "SBOM Bill" making its way through Congress, H.R. 4611; A sample use case showing all required evidence data for a comprehensive risk assessment is available online at: https://github.com/rjb4standards/REA-Products/tree/master/C-SCRM-Use-Case open source XML VRF and NIST Vulnerability Disclosure Report (VDR) schemas are available here: https://github.com/rjb4standards/REA-Products REA is a proud member of the IEEE Entrepreneurship program and an Amazon Web Service (AWS) Activate partner. Never trust software, always verify and report!™
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Thought Machine is an England-based fintech platform that offers solutions including data analytics and regulatory reporting for banks and financial institutions.
Business Model: unknown
Revenue: 38M
Employees: 363
Industry: Banking
Ocular enables companies to build deeper relationships with their customers by providing real-time “face-to-face” access through our VideoChat on their websites.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
SRA is a Virginia-based consulting firm that provides services including risk assessment, advisory, and due diligence for sectors such as finance and insurance.
Business Model: unknown
Revenue: 5.6M
Employees: 50
Industry: Banking
LearnApp is an online platform that offers training classes based on trading, investing, business and management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Dapp is a Mexico-based mobile payment application that allows users to transfer money, receive refunds and pay bills directly from bank accounts.
Business Model: unknown
Revenue: 11M
Employees: 30
Industry: Banking
Prelim digitizes the consumer experience for financial institutions from point of sale to day to day account management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Congressional Bank offers banking, financial products and services for individuals and businesses such as credit cards, mortgage and personal loans.
Business Model: unknown
Revenue: 15.9M
Employees: 10
Industry: Banking
MANTL is a New York-based fintech company that provides account management, compliance, marketing and related solutions for banks and credit unions.
Business Model: unknown
Revenue: 9.2M
Employees: 35
Industry: Banking
PayNearby is an online platform that provides Aadhar banking and money transfer services for retailers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
brass is a SaaS-based platform that offers banking solutions to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
BankFirst is a full-service bank that offers deposits, savings, online banking and lending solutions to individuals and businesses.
Business Model: unknown
Revenue: 83.3M
Employees: 51 - 500
Industry: Banking
Fino PayTech provides payment and mobile based banking technology solutions for banks, government and insurance sectors.
Business Model: unknown
Revenue: 12M
Employees: 3k
Industry: Banking
Crowded is a banking service for clubs, groups, and other 501(c) organizations. The Crowded platform provides a one-stop-shop solution for treasurers and members alike, encompassing payments, banking, reporting, taxation, and chapter management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Carl allows small and medium-sized companies and their advisors to find an acquirer or investor. Through a managed marketplace-approach, it enables a confidential channel to approach new investors and transact efficiently, easily and expand the reach in M&a;A processes. On the other hand, it allows investors to substantially increase relevant deal flow and access opportunities, they otherwise would have missed. Furthermore, dedicated software allows for an efficient administration and processing of M&a;A deals. Carl caters to firms with revenues between $1M to $100M and is based in Berlin, Germany.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Utkarsh Micro Finance operates as a non-banking finance company that provides micro pensions, enterprise and housing loans.
Business Model: unknown
Revenue: 15.5M
Employees: 850
Industry: Banking
Designed as a companion for business owners that connects to any accounting platform, Monit provides timely views and actionable, hyper-personalized recommendations for time-starved business owners to improve their financial performance, better predict the future, and dynamically plan without ever touching another spreadsheet. Monit is provided to SMBs for free by banks and other enterprise partners who want their business customers to succeed -- and sleep better at night.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Capital Bank of Jordan they are specialized in serving corporate, SME, and high-end retail customers, combining the service range of commercial and investment banking.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
Tyfone is a developer of omnichannel banking, identity and transaction solutions for financial services, transportation, healthcare and government agencies.
Business Model: unknown
Revenue: 78.5M
Employees: 175
Industry: Banking
Z1 is a Brazil-based digital bank that provides solutions such as online and physical purchasing for teenagers and young adults.
Business Model: unknown
Revenue: 2M
Employees: 20
Industry: Banking
StudentFinance is a Spain-based fintech platform that provides education loans and related financing solutions for students and educational institutions.
Business Model: unknown
Revenue: 1M
Employees: 12
Industry: Banking
Imarticus is an online platform that offers industry-specific finance and analytics training programs for individuals and corporates.
Business Model: unknown
Revenue: 8M
Employees: 200
Industry: Banking
b1BANK is a Louisiana-based financial institution that offers services such as commercial and personal banking products for businesses and individuals.
Business Model: unknown
Revenue: 192.4M
Employees: 660
Industry: Banking
Chillr is a mobile payment application that offers money transfer, banking and payment solutions.
Business Model: unknown
Revenue: 4.5M
Employees: 45
Industry: Banking
Wellthi offers a B2B embedded social finance software designed to help financial institutions turn one customer into a community of customers. Wellthi offers a suite of white-label, configurable APIs, mobile apps and payment solutions to help clients leverage the power of online communities, shared financial goals and positive peer accountability to attract and retain customers and increase assets under management. Bank customers can use wellthi to structure their financial goals with family and friends and build community through their bank&s;s mobile app.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
FB Financial Corp. provides a full range of financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Bankin is a financial application that offers spendings categorization, budget prediction and money management solutions.
Business Model: unknown
Revenue: 2M
Employees: 81
Industry: Banking
KBank Co Ltd provides banking services. The Bank accept deposits and make loans to retail customers. KBank Co serves customers in South Korea. Kbank was established on January 7, 2016 in Seoul-t&s;ukpyolsi, South Korea.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Zhejiang Network Merchants Bank Co., Ltd. is one of the first pilot private banks in China and officially opened on June 25, 2015.Internet merchant banks regard Inclusive Finance as their mission and hope to use the technology, data and channel innovation of the Internet to help solve problems such as financing difficulties for small and micro enterprises, lack of rural financial services, and promote the development of the real economy.The network merchant bank is the first bank in China to have the core system in the financial cloud. Based on the financial cloud computing platform, the network merchant bank has the ability to handle high concurrent financial transactions, massive big data and flexible expansion, and can take advantage of the Internet and big data to provide financial services to more small and micro enterprises.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
Aptus is a provider of housing finance loans and insurance products for individuals.
Business Model: unknown
Revenue: 89.3M
Employees: 1.8k
Industry: Banking
Cube Wealth develops a SaaS-based platform that offers digital wealth management services for investors.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Banking
Continuity Control provides compliance management solutions for community banks and credit unions.
Business Model: unknown
Revenue: 3M
Employees: 30
Industry: Banking
Central Payments is a South Dakota-based payment technology platform that offers bank-as-a-service payment solutions for individuals and businesses.
Business Model: unknown
Revenue: 5.2M
Employees: 80
Industry: Banking
Neokred is an Infrastructure Neo Bank that is designed to redefine your banking experience and promote open banking. We are building an employee neobank facilitating superior financial instruments and curated to perfectly fit the product to an employee&s;s needs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Wingocard is a Canada-based mobile banking application that provides solutions such as money transfer, spend management and mobile banking for parents and teens.
Business Model: unknown
Revenue: 1.5M
Employees: 25
Industry: Banking
POM designs and develops monitoring devices that provides emergency alert solutions for corporate, education and healthcare sectors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Southern First Bancshares provides various banking products and services to general public.
Business Model: unknown
Revenue: 107.6M
Employees: 280
Industry: Banking
Souqalmal is a Dubai-based fintech platform that allows users to search for online banking and insurance products.
Business Model: unknown
Revenue: 3.9M
Employees: 56
Industry: Banking
Simple finance is a provider of personal finance management and digital banking solutions for individuals.
Business Model: unknown
Revenue: 55M
Employees: 400
Industry: Banking
LSB is a Iowa-based community bank that offers services including personal and business banking, loans, insurance and advisory for individuals and businesses.
Business Model: unknown
Revenue: 5.1M
Employees: 70
Industry: Banking
Yomoni is a financial technology company that develops online banking and wealth management solutions.
Business Model: unknown
Revenue: 2M
Employees: 421
Industry: Banking
Small businesses drive the economy. They deserve to own a piece of it. Jia gives entrepreneurs anywhere in the world power to control their financial destiny. We provide blockchain-based financing to businesses in emerging markets and reward them with ownership, enabling them to create wealth and prosperity for themselves and their communities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Cheese develops a neo-banking platform that offers digital banking and spend management solutions to Asian communities.
Business Model: unknown
Revenue: 3M
Employees: 20
Industry: Banking
Origin Bank is a Louisiana-based financial institution that offers services such as personal and commercial banking products for individuals and businesses.
Business Model: unknown
Revenue: 305.3M
Employees: 800
Industry: Banking
We are a globally regulated CFD Broker which provides transparent pricing, fast execution and advanced charting tools for our traders.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Abaca partners with banks to unlock business accounts, payments, and lending for the legal cannabis industry. It is at the crossroads of FinTech, RegTech, and the legal cannabis and hemp/CBD industries. We partner with community banks and other financial institutions to offer commercial deposit accounts, merchant services, treasury management, and lending to cultivators, dispensaries, product processors, and ancillary cannabis and hemp businesses. The company currently operates in a 12-state service area and has processed over $1 billion in cannabis commerce together with its partner banks as of June 2021.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
CoinZoom is a Utah-based digital exchange platform that allows individuals to buy, sell, and spend cryptocurrencies.
Business Model: unknown
Revenue: 1.5M
Employees: 30
Industry: Banking
Muvin is an India-based fintech platform that provides solutions such as online banking and money management for teenagers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
China Banking provides personal and business banking products and services to individuals and businesses.
Business Model: unknown
Revenue: 1B
Employees: 5001 - 10000
Industry: Banking
HDFC is a banking firm that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 23.6B
Employees: 141.6k
Industry: Banking
Bank Bisnis is an Indonesia-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 4.4M
Employees: 106
Industry: Banking
Arbor is a New York-based real estate investment trust that provides services such as bridge financing and debt capital for the commercial real estate sector.
Business Model: unknown
Revenue: 602.1M
Employees: 580
Industry: Banking
CA Grameen is an India-based microfinance firm that provides services including loans, mortgages, deposits and insurance for individuals and businesses.
Business Model: unknown
Revenue: 302.9M
Employees: 15.7k
Industry: Banking
D3 Banking is a provider of digital banking solutions for banks and credit unions.
Business Model: unknown
Revenue: 70M
Employees: 280
Industry: Banking
Mirato is the first company to provide both an orchestration and automation of bank’s TPRM program across all risk domains, from initial assessment to continuous monitoring and much beyond. Through machine-learning-based NLP models and sophisticated data harvesting, Mirato realized its vision of third party risk management as a business enabler. A holistic tool that reduces risk, operational costs and heightens corporate performance. Mirato’s TPRM platform integrates into existing TPRM programs and replaces much of the manual work that makes up and complicates it, replacing it with automated smart processes. Funneling all risk silos into a single data lake allows us to flush out integrated risk, including aggregation/concentration risk. Mirato saves subject matter experts a considerable amount of work and allows them to make the most of their time and intellect.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
TriState Capital is a Pennsylvania-based financial institution that offers services such as lending, investment management and commercial banking for enterprises.
Business Model: unknown
Revenue: 254.2M
Employees: 361
Industry: Banking
Fintoc is a Chile-based open banking API that provides automated bank reconciliation, payment verification, credit evaluation and related solutions to businesses.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
GBC is a Georgia-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 20M
Employees: 110
Industry: Banking
Omaha National is a Nebraska-based insurance brokerage firm that provides services such as workers compensation and payroll for individuals and businesses.
Business Model: unknown
Revenue: 140M
Employees: 200
Industry: Banking
Temenos is a Switzerland-based SaaS platform that provides solutions including retirement planning, wealth and asset management for individuals and businesses.
Business Model: unknown
Revenue: 961.6M
Employees: 8.7k
Industry: Banking
Bremer Bank offers banking products and financial solutions.
Business Model: unknown
Revenue: 11.7M
Employees: 1k
Industry: Banking
DiPocket is a fintech platform that offers banking, automated investment management and financial advisory solutions for individuals and businesses.
Business Model: unknown
Revenue: 2.7M
Employees: 40
Industry: Banking
FinanZero is the leading online marketplace for consumer loans in Brazil. The business is an independent broker for loans, negotiating the customer’s loan application with several banks and credit institutions, to find the loan with the best interest rate and terms for the consumer. FinanZero handles the lending process from start to finish. FinanZero has more than 50 lending partners connected to its platform. The company was founded in 2015 and is based in São Paulo, Brazil.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Cashplus is a digital banking service provider offering accounts and credit products to businesses.
Business Model: unknown
Revenue: 56M
Employees: 270
Industry: Banking
GRID Finance is transforming banking and financial services in Ireland by building innovative financial products for the connected generation. GRID Finance’s vision is to lead change in banking, both in Ireland and globally by building practical financial products that support and respond to people&s;s modern lifestyles. They want these financial products to help real people, local businesses and community organisations to: - Access the money they need - Get a return on the money they have - Better manage and budget their money They believe that by creating an online community that finances itself through modern online financial products, the traditional idea of a community bank can be redefined and transformed to meet people’s changing financing needs. GRID Finance’s first product is a peer to peer financing platform called the GRID. The GRID connects those who have money with those who need it. The GRID allows real people to decide how to put their money to work by lending to local businesses, donating to community organisations and gifting to family and friends.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Alpine Bank is a Colorado-based financial institution that offers personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 230.6M
Employees: 800
Industry: Banking
Digital Onboarding develops a SaaS-based platform that provides customer engagement and communication management solutions for the financial industry.
