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The Founder's Handbook

Top 300 FinTech Startups in 2024

Description

CTA

Have you ever wondered who is on the list of FinTech companies with the highest growth rates?

You’re not alone.

There are hundreds of companies in this space, and it can be difficult to keep track of them all.

We've decided to take a deep dive and put together a list containing 300 fast-growing FinTech startups that have top-tier venture capital funding.


300 FinTech Startups

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2,189 Accelerators & Incubators

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1) Klarna

Klarna

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) Clip

Clip

Clip is a terminal that enables companies to take all types of electronic payments.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2012
  • Founders: Adolfo Babatz, Vilash Poovala
  • Number of employees: 251-500
  • Funding: $397,400,000
  • Funding rounds: 10
  • Number of investors: 16 (SoftBank, General Atlantic, 500 Startups, Endeavor Catalyst, Viking Global Investors)

You can find their website here.

3) Nium

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.

4) Tink

Tink

Tink is a cloud-based platform that enables the future of financial services by offering infrastructure and data products.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2012
  • Founders: Daniel Kjellén, Fredrik Hedberg
  • Number of employees: 251-500
  • Funding: $308,432,161
  • Funding rounds: 7
  • Number of investors: 16 (Eurazeo, Insight Partners, PayPal Ventures, Dawn Capital, PayPal)

You can find their website here.

5) Nubank

Nubank

Nubank is a digital bank that provides debit and credit cards, as well as transfers and payments.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2013
  • Founders: Adam Edward Wible, Cristina Junqueira, David Velez
  • Number of employees: 1001-5000
  • Funding: $2,257,602,392
  • Funding rounds: 12
  • Number of investors: 22 (Goldman Sachs, Tencent, Berkshire Hathaway, Founders Fund, Ribbit Capital)

You can find their website here.

6) Wealthsimple

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.

7) EBANX

EBANX

EBANX is a financial services firm that provides a complete end-to-end payment solution for the whole e-commerce transaction process.

Details of the startup:

  • Country: Brazil
  • State: Parana
  • City: Curitiba
  • Started in: 2012
  • Founders: Alphonse Voigt, João Del Valle, Wagner Ruiz
  • Number of employees: 501-1000
  • Funding: $460,000,000
  • Funding rounds: 3
  • Number of investors: 3 (Advent International, Endeavor Catalyst, FTV Capital)

You can find their website here.

8) Scalable Capital

Scalable Capital

Scalable Capital is a risk management firm that specializes in digital asset management.

Details of the startup:

  • Country: Germany
  • State: Bayern
  • City: Munich
  • Started in: 2014
  • Founders: Adam French, Erik Podzuweit, Florian Prucker, Manuela Rabener, Patrick Poschl, Simon Miller, Stefan Mittnik
  • Number of employees: 101-250
  • Funding: € 266,000,000
  • Funding rounds: 6
  • Number of investors: 10 (Tencent, BlackRock, HV Capital, Monk’s Hill Ventures, Rahul Mehta)

You can find their website here.

9) Belvo

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.

10) Trade Republic

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.

11) Pennylane

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.

12) Kushki

Kushki

Kushki provides e-commerce, m-commerce, and physical retail clients with an integrated payments platform and omnichannel solutions.

Details of the startup:

  • Country: Ecuador
  • State: Pichincha
  • City: Quito
  • Started in: 2017
  • Founders: Aron Schwarzkopf, Daniela Espinosa, Sebastian Castro
  • Number of employees: 251-500
  • Funding: $94,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Kaszek, Magma Partners, Clocktower Technology Ventures, SOFTBANK Latin America Ventures, DILA Capital)

You can find their website here.

13) OSOME

OSOME

OSOME is a digital business assistant that provides small and medium enterprises with online accounting services.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2017
  • Founders: Konstantin Lange, Victor Lysenko
  • Number of employees: 251-500
  • Funding: $24,500,000
  • Funding rounds: 4
  • Number of investors: 9 (Target Global, AltaIR Capital, ACE & Company, Phystech Ventures, Peng T. Ong)

You can find their website here.

14) wefox

wefox

Wefox is a digital insurance firm that uses technology to reinvent insurance at scale in order to keep people safe and prevent danger.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2015
  • Founders: Dario Fazlic, Fabian Wesemann, Jonathan Seoane, Julian Teicke, Teodoro Martino
  • Number of employees: 501-1000
  • Funding: $918,500,000
  • Funding rounds: 6
  • Number of investors: 38 (Goldman Sachs, Eurazeo, Salesforce Ventures, Partners Group, AngelList)

You can find their website here.

15) Addi

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.

16) Bitpanda

Bitpanda

Bitpanda is a digital asset exchange that makes it easy to purchase and sell bitcoins.

Details of the startup:

  • Country: Austria
  • State: Wien
  • City: Vienna
  • Started in: 2014
  • Founders: Christian Trummer, Eric Demuth, Paul Klanschek
  • Number of employees: 251-500
  • Funding: $283,013,472
  • Funding rounds: 5
  • Number of investors: 6 (DST Global, Wintermute Trading, Speedinvest, Jump Capital, Valar Ventures)

You can find their website here.

17) BukuKas

BukuKas

BukuKas is a digital ledger tool that helps micro and small enterprises manage their financial flow.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2019
  • Founders: Krishnan Menon, Lorenzo Peracchione
  • Number of employees: 11-50
  • Funding: $69,000,000
  • Funding rounds: 4
  • Number of investors: 17 (Sequoia Capital India, Gokul Rajaram, Endeavor Catalyst, Taavet Hinrikus, Speedinvest)

You can find their website here.

18) Bitso

Bitso

Bitso is a cryptocurrency exchange where users can buy and sell bitcoin and other cryptocurrencies.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2014
  • Founders: Ben Peters, Daniel Vogel, Pablo Gonzalez
  • Number of employees: 251-500
  • Funding: $378,350,000
  • Funding rounds: 8
  • Number of investors: 18 (FundersClub, Digital Currency Group, QED Investors, Pantera Capital, MassChallenge)

You can find their website here.

19) Airwallex

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.

20) Altonomy

Altonomy

Altonomy specializes in bitcoin and digital assets trading, consulting, and asset management.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Bo Dong, Ricky Li
  • Number of employees: 11-50
  • Funding: $7,000,000
  • Funding rounds: 1
  • Number of investors: 2 (Polychain, 7 Blocks)

You can find their website here.

21) MatchMove Pay

MatchMove Pay

MatchMove Pay is a financial technology firm that specializes on enterprise payments.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2009
  • Founders: Hsueh Huah Leow, Shailesh Naik
  • Number of employees: 101-250
  • Funding: $183,376,000
  • Funding rounds: 11
  • Number of investors: 9 (NTT DOCOMO Ventures, Vickers Venture Partners, Credit Saison, NTT Venture Capital, Nityo Infotech Services)

You can find their website here.

22) Betterfly

Betterfly

Betterfly is a mission-driven benefits platform that rewards good behavior with charity donations and free life insurance.

Details of the startup:

  • Country: Chile
  • State: Region Metropolitana
  • City: Santiago
  • Started in: 2018
  • Founders: Cristobal della Maggiora, Eduardo della Maggiora
  • Number of employees: 101-250
  • Funding: $77,501,000
  • Funding rounds: 5
  • Number of investors: 12 (DST Global, QED Investors, Endeavor Catalyst, JP Morgan, Valor Capital Group)

You can find their website here.

23) Mambu

Mambu

Mambu is a banking engine that provides software-as-a-service for lending and deposit services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2011
  • Founders: Eugene Danilkis, Frederik Pfisterer, Sofia Nunes
  • Number of employees: 251-500
  • Funding: € 152,000,000
  • Funding rounds: 6
  • Number of investors: 9 (TCV, Tiger Global Management, Bessemer Venture Partners, Point Nine, Acton Capital)

You can find their website here.

24) Agicap

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.

25) Amartha

Amartha

Amartha is a financial technology firm that links investors with micro and small business partners.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2010
  • Founders: Andi Taufan Garuda Putra
  • Number of employees: 251-500
  • Funding: $63,500,000
  • Funding rounds: 6
  • Number of investors: 13 (MDI Ventures, BEENEXT, Lendable, Bank Mandiri, Norfund)

You can find their website here.

26) Upflow

Upflow

Upflow is a technology startup that is developing a B2B payment platform.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2018
  • Founders: Alexandre Louisy, Barnaby Malet, Thibaud Elziere
  • Number of employees: 11-50
  • Funding: $17,908,623
  • Funding rounds: 6
  • Number of investors: 13 (AltaIR Capital, Y Combinator, eFounders, Kima Ventures, 9Yards Capital)

You can find their website here.

27) Thunes

Thunes

Thunes has a global cross-border payment network that allows you to send money to over 100 countries in 60 different currencies.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Number of employees: 101-250
  • Funding: $130,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Checkout.com, GGV Capital, Insight Partners, Helios Investment Partners, Future Shape)

You can find their website here.

28) Wave

Wave

Wave provides small/micro-businesses all around the world with customized financial services (payments, payroll), as well as award-winning free software.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2009
  • Founders: James Lochrie, Kirk Simpson
  • Number of employees: 101-250
  • Funding: $79,751,425
  • Funding rounds: 11
  • Number of investors: 16 (OurCrowd, CRV, Social Capital, Initialized Capital, OMERS Ventures)

You can find their website here.

29) Creditas

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.

30) Pleo

Pleo

Pleo provides smart payment cards to employees, allowing them to buy goods they need for work while keeping spending under control.

Details of the startup:

  • Country: Denmark
  • State: Hovedstaden
  • City: Copenhagen
  • Started in: 2015
  • Founders: Jeppe Rindom, Niccolo Perra
  • Number of employees: 101-250
  • Funding: $78,809,635
  • Funding rounds: 5
  • Number of investors: 6 (Seedcamp, Creandum, Stripes, Speedinvest, Kinnevik AB)

You can find their website here.

31) Financeit

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.

32) Nordigen

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.

33) Indy

Indy

For freelancers and professionals, Indy provides end-to-end, AI-powered accounting software.

Details of the startup:

  • Country: France
  • State: Rhone-Alpes
  • City: Lyon
  • Started in: 2016
  • Founders: Adrien Plat, Come Fouques, Pablo Larvor, Romain Koenig
  • Number of employees: 101-250
  • Funding: € 46,000,000
  • Funding rounds: 3
  • Number of investors: 4 (Alven, Singular, Guillaume Lestrade, Kerala Ventures)

You can find their website here.

34) Vivid Money

Vivid Money

Vivid Money is a mobile banking app and financial platform that helps consumers save and invest their money.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2020
  • Founders: Alexander Emeshev, Artem Yamanov
  • Number of employees: 101-250
  • Funding: € 75,000,000
  • Funding rounds: 2
  • Number of investors: 2 (Ribbit Capital, Greenoaks Capital)

You can find their website here.

35) iBanFirst

iBanFirst

iBanFirst is a fintech platform established in Belgium that enables B2B payments in a variety of currencies.

Details of the startup:

  • Country: Belgium
  • State: Brussels Hoofdstedelijk Gewest
  • City: Brussels
  • Started in: 2013
  • Founders: Pierre Antoine Dusoulier
  • Number of employees: 51-100
  • Funding: $51,704,894
  • Funding rounds: 3
  • Number of investors: 5 (Bpifrance, Elaia, Xavier Niel, Serena, Breega)

You can find their website here.

36) Solarisbank

Solarisbank

Solarisbank is a Banking-as-a-Service platform that allows other businesses to use APIs to offer their own financial services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Andreas Bittner, Marko Wenthin
  • Number of employees: 251-500
  • Funding: € 155,100,000
  • Funding rounds: 4
  • Number of investors: 16 (SoftBank, Global Brain Corporation, Visa, HV Capital, Lakestar)

You can find their website here.

37) Flink

Flink

Flink is a personal finance application that allows users to save, spend, and invest their money.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2017
  • Founders: Ricardo Rafael Bueno, Sergio Jimenez
  • Number of employees: 11-50
  • Funding: $13,000,000
  • Funding rounds: 4
  • Number of investors: 8 (Accel, Raptor Group, Clocktower Technology Ventures, Kevin Efrusy, ALLVP)

You can find their website here.

38) FreshBooks

FreshBooks

FreshBooks, a cloud-based accounting software, allows small company owners to invoice clients, manage hours, and administer their businesses from anywhere.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2003
  • Founders: Michael McDerment
  • Number of employees: 251-500
  • Funding: $75,119,316
  • Funding rounds: 4
  • Number of investors: 6 (Northleaf Capital Partners, JP Morgan Chase, Atlas Venture, Accomplice, Georgian)

You can find their website here.

39) Ziina

Ziina

In the Middle East, Ziina is introducing the next generation of financial services. Ziina is the first peer-to-peer payment software in the UAE.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2020
  • Founders: Andrew Gold, Faisal Toukan, Sarah Toukan
  • Number of employees: 1-10
  • Funding: $8,475,000
  • Funding rounds: 5
  • Number of investors: 15 (FJ Labs, Goodwater Capital, Y Combinator, StartX (Stanford-StartX Fund), Graph Ventures)

You can find their website here.

40) Ualá

Ualá

Ualá is a financial company that provides a prepaid MasterCard card to users to let them keep track of their spending, make transfers, and more.

