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Global Leaders in Fintech

Innovative private fintech firms and their executives driving growth with investor support

The list of global leaders in fintech identifies and recognises leading private fintech companies and their executive leaders shaping financial services using innovative technology and business models, and have demonstrated remarkable growth in business scale and customer reach, supported by strong investor funding.

Logo Vision Leader Insights
https://www.acorns.com/ Acorns Grow provides software for micro-investing, helping users to invest, earn and spend. Its proprietary financial engine allows customers to roundup spare change from everyday purchases and invest sub-dollar amounts into a managed portfolio of index funds. Leader Noah Kerner Chairman & CEO
SECTORS,

Investment and Capital Markets

COUNTRY, USA
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 913
POST-MONEY VALUATION ($M), 2,000
WEBSITE, https://www.acorns.com/
INVESTORS, Greycroft, Headline, Comcast Ventures, TPG, Paypal Ventures
https://advance.ai/ Advance.AI is a SaaS risk management company that provides digital identity, compliance, fraud prevention and process automation to enterprise clients. It focuses on risk management and digital lending solutions. Leader Jefferson Chen Group Co-founder, Chariman and CEO
SECTORS,

Analytics and AI 

COUNTRY, Singapore
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 616
POST-MONEY VALUATION ($M), over 2,000
WEBSITE, https://advance.ai/
INVESTORS, SoftBank Vision Fund 2, Warburg Pincus, Northstar, Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based global investor EDBI
https://www.airwallex.com/ Airwallex is a financial services platform that provides payments infrastructure to scale in the digital economy. It provides cross-border payment services as well as financial infrastructure and application for businesses. Leader Jack Zhang Co-Founder & CEO
SECTORS,

Payments

COUNTRY, Australia
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 1052
POST-MONEY VALUATION ($M), 6,200
WEBSITE, https://www.airwallex.com/
INVESTORS, Sequoia Capital China, Tencent, Salesforce Ventures, DST Global, Gobi Partners
https://www.alchemy.com/ Alchemy Insights provides blockchain infrastructure platform and key developer tools for Web 3 to enable Iinstitutions to offer decentralised finance. Leader Nikil Viswanathan Co-founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, USA
YEAR ESTABLISHED, 2017
TOTAL AMOUNT RAISED ($M), 550
POST-MONEY VALUATION ($M), 10,200
WEBSITE, https://www.alchemy.com/
INVESTORS, Andreessen Horowitz, Lightspeed Venture Partners, WEBSITE Coatue, Silver Lake, Additionq
https://www.anchorage.com/ Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. It offers institutions a combination of secure custody, regulatory compliance, products and client service. Leader Nathan McCauley Co-Founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, USA
YEAR ESTABLISHED, 2017
TOTAL AMOUNT RAISED ($M), 496
POST-MONEY VALUATION ($M), 3,000
WEBSITE, https://www.anchorage.com/
INVESTORS, Andreessen Horowitz, Kohlberg Kravis Roberts, GIC, Blockchain Capital, Lux Capital
https://www.antgroup.com/ Ant Group operates various digital payments and digital finance platforms in China. It includes Alipay, one of the leading platform for digital payments and e-commerce transactions, and a widely accepted online payment in China among other services. Leader Eric Xiandong Jing Chairman & CEO
SECTORS,

Payment Processors

COUNTRY, China
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 22,000
POST-MONEY VALUATION ($M), 150,000
WEBSITE, https://www.antgroup.com/
INVESTORS, Temasek Holdings, GIC, Banco Bilbao Vizcaya Argentina, China Investment Corproateion, National Council for Social Security Fund
https://www.auxmoney.com/ auxmoney is a digital-lending platform for consumer credit in Europe. It provides risk models and digital processes that are focused to improve access to affordable credit, reducing the risk and lowering the cost of lending. Leader Raffael Johnen Co-Founder & CEO
SECTORS,

Digital Lending

COUNTRY, Germany
YEAR ESTABLISHED, 2007
TOTAL AMOUNT RAISED ($M), 1,691
POST-MONEY VALUATION ($M), 2,130
WEBSITE, https://www.auxmoney.com/
INVESTORS, Index Ventures, Foundation Capital, Union Square Ventures, BNP Paribas, Seven Ventures
https://www.avant.com/ Avant focuses on improving the borrowing experience for middle-income consumers. It operates an online lending processing platform and partners with banks and financial institutions. Its provides access to personal loans to consolidate debt, to pay for unexpected medical expenses, and for other requirements. Leader Al Goldstein Co-founder and executive chairman
SECTORS,

