Think Finance is boring and everything’s been done before?
Think again.
If you’re in the Finance industry or are interested in starting a company in this space, this article dives into 300 of the hottest fast-growing Finance startups.
Top 300 Finance Startups in 2024
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2,189 Accelerators & Incubators
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1,016 Unicorns
Information about their valuation, HQ's location, founded year, name of founders, funding amount and number of employees.
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1,190 Unicorns
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250 FinTech Investors
List of startup investors in the FinTech industry, along with their Twitter, LinkedIn, and email addresses.
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250 BioTech & Health Investors
List of startup investors in the BioTech, Health, and Medicine industries, along with their Twitter, LinkedIn, and email addresses.
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250 AI Investors
List of 250 startup investors in the AI and Machine Learning industries, along with their Twitter, LinkedIn, and email addresses.
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Klarna is an e-commerce payment platform that caters to both merchants and customers.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2005
- Founders: Niklas Adalberth, Sebastian Siemiatkowski, Victor Jacobsson
- Number of employees: 1001-5000
- Funding: $3,729,713,451
- Funding rounds: 27
- Number of investors: 56 (Silver Lake, BlackRock, SoftBank Vision Fund, DST Global, General Atlantic)
You can find their website here.
2) Nium
Nium is a worldwide payments platform that is revolutionizing the way individuals and enterprises can transmit, utilize, and obtain funds globally.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2015
- Founders: Michael Bermingham, Prajit Nanu
- Number of employees: 251-500
- Funding: $80,000,000
- Funding rounds: 6
- Number of investors: 16 (Ripple, MDI Ventures, Temasek Holdings, Visa, Vertex Ventures)
You can find their website here.
3) Wealthsimple
Investors may use Wealthsimple's financial tools to grow and manage their money.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2014
- Founders: Brett Huneycutt, Michael Katchen, Rudy Adler
- Number of employees: 251-500
- Funding: CA$1,130,900,000
- Funding rounds: 9
- Number of investors: 17 (TCV, Redpoint, Greylock, Two Sigma Ventures, Inovia Capital)
You can find their website here.
4) Belvo
Belvo is an open financial API platform that allows customers to link their accounts to a mobile app.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2019
- Founders: Pablo Viguera, Uri Tintore
- Number of employees: 51-100
- Funding: $56,000,000
- Funding rounds: 5
- Number of investors: 17 (Founders Fund, FJ Labs, Y Combinator, Liquid 2 Ventures, MAYA Capital)
You can find their website here.
5) Trade Republic
Trade Republic is a commission-free, mobile-only broker that offers investing options.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2015
- Founders: Christian Hecker, Marco Cancellieri, Thomas Pischke
- Number of employees: 251-500
- Funding: $995,500,000
- Funding rounds: 4
- Number of investors: 8 (Accel, Founders Fund, Sequoia Capital, TCV, Project A Ventures)
You can find their website here.
6) Pennylane
Pennylane is a company that creates a full-stack financial management platform for managing financial data.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2020
- Founders: Alexandre Roquoplo, Arthur Waller, Edouard Mascré, Félix Blossier, Quentin de Metz, Quentin de Metz, Tancrède Besnard, Tancrède Besnard, Thierry Déo
- Number of employees: 51-100
- Funding: € 34,000,000
- Funding rounds: 3
- Number of investors: 4 (Sequoia Capital, Kima Ventures, Global Founders Capital, Partech)
You can find their website here.
7) Addi
Addi is a technological firm that specializes in credit and financial services.
Details of the startup:
- Country: Colombia
- State: Distrito Especial
- City: Bogotá
- Started in: 2018
- Founders: Daniel Vallejo, Elmer Ortega, Santiago Suarez, Santiago Suarez
- Number of employees: 11-50
- Funding: $96,300,000
- Funding rounds: 7
- Number of investors: 17 (Andreessen Horowitz, Foundation Capital, Union Square Ventures, 8VC, Village Global)
You can find their website here.
8) Airwallex
Airwallex is a financial services platform dedicated to the development of global financial infrastructure to help the digital economy expand.
Details of the startup:
- Country: Australia
- State: Victoria
- City: Melbourne
- Started in: 2015
- Founders: Jack Zhang, Jacob Dai, Lucy Yueting Liu, Max Li
- Number of employees: 501-1000
- Funding: $502,000,000
- Funding rounds: 9
- Number of investors: 17 (Tencent, DST Global, Salesforce Ventures, Sequoia Capital, Sequoia Capital China)
You can find their website here.
9) Agicap
Agicap creates a software-as-a-service platform for small businesses to manage and anticipate their cash flows.
Details of the startup:
- Country: France
- State: Rhone-Alpes
- City: Lyon
- Started in: 2016
- Founders: Clement Mauguet, Lucas Bertola, Sebastien Beyet
- Number of employees: 101-250
- Funding: $118,891,770
- Funding rounds: 3
- Number of investors: 4 (Greenoaks Capital, Kima Ventures, Partech, BlackFin Capital Partners)
You can find their website here.
10) Creditas
Creditas is a consumer lending business that offers secured loans with low interest rates through a digital platform.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2012
- Founders: Sergio Furio
- Number of employees: 1001-5000
- Funding: $563,950,000
- Funding rounds: 8
- Number of investors: 21 (SoftBank, SoftBank Vision Fund, QED Investors, VEF, Endeavor Catalyst)
You can find their website here.
11) Financeit
Financeit helps businesses and their consumers simplify complicated sales processes.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2007
- Founders: Casper Wong, Michael Garrity, Paul Sehr
- Number of employees: 251-500
- Funding: $61,399,251
- Funding rounds: 9
- Number of investors: 10 (FIS, TTV Capital, DNS Capital, IA Capital Group, Goldman Sachs Merchant Banking Division)
You can find their website here.
12) Nordigen
Nordigen is a free open banking API that connects all major European banks to PSD2 data.
Details of the startup:
- Country: Latvia
- State: Riga
- City: Riga
- Started in: 2016
- Founders: Roberts Bernans, Rolands Mesters
- Number of employees: 11-50
- Funding: $4,156,788
- Funding rounds: 5
- Number of investors: 13 (Seedcamp, Inventure, Id4 ventures, Superangel, Black Pearls VC)
You can find their website here.
13) Kucoin
KuCoin is a blockchain asset exchange where anybody may trade bitcoin for other cryptocurrencies in order to increase their profits.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2013
- Number of employees: 51-100
- Funding: $20,000,000
- Funding rounds: 2
- Number of investors: 4 (Matrix Partners, IDG Capital, NEO Global Capital (NGC), Karnika Yashwant)
You can find their website here.
14) FinAccel
FinAccel is a platform for credit risk and consumer financing.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2015
- Founders: Akshay Garg, Alie Tan, Umang Rustagi
- Number of employees: 11-50
- Funding: $120,000,000
- Funding rounds: 5
- Number of investors: 21 (MDI Ventures, 500 Startups, Cathay Innovation, Mirae Asset Global Investments, Openspace Ventures)
You can find their website here.
15) Momo
Momo is an e-wallet and payments app that enables users to make digital payments and money transfers.
Details of the startup:
- Country: Vietnam
- State: NA - Vietnam
- City: Ho Chi Minh City
- Started in: 2007
- Founders: Diep Nguyen, Tuong Nguyen
- Number of employees: 251-500
- Funding: $233,750,000
- Funding rounds: 4
- Number of investors: 8 (Goodwater Capital, Warburg Pincus, Standard Chartered Bank, Macquarie Capital, Tybourne Capital Management)
You can find their website here.
16) Lunar
Lunar is a digital challenger bank that lets individuals manage their personal money using a mobile banking app.
Details of the startup:
- Country: Denmark
- State: Hovedstaden
- City: Copenhagen
- Started in: 2015
- Founders: Ken Villum Klausen
- Number of employees: 101-250
- Funding: $122,122,143
- Funding rounds: 7
- Number of investors: 8 (Greyhound Capital, Seed Capital, Alan Howard, David Helgason, Socii Capital)
You can find their website here.
17) WeLab
WeLab is a fintech business established in Hong Kong that provides virtual banking and consumer lending solutions.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Sheung Wan
- Started in: 2013
- Founders: Aananth Solaiyappan, Frances Kang, Kelly Wong, Simon Loong
- Number of employees: 501-1000
- Funding: $656,000,000
- Funding rounds: 9
- Number of investors: 18 (Sequoia Capital China, ICONIQ Capital, Credit Suisse, International Finance Corporation, Lakestar)
You can find their website here.
18) PayPay
PayPay is a web-based payment system.
Details of the startup:
- Country: Japan
- State: Tokyo
- City: Tokyo
- Started in: 2018
- Number of employees: 101-250
- Funding: ¥53,500,002,780
- Funding rounds: 6
- Number of investors: 8 (SoftBank, Mizuho Capital, SoftBank Capital, Venture Labo Investment, Mobile Internet Capital)
You can find their website here.
19) Vena Solutions
Vena enables finance-led business planning and real-time reporting by connecting people, current systems, and data.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2011
- Founders: Don Mal, George Papayiannis, Rishi Grover
- Number of employees: 251-500
- Funding: $272,805,415
- Funding rounds: 4
- Number of investors: 4 (Vista Equity Partners, CIBC Innovation Banking, Klass Capital, Difference Capital)
You can find their website here.
20) StudentFinance
StudentFinance is a Fintech startup aiming to close the skills gap while also revolutionizing the trillion-dollar education market.
Details of the startup:
- Country: Spain
- State: Madrid
- City: Madrid
- Started in: 2019
- Founders: Mariano Kostelec, Marta Palmeiro, Miguel Santo Amaro, Sergio Pereira
- Number of employees: 1-10
- Funding: € 5,650,000
- Funding rounds: 2
- Number of investors: 17 (Seedcamp, Giant Ventures, Armilar Venture Partners, Firestartr, Martin Villig)
You can find their website here.
21) Xendit
Xendit is a fintech firm that offers end-to-end digital payment solutions to small businesses and e-commerce startups as well as large corporations.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2014
- Founders: Bo Chen, Juan Gonzalez, Moses Lo, Tessa Wijaya
- Number of employees: 501-1000
- Funding: $238,000,000
- Funding rounds: 4
- Number of investors: 9 (Accel, East Ventures, Y Combinator, Berkeley SkyDeck, Golden Gate)
You can find their website here.
22) BUX
Fintech, mobile apps, investments, stocks, and zero-commission trading are all areas where BUX excels.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amsterdam
- Started in: 2014
- Founders: Egbert Pronk, Joost van de Wijgerd, Nick Bortot, Robbert Bos
- Number of employees: 101-250
- Funding: $115,785,744
- Funding rounds: 8
- Number of investors: 14 (Tencent, HV Capital, Prosus Ventures, btov Partners, Endeit Capital)
You can find their website here.
23) Akulaku
By providing a complete and reliable financial ecosystem, Akulaku wants to improve the quality of life for partners and consumers.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2014
- Founders: William LI
- Number of employees: 1001-5000
- Funding: $218,000,000
- Funding rounds: 8
- Number of investors: 13 (Sequoia Capital India, Ant Group, DCM Ventures, Qiming Venture Partners, IDG Capital)
You can find their website here.
24) Babel Finance
Babel Finance is a renowned global cryptocurrency financial institution that serves both people and businesses.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Hong Kong
- Started in: 2018
- Founders: Del Wang, Flex Yang
- Number of employees: 51-100
- Funding: $42,000,000
- Funding rounds: 3
- Number of investors: 8 (Sequoia Capital China, Tiger Global Management, Bertelsmann, Dragonfly Capital Partners, Bertelsmann Asia Investments)
You can find their website here.
25) Finlync
Finlync is a fintech business that uses ERP native apps and API connectivity to address complex financial demands.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2015
- Founders: Peter Klein, Phillip Ashley Klein
- Number of employees: 11-50
- Funding: $16,000,000
- Funding rounds: 3
- Number of investors: 6 (Nyca Partners, Point72 Ventures, Acequia Capital (AceCap), William Hockey, Vine Ventures)
You can find their website here.
26) Ajaib
Ajaib is a stock, ETF, and mutual fund trading platform that allows Indonesians to buy and sell stocks, ETFs, and mutual funds.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2018
- Founders: Anderson Sumarli, Yada Piyajomkwan
- Number of employees: 101-250
- Funding: $92,100,000
- Funding rounds: 4
- Number of investors: 11 (Ribbit Capital, ICONIQ Capital, Y Combinator, Horizons Ventures, Insignia Ventures Partners)
You can find their website here.
27) Raisin
Raisin is a savings and investment marketplace that brings together retail customers and banks aiming to expand their deposit base.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2012
- Founders: Frank Freund, Michael Stephan, Tamaz Georgadze
- Number of employees: 251-500
- Funding: $206,007,634
- Funding rounds: 7
- Number of investors: 15 (Goldman Sachs, Index Ventures, Ribbit Capital, FJ Labs, DN Capital)
You can find their website here.
28) KOHO Financial
KOHO Financial is an app-based banking platform that aims to make financial goods more accessible to everyone.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2014
- Founders: Daniel Eberhard, Jonathan Bixby, Joshua Bixby, Mike Benna
- Number of employees: 101-250
- Funding: $113,387,178
- Funding rounds: 7
- Number of investors: 16 (Drive Capital, Greyhound Capital, TTV Capital, Portag3 Ventures, Hedgewood)
You can find their website here.
29) Mintos
Mintos is a global loan investment marketplace.
Details of the startup:
- Country: Latvia
- State: Riga
- City: Riga
- Started in: 2015
- Founders: Martins Sulte, Martins Valters
- Number of employees: 101-250
- Funding: € 14,162,985
- Funding rounds: 4
- Number of investors: 3 (Crowdcube, Nordic Secondary Fund, Skillion Ventures)
You can find their website here.
30) Memo Bank
Memo Bank is a new small and medium-sized company bank.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2017
- Founders: Jean-Daniel Guyot, Michel Galibert
- Number of employees: 11-50
- Funding: € 39,700,000
- Funding rounds: 3
- Number of investors: 28 (Bpifrance, Xavier Niel, BlackFin Capital Partners, Daphni, Serena)
You can find their website here.
31) Change Invest
Change is an investing solution with the goal of allowing everyone to contribute to the world's progress.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amsterdam
- Started in: 2016
- Founders: Gustav Liblik, Kristjan Kangro
- Number of employees: 11-50
- Funding: $22,250,349
- Funding rounds: 3
- Number of investors: 1 (Enabling Future)
You can find their website here.
32) Trustly
Pay with your online bank account.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2008
- Founders: Carl Wilsson, Joel Jacobsson, Lukas Gratte
- Number of employees: 251-500
- Funding: € 23,000,000
- Funding rounds: 3
- Number of investors: 7 (Neuberger Berman Group, BlackRock Private Equity Partners, Bridgepoint, BDC Venture Capital, Aberdeen Standard Investments)
You can find their website here.
33) BITA
BITA is the first end-to-end infrastructure supplier for self-indexing and systematic investing in the globe.
Details of the startup:
- Country: Germany
- State: Hessen
- City: Frankfurt
- Started in: 2018
- Founders: Christoph Bruck, Paul Herrera, Ruben Feldman, Victor Hugo Gomez Zerpa
- Number of employees: 11-50
- Funding: € 1,250,000
- Funding rounds: 3
- Number of investors: 4 (Volta Ventures, Futury Ventures, Startupbootcamp FinTech & CyberSecurity, Pamica NV)
You can find their website here.
34) Paidy
Paidy is an online shopping platform that allows customers to shop without a credit card or prior registration.
Details of the startup:
- Country: Japan
- State: Chiba
- City: Minato
- Started in: 2008
- Founders: Lee Smith, Russell Cummer
- Number of employees: 101-250
- Funding: $397,886,945
- Funding rounds: 11
- Number of investors: 25 (Goldman Sachs, 500 Startups, Visa, Wellington Management, SBI Investment)
You can find their website here.
35) Satispay
Satispay is a fintech business that offers a mobile payment platform that accepts bank accounts.
Details of the startup:
- Country: Italy
- State: Lombardia
- City: Milan
- Started in: 2013
- Founders: Alberto Dalmasso, Dario Brignone, Samuele Pinta
- Number of employees: 101-250
- Funding: $160,856,510
- Funding rounds: 8
- Number of investors: 20 (Square, Tencent, Endeavor Catalyst, Greyhound Capital, Lightrock)
You can find their website here.
36) a55
A55 is a company that creates a financial underwriting platform that allows businesses with recurring revenue to get a credit line.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2017
- Founders: Andre Wetter, Hugo Mathecowitsch
- Number of employees: 51-100
- Funding: $42,000,000
- Funding rounds: 5
- Number of investors: 6 (Mouro Capital, West Quad Ventures, Accial Capital, TM3 Capital, E3 Negócios)
You can find their website here.