Business Model: unknown
Revenue: 2.8M
Employees: 42
Industry: Banking
An Binh Commercial Joint Stock Bank, a commercial bank, provides consumer and corporate banking services in Vietnam. The company offers consumer banking services, such as term and non-term savings, demand, and accumulated savings deposits; and unsecured consumption, home erection/renovation, secured consumption, business and production, car, home, listed and non-listed securities, overseas study, savings account book/account balance mortgage, and business and production supplementary loans. It provides corporate banking services, including commercial financing, import financing, pre-shipment export financing, SME financing, and co-financing loans; supplementary installment loans for business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Addiko Bank is an Austria-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Oradian is a developer and provider of cloud-based banking software solutions and services for microfinance institutions.
Business Model: unknown
Revenue: 1.5M
Employees: 87
Industry: Banking
Dama Financial is a California-based financial platform that offers insurance and banking services for cannabis businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Chaitanya is a non-profit organization that provides microfinance services to people in rural areas.
Business Model: unknown
Revenue: 10M
Employees: 1.5k
Industry: Banking
OakNorth provides loans, insurance planning and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 76.3M
Employees: 86
Industry: Banking
Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations.
Business Model: unknown
Revenue: 22.9M
Employees: 112
Industry: Banking
EQIBank is a Dominica-based fintech platform that provides digital banking solutions for individuals and businesses around the globe.
Business Model: unknown
Revenue: 4M
Employees: 23
Industry: Banking
Karza is an India-based firm that provides solutions such as systemic fraud prevention, risk management, compliance and automation for banking and insurance sectors.
Business Model: unknown
Revenue: 3.1M
Employees: 300
Industry: Banking
Pluggy is an Open Finance API platform that connects developers to their users&s; financial data, providing insights and allowing the creation of experiences based on open finance while maintaining complete security and respect for users&s; privacy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Peapack-Gladstone Bank is a financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 233.8M
Employees: 500
Industry: Banking
Veritex Bank is a provider of commercial and personal banking products and services for businesses and individuals.
Business Model: unknown
Revenue: 389.9M
Employees: 690
Industry: Banking
Status Money is a financial management application that allows users to track credit scores and compare finances.
Business Model: unknown
Revenue: 3.5M
Employees: 25
Industry: Banking
MYTM is a fintech company and provides mass transit e-ticketing, branchless banking, microfinance services (loan lead generation through agent network), and financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Pathward is a South Dakota-based financial holding company that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 592.8M
Employees: 1.1k
Industry: Banking
Bank of Georgia provides retail and personal banking products and services through 272 service centers and 933 ATMs. They offer a broad range of retail banking, corporate banking, and investment management services. To improve the service and provide better information when communicating through social networking and process the data.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Banking
Divibank is a Brazil-based fintech platform that provides non-dilutive capital lending, inventory financing, recurring payment and other related solutions for businesses.
Business Model: unknown
Revenue: 450k
Employees: 30
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Galoy is a Florida-based fintech platform that provides solutions such as Bitcoin-native banking and payment management for individuals and businesses.
Business Model: unknown
Revenue: 2M
Employees: 15
Industry: Banking
Gracie Point is a venture firm that invests in the insurance industry.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
Pimco is a California-based investment management firm that provides services such as financial advisory and retirement planning for individuals and businesses.
Business Model: unknown
Revenue: 1.5B
Employees: 3.1k
Industry: Banking
Jefa is a Mexico-based fintech platform that provides solutions such as digital account opening and management for women across Latin America.
Business Model: unknown
Revenue: 700k
Employees: 20
Industry: Banking
We are amongst a very few providers who are offering a complete end-to-end solution that includes almost everything a company would require to start a cross-border payment service without having to wait for years to build the infrastructure and invest a fortune in technology and licensing costs.
Business Model: unknown
Revenue: 1M
Employees: 11 - 50
Industry: Banking
Finverse enables consumers and businesses to access their financial data anywhere. It builds data infrastructure (APIs) for open-banking, with a focus on Asia-Pacific financial institutions. Their product provides easy ways for consumers and businesses to link their bank, payment, credit card, and investment accounts so that they can access their financial data anywhere. With the use of their API to access consumers&s; data, software developers and financial service providers are empowered to build innovative products for a wide variety of financial use cases (banking, payments, lending, personal finance, investing).
Business Model: unknown
Revenue: 1.2M
Employees: 26
Industry: Banking
Raisin is a savings and investment marketplace that allows banks to offer third-party deposit products.
Business Model: unknown
Revenue: 25M
Employees: 500
Industry: Banking
Covercy is a financial institution that provides online foreign exchange solutions.
Business Model: unknown
Revenue: 2.6M
Employees: 20
Industry: Banking
Asante Financial Services Group is a company that focuses on facilitating financial independence for businesses and individuals. Their products and services is designed to include loans, payments, deposits, investment and insurance-related products, and asset management products and services, to cater to the needs of African businesses and individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
GCV is a Florida-based fintech company that offers solutions such as cannabis banking and advisory for financial institutions.
Business Model: unknown
Revenue: 4.4M
Employees: 50
Industry: Banking
Menta is an Argentina-based fintech platform that provides solutions such as payment processing and credit management for businesses.
Business Model: unknown
Revenue: 1M
Employees: 20
Industry: Banking
Oraan is a banking company that specializes in providing online and mobile banking, especially for women. Its members get access to build their financial identify as they participate in Oraan core product.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
CrediNord is the AISP licensed online platform for business lending aimed at SMEs and Micro-Enterprises. We are on the mission to reinvent business lending in Europe. CrediNord is designed to solve business owners cash flow challenges allowing them to focus more on their core business. Today, CrediNord offers more clever business lending solutions than traditional banks &a; lenders. These lending solutions can be approved online in minutes via our website - www.credinord.com. CrediNord’s story rises from the stories of deep frustrations among business owners with inadequate lending services from traditional lenders. Our founders all thought that getting a business loan for one’s company should not be hard, complicated and time consuming. Inspired by that, since early 2019, the founders have been on a journey to re-invent lending services for small businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
State Street is a Massachusetts-based financial services company that provides solutions such as investment management, administration and trading for institutional investors.
Business Model: unknown
Revenue: 12B
Employees: 41k
Industry: Banking
Finance Unlocked is a UK-based E-learning platform that provides video-enabled learning solutions for finance professionals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Prestatech is a Germany-based digital credit company that develops an underwriting platform for banks and financial institutions in Europe.
Business Model: unknown
Revenue: 2.3M
Employees: 33
Industry: Banking
Trumid is a New York-based fintech company that provides solutions such as bond trading, data aggregation and liquidity management for investors and traders.
Business Model: unknown
Revenue: 28.5M
Employees: 90
Industry: Banking
Britam is a provider of asset management and wealth management solutions to individuals and institutional clients.
Business Model: unknown
Revenue: 223.7M
Employees: 900
Industry: Banking
GCB offers accessible financial support wherever it is needed through helpful service and expert solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Bladex is a multinational bank that offers working capital and trade financing solutions for individuals and businesses.
Business Model: unknown
Revenue: 119.2M
Employees: 177
Industry: Banking
Satispay is a Luxembourg-based fintech platform that provides solutions including payment processing and money exchange for individuals and businesses.
Business Model: unknown
Revenue: 47.8M
Employees: 300
Industry: Banking
TuningBill is a neobank and digital ecosystem for importers and exporters. The unique tuningbill platform allows traders across the world to operate in cross-border markets.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Rizq is the first fully digital sharia compliant, ethical financial institution in the UK. Rizq offers retail and business accounts that are seamless, secure, and extremely easy to sign up to. An account with Rizq enables you to make lightning-quick payments, order a debit card, track your spending, donate to charities, and so much more. Download the award-winning app, and join the Rizq Revolution!
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
BitPesa provides individuals and institutions with wholesale cryptocurrency liquidity. BitPesa, in addition to fast settlement and a variety of currency options, offers cutting-edge security and the most liquidity of any African exchange. BitPesa was the first blockchain company to be licensed by the UK&s;s Financial Conduct Authority and follows stringent KYC practices, having traded over $500 million.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Silot is a cloud-based platform that helps financial institutions to consolidate payment, onboarding and banking operations.
Business Model: unknown
Revenue: 2M
Employees: 50
Industry: Banking
Till is a Massachusetts-based financial firm that provides collaborative family banking and spend management solutions for kids and teens.
Business Model: unknown
Revenue: 2M
Employees: 10
Industry: Banking
THB is a Georgia-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 16M
Employees: 70
Industry: Banking
Midwest BankCentre is a financial institution that provides personal and commercial banking services to individuals and businesses.
Business Model: unknown
Revenue: 100M
Employees: 500
Industry: Banking
Fego is an India-based open finance platform that provides solutions such as fintech data integration and user engagement for enterprises.
Business Model: unknown
Revenue: 0 - 100000
Employees: 20
Industry: Banking
Aiia is a Denmark-based fintech platform that offers banking and payment solutions for individuals and businesses.
Business Model: unknown
Revenue: 4M
Employees: 65
Industry: Banking
FinTecSystems is a Germany-based data analytics platform that provides open banking, payment processing and related solutions for individuals and businesses.
Business Model: unknown
Revenue: 14M
Employees: 78
Industry: Banking
Boardwalktech is a blockchain-based ledger platform that offers enterprise planning and resource management solutions for businesses.
Business Model: unknown
Revenue: 8.5M
Employees: 50
Industry: Banking
The Fundworks is a provider of alternative financing for small businesses and merchants.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Bankme is a financial services company that transforms companies into mini-banks. It is a complete platform where entrepreneurs finance their productive ecosystem, without intermediaries, offering fair and sustainable credit. Bankme offers credit market transformation and provides access to solutions that generate credit, freedom, and business opportunities.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Summit Financial Group is a West Virginia-based holding company that provides banking and related financial services to individuals and businesses.
Business Model: unknown
Revenue: 142.7M
Employees: 440
Industry: Banking
MPB is an Arizona-based financial services company that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 13.9M
Employees: 48
Industry: Banking
MX is a Utah-based open finance API platform that offers solutions such as money management, data aggregation, mobile banking and identity verification for the finance sector.
Business Model: unknown
Revenue: 95M
Employees: 700
Industry: Banking
Bridge is an Illinois-based fintech platform that allows low-to-middle income individuals to shop and earn cash back rewards.
Business Model: unknown
Revenue: 1.5M
Employees: 20
Industry: Banking
Gibsland Bank &a; Trust is a financial services company that will examine the financial status and collaborate with them to develop a unique portfolio designed to help them achieve their financial objectives. They assist in making the right decisions to safeguard their financial future, from various investments to budgeting, retirement planning, and Social Security benefits administration.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
MHFC specializes in offering housing financial services for lower income households.
Business Model: unknown
Revenue: 3.3M
Employees: 60
Industry: Banking
Folk2Folk allows users to create financial and social communities through matching investors with local businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 4.6M
Employees: 89
Industry: Banking
NSIA Bank is a banking institution that provides services like saving and investment solutions, account opening, credit facility .
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Banking
Orange Bank &a; Trust Company is premier financial institution focusing on commercial lending, business banking, and wealth management services. Orange Bank &a; Trust offer a full line of banking services, based on personal relationships, as well as premier investment and wealth management solutions through Hudson Valley Investment Advisors.
Business Model: unknown
Revenue: 30.1M
Employees: 184
Industry: Banking
Swell is a Colorado-based fintech platform that offers solutions such as spend management, debt monitoring, and investment advisory for individuals and businesses.
Business Model: unknown
Revenue: 1M
Employees: 12
Industry: Banking
TRASTRA - is easy and fast banking for cashing out crypto. TRASTRA - is blockchain personal banking that combines the benefits of digital money and the features of traditional finances in one place. TRASTRA customers are provided with services to fulfill all their crypto needs: Payment Card for cashing out cryptocurrencies; Instant crypto to fiat exchange; Multi-Sig Bitcoin, Ethereum, Bitcoin Cash, Litecoin, and Ripple wallets with 2FA to store, buy and sell crypto; Mobile app available in AppStore and GooglePlay. The company is also working on the IBAN feature. TRASTRA is a London-based company founded in 2017. Roman Potemkin, FinTech entrepreneur with 12+ years of experience in finance and banking technologies is CEO of TRASTRA.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
The Account-Nickel is a service bank account alternative and means of payment French , created in 2010 by the company Financière electronic payments (EPF), with the co-founders and developers the engineer in electronic Ryad Boulanouar 1 and the financial Hugues Bret 2 .
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Malauzai is a developer and provider of mobile and internet banking solutions for community financial institutions.
Business Model: unknown
Revenue: 5.8M
Employees: 130
Industry: Banking
Sandy Spring Bank is a Maryland-based financial firm that provides services including savings accounts, deposits, loans and mortgages for individuals and businesses.
Business Model: unknown
Revenue: 520.9M
Employees: 1.1k
Industry: Banking
N-Frnds universal digital inclusion solution is bringing ALL people in the emerging markets into the digital world. Our technology platform closes the digital divide with a lucrative business model. Today, over 4 billion individuals and small businesses are not connected to the internet. The advertising model supporting “free” applications does not work in emerging markets. Furthermore, companies in emerging markets cannot digitally reach their customers and suppliers. The result is billions of dollars of lost revenues and inefficiency costs. Attempts by others to solve this have failed, mainly because their solutions have focused on mobile data, direct to consumer and channel ownership - excluding most of the market and the existing distribution networks. N-Frnds unique cloud-based digital distribution platform • includes the whole market – can be reached from any device, even with no internet connectivity • utilizes our customer-partners’ existing consumer value chains • consolidates the value chains into our unified digital distribution platform (including all its participants) • creates new digital users incentivized by our customer-partners N-Frnds solution is: • Proven - Massive buy-in from market, from consumer and financial businesses, including companies such as: Microsoft (who selected us as a strategic partner), Coca cola, Nestle, Government of Rwanda, Sequis (insurance), BTPN (bank), MasterCard • Scalable - we have already digitized 15 million end-users and distribution networks of over 200k agents • Unique – ground-breaking technology protected by 21 patents • Global - Local country “franchise” model with a global technology platform N-Frnds is led by top entrepreneurs with deep expertise in emerging markets and together with our innovative and lucrative business model and our market proven solution, we are the market leader bringing universal digital and financial inclusion in emerging markets.