Digital Lending

COUNTRY, USA
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 1,663
POST-MONEY VALUATION ($M), 1,975
WEBSITE, https://www.avant.com/
INVESTORS, Tiger Global Management, General Atlantic, Kohlberg Kravis Roberts, August Capital, Pamlico Capital
https://coinswitch.co/ Bitcipher Labs operates CoinSwitch, India’s leading crypto app and cryptocurrency exchange aggregator platform. It is creating an ecosystem to simplify crypto investments. Leader Ashish Singhal Co-Founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, India
YEAR ESTABLISHED, 2017
TOTAL AMOUNT RAISED ($M), 301
POST-MONEY VALUATION ($M), 1,900
WEBSITE, https://coinswitch.co/
INVESTORS, Andreessen Horowitz (a16z), Tiger Global, Sequoia Capital, Ribbit Capital, Paradigm, and Coinbase Ventures
https://www.blackbanx.com/ Black Banx is a digital bank that allows to open account, send and receive payments in 28 fiat and 2 crypto currencies. It focus on facilitating the free and instant flow of money around the world at a fair price. Leader Michael Gastauer Co-Founder & CEO
SECTORS,

Digital Bank

COUNTRY, Canada
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 382
POST-MONEY VALUATION ($M), 10,050
WEBSITE, https://www.blackbanx.com/
INVESTORS, Gastauer Family Office (sole funding)
https://www.blockchain.com/ Blockchain.com is a crypto company that targets to provide an easy and safe way to buy, sell and store cryptocurrency. It serves individuals as well as large institutions. Leader Peter Smith Co-Founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2011
TOTAL AMOUNT RAISED ($M), 490
POST-MONEY VALUATION ($M), 14,000
WEBSITE, https://www.blockchain.com/
INVESTORS, Lightspeed Venture Partners, DST Global, Future Fifty, Baillie Gifford, Lakestar
https://www.checkout.com/ Checkout.com is UK based company that offers online payment processing platform with features of in-country acquiring, strong fraud filters, and reporting through API. It also offers fraud detection tools, transcation monitoring and analysing solution. Leader Guillaume Pousaz Founder & CEO
SECTORS,

Payment Service Providers

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 1,830
POST-MONEY VALUATION ($M), 39,987
WEBSITE, https://www.checkout.com/
INVESTORS, Bossanova Investimentos, Tiger Global Management, Insight Partners, Coatue, Endeavor Catalyst
https://www.chime.com/ Chime Financial provides digital banking solutions and app for providing mobile banking services. It includes features for online banking, fee-free overdrafts, automatic savings, and mobile payments Leader Christopher Britt Co-Founder & CEO
SECTORS,

Banking Technology

COUNTRY, USA
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 2,915
POST-MONEY VALUATION ($M), 14,500
WEBSITE, https://www.chime.com/
INVESTORS, Menlo Ventures, Crosslink Capital, DST Global, Aspect WEBSITE Ventures, Cathay Foundation
https://www.circle.com/ Circle is a crypto finance company based in USA that enables businesses use digital currencies and public blockchains for payments, commerce and financial applications worldwide. It is a principal operator of USD Coin (USDC) as well as provides transaction and treasury services. Leader Jeremy D. Allaire Co-Founder, Chairman & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, USA
YEAR ESTABLISHED, 2013
TOTAL AMOUNT RAISED ($M), 1,153
POST-MONEY VALUATION ($M), 8,341
WEBSITE, https://www.circle.com/
INVESTORS, IDG Capital, Oak Investment Partners, Digital Currency Group, Alameda Research, Breyer Capital
https://www.clearstreet.io/ Clear Street is a US based cloud-native platform that focuses on clearing and custody solutions, prime financing, and trading solutions, improving finanacial infrastructure for institutions. Leader Ed Tilly Co-Founder & CEO
SECTORS,

Investment and Capital Markets

COUNTRY, USA
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 876
POST-MONEY VALUATION ($M), 2,100
WEBSITE, https://www.clearstreet.io/
INVESTORS, NextGen Venture Partners, NEAR Foundation, Walleye Capital, Illia Polosukhin, Prsym Capital
https://www.creditkarma.com/ Credit Karma is focused on improving financial services in the US, Canada, and UK. It provides free credit scores and tools for credit and identity monitoring, credit card recommendations, shopping for loans such as car, home and personal loans, and savings. Leader Kenneth Lin Founder & CEO
SECTORS,