Details of the startup:

  • Country: Argentina
  • State: Distrito Federal
  • City: Buenos Aires
  • Started in: 2017
  • Founders: Pierpaolo Barbieri
  • Number of employees: 251-500
  • Funding: $258,000,000
  • Funding rounds: 7
  • Number of investors: 18 (SoftBank, Goldman Sachs, General Catalyst, Tencent, Ribbit Capital)

You can find their website here.

41) hoolah

hoolah

Hoolah is Asia's largest omnichannel Buy Now Pay Later ecosystem, assisting businesses in increasing conversion and assisting customers in making responsible financial decisions.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Arvin Singh, Stuart Thornton
  • Number of employees: 101-250
  • Funding: SGD510,000
  • Funding rounds: 4
  • Number of investors: 8 (iGlobe Partners, Maximilian Bittner, Allectus Capital, Genting Ventures, Accelerasia Ventures)

You can find their website here.

42) Ledn

Ledn

Ledn creates financial products with the goal of encouraging more individuals to invest in digital assets.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2018
  • Founders: Adam Reeds, Mauricio Di Bartolomeo
  • Number of employees: 11-50
  • Funding: $33,877,523
  • Funding rounds: 5
  • Number of investors: 16 (White Star Capital, Hashed, Alexis Ohanian, Global Founders Capital, Susquehanna Growth Equity)

You can find their website here.

43) Hashdex

Hashdex

Hashdex exists to connect the worlds of digital assets and traditional markets, allowing mainstream investors to access the blockchain's possibilities.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2018
  • Founders: Marcelo Sampaio
  • Number of employees: 11-50
  • Funding: $26,000,000
  • Funding rounds: 3
  • Number of investors: 15 (SoftBank, Social Capital, Valor Capital Group, Graph Ventures, Coinbase Ventures)

You can find their website here.

44) Viva Wallet

Viva Wallet

Viva Wallet is a totally cloud-based worldwide digital payments factory that offers creative, dependable, and secure payment solutions.

Details of the startup:

  • Country: Greece
  • State: Attiki
  • City: Athens
  • Started in: 2000
  • Founders: Haris Karonis, Makis Antypas, Panos Tsakos
  • Number of employees: 501-1000
  • Funding: $189,520,124
  • Funding rounds: 4
  • Number of investors: 3 (Tencent, European Bank for Reconstruction and Development, Breyer Capital)

You can find their website here.

45) Funding Societies

Funding Societies

Funding Societies is a peer-to-peer lending platform that connects small businesses with retail and institutional lenders online.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2015
  • Founders: Iwan Kurniawan, Kelvin Teo, Reynold Wijaya
  • Number of employees: 101-250
  • Funding: $88,522,581
  • Funding rounds: 7
  • Number of investors: 12 (Sequoia Capital India, Endeavor Catalyst, Line, Softbank Ventures Asia, Golden Gate)

You can find their website here.

46) Momo

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.

47) Qonto

Qonto

Qonto uses technology, attractive design, and world-class customer service to make business banking simple, efficient, and transparent.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2016
  • Founders: Alexandre Prot, Steve Anavi
  • Number of employees: 101-250
  • Funding: $151,542,812
  • Funding rounds: 4
  • Number of investors: 8 (Tencent, DST Global, Taavet Hinrikus, European Investment Bank, The Family)

You can find their website here.

48) Lunar

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.

49) WeLab

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.

50) PayPay

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.

51) Tamara

Tamara

Tamara has a buy now, pay later platform that allows clients to pay over time.

Details of the startup:

  • Country: Saudi Arabia
  • State: Ar Riyad
  • City: Riyadh
  • Started in: 2020
  • Founders: Abdulmajeed Alsukhan, Abdulmohsen Albabtain, Turki Bin Zarah
  • Number of employees: 51-100
  • Funding: $116,000,000
  • Funding rounds: 4
  • Number of investors: 9 (Checkout.com, Vision Ventures, Impact46, Musaab Hakami, SEEDRA)

You can find their website here.

52) Expensya

Expensya

Expensya is a software company that helps organizations automate their spending management.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2014
  • Founders: Jihed Othmani, Karim Jouini
  • Number of employees: 101-250
  • Funding: $25,600,000
  • Funding rounds: 4
  • Number of investors: 5 (Bpifrance, Isai, Silicon Badia, Seventure Partners, MAIF Avenir)

You can find their website here.

53) StudentFinance

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.

54) Xendit

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.

55) BUX

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.

56) Quidax

Quidax

Quidax is a digital asset exchange that enables customers to purchase and sell bitcoin with their local cash in a seamless manner.

Details of the startup:

  • Country: Malta
  • State: NA - Malta
  • City: San Gwann
  • Started in: 2017
  • Founders: Buchi Okoro
  • Number of employees: 11-50
  • Funding: $3,620,000
  • Funding rounds: 3
  • Number of investors: 3 (Techstars, Techstars Toronto Accelerator, Genesis Node Capital)

You can find their website here.

57) PAYFAZZ

PAYFAZZ

PAYFAZZ is a financial platform run by an organization that enables digital transactions and payments.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2016
  • Founders: Hendra Kwik, Jefriyanto Guang, Ricky Winata
  • Number of employees: 251-500
  • Funding: $74,120,000
  • Funding rounds: 4
  • Number of investors: 12 (MDI Ventures, Tiger Global Management, Y Combinator, B Capital Group, Vertex Ventures)

You can find their website here.

58) Toss

Toss

Toss is a mobile finance platform founded in Korea.

Details of the startup:

  • Country: South Korea
  • State: Seoul-t'ukpyolsi
  • City: Seoul
  • Started in: 2011
  • Founders: Seunggun Lee
  • Number of employees: 101-250
  • Funding: $434,200,000
  • Funding rounds: 9
  • Number of investors: 19 (Ribbit Capital, FJ Labs, Sequoia Capital China, GIC, Lerer Hippeau)

You can find their website here.

59) Epsor

Epsor

Employee savings and retirement programs are designed and distributed by Epsor.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2017
  • Founders: Benjamin Pedrini, Julien Murgey, Julien Niquet
  • Number of employees: 11-50
  • Funding: € 27,300,000
  • Funding rounds: 4
  • Number of investors: 5 (Augmentum Fintech, Partech, BlackFin Capital Partners, Didier Valet, Gaia Capital Partners)

You can find their website here.

60) Lydia

Lydia

Lydia is a peer-to-peer (P2P) payment platform that lets users get accounts, credit cards, loans, insurance, and gift cards.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2013
  • Founders: Antoine Porte, Cyril Chiche
  • Number of employees: 101-250
  • Funding: $159,643,940
  • Funding rounds: 6
  • Number of investors: 10 (Accel, Tencent, XAnge, Founders Future, NewAlpha Asset Management)

You can find their website here.

61) Signicat

Signicat

Signicat is a digital identification service provider (DISP) and one of Europe's major e-ID and e-signature suppliers.

Details of the startup:

  • Country: Norway
  • State: Sor-Trondelag
  • City: Trondheim
  • Started in: 2006
  • Founders: Arne Vidar Haug, Gunnar Nordseth, Jon Oyvind Eriksen, Sigurd Stendal
  • Number of employees: 51-100
  • Funding: $8,770,106
  • Funding rounds: 7
  • Number of investors: 4 (Horizon 2020, EASME - EU Executive Agency for SMEs, Viking Venture, SIH - Secure Identity Holding)

You can find their website here.

62) Finary

Finary

Finary is an online platform that allows anyone to keep track of and manage their money.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2020
  • Founders: Julien Blancher, Mounir Laggoune
  • Number of employees: 1-10
  • Funding: € 2,200,000
  • Funding rounds: 1
  • Number of investors: 5 (Y Combinator, Speedinvest, Kima Ventures, Didier Valet, Raphael Vullierme)

You can find their website here.

63) Akulaku

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.

64) Athena

Athena

Athena is a home loan platform based in Australia that assists people in obtaining better home loans.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2017
  • Founders: Michael Starkey, Nathan Walsh
  • Number of employees: 101-250
  • Funding: $161,477,850
  • Funding rounds: 5
  • Number of investors: 11 (Salesforce Ventures, AirTree Ventures, Square Peg Capital, National Australia Bank, Hostplus)

You can find their website here.

65) ADVANCE.AI

ADVANCE.AI

ADVANCE is an APAC-based data-driven financial technology firm with many operations.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2014
  • Founders: Chun Dong Chau, Dong Shou, Jefferson Chen
  • Number of employees: 1001-5000
  • Funding: $136,000,000
  • Funding rounds: 5
  • Number of investors: 9 (ZhenFund, Gaorong Capital, GSR Ventures, Farallon Capital Management, Pavilion Capital)

You can find their website here.

66) Validus

Validus

Southeast Asia's leading SME finance platform for SMEs and accredited investors | 1st place in the MAS Fintech Awards under the SG FI category

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2015
  • Founders: Ajit Raikar, Nikhilesh Goel, Vikas Nahata
  • Number of employees: 101-250
  • Funding: $82,300,000
  • Funding rounds: 6
  • Number of investors: 9 (Vertex Ventures, Openspace Ventures, K3 Ventures, Vertex Growth Fund, FMO)

You can find their website here.

67) Kredi

Kredi

Kredi is a financial website that allows customers to apply for loans from the comfort of their own homes.

Details of the startup:

  • Country: Mexico
  • State: Nuevo Leon
  • City: Monterrey
  • Started in: 2021
  • Founders: Fernando Giacoman, Hernan Garza, Javier Aldape, Juan Alpizar
  • Number of employees: 11-50
  • Funding: $3,225,000
  • Funding rounds: 2
  • Number of investors: 6 (Y Combinator, Soma Capital, Liquid 2 Ventures, Amplo, Harvard Management Company)

You can find their website here.

68) Babel Finance

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.

69) Finoa

Finoa

Finoa is a custodial platform that allows institutional investors to securely and regulated interact with decentralized financial services.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2018
  • Founders: Christopher May, Henrik Gebbing
  • Number of employees: 11-50
  • Funding: € 20,800,000
  • Funding rounds: 2
  • Number of investors: 4 (Balderton Capital, coparion, Venture Stars, Signature Ventures)

You can find their website here.

70) Utrust

Utrust

The simplest way to pay with crypto and accept it. The money of the future has arrived.

Details of the startup:

  • Country: Portugal
  • State: Lisboa
  • City: Lisbon
  • Started in: 2017
  • Founders: Artur Goulão, Filipe Castro, Nuno Correia, Roberto Machado
  • Number of employees: 11-50
  • Funding: $21,000,000
  • Funding rounds: 4
  • Number of investors: 3 (Alchemist Accelerator, Andreas Schwartz, Henry Rouquairol)

You can find their website here.

71) sevDesk

sevDesk

Accounting in the cloud for small businesses

Details of the startup:

  • Country: Germany
  • State: Baden-Wurttemberg
  • City: Offenburg
  • Started in: 2013
  • Founders: Fabian Silberer, Marco Reinbold
  • Number of employees: 101-250
  • Funding: € 64,200,000
  • Funding rounds: 3
  • Number of investors: 7 (Global Founders Capital, Arena Holdings, Carsten Thoma, Wecken & Cie., MBG Baden Wuerttemberg)

You can find their website here.

72) Finlync

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.

73) Ajaib

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.

74) BondEvalue

BondEvalue

BondEvalue is a Fintech firm established in Singapore that specializes on Asian bond markets.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Number of employees: 1-10
  • Funding: $6,000,000
  • Funding rounds: 1
  • Number of investors: 4 (Citi, MassMutual Ventures Southeast Asia (MMV SEA), Octava, Lee Han Shih)

You can find their website here.

75) Mollie

Mollie

Mollie is a payment platform that makes it simple to integrate payments into a website or mobile app.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2004
  • Founders: Adriaan Mol
  • Number of employees: 251-500
  • Funding: € 115,000,000
  • Funding rounds: 2
  • Number of investors: 6 (TCV, Sebastian Siemiatkowski, Laurence A. Tosi, Niklas Adalberth, ApolloCapital)

You can find their website here.

76) bunq

bunq

The Bank of The Free is bunq. A bank that is completely self-contained and makes life simple.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2012
  • Founders: Ali Niknam
  • Number of employees: 101-250
  • Funding: € 44,900,000
  • Funding rounds: 4
  • Number of investors: 1 (Ali Niknam)

You can find their website here.

77) Bibit.id

Bibit.id

Bibit.id is a Robo-Investing program that was created to help people make sensible mutual fund investments.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2016
  • Founders: Johny Susanto, Sigit Kouwagam, Wellson Lo
  • Number of employees: 101-250
  • Funding: $95,000,000
  • Funding rounds: 2
  • Number of investors: 8 (Tencent, Sequoia Capital India, East Ventures, 500 Startups, Prosus Ventures)

You can find their website here.

78) Raisin

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.

79) Neon

Neon

Neon is a digital bank that, among other things, offers credit cards, personal loans, and investment products.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2016
  • Founders: Pedro Conrade
  • Number of employees: 501-1000
  • Funding: $420,333,922
  • Funding rounds: 6
  • Number of investors: 13 (General Atlantic, Endeavor Catalyst, Monashees, Vulcan Capital, PayPal Ventures)

You can find their website here.

80) KOHO Financial

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.

81) Bold

Bold

Provides financial services to small businesses in Colombia.