37) Singlife
Singlife is a company that offers digital life insurance.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2014
- Founders: Ray Ferguson
- Number of employees: 51-100
- Funding: $180,300,000
- Funding rounds: 5
- Number of investors: 7 (Aflac, Aberdeen Standard Investments, IPGL, Ion Pacific, Sumitomo Life Insurance Company)
You can find their website here.
38) Bithumb
Bithumb is a cryptocurrency exchange platform established in South Korea.
Details of the startup:
- Country: South Korea
- State: Seoul-t'ukpyolsi
- City: Seoul
- Started in: 2014
- Founders: Javier Sim
- Number of employees: 101-250
- Funding: $200,000,000
- Funding rounds: 1
- Number of investors: 1 (ST Blockchain Fund)
You can find their website here.
39) Klar
Klar is a FinTech challenger bank that serves Mexican customers with deposit and credit services.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2019
- Founders: Daniel Autrique, Gianluigi Davassi, Jeronimo Riefkohl, Stefan Moller
- Number of employees: 51-100
- Funding: $72,500,000
- Funding rounds: 4
- Number of investors: 11 (FJ Labs, International Finance Corporation, Prosus Ventures, Mouro Capital, Acrew Capital)
You can find their website here.
40) WEEL
Weel specializes in giving Brazilian SMEs the keys to success.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2016
- Founders: Henry Hazan, Russell Weiss, Shmuel Kalmus, Simcha Neumark
- Number of employees: 101-250
- Funding: $63,115,040
- Funding rounds: 4
- Number of investors: 5 (FJ Labs, Monashees, Franklin Templeton Investments, Mindset Ventures, Banco Votorantim)
You can find their website here.
41) Judo Bank
Judo is a technology-driven lender that offers personalized services to small businesses.
Details of the startup:
- Country: Australia
- State: Victoria
- City: Melbourne
- Started in: 2016
- Founders: Alex Twigg, Chris Bayliss, David Hornery, Joseph Healy, Kate Keenan, Tim Alexander
- Number of employees: 101-250
- Funding: $1,694,470,072
- Funding rounds: 7
- Number of investors: 14 (Goldman Sachs, Credit Suisse, Tikehau Capital, Moore Strategic Ventures, Magnetar Capital)
You can find their website here.
42) VNpay
VNpay is a Vietnamese payment service provider.
Details of the startup:
- Country: Vietnam
- State: NA - Vietnam
- City: Hanoi
- Started in: 2007
- Founders: Tanh Le
- Number of employees: 501-1000
- Funding: $300,000,000
- Funding rounds: 1
- Number of investors: 2 (SoftBank Vision Fund, GIC)
You can find their website here.
43) EstateGuru
EstateGuru is a cross-border marketplace in Continental Europe for short- and mid-term property loans.
Details of the startup:
- Country: Estonia
- State: Harjumaa
- City: Tallinn
- Started in: 2013
- Founders: Kaspar Kaljuvee, Marek Partel, Marko Arro
- Number of employees: 11-50
- Funding: € 2,705,000
- Funding rounds: 6
- Number of investors: 3 (Startup Wise Guys, Speedinvest, Matteo Gamba)
You can find their website here.
44) Trafigura
Trafigura is a commodities trading and logistics company.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 1992
- Founders: Claude Dauphin
- Number of employees: 5001-10000
- Funding: $7,000,000,000
- Funding rounds: 1
- Number of investors: 1 (Moscow Credit Bank)
You can find their website here.
45) Employment Hero
Employment Hero is a cloud-based platform for HR, payroll, and employee benefits management.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Sydney
- Started in: 2014
- Founders: Ben Thompson, Dave Tong
- Number of employees: 51-100
- Funding: $62,699,999
- Funding rounds: 6
- Number of investors: 7 (Salesforce Ventures, AirTree Ventures, SEEK, OneVentures, Partners for Growth)
You can find their website here.
46) Paytron
Paytron is a modern transaction account that includes integrated AP and AR.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Sydney
- Started in: 2020
- Founders: Francois Henrion, Jaco Veldsman
- Number of employees: 11-50
- Funding: A$4,350,000
- Funding rounds: 2
- Number of investors: 2 (Carthona Capital, Picus Capital)
You can find their website here.
47) CrossLend
CrossLend is a cross-border marketplace lending platform that allows investors to invest across Europe from a single location.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2014
- Founders: Oliver Schimek
- Number of employees: 101-250
- Funding: € 49,000,000
- Funding rounds: 7
- Number of investors: 10 (Earlybird Venture Capital, Solarisbank, Lakestar, Mouro Capital, Atlantic Labs)
You can find their website here.
48) Kontist
Kontist is a one-stop shop for freelancers looking for a neo-bank and tax advice.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2016
- Founders: Alexander Baatz, Catharina Bruns, Christopher Plantener, Madison Bell, Sebastian Galonska, Sophie Pester
- Number of employees: 101-250
- Funding: € 37,500,000
- Funding rounds: 4
- Number of investors: 3 (Vaekstfonden, Founders, Haufe-Lexware)
You can find their website here.
49) Saxo Bank
Saxo Bank is a Danish bank that specializes in online trading and investment across global financial markets and is registered and regulated.
Details of the startup:
- Country: Denmark
- State: Hovedstaden
- City: Copenhagen
- Started in: 1992
- Founders: Kim Fournais
- Number of employees: 1001-5000
- Funding: $345,519,801
- Funding rounds: 4
- Number of investors: 6 (General Atlantic, Zhejiang Geely Holding Group, CarVal Investors, Sinarmas, Seier Capital)
You can find their website here.
50) Borrowell
Borrowell provides free credit ratings, education, and weekly credit monitoring, as well as cutting-edge digital financial solutions.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2014
- Founders: Andrew Graham, Eva Wong
- Number of employees: 51-100
- Funding: $92,001,286
- Funding rounds: 7
- Number of investors: 25 (Gaingels, White Star Capital, BDC Capital, Silicon Valley Bank, Portag3 Ventures)
You can find their website here.
51) CAMPFIRE
Campfire is involved in the development, planning, and management of a crowd fundraising platform.
Details of the startup:
- Country: Japan
- State: Tokyo
- City: Tokyo
- Started in: 2011
- Founders: Kazuma Ieiri, Ohigashi Hirokatsu
- Number of employees: 51-100
- Funding: $75,220,918
- Funding rounds: 12
- Number of investors: 40 (Global Brain Corporation, East Ventures, SBI Investment, Money Forward, BASE)
You can find their website here.
52) Amber Group
Amber Group is a one-stop shop for crypto finance services, including liquidity, trading, and asset management 24 hours a day, 7 days a week.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Hong Kong
- Started in: 2017
- Founders: Luke Li, Michael Wu, Thomas Zhu, Tiantian Kullander, Tony He, Wayne Huo
- Number of employees: 101-250
- Funding: $28,000,000
- Funding rounds: 1
- Number of investors: 13 (Polychain, Pantera Capital, Coinbase Ventures, Blockchain.com Ventures, Paradigm)
You can find their website here.
53) Newton.co
Canadians have access to a no-fee bitcoin trading platform.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2018
- Founders: Dustin Walper, Erynn Saunders, Tyson Leslie
- Number of employees: 11-50
- Funding: $15,000,000
- Funding rounds: 1
- Number of investors: 1 (DV Trading)
You can find their website here.
54) mx51
mx51 enables acquirers and payment providers to connect with merchants and their customers in a seamless manner.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Sydney
- Started in: 2016
- Founders: Victor Zheng
- Number of employees: 51-100
- Funding: $25,000,000
- Funding rounds: 2
- Number of investors: 5 (Mastercard, Artesian VC, Westpac, Acorn Capital, Commencer Capital)
You can find their website here.
55) Casavo
Casavo is a tech-enabled market maker that simplifies and de-stresses the real estate market.
Details of the startup:
- Country: Italy
- State: Lombardia
- City: Milan
- Started in: 2017
- Founders: Giorgio Tinacci, Simon Specka
- Number of employees: 101-250
- Funding: € 258,900,000
- Funding rounds: 6
- Number of investors: 12 (Goldman Sachs, Greenoaks Capital, Project A Ventures, Exor Seeds, Picus Capital)
You can find their website here.
56) Tookitaki
Tookitaki develops software to help organizations maintain long-term regulatory compliance processes.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2014
- Founders: Abhishek Chaterjee, Jeeta Bandopadhyay
- Number of employees: 51-100
- Funding: $20,456,000
- Funding rounds: 6
- Number of investors: 26 (Illuminate Financial, Blume Ventures, Seeds Capital, Jungle Ventures, Rebright Partners)
You can find their website here.
57) Linked Finance
Linked Finance provides Irish firms with a novel and straightforward option to borrow money from a huge number of actual individuals.
Details of the startup:
- Country: Ireland
- State: Dublin
- City: Dublin
- Started in: 2011
- Founders: Peter O'Mahony
- Number of employees: 11-50
- Funding: € 59,500,000
- Funding rounds: 4
- Number of investors: 3 (Covid-19 Credit Guarantee Scheme, Frontline Ventures, Banco BNI Europa)
You can find their website here.
58) Investcorp
Investcorp is an alternative investment product supplier and manager that caters to high-net-worth individuals and institutions.
Details of the startup:
- Country: Bahrain
- State: Al Manamah
- City: Manama
- Started in: 1982
- Founders: Nemir A. Kirdar
- Number of employees: 251-500
- Funding: $200,000
- Funding rounds: 2
- Number of investors: 1 (Mubadala Capital | Ventures US)
You can find their website here.
59) FinTecSystems
FinTecSystems is a financial technology company that specializes in open banking and account data analysis.
Details of the startup:
- Country: Germany
- State: Bayern
- City: München
- Started in: 2014
- Founders: Dirk Rudolf, Stefan Krautkrämer
- Number of employees: 51-100
- Funding: € 4,500,000
- Funding rounds: 3
- Number of investors: 5 (Ventech, Heilemann Ventures, LITTLEROCK, MenschDanke Group, Reimann Investors)
You can find their website here.
60) QPay
QuicklyPayit is an Australian payment tool for students and groups.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Sydney
- Started in: 2013
- Founders: Andrew Clapham
- Number of employees: 1-10
- Funding: $1,857,759
- Funding rounds: 5
- Number of investors: 8 (Artesian VC, Blackbird Ventures, Startmate, Transition Level Investments, Sydney Angels)
You can find their website here.
61) Smava
Smava is an online loan comparison portal that provides clients with lower-cost lending options.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2007
- Founders: Alexander Artope, Eckart Vierkant
- Number of employees: 501-1000
- Funding: $188,684,685
- Funding rounds: 7
- Number of investors: 15 (Earlybird Venture Capital, Verdane, Vitruvian Partners, Runa Capital, Kreos Capital)
You can find their website here.
62) Stockbit
Stockbit is an Indonesian investment community website where traders and investors may exchange information and ideas.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2012
- Founders: Johny Susanto, Wellson Lo
- Number of employees: 1-10
- Funding: $49,000,000
- Funding rounds: 6
- Number of investors: 11 (Sequoia Capital India, East Ventures, 500 Startups, Quona Capital, FreakOut Holdings)
You can find their website here.
63) 2C2P
2C2P is a global payments platform that enables businesses to securely take payments across several channels, including online, mobile, and in-store.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2003
- Founders: Andy Hidayat, Aung Kyaw Moe, Piyachart Ratanaprasartporn
- Number of employees: 251-500
- Funding: $70,000,000
- Funding rounds: 7
- Number of investors: 6 (International Finance Corporation, Arbor Ventures, GMO VenturePartners, Cento Ventures, Digital Spring Ventures)
You can find their website here.
64) Blue Dot
Blue Dot is a cloud-based tax compliance platform that is AI-driven.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amstelveen
- Started in: 2013
- Founders: Isaac Saft, Noam Guzman
- Number of employees: 101-250
- Funding: $82,000,000
- Funding rounds: 4
- Number of investors: 6 (Target Global, Ibex Investors, La Maison Partners, Viola Group, Lutetia Technology Partners)
You can find their website here.
65) Alpha Impact
Alpha Impact is a cryptocurrency social trading platform that allows participants to keep their cash in their own accounts.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2020
- Founders: Austin Chaird, Hayden Hughes
- Number of employees: 1-10
- Funding: $6,300,000
- Funding rounds: 3
- Number of investors: 5 (Antler, Genesis Block Ventures (GBV), LuneX Ventures, Solidity Ventures, SMO Capital)
You can find their website here.
66) European Investment Bank
The European Investment Bank is a financial institution that offers lending, borrowing, and treasury services.
Details of the startup:
- Country: Luxembourg
- State: Luxembourg
- City: Luxembourg
- Started in: 1958
- Number of employees: 1001-5000
You can find their website here.
67) Euroclear
Euroclear is responsible for the settlement of securities transactions, as well as the custody and asset management of these assets.
Details of the startup:
- Country: Belgium
- State: Brussels Hoofdstedelijk Gewest
- City: Brussels
- Started in: 1968
- Number of employees: 5001-10000
- Funding: € 275,000,000
- Funding rounds: 2
- Number of investors: 2 (London Stock Exchange Group, IntercontinentalExchange)
You can find their website here.
68) Anyfin
By taking a photo, Anyfin puts an end to costly financial products and saves money on private loans.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2017
- Founders: Filip Polhem, Mikael Hussain, Sven Perkmann
- Number of employees: 51-100
- Funding: $44,857,394
- Funding rounds: 4
- Number of investors: 5 (EQT Ventures, Accel, Northzone, Global Founders Capital, FinTech Collective)
You can find their website here.
69) fintonic
Fintonic is a free program that allows anyone to keep track of their finances and save money.
Details of the startup:
- Country: Spain
- State: Madrid
- City: Madrid
- Started in: 2012
- Founders: Aitor Chinchetru, Lupina Iturriaga, Marcos Icardo, Sergio Chalbaud
- Number of employees: 51-100
- Funding: $50,934,537
- Funding rounds: 4
- Number of investors: 7 (All Iron Ventures, ING Group, ING Ventures, Inception Capital, Onza Capital)
You can find their website here.
70) Latitude Financial Services
In Australia and New Zealand, Latitude Financial Services is a significant consumer finance provider.
Details of the startup:
- Country: Australia
- State: Victoria
- City: Docklands
- Started in: 2015
- Number of employees: 1001-5000
- Funding: A$300,000,000
- Funding rounds: 1
- Number of investors: 1 (Shinsei Bank)
You can find their website here.
71) Korbit
Korbit is a bitcoin exchange, wallet, and merchant processor that operates online.
Details of the startup:
- Country: South Korea
- State: Seoul-t'ukpyolsi
- City: Seoul
- Started in: 2013
- Founders: Kangmo Kim, Louis Jinhwa Kim, Tony Lyu
- Number of employees: 101-250
- Funding: $6,515,767
- Funding rounds: 5
- Number of investors: 15 (Digital Currency Group, Pantera Capital, Draper Associates, Softbank Ventures Asia, Tim Draper)
You can find their website here.
72) Helicap
Helicap is a fintech investment platform that provides capital to alternative lenders including peer-to-peer lending platforms.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2018
- Founders: David Z Wang
- Number of employees: 11-50
- Funding: $16,500,000
- Funding rounds: 3
- Number of investors: 7 (East Ventures, Soilbuild Group Holdings, Saison Capital, Access Ventures, Nufin Data)
You can find their website here.
73) FRIDAY
FRIDAY is the first German digital insurance to offer its own vehicle prices.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2017
- Founders: Christoph Samwer, Florian Eismann
- Number of employees: 101-250
- Funding: € 114,000,000
- Funding rounds: 1
- Number of investors: 3 (SevenVentures, German Media Pool, Baloise Strategic Ventures)
You can find their website here.
74) PolicyStreet
PolicyStreet is an online platform that streamlines the insurance purchasing process.
Details of the startup:
- Country: Malaysia
- State: Kuala Lumpur
- City: Kuala Lumpur
- Started in: 2016
- Founders: Wilson Beh, Winnie Chua, Yen Ming Lee
- Number of employees: 11-50
- Funding: $3,551,265
- Funding rounds: 4
- Number of investors: 4 (Cradle Fund Sdn Bhd (Cradle), KK Fund, Spiral Ventures, Malaysian Co-investment Fund (MyCIF))
You can find their website here.
75) XP Investimentos
XP Investimentos is a brokerage firm that offers financial education ranging from the fundamentals of investing to advanced portfolio management strategies.