Business Model: unknown
Revenue: 374.6k
Employees: 5
Industry: Banking
Salaryo is a fin-tech platform that provides digital business term loans and lines of credit for small businesses.
Business Model: unknown
Revenue: 3M
Employees: 10
Industry: Banking
At TheTenn we’re breaking the banking mould. Giving you, the one making the money, more for banking with us. We’re encouraging positive money habits and rewarding those who embrace them. We’re giving back to communities and helping you help those you love. We’re everything you need from a banking app – but we believe in more than money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Striga is a developer first platform for crypto companies that need to connect to traditional financial infrastructure, without needing to pay hundreds of thousands of dollars up front and without having to wait for 8 months to launch their first card.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Dinara is reimagining enterprise banking services to combine crypto and fiat assets in one integrated platform where any enterprise can hold and transact both crypto and fiat securely, simply and quickly.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Segmint is an Ohio-based firm that provides solutions such as AI modeling, customer insights, merchant payment cleansing and maekrting automation for businesses.
Business Model: unknown
Revenue: 6M
Employees: 40
Industry: Banking
VeriTran is an Argentina-based fintech low-code platform that offers solutions including digital wallets, retail banking and payments for individuals and businesses.
Business Model: unknown
Revenue: 10M
Employees: 300
Industry: Banking
First Green is a community bank that offers personal, business and attorney banking services for individuals and businesses.
Business Model: unknown
Revenue: 24.7M
Employees: 98
Industry: Banking
Midland States provides loans, mortgages, lending, insurance planning, and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 305.1M
Employees: 860
Industry: Banking
Esquire Bank is a full service federally chartered savings bank serving professional service firms, small to mid-sized businesses and individuals.
Business Model: unknown
Revenue: 76M
Employees: 110
Industry: Banking
Gravystack provides helps parents raise kids and teens with the skills, mindsets, and resources to build financial freedom. The platform enables kids to teach themselves how to save, spend, share, and manage their money wisely.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
HolyWally aims to revolutionize the mobile payments industry by making it remarkably simple for anyone in any industry to build a mobile payment solution that perfectly suits their business needs. In doing so, HolyWally saves years of hard work and turns that into rapidly scalable value. HolyWally began as a spinoff venture from Creitive, a global digital innovation agency with a focus on the financial services industry. Having years of experience building and scaling fintech products, the HolyWally team saw the need to create an intuitive and user-friendly wallet platform for organizations of every kind. The result is HolyWally – a digital wallet platform that exists at the cross-section of adaptability, scalability, and optimized user experience. Here at HolyWally, our mission is to provide you what you need, so that you can provide your customers with what they need.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Santander is a Spain-based financial institution that offers services such as savings accounts, loans, mortgages and digital banking for individuals and businesses.
Business Model: unknown
Revenue: 52.1B
Employees: 203.4k
Industry: Banking
Zions Bancorporation is a financial holding company that provides a range of banking and administrative services through its subsidiaries.
Business Model: unknown
Revenue: 3B
Employees: 9.9k
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Holvi is a Finland-based fintech platform that provides payment processing, accounting and bookkeeping solutions for self-employers.
Business Model: unknown
Revenue: 16.1M
Employees: 100
Industry: Banking
Oragroup is a financial institution that provides savings, loans and money transfer services for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Dyme is a Netherlands-based fintech platform that provides money saving, spend management, automated subscription cancellation and related solutions to individuals.
Business Model: unknown
Revenue: 2M
Employees: 25
Industry: Banking
Citrus was founded in 2011 by a group of software, UX, and finance professionals who saw space for true simplification &a; innovation in the world of payments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Dayra is a fintech company that offers virtual bank accounts, prepaid cards and financial products for gig-workers and micro-businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10
Industry: Banking
Trace Finance is building a seamless global banking solution for Startups, beginning in LatAm. We help Startups bring funding into local operations with a better, cheaper and faster alternative.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Advance Financial offers short-term loans, check cashing services, wire transfer, bill payment and unlimited free money orders.
Business Model: unknown
Revenue: 323.3M
Employees: 1.1k
Industry: Banking
ServisFirst Bank is a financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 418M
Employees: 530
Industry: Banking
StreetShares is a Virginia-based fintech platform that streamlines business lending processes for banks and credit unions.
Business Model: unknown
Revenue: 20M
Employees: 50
Industry: Banking
Cash Suvidha is an Digital Lending Platform with an aim to uplift the families who do not have access to banking services as well as SMEs. Cash Suvidha, has come up with an idea to meet the market gap that&s;s not allowing the visionaries in uplifting their dreams towards the real touch of business world the establishment or enlargement of a profit-making agency. Here they aim in inspiring and encouraging those people who expect to drive their self-dependency. They are deeply committed to help you by providing business capital and hence reassuring you for success. Once they decide to deal with a person or an organization, they trail the relation up to an unlimited period. Their mission is to help the ambitious people by providing them a wide range of loans including entrepreneur loan, SME Loan, invoice finance and women empowerment loan. Driven by an ethical, enthusiastic and enterprising approach, they&s;ve been able to redirect the Indian entrepreneurs from the inevitable challenges they face while starting a new business or enlarging the old. Their company is prudent and punctual in the disbursement of loans that are blessed with smooth lending policies as well as best-in-the-industry interest rates.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Sonect is a Switzerland-based fintech platform that allows individuals to withdraw cash at participating grocery stores, bakeries and restaurants.
Business Model: unknown
Revenue: 5M
Employees: 45
Industry: Banking
Belvo is a Mexico-based open financial API platform that provides solutions such as bank data aggregation, income and identity prediction for businesses.
Business Model: unknown
Revenue: 3.5M
Employees: 100
Industry: Banking
Capital Banking Solutions offers digital omnichannel banking, hosting and business consulting services for retail, corporate, and private banks.
Business Model: unknown
Revenue: 35M
Employees: 200
Industry: Banking
SRCB is a China-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
iSignthis provides a cloud-based identity verification and authentication platform for payment service providers, card issuers and more.
Business Model: unknown
Revenue: 27.8M
Employees: 3
Industry: Banking
XSpring Capital ("SEAMICO") was officially established in 1974. The company has been approved by the Ministry of Finance and the Securities and Exchange Commission to engage in business activities related to the securities industry including Securities Brokerage, Securities and Derivatives Trading, Investment Advisory, Securities Underwriting, Financial Advisory, Derivatives Agent and Asset Management. The company operates under brand concept "Values Beyond Money", is a "Great Ideas" professional financial company that offers innovative investment products.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Roostify is a cloud-based digital lending platform that provides automated loan fulfillment and processing solutions for individuals and businesses.
Business Model: unknown
Revenue: 42.6M
Employees: 150
Industry: Banking
FINABRO is your consultant for saving &a; investing! Proper saving and sensible investing is important for many parts of life. Saving money can be difficult - investing money wisely has become almost impossible. The savings account gives zero interest rates and the different alternative investment forms are risky, intransparent and expensive.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Mt Pelerin provides blockchain based tokenization for financial transactions.
Business Model: unknown
Revenue: 2.2M
Employees: 30
Industry: Banking
FVCbank is a community banking firm that provides loans, credit cards and retirement account services for individuals and businesses.
Business Model: unknown
Revenue: 69.2M
Employees: 130
Industry: Banking
Trunomi is a consent management platform that enables businesses to request, manage, store and share customer's personal data.
Business Model: unknown
Revenue: 1.2M
Employees: 22
Industry: Banking
Digital International Bank is a provider of personal and commercial banking solutions for businesses and individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Optalitix is an England-based SaaS platform that provides solutions such as data analytics, machine learning and AI deployment for businesses.
Business Model: unknown
Revenue: 1.8M
Employees: 16
Industry: Banking
WalletFi is an online proprietary platform that identifies recurring charges, subscriptions and CoF payments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Deep Discovery is inspired by our work with the journalists who led the reporting of the Panama Papers, where we uncovered a previously unreported international nuclear trafficking ring, using only public data found across the open Web. There are thousands of similar organized crime networks going undetected, causing banks to be fined billions of dollars for letting them slip through the cracks. At Deep Discovery, we are applying AI to discover hidden patterns in raw data that reveal high-risk activity at an unprecedented global scale. We automatically generate financial crime risk assessment scores, analogous to a FICO score, for every company in the world, including their directors and officers. These risk scores will be available under a simple subscription model to be queried by banks, regulators, and journalists, with the underlying source documentation available for verification and further human analysis. No other software vendor in the marketplace today is able to generate network-based risk assessments, which is a big reason banks have been continuing to get caught doing business with bad actors and receiving massive fines.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
ZSuite is a Massachusetts-based financial technology company that provides digital escrow products for financial institutions.
Business Model: unknown
Revenue: 4.5M
Employees: 50
Industry: Banking
China UMS provides bank card swiping, online payment and stored value card acceptance services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Global Unit Pay is an advanced blockchain-based platform with additional capabilities, providing the most complete and technically advanced set of services for conducting B2B, B2C, and C2C financial transactions. It includes card payments, money remittance, foreign exchange, pre-paid cards, and currency exchange.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Spoko is a Poland-based money transfer platform that allows users to send and receive money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Digital India Payments is an online platform that allows users to send and receive money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Since 1875, American National Bank of Texas (ANBTX) has served the North Texas region’s personal and business needs. ANBTX isn’t just another bank. They are seasoned banking professionals who build lifelong partnerships with their customers. As an active participant in every community they serve, ANBTX understands the specific challenges, goals and needs of their customers like no other bank. Because they understand, they empower customers with solutions – not just products. They listen, first and foremost. Then they build the right mix from their comprehensive offering of products and services. They deliver value-added expertise to help each customer so they can prosper in business and in life. Their heritage and their commitment to purpose and dedication make us the solid, dependable establishment that the community has learned to count on yesterday, today and tomorrow.
Business Model: unknown
Revenue: 4.9M
Employees: 116
Industry: Banking
Parabole is a cognitive analytics company that automates unstructured data solutions for the banking industry.
Business Model: unknown
Revenue: 5M
Employees: 40
Industry: Banking
bsurance operates with a B2B2C business model and digitalises, individualises and develops innovative insurance products. bsurance embeds these products in the simplest way possible into existing sales processes, products or services, and right where it matters: in apps, web shops, or cashier systems - directly at any given Point-of-Sale. End-customers are thus given easy access to fair and relevant insurance products. Access to the end-customers is exclusively via B2C cooperation partners. Insurance partners act as insurance product providers and/or risk carriers. Using REST APIs, B2C partners and insurance partners are connected to a cloud-based insurance management platform developed by bsurance. The entire insurance management process is 100% digital end-2-end. The platform issues policies in real-time and takes care of both billing, and handling of claims. Advantages for B2C partners: Unique added value to products or services / Strong competitive differentiator / Increase in sales / Higher customer loyalty / Development of sustainable ecosystems. Advantages for insurance partners: New customer segments / Increase in sales / Fast connection to any B2C sales platform / End-to-end digital processes / Short time-to-market.
Business Model: unknown
Revenue: 3.5M
Employees: 26
Industry: Banking
Everest Infrastructure is a Pennsylvania-based company that owns and operates wireless communication towers for the telecommunication sector.
Business Model: unknown
Revenue: 9.8M
Employees: 55
Industry: Banking
incard is a fintech company that offers a financial solution combined with software - integrated finance made for e-commerce entrepreneurs, creators and marketers. It&s;s a mix of financial management, business performance and lifestyle to help ambitious entrepreneurs to grow and succeed.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
CNB Financial is a financial service company that offers banking services for both consumers and businesses. The company&s;s solutions encompass deposit accounts, private banking, real estate, commercial, industrial, residential, and consumer loans and lines of credit, credit cards, treasury services, online banking, mobile banking, merchant credit card processing, remote deposit, and accounts receivable handling. In addition, the Corporation provides wealth and asset management services, retirement plans, and other employee benefit plans.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
CURE is a vertical neobank that offers integrated banking services to doctors and medical practices. CURE runs an open-banking based business finance management platform for health professionals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Spirit of Texas bank is a financial institution that offers personal and commercial banking products for individuals and businesses.
Business Model: unknown
Revenue: 128.2M
Employees: 380
Industry: Banking
XacBank is a microfinance institution and community development bank in Ulaanbaatar.
Business Model: unknown
Revenue: 7.4M
Employees: 94
Industry: Banking
Union Bank Of Nigeria is a Nigeria-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 258.3M
Employees: 2.3k
Industry: Banking
800 loan mart is a provider of non-traditional lending services.
Business Model: unknown
Revenue: 5.1M
Employees: 125
Industry: Banking
CFBank is a community bank that offers personal, business and attorney banking services for individuals and businesses.
Business Model: unknown
Revenue: 48.7M
Employees: 130
Industry: Banking
Katabat is a Delaware-based SaaS platform that provides solutions such as debt collection, omnichannel communication and workflow automation for the finance industry.
Business Model: unknown
Revenue: 8.5M
Employees: 75
Industry: Banking
Bryn Mawr is a Pennsylvania-based brokerage firm that provides services such as investment management, trust and estate planning for individuals and businesses.