Details of the startup:

  • Country: Colombia
  • State: Distrito Especial
  • City: Bogotá
  • Started in: 2019
  • Founders: Jorge Ulloa, José Fernando Velez, Sergio Vergara
  • Number of employees: 11-50
  • Funding: $15,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Global Founders Capital, Condor, InQlab, Simma Capital, INVX)

You can find their website here.

82) LinkAja

LinkAja

LinkAja is an electronic-based solution that adds excitement to your financial transactions.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2019
  • Number of employees: 101-250
  • Funding: $100,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Gojek, Grab, Telkomsel, Mandiri Capital Indonesia (MCI), BRI Ventures)

You can find their website here.

83) Relay

Relay

Relay is a digital bank that caters to small enterprises.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2018
  • Founders: Paul Klicnik, Yoseph West
  • Number of employees: 11-50
  • Funding: $19,408,517
  • Funding rounds: 2
  • Number of investors: 6 (Bain Capital Ventures, Garage Capital, Tribe Capital, Panache Ventures, Amaranthine)

You can find their website here.

84) Bitfury Group

Bitfury Group

Bitfury is the world's premier bitcoin and blockchain technology consulting firm.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2011
  • Founders: Valery Nebesny, Valery Vavilov
  • Number of employees: 501-1000
  • Funding: $170,000,000
  • Funding rounds: 6
  • Number of investors: 24 (Blockchain Capital, Galaxy Digital, Dentsu, Macquarie Capital, Bill Tai)

You can find their website here.

85) Mintos

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.

86) Clark

Clark

Clark is an insurance platform that offers comprehensive coverage.

Details of the startup:

  • Country: Germany
  • State: Hessen
  • City: Frankfurt
  • Started in: 2015
  • Founders: Chris Lodde, Christopher Oster, Garrett Whitmore, Marco Adelt, Steffen Glomb
  • Number of employees: 251-500
  • Funding: $128,050,383
  • Funding rounds: 5
  • Number of investors: 19 (Tencent, Target Global, Axel Springer, White Star Capital, finleap)

You can find their website here.

87) Ramp

Ramp

Ramp uses open banking APIs to link blockchain to banks.

Details of the startup:

  • Country: Poland
  • State: Mazowieckie
  • City: Warsaw
  • Started in: 2017
  • Founders: Przemek Kowalczyk, Szymon Sypniewicz
  • Number of employees: 11-50
  • Funding: $11,242,436
  • Funding rounds: 2
  • Number of investors: 23 (Galaxy Digital, Taavet Hinrikus, Seedcamp, Firstminute Capital, Balaji Srinivasan)

You can find their website here.

88) Aspire

Aspire

In Southeast Asia, the #1 Business Neonank. Supported by Y-Combinator.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Andrea Baronchelli, Giovanni Casinelli, Joel Leong, Stefano Pellegrino
  • Number of employees: 51-100
  • Funding: $41,500,000
  • Funding rounds: 3
  • Number of investors: 14 (Y Combinator, Insignia Ventures Partners, Pioneer Fund, VentureSouq, Hummingbird Ventures)

You can find their website here.

89) Change Invest

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.

90) KoinWorks

KoinWorks

Koinworks is a super financial app in Indonesia that offers both investment and liability goods on a same platform.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2015
  • Founders: Benedicto Haryono, Willy Arifin
  • Number of employees: 251-500
  • Funding: $72,070,043
  • Funding rounds: 6
  • Number of investors: 9 (Lendable, Quona Capital, EV Growth, Mandiri Capital Indonesia (MCI), Saison Capital)

You can find their website here.

91) Meu TUDO

Meu TUDO

Meu TUDO is a marketplace financing platform that connects people with products and services through payroll loans and banks.

Details of the startup:

  • Country: Brazil
  • State: Ceara
  • City: Ceará
  • Started in: 2016
  • Founders: Felipe Oquendo, Marcelo Feitoza, Marcio Feitoza
  • Number of employees: 11-50
  • Funding: $415,395,347
  • Funding rounds: 3
  • Number of investors: 3 (DOMO Invest, Goldman Sachs Asset Management, Grupo MCF)

You can find their website here.

92) Trustly

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.

93) BITA

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.

94) Paidy

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.

95) Nuri

Nuri

Nuri uses cutting-edge technology to help people manage and build their wealth.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2015
  • Founders: Benjamin Jones, Jan Goslicki, Jorg von Minckwitz
  • Number of employees: 51-100
  • Funding: € 33,296,429
  • Funding rounds: 7
  • Number of investors: 12 (Earlybird Venture Capital, Digital Currency Group, Global Brain Corporation, High-Tech Grunderfonds, EASME - EU Executive Agency for SMEs)

You can find their website here.

96) Finja

Finja

Finja is a financial services platform that provides professionals and SMEs with payment, loan, and collection services.

Details of the startup:

  • Country: Pakistan
  • State: Punjab
  • City: Lahore
  • Started in: 2016
  • Founders: Monis Rahman, Qasif Shahid, Umer Munawar
  • Number of employees: 101-250
  • Funding: $24,547,936
  • Funding rounds: 5
  • Number of investors: 6 (VEF, BEENEXT, Quona Capital, ICU Ventures, Habib Bank Limited)

You can find their website here.

97) Upvest

Upvest

With a modular, scalable, and accessible API, Upvest enables financial institutions to provide investment products via their apps.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2017
  • Founders: Ivan Morozov, Jesper Noehr, Martin Kassing
  • Number of employees: 11-50
  • Funding: € 17,700,000
  • Funding rounds: 5
  • Number of investors: 8 (Earlybird Venture Capital, HV Capital, Speedinvest, Notion Capital, Partech)

You can find their website here.

98) Zeller

Zeller

Everything your company needs to collect payments, manage finances, and pay out to customers quickly.

Details of the startup:

  • Country: Australia
  • State: Victoria
  • City: Melbourne
  • Started in: 2020
  • Founders: Ben Pfisterer, Dominic Yap
  • Number of employees: 51-100
  • Funding: A$31,300,000
  • Funding rounds: 2
  • Number of investors: 3 (Addition, Square Peg Capital, Apex Capital Partners)

You can find their website here.

99) Libeo

Libeo

Libeo is on a mission to make account payables processing and payment easier for small businesses.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2019
  • Founders: Jeremy Attuil, Pierre Dutaret, Pierre-Antoine Glandier
  • Number of employees: 11-50
  • Funding: € 26,000,000
  • Funding rounds: 3
  • Number of investors: 5 (DST Global, LocalGlobe, Serena, Breega, Roosh Ventures)

You can find their website here.

100) PasarPolis

PasarPolis

PasarPolis is an insurtech business that provides individuals with an online insurance comparison tool.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2015
  • Founders: Cleosent Randing
  • Number of employees: 51-100
  • Funding: $59,000,000
  • Funding rounds: 6
  • Number of investors: 11 (Traveloka, Gojek, East Ventures, Xiaomi, International Finance Corporation)

You can find their website here.

101) Satispay

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.

102) a55

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.

103) bitFlyer

bitFlyer

BitFlyer is a Bitcoin exchange and marketplace where users may buy, trade, and spend bitcoins.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2014
  • Founders: Masuda Rikiya, Takafumi Komiyama, Yuzo Kano
  • Number of employees: 11-50
  • Funding: $37,529,617
  • Funding rounds: 9
  • Number of investors: 17 (Digital Currency Group, East Ventures, SBI Investment, Mitsubishi UFJ Capital, Incubate Fund)

You can find their website here.

104) BukuWarung

BukuWarung

BukuWarung is an Indonesian business that specializes in bookkeeping, digital payments, and e-commerce solutions for MSMEs.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2019
  • Founders: Abhinay Peddisetty, Chinmay Chauhan
  • Number of employees: 101-250
  • Funding: $80,000,000
  • Funding rounds: 5
  • Number of investors: 30 (DST Global, East Ventures, Y Combinator, Goodwater Capital, Soma Capital)

You can find their website here.

105) TONIK

TONIK

TONIK is a digital bank that offers a variety of consumer financial products such as savings accounts, loans, current accounts, payments, and cards.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Greg Krasnov
  • Number of employees: 11-50
  • Funding: $44,000,000
  • Funding rounds: 3
  • Number of investors: 9 (Sequoia Capital India, Point72 Ventures, Insignia Ventures Partners, Baring Vostok Capital Partners, iGlobe Partners)

You can find their website here.

106) Centrifuge

Centrifuge

Centrifuge is a global financial supply chain operating system that is open and decentralized.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2017
  • Founders: Lucas Vogelsang, Markus Ament, Martin Quensel, Philip Stehlik
  • Number of employees: 11-50
  • Funding: $11,800,000
  • Funding rounds: 4
  • Number of investors: 18 (Galaxy Digital, Moonwhale Ventures, Fenbushi Capital, Atlantic Labs, IOSG Ventures)

You can find their website here.

107) Singlife

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.

108) albo

albo

Albo is the most well-known challenger bank in Mexico.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2016
  • Founders: Angel Sahagun
  • Number of employees: 101-250
  • Funding: $72,125,000
  • Funding rounds: 5
  • Number of investors: 11 (Dr. Cornelius Boersch, Flourish Ventures, Magma Partners, Greyhound Capital, Valar Ventures)

You can find their website here.

109) Klar

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.

110) OptioPay

OptioPay

OptioPay is a customer-centric and value-add service provider based on bank account data that uses open banking technology.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2014
  • Founders: Marcus Borner, Mike Rötgers, Moritz Claussen, Oliver Neumann, Oliver Oster
  • Number of employees: 51-100
  • Funding: $26,398,223
  • Funding rounds: 7
  • Number of investors: 18 (NJF Capital, DvH Ventures, main incubator, Eos Venture Partners, Seed X Liechtenstein)

You can find their website here.

111) Stocard

Stocard

Stocard is a company that specializes in mobile wallets.

Details of the startup:

  • Country: Germany
  • State: Baden-Wurttemberg
  • City: Mannheim
  • Started in: 2012
  • Founders: Björn Goß, David Handlos, Florian Barth
  • Number of employees: 51-100
  • Funding: $31,099,191
  • Funding rounds: 5
  • Number of investors: 9 (High-Tech Grunderfonds, Macquarie Capital, rocketship.vc, ALSTIN Capital, Klaas Kersting)

You can find their website here.

112) WEEL

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.

113) CoinGecko

CoinGecko

CoinGecko is a cryptocurrency data portal that offers digital currency values and basic analyses.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2014
  • Founders: Bobby Ong, TM Lee
  • Number of employees: 11-50

You can find their website here.

114) Kredivo

Kredivo

Kredivo offers an online credit card with flexible payment options and 30-day or month-long installments.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakatra
  • Started in: 2016
  • Founders: Akshay Garg
  • Number of employees: 1-10
  • Funding: $110,000,000
  • Funding rounds: 2
  • Number of investors: 2 (Reinventure, Partners for Growth)

You can find their website here.

115) Deposit Solutions

Deposit Solutions

Deposit Solutions is a supplier of an open banking platform for deposits that connects depositors and institutions.

Details of the startup:

  • Country: Germany
  • State: Hamburg
  • City: Hamburg
  • Started in: 2011
  • Founders: Tim Sievers
  • Number of employees: 101-250
  • Funding: $198,871,072
  • Funding rounds: 6
  • Number of investors: 11 (Founders Fund, Deutsche Bank, Greycroft, FinLab, Kinnevik AB)

You can find their website here.

116) MindBridge AI

MindBridge AI

MindBridge AI is an artificial intelligence (AI) business that specializes in financial data analysis and auditing.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Ottawa
  • Started in: 2016
  • Founders: Eli Fathi, Solon Angel
  • Number of employees: 101-250
  • Funding: $42,300,000
  • Funding rounds: 3
  • Number of investors: 11 (8VC, Real Ventures, National Bank of Canada, Reciprocal Ventures, MaRS Investment Accelerator Fund)

You can find their website here.

117) Fintoc

Fintoc

Fintoc is a mobile banking app that automates bank reconciliation and payment verification for consumers.

Details of the startup:

  • Country: Chile
  • State: Region Metropolitana
  • City: Santiago
  • Started in: 2020
  • Founders: Cristóbal Griffero, Lukas Zorich
  • Number of employees: 1-10
  • Funding: $3,100,000
  • Funding rounds: 3
  • Number of investors: 4 (Y Combinator, Soma Capital, Monashees, Plug and Play Tech Center)

You can find their website here.

118) Flare

Flare

Flare is a financial services firm that specializes in paperless onboarding, employee benefits, and management.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2015
  • Founders: Colin Mierowsky, Daniel Cohen, James Windon, Jan Pacas, Saul Kaplan
  • Number of employees: 51-100
  • Funding: A$50,000,000
  • Funding rounds: 3
  • Number of investors: 8 (Point72 Ventures, MYOB, Acorn Capital, Reinventure, Tank Stream Ventures)

You can find their website here.

119) EstateGuru

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.

120) Warren Brasil

Warren Brasil

Warren is a financial tool that helps people simplify their finances and change their investing habits.

Details of the startup:

  • Country: Brazil
  • State: Rio Grande do Sul
  • City: Porto Alegre
  • Started in: 2014
  • Founders: Andre Gusmao, Kelly Jancescki, Marcelo Maisonnave de Oliveira, Rodrigo Grundig, Tito Gusmao
  • Number of employees: 251-500
  • Funding: $78,649,282
  • Funding rounds: 4
  • Number of investors: 9 (Ribbit Capital, QED Investors, GIC, Kaszek, Quartz)

You can find their website here.