Details of the startup:
- Country: Brazil
- State: Rio de Janeiro
- City: Rio De Janeiro
- Started in: 1997
- Founders: Marcelo Maisonnave de Oliveira
- Number of employees: 501-1000
- Funding: $229,000,000
- Funding rounds: 3
- Number of investors: 2 (General Atlantic, Actis)
You can find their website here.
76) Binance
Binance is a cryptocurrency exchange platform that mixes economics and digital technology.
Details of the startup:
- Country: Malta
- State: NA - Malta
- City: Valletta
- Started in: 2017
- Founders: Changpeng Zhao, Yi He
- Number of employees: 251-500
- Funding: $25,000,000
- Funding rounds: 8
- Number of investors: 13 (Sequoia Capital, Vertex Ventures, Fundamental Labs, Karnika Yashwant, Vertex Ventures Southeast Asia & India)
You can find their website here.
77) Solactive
Solactive is an index provider that specializes in creating, calculating, and distributing custom indices around the world.
Details of the startup:
- Country: Germany
- State: Hessen
- City: Frankfurt
- Started in: 2007
- Number of employees: 101-250
- Funding: $60,400,000
- Funding rounds: 1
- Number of investors: 1 (Summit Partners)
You can find their website here.
78) Investing.com
Investing.com is a website that provides financial market tools and information.
Details of the startup:
- Country: Cyprus
- State: Nicosia
- City: Nicosia
- Started in: 2007
- Founders: Dror Efrat, Lonny Szneiberg
- Number of employees: 251-500
- Funding: $300,000
- Funding rounds: 1
You can find their website here.
79) Aracar Group
In emerging regions, Aracar offers a platform for secured credit ratings, car loan originations, dealership services, and financial inclusion.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2017
- Founders: Russell Abrams, Sandra Piedrabuena
- Number of employees: 51-100
- Funding: $10,500,000
- Funding rounds: 2
You can find their website here.
80) Geru
Geru is an online loan platform that links borrowers and investors in a simple, rapid, fair, and cost-effective manner.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2013
- Founders: Karin Thies, Sandro Reiss, Tomás Correa
- Number of employees: 51-100
- Funding: R$536,632,268
- Funding rounds: 11
- Number of investors: 2 (Chromo Invest, Capital Lab Ventures)
You can find their website here.
81) Gojo & Company
Micro, small, and medium-sized businesses benefit from Gojo's financial inclusion.
Details of the startup:
- Country: Japan
- State: Tokyo
- City: Tokyo
- Started in: 2014
- Founders: Sanjay Gandhi, Taejun Shin, Takeshi Nagashima
- Number of employees: 11-50
- Funding: $156,823,472
- Funding rounds: 11
- Number of investors: 25 (SBI Investment, ANRI, Nissay Capital, Beyond Next Ventures, Baillie Gifford)
You can find their website here.
82) GajiGesa
GajiGesa is a financial wellness platform that assists Indonesians in achieving financial security and dignity via their employment.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2020
- Founders: Martyna Malinowska, Vidit Agrawal
- Number of employees: 11-50
- Funding: $2,500,000
- Funding rounds: 2
- Number of investors: 7 (Quest Ventures, Defy.vc, Alto Partners Multi-Family Office, Kanmo Retail Group, OCBC NISP Ventura)
You can find their website here.
83) 4finance
Europe's largest online and mobile consumer lending organization, with 16 nations offering convenient and responsible credit.
Details of the startup:
- Country: Latvia
- State: Riga
- City: Riga
- Started in: 2008
- Founders: Aigars Kesenfelds
- Number of employees: 501-1000
- Funding: $734,175,111
- Funding rounds: 6
You can find their website here.
84) Lendify
Lendify is Sweden's largest bank challenger, eroding traditional banks' market share.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2014
- Founders: John-Christian de Champs, José Cartro, Nicholas Sundén-Cullberg
- Number of employees: 11-50
- Funding: $590,002,239
- Funding rounds: 15
- Number of investors: 3 (Otiva, Insight Investment, Anders Borg)
You can find their website here.
85) eureKARE
eureKARE is a venture capital firm that invests in and helps create biotech firms in the cutting-edge fields of microbiome and synthetic biology.
Details of the startup:
- Country: Luxembourg
- State: Luxembourg
- City: Luxembourg
- Started in: 2020
- Founders: Alexandre Mouradian
- Number of employees: 1-10
- Funding: $60,000,000
- Funding rounds: 1
You can find their website here.
86) KASB Securities
KTrade takes the fuss out of investing. Anyone and everyone can do it because it is simple and convenient.
Details of the startup:
- Country: Pakistan
- State: Sindh
- City: Karachi
- Started in: 2018
- Founders: Ali Farid Khwaja
- Number of employees: 11-50
- Funding: $4,500,000
- Funding rounds: 1
- Number of investors: 4 (HOF Capital, Christian Angermayer, TTB Partners, David Mortlock)
You can find their website here.
87) Persistence One
Institutional Decentralized Finance is Powered by a Protocol
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2019
- Founders: Tushar Aggarwal
- Number of employees: 11-50
- Funding: $3,700,000
- Funding rounds: 3
- Number of investors: 7 (Alameda Research, AU21 Capital, Terra, IOSG Ventures, Arrington XRP Capital)
You can find their website here.
88) Future Finance
Future Finance is a private lender that specializes on student loans.
Details of the startup:
- Country: Ireland
- State: Dublin
- City: Dublin
- Started in: 2014
- Founders: Brian Norton, Vishal Garg
- Number of employees: 51-100
- Funding: $485,190,935
- Funding rounds: 7
- Number of investors: 12 (Goldman Sachs, QED Investors, Blackstone Group, Invus, Fenway Summer Ventures)
You can find their website here.
89) N26
Through its subsidiary, N26 provides mobile banking services to customers in the European Union.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2013
- Founders: Maximilian Tayenthal, Valentin Stalf
- Number of employees: 1001-5000
- Funding: $819,009,300
- Funding rounds: 9
- Number of investors: 18 (Tencent, Earlybird Venture Capital, Battery Ventures, GIC, Insight Partners)
You can find their website here.
90) SellAnyCar.com
SellAnyCar.com is the first online car-buying service in the Middle East. We'll buy any car. Purchase and payment are guaranteed within 30 minutes.
Details of the startup:
- Country: United Arab Emirates
- State: Dubai
- City: Dubai
- Started in: 2013
- Founders: Saygin Yalcin
- Number of employees: 11-50
- Funding: $35,000,000
- Funding rounds: 3
- Number of investors: 4 (Sanabil, Polar Light Ventures, Simile Venture Partners, Olayan Financing Company)
You can find their website here.
91) Lana
Lana is a LATAM-based digital platform that serves as a financial marketplace for Gig Economy workers.
Details of the startup:
- Country: Spain
- State: Madrid
- City: Madrid
- Started in: 2019
- Founders: Alvaro Jara Chavarría, Carla Cardoso, Juan Camilo Pineda, Juan De Antonio, Mark Villacampa, Pablo Muniz, René Galindo, Sam Lown
- Number of employees: 11-50
- Funding: $20,574,652
- Funding rounds: 3
- Number of investors: 5 (Cabify, Endeavor Catalyst, Cathay Innovation, Base10 Partners, Kortschak Investments, L.P.)
You can find their website here.
92) Exabel
For human investors, Exabel provides artificial intelligence
Details of the startup:
- Country: Norway
- State: Oslo
- City: Oslo
- Started in: 2016
- Founders: Per Christian Moan, Øyvind Grotmol
- Number of employees: 11-50
- Funding: $22,718,223
- Funding rounds: 6
- Number of investors: 10 (Innovation Norway, Awilhelmsen Capital, Holta Invest, Andenæsgruppen (Andenaes Group), Sanden)
You can find their website here.
93) Spotcap
Spotcap provides customised financing to SMEs, allowing them to focus on their core business.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2014
- Founders: Jens Woloszczak, Toby Triebel
- Number of employees: 101-250
- Funding: $112,910,762
- Funding rounds: 6
- Number of investors: 6 (Rocket Internet, HV Capital, Kreos Capital, Access Industries, Heartland Bank)
You can find their website here.
94) Aqumon
Aqumon is a technology-based, algorithm-driven investment platform.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Quarry Bay
- Started in: 2015
- Founders: Don Huang, Kelvin Lei
- Number of employees: 101-250
- Funding: $30,000,000
- Funding rounds: 3
- Number of investors: 6 (Lenovo Capital and Incubator Group (LCIG), Alibaba Entrepreneurs Fund, Cyberport Hong Kong, Spark Ventures, Zheng He Capital)
You can find their website here.
95) Ohpen
Ohpen is a fundamental banking engine that runs on the cloud.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amsterdam
- Started in: 2009
- Founders: Bas Wouwenaar, Chris Zadeh, Erik Drijkoningen, Ilco van Bolhuis
- Number of employees: 251-500
- Funding: € 40,000,000
- Funding rounds: 3
- Number of investors: 2 (NPM Capital, Amerborgh)
You can find their website here.
96) FE CREDIT
Consumer loan services are provided through FE CREDIT, a consumer finance market.
Details of the startup:
- Country: Vietnam
- State: NA - Vietnam
- City: Ho Chi Minh City
- Started in: 2015
- Number of employees: 501-1000
- Funding: $50,000,000
- Funding rounds: 1
You can find their website here.
97) Omni Latam
Omni Latam is a Latin American financial technology (fintech) platform that provides digital financial solutions.
Details of the startup:
- Country: Colombia
- State: Distrito Especial
- City: Bogotá
- Started in: 2018
- Founders: Andrés Abumohor, Charlie A Cliff, Diego Caicedo
- Number of employees: 101-250
- Funding: $201,650,000
- Funding rounds: 4
- Number of investors: 2 (Magma Partners, BTG Pactual)
You can find their website here.
98) FinCompare - Smarter Business Finance
FinCompare is a software-as-a-service marketplace. Providing assistance to advisors and businesses in locating, comparing, and closing finance alternatives.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2016
- Founders: Nicolay Ofner, Sarp Dag Demirel, Stephan Heller
- Number of employees: 51-100
- Funding: € 24,500,000
- Funding rounds: 4
- Number of investors: 13 (Speedinvest, UNIQA Ventures, Yabeo Capital, Rancilio Cube, ING Ventures)
You can find their website here.
99) 21strategies
21strategies uses deep technology and artificial intelligence to turn huge worldwide corporations' Treasury Operations into profit centers.
Details of the startup:
- Country: Germany
- State: Bayern
- City: Munich
- Started in: 2020
- Founders: Dr. Christian Brandlhuber, Dr. Scott Muller, Prof. Yvonne Hofstetter
- Number of employees: 1-10
- Funding: € 1,500,000
- Funding rounds: 2
- Number of investors: 2 (Newchip, main incubator)
You can find their website here.
100) Moneytree
Moneytree is a financial data aggregation platform that includes a personal finance app as well as a cloud accounting service.
Details of the startup:
- Country: Japan
- State: Tokyo
- City: Tokyo
- Started in: 2012
- Founders: Jonathan Epstein, Mark Makdad, Paul Chapman, Ross Sharrott
- Number of employees: 101-250
- Funding: $28,156,212
- Funding rounds: 7
- Number of investors: 20 (Salesforce Ventures, Global Brain Corporation, Mastercard, Morgan Stanley, SBI Investment)
You can find their website here.
101) InDebted
InDebted is a company that creates cloud-based debt collection software that provides customized debt management capabilities.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: North Sydney
- Started in: 2016
- Founders: Josh Foreman
- Number of employees: 51-100
- Funding: $15,000,000
- Funding rounds: 2
- Number of investors: 6 (Carthona Capital, Reinventure, MassMutual Ventures Southeast Asia (MMV SEA), Greg Waldorf, Mike Zimmerman)
You can find their website here.
102) SESAMm
SESAMm is a fintech firm that focuses in investment big data and artificial intelligence.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2014
- Founders: Florian Aubry, Pierre Rinaldi, Sylvain Forté
- Number of employees: 51-100
- Funding: € 15,500,000
- Funding rounds: 4
- Number of investors: 9 (The Carlyle Group, Bpifrance, Angelsquare, Caisse d’Epargne, NewAlpha Asset Management)
You can find their website here.
103) Finanzchef24
Through its independent online comparison platform, Finanzchef24 offers digital commercial insurance to enterprises and self-employed people in Germany.
Details of the startup:
- Country: Germany
- State: Bayern
- City: München
- Started in: 2012
- Founders: Felix Schollmeier, Hendrik Rennert
- Number of employees: 101-250
- Funding: € 14,000,000
- Funding rounds: 5
- Number of investors: 6 (Target Partners, Mercura Capital, HW Capital, Markel Digital Investments, Mercury Capital Partners)
You can find their website here.
104) Lingua Custodia
Lingua Custodia uses Machine Learning to translate financial documents.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Montigny-le-bretonneux
- Started in: 2011
- Founders: Olivier Debeugny, Stéphanie Mogenot
- Number of employees: 11-50
- Funding: € 2,725,000
- Funding rounds: 3
- Number of investors: 2 (Investisseurs privés, Investessor)
You can find their website here.
105) JULO
Provides unsecured personal loans at reasonable rates.
Details of the startup:
- Country: Indonesia
- State: Jakarta Raya
- City: Jakarta
- Started in: 2014
- Founders: Adrianus Hitijahubessy, Hans Sebastian, Victor Darmadi
- Number of employees: 11-50
- Funding: $15,000,000
- Funding rounds: 3
- Number of investors: 8 (East Ventures, Quona Capital, Gobi Partners, Central Capital Ventura, Convergence Ventures)
You can find their website here.
106) Demium Startups
Demium Startups is a company that helps people start businesses all over the world.
Details of the startup:
- Country: Spain
- State: Comunidad Valenciana
- City: Valencia
- Started in: 2013
- Founders: Jorge Dobon
- Number of employees: 11-50
- Funding: € 4,876,471
- Funding rounds: 8
- Number of investors: 1 (Luis Martinez-Curt)
You can find their website here.
107) Mozper
Mozper is a debit card and app that helps children and parents manage their savings and expenditures.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2019
- Founders: Gabriel Roizner, Pablo Klestorny, Yael Israeli
- Number of employees: 1-10
- Funding: $5,135,000
- Funding rounds: 4
- Number of investors: 9 (Foundation Capital, Y Combinator, F-Prime Capital, Angel Ventures, Ricardo Weder)
You can find their website here.
108) Remessa Online
For you and your company, Remittance Online has made international transfers simple, fast, and cost-effective.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2016
- Founders: Alexandre Liuzzi, Fernando Pavani
- Number of employees: 101-250
- Funding: $25,690,179
- Funding rounds: 3
- Number of investors: 5 (Global Founders Capital, Kaszek, Kevin Efrusy, Bewater Ventures, MAR ventures)
You can find their website here.
109) MASAN Group
MASAN Group is one of Vietnam's largest private corporations, focusing on the consumer and resource industries.
Details of the startup:
- Country: Vietnam
- State: NA - Vietnam
- City: Ho Chi Minh City
- Started in: 1996
- Founders: Nguyen Dang Quang
- Number of employees: 1001-5000
- Funding: $250,000,000
- Funding rounds: 1
- Number of investors: 1 (Kohlberg Kravis Roberts)
You can find their website here.
110) Moula
Moula is a lending service company that assists small businesses in borrowing money to expand their operations.
Details of the startup:
- Country: Australia
- State: Victoria
- City: Melbourne
- Started in: 2013
- Founders: Andrew Watt, Aris Allegos, Piers Moller
- Number of employees: 51-100
- Funding: $50,879,833
- Funding rounds: 3
- Number of investors: 5 (Acorn Capital, Liberty Financial, Escala Partners, NCN Investments, Liberty Financial Companies, Inc)
You can find their website here.
111) Bondora
Bondora allows you to enter the world of investing and earn a consistent net return without the hassles.
Details of the startup:
- Country: Estonia
- State: Harjumaa
- City: Tallinn
- Started in: 2008
- Founders: Martin Rask, Mihkel Tasa, Partel Tomberg
- Number of employees: 51-100
- Funding: € 7,215,000
- Funding rounds: 5
- Number of investors: 2 (Global Founders Capital, Valinor Management)
You can find their website here.
112) Cuenca
Cuenca is the creator of an online banking program that allows users to access financial services via the internet.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2018
- Founders: Matin Tamizi
- Number of employees: 11-50
- Funding: $9,600,000
- Funding rounds: 2
- Number of investors: 4 (FJ Labs, Stripe, Andreessen Horowitz, Kaszek)
You can find their website here.
113) Salt Edge Inc.