Business Model: unknown
Revenue: 225.3M
Employees: 631
Industry: Banking
BankDhofar is an Oman-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 345.8M
Employees: 1.5k
Industry: Banking
Elopments of the weaker section of the community/society as well as society in general under the respective philosophy of Indian Constitutional Justice, Liberty, Equlity &a; Fraternity as Socialist, Secular, Democratic, people&s;s welfare Society for the National Development and Management through alternative naturing system of Indian Social Service in participatory way.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Allianz X is a Germany-based venture capital firm that invests in digital growth companies.
Business Model: unknown
Revenue: 6.6M
Employees: 40
Industry: Banking
Fortu is a Florida-based fintech platform that provides digital banking and spend management solutions for Latinx communities.
Business Model: unknown
Revenue: 100k
Employees: 14
Industry: Banking
DBS is a financial services firm that provides personal and business banking, mortgage, wealth and risk management services.
Business Model: unknown
Revenue: 14.6B
Employees: 33k
Industry: Banking
RCBC is a Philippines-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 768.4M
Employees: 5.9k
Industry: Banking
TreasurySpring is an England-based fintech company that provides fixed-term funds and related investment products for organizations such as government and banks.
Business Model: unknown
Revenue: 2.5M
Employees: 9
Industry: Banking
Cuenca is an online platform that offers users to apply for the voting card, passport and consular registration for Mexican people.
Business Model: unknown
Revenue: 0 - 100000
Employees: 100
Industry: Banking
Bank of Southern California is a banking firm that provides mortgages, insurance planning and cash management services for individuals and businesses.
Business Model: unknown
Revenue: 48.2M
Employees: 96
Industry: Banking
TAP Network is a technology company building blockchain powered software for enterprise clients in entertainment, travel, banking, and more. TAP’s Micro-Redemption Marketplace features over 250,000+ top brands and merchants in retail, entertainment, travel, hospitality, and wellness for as little as $0.25 in redemption cost. Co-founded by media and advertising veterans Lin Dai and Jared Christopherson, TAP Network is on a mission to bring more rewarding opportunities for the everyday consumer, and improve engagement and profitability for enterprise program partners.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
EMTECH is a fintech company that modernizes central banks for financial inclusion and resilience. It offers design and builds services for digital currency-based solutions customized for their economy. The company was founded in 2019 and is based in New York, New York.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Discover is an Illinois-based financial institution that offers digital banking products and services for individuals.
Business Model: unknown
Revenue: 12.7B
Employees: 16.7k
Industry: Banking
Wallester is an Estonian licensed payment service provider specializing in offering all-in-one card issuing, processing and payment transaction solutions. Their innovative SaaS ecosystem offers the best in class speed to market, flexible pay as you grow pricing model and requisite compliance maintenance and infrastructure support. Wallester has been operating in the EEA providing their services to all types of businesses. Since 2018, Wallester has been an official Visa partner and Visa FinTech Fast Track Member issuing physical and virtual cards of any type: debit cards, credit cards, prepaid cards, and they all could be both for consumer and for business programs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
M&a;F Bank is a historic independent community bank committed to meeting the needs of a wide range of individuals and businesses within their markets, while providing unparalleled customer service with an above-average return for our shareholders.
Business Model: unknown
Revenue: 61.5M
Employees: 354
Industry: Banking
Bnc10 is a fintech firm that offers money transfer, mobile payment and account sharing solutions to individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
The Bank of Tampa operates as a privately held community bank offering financial services. It has been investing in Tampa Bay since 1984 by serving the unique financial needs of business owners in the community.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
MainStreet Bank is a Virginia-based financial institution that offers personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 68.7M
Employees: 160
Industry: Banking
KCB Group Plc is East Africa’s largest commercial bank that was established in 1896 in Kenya. Over the years, the Bank has grown and spread its wings into Tanzania, South Sudan, Uganda, Rwanda, Burundi, and Ethiopia (Rep). Further to the banking businesses in these markets, KCB Group owns the National Bank of Kenya, a Kenyan lender. Today KCB has the largest branch network in the region with 354 branches, 1,103 ATMs, and over 26,394 merchants and agents offering banking services on a 24/7 basis in East Africa. Additionally, KCB Group owns KCB Insurance Agency, KCB Capital Limited, KCB Foundation, and Kencom House Limited as non-banking businesses. This is complemented by mobile banking and internet banking services with 24hour contact center services for its customers to get in touch with the Bank. KCB has a wide network of correspondent relationships totaling over 200 banks across the globe and our customers are assured of seamless facilitation of their international trade requirements wherever they are.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Banking
Heartland Bank is a Illinois-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 172.7M
Employees: 730
Industry: Banking
StandardC is a California-based fintech firm that provides solutions such as biometric identity verification, KYC compliance and file management for the financial industry.
Business Model: unknown
Revenue: 1.5M
Employees: 16
Industry: Banking
Figo is a banking service provider that develops a Banking as a Service platform to aggregate financial data for financial institutions.
Business Model: unknown
Revenue: 6M
Employees: 70
Industry: Banking
Saurus is a provider of digital ethical banking solutions to businesses and individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Nomo is a Spain-based SaaS platform that provides solutions such as account management, tax forecasting and data analytics for businesses.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Banking
Paperstac is a platform where investors can come together in a safe and controlled environment to buy and sell mortgage notes. With how dynamic the real estate investing world has become we wanted to give real estate investors another source to locate deals and continue to grow their portfolios.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Our customers will benefit from transparency, accessibility to the global crypto market and the highest possible security thanks to the adaption of Swiss regulatory standards. We will make the everyday use of crypto and tokens approachable, accessible and acceptable to everyone, everywhere. The ease of use as well as the accessibility will encourage investors as well as entrepreneurs to use our platform for finding partners and offering assets. With honesto you don’t need to be a trading-professional to trade nor a software-engineer to use the app.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Fintec Labs is a B2B technology provider to major banking and insurance enterprises in South Africa. Its flagship product is a best-cost routing engine that gives clients the ability to collect premiums or subscriptions via the most efficient bank- or non-bank channels. Routing is done through a proprietary machine learning module that predicts the optimal outcome and implements the change in a series of action triggers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Xiaodian is a provider of power bank rental services enabling users to charge their smartphones in subways, canteens and shopping malls.
Business Model: unknown
Revenue: 1M
Employees: 24
Industry: Banking
Capcito is a Sweden-based fintech platform that offers solutions including lending and invoice financing for businesses.
Business Model: unknown
Revenue: 6M
Employees: 50
Industry: Banking
Urban FT is a Minnesota-based fintech platform that provides digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 35.3M
Employees: 110
Industry: Banking
Old Mutual Group is an international investment, savings, insurance, and banking group. It is a provider of diversified financial services, such as asset management, business banking, private banking, life insurance, property and casualty insurance services. It operates globally and its business segments include, emerging markets, and wealth management.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
Clearly will change the way you bank so profoundly that you will never imagine going back to the old way of banking.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
BCB provides banking and financial services for corporate and retail customers.
Business Model: unknown
Revenue: 112.1M
Employees: 300
Industry: Banking
Bettr was founded by a collective of creative entrepreneurs and fintech veterans. A team determined to rewrite the financial fate of the South African youth, no matter what. Young people aren’t being given the access they need to the financial products they deserve, and it’s time that someone stepped in and changed that. We’re rethinking money, and we’ve called it Bettr. Through technology, creativity and community; we’re equipping young people with the confidence and currency to achieve their dreams. Around our core team is a growing community of striving and thriving creators. Together we’re co-creating a new culture of money in Africa. Our platform doesn’t just bank wealth, it nurtures worth. Because more than anything, we believe in the exponential potential of humans, and their ability to move the world forward. We’re founder-funded, angel-backed and here to build the future we want to live in.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
First Mid-Illinois Bancshares provides community banking products and services for commercial, retail and agricultural customers.
Business Model: unknown
Revenue: 255.2M
Employees: 1k
Industry: Banking
Finotta builds mobile banking personalization technology for banks and credit unions
Business Model: unknown
Revenue: 0 - 100000
Employees: 8
Industry: Banking
Aximetria is an online application that provides crypto-based money transfer and related financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 16
Industry: Banking
U of I Community Credit Union provides digital banking, savings, checking, loans, credit cards, mortgages, and investment services. Founded in 1932, the University is headquartered in Champaign, Illinois, United States.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
ClauseMatch is an England-based financial technology company that offers solutions including policy and regulatory change management and digital regulations for businesses.
Business Model: unknown
Revenue: 9M
Employees: 50
Industry: Banking
Liveoak is a virtual transaction platform that offers customer engagement, collaboration and electronic signature solutions to businesses.
Business Model: unknown
Revenue: 6.1M
Employees: 40
Industry: Banking
First Home Bank is redefining what is possible for a community bank. A Top 10 SBA lender with four full-service banking centers in Tampa Bay, and a team of more than 100 residential mortgage originators across the nation, First Home Bank has been the best performing bank in Florida for three years running. But behind this exceptional performance, it is the people and their stories that make First Home Bank unique. First Home delivers its unique blend of services through its three divisions: SBA Lending Division, Residential Mortgage Division and Community Banking Division. From funding lifesaving drones on Gulf oil rigs, to welcoming Baxter the dog who sauntered into the lobby each week to make his family’s deposits, to hosting the moms who use the Bank’s educational resources to teach their kids important lessons about money over a free cookie in a banking center lobby, the First Home Bank story is helping people connect with personalized banking services to meet their individual needs. Since 1999, First Home has served the people of Tampa Bay as an independent community bank. Business customers and consumers enjoy convenient and well-crafted deposit and loans services, accented by unique programs. The Bank’s TrendSetters Club offers special benefits for Tampa Bay’s dynamic senior population. The Kids’ Club features an official mascot, a customer kids app, and a specially designed kid’s passbook. NuStart checking helps good people with credit challenges rebuild their access to banking services, while one of the top VA lending teams helps veterans and military families access the services they deserve and fulfill their dream of home ownership. The bank’s leadership has been bold in strategy, yet prudent in operations in order to build a bank strong enough to deliver national-caliber services without losing its warm, personal-service culture. So whether you are a branch customer, an SBA borrower or a home buyer, you will find that First Home Bank takes pride in delivering a quality banking experience. We provide the services you need, without the hassle, and keep you informed every step of the way.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
BigPay is a Malaysia-based fintech platform that offers solutions such as money transfers, bill payments and budgeting for retailers.
Business Model: unknown
Revenue: 8M
Employees: 150
Industry: Banking
Multicent is all-in-one global financial services and technologies company. that specializes in digital banking, stock brokerage, cryptocurrencies exchange platform and provide digital business accounts, corporate credit cards, merchant services and payment processing for e-commerce and retails businesses around the world. Multicent allows customers to open a free digital account to buy and sell stocks, options, ETFs, and cryptocurrencies with zero commission. Multicent also helps growing companies and small businesses around the world comfortable storing money, spend, save, and earn smarter and get more money for their business—by doing more than a bank, bookkeeping, or reward program could ever do alone. The startup offers equity, digital cash management accounts, cryptocurrency, options trading, and provides technology, infrastructure, and services to enable global merchants, payment service providers, and helps banks and businesses build secure and seamless payment solutions for their customers by smoothening the exchange of funds. The company was established in 2021 by Joshua S. Oduyemi and is headquartered in San Francisco, California.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Nemuru Digital is a fintech platform that offers point of sale solutions for businesses
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Meridian Bank is a locally owned and managed, state-chartered, commercial bank providing full service banking to businesses, professionals and retail customers in Chester County and Southeastern Pennsylvania. Meridian offers a complete range of FDIC-insured deposit accounts, credit products and services. In addition to a broad-based commercial lending portfolio, specialties include commercial and consumer real estate financing, residential mortgages, investment and wealth management services and electronic payments processing. Meridian focuses on tailored financial solutions designed by experienced bankers and delivered through efficient, technological channels.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Finqware is a Romania-based API platform for open banking that provides payment initiation and bank account access solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Since 2000, INSBANK has offered its clients highly personalized service provided by experienced relationship managers, while positioning itself as an innovator, utilizing technologies to deliver those services efficiently and conveniently. In addition to its commercial-focused operation, INSBANK operates three divisions, Medquity, TMA Medical Banking, and INSBANK Online. Medquity offers healthcare banking solutions to individuals nationwide, whether they are still in residency, practicing, or entering retirement, while TMA Medical Banking provides banking services specifically to members of the Tennessee Medical Association. INSBANK Online offers nationally available virtual private client services for interest-bearing deposits. INSBANK is owned by InsCorp, Inc., a Tennessee bank holding company.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Ibancar is an online financial platform that allows individuals to get car loans.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Avendus is a financial services firm that provides investment banking, alternative asset and wealth management services.
Business Model: unknown
Revenue: 21.8M
Employees: 300
Industry: Banking
Ameris is a community bank that provides retail and commercial banking services for individuals and businesses.
Business Model: unknown
Revenue: 1.1B
Employees: 2.9k
Industry: Banking
Lakeba provides software development, integration, risk management and compliance solutions for retail, banking, food, and automotive industries.
Business Model: unknown
Revenue: 1.3M
Employees: 180
Industry: Banking
LendingTree is a North Carolina-based online marketplace that allows users to search and manage home loans, mortgages, and other financial services.
Business Model: unknown
Revenue: 1B
Employees: 1.4k
Industry: Banking
CuneXus is a California-based fintech platform that provides solutions including mobile lending and online banking integration for businesses.