Credit Scoring

COUNTRY, USA
YEAR ESTABLISHED, 2007
TOTAL AMOUNT RAISED ($M), 366
POST-MONEY VALUATION ($M), 3,500
WEBSITE, https://www.creditkarma.com/
INVESTORS, SVA, QED Investors, Ribbit Capital, Silver Lake, CapitalG
https://www.creditas.com/ Creditas operates an online digital platform that provides a range of secured loans and credit at low interest rates. The company is based in Brazil with offices in Brazil, Spain,and Mexico. Leader Sergio Furio Founder & CEO
SECTORS,

Digital Lending

COUNTRY, Brazil
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 1,084
POST-MONEY VALUATION ($M), 4,800
WEBSITE, https://www.creditas.com/
INVESTORS, Bossanova Investimentos, Headline, International Finance Corporation, SoftaBank Vision Fund, SoftBank
https://www.dataminr.com/ Dataminr operates an artificial intelligence-based platform to provide real-time information for actionable signals of impact events and emerging risks. It identifies relevant information in real-time for customers in finance, news, security and crisis management, and the public sector Leader Ted Bailey Founder & CEO
SECTORS,

Analytics and AI

COUNTRY, USA
YEAR ESTABLISHED, 2009
TOTAL AMOUNT RAISED ($M), 1,210
POST-MONEY VALUATION ($M), 4,125
WEBSITE, https://www.dataminr.com/
INVESTORS, Alumni Ventures, FJ Labs, Venrock, BoxGroup, IVP
https://www.dlocal.com/ dLocal powers local payments in emerging markets and connects enterprise merchants with emerging market consumers across APAC, Latin America, and Africa. Companies can receive payments, send pay-outs and settle funds globally, integrate multiple acquirers and payment methods. Leader Pedro Arnt CEO
SECTORS,

Payment Service Providers

COUNTRY, Uruguay
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 357
POST-MONEY VALUATION ($M), 5,000
WEBSITE, https://www.dlocal.com/
INVESTORS, Bossanova Investimentos, Tiger Global Management, General Atlantic, Endavor Catalyst, D1 Capital Partners
https://cred.club/ Indian company Dreamplug Technologies operates CRED, a members only credit card bill payment platform that rewards its members for clearing their credit card bills on time. Leader Kunal Shah Founder & CEO
SECTORS,

Payment Service Providers

COUNTRY, India
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 794
POST-MONEY VALUATION ($M), 3,506
WEBSITE, https://cred.club/
INVESTORS, General Catalyst, Tiger Global Management, Insight Partners, Peak XV Partners, Hillhouse Capital Group
https://www.falconx.io/ FalconX operates as digital assets and cryptocurrency financial services company. The company focusus on improving digital assets liquidity through various services including trading, credit, and clearing cryptocurrencies. Leader Raghu Yarlagadda Co-Founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, Malta
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 474
POST-MONEY VALUATION ($M), 8,000
WEBSITE, https://www.falconx.io/
INVESTORS, Accel, Bossanova Investimentos, Lighspeed Venture Partners, Tiger Global Management, Flybridge
https://www.figure.com/ Figue uses the Provenance Blockchain for loan origination, equity management, private fund services, banking, and payments sectors, bringing speed, efficiency, and savings to both consumers and institutions. Leader Michael Tannenbaum CEO
SECTORS,

Digital Lending

COUNTRY, USA
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 1,176
POST-MONEY VALUATION ($M), 1,200
WEBSITE, https://www.figure.com/
INVESTORS, DCM Ventures, Digital Currency Group, Ulu Ventures, DST Global, Ribbit Capital
https://current.com/ Finco Services operates Current that provides financial services in USA including savings, spending, overdrafts, investment in crypto among others. Leader Stuart Sopp Founder & CEO
SECTORS,

Banking Technology

COUNTRY, USA
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 587
POST-MONEY VALUATION ($M), 2,200
WEBSITE, https://current.com/
INVESTORS, Andreessen Horowitz, Tiger Global Management, Foundation Capital, Sapphire Ventures, QED Investors
https://flutterwave.com/us/ Flutterwave focuses to build payments infrastructure for Africa. It offers technology, tools, and infrastructure for businesses and banks to provide a more seamless and secure payments experience for their customers. Leader Olugbenga Agboola Founder & CEO
SECTORS,