A leader in offering Open Banking API solutions to banks, fintechs, lenders, and credit bureaus, with over 5000 banks in 50 countries.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2013
- Founders: Dmitrii Barbasura
- Number of employees: 51-100
- Funding: $3,000,000
- Funding rounds: 1
You can find their website here.
114) RateHub.ca
RateHub.ca is a financial website that lets users compare mortgage, insurance, and credit card rates in Canada.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2010
- Founders: Alyssa Furtado, Alyssa Richard, James Laird
- Number of employees: 1-10
- Funding: $12,495,000
- Funding rounds: 2
- Number of investors: 2 (Elephant, Simon Nixon)
You can find their website here.
115) Dunamu
Dunamu offers a variety of cutting-edge services, with a particular focus on fintech and blockchain.
Details of the startup:
- Country: South Korea
- State: Seoul-t'ukpyolsi
- City: Seoul
- Started in: 2012
- Founders: Chi-Hyung Song, Hyoung-nyon Kim, Hyung-nyon Kim
- Number of employees: 251-500
- Funding: $70,617,345
- Funding rounds: 5
- Number of investors: 9 (Global Brain Corporation, Qualcomm Ventures, Qualcomm, Kakao Corp, Kakao Ventures)
You can find their website here.
116) Canopy
Canopy is a platform for aggregating, visualizing, analyzing, and reporting financial data.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2013
- Founders: Tanmai Sharma
- Number of employees: 51-100
- Funding: $19,125,000
- Funding rounds: 6
- Number of investors: 6 (500 Startups, Credit Suisse, LionRock Capital (Hong Kong), Experian Ventures, Integra Partners)
You can find their website here.
117) Elinvar
Elinvar provides the needed Platform as a Service, allowing asset and wealth managers to digitalize their business models.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2016
- Founders: Chris Bartz, Marco Neuhaus, Sebastian Böttner
- Number of employees: 51-100
- Funding: € 25,000,000
- Funding rounds: 3
- Number of investors: 5 (Goldman Sachs, finleap, GS Growth, Toscafund Asset Management, Ampega Asset Management)
You can find their website here.
118) Incomlend
Incomlend is a global alternative trade finance platform that provides factoring and supply chain credit to businesses.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2016
- Founders: Dimitri Kouchnirenko, Morgan TERIGI
- Number of employees: 11-50
- Funding: $25,000,000
- Funding rounds: 3
- Number of investors: 4 (Sequoia Capital India, International Finance Corporation, CMA CGM, GTR Ventures)
You can find their website here.
119) Quantec
On a daily basis, Quantec delivers an asset management platform for everyone.
Details of the startup:
- Country: South Korea
- State: Seoul-t'ukpyolsi
- City: Seoul
- Started in: 2016
- Founders: Sang Geun LEE
- Number of employees: 11-50
- Funding: $9,643,046
- Funding rounds: 3
- Number of investors: 5 (Shinhan Capital, Industrial Bank of Korea, WONIK Investment Partners, ORBITECH, Cognitive Investment)
You can find their website here.
120) Finiata
Finiata uses a fully automated data-driven scoring engine to provide working capital lending to freelancers and small businesses.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2016
- Founders: Daniel Schlotter, Kenan Deniz, Naveen Prasad, Sebastian Diemer
- Number of employees: 101-250
- Funding: € 14,800,000
- Funding rounds: 5
- Number of investors: 16 (DN Capital, Point Nine, Redalpine, La Famiglia, European Investment Fund)
You can find their website here.
121) Valiu
Valiu is working on a digital remittance infrastructure that will allow migrants to send money using cash, debit, or credit cards.
Details of the startup:
- Country: Colombia
- State: Distrito Especial
- City: Bogotá
- Started in: 2018
- Founders: Alberto Niego, Omar David Barinas Orjuela, Simon Chamorro
- Number of employees: 11-50
- Funding: $6,477,000
- Funding rounds: 2
- Number of investors: 9 (Y Combinator, Soma Capital, Castle Island Ventures, IDEO CoLab Ventures, Blockchange Ventures)
You can find their website here.
122) Milaap
India's largest personal cause crowdfunding portal.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2010
- Founders: Anoj Viswanathan, Mayukh Choudhury, Sourabh Sharma
- Number of employees: 51-100
- Funding: $1,350,000
- Funding rounds: 5
- Number of investors: 9 (Jungle Ventures, Vijay Shekhar Sharma, Unitus Ventures, LionRock Capital, Khosla Impact)
You can find their website here.
123) Factris
SME financing, factoring, debt management, debtor insurance, and invoice finance are all areas where Factris excels.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amsterdam
- Started in: 2017
- Founders: Brice Laurent, Marcel Meijer
- Number of employees: 101-250
- Funding: € 62,900,000
- Funding rounds: 5
- Number of investors: 6 (Speedinvest, European Union, AB Ventures LP, NN Investment Partners, Dexteritas Investment Management)
You can find their website here.
124) Anaxago
Anaxago is a revolutionary new crowdfunding platform for innovative businesses.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2012
- Founders: Caroline Lamaud, François Carbone, Joachim Dupont
- Number of employees: 11-50
- Funding: € 2,000,000
- Funding rounds: 2
You can find their website here.
125) Cobee
Cobee is a fintech firm based in Spain that creates an online platform that automates and streamlines the management of employee benefits.
Details of the startup:
- Country: Spain
- State: Madrid
- City: Madrid
- Started in: 2018
- Founders: Borja Aranguren Herrera, Daniel Olea Martin, Ignacio Travesi
- Number of employees: 11-50
- Funding: € 2,475,000
- Funding rounds: 4
- Number of investors: 9 (Target Global, Speedinvest, Encomenda VC, Lanai Partners, Sabadell Venture Capital)
You can find their website here.
126) Nimble
Nimble offers loans ranging from $300 to $5,000 in minutes through an easy online/mobile application.
Details of the startup:
- Country: Australia
- State: Queensland
- City: Southport
- Started in: 2005
- Founders: Greg Ellis, Sean Teahan
- Number of employees: 101-250
- Funding: $18,300,000
- Funding rounds: 2
- Number of investors: 3 (Christian Faes, Damien Waller, Les Webb)
You can find their website here.
127) Lendi
Lendi is a home loan matching service that connects borrowers with lenders.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Sydney
- Started in: 2013
- Founders: David Hyman, Mark Kalajzich, Martin Lam, Sebastian Watkins
- Number of employees: 101-250
- Funding: $40,000,000
- Funding rounds: 1
- Number of investors: 1 (Australia and New Zealand Banking Group)
You can find their website here.
128) Qontigo
Qontigo is a pioneer in financial intelligence, specializing in the modernization of investment management, from risk to return.
Details of the startup:
- Country: Germany
- State: Hessen
- City: Eschborn
- Number of employees: 251-500
- Funding: $720,000,000
- Funding rounds: 1
- Number of investors: 1 (General Atlantic)
You can find their website here.
129) CapBay
CapBay is a Malaysia-based peer-to-peer (P2P) supply chain finance platform.
Details of the startup:
- Country: Malaysia
- State: Selangor
- City: Selangor
- Started in: 2016
- Founders: Ang Xing Xian, Darrel Ang, Dion Tan, Edwin Tan
- Number of employees: 51-100
- Funding: $20,477,379
- Funding rounds: 2
- Number of investors: 1 (KK Fund)
You can find their website here.
130) Lendo
Lendo is a fintech startup that provides a peer-to-peer lending platform with an emphasis on debt financing for small businesses.
Details of the startup:
- Country: Saudi Arabia
- State: Ar Riyad
- City: Riyadh
- Started in: 2019
- Founders: Mohammed Jawabri, Osama AlRaee
- Number of employees: 11-50
- Funding: $7,200,000
- Funding rounds: 2
- Number of investors: 5 (500 Startups, Shorooq Partners, Impact46, SEEDRA, Derayah Venture Capital)
You can find their website here.
131) Bom Pra Crédito
On the internet, Bom Pra Crédito functions as a financial products store.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2013
- Founders: Daniel Polistchuck, Eduardo Braz, Felipe Lemos, Ricardo Kalichsztein
- Number of employees: 51-100
- Funding: R$63,000,000
- Funding rounds: 3
- Number of investors: 4 (SP Ventures, Astella Investimentos, Innova Capital, Grupo Globo)
You can find their website here.
132) Kubo.financiero
Kubo.financiero is a Challengerbank licensed to offer savings, debit cards, payments, personal loans, and term deposits.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2012
- Founders: Allan Seidman, Vicente Fenoll
- Number of employees: 251-500
- Funding: $11,250,000
- Funding rounds: 7
- Number of investors: 14 (Endeavor Catalyst, Wayra, Google Launchpad Accelerator, Bamboo Capital Partners, G2 Momentum Capital)
You can find their website here.
133) Northmill Bank
Northmill Bank is a Swedish neobank that helps people improve their financial lives by providing customised banking services based on artificial intelligence.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2006
- Founders: George Kurt, Hikmet Ego
- Number of employees: 101-250
- Funding: SEK250,000,000
- Funding rounds: 1
- Number of investors: 2 (Coeli, M2 Asset Management)
You can find their website here.
134) C88 Financial Technologies
C88 connects Asian banks and insurers with online financial product buyers.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2013
- Founders: J.P Ellis, Karl Knoflach
- Number of employees: 251-500
- Funding: $28,000,000
- Funding rounds: 5
- Number of investors: 15 (Mountain Partners, Monk’s Hill Ventures, Experian, responsAbility, Telstra Ventures)
You can find their website here.
135) Qred
Qred uses digital procedures to provide small businesses with easy, quick, and seamless financing.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2015
- Founders: Emil Sunvisson, Jason Francis, Thomas Jansson
- Number of employees: 51-100
- Funding: $59,653,655
- Funding rounds: 5
- Number of investors: 2 (Jason Francis, Emil Sunvisson)
You can find their website here.
136) Earthbanc
Our cutting-edge Sustainable Finance API provides automated carbon reporting and audited offsets, as well as AI-powered sustainable loans and digital bond issuance.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2019
- Founders: Tom Duncan
- Number of employees: 1-10
- Funding: $750,000
- Funding rounds: 2
- Number of investors: 1 (Matt Portman)
You can find their website here.
137) Credimi
Credimi is working on a new digital loan solution aimed at SMEs and institutional investors.
Details of the startup:
- Country: Italy
- State: Lombardia
- City: Milan
- Started in: 2015
- Founders: Edmondo Porcu, Francesca Todeschini, Gianmarco Molinari, Ignazio Rocco di Torrepadula, Jacopo Anselmi, Roberto Arnetoli, Sabino Costanza
- Number of employees: 1-10
- Funding: € 18,000,000
- Funding rounds: 3
- Number of investors: 11 (United Ventures, Vertis SGR S.p.A., iStarter, Jean-Pierre Mustier, Mauro Benetton)
You can find their website here.
138) PeopleFund
PeopleFund is Korea's leading consumer finance-focused digital lender.
Details of the startup:
- Country: South Korea
- State: Seoul-t'ukpyolsi
- City: Seoul
- Started in: 2015
- Founders: Joey Kim
- Number of employees: 101-250
- Funding: $53,474,100
- Funding rounds: 8
- Number of investors: 8 (500 Startups, Kakao Pay, DAYLI Financial Group, Access Ventures, D3 Jubilee)
You can find their website here.
139) Rikkei Finance
Rikkei Finance is a DeFi platform with a proprietary Open Lending System that includes cross-chain lending, NFTs collateralization, and peer-to-peer insurance.
Details of the startup:
- Country: Vietnam
- State: NA - Vietnam
- City: Hanoi
- Funding: $5,600,000
- Funding rounds: 1
- Number of investors: 14 (Kyber Network, LD Capital, X21 Digital, Signum Capital, Inclusion Capital)
You can find their website here.
140) Qupital
Qupital is a fintech firm that creates a one-stop financing platform for international e-commerce merchants.
Details of the startup:
- Country: Hong Kong
- State: Kowloon
- City: Kowloon City
- Started in: 2016
- Founders: Andy Chan, Winston Wong
- Number of employees: 101-250
- Funding: $19,970,000
- Funding rounds: 6
- Number of investors: 8 (CreditEase, CreditEase Fintech Investment Fund, Decacorn Capital, Gobi Partners, Alibaba Entrepreneurs Fund)
You can find their website here.
141) CarePay
CarePay has created a platform for distributing mobile health data and payments that has the potential to revolutionize healthcare.
Details of the startup:
- Country: The Netherlands
- State: Noord-Holland
- City: Amsterdam
- Started in: 2015
- Founders: Michiel Slootweg
- Number of employees: 101-250
- Funding: $45,174,362
- Funding rounds: 2
- Number of investors: 3 (ELMA Philanthropies, Investment Funds for Health in Africa, Dutch Ministry of Foreign Affairs)
You can find their website here.
142) Coru
Coru is a financial fitness program that promotes financial well-being.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2014
- Founders: Enrique Horcasitas, Freddy Dominguez, Stefan Bruun
- Number of employees: 51-100
- Funding: $15,000,000
- Funding rounds: 3
- Number of investors: 7 (Founders Fund, QED Investors, Credit Karma, Seaya Ventures, Argonautic Ventures)
You can find their website here.
143) Planswell
Planswell is on a mission to give everyone, for free, access to the world's most actionable financial planning experience.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2020
- Founders: Eric Arnold, Eric Rogness
- Number of employees: 11-50
- Funding: $9,740,819
- Funding rounds: 4
You can find their website here.
144) Mash
One of Europe's fastest-growing FinTech startups, focusing on payments and lending innovation.
Details of the startup:
- Country: Finland
- State: Southern Finland
- City: Helsinki
- Started in: 2007
- Founders: Tommi Lindfors
- Number of employees: 101-250
- Funding: € 138,045,000
- Funding rounds: 7
- Number of investors: 2 (Fortress Investment Group, Finstar Financial Group)
You can find their website here.
145) BeeTech
For the world's major currency exchange services, BeeTech links financial technology and innovation with transparency.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2016
- Founders: Alexandre Liuzzi, Fernando Pavani
- Number of employees: 101-250
- Funding: $25,690,179
- Funding rounds: 3
- Number of investors: 7 (Global Founders Capital, Kaszek, Kevin Efrusy, MAR ventures, Fabio Armaganijan)
You can find their website here.
146) Valiant
Valiant is an online marketplace for commercial and business financial services.
Details of the startup:
- Country: Australia
- State: New South Wales
- City: Surry Hills
- Started in: 2015
- Founders: Alex Molloy, Richard Cotton
- Number of employees: 1-10
- Funding: $17,300,000
- Funding rounds: 3
- Number of investors: 6 (Salesforce Ventures, Carthona Capital, H2 Ventures, Reinventure, ANZi Ventures)
You can find their website here.
147) Boosted.ai
Boosted.ai is an artificial intelligence firm that helps the global financial industry improve portfolio management performance.
Details of the startup:
- Country: Canada
- State: Ontario
- City: Toronto
- Started in: 2017
- Founders: Jonathan Dorando, Joshua Pantony
- Number of employees: 11-50
- Funding: $9,502,119
- Funding rounds: 2
- Number of investors: 3 (Portag3 Ventures, Dunamu & Partners, Polar Capital Management Inc.)
You can find their website here.
148) Fintual
Fintual is a company that administers the investments of young professionals who wish to do well with their money.
Details of the startup:
- Country: Chile
- State: Region Metropolitana
- City: Santiago
- Started in: 2016
- Founders: Agustin Feuerhake, Andres Marinkovic, Omar Larre, Pedro Pineda
- Number of employees: 1-10
- Funding: $920,000
- Funding rounds: 3
- Number of investors: 3 (Y Combinator, VilCap Investments, K50 Ventures)
You can find their website here.
149) Global Shares
Employee stock and option administration, as well as equity counseling, are provided by Global Shares.
Details of the startup:
- Country: Ireland
- State: Cork
- City: Cork
- Started in: 2005
- Founders: Carine Schneider
- Number of employees: 101-250
- Funding: € 4,500,000
- Funding rounds: 2
- Number of investors: 4 (Motive Partners, Sir Charles Colthurst, Pearse Mee, Brian McCarthy)
You can find their website here.
150) Mark 2 Market
Mark 2 Market offers treasury management, financial risk management, and accounting consulting services.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2010
- Founders: Rodrigo Martins Amato
- Number of employees: 11-50
- Funding: R$12,175,000
- Funding rounds: 4
- Number of investors: 2 (KPTL, A5 Capital Partners)
You can find their website here.
151) Afluenta
Afluenta is Latin America's first and only Marketplace Lending company for consumer and SME loans, with operations in multiple countries.