121) Moka

Moka

Moka is an Indonesian fintech company that specializes in developing mobile point-of-sale (mPOS) systems for small and medium-sized enterprises.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2014
  • Founders: Grady Laksmono, Haryanto Tanjo
  • Number of employees: 251-500
  • Funding: $27,900,000
  • Funding rounds: 6
  • Number of investors: 10 (Sequoia Capital India, East Ventures, EDBI, Softbank Ventures Asia, Pegasus Tech Ventures)

You can find their website here.

122) Bnext

Bnext

Bnext is Spain's premier mobile-first neobank.

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2017
  • Founders: Guillermo Vicandi, Juan Antonio Rullán
  • Number of employees: 101-250
  • Funding: $42,943,431
  • Funding rounds: 10
  • Number of investors: 19 (Crowdcube, DN Capital, Speedinvest, Tekton Ventures, Redalpine)

You can find their website here.

123) Paytron

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.

124) Guiabolso

Guiabolso

Guiabolso provides a B2C financial management and marketplace app, as well as an Open Banking SaaS solution (B2B).

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Pinheiros
  • Started in: 2012
  • Founders: Benjamin Gleason, Thiago Alvarez
  • Number of employees: 101-250
  • Funding: $66,000,000
  • Funding rounds: 6
  • Number of investors: 15 (Ribbit Capital, QED Investors, VEF, International Finance Corporation, Endeavor Catalyst)

You can find their website here.

125) CrossLend

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.

126) Saxo Bank

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.

127) Neat

Neat

Individuals, entrepreneurs, and SMEs can use Neat as an alternative to a bank account. In less than 10 minutes, you can create a Neat Account online.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Wan Chai
  • Started in: 2015
  • Founders: David Rosa, Igor Wos
  • Number of employees: 11-50
  • Funding: $20,000,000
  • Funding rounds: 4
  • Number of investors: 9 (Visa, Portag3 Ventures, Vectr, MassMutual Ventures Southeast Asia (MMV SEA), Linear Capital Partners)

You can find their website here.

128) 180° Insurance

180° Insurance

180° is an InsurTech firm that operates on the insurance-as-a-service paradigm.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2020
  • Founders: Alex Körner, Franco Lamping, Mauro Levi D'Ancona
  • Number of employees: 11-50
  • Funding: R$44,000,000
  • Funding rounds: 1
  • Number of investors: 6 (8VC, Dragoneer Investment Group, Rainfall Ventures, Canary, Norte Ventures)

You can find their website here.

129) Hyphen Group

Hyphen Group

In Greater Southeast Asia, Hyphen Group is a leading fintech company.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Causeway Bay
  • Started in: 2014
  • Founders: Alister Musgrave, David Hatcher, Gerald Eder, Kenneth Lou, Shaun Kraft, Tee Ming Chew
  • Number of employees: 251-500
  • Funding: $116,000,000
  • Funding rounds: 4
  • Number of investors: 14 (International Finance Corporation, ACE & Company, Mark Pincus, SBI Group, Route 66 Ventures)

You can find their website here.

130) October

October

October is a business lending marketplace that allows investors to lend money directly to small and medium-sized businesses.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2014
  • Founders: Benjamin Netter, Olivier Goy
  • Number of employees: 51-100
  • Funding: $611,915,989
  • Funding rounds: 6
  • Number of investors: 19 (Allianz, Idinvest Partners, European Investment Bank, Partech, Intesa Sanpaolo)

You can find their website here.

131) Enfuce

Enfuce

Banks, fintechs, financial operators, and merchants can use Enfuce's payment, open banking, and sustainability services.

Details of the startup:

  • Country: Finland
  • State: Southern Finland
  • City: Espoo
  • Started in: 2016
  • Founders: Denise Johansson, Monika Liikamaa
  • Number of employees: 51-100
  • Funding: € 17,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Tencent, Nordea, Maki.vc, Finnvera Venture Capital, LähiTapiola)

You can find their website here.

132) Borrowell

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.

133) Moonfare

Moonfare

Through a technology-enabled platform, Moonfare provides access to top-tier private markets investment possibilities.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Alexander Argyros, Heinrich von Liechtenstein, Steffen Pauls
  • Number of employees: 51-100
  • Funding: $28,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Fidelity, Fidelity International Strategic Ventures, Thomas Ebeling, Henrik Kraft, Jens Reidel)

You can find their website here.

134) Recharge.com

Recharge.com

All of your branded payment needs may be met at this one-stop shop.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2010
  • Founders: Dirk Ueberbach, Robin Weesie
  • Number of employees: 101-250
  • Funding: $36,822,036
  • Funding rounds: 3
  • Number of investors: 4 (Rabobank, Kreos Capital, Prime Ventures, Committed Capital)

You can find their website here.

135) Amber Group

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.

136) Rebel

Rebel

Alternative online lending, FinTech, online credit, and personal financial management are some of the terms used to describe alternative online lending.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2016
  • Founders: Andre Botelho Bastos, Paulo Asterio Nunes, Rafael Pereira
  • Number of employees: 51-100
  • Funding: $62,111,288
  • Funding rounds: 8
  • Number of investors: 10 (Amazon Web Services, Monashees, Franklin Templeton Investments, Google Launchpad Accelerator, FinTech Collective)

You can find their website here.

137) RecargaPay

RecargaPay

RecargaPay provides a complete financial services and mobile payment ecosystem.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2010
  • Founders: Alvaro Teijeiro, Gustavo Victorica, Rodrigo Teijeiro
  • Number of employees: 101-250
  • Funding: $98,600,000
  • Funding rounds: 5
  • Number of investors: 15 (FJ Labs, DN Capital, Fabrice Grinda, TheVentureCity Fund, Ventech)

You can find their website here.

138) Graviti

Graviti

Graviti is a home appliance buy-now, pay-later marketplace aimed towards LATAM's unbanked population.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2019
  • Founders: Yusef Jacobs
  • Number of employees: 11-50
  • Funding: $2,895,197
  • Funding rounds: 6
  • Number of investors: 10 (500 Startups, Active Capital, Clocktower Technology Ventures, Kevin Mahaffey, ShelterTech)

You can find their website here.

139) Sensibill

Sensibill

Sensibill is a digital receipts ecosystem that allows users to get receipts from their bank accounts immediately.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2013
  • Founders: Corey Gross, Jamie Alexander
  • Number of employees: 51-100
  • Funding: $57,401,610
  • Funding rounds: 6
  • Number of investors: 18 (Canada Pension Plan Investment Board, FedDev, DMZ, Hedgewood, Ontario Centres of Excellence)

You can find their website here.

140) minu

minu

minu transforms the financial health of Mexican workers by allowing them to access their already earned money whenever they need it.

Details of the startup:

  • Country: Mexico
  • State: Mexico
  • City: San Miguel Chapultepec
  • Started in: 2019
  • Founders: Nima Pourshasb, Paolo Rizzi
  • Number of employees: 11-50
  • Funding: $26,500,000
  • Funding rounds: 4
  • Number of investors: 12 (FJ Labs, QED Investors, VEF, Village Global, FinTech Collective)

You can find their website here.

141) mx51

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.

142) Assure Hedge

Assure Hedge

For businesses, Assure Hedge offers automatic currency hedging solutions.

Details of the startup:

  • Country: Ireland
  • State: Dublin
  • City: Dublin
  • Started in: 2016
  • Founders: Barry McCarthy
  • Number of employees: 11-50
  • Funding: $23,971,255
  • Funding rounds: 10
  • Number of investors: 5 (Enterprise Ireland, NDRC, Carrig Glen Investments, RICHARD HAYES, Robert Smith)

You can find their website here.

143) Cora

Cora

Cora is a fintech startup that provides small and medium enterprises with digital accounts.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2019
  • Founders: Igor Senra Magalhaes, Leonardo Soares Barbosa Mendes
  • Number of employees: 101-250
  • Funding: $36,700,000
  • Funding rounds: 3
  • Number of investors: 4 (Ribbit Capital, QED Investors, Greenoaks Capital, Kaszek)

You can find their website here.

144) TransferMate Global Payments

TransferMate Global Payments

TransferMate is a global B2B payments platform that enables businesses to send and receive payments at lower costs, faster, and with greater ease than ever before.

Details of the startup:

  • Country: Ireland
  • State: Dublin
  • City: Dublin
  • Started in: 2010
  • Founders: Barry Dowling, Sinead Fitzmaurice, Terry Clune
  • Number of employees: 101-250
  • Funding: € 51,000,000
  • Funding rounds: 2
  • Number of investors: 2 (ING Group, Allied Irish Banks)

You can find their website here.

145) Pomelo

Pomelo

Pomelo is developing a Latin American fintech-as-a-service platform.

Details of the startup:

  • Country: Argentina
  • State: Distrito Federal
  • City: Buenos Aires
  • Started in: 2021
  • Founders: Gaston Irigoyen, Hernan Corral, Juan Fantoni
  • Number of employees: 11-50
  • Funding: $9,000,000
  • Funding rounds: 1
  • Number of investors: 15 (Index Ventures, FJ Labs, QED Investors, Addition, Monashees)

You can find their website here.

146) Fondeadora

Fondeadora

Fondeadora is a digital financial services provider with the goal of eliminating inefficiencies in the traditional banking system.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2018
  • Founders: Gus Alvarez Moreno, Norman Muller, Rene Serrano
  • Number of employees: 101-250
  • Funding: $32,150,000
  • Funding rounds: 5
  • Number of investors: 10 (Sound Ventures, Y Combinator, Gokul Rajaram, Gradient Ventures, Scott Belsky)

You can find their website here.

147) Tookitaki

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.

148) Celer Network

Celer Network

Celer Network gives every blockchain Internet scale.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Junda Liu, Mo Dong, Qingkai Liang, Xiaozhou Li
  • Number of employees: 11-50
  • Funding: $6,100,000
  • Funding rounds: 4
  • Number of investors: 7 (IOSG Ventures, Elysium Venture Capital, BlockVC, Chain Capital, Consensus Lab)

You can find their website here.

149) Linked Finance

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.

150) Stori Card

Stori Card

Stori Card is a digital financial services company that caters to low-income people.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2017
  • Founders: Bin Chen, Manuel Medina, Marlene Garayzar
  • Number of employees: 51-100
  • Funding: $49,557,000
  • Funding rounds: 4
  • Number of investors: 6 (Lightspeed Venture Partners, DHVC, Source Code Capital, Bertelsmann Asia Investments, Cynthia Chen)

You can find their website here.

151) Receeve

Receeve

Receeve is a computerized debt collection service.

Details of the startup:

  • Country: Germany
  • State: Hamburg
  • City: Hamburg
  • Started in: 2019
  • Founders: Michael Backes, Paul Jozefak
  • Number of employees: 11-50
  • Funding: $19,094,510
  • Funding rounds: 3
  • Number of investors: 5 (Seedcamp, Speedinvest, Seaya Ventures, 14W, Mangrove Capital Partners)

You can find their website here.

152) EMQ

EMQ

EMQ is a network for financial settlements.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Sheung Wan
  • Started in: 2014
  • Founders: Max Liu
  • Number of employees: 11-50
  • Funding: $26,500,000
  • Funding rounds: 3
  • Number of investors: 12 (500 Startups, January Capital, WI Harper Group, DG Ventures, Intudo Ventures)

You can find their website here.

153) FinTecSystems

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.

154) Omise

Omise

Omise is an online payment platform that allows businesses to take payments over the internet in a simple and safe manner.

Details of the startup:

  • Country: Thailand
  • State: Krung Thep
  • City: Bangkok
  • Started in: 2013
  • Founders: Ezra Don Harinsut, Jun Hasegawa
  • Number of employees: 251-500
  • Funding: $100,400,000
  • Funding rounds: 8
  • Number of investors: 21 (Global Brain Corporation, East Ventures, 500 Startups, SBI Investment, SMBC Venture Capital)

You can find their website here.

155) Avanseo

Avanseo

Avanseo is a marketplace financing and scoring platform that enables VSEs to achieve their cash funding requirements.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: La Défense
  • Started in: 2017
  • Founders: Amine Hebri
  • Number of employees: 1-10
  • Funding: € 12,000,000
  • Funding rounds: 2
  • Number of investors: 1 (Newfund)

You can find their website here.

156) Conductor Technology

Conductor Technology

In Latin America, Conductor is a leading next-generation payment processor and infrastructure provider for banking-as-a-service.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 1997
  • Founders: Nico Torteli
  • Number of employees: 501-1000
  • Funding: $170,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Temasek Holdings, Visa, Riverwood Capital, Viking Global Investors, Sunley House Capital Management)

You can find their website here.

157) AlphaCredit

AlphaCredit

AlphaCredit is a consumer lending company that also offers financial services to small businesses.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2010
  • Founders: Augusto Álvarez, José Luis Orozco
  • Number of employees: 101-250
  • Funding: $165,000,000
  • Funding rounds: 6
  • Number of investors: 2 (SOFTBANK Latin America Ventures, IDB Invest)

You can find their website here.

158) Crypto.com

Crypto.com

Crypto.com is a cryptocurrency and payment website that allows users to purchase, sell, and pay with cryptocurrency.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Sai Wan
  • Started in: 2016
  • Founders: Bobby Bao, Gary Or, Kris Marszalek, Rafael Melo
  • Number of employees: 501-1000
  • Funding: $26,700,000
  • Funding rounds: 1

You can find their website here.