Payment Processors

COUNTRY, USA
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 535
POST-MONEY VALUATION ($M), 3,040
WEBSITE, https://flutterwave.com/us/
INVESTORS, Y Combinator, Plug and Play, Tiger Global Management, Insight Partners, Greycroft
https://www.fnz.com/ FNZ provides outsourced services to financial institutions to enable them to provide multi-channel wealth management services to their clients. It also offers solutions for discretionary portfolio managers and solution for streamlining and reducing risk across the trading cycle, among others. Leader Adrian Durham , Group CEO & Founder
SECTORS,

Investment and Capital Markets

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2002
TOTAL AMOUNT RAISED ($M), 1,401
POST-MONEY VALUATION ($M), 19,991
WEBSITE, https://www.fnz.com/
INVESTORS, Temasek Holdings, General Atlantic, H.I.G Growth Partners, Motive Partners, CPP Investments
http://www.gemini.com/ Gemini Trust Company is a cryptocurrency exchange and custodian that allows customers to buy, sell, stake, and store digital assets. It offers products to research the crypto market, buy bitcoin and other cryptos, and build a portfolio for the future of money. Leader Tyler Winklevoss Co-Founder & CEO
SECTORS,

Blockchain/Crytocurrency

COUNTRY, USA
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 424
POST-MONEY VALUATION ($M), 1,262
WEBSITE, http://www.gemini.com/
INVESTORS, Boost VC, Pantera Capital, Winklevoss Capital, WEBSITE Pario Ventures, WndrCo
https://gocardless.com/ GoCardless is a fintech company that specialises in recurring payments, direct debit processing and open banking. It provides a payment gateway for businesses to manage payments and automate payment processing. Leader Hiroki Takeuchi Co-Founder & CEO
SECTORS,

Payment Processors

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2011
TOTAL AMOUNT RAISED ($M), 409
POST-MONEY VALUATION ($M), 970
WEBSITE, https://gocardless.com/
INVESTORS, Y Combinator, Accel, SVA, Google Ventures, Salesforce Ventures
https://www.klarna.com/ Based in Sweden, Klarna Bank and its subsidiaries provide payment and shopping solutions for consumers and merchants online. These include payment options, buy now pay later, mobile eallet app among others. Leader Sebastian Siemiatkowski Co-Founder & CEO
SECTORS,

Payment Processors

COUNTRY, Sweden
YEAR ESTABLISHED, 2025
TOTAL AMOUNT RAISED ($M), 4,264
POST-MONEY VALUATION ($M), 6,700
WEBSITE, https://www.klarna.com/
INVESTORS, Sequoia Capital, FJ Labs, Crowdcube, General Atlantic,SoftBank Vision Fund
https://finaccel.co/ Kredivo Holdings (formerly known as FinAccel) leverages deep data analytics across users’ digital footprint to automate credit risk scoring and access to credit in Southeast Asia. These include a buy now, pay later product that enables e-commerce buyers to apply and qualify for instant credit and pay back over time. Leader Akshay Garg Chairman, CEO & Co-Founder
SECTORS,

Digital Lending

COUNTRY, Singapore
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 510
POST-MONEY VALUATION ($M), 500
WEBSITE, https://finaccel.co/
INVESTORS, Singtel Innov8, Square Peg Capital, Cathay Innovation,MDI Ventures, Mirae Asset
https://www.lendable.co.uk/ UK based Lendable owns and operates a peer-to-peer online lending platform that offers personal loans to borrowers along with interest rates and approvals. Leader Martin Kissinger Founder & CEO
SECTORS,

Digital Lending

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 1,575
POST-MONEY VALUATION ($M), 4,591
WEBSITE, https://www.lendable.co.uk/
INVESTORS, Omidyar Network, Passion Capital, FMO, Goldman Sachs Growth, Ontario Teachers’ Pension Plan
https://mambu.com/en Mambu has developed SaaS cloud based core banking platform. It adopts a composable approach comprising independent engines, systems and connectors that can be assembled in any configuration to meet business requirements. Leader Fernando Zandona Interim CEO
SECTORS,

Banking Technology

COUNTRY, Germany
YEAR ESTABLISHED, 2010
TOTAL AMOUNT RAISED ($M), 450
POST-MONEY VALUATION ($M), 5,529
WEBSITE, https://mambu.com/en
INVESTORS, Bessemer Venture Partners, Tiger Global Management, TCV, Point Nine, Runa Capital
https://meliopayments.com/ Melio Payments enables digital payment and simplifies the way small businesses interact with one another. Its services include digital accounts payable and receivable dashboard for improving payments and cashflows. Leader Matanya Bar Co-Founder & CEO
SECTORS,