Business Model: unknown
Revenue: 9.2M
Employees: 49
Industry: Banking
South Dakota Community Bank provides online banking and credit and debit card services to individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
MapleMark Bank is focused on customized solutions made possible through innovative technology as well as a high level of personal attention. They strive to be their clients’ most valuable and trustworthy financial ally – one who understands their businesses and anticipates their individual needs.At MapleMark Bank, they are committed to strong relationships created by listening to each client’s unique vision, then tailoring bespoke solutions which fulfill their business and personal financial needs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Weld Money is the first non-custodial Decentralised Visa and MC payment card connected to CEXes, DEXes, Metaverses and P2E that allows people to use different crypto assets to pay everywhere for online/offline purchases The unique legal and IT structure of the project allows it to launch crypto payments even in emerging markets with a poorly developed banking system or no legal status for cryptocurrencies The first resounding victory of the company was the launch of the first and only weld crypto card in the Ukrainian market, where the crypto is still not recognized as a means of payment, which is why not a single major player can enter the market The team recently announced a new round of investments and entry into new markets
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Home Capital is a Canada-based financial institution that offers services such as mortgages, credit cards, and deposits for individuals and businesses.
Business Model: unknown
Revenue: 378.7M
Employees: 778
Industry: Banking
APIBank is a Russia-based fintech platform that offers digital banking solutions for businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Corserv is a Georgia-based financial technology company that offers solutions including credit card issuance and expense reporting for banks and fintechs.
Business Model: unknown
Revenue: 5M
Employees: 37
Industry: Banking
OjirehPrime wants to become the first bank you would call family. we&s;re betting on Excellent customer experience and consumer data
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
First Bancshares is a Mississippi-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 195.6M
Employees: 790
Industry: Banking
Osper offers prepaid debit cards and banking solutions for young people.
Business Model: unknown
Revenue: 4M
Employees: 78
Industry: Banking
Republic Bank is providing creative financial solutions that enhance and inspire customers business and personal lifestyles.
Business Model: unknown
Revenue: 109.5M
Employees: 281
Industry: Banking
Grand River operates as a bank that provides banking products and services to businesses, professionals, non-profits, municipalities and individuals.
Business Model: unknown
Revenue: 32.6M
Employees: 350
Industry: Banking
CWM is a Nebraska-based financial institution that offers services including investment management and retirement planning for individuals and businesses.
Business Model: unknown
Revenue: 17M
Employees: 136
Industry: Banking
Rho is a New York-based fintech platform that offers digital banking, automated spend and cash management solutions for businesses.
Business Model: unknown
Revenue: 3.2M
Employees: 80
Industry: Banking
IN Financial Technologies is a one-stop, end-to-end (employer to employee) Fintech platform that empowers micro and small businesses in Asia to transform their business banking processes from traditional to digital. Its one-stop banking solution includes an Online Business account, Virtual Debit Card, Spend Management Tools, and Business Cash Line.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Tribal Capital Markets is a provider of diverse investment solutions, debt market and equity services to the businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Fortress Bank opened its doors as a commercial bank. Fortress banking centers operate as true community banks whose mission is to retain the trust of our customers by consistently providing professional, straight-forward, and secure financial solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Banque Atlantique offers banking, management and financial intermediation, and services and IT engineering operations in Africa. It offers private banking services, such as checking accounts, savings and investments, bank cards, loans, insurance, money transfer, and VIP and financial intermediation. The company’s business banking services include savings solutions, such as demand deposits, ordinary savings accounts, term deposits, and interest bearing notes; and payment services, including checks, transfers, permanent transfers, deduction at source orders, and cash management services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 2k
Industry: Banking
Floid is an open banking platform that facilitates the development of applications, payment solutions, and risk engines. Thousands of people now have access to risk evaluations and payment options on a secure platform, away from situations conducive to fraudulent conduct, because to the company&s;s API, which connects consumers&s; bank accounts with organizations in the financial industry. It was founded in 2019 and is based in Las Condes, Santiago Metropolitan Region.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Baufi24 is a Germany-based mortgage broking firm that specializes in mortgage lending, building savings, and loans for the real estate sector.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Harvest is a New York-based fintech platform that allows users to analyse expenses and managing debts for individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Shore United is a Maryland-based financial institution that provides services such as savings accounts, loans, mortgages and online banking for individuals and businesses.
Business Model: unknown
Revenue: 117.4M
Employees: 450
Industry: Banking
foreseeti was founded in 2014 and consists of a dynamic, dedicated team of highly qualified academics, seasoned security experts, experienced business professionals and skilled developers. Their solutions are used by multinational companies in the banking and energy sectors, and their clients value our practical, hands-on approach.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
PNC is a Pennsylvania-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 19.7B
Employees: 59.4k
Industry: Banking
Lendified is a Canada-based fintech platform that provides working capital loans for industries such as retail, healthcare and construction.
Business Model: unknown
Revenue: 2.6M
Employees: 35
Industry: Banking
SaaScada is a fintech startup that provides a cloud-native platform for digital banking solutions. The company&s;s configurable, cloud-native platform of open APIs enables existing financial institutions and new entrants to launch low-cost digital banking services in as little as 12 weeks. It provides a future-proof solution for product launches and innovation by allowing clients to quickly create bespoke products and user experiences that can be launched seamlessly. SaaScada simplifies and accelerates the process of developing new services by redesigning how core banking services are delivered, allowing for launch in months rather than years in a cost-effective, compliant, and secure manner.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Alkanza is a global B2B SaaS platform providing leading financial institutions with a suite of automated advisory products to better serve their end customers. Alkanza differentiates with a asset-agnostic asset allocation methodologies powered by artificial intelligence and machine learning. This allows Alkanza the flexibility to enter nearly any capital market and utilize market securities and/or the proprietary mutual funds offerings of our partners. Alkanza&s;s Behavioral Science team powers an omni-channel engagement engine, allowing for personalized messaging and notification. Alkanza extends these capabilities via web and mobile applications to serve consumers or advisors. The company also has a Corporate offering to support the use case of corporate treasurers. Alkanza serves a wide range of financial institutions - Banks, Brokers, Asset Managers and Insurance companies. Alkanza has partnerships in EMEA, Asia and Latin America.
Business Model: unknown
Revenue: 6.8M
Employees: 51 - 200
Industry: Banking
Sandbox Banking provides Banking-as-a-Service (BaaS) technology to banks, credit unions, and fintechs. Our platform, Glyue, enables users to quickly, easily, and securely build banking integrations and APIs — it typically accelerates connectivity projects by more than 80%. Glyue contains an extensive and constantly growing library of banking system adapters, pre-built solution templates, an Excel-like integration development environment, and support tools.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
First Keystone is a financial institution that provides mobile banking, personal and commercial insurance services.
Business Model: unknown
Revenue: 44.6M
Employees: 200
Industry: Banking
Easypolicy is an online platform that allows the user to compare insurance plans and get quotes from insurance company.
Business Model: unknown
Revenue: 5M
Employees: 350
Industry: Banking
CleanFund is a provider of long term PACE financing services for commercial property owners.
Business Model: unknown
Revenue: 6.9M
Employees: 89
Industry: Banking
“One-stop shop” banking and financial management platform for freelancers &a; micro-SMEs providing integrated products to save time and money. We are working hard to build a financial platform that will help small-business owners easily manage daily financial operations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Koxa is a New York-based open banking API platform that provides solutions such as bank data aggregation, accounting software and enterprise resource planning for businesses.
Business Model: unknown
Revenue: 1M
Employees: 15
Industry: Banking
Professional Bank offers personal and commercial banking services.
Business Model: unknown
Revenue: 45M
Employees: 101
Industry: Banking
MidWestOne is an Iowa-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 200.6M
Employees: 730
Industry: Banking
Paying bills sucks. It sucks even more for about a third of Americans living paycheck to paycheck, and struggling to pay bills on time. About 100 million Americans are at risk of paying overdraft fees if they auto-pay their bills, and are forced to manually log into and pay up to 10 biller accounts each month. Why are so many people wasting their time and energy manually paying bills to avoid overdraft fees? Because they are not using Gerald! Gerald is on a mission to eliminate stress about paying bills. We are transforming bill payments by providing consumers with an application for linking and automatically paying their household bills while offering overdraft and late fee protection for all their biller accounts. Our app tracks and pays bills so our users don’t have to. We offer banking services; direct deposits, credit building, cash advance and rewards to simplify bill payments for both billers accounts and consumers. Our platform combines fintech, payments, and big data to create an empowering and rewarding user experience for making timely bill payments. Gerald is a Y Combinator-backed technology company operating out of New York.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Capital Bank is a financial institution that provides deposits, loans, mortgages and online banking services for individuals and businesses.
Business Model: unknown
Revenue: 172.5M
Employees: 260
Industry: Banking
Linked Finance is a peer to peer lending platform that provides small business loans for enterprises.
Business Model: unknown
Revenue: 2.5M
Employees: 30
Industry: Banking
ConnectOne, offers a broad range of deposit and loan products services to the general public and, in particular, to small and mid-sized businesses.
Business Model: unknown
Revenue: 308.1M
Employees: 430
Industry: Banking
SouthSide Bank is a financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 247M
Employees: 810
Industry: Banking
SMB&T is a Michigan-based financial firm that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 41.4M
Employees: 173
Industry: Banking
Kyshi is a fintech company that offers financial services. The company was founded in 2020 by Ayo Akindele and is based in London, England.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
InBank is a Colorado-based financial institution that provides services including savings accounts, loans, mortgages and online banking for individuals and businesses.
Business Model: unknown
Revenue: 39k
Employees: 51 - 500
Industry: Banking
Curity is the leading supplier of API-driven identity management, providing unified security for digital services. Curity Identity Server is the world’s most powerful OAuth and OpenID Connect Server; it is used for logging in and securing millions of users&s; access to web and mobile apps over APIs and microservices. Curity is built upon open standards and designed for development and operations. They enjoy the trust of large organizations in financial services, telecom, retail, energy and government services with operations across many countries which have chosen Curity for their enterprise-grade API security needs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Fidelity Bank is a Kansas-based finance company that provides business loans, home equity, and insurance for individuals and businesses.
Business Model: unknown
Revenue: 13.2M
Employees: 46
Industry: Banking
Colony Bank is a financial institution that provides funds for the agricultural sector.
Business Model: unknown
Revenue: 116.1M
Employees: 490
Industry: Banking
Fiscozen is an Italy-based accounting platform that provides solutions such as VAT number management and invoicing for freelancers and entrepreneurs.
Business Model: unknown
Revenue: 5.5M
Employees: 100
Industry: Banking
Joust is a mobile banking platform that offers account management and money transfer solutions for entrepreneurs.
Business Model: unknown
Revenue: 2.5M
Employees: 15
Industry: Banking
Sabine State Bank and Trust Company is a financial service company that offers commercial and business banking services. The company was established in 1901 and is based in Fort Polk, LA.
Business Model: unknown
Revenue: 26.4M
Employees: 127
Industry: Banking
Paulson Capital is an investment bank involved in small and middle capital market investments.
Business Model: unknown
Revenue: 7.7M
Employees: 60
Industry: Banking
Level One Bank is a provider of commercial and personal banking services for individuals and businesses.
Business Model: unknown
Revenue: 101M
Employees: 251
Industry: Banking
Button Wallet is a messenger-based software solution for trading and buying digital assets. A client-side application based on existing infrastructure, Button is built on Telegram messenger with principles of decentralization. Button focuses on optimizing usability and security for users looking to split the finances of shared experiences with friends. A good use case is friends sharing housing, ticket and dining expenses (like Coachella) within an existing group chat, like Telegram. Whether needs are compensating someone for a small freelance gig, tipping a barista, or sharing a meal with friends, Button users can send funds to their friends using only Telegram usernames. The Venmo for crypto, the bot has gained 150k users since launching in Q4 of 2018. Our Telegram wallet allows anyone in the world to easily hold digital assets or exchanges cryptocurrency or tokens. Button’s Telegram wallet supports BTC, ETH, LTC, BCH, ETC, Waves, Stellar Lumens (XLM) and ERC-20 tokens. US users may also purchase cryptocurrency with fiat money (US Dollars). Telegram TON investors anticipate the release of TON (Telegram Open Network) grows as $1.7B has been invested into Telegram via Grams. Button Wallet will prepare for this by facilitating the exchange of grams for other cryptocurrencies. Overall, buying cryptocurrency can be confusing for users. Sometimes it can take up to three weeks to be verified for a new user to purchase crypto with fiat within the US. With the integration of Wyre into the wallet, users in the U.S. can become verified to purchase cryptocurrency with a debit card usually within one hour. Button is focused on community and evolution to continue to optimize financial technology for users to easily and safely manage their fiat and digital assets at their own pace based on individual needs. Users maintain control over their finances for optimal ease of use with the push of a button.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Intesa Sanpaolo is the banking group which was formed by the merger of Banca Intesa and Sanpaolo IMI. The merger brought together two major Italian banks with shared values so as to increase their opportunities for growth, enhance service for retail customers, significantly support the development of businesses and make an important contribution to the country&s;s growth. Intesa Sanpaolo is among the top banking groups in the euro zone, with a market capitalisation of 36.6 billion euro(1). Intesa Sanpaolo is the leader in Italy in all business areas (retail, corporate, and wealth management). The Group offers its services to 11.1 million customers through a network of over 4,800 branches well distributed throughout the country with market shares no lower than 13% in most Italian regions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
BankFive is a Massachusetts-based financial institution that provides services such as mortgages, loans, debit, insurance, and banking for businesses and individuals.
Business Model: unknown
Revenue: 25.2M
Employees: 98
Industry: Banking
Byte Federal is the 8th largest Bitcoin ATM network (as of 09/01/2018) in the US and actively expanding. We are the future of digital financial services for the masses. Our network of "self service crypto kiosks" provide easy access to not only buy and sell Bitcoin but also to acquire loans and view transaction histories. Further services are currently in development. Please see: https://bnktothefuture.com/pitches/bytefederal
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Rocketbank is a mobile banking application that allows users to make payments, transfer and exchange currencies.