159) Nano Technologies

Nano Technologies

Employer and employee financial wellness solutions

Details of the startup:

  • Country: Vietnam
  • State: NA - Vietnam
  • City: Hanoi
  • Started in: 2020
  • Founders: Dung Dang, Thang Nguyen
  • Number of employees: 11-50
  • Funding: $3,000,000
  • Funding rounds: 3
  • Number of investors: 6 (Y Combinator, Goodwater Capital, Golden Gate, Openspace Ventures, FEBE Ventures)

You can find their website here.

160) Shuaa Capital psc

Shuaa Capital psc

With over US$14 billion in assets under management, SHUAA Capital psc is a major asset management and investment banking platform.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 1979
  • Number of employees: 101-250
  • Funding: $93,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Abu Dhabi Financial Group)

You can find their website here.

161) Active.ai

Active.ai

Active.ai is a service platform that uses micro-conversations to connect customers with their banks.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Parikshit Paspulati, Ravi Shankar, Shankar Narayanan
  • Number of employees: 51-100
  • Funding: $14,750,000
  • Funding rounds: 6
  • Number of investors: 11 (Vertex Ventures, IDG Capital, InnoVen Capital, Kalaari Capital, CreditEase Fintech Investment Fund)

You can find their website here.

162) Investree

Investree

Investree is an Indonesian B2B SME Marketplace Lending platform.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2015
  • Founders: Adrian Asharyanto Gunadi, Amir Amiruddin, Kok Chuan Lim
  • Number of employees: 101-250
  • Funding: $24,000,000
  • Funding rounds: 5
  • Number of investors: 9 (Endeavor Catalyst, SBI Group, 9F Group, Kejora Capital, Mandiri Capital Indonesia (MCI))

You can find their website here.

163) Conekta

Conekta

Conekta creates an online payment platform that aids banks and financial institutions in securing and streamlining their operations.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2011
  • Founders: Cristina Randall, Hector Cardenas, Leo Fischer
  • Number of employees: 101-250
  • Funding: $21,745,000
  • Funding rounds: 7
  • Number of investors: 12 (500 Startups, Endeavor Catalyst, Google Launchpad Accelerator, Propel Venture Partners, Jaguar Ventures)

You can find their website here.

164) Uploan

Uploan

Employers can use Uploan's end-to-end "Salary Loan Management Platform."

Details of the startup:

  • Country: Philippines
  • State: Manila
  • City: Manila
  • Started in: 2017
  • Founders: Benoit Portoleau-Balloy, Liam Grealish
  • Number of employees: 101-250
  • Funding: $25,600,000
  • Funding rounds: 2
  • Number of investors: 2 (Lendable, Infinity Ventures Japan)

You can find their website here.

165) Pluang

Pluang

Pluang is a financial technology platform that provides easy and affordable access to financial products to the general public.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2016
  • Founders: Claudia Kolonas, Iwan Tjam
  • Number of employees: 51-100
  • Funding: $23,000,000
  • Funding rounds: 2
  • Number of investors: 2 (Openspace Ventures, Go-Ventures)

You can find their website here.

166) ASAAS

ASAAS

Asaas assists people and businesses in automating financial operations and improving client relationships.

Details of the startup:

  • Country: Brazil
  • State: Santa Catarina
  • City: Joinville
  • Started in: 2013
  • Founders: Diego Contezini, Fernando Chagas, Jeferson Leandro Kortbein, Mônica Dalosto, Piero Contezini
  • Number of employees: 251-500
  • Funding: R$48,687,360
  • Funding rounds: 7
  • Number of investors: 4 (Grão, InovaBRA, CVENTURES, Everson Lopes)

You can find their website here.

167) Mynt

Mynt

Payments, remittance, loans, business solutions, and platforms are among the services offered by Mynt.

Details of the startup:

  • Country: Philippines
  • State: Rizal
  • City: Taguig
  • Started in: 2015
  • Number of employees: 501-1000
  • Funding: $175,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Bow Wave Capital Management)

You can find their website here.

168) FairMoney

FairMoney

FairMoney is a private and commercial borrowers' mobile banking platform.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2017
  • Founders: Laurin Nabuko Hainy, Matthieu Gendreau, Nicolas Berthozat
  • Number of employees: 11-50
  • Funding: € 11,200,000
  • Funding rounds: 4
  • Number of investors: 5 (Speedinvest, Newfund, Flourish Ventures, AGORANOV, Le Studio VC)

You can find their website here.

169) ALAMI

ALAMI

ALAMI is a sharia-compliant peer-to-peer (P2P) lending network that assists people in financing their small enterprises.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2017
  • Founders: Dima Djani
  • Number of employees: 1-10
  • Funding: $20,000,000
  • Funding rounds: 5
  • Number of investors: 7 (Quona Capital, Golden Gate, FEBE Ventures, AC Ventures, tryb Group)

You can find their website here.

170) Swan

Swan

Swan is a platform that allows banking services to be integrated into goods in less than five minutes.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2019
  • Founders: Nicolas Benady
  • Number of employees: 11-50
  • Funding: € 5,000,000
  • Funding rounds: 3
  • Number of investors: 5 (Bpifrance, Creandum, eFounders, Guillaume Lestrade, Giorgio Riccò)

You can find their website here.

171) PayMongo

PayMongo

PayMongo is a payment processing firm that offers a payments API for use in mobile apps and websites.

Details of the startup:

  • Country: Philippines
  • State: Rizal
  • City: Taguig
  • Started in: 2019
  • Founders: Edwin Lacierda, Francis Plaza, Jaime Hing, Luis Sia
  • Number of employees: 11-50
  • Funding: $14,700,000
  • Funding rounds: 2
  • Number of investors: 8 (Founders Fund, Stripe, Y Combinator, Soma Capital, Global Founders Capital)

You can find their website here.

172) Coya

Coya

With an AI risk guardian and a simple, transparent, and personalized insurance cover, Coya provides scalable protection at the moment of need.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Andrew Shaw, Peter Hagen, Sebastian Villarroel
  • Number of employees: 101-250
  • Funding: $40,000,000
  • Funding rounds: 2
  • Number of investors: 4 (Headline, Valar Ventures, La Famiglia, MPGI)

You can find their website here.

173) Silverfin

Silverfin

Silverfin is a cloud-based financial reporting platform with value-added customer advising services.

Details of the startup:

  • Country: Belgium
  • State: Oost-Vlaanderen
  • City: Gent
  • Started in: 2013
  • Founders: Joris Van Der Gucht, Tim Vandecasteele
  • Number of employees: 101-250
  • Funding: $34,500,000
  • Funding rounds: 3
  • Number of investors: 3 (Index Ventures, SmartFin, Hg)

You can find their website here.

174) Mamo Pay

Mamo Pay

Mamo Pay is a digital wallet and payment platform that offers a payment software that allows for easy money transfers.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2016
  • Founders: Asim Janjua, Imad Gharazeddine, Mohammad El Saadi
  • Number of employees: 11-50
  • Funding: $9,500,000
  • Funding rounds: 2
  • Number of investors: 9 (500 Startups, Global Founders Capital, MSA Capital, VentureSouq, 4DX Ventures)

You can find their website here.

175) Kristal.AI

Kristal.AI

Investing opportunities for both experienced and first-time investors are being unlocked.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Asheesh Chanda, Vineeth Narasimhan, Vivek Mohindra
  • Number of employees: 51-100
  • Funding: $9,050,000
  • Funding rounds: 3
  • Number of investors: 5 (Chiratae Ventures, Shailesh Rao, Amit Gupta, Desai Family Office., WorldPeak Holdings)

You can find their website here.

176) TerraPay

TerraPay

TerraPay is a global mobile-first payment service that allows anyone, wherever, to immediately send money to a mobile phone.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2014
  • Founders: Ambar Sur
  • Number of employees: 11-50
  • Funding: $37,700,000
  • Funding rounds: 3
  • Number of investors: 4 (International Finance Corporation, Lendable, Partech, Prime Ventures)

You can find their website here.

177) ContaAzul

ContaAzul

ContaAzul is an online platform for small businesses that allows them to keep track of all of their financial transactions in one place.

Details of the startup:

  • Country: Brazil
  • State: Santa Catarina
  • City: Joinville
  • Started in: 2011
  • Founders: José Carlos Sardagna, João Augusto Zaratine, Vinicius Roveda Goncalves
  • Number of employees: 251-500
  • Funding: $36,983,720
  • Funding rounds: 6
  • Number of investors: 8 (Ribbit Capital, 500 Startups, Tiger Global Management, Endeavor Catalyst, Monashees)

You can find their website here.

178) Fintecture

Fintecture

Pay by Bank is a quick and secure bank-to-bank payment option offered by Fintecture, a licensed Payment Institution (ACPR-17248).

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2017
  • Founders: Anjan Som, Faysal Oudmine, Reda Charai, Tatiana Rozoum
  • Number of employees: 11-50
  • Funding: € 6,200,000
  • Funding rounds: 2
  • Number of investors: 4 (MassChallenge, Target Global, Societe Generale, Samaipata)

You can find their website here.

179) Modifi

Modifi

With digital trade financing, Modifi enables small and medium-sized businesses to trade worldwide.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2018
  • Founders: Jan Wehrs, Nelson Holzner, Sven Brauer
  • Number of employees: 11-50
  • Funding: $69,599,121
  • Funding rounds: 3
  • Number of investors: 4 (Global Founders Capital, Silicon Valley Bank, Picus Capital, Maersk Growth)

You can find their website here.

180) ADDX

ADDX

ADDX is a private market investment platform that uses digital securities.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2017
  • Founders: Danny Toe, Darius Liu, Manuel Jaeger, Yi Zhang
  • Number of employees: 51-100
  • Funding: $57,896,427
  • Funding rounds: 4
  • Number of investors: 10 (Mobile Internet Capital, Tokai Tokyo Financial Holdings, Singapore Exchange Limited, JIC Venture Growth Investments, Development Bank of Japan)

You can find their website here.

181) Bambu

Bambu

Bambu is a robo-advisory service that caters to both financial and consumer brands.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Aki Ranin, Luke Janssen, Ned Phillips
  • Number of employees: 101-250
  • Funding: $13,400,000
  • Funding rounds: 4
  • Number of investors: 10 (Franklin Templeton Investments, Propel(X), PEAK6 Investments LLC, Wavemaker Partners, BANSEA)

You can find their website here.

182) Pundi X

Pundi X

Pundi X is a blockchain startup that aims to usher in a new era of decentralized computing to help you live a better life.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2017
  • Founders: Constantin Papadimitriou, Danny Lim, Pitt Huang, Zac Cheah
  • Number of employees: 11-50
  • Funding: $35,000,000
  • Funding rounds: 3
  • Number of investors: 6 (Hashed, Karnika Yashwant, Lon Wong, David LEE Kuo Chuen, Michael Schelper)

You can find their website here.

183) MoneySmart

MoneySmart

MoneySmart is a financial platform that allows you to find the best loan, insurance, and credit card rates.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2009
  • Founders: Vinod Nair
  • Number of employees: 51-100
  • Funding: $12,500,000
  • Funding rounds: 3
  • Number of investors: 7 (Golden Gate, Kakaku.com, Convergence Ventures, Royston Tay, SPH Media Fund)

You can find their website here.

184) Dapp

Dapp

Dapp is a payment wallet that addresses the serious problem of card data theft and unauthorized transactions.

Details of the startup:

  • Country: Mexico
  • State: Queretaro de Arteaga
  • City: Querétaro
  • Started in: 2017
  • Founders: Antonio Pelaez
  • Number of employees: 1-10
  • Funding: $12,815,000
  • Funding rounds: 5
  • Number of investors: 5 (MassChallenge, G2 Momentum Capital, Finnovista, Kalonia Venture Partners, Startupbootcamp FinTech Mexico City)

You can find their website here.

185) Open Co (Brazil)

Open Co (Brazil)

Alternative online lending, FinTech, online credit, and personal financial management are some of the terms used to describe alternative online lending.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2021
  • Founders: Adriana Sonu, Andre Botelho Bastos, Paulo Asterio Nunes, Rafael Pereira, Raphael Zagury, Sandro Reiss
  • Number of employees: 101-250
  • Funding: $25,000,000
  • Funding rounds: 1
  • Number of investors: 4 (Goldman Sachs, International Finance Corporation, Monashees, Chromo Invest)

You can find their website here.

186) Anyfin

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.

187) Oriente

Oriente

Oriente is creating a new digital financial services infrastructure to help emerging Asia's underprivileged achieve economic opportunity.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Central
  • Started in: 2017
  • Founders: Geoffrey Prentice, Hubert Shio-Hsien Tai, Katrina Cokeng, Lawrence Chu
  • Number of employees: 1001-5000
  • Funding: $175,000,000
  • Funding rounds: 4
  • Number of investors: 8 (Wix, BlackPine, JG Summit Holdings, Sinar Mas Digital Ventures, Berjaya)

You can find their website here.

188) Wave Money

Wave Money

Wave Money is a Myanmar-based digital payments startup that offers financial payment services.

Details of the startup:

  • Country: Myanmar
  • State: Yangon
  • City: Yangon
  • Started in: 2015
  • Founders: Arvinder Singh Grewal, Brad Jones
  • Number of employees: 101-250
  • Funding: $92,900,000
  • Funding rounds: 2
  • Number of investors: 2 (Ant Group, Yoma Strategic Holdings)

You can find their website here.