Payment Service Providers and Gateways

COUNTRY, USA
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 654
POST-MONEY VALUATION ($M), 2,000
WEBSITE, https://meliopayments.com/
INVESTORS, Accel, Bessemer Venture Partners, General Catalyst, Tiger Global Management, Salesforce Ventures
https://www.mollie.com/ Mollie operates as a payment service provider enabling businesses to accept online payments from consumers. It offers payments services including seamless checkout, multiple payment modes and integrations, financing, security and dashboard. Leader Koen Koppen CEO
SECTORS,

Payment Processors

COUNTRY, Netherlands
YEAR ESTABLISHED, 2004
TOTAL AMOUNT RAISED ($M), 926
POST-MONEY VALUATION ($M), 6,434
WEBSITE, https://www.mollie.com/
INVESTORS, General Atlantic, TCV, Blackstone Group, EQT, Alkeon Capital
https://www.momo.vn/ Momo is a Vietnamese e-wallet and payments app that allows users to pay online and loans, software licencing, online game cards and movie tickets. The company’s payment system partners with several banks and foreign payment networks. Leader Nguyen Manh Tuong CEO
SECTORS,

Mobile Wallets 

COUNTRY, Vietnam
YEAR ESTABLISHED, 2007
TOTAL AMOUNT RAISED ($M), 434
POST-MONEY VALUATION ($M), 2,270
WEBSITE, https://www.momo.vn/
INVESTORS, Goodwater Capital, Warburg Capital, Mizuho Bank, Macquarie Capital, Standard Chartered Bank
https://monzo.com/ Based in UK, Monzo Bank is a digital only bank that provides banking services to personal and business customers in the United Kingdom and the United States. Leader Anil Sai Tummalapalli Global CEO & Executive Director
SECTORS,

Digital Bank

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 1,236
POST-MONEY VALUATION ($M), 4,513
WEBSITE, https://monzo.com/
INVESTORS, Y Combinator, Accel, General Catalyst, Tencent, Goodwater Capita
http://mx.com/ MX Technologies focuses on open finance ecosystem for reliable access to financial data. It combines open finance application programing interfaces (APIs) with enhanced financial data to connect and verify data or various use cases including account opening, money movement, and underwriting. Leader Jim Magats CEO
SECTORS,

Banking Technology

COUNTRY, USA
YEAR ESTABLISHED, 2010
TOTAL AMOUNT RAISED ($M), 455
POST-MONEY VALUATION ($M), 1,900
WEBSITE, http://mx.com/
INVESTORS, Greycroft, TPG, Pelion Venture Partners, Cota Capital, Industry Ventures
https://www.mynt.xyz GCash (Mynt) is a Philippines-based mobile payments and branchless banking service. Mynt is a fintech startup partnership in the Philippines by Globe Telecom, the Ayala Corporation and Ant Financial. Its key services include payments, remittances, loans, business solutions and platforms. Leader Martha Sazon President & CEO
SECTORS,

Payment Processors

COUNTRY, Philippines
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 687
POST-MONEY VALUATION ($M), 5,000
WEBSITE, https://www.mynt.xyz
INVESTORS, Warburg Pincus, Amplo, Itai Tsiddon, Ayala Corporation, Bow Wave Capital Management
https://n26.com/ N26 is based in Gernamny and offers digital mobile banking solutions for customers in European Union. Its services include personal and business bank accounts, debit card services, payments and insurance among others. Leader Valentin Stalf Co-Founder & CEO
SECTORS,

Digital Bank

COUNTRY, Germany
YEAR ESTABLISHED, 2013
TOTAL AMOUNT RAISED ($M), 1,681
POST-MONEY VALUATION ($M), 8,979
WEBSITE, https://n26.com/
INVESTORS, Plug and Play, Insight Partners, Battery Ventures, Tencent,Coatue
https://www.nydig.com/ NYDIG provides investment, brokerage, treasury, and technology solutions to institutions, corporations, banks, and investors. It provides a range of institutional digital asset solutions. Leader Ross Stevens Founder and Executive Chairman
SECTORS,