Business Model: unknown
Revenue: 3.2M
Employees: 102
Industry: Banking
Republic Bank is a Pennsylvania-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 151.3M
Employees: 540
Industry: Banking
MoneeMint is a mobile application that offers money transfer, banking and payment solutions.
Business Model: unknown
Revenue: 1.5M
Employees: 5
Industry: Banking
Fiinu is a private sector bank that provides banking and financial services for corporate and retail customers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
AIZEN is a provider of financial, risk management and compliance solutions to businesses.
Business Model: unknown
Revenue: 3M
Employees: 28
Industry: Banking
Brickblock is an online financial platform that allows users to invest cryptocurrency in tokenized real-world assets.
Business Model: unknown
Revenue: 3.5M
Employees: 35
Industry: Banking
ACNB provides various banking and financial services to individuals and businesses in the United States.
Business Model: unknown
Revenue: 98.7M
Employees: 400
Industry: Banking
Seed is an online cloud platform that provides banking services for entrepreneurs and freelancers.
Business Model: unknown
Revenue: 2.7M
Employees: 85
Industry: Banking
Southern National Bancorp of Virginia, Inc. is the holding company for Sonabank, a state chartered bank. They opened Sonabank’s first branch on April 14, 2005. They are headquartered in their McLean, Virginia branch, at 6830 Old Dominion Drive. They also have branches in Clifton Forge, Virginia at 511 Main Street, Charlottesville, Virginia, at 1770 Timberwood Boulevard, Reston Virginia at 11527 Sunrise Valley Drive, Fairfax Virginia at 10855 Fairfax Blvd., Warrenton Virginia at 550 Broadview Ave. and Leesburg Virginia at 1 E. Market Street. Other locations include a loan production office at 230 Court Square in Charlottesville and our administrative and loan production office at 550 Broadview Avenue in Warrenton, Virginia.They also have executive offices in Georgetown, Washington D.C. where senior management is located.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
FDC is a New York-based fintech company that provides risk management, forex, cryptocurrency and related services for businesses.
Business Model: unknown
Revenue: 3.4M
Employees: 11 - 50
Industry: Banking
Avenews is a fintech platform that offers that connects banking institutions and agri-businesses for financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Alkami Technology provides cloud-based digital banking solutions for credit unions and banks. Its platform provides financial institutions a complete digital banking solution ready to facilitate both retail and business user onboarding, engagement, and account servicing. It enables clients to enhance the platform with upgrades and can tailor their experience with additional Alkami products as well as third-party solutions. The company was founded in 2009 and is headquartered in Plano, Texas.
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Banking
Galileo is an Utah-based payment processing platform that provides payment card programs, digital banking and related solutions to businesses.
Business Model: unknown
Revenue: 100M
Employees: 450
Industry: Banking
Squirrel develops a personal finance application that offers money-saving and budgeting solutions.
Business Model: unknown
Revenue: 1.2M
Employees: 6
Industry: Banking
FairMoney is a credit-led mobile bank for emerging markets. The company was launched in 2017, operates in Nigeria &a; India and raised close to €50m from global investors like Tiger Global, DST &a; Flourish Ventures. The company has offices in France, Nigeria and India
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
Sila is an Oregon-based banking API platform that provides solutions such as payment infrastructure development and regulatory compliance integration for developers.
Business Model: unknown
Revenue: 6.1M
Employees: 41
Industry: Banking
Battle Financial offers exceptional banking values and other financial services. Battle Bank is not opened or approved at this time.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Mirador is an online lending platform that supports lenders with borrower acquisition, digital application, decisioning and borrower communication.
Business Model: unknown
Revenue: 1.5M
Employees: 50
Industry: Banking
Independent Bank is a provider of commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 209.5M
Employees: 930
Industry: Banking
Zeller is an Australia-based fintech platform that provides payment processing, banking, and related solutions for businesses.
Business Model: unknown
Revenue: 3.1M
Employees: 75
Industry: Banking
Banco Davivienda SA is a Colombia-based banking institution. The Bank’s products and services include savings and current accounts, consumer and commercial loans, credit and debit cards, mortgages, fixed-term deposits, portfolio management, foreign trade financing and a variety of insurance policies, as well as other banking operations to individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Investors Community Bank is a Wisconsin-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 56.7M
Employees: 142
Industry: Banking
Coupl is a fintech business with the goal of raising a generation of financially savvy couples. Coupl features a special type of card for couples. Keep track of all of your joint costs.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Paygilant is a provider of payment fraud detection and prevention solutions to online merchants.
Business Model: unknown
Revenue: 2.6M
Employees: 16
Industry: Banking
DocBoyz provide "Bank As a Service" which includes financial document collection, validation, KYC, repayment instrument management ,fraud prevention services.Facemtach Analysis,Video KYC Opening of Current and Savings Account,Fixed Deposit,Lending,Payment collection,Insurance .InVoicing as service for SME All this is made possible with the help of Fintech Correspondent logged on to a robust tech platform in Uber like model. Justlike Uber drivers they will be always available in customer neighbourhood and provide Banking services on demand.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Dwolla is an Iowa-based payments platform that provides solutions such as ACH Payments, virtual account number authentication, and low code transactions for businesses.
Business Model: unknown
Revenue: 20M
Employees: 100
Industry: Banking
Metechi is an online real estate matching platform that matches CRE brokers with buyers for NPLs selling.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
CashEx is a digital banking mobile application platform used to send and receive money without any transaction fee. This platform offers features like easy signup, a multi-currency wallet, zero transaction cost, a fund wallet, and swap currency. The company is headquartered in Cambridge, Massachusetts.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
BMCE Bank of Africa offers banking products for individuals, professionals, Moroccans living abroad. A confirmed upward trend, such is the result of the 2014 financial year, bringing out the consolidation of the financial base of BMCE Bank of Africa Group, with its earning power growing stronger year by year. This was recently again demonstrated by the record reached by the Net Income Attributable to the Parent, standing at MAD 1.944 billion, just under the bar of MAD 2 billion, accounting for more than the double of the amount of 2011, thus providing proof of concept for the Group’s strategic policy orientations, both in Morocco and abroad. Combined with the broader diversification of the business sectors, this performance further reflect the rising power of the Group, which is gaining a firmer foothold in Subsaharan Africa, inter alia through, the launch this year of the African Entrepreneurship Award, a competition with strong economic and social impact. Today, we have reached a new milestone in the development of BMCE Bank, which is gathering further strength as a continental Group, leveraging this powerful « Bank of Africa » brand name by coupling it with our prestigious BMCE Bank brand. « BMCE Bank of Africa » reflects our desire to extend our continental reach by setting up new establishments more especially in English-speaking and Portuguesespeaking parts of Africa. As a Maghrebian and Pan-African Group, our corporate responsibility is evidenced by all the commitments of our subsidiaries, acting as the operational and efficient vehicle. Whether this relates to financing of developmental projects or to community-based actions geared to promote financial inclusion, the Group, in its African dimension, has managed to position itself as a key player, highly involved in the economic, social and environmental development of the 30 countries where we are doing business. As part of 60th anniversary of the Independence of Morocco, 2015 will see the celebration of the 55th anniversary of the creation of Banque Marocaine du Commerce Extérieur, as well as the 20th anniversary of its privatization. We are confident that on these auspicious occasions, the accomplishments made by BMCE Bank and its subsidiaries will be far more striking, living up to the expectations of their shareholders, in line with the stature and the national and international outreach of BMCE Bank of Africa Group.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
Yalber offers royalty based investment services to the medium-sized companies.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Seacoast Bank has succeeded through a clear vision, planned strategic growth, and talented, professional employees. The operating subsidiary of Seacoast Banking Corporation of Florida and is one of the publicly traded commercial banks headquartered in Florida. Our offices stretch from Palm Beach County north through the Treasure Coast and in to Orlando, and west to Okeechobee and surrounding counties.
Business Model: unknown
Revenue: 0 - 100000
Employees: 501 - 1000
Industry: Banking
Business Model: unknown
Revenue: 8.3M
Employees: 30
Industry: Banking
Home Bancorp is a Louisiana-based financial institution that provides services such as personal and commercial banking products for individuals and businesses.
Business Model: unknown
Revenue: 123.5M
Employees: 440
Industry: Banking
IntellectEU provides blockchain and distributed ledger technology integration and implementation solutions for businesses and financial institutions.
Business Model: unknown
Revenue: 2.8M
Employees: 35
Industry: Banking
cKers is a provider of investment and financial services to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Indel Money provides financial, accounting, investment, online banking and gold loan services.
Business Model: unknown
Revenue: 53.2M
Employees: 165
Industry: Banking
Ario develops a finance-as-a-service platform that allows enterprises to provide working capital, invoice and financing services for individuals.
Business Model: unknown
Revenue: 6M
Employees: 55
Industry: Banking
Open Banking services
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Onegini is a mobile application security platform that enables and protects customer personal data and secure transactions.
Business Model: unknown
Revenue: 3M
Employees: 60
Industry: Banking
Zazu is an online platform that allows individuals to send and receive money.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Citizens & Northern provides various banking and mortgage services to individual and corporate customer.
Business Model: unknown
Revenue: 105.3M
Employees: 410
Industry: Banking
DenizBank was founded in 1938 as a state-owned bank in order to provide funding for the developing Turkish maritime sector. Acquired by Zorlu Holding from the Privatization Administration as a banking license in early 1997, DenizBank was further acquired in October 2006 by Dexia, a leading financial group in Europe. Continuing its activities under Dexia umbrella for 6 years, DenizBank operates as from 28 September 2012 under the roof of Sberbank of Russia, Russia’s largest bank and a leading global financial institution. Sberbank holds almost one third of aggregate Russian banking sector assets, it is the key lender to the national economy and the biggest deposit taker in Russia. Sberbank has more than 110 million individual customers and 1 million corporate clients in 22 countries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 10001 - 1
Industry: Banking
norbloc develops a know-your-customer blockchain platform that enables financial institutions to manage compliance process using eIDs and e-signatures.
Business Model: unknown
Revenue: 1M
Employees: 27
Industry: Banking
Global commerce is growing leaps and bounds, but the mode of payments are limited to two most costly means - Wire transfers and Card systems - both designed for old economy. REMITR replaces card systems and wire transfers with cost-effective, secure and fast mechanism for collections and initiation of payments.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 132.7k
Employees: 8
Industry: Banking
DingoDot is Virtual CFO for SMBs: Accompany all busy business owners with the Virtual CFO. We’ll do automate payments to your contractors to save time and employ your cash work for you in one shot soon. Upgrade everything to Neo without need to switch your bank account to a neo-bank. &s;Fintech&s;, &s;SaaS&s;, &s;AI&s;, &s;Machine Learning&s;, &s;Crypto&s;, &s;B2B&s;, &s;OpenBanking&s;, &s;PSD2&s;
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Insha develops a fintech platform that offers digital banking solutions for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Albert is a mobile-based financial application that provides automated invoice payment and expense tracking solutions for individuals.
Business Model: unknown
Revenue: 3M
Employees: 35
Industry: Banking
Spiff develops a mobile based social savings platform that offers financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
The ECOWAS Bank for Investment and Development (EBID) has metamorphosed into a fully-fledged development finance institution (DFI) over the years. As a major regional DFI, the Bank, for over forty years, has focused on helping Member States to meet infrastructural, social and institutional challenges in the ECOWAS sub-region, through financing projects under its private and public sector windows
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Hyperion is an all-in-one finance app that integrates essential financial services for small businesses through a mobile application. Hyperion’s customers can validate a business in minutes, having access to cash management, B2B payments, financial reports, and a business network they can tap into.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
TransactionLink is a Poland-based API platform that provides digital signature, fraud detection and related fintech solutions for the financial industry.
Business Model: unknown
Revenue: 1M
Employees: 15
Industry: Banking
Liberty is a commercial real estate financing company that provides loans to owners and investors of commercial properties.
Business Model: unknown
Revenue: 12M
Employees: 45
Industry: Banking
HeavyFinance is a borderless crowdlending platform where farmers meet retail and institutional investors. We underwrite farmers, facilitate transactions, and service loans.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Meniga is an England-based digital banking platform that offers solutions such as market intelligence, data and finance management for individuals and businesses.
Business Model: unknown
Revenue: 17.6M
Employees: 123
Industry: Banking
CGI is a Canada-based IT consulting firm that offers services such as intelligent automation and systems integration for industries such as manufacturing and energy.
Business Model: unknown
Revenue: 9.1B
Employees: 80k
Industry: Banking
Banc of California is a California-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 331.6M
Employees: 670
Industry: Banking
Business Model: unknown
Revenue: 21M
Employees: 119
Industry: Banking
ClickLease offers financing solutions using advanced technology to provide instant approvals and funding for business owners. ClickLease is headquartered in West Valley City, Utah.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Old Dominion National Bank offers commercial and consumer loans, cash management and other financial services.
Business Model: unknown
Revenue: 1.4M
Employees: 89
Industry: Banking
Wealthface is a new way to offer financial advice— A combination of digital advice and face to face advice. Innovative, affordable, and human. We aim to protect your interest first and to realize your financial goals. We build a diversified investment portfolio of ETFs on your behalf at low cost.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Renovo Financial is a private equity firm that provides financial solutions for real estate entrepreneurs.
Business Model: unknown
Revenue: 26.7M
Employees: 32
Industry: Banking
Trustco Bank provides personal and business banking services.