189) fintonic

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.

190) Korbit

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.

191) Helicap

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.

192) PolicyStreet

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.

193) Crypterium

Crypterium

The Crypterium smartphone app enables cryptocurrency payments to be made instantly. You can now do anything with your crypto that you can do with your money.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2017
  • Founders: Austin Kimm, Gleb Markov, Vladimir Gorbunov
  • Number of employees: 11-50
  • Funding: $54,472,521
  • Funding rounds: 2
  • Number of investors: 1 (IOSG Ventures)

You can find their website here.

194) simplesurance

simplesurance

Simplesurance combines traditional insurance industries with digital business to develop a platform for easy access to insurance.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2012
  • Founders: Felix Jankowski, Ismail Asci, Joachim von Bonin, Patrick Frey, Robin von Hein
  • Number of employees: 101-250
  • Funding: $78,064,754
  • Funding rounds: 10
  • Number of investors: 19 (Rakuten, Allianz, Mountain Partners, Dr. Cornelius Boersch, Conny & Co)

You can find their website here.

195) Klub

Klub

Klub provides funding to well-liked firms with high customer involvement through data-driven analytics and community participation.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2019
  • Number of employees: 11-50
  • Funding: $2,000,000
  • Funding rounds: 2
  • Number of investors: 12 (Kunal Shah, Surge, 9Unicorns Accelerator Fund, Ramakant Sharma, Better Capital)

You can find their website here.

196) Delphia

Delphia

The world's first quantitative investment approach that anybody with data can improve.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2018
  • Founders: Andrew Peek, Cameron Westland, Clifton van der Linden, Jonathan Briggs
  • Number of employees: 11-50
  • Funding: $19,480,000
  • Funding rounds: 2
  • Number of investors: 15 (Creative Destruction Lab (CDL), Lerer Hippeau, Y Combinator, Silicon Valley Bank, Real Ventures)

You can find their website here.

197) Simply Wall St

Simply Wall St

Simply Wall St transforms complex financial data into simple visuals to assist investors in making long-term investment decisions.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2014
  • Founders: Al Bentley, Nick van den Berg
  • Number of employees: 1-10
  • Funding: A$3,400,000
  • Funding rounds: 3
  • Number of investors: 4 (Artesian VC, H2 Ventures, AWI Ventures, Perle Ventures)

You can find their website here.

198) CrowdDesk

CrowdDesk

CrowdDesk is a software-as-a-service platform that allows financial intermediaries and enterprises to raise funds via the internet.

Details of the startup:

  • Country: Germany
  • State: Hessen
  • City: Frankfurt
  • Started in: 2015
  • Founders: Jamal El Mallouki, Johannes Laub
  • Number of employees: 11-50
  • Funding: $10,300,000
  • Funding rounds: 2
  • Number of investors: 2 (Round2 Capital Partners, blueworld.group)

You can find their website here.

199) Dreams

Dreams

Dreams is a Neo-bank that makes money saving, spending, and lending simple, fun, and social.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2013
  • Founders: Henrik Rosvall, Joel Broms Brosjö, Johan Hemminger, Johan Stahle, Patrick Stahl
  • Number of employees: 11-50
  • Funding: $27,803,973
  • Funding rounds: 6
  • Number of investors: 2 (AXA Investment Managers, Martin Randel)

You can find their website here.

200) Hash

Hash

Hash is a B2B payments platform with a white label.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Pinheiros
  • Started in: 2017
  • Founders: Joao Miranda, Thiago Arnese
  • Number of employees: 101-250
  • Funding: $18,700,000
  • Funding rounds: 3
  • Number of investors: 3 (QED Investors, Kaszek, Canary)

You can find their website here.

201) Binance

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.

202) Finom

Finom

Finom is a financial services company that caters to entrepreneurs, self-employed people, and freelancers.

Details of the startup:

  • Country: The Netherlands
  • State: Noord-Holland
  • City: Amsterdam
  • Started in: 2019
  • Founders: Iakov Novikov, Konstantin Stiskin
  • Number of employees: 11-50
  • Funding: € 16,800,000
  • Funding rounds: 3
  • Number of investors: 13 (General Catalyst, FJ Labs, Entrée Capital, Target Global, Rancilio Cube)

You can find their website here.

203) Investing.com

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.

204) Aracar Group

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.

205) Geru

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.

206) Igloo

Igloo

Igloo is an insurtech AI platform that creates digital insurance products to make insurance more accessible.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Wei Zhu
  • Number of employees: 11-50
  • Funding: $16,000,000
  • Funding rounds: 1
  • Number of investors: 6 (Cathay Innovation, Openspace Ventures, Partech, Singtel Innov8, Linear Venture)

You can find their website here.

207) Skuad

Skuad

Skuad is a digital payroll platform that allows you to create, pay, and manage worldwide teams.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2019
  • Founders: Dave Fall, Naman Singhal, Sundeep Sahi
  • Number of employees: 51-100
  • Funding: $4,000,000
  • Funding rounds: 1
  • Number of investors: 4 (BEENEXT, Anthemis Group, Alto Partners Multi-Family Office, Rohan Monga)

You can find their website here.

208) Gojo & Company

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.

209) GajiGesa

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.

210) 4finance

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.

211) Lendify

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.

212) Pintek

Pintek

Pintek is a financial technology business that aims to democratize school access in Indonesia by providing low-cost, flexible borrowing.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta Pusat
  • Started in: 2018
  • Founders: Ioann Fainsilber, Tommy Yuwono
  • Number of employees: 11-50
  • Funding: $21,257,716
  • Funding rounds: 5
  • Number of investors: 4 (Global Founders Capital, Accion Venture Lab, Finch Capital, Accial Capital)

You can find their website here.

213) Finhay

Finhay

Finhay is a wealth management tool for millennials that allows them to micro-invest in mutual funds.

Details of the startup:

  • Country: Vietnam
  • State: NA - Vietnam
  • City: Hanoi
  • Started in: 2017
  • Founders: Huy Nghiem, Minh Tri Do
  • Number of employees: 11-50
  • Funding: $1,102,423
  • Funding rounds: 4
  • Number of investors: 4 (Insignia Ventures Partners, H2 Ventures, Jeff Cruttenden, Thien Viet Securities)

You can find their website here.

214) NymCard

NymCard

NymCard is a cloud-based issuer processor that allows banks to create virtual and physical card programs for their clients.

Details of the startup:

  • Country: United Arab Emirates
  • State: Abu Dhabi
  • City: Abu Dhabi
  • Started in: 2018
  • Founders: Ayman Chalhoub, Omar Onsi
  • Number of employees: 11-50
  • Funding: $13,600,000
  • Funding rounds: 4
  • Number of investors: 5 (VentureSouq, Shorooq Partners, B&Y Venture Partners, otf Jasoor Ventures, Phoenician Funds)

You can find their website here.

215) Persistence One

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.

216) LIQID

LIQID

LIQID is the foremost digital asset manager for high-net-worth individuals in Europe.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2016
  • Founders: Arne Zeising, Christian Schneider-Sickert, Jonas Tebbe, Kyros Khadjavi, Paul Becker
  • Number of employees: 51-100
  • Funding: € 42,500,000
  • Funding rounds: 4
  • Number of investors: 5 (Project A Ventures, DvH Ventures, Toscafund Asset Management, Berliner Volksbank Ventures, HQ Trust)

You can find their website here.

217) Kyash

Kyash

Kyash is a fintech platform that offers mobile banking and full-stack banking technology, as well as a digital wallet app.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2015
  • Founders: Shinichi Takatori
  • Number of employees: 51-100
  • Funding: $67,161,142
  • Funding rounds: 4
  • Number of investors: 17 (Goodwater Capital, Greenspring Associates, Mitsubishi UFJ Capital, Altos Ventures, Tekton Ventures)

You can find their website here.

218) TenX

TenX

TenX allows you to spend any cryptocurrency at any time and from any location.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2015
  • Founders: Julian Hosp, Michael Sperk, Paul Warrunthorn Kittiwongsunthorn, Toby Hoenisch
  • Number of employees: 51-100
  • Funding: $125,170,000
  • Funding rounds: 5
  • Number of investors: 16 (Fenbushi Capital, Eden Block, Chain Capital, Crypto Chan, Cardinal Capital)

You can find their website here.

219) Minna Technologies

Minna Technologies

Minna Technologies is an EBA-approved FinTech partner that assists retail banks in providing exceptional customer service.

Details of the startup:

  • Country: Sweden
  • State: Vastra Gotaland
  • City: Gothenburg
  • Started in: 2016
  • Founders: Joakim Sjöblom, Jonas Karles, Marcus Lönnberg
  • Number of employees: 51-100
  • Funding: $25,033,741
  • Funding rounds: 3
  • Number of investors: 6 (Visa, Swedbank, Middlegame Ventures, Zenith Group, Element Ventures)

You can find their website here.

220) Pier

Pier

Pier is a digital insurance company that offers coverage for both smartphones and automobiles.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2018
  • Number of employees: 51-100
  • Funding: $22,080,962
  • Funding rounds: 2
  • Number of investors: 4 (Monashees, Canary, BTG Pactual, Mercado Libre Fund)

You can find their website here.

221) N26

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.

222) Simetrik

Simetrik

Simetrik is a fintech firm that provides finance automation tools to teams using Excel all over the world.

Details of the startup:

  • Country: Colombia
  • State: Distrito Especial
  • City: Bogotá
  • Started in: 2017
  • Founders: Alejandro Casas Caro, Santiago Gomez Gonzalez
  • Number of employees: 51-100
  • Funding: $7,200,000
  • Funding rounds: 3
  • Number of investors: 7 (Y Combinator, Monashees, Global Founders Capital, Cometa (Variv Capital), Mercado Libre Fund)

You can find their website here.

223) Bidu

Bidu

Bidu is an online insurance and financial services advice, comparison, and marketplace platform.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2011
  • Founders: Eldes Mattiuzzo, Fábio Colaferro, João Herreros, João Luiz de Souza Dantas Herreros, João Nercessian
  • Number of employees: 51-100
  • Funding: $8,900,000
  • Funding rounds: 3
  • Number of investors: 7 (Monashees, Amadeus Capital Partners, Bertelsmann, Otto Capital, João Herreros)

You can find their website here.

224) Spaceship

Spaceship

Investing made simple

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2016
  • Founders: Kaushik Sen, Paul Bennetts
  • Number of employees: 11-50
  • Funding: A$41,100,000
  • Funding rounds: 3
  • Number of investors: 7 (Mike Cannon-Brookes, Leigh Jasper, Simon Clausen, Startive Ventures, Mike Baukes)

You can find their website here.

225) Zoop

Zoop

Zoop is a payment and financial services technology platform.

Details of the startup:

  • Country: Brazil
  • State: Rio de Janeiro
  • City: Rio De Janeiro
  • Started in: 2013
  • Founders: Fabiano Cruz, Fernando Ribas, Rodrigo Miranda
  • Number of employees: 251-500
  • Funding: $31,015,000
  • Funding rounds: 5
  • Number of investors: 4 (Qualcomm Ventures, Movile, Avalancha Ventures, Darwin Capital)

You can find their website here.

226) Mitigram

Mitigram

Mitigram is the world's largest trade finance marketplace.

Details of the startup:

  • Country: Sweden
  • State: Stockholms Lan
  • City: Stockholm
  • Started in: 2014
  • Founders: Marjon Wohlén
  • Number of employees: 51-100
  • Funding: SEK155,000,000
  • Funding rounds: 4
  • Number of investors: 4 (Sampo Group, MOOR, Johan Andersson, Fort Knox)

You can find their website here.

227) Click Cash

Click Cash

Click Cash is a smartphone app that uses Open Banking and data analysis to provide fast and secure personal loans in emerging markets.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2019
  • Founders: Douglas Murdoch
  • Number of employees: 11-50
  • Funding: $9,005,211
  • Funding rounds: 13
  • Number of investors: 4 (Tolaram Group, Morcote Holdings, FairPartner, Latam Fintech Holdings)

You can find their website here.

228) Lemon Way

Lemon Way

Lemon Way is a payment processor that specializes in e-commerce, crowdfunding, and marketplaces.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2007
  • Founders: Antoine Orsini, Damien Guermonprez, Sebastien Burlet
  • Number of employees: 51-100
  • Funding: € 35,500,000
  • Funding rounds: 3
  • Number of investors: 8 (Speedinvest, Breega, Toscafund Asset Management, Damien Guermonprez, Antoine Orsini)

You can find their website here.

229) Fuell

Fuell

A far superior corporate card for your company. Say goodbye to expenditure records in favor of credit limits that expand as you do.

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2019
  • Founders: Daniel Seijo, Eduardo Ortiz de Lanzagorta Gonzalez
  • Number of employees: 11-50
  • Funding: € 1,000,000
  • Funding rounds: 1
  • Number of investors: 5 (FJ Labs, Wayra, K Fund, TheVentureCity Product-Led Growth Program, David Carrero Fernandez-Baillo)

You can find their website here.

230) YouTrip

YouTrip

YouTrip is a multi-currency mobile wallet that allows users to make international payments with no costs.