Blockchain/Crytocurrency

COUNTRY, USA
YEAR ESTABLISHED, 2017
TOTAL AMOUNT RAISED ($M), 1,105
POST-MONEY VALUATION ($M), 7,000
WEBSITE, https://www.nydig.com/
INVESTORS, Bessemer Venture Partners, Morgan Stanley, FinTech Collective, Soros Fund Management, WestCap
https://groww.in/ NextBillion Technology operates Groww, a growth stage investment mobile platform in India. It leverages technology to make investing simple and rewarding for people through its mobile app that offers easy access to stocks and mutual funds. Leader Lalit Keshre Co-founder & CEO
SECTORS,

Investment and Capital Markets

COUNTRY, India
YEAR ESTABLISHED, 2017
TOTAL AMOUNT RAISED ($M), 393
POST-MONEY VALUATION ($M), 3,000
WEBSITE, https://groww.in/
INVESTORS, Y Combinator, Tiger Global Management, Peak XV Partners,Ribbit Capital, ICONIQ Growtb
https://www.octane.co/ Octane Lending operates an online lending platform for dealers. It allows dealers to connect their automobile finance-seeking customers with lenders and speed-up the application process. Leader Jason Guss Founder & CEO
SECTORS,

Digital Lending

COUNTRY, USA
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 1,944
POST-MONEY VALUATION ($M), 944
WEBSITE, https://www.octane.co/
INVESTORS, 2014 Upper90, Valar Venture
https://oaknorth.co.uk/ OakNorth Bank provides digital banking products and services to individuals and businesses in the United Kingdom. Besides savings and other finanical products the company has a credit intelligence suite that focuses on cloud software for commercial lending. Leader Rishi Khosla Co-Founder & CEO
SECTORS,

Digital Bank

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2013
TOTAL AMOUNT RAISED ($M), 844
POST-MONEY VALUATION ($M), 2,800
WEBSITE, https://oaknorth.co.uk/
INVESTORS, SoftBank Vision Fund, GIC, Future Fifty, EDBI, The FIS FinTech Accelerator
https://qonto.com/ The French company Olinda SAS operates as QONTO that offers finance solution platform for SMEs and freelancers. It focuses on providing more streamlined banking service and experience, book keeping and spend management. Leader Alexandre Prot Co-Founder & CEO
SECTORS,

Banking Technology

COUNTRY, France
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 710
POST-MONEY VALUATION ($M), 4,728
WEBSITE, https://qonto.com/
INVESTORS, Tiger Global Management, Insight Partners, Tencent, Crowdcube, Gainangels
https://www.pinelabs.com/ Pine Labs is a merchant commerce omnichannel platform across India and Southeast Asia. It focuses on technology to empower businesses and offers a range of fintech products, from digital payments to loyalty solutions. Leader B. Amrish Rau CEO
SECTORS,

Payment Processors 

COUNTRY, India
YEAR ESTABLISHED, 1998
TOTAL AMOUNT RAISED ($M), 388
POST-MONEY VALUATION ($M), 5,000
WEBSITE, https://www.pinelabs.com/
INVESTORS, Peak XV Partners, Temasek Holdings, Fidelity Management and Research Company,BaclkRock, Mastercard
https://plaid.com/ Plaid offers digital financial solutions for users to connect their financial accounts securely and quickly to an application and transfer money, enabling business growth. Leader Zach Perret Co-Founder & CEO
SECTORS,

Banking Technology

COUNTRY, USA
YEAR ESTABLISHED, 2013
TOTAL AMOUNT RAISED ($M), 1,405
POST-MONEY VALUATION ($M), 6,100
WEBSITE, https://plaid.com/
INVESTORS, New Enterprise Associates, Andreessen Horowitz, Kleiner Perkins, Index Ventures,Google Ventures
https://www.rapyd.net/ Rapyd Financial offers multiple payment processing solutions. It integrates into apps and offers e-commerce merchants and platforms the ability to offer digital and mobile payment capabilities. Leader Arik Shtilman Co-Founder & CEO
SECTORS,

Payment Processors

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 1,268
POST-MONEY VALUATION ($M), 4,500
WEBSITE, https://www.rapyd.net/
INVESTORS, FJ Labs, General Catalys, Tiger Global Management,Spark Capital, Coatue
https://razorpay.com/ RazorPay is an online platform that target to provide frictionless transaction solutions for businesses in India through API integration of business transactions, and payments. It enables companies to accept and disburse payments online, own a fully-functional current account and avail working capital loans. Leader Harshil Mathur Co-Founder & CEO
SECTORS,