Business Model: unknown
Revenue: 190.3M
Employees: 760
Industry: Banking
Reward is an online platform that provides capital, invoice and trade financing services for individuals and businesses.
Business Model: unknown
Revenue: 5M
Employees: 61
Industry: Banking
CyborgIntell is an Enterprise AI Software company which automate the entire lifecycle of Data Science and Machine learning using AI, to accelerate the data to decision cycles for businesses. In the process, we solve challenges of Talent, time, Complexity of Data Science and Governance of machine learning models. We address the most prevalent problem of operationalizing ML models into production in real-time through our ML DevOps and with Dynamic AI, our product is a self-learning system that tracks and updates models in real-time.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
ndgit provides software technology for a new type of software projects with APIs.Their API banking platform combines the benefits of API platforms with the subject of banking and insurance. They accelerate digital and mobile projects, flexible the IT-architecture of banks, and enable more efficient solutions with APIs. They work with the best fintech and established software providers to develop new and innovative services for the entire financial process of digital clients and their advisors. The best-of-breed APIs are embedded in the Next Banking API marketplace and can get simply deployed in the software projects of established and new financial service providers. Their complementary API-platform is the middleware for customizing and individual definition of APIs and the rapid development of new solutions.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Steward Partners is a District of Columbia-based financial services firm that provides services such as institutional consulting, wealth management, and advisory for businesses.
Business Model: unknown
Revenue: 66.6M
Employees: 170
Industry: Banking
Hypur is an Arizona-based fintech platform that provides solutions such as digital banking and payment processing for individuals and businesses.
Business Model: unknown
Revenue: 2M
Employees: 28
Industry: Banking
CrowdOut is a Texas-based investment company that makes investments in sectors such as private equity and real estate.
Business Model: unknown
Revenue: 3M
Employees: 18
Industry: Banking
Upside Saving has developed an open banking-enabled marketing platform which connects retail brands with consumers by offering personalised cashback. Upside&s;s technology enables retailers to deliver personalised cashback offers to consumers where they already are: inside their banking apps, savings apps, even fan club apps. The consented comprehensive spending data from its users, enables retailers to deliver relevant offers at scale, by understanding their full share of wallet with other competitive brands. Retail partners of Upside include Footlocker, Boohoo, Zalando and many more.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
PSBT provides loans, mortgages, insurance planning and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 118.8M
Employees: 380
Industry: Banking
Business Model: unknown
Revenue: 125M
Employees: 149
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 65
Industry: Banking
Tianfeng Securities provides investment banking products and services primarily for institutional and individual clients.
Business Model: unknown
Revenue: 0 - 100000
Employees: 5001 - 10000
Industry: Banking
MK Decision is an Arizona-based financial technology company that offers solutions such as digital account opening and loan origination for community financial institutions.
Business Model: unknown
Revenue: 7M
Employees: 40
Industry: Banking
Flink is a Mexico-based neobroker that provides solutions such as stock investment and portfolio management for investors.
Business Model: unknown
Revenue: 14.6M
Employees: 110
Industry: Banking
Lili is a New York-based neobank that provides mobile banking, expense management, tax planning and related solutions for freelancers.
Business Model: unknown
Revenue: 2.2M
Employees: 200
Industry: Banking
Credova is a consumer financing platform for online lenders that provides its users with consumers as well as business loans. The platform is providing buy now, pay later solutions to merchants with both brick-and-mortar retail locations and an integrated API eCommerce solution. Consumers can choose from a variety of financing options during the purchase process thanks to the Credova platform and integrated API solution. It integrates directly into the online checkout process, providing customers with multiple financing options through a single application.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Finicity is a cloud-based platform that offers transaction management, credit decisioning and data aggregation solutions for the financial sector.
Business Model: unknown
Revenue: 26.5M
Employees: 500
Industry: Banking
CCFBank is a Wisconsin-based financial institution that provides personal and commercial banking products and services to individuals and businesses.
Business Model: unknown
Revenue: 68.2M
Employees: 220
Industry: Banking
Valid8 Financial offers financial services investigations by extracting and reconciling banking transactions from any PDF statement. The company was founded in 2017 by Tod McDonald and Chris McCall and is headquartered in Seattle, Washington.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Nicolet National Bank is a Wisconsin-based financial institution that provides personal and commercial banking products and services to individuals and businesses.
Business Model: unknown
Revenue: 284.6M
Employees: 860
Industry: Banking
PayRecs is a provider of cross-border payment solutions for individuals and businesses.
Business Model: unknown
Revenue: 2.5M
Employees: 8
Industry: Banking
Clair is a New York-based fintech platform that offers solutions such as instant pay access, digital banking, and spend management for employees.
Business Model: unknown
Revenue: 2.4M
Employees: 50
Industry: Banking
Alpharank develops a cloud-based platform that provides customer acquisition and outcome measurement solutions for banks and credit unions.
Business Model: unknown
Revenue: 5.8M
Employees: 25
Industry: Banking
Mabrey Bank is a family-owned community bank that provides financial security and individualized services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 201 - 500
Industry: Banking
TheBank is an online platform that allows users to compare and buy insurance products.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Tunnel is a fintech company that offers real-time cross-currency payments services. The company utilizes a Distributed Ledger Technology (DLT) to offer no transaction fee processing. It also provides payment rails, APIs, and mobile apps. Frank Makrides, Mariana Jbantova Svirchuk, and Neil Ratna established Tunnel in Boston, Massachusetts in 2018.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
JUDI.AI is a Canada-based lending and analytics platform that offers SMB credit analysis, automated underwriting, and post-lending growth analysis for businesses.
Business Model: unknown
Revenue: 2.2M
Employees: 30
Industry: Banking
Optherium provides everything needed for the fast launch &a; effective management of your own Neobank Digital bank challenger, bank in one place, including licenses, software, compliance, data protection, fraud prevention, dedicated technical and customer support teams, etc. Turnkey Neobank by Optherium is a fully customizable and unhackable solution, backed with the EMI license in the EEA, banking license in the USA, and Brazil. This is the most advanced solution that exists on the market and the first neobank built by a cyber-security tech company. Thus, your business and users&s; data is fully protected from hacking and malicious insiders. White-label Neobank allows businesses to save up to €5M on investments and 3 years of life on the development of the solution from scratch. With Optherium&s;s turnkey neobank business can launch a digital bank in 1-3 months in the EEA and less than 3-6 months in any other country in the world. The label Neobank by Optherium is a revenue generating tool, offering businesses customizable transactional and subscription fees that are powerful sources of income for any enterprise.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
DoubleCheck is a financial advisory company that provides income and overdraft management services for banks and credit union organizations.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Buckeye provides banking, loan solutions, investments and financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
PaySika is a financial technology startup developing mobile and web-based banking solutions for French-speaking African countries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
SimplyTapp provides cloud-based mobile payment solutions for banks, payment card issuers, transit authorities, and retailers. They provide mobile payment distribution and authorization solutions for enterprises including financial institutions, big-box retailers, fueling stations, quick service merchants as well as mobile wallet providers and developers. It was founded in 2011 and headquartered in Austin, Texas.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Guaranty Bank is a Missouri-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 48.3M
Employees: 202
Industry: Banking
Farm Bureau Bank, FSB, a wholly-owned subsidiary of FB BanCorp, was established in 1999 to serve the unique financial needs of Farm Bureau members. Headquartered in Sparks, Nevada, with an operations center in San Antonio, Texas, the bank currently offers a full range of competitively priced products and services to members in 41 states.
Business Model: unknown
Revenue: 16M
Employees: 66
Industry: Banking
American Riviera Bank is a full-service community bank focused on serving the lending and deposit needs of businesses and consumers.
Business Model: unknown
Revenue: 35.5M
Employees: 38
Industry: Banking
Bay-Vanguard is a financial firm that offers personal and commercial banking services.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
US Metro Bank is a full-service commercial nonmember bank that provides deposit and loan products as well as related banking services. Opened for business on September 15, 2006, the Bank provides deposit and loan products (including commercial real estate, commercial and industrial and SBA loans), as well as related banking services to a targeted client base of executives, professionals, and small- to medium-sized businesses, generally in the Southern California area. US Metro Bank is headquartered in Garden Grove, California, with branches in Anaheim, Los Angeles, Buena Park, Torrance, and a loan production office in Dallas.
Business Model: unknown
Revenue: 50.2M
Employees: 51 - 200
Industry: Banking
Bank of Travelers Rest is a financial institution that offers deposits, savings, loans, lending, mortgages, and online banking services.
Business Model: unknown
Revenue: 20.2M
Employees: 60
Industry: Banking
Card Dynamics is a Madrid-based fintech company that offers B2B digital payment solution specialized in the subscription economy with banks and retailers.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Mid Penn Bank is a Pennsylvania-based financial firm that provides services including savings accounts, loans, mortgages and online banking for individuals and businesses.
Business Model: unknown
Revenue: 161.2M
Employees: 600
Industry: Banking
ING is a Netherlands-based financial institution that offers services such as commercial, retail and investment banking for individuals and businesses.
Business Model: unknown
Revenue: 20B
Employees: 58k
Industry: Banking
Relay is a Canada-based fintech platform that provides digital banking, financial management automation, bookkeeping and other related solutions for businesses.
Business Model: unknown
Revenue: 3.4M
Employees: 20
Industry: Banking
SNB is a provider of commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 23.8M
Employees: 89
Industry: Banking
Valley Republic is a 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
incuto is an online fintech platform that develops and provides digital banking and loan management solutions for financial institutions.
Business Model: unknown
Revenue: 2M
Employees: 30
Industry: Banking
Our mission at Kapitalwise is to seamlessly connect client data through engagement automation. We deliver these capabilities through a "no-code" client engagement platform, which is capable of linking client information, external data, and financial wellness content to client engagement. Kapitalwise also delivers Deep Learning and AI capability; measuring and assessing behavior delta to optimize engagement strategy. We help financial institutions to service clients faster and more holistically through our platform.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Centric Bank is a Pennsylvania-based financial firm that provides services including savings accounts, loans, mortgages and credit cards for individuals and businesses.
Business Model: unknown
Revenue: 51.1M
Employees: 150
Industry: Banking
Heritage Bank of Commerce is a California-based financial institution that provides personal and commercial banking services for individuals and businesses.
Business Model: unknown
Revenue: 176.4M
Employees: 330
Industry: Banking
Particeep develops an Ile-de-France-based fintech platform that allows banks, insurers and asset management companies to distribute their products.
Business Model: unknown
Revenue: 118.3k
Employees: 30
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
UniBank provides loans, mortgages, insurance planning and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 30M
Employees: 62
Industry: Banking
Uwharrie Bank is a provider of commercial and personal banking products and services for businesses and individuals.
Business Model: unknown
Revenue: 36.4M
Employees: 191
Industry: Banking
Credit Mutuel is a France-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 13M
Employees: 500
Industry: Banking
DCI develops core processing software that prevents unauthorized transactions and ensures compliance for bank management.
Business Model: unknown
Revenue: 35M
Employees: 300
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
A Database of Carefully Selected 3100+ Angel Investors List. Pitch Them for Funding. Free Trial Access to Live Database + Cool Bot Interaction Tool. Save Hours and Weeks of Searching By Using Our List Of Angel Investors. Now Available in Download Excel Format.
Business Model: unknown
Revenue: 0 - 100000
Employees:
Industry: Banking
SouthPoint Bank is a community bank that provides banking products and services like deposits, loans, and home mortgage services, etc. The company was founded in 2005 and is based in Birmingham, AL.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
True Link is a California-based fintech platform that provides solutions including investment management, retirement planning and financial advisory for individuals.
Business Model: unknown
Revenue: 5M
Employees: 100
Industry: Banking
Spare is a mobile ATM network platform that offers financial services.
Business Model: unknown
Revenue: 3.5M
Employees: 25
Industry: Banking
CMO
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Diamond Bank provides loans, mortgages, lending, insurance planning, and wealth management services for individuals and businesses.
Business Model: unknown
Revenue: 270.6M
Employees: 3.3k
Industry: Banking
CBANC is a Texas-based online platform that offers solutions such as vendor management, peer group analysis, and risk assessment for financial institutions.
Business Model: unknown
Revenue: 5M
Employees: 30
Industry: Banking
Deposit Solutions is a Germany-based company that develops an open banking platform to connect banks and individuals for depositing money.
Business Model: unknown
Revenue: 5M
Employees: 300
Industry: Banking
Aurora is a provider of real-time decentralized cryptocurrency exchange solutions.
Business Model: unknown
Revenue: 2M
Employees: 34
Industry: Banking
Howard Bancorp operates as a holding company for Howard Bank that provides commercial banking, mortgage banking, and consumer finance products.
Business Model: unknown
Revenue: 72.5M
Employees: 235
Industry: Banking
Bank of Idaho is a community financial institution that engages in providing the banking products and services.
Business Model: unknown
Revenue: 25.7M
Employees: 51 - 500
Industry: Banking
Shelter Afrique is a finance institution that supports the development of housing and real estate sectors.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
FlexWage is the provider of short-term liquidity solutions for low to middle-income employees.
Business Model: unknown
Revenue: 10M
Employees: 25
Industry: Banking
Landmark Bank provides banking and financial services in south florida community.