Details of the startup:

  • Country: Hong Kong
  • State: Hong Kong Island
  • City: Sheung Wan
  • Started in: 2016
  • Founders: Arthur Mak, Caecilia Chu
  • Number of employees: 51-100
  • Funding: $25,500,000
  • Funding rounds: 1
  • Number of investors: 1 (Insignia Ventures Partners)

You can find their website here.

231) Lana

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.

232) Exabel

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.

233) ID Finance

ID Finance

ID Finance is a data science, credit scoring, and worldwide consumer digital finance company that is rapidly expanding.

Details of the startup:

  • Country: Spain
  • State: Catalonia
  • City: Barcelona
  • Started in: 2012
  • Founders: Alexander Dunaev, Boris Batine
  • Number of employees: 251-500
  • Funding: $62,379,376
  • Funding rounds: 4
  • Number of investors: 4 (Crowdcube, Julien Machot, Emery Capital, TransKapitalBank)

You can find their website here.

234) Coincheck

Coincheck

In Japan, Coincheck is a bitcoin and cryptocurrency exchange.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2012
  • Founders: James Riney, Koiichiro Wada, Masakazu Sasaki, Yusuke Otsuka
  • Number of employees: 11-50
  • Funding: ¥125,000,294
  • Funding rounds: 4
  • Number of investors: 4 (Incubate Fund, ANRI, Ceres inc., World Innovation Lab (WiL))

You can find their website here.

235) Flexiti Financial

Flexiti Financial

Flexiti Financial is a fintech startup based in Canada.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2013
  • Founders: Peter Kalen
  • Number of employees: 11-50
  • Funding: $116,250,000
  • Funding rounds: 4
  • Number of investors: 4 (Credit Suisse, Globalive Capital, Pyfera Growth Capital, Liquid Capital Group)

You can find their website here.

236) Moss

Moss

The corporate credit card designed to cover all of your expenses.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2019
  • Number of employees: 11-50
  • Funding: € 21,000,000
  • Funding rounds: 1
  • Number of investors: 3 (Global Founders Capital, Cherry Ventures, Valar Ventures)

You can find their website here.

237) Zeitgold

Zeitgold

Zeitgold is a Berlin-based AI firm that offers a complete financial management solution for small enterprises.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2015
  • Founders: Jan Deepen, Kobi Eldar, Stefan Jeschonnek
  • Number of employees: 101-250
  • Funding: € 51,200,000
  • Funding rounds: 5
  • Number of investors: 9 (Battery Ventures, Deutsche Bank, HV Capital, btov Partners, Vintage Investment Partners)

You can find their website here.

238) PayTabs

PayTabs

Since 2014, the world's most straightforward and reliable payments have been available. PayTabs is a global B2B online payments solution provider that has won numerous awards.

Details of the startup:

  • Country: Saudi Arabia
  • State: Ash Sharqiyah
  • City: Al Khobar
  • Started in: 2014
  • Founders: Abdulaziz Fahad Al Jouf
  • Number of employees: 51-100
  • Funding: $25,333,333
  • Funding rounds: 2
  • Number of investors: 2 (Saudi Aramco Entrepreneurship Ventures, Saudi Aramco)

You can find their website here.

239) Spotcap

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.

240) Vauld

Vauld

On the blockchain, Vauld allows users to ean, borrow, and pay.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2018
  • Founders: Darshan Bathija, Sanju Sony Kurian
  • Number of employees: 11-50
  • Funding: $2,000,000
  • Funding rounds: 2
  • Number of investors: 9 (Pantera Capital, Coinbase Ventures, Robot Ventures, CMT Digital Ventures, New Form Capital)

You can find their website here.

241) Ohpen

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.

242) AwanTunai

AwanTunai

With online inventory ordering and digital payments, AwanTunai is digitizing the traditional FMCG supply chain for micro SME retailers.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2017
  • Founders: Dino Setiawan, Rama Notowidigdo, Windy Natriavi
  • Number of employees: 51-100
  • Funding: $24,300,000
  • Funding rounds: 2
  • Number of investors: 5 (Global Brain Corporation, Insignia Ventures Partners, Pegasus Tech Ventures, AMTD Group, Accial Capital)

You can find their website here.

243) Twisto

Twisto

Twisto is a cashflow management and payment tool that lets customers pay for online transactions with a single click.

Details of the startup:

  • Country: Czech Republic
  • State: Hlavni mesto Praha
  • City: Prague
  • Started in: 2013
  • Founders: Michal Smida
  • Number of employees: 101-250
  • Funding: € 50,500,000
  • Funding rounds: 10
  • Number of investors: 16 (Zip Co, Secret Escapes, ING Group, Kaya, Finch Capital)

You can find their website here.

244) Plooto

Plooto

Plooto is a payment management technology that automates and simplifies payments for small and medium-sized enterprises.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2015
  • Founders: Hamed Abbasi, Serguei Kloubkov
  • Number of employees: 11-50
  • Funding: CA$8,000,000
  • Funding rounds: 3
  • Number of investors: 7 (FJ Labs, Inovia Capital, Real Ventures, Hedgewood, FINTOP Capital)

You can find their website here.

245) DocDigitizer

DocDigitizer

DocDigitizer is a Cognitive Data Capture SaaS with SLAs guaranteeing 100 percent accuracy, zero set-up, and full Pay-per-Use pricing.

Details of the startup:

  • Country: Portugal
  • State: Lisboa
  • City: Lisbon
  • Started in: 2017
  • Founders: Gonçalo Caeiro, João Fernandes
  • Number of employees: 11-50
  • Funding: € 390,000
  • Funding rounds: 2
  • Number of investors: 1 (Joyn Ventures)

You can find their website here.

246) FundThrough

FundThrough

FundThrough assists small businesses with their cash flow problems by allowing them to access the working capital contained in their unpaid invoices.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2014
  • Founders: Steven Uster
  • Number of employees: 11-50
  • Funding: CA$122,200,000
  • Funding rounds: 5
  • Number of investors: 12 (Northleaf Capital Partners, Real Ventures, Hedgewood, ScaleUP Ventures, Intercap)

You can find their website here.

247) nextmarkets

nextmarkets

nextmarkets is a commission-free internet broker in Europe.

Details of the startup:

  • Country: Germany
  • State: Nordrhein-Westfalen
  • City: Cologne
  • Started in: 2014
  • Founders: Dominic Heyden, Manuel Heyden
  • Number of employees: 11-50
  • Funding: $43,318,971
  • Funding rounds: 4
  • Number of investors: 9 (Founders Fund, Axel Springer, FinLab, Alan Howard, Cryptology Asset Group)

You can find their website here.

248) Omni Latam

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.

249) Quppy

Quppy

E-banking and mobile app solution

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2017
  • Founders: Dimitry Nikiforov
  • Number of employees: 11-50
  • Funding: $1,500,000
  • Funding rounds: 2

You can find their website here.

250) insureQ

insureQ

InsureQ is an insurance firm that caters to the needs of SMEs, freelancers, and startups.

Details of the startup:

  • Country: Germany
  • State: Bayern
  • City: Munich
  • Started in: 2019
  • Founders: Alexander Marius Le Prince, Iven Schorr, Johannes Breulmann, Laibing Yang, Luisa Müller-Wittmann
  • Number of employees: 11-50
  • Funding: € 5,000,000
  • Funding rounds: 2
  • Number of investors: 4 (Rocket Internet, Global Founders Capital, Flash Ventures, Nauta Capital)

You can find their website here.

251) Bankera

Bankera

Creating the Bank of the Future in the Blockchain Era

Details of the startup:

  • Country: Lithuania
  • State: Vilniaus Apskritis
  • City: Vilnius
  • Started in: 2017
  • Founders: Justas Dobiliauskas, Mantas Mockevičius, Vytautas Karalevicius
  • Number of employees: 101-250
  • Funding: $100,000,000
  • Funding rounds: 2

You can find their website here.

252) Verse

Verse

Verse is a payment platform that allows users to effortlessly, instantly, and without hidden fees share payments.

Details of the startup:

  • Country: Spain
  • State: Catalonia
  • City: Barcelona
  • Started in: 2015
  • Founders: Alex Lopera, Bernardo Hernandez, Borja Rossell, Dario Nieuwenhuis
  • Number of employees: 51-100
  • Funding: $37,636,804
  • Funding rounds: 7
  • Number of investors: 24 (Spark Capital, Greycroft, Charlie Songhurst, Plug and Play Tech Center, Headline)

You can find their website here.

253) FinCompare - Smarter Business Finance

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.

254) CANDIS

CANDIS

CANDIS is a Berlin-based firm that provides an intelligent accounting platform.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2015
  • Founders: Christian Ritosek, Christopher Becker, Garik Suess
  • Number of employees: 101-250
  • Funding: € 13,000,000
  • Funding rounds: 4
  • Number of investors: 8 (Lightspeed Venture Partners, Speedinvest, Viola Ventures, Point Nine, 42CAP)

You can find their website here.

255) SadaPay

SadaPay

In Pakistan, SadaPay is a "neobank."

Details of the startup:

  • Country: Pakistan
  • State: Islamabad
  • City: Islamabad
  • Started in: 2018
  • Founders: Brandon Timinsky
  • Number of employees: 51-100
  • Funding: $9,300,000
  • Funding rounds: 2
  • Number of investors: 6 (Recharge Capital, Kingsway Capital, Raptor Group, Pierpaolo Barbieri, Brian McGrath)

You can find their website here.

256) Payflow

Payflow

Payflow is a fintech company that provides employees with rapid access to their earned wages via a mobile app.

Details of the startup:

  • Country: Spain
  • State: Catalonia
  • City: Barcelona
  • Started in: 2020
  • Founders: Avinash Sukhwani, Benoit Menardo
  • Number of employees: 11-50
  • Funding: € 4,600,000
  • Funding rounds: 4
  • Number of investors: 11 (Rocket Internet, Wayra, Plug and Play Tech Center, Flash Ventures, Itnig)

You can find their website here.

257) 21strategies

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.

258) Moneytree

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.

259) Modularbank

Modularbank

Modularbank is a cloud-native banking platform that enables you to start a new financial firm or modify an existing one digitally.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2019
  • Founders: Jan Lakspere, Ove Kreison, Rivo Uibo, Vilve Vene
  • Number of employees: 51-100
  • Funding: € 4,000,000
  • Funding rounds: 1
  • Number of investors: 5 (Plug and Play Tech Center, BlackFin Capital Partners, Ott Kaukver, Karma Ventures, Siena Capital)

You can find their website here.

260) Sarwa.co

Sarwa.co

Sarwa is an online platform that enables Middle Eastern investors to invest in global markets in a simple and cost-effective manner.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2017
  • Founders: Jad Sayegh, Mark Chahwan, Nadine Mezher
  • Number of employees: 11-50
  • Funding: $9,900,000
  • Funding rounds: 5
  • Number of investors: 14 (500 Startups, Vision Ventures, Shorooq Partners, Middle East Venture Partners (MEVP), Musaab Hakami)

You can find their website here.

261) Spenmo

Spenmo

Spenmo is a spend management tool that streamlines and automates cost reports.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2019
  • Founders: Mohandass Kalaichelvan
  • Number of employees: 11-50
  • Funding: $2,000,000
  • Funding rounds: 1
  • Number of investors: 6 (Y Combinator, Rocket Internet, Flash Ventures, Iterative, XA Network)

You can find their website here.

262) Credolab

Credolab

Credolab's Embedded Scoring - The Confidence to Say "Yes"

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Adrian Chng, Greg Krasnov, Peter Barcak
  • Number of employees: 11-50
  • Funding: $10,050,000
  • Funding rounds: 7
  • Number of investors: 7 (Walden International, GB Group, Masnavi Capital, Fintonia Group, Adam Niewinski)

You can find their website here.

263) Liquid Global

Liquid Global

Liquid Global is a cryptocurrency trading platform that aims to bring liquidity to the cryptocurrency market.

Details of the startup:

  • Country: Japan
  • State: Tokyo
  • City: Tokyo
  • Started in: 2014
  • Founders: Mario Gomez Lozada, Mike Kayamori, Tanaka Masaaki
  • Number of employees: 101-250
  • Funding: $132,640,593
  • Funding rounds: 5
  • Number of investors: 8 (IDG Capital, IOSG Ventures, Bitmain, JAFCO Japan, B Dash Ventures)

You can find their website here.

264) InDebted

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.

265) UnDosTres

UnDosTres

UnDosTres is changing the face of consumer payments in Mexico.

Details of the startup:

  • Country: Mexico
  • State: Distrito Federal
  • City: Mexico City
  • Started in: 2015
  • Founders: Arpit Gupta, Naveen Sharma, Vikram Deswal
  • Number of employees: 11-50
  • Funding: $11,340,000
  • Funding rounds: 6
  • Number of investors: 9 (MassChallenge, Wayra, IGNIA, Cabiedes & Partners, Dalus Capital)

You can find their website here.

266) Klever

Klever

Buy crypto, exchange, stake, hold, transmit, receive, charge, explore dapps, and more with this smart blockchain wallet!

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2019
  • Founders: Dio Ianakiara
  • Number of employees: 51-100
  • Funding: $1,000,000
  • Funding rounds: 2

You can find their website here.

267) SESAMm

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.

268) HeyTrade

HeyTrade

Open banking investment platform of the future

Details of the startup:

  • Country: Spain
  • State: Madrid
  • City: Madrid
  • Started in: 2020
  • Founders: Benito Méndez Sánchez, Luis Maldonado, Ramiro Martinez-Pardo
  • Number of employees: 11-50
  • Funding: € 750,000
  • Funding rounds: 2
  • Number of investors: 1 (Cuanimen)

You can find their website here.