Details of the startup:
- Country: Argentina
- State: Distrito Federal
- City: Buenos Aires
- Started in: 2010
- Founders: Alejandro Cosentino
- Number of employees: 51-100
- Funding: $25,525,000
- Funding rounds: 6
- Number of investors: 6 (International Finance Corporation, IGNIA, NXTP Ventures, Elevar Equity, MW EAGLEWOOD)
You can find their website here.
152) Finatext
Finatext develops financial services by providing cloud infrastructure and data analytic technology.
Details of the startup:
- Country: Japan
- State: Tokyo
- City: Tokyo
- Started in: 2014
- Founders: Masashi Toda, Ryota Hayashi, Watanabe Tsutomu
- Number of employees: 1-10
- Funding: $67,097,499
- Funding rounds: 4
- Number of investors: 4 (KDDI, SPARX Group, JAFCO Japan, Mirai Creation Fund)
You can find their website here.
153) Reap
Small businesses can use Reap's online payments platform to pay costs and collect revenue from anybody, anywhere using a credit card.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Hong Kong
- Started in: 2018
- Founders: Daren Guo, Kevin Kang
- Number of employees: 11-50
- Funding: $6,000,000
- Funding rounds: 2
- Number of investors: 7 (Index Ventures, Hustle Fund, Global Founders Capital, K3 Ventures, Fresco Capital)
You can find their website here.
154) Aflore
Aflore is a tech-enabled direct sales channel that assists informal advisors in achieving their objectives through loans and financial goods.
Details of the startup:
- Country: Colombia
- State: Distrito Especial
- City: Bogotá
- Started in: 2012
- Founders: Ana Barrera, Manuel Jimenez
- Number of employees: 51-100
- Funding: $29,092,905
- Funding rounds: 12
- Number of investors: 5 (Polymath Ventures, Accial Capital, Women's World Banking, Amador Holdings, Unreasonable Capital)
You can find their website here.
155) Resuelve tu Deuda
Resuelve tu Deuda provides legal and financial assistance to persons who are over-indebted and unable to pay their bills.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Miguel Hidalgo
- Started in: 2009
- Founders: Javier Velasquez Lopez, Juan Pablo Zorrilla
- Number of employees: 251-500
- Funding: MX$453,000,000
- Funding rounds: 1
- Number of investors: 2 (DILA Capital, Alloy Merchant Finance)
You can find their website here.
156) Floryn
Floryn is a technology-driven, automated B2B lending firm with a heavy focus on high-volume loans.
Details of the startup:
- Country: The Netherlands
- State: Noord-Brabant
- City: s-hertogenbosch
- Started in: 2016
- Founders: Gion van den Bogaert, Marijn van Aerle, Sven van der Biezen
- Number of employees: 51-100
- Funding: € 78,400,000
- Funding rounds: 4
- Number of investors: 4 (Peak, Endeit Capital, NIBC Bank N.V., Kalo Bagijn)
You can find their website here.
157) Vantik
Vantik is the first mobile retirement account that gives you peace of mind about your finances.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2017
- Founders: Lara Hammerle, Til Klein
- Number of employees: 1-10
- Funding: € 2,250,000
- Funding rounds: 3
- Number of investors: 8 (Seedcamp, Atlantic Labs, SGH CAPITAL, Maximilian Tayenthal, STS Ventures)
You can find their website here.
158) Arf
Licensed financial institutions can use Arf's quick international settlement service.
Details of the startup:
- Country: Estonia
- State: Harjumaa
- City: Tallinn
- Started in: 2019
- Founders: Ahmet ÖZCAN, Ali Erhat Nalbant, Berhan Kongel, Kazim Rifat Ozyilmaz
- Number of employees: 1-10
- Funding: $1,000,000
- Funding rounds: 2
- Number of investors: 1 (500 Istanbul)
You can find their website here.
159) bonify
Bonify is a Berlin-based Fintech firm that provides credit rating tools and services to its subscribers.
Details of the startup:
- Country: Germany
- State: Berlin
- City: Berlin
- Started in: 2015
- Founders: Andreas Bermig, Gamal Moukabary, Jan Ortmann, Josef Korte
- Number of employees: 11-50
- Funding: € 5,500,000
- Funding rounds: 4
- Number of investors: 8 (Index Ventures, Ribbit Capital, DN Capital, Mouro Capital, Mosaic)
You can find their website here.
160) Lean Technologies
Lean creates developer-friendly APIs that provide Fintechs access to customer financial data and the ability to initiate payments.
Details of the startup:
- Country: Saudi Arabia
- State: Ar Riyad
- City: Riyadh
- Started in: 2019
- Founders: Aditya Sarkar, Ashu Gupta, Hisham Al-Falih
- Number of employees: 1-10
- Funding: $3,500,000
- Funding rounds: 2
- Number of investors: 6 (500 Startups, Global Founders Capital, Shorooq Partners, Raed Ventures, Outliers Venture Capital)
You can find their website here.
161) Safello
In the European market, Safello runs a bitcoin exchange and related services.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2013
- Founders: Frank Schuil, Ludvig Öberg
- Number of employees: 11-50
- Funding: $2,079,732
- Funding rounds: 7
- Number of investors: 8 (Techstars, Digital Currency Group, White Star Capital, Roger Ver, Erik Voorhees)
You can find their website here.
162) AND Global
AND Global is a Fintech as a Service firm that provides the best in the industry.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2015
- Founders: Anar Chinbaatar, Bayarsaikhan Volodya, Boldbaatar Ochirsuren, Naranbayar Purevsuren
- Number of employees: 101-250
- Funding: $26,888,000
- Funding rounds: 9
- Number of investors: 11 (Techstars, Techstars Ventures, Marubeni, Rakuten Accelerator, Powered by Techstars, Oyungerel Janchiv)
You can find their website here.
163) Koalaboox
In one app, you'll find all of your small business administration and finance solutions.
Details of the startup:
- Country: Belgium
- State: Brussels Hoofdstedelijk Gewest
- City: Brussels
- Started in: 2012
- Founders: Frédéric Lodewyk, Jean-Charles Dwelshauvers
- Number of employees: 11-50
- Funding: € 19,250,000
- Funding rounds: 5
- Number of investors: 1 (Speedinvest)
You can find their website here.
164) Surge
Surge is Sequoia Capital India's rapid-scale-up initiative for early-stage entrepreneurs in India and Southeast Asia.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2019
- Number of employees: 11-50
You can find their website here.
165) Souqalmal.com
Souqalmal.com is the Middle East's premier financial comparison portal, with offices in Saudi Arabia, Bahrain, and the United Arab Emirates.
Details of the startup:
- Country: United Arab Emirates
- State: Dubai
- City: Dubai
- Started in: 2012
- Founders: Ambareen Musa
- Number of employees: 51-100
- Funding: $11,500,000
- Funding rounds: 7
- Number of investors: 10 (500 Startups, Endeavor Catalyst, VentureSouq, Hummingbird Ventures, Shorooq Partners)
You can find their website here.
166) Quantifeed
Quantifeed is a digital wealth management service supplier for Asian financial institutions.
Details of the startup:
- Country: Hong Kong
- State: Hong Kong Island
- City: Sheung Wan
- Started in: 2013
- Founders: Alex Ypsilanti, Ross Milward
- Number of employees: 11-50
- Funding: $14,541,250
- Funding rounds: 4
- Number of investors: 5 (Franklin Templeton Investments, Cyberport Hong Kong, Cathay Financial Holding, Legg Mason, YungPark Capital)
You can find their website here.
167) Rydoo
Rydoo is a leading business expense and travel management system for high-growth organizations and enterprises that automates and streamlines procedures.
Details of the startup:
- Country: Belgium
- State: Antwerpen
- City: Mechelen
- Started in: 2011
- Founders: Boris Bogaert, Wim Derkinderen
- Number of employees: 101-250
- Funding: $9,526,546
- Funding rounds: 3
- Number of investors: 4 (Lorenz Bogaert, Toon Coppens, Bart Swanson, Jonas Dhaenens)
You can find their website here.
168) iMoney Group
iMoney is a financial aggregator that empowers Malaysians to make #IntelligentMoney decisions in all aspects of their lives.
Details of the startup:
- Country: Malaysia
- State: Kuala Lumpur
- City: Kuala Lumpur
- Started in: 2012
- Founders: Bruno Araujo, Ching Wei Lee
- Number of employees: 101-250
- Funding: $10,806,166
- Funding rounds: 5
- Number of investors: 9 (500 Startups, Pegasus Tech Ventures, Jungle Ventures, Rebright Partners, Cradle Fund Sdn Bhd (Cradle))
You can find their website here.
169) PolicyPal
PolicyPal is a digital management platform that offers an individual financial evaluation and action plan.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2016
- Founders: Val Jihsuan Yap
- Number of employees: 1-10
- Funding: $20,000,000
- Funding rounds: 5
- Number of investors: 4 (500 Startups, BlockWater Management, AMTD ASEAN-Solidarity Fund, Startupbootcamp FinTech Singapore)
You can find their website here.
170) Monkey Exchange
Monkey Exchange is a Brazilian online corporate financial alternative for small and medium-sized businesses that focuses on lowering capital costs.
Details of the startup:
- Country: Brazil
- State: Sao Paulo
- City: Sao Paulo
- Started in: 2016
- Founders: Bruno Oliveira, Gustavo Muller, Rafael Coelho
- Number of employees: 11-50
- Funding: $6,800,000
- Funding rounds: 3
- Number of investors: 3 (Wayra, Quona Capital, Kinea Investimentos Ltda)
You can find their website here.
171) Nibo
Nibo is an online financial management software company that focuses on small and medium businesses.
Details of the startup:
- Country: Brazil
- State: Rio de Janeiro
- City: Rio De Janeiro
- Started in: 2012
- Founders: Gabriel Gaspar, Sabrina Gallier, Sergio Postarek
- Number of employees: 101-250
- Funding: $6,631,492
- Funding rounds: 4
- Number of investors: 4 (VEF, Valor Capital Group, Redpoint eventures, Marcelo Sampaio)
You can find their website here.
172) SPOKO
Global money transfers with no hassles at interbank exchange rates
Details of the startup:
- Country: Poland
- State: Mazowieckie
- City: Warsaw
- Started in: 2017
- Founders: Aliaksandr Horlach, EVGENY CHAMTONAU
- Number of employees: 11-50
- Funding: $7,136,127
- Funding rounds: 3
- Number of investors: 1 (FINTECH VENTURES)
You can find their website here.
173) UnionBank of the Philippines
The Philippines' UnionBank is a publicly traded universal bank.
Details of the startup:
- Country: Philippines
- State: Rizal
- City: Pasig
- Started in: 1968
- Number of employees: 5001-10000
- Funding: $400,000,000
- Funding rounds: 1
You can find their website here.
174) Kameo
Kameo is a crowdlending platform where individuals collaborate to fund loans to specific businesses.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2014
- Founders: Sebastian Harung
- Number of employees: 1-10
- Funding: $13,246,598
- Funding rounds: 3
- Number of investors: 4 (ABG Sundal Collier, Ilija Batljan, Sebastian Harung, Bjørn Braaten)
You can find their website here.
175) Holvi
Holvi is a digital banking service for independent contractors and small business owners.
Details of the startup:
- Country: Finland
- State: Southern Finland
- City: Helsinki
- Started in: 2011
- Founders: Kristoffer Lawson, Mikko Teerenhovi, Teemu Hukkanen, Tuomas Toivonen
- Number of employees: 101-250
- Funding: € 4,250,000
- Funding rounds: 6
- Number of investors: 4 (Seedcamp, Speedinvest, Johan Lorenzen, Thomas Madsen-Mygdal)
You can find their website here.
176) Creamfinance
Creamfinance is a financial services firm that uses cutting-edge financial technology to provide its services.
Details of the startup:
- Country: Poland
- State: Mazowieckie
- City: Warsaw
- Started in: 2012
- Founders: Dāvis Barons, Matiss Ansviesulis
- Number of employees: 101-250
- Funding: $30,118,088
- Funding rounds: 3
- Number of investors: 2 (Flint Capital, Capitec Bank)
You can find their website here.
177) Compte Nickel
Compte Nickel is a service bank account and a method of payment in France.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2012
- Founders: Hugues le Bret, Michel Calmo, Ryad Boulanouar
- Number of employees: 251-500
- Funding: $10,200,000
- Funding rounds: 3
- Number of investors: 2 (Eight Roads Ventures, Partech)
You can find their website here.
178) Nelo
Nelo is a company that creates a mobile app for financial transactions.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2019
- Founders: Kyle Miller, Stephen Hebson
- Number of employees: 1-10
- Funding: $3,000,000
- Funding rounds: 1
- Number of investors: 5 (Susa Ventures, Unpopular Ventures, Crossbeam Venture Partners, Homebrew, Rogue Capital)
You can find their website here.
179) TrakInvest
Discover a virtual communal stock trading market playground where everyone can learn, share, and profit.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2013
- Founders: Bobby Bhatia
- Number of employees: 11-50
- Funding: $30,000,000
- Funding rounds: 2
- Number of investors: 1 (SparkLabs Accelerator)
You can find their website here.
180) BBPOS
BBPOS is a payment transaction industry and mPOS solution provider that develops systems and services ahead of technology developments.
Details of the startup:
- Country: Hong Kong
- State: New Territories
- City: Tsuen Wan
- Started in: 2008
- Founders: Ben Lo, Jimmy Tang
- Number of employees: 101-250
- Funding: $8,000,000
- Funding rounds: 1
You can find their website here.
181) COMPEON
COMPEON is a full-service supplier of SME financing that is product and vendor agnostic.
Details of the startup:
- Country: Germany
- State: Nordrhein-Westfalen
- City: Düsseldorf
- Started in: 2012
- Founders: Frank Wuller, Kai Boringschulte, Nico Peters
- Number of employees: 51-100
- Funding: € 29,500,000
- Funding rounds: 4
- Number of investors: 9 (Iris Capital, btov Partners, DvH Ventures, TEV Ventures, NRW.BANK)
You can find their website here.
182) Finexkap
Finexkap is a web-based marketplace that specializes in short-term capital funding.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2012
- Founders: Arthur de Catheu, Cedric Teissier
- Number of employees: 11-50
- Funding: € 58,000,000
- Funding rounds: 4
- Number of investors: 7 (Kima Ventures, GLI Finance, SGH CAPITAL, FinSight Ventures, Generis Capital Partners)
You can find their website here.
183) Finanzcheck.de
Finanzcheck.de is a major, impartial online comparison site for personal loans and other private financial goods.
Details of the startup:
- Country: Germany
- State: Hamburg
- City: Hamburg
- Started in: 2010
- Founders: Moritz Thiele
- Number of employees: 251-500
- Funding: € 46,000,000
- Funding rounds: 4
- Number of investors: 6 (HarbourVest Partners, TA Ventures, Acton Capital, btov Partners, Highland Europe)
You can find their website here.
184) Criptalia
Platform for Regulated Business Crowdfunding
Details of the startup:
- Country: Italy
- State: Lombardia
- City: Bergamo
- Started in: 2018
- Founders: Diego Dal Cero, Matteo Vallin
- Number of employees: 1-10
- Funding: € 1,272,000
- Funding rounds: 5
- Number of investors: 4 (Digital Magics, CRiF, Fondazione Golinelli, CDP Venture Capital)
You can find their website here.
185) Revo Technologies
Revo Technologies is a significant fintech firm in Russia and Central and Eastern Europe.
Details of the startup:
- Country: Poland
- State: Mazowieckie
- City: Warsaw
- Started in: 2012
- Founders: Fernando Silva, George Chesakov, Irene Shvakman
- Number of employees: 101-250
- Funding: $27,000,000
- Funding rounds: 4
- Number of investors: 3 (VEF, Baring Vostok Capital Partners, Castel Capital)
You can find their website here.
186) Lenddo
Lenndo is a technology business that provides credit rating and verification using non-traditional data.
Details of the startup:
- Country: Singapore
- State: Central Region
- City: Singapore
- Started in: 2011
- Founders: Jeff Stewart, Richard Eldridge
- Number of employees: 51-100
- Funding: $14,000,000
- Funding rounds: 3
- Number of investors: 12 (Accel, Compound, Blumberg Capital, Inovia Capital, Golden Gate)
You can find their website here.
187) Creze
Creze is a fintech startup that employs technology to simplify and speed up the risk assessment process.
Details of the startup:
- Country: Mexico
- State: Distrito Federal
- City: Mexico City
- Started in: 2015
- Founders: David Lask
- Number of employees: 11-50
- Funding: $17,000,000
- Funding rounds: 4
- Number of investors: 2 (Mountain Nazca, Arc Labs)
You can find their website here.