Payment Service Providers 

COUNTRY, India
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 742
POST-MONEY VALUATION ($M), 7,500
WEBSITE, https://razorpay.com/
INVESTORS,
https://www.revolut.com/ Revolut is a neobank that offers banking services allowing users to exchange currencies at interbank rates, send money through social networks, and spend with a multi-currency card. Leader Nikolay Storonsky Co-Founder & CEO
SECTORS,

Money Transfer and Remittance 

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 1,715
POST-MONEY VALUATION ($M), 33,265
WEBSITE, https://www.revolut.com/
INVESTORS, FJ Labs, Tiger Global Management, Index Ventures, Global Founders Capital, Seedcamp
https://ripple.com/ Ripple uses blockchain technology for faster, transparent, and more cost-effective financial services. It offers customers solutions to source crypto, facilitate instant payments, empower their treasury, and drive new revenue. Leader Brad Garlinghouse CEO
SECTORS,

Payment Service Providers

COUNTRY, USA
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 299
POST-MONEY VALUATION ($M), 6,829
WEBSITE, https://ripple.com/
INVESTORS, Boosanove Investimentos, IDG Capital, Andreessen Horowitz, Lightspeed Venture Partners, Google Ventures
https://www.solarisgroup.com/ solarisBank is Europe based embedded finance platform that empowers financial services and institutions. It utilises APIs and enables businesses to easily offer innovative financial services to their customers. Leader Carsten Höltkemeyer CEO
SECTORS,

Banking Technology

COUNTRY, Germany
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 446
POST-MONEY VALUATION ($M), 1,653
WEBSITE, https://www.solarisgroup.com/
INVESTORS, FJ Labs, Global Brain Corporation, HV Capital, SoftBank, Vulcan Capital
https://www.starlingbank.com/ Based in UK, Starling Bank offers various digital banking products and services to individuals and business customers and payment services. It also provides software-as-aservice (SaaS) proposition to other banks through its subsidiary Engine. Leader John Mountain Intern CEO
SECTORS,

Digital Bank

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 1,060
POST-MONEY VALUATION ($M), 3,321
WEBSITE, https://www.starlingbank.com/
INVESTORS, Goldman Sachs, Fidelity Management and Research Company, Qatar Investment Authority, Capability and Innovation Fund, Chrysalis Investment
https://stripe.com/ Stripe offers a suite of APIs powering online payment processing and commerce solutions for internet businesses. It provides tools that enable businesses to accept and manage online payments. Leader Patrick Collison Co-Founder & CEO
SECTORS,

Payment Processors

COUNTRY, USA
YEAR ESTABLISHED, 2010
TOTAL AMOUNT RAISED ($M), 9,179
POST-MONEY VALUATION ($M), 50,000
WEBSITE, https://stripe.com/
INVESTORS, Y Combinator, Sequoia Capital, Andreessen Horowitz, SVA, Kleiner Perkins
https://www.sumup.com/ SumUp Payments offers services to merchants for accepting debit and credit card payments and other payment options.The company serves retail, service, and hospitality industries. The company is based in London and has operations in multiple countries. Leader Daniel Klein Founder & CEO
SECTORS,

Payment Service Providers

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2012
TOTAL AMOUNT RAISED ($M), 3,937
POST-MONEY VALUATION ($M), 8,600
WEBSITE, https://www.sumup.com/
INVESTORS, Goldman Sachs, Temasek Holdings, HV Capital, BlackRock, WEBSITE b2venture
http://thoughtmachine.net/ Thought Machine Group has developed and implements Vault, a cloud native core banking platform, for financial institutions. Leader Paul Taylor Founder & CEO
SECTORS,

Banking Technology

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 524
POST-MONEY VALUATION ($M), 2,700
WEBSITE, http://thoughtmachine.net/
INVESTORS, Temasek Holdings, Eurazeo, Morgan Stanley, Molten Ventures, Nyca Partners
https://www.tradingview.com/ TradingView is a charting platform and social network used by more than 50 million traders and investors worldwide to spot opportunities across global markets. Leader Denis Globa CEO and Co- Founder
SECTORS,

Investment and Capital Markets

COUNTRY, USA
YEAR ESTABLISHED, 2011
TOTAL AMOUNT RAISED ($M), 339
POST-MONEY VALUATION ($M), 3,000
WEBSITE, https://www.tradingview.com/
INVESTORS, Tiger Global, JHH VC, Akkadian Ventures
https://www.trulioo.com/ Trulioo provides a global identity platform that gives businesses the ease and efficiency to onboard the right customers while minimising costs and mitigating fraud. Leader Vicky Bindra CEO
SECTORS,