269) Finanzchef24

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.

270) BuyProperly

BuyProperly

BuyProperly is a website where you may buy and sell fractional real estate investments.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2019
  • Founders: Khushboo Jha
  • Number of employees: 1-10
  • Funding: $2,253,826
  • Funding rounds: 3
  • Number of investors: 4 (Government of Canada, High Park Angels, Fastbreak Ventures, Nurture Ventures)

You can find their website here.

271) Lingua Custodia

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.

272) Elrond

Elrond

Elrond is a blockchain platform for distributed apps, enterprise use cases, and the new internet economy that is highly scalable, quick, and secure.

Details of the startup:

  • Country: Romania
  • State: Sibiu
  • City: Sibiu
  • Started in: 2018
  • Founders: Beniamin Mincu, Lucian Mincu, Lucian Todea
  • Number of employees: 11-50
  • Funding: $1,900,000
  • Funding rounds: 1
  • Number of investors: 6 (AU21 Capital, Electric Capital, Binance Labs, Maven 11 Capital, Authorito Capital)

You can find their website here.

273) PumaPay

PumaPay

PumaPay provides a one-of-a-kind smart-contract-based protocol that enables businesses to simply bill in cryptocurrency.

Details of the startup:

  • Country: Cyprus
  • State: Limassol
  • City: Limassol
  • Started in: 2017
  • Number of employees: 11-50
  • Funding: $117,019,041
  • Funding rounds: 1

You can find their website here.

274) Gotrade

Gotrade

Anyone in the world can use Gotrade to invest in fractional US equities without paying a commission.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2019
  • Founders: David Alan Grant, Norman Wanto, Peter Hoang, Rohit Mulani
  • Number of employees: 11-50
  • Funding: $150,000
  • Funding rounds: 1
  • Number of investors: 1 (Y Combinator)

You can find their website here.

275) Tinvio

Tinvio

Tinvio is a B2B transactions platform that uses a chat-based interface to help merchants manage orders, invoicing, and payments with suppliers.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2019
  • Founders: Ajay Gopal
  • Number of employees: 11-50
  • Funding: $6,500,000
  • Funding rounds: 2
  • Number of investors: 5 (Rocket Internet, Global Founders Capital, Surge, Partech, Flash Ventures)

You can find their website here.

276) Xolo

Xolo

Xolo is a SaaS platform that combines banking, company registration, accounting, and compliance for solopreneurs.

Details of the startup:

  • Country: Estonia
  • State: Harjumaa
  • City: Tallinn
  • Started in: 2015
  • Founders: Avo Alender, Erik Mell, Erko Hansar, Urmo Pärg
  • Number of employees: 51-100
  • Funding: € 11,085,000
  • Funding rounds: 4
  • Number of investors: 11 (Taavet Hinrikus, Metaplanet Holdings, Id4 ventures, Mistletoe, United Angels VC)

You can find their website here.

277) Bankin'

Bankin'

Bankin is a money management application.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2011
  • Founders: David Sabbatini, Emmanuel Costa, Joan Burkovic, Robin Dauzon
  • Number of employees: 11-50
  • Funding: $31,824,893
  • Funding rounds: 6
  • Number of investors: 8 (NUMA, Omnes Capital, CommerzVentures, Wilco, New Generation Technologies)

You can find their website here.

278) PDAX

PDAX

PDAX is a digital currency exchange that allows users to trade and settle in Philippine Pesos.

Details of the startup:

  • Country: Philippines
  • State: Manila
  • City: Manila
  • Started in: 2017
  • Founders: Krystian Kucharzyk, Nichel Gaba
  • Number of employees: 11-50
  • Funding: $1,100,000
  • Funding rounds: 3
  • Number of investors: 3 (CMT Digital Ventures, ConsenSys Ventures, 100x Ventures)

You can find their website here.

279) Silent Eight

Silent Eight

Silent Eight is a technology business that uses artificial intelligence to build tailored compliance models for the world's largest financial institutions.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2013
  • Founders: Julia Markiewicz, Martin Markiewicz, Michael Wilkowski
  • Number of employees: 11-50
  • Funding: $15,000,000
  • Funding rounds: 6
  • Number of investors: 5 (Wavemaker Partners, Boon Hwee Koh, Singapore Angel Network, SC Ventures, OTB Ventures)

You can find their website here.

280) Volopay

Volopay

Using corporate cards and automatic payables, Volopay makes business spending easier.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Midview City
  • Started in: 2019
  • Founders: Rajesh Raikwar, Rajith Shaji
  • Number of employees: 11-50
  • Funding: $2,225,000
  • Funding rounds: 4
  • Number of investors: 9 (Antler, Y Combinator, Soma Capital, VentureSouq, JAM Fund)

You can find their website here.

281) Fraugster

Fraugster

Fraugster is a German-Israeli anti-fraud firm that employs artificial intelligence to combat fraud and boost profitability for customers.

Details of the startup:

  • Country: Germany
  • State: Berlin
  • City: Berlin
  • Started in: 2014
  • Founders: Chen Zamir, Max Laemmle
  • Number of employees: 51-100
  • Funding: $19,000,000
  • Funding rounds: 2
  • Number of investors: 7 (Earlybird Venture Capital, Seedcamp, Speedinvest, CommerzVentures, EarlyBird)

You can find their website here.

282) Mozper

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.

283) Remessa Online

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.

284) Coins.ph

Coins.ph

Coins.ph provides financial services to people who are currently unserved by traditional banks using mobile devices.

Details of the startup:

  • Country: Philippines
  • State: Rizal
  • City: Pasig
  • Started in: 2014
  • Founders: Ron Hose, Runar Petursson
  • Number of employees: 251-500
  • Funding: $10,000,000
  • Funding rounds: 4
  • Number of investors: 11 (Digital Currency Group, Global Brain Corporation, Pantera Capital, BEENEXT, Innovation Endeavors)

You can find their website here.

285) MC Payment

MC Payment

MC Payment is a finance company that also offers business solutions.

Details of the startup:

  • Country: Australia
  • State: New South Wales
  • City: Sydney
  • Started in: 2005
  • Founders: Anthony Koh, Moon Soo KIM
  • Number of employees: 101-250
  • Funding: SGD11,000,000
  • Funding rounds: 2
  • Number of investors: 7 (Golden Equator Ventures, tryb Group, Aura Ventures, Perle Ventures, 2W Group)

You can find their website here.

286) Moula

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.

287) Kakao Pay

Kakao Pay

Over-the-counter payments, peer-to-peer transactions, bill payment, web banking, and more are all possible with Kakao Pay.

Details of the startup:

  • Country: South Korea
  • State: Cheju-do
  • City: Jeju
  • Started in: 2014
  • Number of employees: 101-250
  • Funding: $200,000,000
  • Funding rounds: 1
  • Number of investors: 1 (Ant Group)

You can find their website here.

288) Vindi

Vindi

Vindi is a PCI-certified online payment platform that specializes on subscription and recurring payments.

Details of the startup:

  • Country: Brazil
  • State: Sao Paulo
  • City: Sao Paulo
  • Started in: 2013
  • Founders: Rodrigo Dantas
  • Number of employees: 51-100
  • Funding: $9,943,764
  • Funding rounds: 8
  • Number of investors: 4 (Bio Ritmo, Crescera Investimentos (f/k/a Bozano Investimentos), Criatec 2, Rodrigo Dantas)

You can find their website here.

289) InvestSuite

InvestSuite

InvestSuite is a global fintech that offers financial institutions of all sizes automated investment solutions.

Details of the startup:

  • Country: Belgium
  • State: Vlaams-Brabant
  • City: Louvain
  • Started in: 2018
  • Founders: Bart Vanhaeren, Laurent Sorber
  • Number of employees: 11-50
  • Funding: € 9,566,000
  • Funding rounds: 6
  • Number of investors: 5 (PMV, Flanders Innovation and Entrepreneurship (VLAIO), Belfius Bank, 365.fintech, AB Accelerator)

You can find their website here.

290) Ethoca

Ethoca

Ethoca has made a name for itself as a cutting-edge, one-of-a-kind worldwide collaboration-based technology services provider.

Details of the startup:

  • Country: Canada
  • State: Ontario
  • City: Toronto
  • Started in: 2005
  • Founders: Andre Edelbrock, Trevor Clarke
  • Number of employees: 51-100
  • Funding: $44,981,112
  • Funding rounds: 2
  • Number of investors: 4 (Spectrum Equity, Pivot Investment Partners, Ian Friedman, Difference Capital)

You can find their website here.

291) ParaSwap

ParaSwap

By combining all exchange protocols into one platform, ParaSwap hopes to tackle the liquidity problem in crypto markets.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2020
  • Founders: Mounir Benchemled
  • Number of employees: 1-10
  • Funding: $2,700,000
  • Funding rounds: 2
  • Number of investors: 7 (Blockchain Capital, Alameda Research, CoinGecko, Arrington XRP Capital, CoinFund)

You can find their website here.

292) Zilliqa

Zilliqa

Zilliqa is a public blockchain network with a high throughput that can handle thousands of transactions per second.

Details of the startup:

  • Country: Singapore
  • State: Central Region
  • City: Singapore
  • Started in: 2016
  • Founders: Amrit Kumar, Jia Yaoqi, Max Kantelia, Prateek Saxena
  • Number of employees: 51-100
  • Funding: $1,000,000
  • Funding rounds: 7
  • Number of investors: 14 (IOSG Ventures, Kenetic, FBG Capital, NEO Global Capital (NGC), Continue Capital)

You can find their website here.

293) Pixpay

Pixpay

Pixpay is a mobile banking app for teenagers.

Details of the startup:

  • Country: France
  • State: Ile-de-France
  • City: Paris
  • Started in: 2019
  • Founders: Benoit Grassin
  • Number of employees: 11-50
  • Funding: € 11,100,000
  • Funding rounds: 2
  • Number of investors: 5 (Bpifrance, Global Founders Capital, Edward Lando, Guillaume Lestrade, Frederic Halley)

You can find their website here.

294) Zinobe

Zinobe

In the Colombian market, there is a digital financial services company. To better target underrepresented populations, we developed a data-centric credit model.

Details of the startup:

  • Country: Colombia
  • State: Distrito Especial
  • City: Bogotá
  • Started in: 2011
  • Founders: Martin Schrimpff, Tarek El Sherif
  • Number of employees: 101-250
  • Funding: $30,000,000
  • Funding rounds: 3
  • Number of investors: 4 (QED Investors, Martin Schrimpff, Ali Saadat Meli, Monachil Capital Partners LP)

You can find their website here.

295) Bondora

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.

296) Cardlay

Cardlay

Cardlay's White Label solution combines Card and Expense Management into intelligent and easy platforms that provide real-time reports.

Details of the startup:

  • Country: Denmark
  • State: Syddanmark
  • City: Odense
  • Started in: 2016
  • Founders: Jørgen Christian Juul
  • Number of employees: 11-50
  • Funding: $28,356,696
  • Funding rounds: 5
  • Number of investors: 10 (Seed Capital, PreSeed Ventures, SEB Venture Capital, SEB (Skandinaviska Enskilda Banken), Global PayTech Ventures)

You can find their website here.

297) Beehive

Beehive

Beehive connects firms seeking funding with investors, forming mutually beneficial growth relationships.

Details of the startup:

  • Country: United Arab Emirates
  • State: Dubai
  • City: Dubai
  • Started in: 2014
  • Founders: Craig Moore
  • Number of employees: 11-50
  • Funding: $15,500,000
  • Funding rounds: 4
  • Number of investors: 1 (Riyad TAQNIA Fund (RTF))

You can find their website here.

298) Unnax

Unnax

Through a single API, Unnax provides bank aggregation, payments, onboarding, and e-money services.

Details of the startup:

  • Country: Spain
  • State: Catalonia
  • City: Barcelona
  • Started in: 2016
  • Founders: Jordi Pérez, Julian Díaz-Santos
  • Number of employees: 11-50
  • Funding: € 9,000,000
  • Funding rounds: 3
  • Number of investors: 8 (Prosegur, Bankinter, Athos Capital, Swanlaab Venture Factory, Grupo Salinas)

You can find their website here.

299) Ayoconnect

Ayoconnect

Ayoconnect is an Indonesian fintech firm dedicated to creating the country's largest financial APIs platform.

Details of the startup:

  • Country: Indonesia
  • State: Jakarta Raya
  • City: Jakarta
  • Started in: 2016
  • Founders: Adi Vora, Chiragh Kirpalani, Jakob Rost
  • Number of employees: 101-250
  • Funding: $10,000,000
  • Funding rounds: 3
  • Number of investors: 9 (STRIVE, Finch Capital, Kakaku.com, Convergence Ventures, Aakrit Vaish)

You can find their website here.

300) Xepelin

Xepelin

Latam's SMB Digital Bank

Details of the startup:

  • Country: Chile
  • State: Region Metropolitana
  • City: Las Condes
  • Started in: 2019
  • Founders: Nicolás De Camino, Sebastián Kreis
  • Number of employees: 51-100
  • Funding: $6,000,000
  • Funding rounds: 3
  • Number of investors: 11 (FJ Labs, Picus Capital, Manutara Ventures, Kayyak Ventures, Chile Ventures)

You can find their website here.

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