188) Sentbe
Sentbe makes international money transfers faster, cheaper, and easier.
Details of the startup:
- Country: South Korea
- State: Pusan-jikhalsi
- City: Busan
- Started in: 2015
- Founders: Sangyong Jung, Seongouk Choi
- Number of employees: 11-50
- Funding: $8,363,258
- Funding rounds: 4
- Number of investors: 7 (SparkLabs Accelerator, Stonebridge Capital, Stonebridge Ventures, D3 Jubilee, Hanwha Investment and Securities)
You can find their website here.
189) CoinLoan
The World's Most Powerful Crypto Lending Platform.
Details of the startup:
- Country: Estonia
- State: Harjumaa
- City: Tallinn
- Started in: 2017
- Founders: Alex Faliushin, Max Sapelov
- Number of employees: 11-50
- Funding: $3,050,000
- Funding rounds: 3
You can find their website here.
190) Baobab Group
Baobab is a digital finance firm based in Africa and China that focuses on financial inclusion.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2005
- Founders: Arnaud Ventura
- Number of employees: 1001-5000
- Funding: € 113,200,000
- Funding rounds: 8
- Number of investors: 11 (European Investment Bank, AXA Group, EIB, IFC Asset Management Company, Developing World Markets)
You can find their website here.
191) Bynk
Bynk is a fintech firm that specializes in data-driven personal loans.
Details of the startup:
- Country: Sweden
- State: Stockholms Lan
- City: Stockholm
- Started in: 2016
- Founders: Daniel Laiti, Dennis Ahlsen, Jonas Hultin, Mathias Johansson
- Number of employees: 11-50
- Funding: $72,690,372
- Funding rounds: 3
- Number of investors: 3 (Schibsted Growth, LMK Ventures, LMK-industri)
You can find their website here.
192) Vybe
Vybe is a provider of a digital platform for developing a payment card for 13 to 18-year-olds.
Details of the startup:
- Country: France
- State: Ile-de-France
- City: Paris
- Started in: 2019
- Founders: Alexandre PIDAULT, Brice Garnier, Maxence Cornet, Vincent Jouanne
- Number of employees: 11-50
- Funding: $2,900,000
- Funding rounds: 3
- Number of investors: 7 (Plug and Play Tech Center, Thibaud Elziere, Ankur Nagpal, Laurent Le Moal, William Levy)
You can find their website here.
193) Paytm
Paytm is a payment gateway that allows users and businesses to make payments.
Details of the startup:
- Country: India
- State: Uttar Pradesh
- City: Noida
- Started in: 2010
- Founders: Akshay Khanna, Vijay Shekhar Sharma
- Number of employees: 501-1000
- Funding: $32,448,851
- Funding rounds: 4
- Number of investors: 4 (Vijay Shekhar Sharma, K2 Global, Investopad, One97 Mobility Fund)
You can find their website here.
194) Cashfree
Cashfree is a payments and banking technology startup based in India that helps businesses collect payments and make payouts online.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2015
- Founders: Akash Sinha, Reeju Datta
- Number of employees: 251-500
- Funding: $40,920,000
- Funding rounds: 4
- Number of investors: 6 (Y Combinator, Apis Partners, State Bank of India, Smilegate Investment, Vellayan Subbiah)
You can find their website here.
195) Progcap
Progcap is a financial services firm that assists micro and small businesses with financing.
Details of the startup:
- Country: India
- State: Delhi
- City: New Delhi
- Started in: 2017
- Founders: Pallavi Shrivastava
- Number of employees: 11-50
- Funding: $32,324,325
- Funding rounds: 4
- Number of investors: 9 (Sequoia Capital India, Tiger Global Management, Stride Ventures, growX ventures, Sandeep Tandon)
You can find their website here.
196) NiYO Solutions
NiYO is a fintech startup that makes it easier for salaried employees to get access to business benefits and other financial services.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2015
- Founders: Virender Bisht
- Number of employees: 11-50
- Funding: $49,200,000
- Funding rounds: 3
- Number of investors: 5 (Tencent, Social Capital, Horizons Ventures, Prime Venture Partners, JSCapital)
You can find their website here.
197) Northern Arc
Northern Arc Capital is a non-banking finance company that connects debt investors with borrowers.
Details of the startup:
- Country: India
- State: Tamil Nadu
- City: Chennai
- Started in: 2008
- Founders: Kshama Fernandes
- Number of employees: 51-100
- Funding: $383,626,249
- Funding rounds: 11
- Number of investors: 12 (Standard Chartered Bank, Eight Roads Ventures, Sumitomo Mitsui Banking Corporation, Kotak Mahindra Bank, LeapFrog Investments)
You can find their website here.
198) OPEN
Open creates and sells an online banking and intercompany settlement platform.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2017
- Founders: Ajeesh Achuthan, Anish Achuthan, Deena Jacon, Mabel Chacko
- Number of employees: 251-500
- Funding: $37,400,000
- Funding rounds: 5
- Number of investors: 13 (AngelList, Tiger Global Management, Speedinvest, BEENEXT, 3one4 Capital)
You can find their website here.
199) InCred
InCred is a financial services platform that makes lending simple and rapid by combining technology and data science.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2016
- Founders: Bhupinder Singh
- Number of employees: 1001-5000
- Funding: $254,425,980
- Funding rounds: 8
- Number of investors: 17 (Asas Capital, FMO, Moore Strategic Ventures, Alpha Capital, Vistra ITCL)
You can find their website here.
200) OkCredit
OkCredit makes credit account management easier for both store owners and customers.
Details of the startup:
- Country: India
- State: Haryana
- City: Faridabad
- Started in: 2017
- Founders: Aditya Prasad, Gaurav Kumar, Harsh Pokharna
- Number of employees: 101-250
- Funding: $84,200,000
- Funding rounds: 3
- Number of investors: 6 (Tiger Global Management, Y Combinator, Sinai Ventures, Venture Highway, Lightspeed India Partners)
You can find their website here.
201) MyMoneyMantra
MyMoneyMantra is India's largest consumer and commercial finance phy-gital (physical-digital) marketplace.
Details of the startup:
- Country: India
- State: Delhi
- City: New Delhi
- Started in: 1989
- Founders: Raj Khosla
- Number of employees: 1001-5000
- Funding: $15,000,000
- Funding rounds: 1
- Number of investors: 2 (Vaalon Capital, IFSD BV)
You can find their website here.
202) Fisdom
Fisdom is a fintech firm that provides investment advisory services via an app.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2015
- Founders: Anand Dalmia, Ramganesh Iyer, Subramanya S.V.
- Number of employees: 101-250
- Funding: $23,450,864
- Funding rounds: 6
- Number of investors: 7 (PayU Finance India, Quona Capital, Saama Capital, Aprameya Radhakrishna, Raghunandan G)
You can find their website here.
203) Digit Insurance
Digit Insurance is a financial services firm that specializes in general insurance.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2016
- Founders: Kamesh Goyal, Philip Varghese, Sriram Shankar, Vijay Kumar
- Number of employees: 1001-5000
- Funding: $244,460,150
- Funding rounds: 5
- Number of investors: 4 (Fairfax Financial Holdings, A91 Partners, TVS Capital Funds, Faering Capital)
You can find their website here.
204) Aye Finance
Aye Financing is a finance company that helps micro and small businesses with business loans.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2014
- Founders: Sanjay Sharma, Vikram Jetley
- Number of employees: 501-1000
- Funding: $261,193,454
- Funding rounds: 23
- Number of investors: 23 (Northern Arc, Falcon Edge Capital, Hinduja Leyland Finance, responsAbility, MicroVest)
You can find their website here.
205) Lendingkart
Lendingkart is an online lender that offers SME borrowers short-term working capital loans.
Details of the startup:
- Country: India
- State: Gujarat
- City: Ahmedabad
- Started in: 2014
- Founders: Harshvardhan Lunia, Mukul Sachan
- Number of employees: 501-1000
- Funding: $257,504,119
- Funding rounds: 12
- Number of investors: 15 (Yes Bank, Mayfield Fund, Alteria Capital, India Quotient, FMO)
You can find their website here.
206) Chqbook
Chqbook is a fintech firm that enables clients to research, compare, book, and purchase personal finance products.
Details of the startup:
- Country: India
- State: Delhi
- City: Delhi
- Started in: 2017
- Founders: Mohit Goel, Rajat Kumar, Sachin Arora, Vipul Sharma
- Number of employees: 101-250
- Funding: $6,000,000
- Funding rounds: 3
- Number of investors: 8 (Aavishkaar Venture Capital, InnoVen Capital, YWC Venture Capital, Kishore Ganji, Sachin Arora)
You can find their website here.
207) Stashfin
StashFin is a digital lending startup that uses technology to make credit decisions in real time.
Details of the startup:
- Country: India
- State: Delhi
- City: New Delhi
- Started in: 2016
- Founders: Tushar Aggarwal
- Number of employees: 51-100
- Funding: $75,000,000
- Funding rounds: 3
- Number of investors: 14 (Saison Capital, Altara Ventures, Uncorrelated Ventures, Alto Partners Multi-Family Office, Fullerton Financial Holdings)
You can find their website here.
208) One97
One97 provides its customers with mobile content and commerce services.
Details of the startup:
- Country: India
- State: Uttar Pradesh
- City: Noida
- Started in: 2000
- Founders: Vijay Shekhar Sharma
- Number of employees: 1001-5000
- Funding: $4,432,652,051
- Funding rounds: 13
- Number of investors: 15 (SoftBank, SoftBank Vision Fund, Alibaba Group, Berkshire Hathaway, Intel Capital)
You can find their website here.
209) Avail Finance
Avail is a digital app that provides loans to India's blue-collar population with flexible repayment choices.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2017
- Founders: Ankush Aggarwal, Tushar Mehndiratta
- Number of employees: 51-100
- Funding: $41,443,027
- Funding rounds: 5
- Number of investors: 8 (Kunal Shah, Falcon Edge Capital, Alteria Capital, Matrix Partners India, Binny Bansal)
You can find their website here.
210) BankBazaar.com
BankBazaar.com is an independent online marketplace that provides immediate customized loan and insurance rate quotations.
Details of the startup:
- Country: India
- State: Tamil Nadu
- City: Chennai
- Started in: 2008
- Founders: Adhil Shetty, Arjun Shetty, Rati Shetty
- Number of employees: 1001-5000
- Funding: $115,000,000
- Funding rounds: 6
- Number of investors: 16 (Sequoia Capital India, Amazon, Experian, Eight Roads Ventures, Mousse Partners)
You can find their website here.
211) Five Star Business Finance
Five-Star is a Reserve Bank of India-registered non-banking finance company (NBFC) (RBI).
Details of the startup:
- Country: India
- State: Tamil Nadu
- City: Kilpauk
- Started in: 1984
- Founders: V K Ranganathan
- Number of employees: 1001-5000
- Funding: $456,059,601
- Funding rounds: 7
- Number of investors: 8 (Sequoia Capital India, Norwest Venture Partners, Morgan Stanley, Kohlberg Kravis Roberts, Matrix Partners India)
You can find their website here.
212) Kissht
Kissht is a financial technology platform that allows users to get fast, hassle-free credit for purchases made at digital points of sale.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2015
- Founders: Karan Mehta, Krishnan Vishwanathan
- Number of employees: 251-500
- Funding: $49,247,312
- Funding rounds: 6
- Number of investors: 8 (Vertex Ventures, Endiya Partners, Vertex Ventures Southeast Asia & India, Navi Technologies, VenturEast)
You can find their website here.
213) Billdesk
BillDesk, a subsidiary of IndiaIdeas.com Ltd., was founded in early 2000 to address the problems that most of us have with paying bills.
Details of the startup:
- Country: India
- State: Gujarat
- City: Ahmedabad
- Started in: 2000
- Founders: Ajay Kaushal
- Number of employees: 251-500
- Funding: $241,361,584
- Funding rounds: 4
- Number of investors: 7 (General Atlantic, Temasek Holdings, Visa, TA Associates, March Capital)
You can find their website here.
214) Signzy
Signzy is an AI-powered fintech business that provides banks, NBFCs, and other financial institutions with a digital onboarding solution.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2015
- Founders: Ankit Ratan, Ankur Pandey, Arpit Ratan
- Number of employees: 101-250
- Funding: $12,600,000
- Funding rounds: 6
- Number of investors: 12 (Mastercard, Vertex Ventures, Kalaari Capital, Stellaris Venture Partners, Amrish Rau)
You can find their website here.
215) Fyle
Fyle is a business expenditure management tool that is smart.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2016
- Founders: Sivaramakrishnan Narayanan, Yashwanth Madhusudan
- Number of employees: 11-50
- Funding: $10,361,312
- Funding rounds: 5
- Number of investors: 10 (Freshworks, Tiger Global Management, BEENEXT, Steadview Capital, Pravega Ventures)
You can find their website here.
216) Kinara Capital
Kinara Capital is a lending organization that offers small business owners flexible, collateral-free loans.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2011
- Founders: Hardika Shah
- Number of employees: 251-500
- Funding: $70,196,840
- Funding rounds: 8
- Number of investors: 10 (IndusInd Bank, responsAbility, Impact Investment Exchange (IIX), Michael & Susan Dell Foundation, Gaja Capital)
You can find their website here.
217) Neogrowth
NeoGrowth Credit Pvt Ltd is an RBI-registered non-deposit taking NBFC that provides short-term business loans to Indian merchants.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2010
- Founders: Dhruv Khaitan, Piyush Khaitan
- Number of employees: 101-250
- Funding: $107,798,787
- Funding rounds: 7
- Number of investors: 9 (Flourish Ventures, Quona Capital, IIFL, Omidyar Network, LeapFrog Investments)
You can find their website here.
218) Avanse Financial Services
Avanse, a non-banking finance firm regulated by the Reserve Bank of India, is an education finance company (NBFC).
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2012
- Founders: Amit Gainda
- Number of employees: 251-500
- Funding: $60,157,500
- Funding rounds: 3
- Number of investors: 2 (International Finance Corporation, WorldBusiness Capital)
You can find their website here.
219) Scripbox
Scripbox is a mutual fund distributor in India that owns and manages an online investing platform.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2012
- Founders: Ashok Kumar, Atul Shinghal, Sanjiv Singhal
- Number of employees: 101-250
- Funding: $23,500,000
- Funding rounds: 4
- Number of investors: 12 (Flourish Ventures, Accel, Omidyar Network, Deep Kalra, NuVentures)
You can find their website here.
220) Varthana
Varthana oversees a programme to provide financial help to low-cost private schools in India so that more students can receive a solid education.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2013
- Founders: Brajesh Mishra, Steve Hardgrave
- Number of employees: 101-250
- Funding: $90,346,660
- Funding rounds: 9
- Number of investors: 12 (MicroVest, Lightrock, Omidyar Network, Accion Venture Lab, U.S. International Development Finance Corp)
You can find their website here.
221) SMECorner
SMEcorner is a financial loan agency that specializes in assisting small and medium-sized businesses.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2014
- Founders: Samir Bhatia, Sneha Shah
- Number of employees: 251-500
- Funding: $49,821,163
- Funding rounds: 6
- Number of investors: 9 (Northern Arc, Vivriti Capital, Quona Capital, Capital First, Accion Venture Lab)
You can find their website here.
222) Recko
Recko is an internet business financial operations software that automates reconciliation, commission computations, and payouts.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2017
- Founders: Prashant Borde, Saurya Prakash Sinha
- Number of employees: 51-100
- Funding: $7,000,000
- Funding rounds: 3
- Number of investors: 6 (Taavet Hinrikus, Vertex Ventures Southeast Asia & India, Prime Venture Partners, Ashish Gupta, Locus Ventures)
You can find their website here.
223) Money View
Money View is a simple Android software that gathers data from bank and merchant SMS messages.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2014
- Founders: Puneet Agarwal, Sanjay Aggarwal
- Number of employees: 101-250
- Funding: $10,110,000
- Funding rounds: 2
- Number of investors: 3 (Ribbit Capital, Tiger Global Management, Accel)
You can find their website here.
224) Innoviti
Innoviti creates software for payment processing, credit distribution, and payments management.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2002
- Founders: Rajeev Agrawal
- Number of employees: 101-250
- Funding: $41,700,000
- Funding rounds: 6
- Number of investors: 7 (Bessemer Venture Partners, Trifecta Capital Advisors, FMO, Tata Capital, Catamaran)
You can find their website here.
225) Kaleidofin
Kaleidofin is a fintech platform that offers entire financial solutions to individuals and households who are financially disadvantaged.