Payments Fraud Management

COUNTRY, Canada
YEAR ESTABLISHED, 2011
TOTAL AMOUNT RAISED ($M), 476
POST-MONEY VALUATION ($M), 1,750
WEBSITE, https://www.trulioo.com/
INVESTORS, Plug and Play, Goldman Sachs, BDC Venture Capital, TCV, Business Development Bank of Canada
https://www.trumid.com/ Trumid Financial is a USA based fintech that provides ecosystem of protocols and trading solutionsthrough its platform and targets improved credit trading experience by integrating into workflow of customers. Leader Ronnie Mateo Founder & CEO
SECTORS,

Investment and Capital Markets Technology

COUNTRY, USA
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 735
POST-MONEY VALUATION ($M), 2,400
WEBSITE, https://www.trumid.com/
INVESTORS, Founders Fund, Hillhouse Capital Group, T. Rowe Price, BlackROck, DST Global
https://www.upgrade.com/ Upgrade provides an online lending platform that combines access to credit products and personal loans with free credit monitoring and education tools. Leader Renaud Laplanche Co-Founder & CEO
SECTORS,

Digital Lending

COUNTRY, USA
YEAR ESTABLISHED, 2016
TOTAL AMOUNT RAISED ($M), 644
POST-MONEY VALUATION ($M), 5,574
WEBSITE, https://www.upgrade.com/
INVESTORS, Silicon Valley Bank, Union Square Ventures, Coatue, FirstMark, DST Globa
https://www.varomoney.com/ Varo Money provides a range of online and mobile banking products and services including high-interest savings accounts and technology enabled features to customers Leader Gavin Michael Co-Founder & CEO
SECTORS,

Digital Bank

COUNTRY, USA
YEAR ESTABLISHED, 2015
TOTAL AMOUNT RAISED ($M), 1,083
POST-MONEY VALUATION ($M), 1,950
WEBSITE, https://www.varomoney.com/
INVESTORS, Silicon Valley Bank, Sand Hill Angels, Gaingels, Warburg Pincus, BlackRock
http://www.toss.im/ Viva Republica operates Toss that offers various financial services including payments, account integration and credit inquiries, management, accounts and check cards, fund and investment in funds and real estate. Leader Seung Gun Lee Founder & CEO
SECTORS,

Payments

COUNTRY, South Korea
YEAR ESTABLISHED, 2011
TOTAL AMOUNT RAISED ($M), 1,364
POST-MONEY VALUATION ($M), 6,911
WEBSITE, http://www.toss.im/
INVESTORS, Kleiner Perkins, Bessemer Venture Partners, FJ Labs, Sequoia Capital China, Goodwater Capital
https://www.wealthsimple.com/ Wealthsimple Financial provides digital investment advisory services including smart investing tools and personalised advice designed to build wealth. It allows customers to invest their savings and build diversified portfolio of exchange traded funds. Leader Michael Katchen Founder & CEO
SECTORS,

Investment and Capital Markets 

COUNTRY, Canada
YEAR ESTABLISHED, 2014
TOTAL AMOUNT RAISED ($M), 501
POST-MONEY VALUATION ($M), 4,073
WEBSITE, https://www.wealthsimple.com/
INVESTORS, Greylock, Redpoint, TCV, Maritech Capital Partners, Inovia Capital
https://www.worldremit.com/en Zepz, formerly WorldRemit Group, is a digital cross-border payments platform that operates two brands WorldRemit and Sendwave. It focuses on P2P cross-border payments market and operates across countries and multiple payment channels. Leader Mark Lenhard Group CEO
SECTORS,

Money Transfer and Remittance

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2009
TOTAL AMOUNT RAISED ($M), 966
POST-MONEY VALUATION ($M), 5,000
WEBSITE, https://www.worldremit.com/en
INVESTORS, TVC, Accel, Leapfrog, PNC, SV Angel
https://www.zilch.com/uk/ Zilch Technology is a payment platform that offers buy now pay later option and later option and debit and credit transaction options on its platform. Leader Philip Belamant Founder & CEO
SECTORS,

Payment Processors

COUNTRY, United Kingdom
YEAR ESTABLISHED, 2018
TOTAL AMOUNT RAISED ($M), 413
POST-MONEY VALUATION ($M), 2,062
WEBSITE, https://www.zilch.com/uk/
INVESTORS, Future Fifty, Goldman Sachs Asset Management, dmg ventures, Gauss Ventures, Ventura Capital