Business Model: unknown
Revenue: 21.2M
Employees: 82
Industry: Banking
FacilitaPay is a fintech connecting the Latam banking and payment ecosystem to companies around the global. Using FacilitaPay&s;s platform enable it&s;s clients to be closer to end-customers in Latam. FacilitaPay payment network enable global companies to acquire payments locally, increasing the acceptance ratio, providing local alternative payment methods, reducing timing in payment processing and international settlements. Our clients are Payment Acquirers, Fintechs, SaaS, E-commerces, Payroll providers and other industries. FacilitaPay BaaS platform enables companies and Fintechs to build their local bank network and reach different markets. With us, companies can deploy financial services in weeks.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
3AI is a machine learning company dedicated to building the world’s most advanced and usable AI for investment professionals, founded by an award-winning data science team of industry experts. 3AI is enhancing investor decision making with big data predictions and insights, enabling better judgement and results. ALBA is 3AI&s;s self-learning equity prediction intelligence, producing reliably accurate global equity forecasts and insights. ALBA&s;s top picks have consistently outperformed the S&a;P 500 since the 1980s.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Happi is a financial technology company that provides Underbanked Youths with Instant Banking Accounts, Savings Options, and Micro-Loan Facilities. It has pioneered a new banking model that allows customers to obtain the quickest loan at 0% interest with minimal hassle. Happi super account also allows you to make any payment in two months with EMI.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Luther Burbank Savings is a California-based financial firm that provides services including deposits, savings accounts, loans and mortgages for individuals and businesses.
Business Model: unknown
Revenue: 185M
Employees: 280
Industry: Banking
Blackhawk Bank provides banking and financial services.
Business Model: unknown
Revenue: 52.5M
Employees: 135
Industry: Banking
Pinnacle Bank is a state-chartered community bank that aims to provide its products and services to its customers. Pinnacle’s many branch locations across northeast Georgia make it easy to take advantage of its banking services, wherever the customers may be. Pinnacle Bank in 1934 serving Elbert, Franklin, Hall, Hart, Oglethorpe, Clarke, Gwinnett, Newton, Jackson, Walton and surrounding counties in northeast Georgia.
Business Model: unknown
Revenue: 4.7M
Employees: 106
Industry: Banking
MBC is an Ohio-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 54.1M
Employees: 180
Industry: Banking
Gro provides a digital sales platform for financial institutions.
Business Model: unknown
Revenue: 11.6M
Employees: 34
Industry: Banking
OTI is an Israel-based payment platform that provides cashless payment and vending management solutions for industries such as retail, entertainment and hospitality.
Business Model: unknown
Revenue: 15M
Employees: 82
Industry: Banking
Banks and payment service providers have a huge challenge to understand fees by payment schemes like Visa and Mastercard. And on top of that rules are changed often, so a lot of resources are needed to analyze that. This means that they end up overpaying the fees. Torus was formed last year by ex-Mastercard executives to fight this problem. We develop a cloud-based analytical product, which helps banks and payment service providers to control the payment scheme fees and save up to 20% of the costs. Using the data available in banks, Torus solution enables banks and payment service providers to analyze their fees spent on card schemes in a more granular way, reconcile and forecast them as well as unleash the potential for optimization.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Fairlo is a Sweden-based fintech platform that provides lending solutions for individuals and businesses.
Business Model: unknown
Revenue: 7M
Employees: 50
Industry: Banking
numberz is an India-based collections management platform that allows businesses to view, track and collect unpaid invoices.
Business Model: unknown
Revenue: 3.2M
Employees: 40
Industry: Banking
Cringle is a mobile application that connects its users’ bank accounts with their phone numbers, allowing them to send money to anyone, without knowing their bank account information. Through its platform, money is easily transferred by simply selecting the desired recipient from the contacts on their smartphone.
Business Model: unknown
Revenue: 347k
Employees: 7
Industry: Banking
Southern States Bank is an Alabama-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 70.4M
Employees: 200
Industry: Banking
OakStar Bank is a financial institution that offers personal and business banking products and services to individuals and businesses.
Business Model: unknown
Revenue: 19.1M
Employees: 70
Industry: Banking
Xenith is a full-service commercial bank that offers banking products and services for small businesses, real estate developers and retail banking clients.
Business Model: unknown
Revenue: 153.8M
Employees: 490
Industry: Banking
Citizens Bank is an Arkansas-based financial institution that provides personal and commercial banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
Hexanika is a provider of distributed computing, parallel processing and big data management services for the financial sector.
Business Model: unknown
Revenue: 3.8M
Employees: 20
Industry: Banking
Solfy is a Fintech startup which builds a unique international ecosystem of banks, merchants and customers where banks provide loans to customers, customers make purchases using Solfy mobile app and payment cards backed by free loans to be repaid in fixed monthly instalments, merchants finance the loan interest. Solfy helps all participants of the scheme to solve major problems: for banks to sell more credit products with less risk, to get more clients and increase the volume of retail transactions; for merchants to increase sales and customer loyalty; for customers to have a privilege of interest-free loans for happy shopping.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Ittavi, Inc is the former company that originally created SupportPay. Ittavi, Inc was liquidated in early 2018 and no longer exists. Smart Family Tech, Inc now owns SupportPay and all of its assets.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
Opportunity Bank offers loans, savings and checking accounts for the Montana businesses and consumers.
Business Model: unknown
Revenue: 90.5M
Employees: 350
Industry: Banking
Manigo is an international money and social payments platform with a multi-currency MasterCard.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
FirstBank is a financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 541.9M
Employees: 2k
Industry: Banking
CFG is a Maryland-based financial institution that provides services including savings accounts, loans, mortgages and online banking for individuals and businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Bank Five Nine provides financial assistance to local small businesses and supports personal and professional growth. Their customers inquiries are addressed through phone, email, and online applications.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
UBI provides financial products and services such as internet banking, cards and loans to individuals and businesses.
Business Model: unknown
Revenue: 1.6B
Employees: 15.2k
Industry: Banking
Empire State Bank provides personal and business banking services.
Business Model: unknown
Revenue: 22.6M
Employees: 11 - 50
Industry: Banking
Alabama Credit Union provides online banking, online banking refresh, bill-pay, e-statements, notify me alerts, mobile, a mobile app, mobile deposit, text banking, mobile wallet, card management, other services, an automated phone teller, direct deposit, payroll deduction, wire transfers,
Business Model: unknown
Revenue: 7.1M
Employees: 69
Industry: Banking
Vera Labs is a global technology company that builds economic infrastructure for NFTs powered by a decentralized blockchain network protocol. Businesses of every size from new startups to public companies use the company’s software to enable financial transactions with NFTs for any asset class.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
NextBlock Global is based in Toronto, Canada, one of the world&s;s leading hubs for blockchain innovation. They are excited to contribute to this growing ecosystem. NextBlock is now one of the leading institutional investors in the fast-growing and disruptive new digital asset economy.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
TalkBank provides AI based chatbot that allows users to manage money transactions through messages.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
InVault is a turn-key Crypto Asset Custodian founded by technical, security, financial, and legal professionals on a global scale. Focusing on institutional clients and qualified investors, InVault provides customizable custody services such as: Decentralized Corporate Wallet, Joint Custody Account, and Segregated Custody Account, which could be applied to a variety of business scenarios, including: Institutional Crypto Custody, Token Fund Custody, Crypto Exchange Custody, and Crypto Loan Collateral Custody.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
Better banking on blockchain — iSunOne provides the best and safest bitcoin wallet and vault, and combines digital finance with social elements — Chat , Gift , Pay, Earn in a few clicks. Absolute safety and privacy built in decentralized blockchain; only you control the private key to your accounts.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Edge Tradeworks is a marketplace platform that offers an easier and more efficient way to whole loan trading. The platform facilitates whole loan trading via algorithmic counterparty matching, sophisticated loan analytics, and online price negotiation. It also offers an innovative solution to increase profitability, enhance asset-liability management, and expand footprint. Loan Transactions and Technologyreplaces the manual, an opaque, and slow process used by banks and credit unions to buy and sell loans with an automated and transparent platform filled with unparalleled analytical resources. Their mission is to provide their clients with simple control over their own trades.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 200
Industry: Banking
Limestone is a banking firm that provides commercial, personal, equine and agricultural banking and lending services.
Business Model: unknown
Revenue: 55.4M
Employees: 230
Industry: Banking
Escrowpay is an India-based digital payments platform that provides solutions such as debt settlement, property transactions, and rentals for businesses.
Business Model: unknown
Revenue: 500k
Employees: 20
Industry: Banking
Village Bank is a financial institution that provides personal and business banking services.
Business Model: unknown
Revenue: 32.8M
Employees: 150
Industry: Banking
Cross Keys Bank is a community bank that provides banking, insurance, loan, and insurance services. Cross Keys Bank has its branches in St. Joseph, Rayville, Tallulah, Monroe, West Monroe, Sterlington, and Shreveport.
Business Model: unknown
Revenue: 0 - 100000
Employees: 51 - 500
Industry: Banking
California Republic Bancorp provides commercial banking, lending, deposit, cash management, term and bridge loan services.
Business Model: unknown
Revenue: 275.1M
Employees: 5
Industry: Banking
Charity Bank provides personal and business banking products to individuals and businesses.
Business Model: unknown
Revenue: 2.4M
Employees: 45
Industry: Banking
CFSB is a provider of financial services that include personalized loan offerings and checking and savings of accounts. The company is committed to providing a stable and enjoyable workplace with competitive salaries and building a strong and profitable financial organization. Community Financial Services Bank was founded in 1890 and is headquartered in Benton, Kentucky.
Business Model: unknown
Revenue: 32.6M
Employees: 350
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Botbox, as a growth communication platform for businesses, especially from the financial industry, helps to onboard and serve customers from all possible messaging channels. Botbox provides its clients the opportunity to obtain all processes from getting information to taking action for the product &a; services via applications like WhatsApp, Facebook Messenger, Telegram and In app chat. On another hand, we have a financial marketplace for Gen Z called Bankoff. It allows banks to publish their products for the customers who can obtain via WhatsApp or Facebook Messenger. With no need for a banking application. Our solutions help clients to reduce costs on customer support &a; sales and increase income by being accessible to everyone who is using messaging applications
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Wala is a platform that provides access to transactional banking, remittances, loans and insurance for the unbanked and underbanked.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
HM Bradley is a financial technology platform that offers digital banking and expense tracking solutions for individuals.
Business Model: unknown
Revenue: 5M
Employees: 40
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
WashingtonFirst Bank provides commercial banking products and services.
Business Model: unknown
Revenue: 122.4M
Employees: 253
Industry: Banking
Twig is an England-based fintech platform that provides solutions such as payment infrastructure and digital banking for individuals and businesses.
Business Model: unknown
Revenue: 2.5M
Employees: 40
Industry: Banking
IntelleGrow is a venture debt company that provides debt and skills support services to high-growth small and medium enterprises.
Business Model: unknown
Revenue: 2M
Employees: 80
Industry: Banking
Midwest is a provider of personal and business banking services.
Business Model: unknown
Revenue: 35M
Employees: 111
Industry: Banking
Indo is a web and mobile-based platform that offers banking solutions to individuals.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
Fifth Third Bank is an Ohio-based financial institution that provides commercial and personal banking products and services for individuals and businesses.
Business Model: unknown
Revenue: 8.1B
Employees: 19.2k
Industry: Banking
Xfers is a SaaS-based fintech company that provides payment processing and cash transaction solutions for businesses.
Business Model: unknown
Revenue: 25M
Employees: 120
Industry: Banking
First State Bank is a locally owned and operated community bank, offering online and mobile banking. It was founded in Winchester, Ohio in 1884, with locations in Adams, Brown, Highland, Fayette, Clinton and Hamilton Counties, all banking center operations and management are controlled locally.
Business Model: unknown
Revenue: 10M
Employees: 10
Industry: Banking
Business Model: unknown
Revenue: 0 - 100000
Employees: 1001 - 5000
Industry: Banking
Evans is a financial holding company that provides commercial and personal banking services for individuals and businesses.
Business Model: unknown
Revenue: 92.9M
Employees: 380
Industry: Banking
PayFi develops an API platform that offers money transaction services to businesses.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
Vector ML Analytics is a B2B, SaaS, Loan Pricing and Profitability Modeling System for Lending Institutions. The Vector ML Platform allows financial institutions to correctly model their loan portfolio revenues and expenses to arrive at their desired Return on Investment. Essentially, Vector is Commercializing Loan Profitability Modeling.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
IDBI Federal is an insurance firm that offers wealth management and retirement solutions.
Business Model: unknown
Revenue: 245M
Employees: 1.3k
Industry: Banking
FinKey is an online platform that provides intelligent finance recommendation solutions for small and medium-sized businesses.
Business Model: unknown
Revenue: 3M
Employees: 15
Industry: Banking
First Mining Finance is a development company with a diversified portfolio of gold projects. Its business model is to acquire mineral assets that are currently trading at very low valuations and holding or banking these assets until the capital markets for commodities and mining projects improve. At that point, they would add value for their shareholders by entering into agreements with other parties which would move the projects forward through exploration, development, and production while First Mining Finance holds a residual interest in the project in question. The residual interest may be in the form of royalties, metal streams, minority interests, or equity positions in the counterparty that is moving the project forward.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
eID is a Spain-based company that develops software products offering solutions such as face to machine identification, and biometric authentication for businesses.
Business Model: unknown
Revenue: 12.5M
Employees: 70
Industry: Banking
Every is a financial banking application that primarily focusses on the online business.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
InterGen Data is a cloud based online platform that provides predictive cash-flow forecasting solutions for the banking and insurance industries.
Business Model: unknown
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Banking
ZEON Network is a blockchain system for financial services such as buying and selling digital assets, deposits, loans with cryptocurrency backing, and wallets. They offer a free, discreet, quick, secure application called their wallet that lets users manage all of their assets and access financial services.
Business Model: unknown
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Banking
F&M Bank provides personal and commercial banking, wealth management services, corporate and investment banking and transaction processing.
Business Model: unknown
Revenue: 16M
Employees: 66
Industry: Banking