Details of the startup:
- Country: India
- State: Tamil Nadu
- City: Chennai
- Started in: 2017
- Founders: Puneet Gupta, Sucharita Mukherjee
- Number of employees: 101-250
- Funding: $7,853,930
- Funding rounds: 2
- Number of investors: 6 (Flourish Ventures, Oikocredit International, Blume Ventures, Omidyar Network, Bharat Inclusion Seed Fund)
You can find their website here.
226) PolicyBazaar
PolicyBazaar is a financial product comparison website that specializes in life insurance and general insurance.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2008
- Founders: Alok Bansal, Avaneesh Nirjar, Manoj Sharma, Tarun Mathur, Yashish Dahiya
- Number of employees: 10001+
- Funding: $766,600,000
- Funding rounds: 13
- Number of investors: 22 (SoftBank, Tencent, SoftBank Vision Fund, Info Edge, Intel Capital)
You can find their website here.
227) SAMCO Securities
SAMCO Securities attempts to demystify the complex world of stock market trading and investment.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2015
- Founders: Jimeet Modi
- Number of employees: 51-100
- Funding: $10,447,211
- Funding rounds: 2
- Number of investors: 1 (Bay Capital)
You can find their website here.
228) Veritas Finance
Veritas Finance caters to the financial needs of micro, small, and medium-sized businesses.
Details of the startup:
- Country: India
- State: Tamil Nadu
- City: Guindy
- Started in: 2015
- Founders: Arulmany Duraisamy
- Number of employees: 1001-5000
- Funding: $131,225,871
- Funding rounds: 8
- Number of investors: 9 (Norwest Venture Partners, Caspian Impact Investments, CDC Group, Lok Capital, Kedaara Capital)
You can find their website here.
229) PayU Finance India
PayU Finance is a digital lending company based in India.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 1992
- Funding: ₹500,000,000
- Funding rounds: 1
- Number of investors: 1 (Payubiz)
You can find their website here.
230) Haqdarshak
Haqdarshak is a technology platform that connects citizens with welfare programs that they are qualified for.
Details of the startup:
- Country: India
- State: Rajasthan
- City: Jaipur
- Started in: 2015
- Founders: Aniket Doegar, Asha Krishnan, PR Ganapathy
- Number of employees: 11-50
- Funding: $1,097,299
- Funding rounds: 3
- Number of investors: 9 (Acumen, Beyond Capital, Upaya Social Ventures, Deepak Group, Ravi Saxena)
You can find their website here.
231) Clix Capital
Clix Capital is a commercial finance company that specializes in business loans and leasing.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2016
- Founders: Anil Chawla, Pramod Bhasin
- Number of employees: 251-500
- Funding: $40,000,000
- Funding rounds: 1
- Number of investors: 2 (HarbourVest Partners, AION Capital Partners)
You can find their website here.
232) Happy
Happy is a digital financing platform that provides micro-enterprises in India with short-term loans based on alternative data.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2016
- Founders: Gautam Ivatury, Manish Khera, Shweta Aprameya
- Number of employees: 11-50
- Funding: $17,987,585
- Funding rounds: 2
- Number of investors: 2 (DMI Finance, DCR Workforce)
You can find their website here.
233) Hero FinCorp
Hero FinCorp is a financial services firm that offers two-wheeler financing, supply chain financing, and business loans, among other services.
Details of the startup:
- Country: India
- State: Delhi
- City: New Delhi
- Started in: 1991
- Founders: Abhimanyu Munjal
- Number of employees: 1001-5000
- Funding: ₹7,020,000,000
- Funding rounds: 1
- Number of investors: 2 (Credit Suisse, Chrys Capital)
You can find their website here.
234) Home Credit India
Home Credit India is a significant provider of consumer durable loans.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2012
- Number of employees: 10001+
- Funding: ₹6,000,000,000
- Funding rounds: 1
You can find their website here.
235) Toffee Insurance
Toffee Insurance is a one-stop shop for all of your insurance needs.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2017
- Founders: Nishant Jain, Rohan Kumar
- Number of employees: 51-100
- Funding: $7,100,000
- Funding rounds: 4
- Number of investors: 6 (Flourish Ventures, Kalaari Capital, Omidyar Network, Accion Venture Lab, Vivek Gujral)
You can find their website here.
236) Finova Capital
Finova Capital is a financial services firm that is not affiliated with a bank.
Details of the startup:
- Country: India
- State: Rajasthan
- City: Jaipur
- Started in: 2015
- Founders: Mohit Sahney, Sunita Sahney
- Number of employees: 101-250
- Funding: $76,000,000
- Funding rounds: 4
- Number of investors: 2 (Sequoia Capital India, Faering Capital)
You can find their website here.
237) Karza Technologies
Karza Technologies is a provider of banking and business intelligence software.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2015
- Founders: Alok Kumar, Gaurav Samdaria, Omkar Shirhatti
- Number of employees: 11-50
- Funding: $1,138,470
- Funding rounds: 2
- Number of investors: 5 (Singapore Angel Network, Rajan Anandan, Anand Ladsariya, Artha India Ventures, Dreamweaver Investments)
You can find their website here.
238) Fincare Small Finance Bank
Fincare Small Finance Bank is a financial institution that offers banking and financial services.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2007
- Number of employees: 1001-5000
- Funding: ₹1,850,000,000
- Funding rounds: 1
- Number of investors: 1 (Motilal Oswal Private Equity)
You can find their website here.
239) IndianMoney
They exclusively offer FREE financial advice and education to ensure that you are not misled when purchasing financial goods of any kind.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2008
- Founders: Rahul Singh, Sudheer CS
- Number of employees: 101-250
- Funding: $3,000,000
- Funding rounds: 3
- Number of investors: 3 (Hyderabad Angels, SRI Capital, iLabs Capital)
You can find their website here.
240) GramCover
GramCover is a company that creates an internet insurance brokerage marketplace.
Details of the startup:
- Country: India
- State: Uttar Pradesh
- City: Noida
- Started in: 2016
- Founders: Jatin Singh, Nalin Rawal, Neelam Kumar Gupta, Rishabh Garg, Rishi Raj Vashisht
- Number of employees: 1-10
- Funding: $20,017,565
- Funding rounds: 2
- Number of investors: 4 (Flourish Ventures, Omidyar Network India, Omnivore, EMVC)
You can find their website here.
241) M1xchange
M1 is an online TReDS exchange set up with RBI approval to offer invoice discounting across India.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2017
- Founders: Sundeep Mohindru
- Number of employees: 51-100
- Funding: $14,500,000
- Funding rounds: 3
- Number of investors: 4 (Amazon, BEENEXT, Mayfield Fund, SIDBI Venture Capital)
You can find their website here.
242) Streak
Traders can use Streak to build, back-test, and implement trading algorithms in real time on the stock exchange.
Details of the startup:
- Country: India
- State: Karnataka
- City: Bengaluru
- Started in: 2017
- Founders: Harsha M, Jayalakshmi Manohar, Vipul Divyanshu
- Number of employees: 11-50
- Funding: $1,354,157
- Funding rounds: 2
- Number of investors: 3 (3one4 Capital, Rainmatter Capital, Rainmatter Technology)
You can find their website here.
243) Light Microfinance
Light Microfinance is a Reserve Bank of India-registered non-banking financing organization.
Details of the startup:
- Country: India
- State: Gujarat
- City: Ahmedabad
- Started in: 2008
- Number of employees: 101-250
- Funding: ₹356,600,000
- Funding rounds: 1
- Number of investors: 1 (Northern Arc)
You can find their website here.
244) Wishfin.com
Wishfin makes desires come true through wise financial management, investment, and lending.
Details of the startup:
- Country: India
- State: Uttar Pradesh
- City: Noida
- Started in: 2016
- Founders: Puru Vashishtha, Puru Vashishtha, Rishi Mehra
- Number of employees: 51-100
- Funding: $17,000,000
- Funding rounds: 2
- Number of investors: 4 (Franklin Templeton Investments, Neeraj Arora, Sherpalo Ventures, Puru Vashishtha)
You can find their website here.
245) Ummeed Housing Finance
Ummeed Housing Finance is a housing finance company that offers low- and middle-income families home loans and property loans.
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2016
- Founders: Ashutosh Sharma
- Number of employees: 101-250
- Funding: $40,229,212
- Funding rounds: 4
- Number of investors: 5 (Morgan Stanley, Lightrock, Lok Capital, Aspada, Duane Park)
You can find their website here.
246) Arohan Financial
Individuals can borrow money from Arohan Financial.
Details of the startup:
- Country: India
- State: West Bengal
- City: Kolkata
- Started in: 2006
- Founders: Shubhankar Sengupta, Vineet Rai
- Number of employees: 1001-5000
- Funding: $19,950,425
- Funding rounds: 3
- Number of investors: 7 (Aavishkaar Venture Capital, Lok Capital, Michael & Susan Dell Foundation, Tano Capital, Maj Invest Equity)
You can find their website here.
247) APAC Financial Services
APAC Financial Services is a marketplace for financial services throughout Asia.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2017
- Founders: Gunit Chadha, Randhir Singh
- Number of employees: 11-50
- Funding: ₹2,500,000,000
- Funding rounds: 1
- Number of investors: 1 (Multiples Alternate Asset Management Private Limited)
You can find their website here.
248) Heckyl
Heckyl provides real-time financial data, news analytics, and market and company heatmaps.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2010
- Founders: Abhijit Vedak, Jaison Mathews, Mukund Mudras, Som Sagar
- Number of employees: 51-100
- Funding: $7,473,462
- Funding rounds: 6
- Number of investors: 6 (Notion Capital, Chiratae Ventures, Chiratae Ventures, SeedFund.in, Microsoft Accelerator Bangalore)
You can find their website here.
249) Profectus Capital
Profectus Capital is a financial services firm that is not a bank.
Details of the startup:
- Country: India
- State: Maharashtra
- City: Mumbai
- Started in: 2017
- Number of employees: 101-250
- Funding: $220,000,000
- Funding rounds: 1
- Number of investors: 1 (Actis)
You can find their website here.
250) Bank Sathi
Loans, insurance, card comparison, and approval are all available through Bank Sathi.
Details of the startup:
- Country: India
- State: Delhi
- City: New Delhi
- Started in: 2019
- Founders: Himanshu Pujari, Jitendra Dhaka
- Number of employees: 1-10
- Funding: $200,000
- Funding rounds: 1
- Number of investors: 4 (Dinesh Godara, Rajendra Lora, Anuj Ahuja, Aditya Talwar)
You can find their website here.
251) CoinTribe Technologies
Small Business Loans on a Credit-Based Marketplace
Details of the startup:
- Country: India
- State: Haryana
- City: Gurgaon
- Started in: 2015
- Founders: Amit Sachdev, Manish Chaudhari, Manish Chaudhari, Rohit Lohia
- Number of employees: 101-250
- Funding: $15,000,000
- Funding rounds: 2
- Number of investors: 2 (Sabre Partners, Puneet Dalmia)
You can find their website here.
252) JD Digits
JD Digits (previously JD Finance) aims to integrate digital technologies into the financial and physical industries.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2013
- Founders: Richard Liu
- Number of employees: 1001-5000
- Funding: CN¥33,950,000,000
- Funding rounds: 3
- Number of investors: 8 (CICC, Sequoia Capital China, COFCO, China Creation Ventures (CCV), Intonation Ventures)
You can find their website here.
253) WeBank
Face recognition security software is used by WeBank, a private commercial bank with an online focus.
Details of the startup:
- Country: China
- State: Guangdong
- City: Shenzhen
- Started in: 2014
- Founders: Min Gu
- Number of employees: 1001-5000
- Funding: CN¥1,200,000,000
- Funding rounds: 1
- Number of investors: 1 (Tencent)
You can find their website here.
254) LD Capital
In Asia, LD Capital is a venture capital firm that invests in the blockchain industry.
Details of the startup:
- Country: China
- State: Shanghai
- City: Shanghai
- Started in: 2017
- Number of employees: 11-50
You can find their website here.
255) HNA Group
HNA Group is a conglomerate of companies with interests in travel, finance, and other business ventures.
Details of the startup:
- Country: China
- State: Hainan
- City: Haikou
- Started in: 1993
- Founders: Chen Feng, Tan Xiangdong, WenLi Chen, Xianhua Li
- Number of employees: 10001+
- Funding: $3,830,545,855
- Funding rounds: 3
- Number of investors: 7 (Agricultural Bank of China, Industrial and Commercial Bank of China, China Construction Bank, China Development Bank, China CITIC Bank)
You can find their website here.
256) Yitu Technology
YITU Technology combines cutting-edge AI technologies with industrial applications to create a society that is safer, faster, and healthier.
Details of the startup:
- Country: China
- State: Shanghai
- City: Shanghai
- Started in: 2012
- Founders: Lin Chenxi, Zhu Long
- Number of employees: 501-1000
- Funding: $411,800,418
- Funding rounds: 13
- Number of investors: 15 (Sequoia Capital China, ZhenFund, Gaorong Capital, Hillhouse Capital Group, YF Capital)
You can find their website here.
257) Du Xiaoman Financial
Baidu's fintech branch, Du Xiaoman Financial, offers short-term loans and investing services.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2015
- Number of employees: 1001-5000
- Funding: $4,801,999,478
- Funding rounds: 2
- Number of investors: 4 (The Carlyle Group, Canada Pension Plan Investment Board, TPG, Bank of Tianjin)
You can find their website here.
258) Qingteng Cloud Security
Qingteng Cloud Security is a cloud security firm that focuses on endpoint adaptive security using a SaaS model.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2014
- Founders: Zhang Fu
- Number of employees: 501-1000
- Funding: $178,558,101
- Funding rounds: 4
- Number of investors: 9 (GGV Capital, Sequoia Capital China, Redpoint, ZhenFund, Redpoint Ventures China)
You can find their website here.
259) Dianrong
Dianrong is an online marketplace loan company that leverages technology to assist better people's lives by transforming the way China is financed.
Details of the startup:
- Country: China
- State: Shanghai
- City: Shanghai
- Started in: 2013
- Founders: Kevin Guo, Soul Htite
- Number of employees: 1001-5000
- Funding: $549,000,000
- Funding rounds: 8
- Number of investors: 21 (GIC, Tiger Global Management, DCVC, Standard Chartered Bank, CITIC Securities)
You can find their website here.
260) Rong360
Rong 360 is a Chinese company that specializes in personalized financing and loan services.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2011
- Founders: Caofeng Liu, Daqing Ye, Jiayan Lu, Wu Zhengyu
- Number of employees: 251-500
- Funding: $222,000,000
- Funding rounds: 5
- Number of investors: 12 (Sequoia Capital, Sequoia Capital China, Lightspeed Venture Partners, Qunar.com, Kleiner Perkins)
You can find their website here.
261) QFPay
QFPay is a leading global provider of mobile payment technology, services, and solutions.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2011
- Founders: Tim Lee, Weiquan Feng
- Number of employees: 251-500
- Funding: $36,500,000
- Funding rounds: 5
- Number of investors: 9 (MDI Ventures, Sequoia Capital, Sequoia Capital China, Matrix Partners, VentureSouq)
You can find their website here.
262) Wacai
Wacai is a mobile app developer from China who developed a personal budget management app.
Details of the startup:
- Country: China
- State: Zhejiang
- City: Hangzhou
- Started in: 2009
- Founders: Kevin Quan
- Number of employees: 1001-5000
- Funding: $341,543,641
- Funding rounds: 7
- Number of investors: 12 (CICC, IDG Capital, Qiming Venture Partners, Warburg Pincus, CDH Investments)
You can find their website here.
263) Shumei Technology
Companies and organizations can use Shumei Technology's AI-based business risk control.
Details of the startup:
- Country: China
- State: Beijing
- City: Wangjing
- Started in: 2015
- Founders: Chen Jian, Liang Yi, Liu Shuanlin, Tang Huijun
- Number of employees: 251-500
- Funding: $208,000,000
- Funding rounds: 2
- Number of investors: 9 (Tencent, Matrix Partners China, CPE, Baidu Ventures, Shunwei Capital)
You can find their website here.
264) Jiedaibao
Jiedaibao creates a loan-lending and loan-borrowing application.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2014
- Number of employees: 1001-5000
- Funding: CN¥4,500,000,000
- Funding rounds: 2
You can find their website here.
265) Panda Remit
Panda Remit is a cross-border remittance service for Chinese people living abroad.
Details of the startup:
- Country: China
- State: Zhejiang
- City: Hangzhou
- Started in: 2018
- Number of employees: 11-50
- Funding: CN¥6,000,000
- Funding rounds: 2
- Number of investors: 2 (Sequoia Capital China, Next Capital)
You can find their website here.
266) Suning Finance
Suning Commerce Group Co., Ltd.'s financial services division is a subsidiary of the Chinese electronics retailer Suning Commerce Group Co., Ltd.
Details of the startup:
- Country: China
- State: Henan
- City: Xuanwu
- Started in: 2015
- Number of employees: 51-100
- Funding: CN¥12,305,000,000
- Funding rounds: 3
- Number of investors: 8 (Shenzhen Capital Group, GP Capital, YF Capital, BNP Paribas Private Equity, Bank of Nanjing)
You can find their website here.
267) Lionbridge Financing Leasing
Lionbridge is a smart finance and service platform for commercial vehicles that integrates financial capital with industrial operations in a unique way.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2012
- Founders: Hao Wan
- Number of employees: 101-250
- Funding: $149,084,620
- Funding rounds: 3
- Number of investors: 5 (Baidu, Bain Capital, HarbourVest Partners, River Head Capital, China Merchants Financial Leasing)
You can find their website here.
268) Feidee
Feidee is a Chinese firm that specializes in budgeting, enterprise management, and e-business application development.
Details of the startup:
- Country: China
- State: Guangdong
- City: Shenzhen
- Started in: 2010
- Founders: Gu Feng
- Number of employees: 11-50
- Funding: $210,000,000
- Funding rounds: 4
- Number of investors: 7 (Sequoia Capital, Sequoia Capital China, Source Code Capital, Kohlberg Kravis Roberts, Fosun International)
You can find their website here.
269) Yunzhangfang
Finance and tax management software from Yunzhangfang is designed to provide integrated and automated finance and tax administration capabilities.
Details of the startup:
- Country: China
- State: Jiangsu
- City: Nanjing
- Started in: 2015
- Founders: Fischer Lan, Xinghua Xue
- Number of employees: 11-50
- Funding: $144,249,572
- Funding rounds: 5
- Number of investors: 5 (Vitruvian Partners, Hillhouse Capital Group, Zhonglu Capital, Shanghai Liuhe Capital, Archipelago Advisa Investment)
You can find their website here.
270) Tuandaiwang
Tuandaiwang is a peer-to-peer lending platform.
Details of the startup:
- Country: China
- State: Hebei
- City: Dongguan
- Started in: 2012
- Founders: Lin Zhang
- Number of employees: 11-50
- Funding: CN¥2,375,000,000
- Funding rounds: 3
- Number of investors: 3 (China Minsheng Investment Group, Beihai Hongtai Investment, Beijing Yingsheng Innovation Technology)
You can find their website here.
271) FinTell
FinTell is a Beijing-based financial services company.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2017
- Founders: Jing Wang, Jun Sheng, Yu Zhang
- Number of employees: 11-50
- Funding: $20,000,000
- Funding rounds: 3
- Number of investors: 3 (Sequoia Capital China, Telstra Ventures, China Growth Capital | CGC)
You can find their website here.
272) Duobaoyu Insurance
Duobaoyu Insurance is a platform for internet insurance services.
Details of the startup:
- Country: China
- State: Zhejiang
- City: Hangzhou
- Started in: 2017
- Number of employees: 11-50
- Funding: $41,191,668
- Funding rounds: 3
- Number of investors: 5 (ZhenFund, FinVolution Group, YF Capital, Lightspeed China Partners, Bertelsmann Asia Investments)
You can find their website here.
273) Renrendai
Renrendai is a Beijing-based P2P financial services company that offers loans, debts, investments, and other services.
Details of the startup:
- Country: China
- State: Beijing
- City: Haidian
- Started in: 2010
- Founders: Shishi Zhang, Xinhe Le, Yifu Yang
- Number of employees: 1-10
- Funding: $133,203,329
- Funding rounds: 3
- Number of investors: 2 (Trustbridge Partners, Hongdao Capital)
You can find their website here.
274) iBoxPay
Iboxpay is a provider of mobile payment solutions and services.
Details of the startup:
- Country: China
- State: Guangdong
- City: Shenzhen
- Started in: 2011
- Founders: Hansen Han
- Number of employees: 251-500
- Funding: $12,197,834
- Funding rounds: 3
- Number of investors: 3 (Atomico, GSR Ventures, SMiT)
You can find their website here.
275) Phoenix Finance
Phoenix Finance is an online platform that offers smart financial services to Chinese investors all around the world.
Details of the startup:
- Country: China
- State: Beijing
- City: Beijing
- Started in: 2014
- Founders: Zhen Zhang
- Number of employees: 251-500
- Funding: $80,000,000
- Funding rounds: 1
- Number of investors: 4 (CASH Capital, CITIC Asset Management, China United SME Guarantee Corporation, CORC Capital)
You can find their website here.
276) CashBUS
CashBUS operates as a microfinance institution.
Details of the startup:
- Country: China
- State: Shanghai
- City: Shanghai
- Started in: 2014
- Founders: Yang Tang
- Number of employees: 251-500
- Funding: $25,000,000
- Funding rounds: 2
- Number of investors: 2 (Qiming Venture Partners, China Growth Capital | CGC)
You can find their website here.
277) TOPEASE
TOPEASE is a company that delivers foreign trade information.
Details of the startup:
- Country: China
- State: Shanghai
- City: Xuhui
- Started in: 2004
- Number of employees: 101-250
- Funding: CN¥70,000,000
- Funding rounds: 3
- Number of investors: 2 (Zhejiang Paradise, Shanghai Kuaguo Caigou Fazhan)
You can find their website here.
278) Lower
Home refinancing, customer service, consumer finance, home acquisition, and financial services are all offered by Lower.
Details of the startup:
- Country: United States
- State: Ohio
- City: Columbus
- Started in: 2014
- Founders: Chris Miller, Dan Snyder, Grayson Hanes, Mike Baynes, Robert Tyson
- Number of employees: 501-1000
- Funding: $100,000,000
- Funding rounds: 1
- Number of investors: 1 (Accel)
You can find their website here.
279) Pipe
Pipe is a global trading platform that facilitates the exchange of recurring revenue streams.
Details of the startup:
- Country: United States
- State: Florida
- City: Miami
- Started in: 2019
- Founders: Harry Hurst, Josh Mangel, Zain Allarakhia
- Number of employees: 51-100
- Funding: $316,000,000
- Funding rounds: 4
- Number of investors: 45 (Republic, Okta, HubSpot, Craft Ventures, Shopify)
You can find their website here.
280) BitPay
BitPay offers businesses and organizations enterprise-grade bitcoin payment solutions.
Details of the startup:
- Country: United States
- State: Georgia
- City: Atlanta
- Started in: 2011
- Founders: Anthony Gallippi, Stephen Pair
- Number of employees: 101-250
- Funding: $72,510,000
- Funding rounds: 7
- Number of investors: 28 (Index Ventures, Founders Fund, Digital Currency Group, Felicis Ventures, Menlo Ventures)
You can find their website here.
281) H.I.G. Capital
With $42 billion in equity money under management, H.I.G. Capital is a global private equity and alternative asset investing organization.
Details of the startup:
- Country: United States
- State: Florida
- City: Miami
- Started in: 1993
- Founders: Sami Mnaymneh, Tony Tamer
- Number of employees: 251-500
- Funding: $37,496,196
- Funding rounds: 3
- Number of investors: 1 (Dyal Capital Partners)
You can find their website here.
282) Sunbit
Sunbit is a local service provider and retailer's buy now, pay later technology.
Details of the startup:
- Country: United States
- State: California
- City: Los Angeles
- Started in: 2016
- Founders: Arad Levertov, Ornit Dweck-Maizel, Tal Riesenfeld, Tamir Hazan
- Number of employees: 101-250
- Funding: $209,970,000
- Funding rounds: 7
- Number of investors: 17 (Alumni Ventures Group, AltaIR Capital, G Squared, Zeev Ventures, Group 11)
You can find their website here.
283) Avant
Avant is an online lending platform that provides secure financial products to its customers.
Details of the startup:
- Country: United States
- State: Illinois
- City: Chicago
- Started in: 2012
- Founders: Al Goldstein, John Sun, Paul Zhang
- Number of employees: 501-1000
- Funding: $1,582,900,814
- Funding rounds: 11
- Number of investors: 17 (Founders Fund, General Atlantic, QED Investors, Tiger Global Management, RRE Ventures)
You can find their website here.
284) Amount
Amount is a digital technology business that helps financial institutions speed their digital transformation.
Details of the startup:
- Country: United States
- State: Illinois
- City: Chicago
- Started in: 2019
- Founders: Al Goldstein
- Number of employees: 251-500
- Funding: $243,000,000
- Funding rounds: 3
- Number of investors: 9 (Goldman Sachs, QED Investors, Barclays, Invus, GS Growth)
You can find their website here.
285) MX Technologies
MX Technologies is a fintech firm that promises to automate people's money experiences by connecting them with their financial data.
Details of the startup:
- Country: United States
- State: Utah
- City: Lehi
- Started in: 2010
- Founders: Brandon Dewitt, Ryan Caldwell
- Number of employees: 501-1000
- Funding: $450,000,000
- Funding rounds: 4
- Number of investors: 28 (Battery Ventures, H.I.G. Capital, Point72 Ventures, TPG, Commerce Ventures)
You can find their website here.
286) Crediverso
Crediverso is an online marketplace for credit cards, credit checks, and foreign money transfers.
Details of the startup:
- Country: United States
- State: California
- City: Los Angeles
- Started in: 2020
- Founders: Charlie Hernández
- Number of employees: 1-10
- Funding: $3,100,000
- Funding rounds: 1
- Number of investors: 4 (Bessemer Venture Partners, Point72 Ventures, Clocktower Technology Ventures, Act One Ventures)
You can find their website here.
287) Circle
Circle is a multinational internet finance corporation fueled by crypto assets and built on blockchain technology.
Details of the startup:
- Country: United States
- State: Massachusetts
- City: Boston
- Started in: 2013
- Founders: Jeremy Allaire, Sean Neville
- Number of employees: 251-500
- Funding: $711,000,000
- Funding rounds: 9
- Number of investors: 37 (General Catalyst, Blockchain Capital, Alumni Ventures Group, CICC, Pantera Capital)
You can find their website here.
288) Nav
By delivering openness, predictability, and efficiency to B2B credit and finance, Nav bridges the gap between small businesses and financial institutions.
Details of the startup:
- Country: United States
- State: Utah
- City: Draper
- Started in: 2012
- Founders: C. Vance Hanson, Caton Hanson, Levi King
- Number of employees: 101-250
- Funding: $99,024,727
- Funding rounds: 6
- Number of investors: 22 (Tencent, Crosslink Capital, Point72 Ventures, Experian, Kleiner Perkins)
You can find their website here.
289) Happy Money
Tools and Services for Human Happiness in the Financial Sector
Details of the startup:
- Country: United States
- State: California
- City: Costa Mesa
- Started in: 2009
- Founders: Eden Warner, Scott Saunders
- Number of employees: 251-500
- Funding: $141,561,341
- Funding rounds: 6
- Number of investors: 7 (Tencent, FirstMark, Anthemis Group, Great Oaks Venture Capital, CMFG Ventures)
You can find their website here.
290) MAXEX
MAXEX is the first digital mortgage market with a single clearinghouse for buying and selling residential loans.
Details of the startup:
- Country: United States
- State: Georgia
- City: Atlanta
- Started in: 2012
- Founders: Craig Hess, Daniel Baldwin, Stephen C. Wilhoit, Thomas D. Casey, Thomas Pearce, William Decker
- Number of employees: 101-250
- Funding: $80,400,000
- Funding rounds: 6
- Number of investors: 7 (JP Morgan Chase, Fenway Summer Ventures, Bienville Capital, AGNC Ventures, Moore Asset Backed Fund)
You can find their website here.
291) MineralTree
MineralTree supplies finance professionals in developing companies with mobile and online accounts payable automation software.
Details of the startup:
- Country: United States
- State: Massachusetts
- City: Cambridge-US
- Started in: 2010
- Founders: BC Krishna
- Number of employees: 101-250
- Funding: $119,700,000
- Funding rounds: 5
- Number of investors: 4 (First Data, .406 Ventures, Eight Roads Ventures, Great Hill Partners)
You can find their website here.
292) Instadapp
Instadapp is a DeFi middleware that allows consumers and developers to manage various DeFi apps with ease.
Details of the startup:
- Country: United States
- State: Delaware
- City: Lewes
- Started in: 2018
- Founders: Samyak Jain, Sowmay Jain
- Number of employees: 1-10
- Funding: $12,400,000
- Funding rounds: 2
- Number of investors: 12 (LongHash Ventures, Pantera Capital, Coinbase Ventures, Naval Ravikant, DeFi Alliance)
You can find their website here.
293) Albert
Albert is a fintech startup that aims to democratize money management by making financial advice more accessible and inexpensive.
Details of the startup:
- Country: United States
- State: California
- City: Culver City
- Started in: 2015
- Founders: Andrzej Baraniak, Yinon Ravid
- Number of employees: 101-250
- Funding: $172,875,000
- Funding rounds: 8
- Number of investors: 15 (Bessemer Venture Partners, General Atlantic, QED Investors, 500 Startups, AltaIR Capital)
You can find their website here.
294) Forward Financing
Forward Financing is a Boston-based financial technology company that helps small businesses around the country with quick and flexible operating cash.
Details of the startup:
- Country: United States
- State: Massachusetts
- City: Boston
- Started in: 2012
- Founders: Justin Bakes
- Number of employees: 101-250
- Funding: $340,000,000
- Funding rounds: 2
You can find their website here.
295) IRI
IRI is a market research firm that specializes in big data and predictive analytics development.
Details of the startup:
- Country: United States
- State: Illinois
- City: Chicago
- Started in: 1979
- Founders: Gerald Eskin, John Malec
- Number of employees: 1001-5000
- Funding: $181,040,000
- Funding rounds: 3
- Number of investors: 2 (Vestar Capital Partners, New Mountain Capital)
You can find their website here.
296) Avanti Financial Group
Avanti Financial Group is the owner of a crypto-asset banking firm that specializes in regulated digital asset services.
Details of the startup:
- Country: United States
- State: Wyoming
- City: Cheyenne
- Started in: 2020
- Founders: Britney Reddy, Bryan Bishop, Caitlin Long, Chuck Thompson, Zev Shimko
- Number of employees: 1-10
- Funding: $37,999,999
- Funding rounds: 3
- Number of investors: 28 (Blockchain Capital, Digital Currency Group, Slow Ventures, Susquehanna Growth Equity, Binance)
You can find their website here.
297) LendingPoint
LendingPoint is an e-commerce, point-of-sale, lending institution, and consumer financial technology platform.
Details of the startup:
- Country: United States
- State: Georgia
- City: Kennesaw
- Started in: 2014
- Founders: Franck Fatras, Juan Tavares, Tom Burnside, Victor J Pacheco
- Number of employees: 251-500
- Funding: $1,931,553,751
- Funding rounds: 10
- Number of investors: 6 (Warburg Pincus, Ares Management, Guggenheim Partners, MidCap Financial, Morro Ventures)
You can find their website here.
298) Kyriba
Treasury departments can plan for market volatility, regulation, and opportunities with Kyriba's SaaS-based treasury solutions.
Details of the startup:
- Country: United States
- State: California
- City: San Diego
- Started in: 2000
- Founders: Jean-Luc Robert
- Number of employees: 501-1000
- Funding: $152,500,000
- Funding rounds: 11
- Number of investors: 12 (HSBC, Bpifrance, Mitsubishi UFJ Capital, Upfront Ventures, Commerzbank)
You can find their website here.
299) Riskalyze
Riskalyze assists investment advisors in capturing a quantitative measurement of their clients' risk tolerance in order to find investments that are appropriate for them.
Details of the startup:
- Country: United States
- State: California
- City: Auburn
- Started in: 2011
- Founders: Aaron Klein, Matt Pistone
- Number of employees: 101-250
- Funding: $23,542,000
- Funding rounds: 6
- Number of investors: 1 (FTV Capital)
You can find their website here.
300) QuickNode
QuickNode makes blockchain infrastructure simple for both large and small organizations. For Ethereum and Bitcoin, there are global APIs and Web3 development tools.
Details of the startup:
- Country: United States
- State: Florida
- City: Miami
- Started in: 2017
- Founders: Alexander Nabutovsky, Auston Bunsen, Dmitry Shklovsky
- Number of employees: 1-10
- Funding: $5,800,000
- Funding rounds: 4
- Number of investors: 6 (SoftBank, Seven Seven Six, SB Opportunity Fund, Arrington XRP Capital, Anthony Pompliano)
You can find their website here.
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