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INTELLIGENCE · COMPANIES

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Browse the fintech companies we track across funding, regulation, and enforcement.

10x Banking infrastructure 2C2P payments 9fin capital AAZZUR infrastructure Abhi lending ACI Worldwide payments Acorns wealthtech Acquired payments Addepar wealthtech Addi lending · payments Adflex payments Advyzon infrastructure · wealthtech Adyen payments Affirm lending · payments Afterpay lending · payments Airstar Bank banking Airwallex payments AJ Bell wealthtech Alaan payments Alan insurtech Albo banking Alipay payments Allfunds wealthtech Allica Bank banking Alloy regtech Alma lending · payments Alpher wealthtech American Express payments Anchorage Digital crypto ANNA Money banking Ant Group payments Ant International payments Apex Fintech Solutions capital Aplazo lending · payments Applied Systems insurtech Aria infrastructure · lending Asaas payments Ascend Money payments ASMX Group capital · infrastructure Aspiration banking Aspire banking Astor wealthtech Astra Tech payments Atom Bank banking Atome Financial lending Avant lending Backbase infrastructure Banco Inter banking BankiFi infrastructure Banking Circle payments Banxe crypto Baraka wealthtech barq payments Baton Systems capital · infrastructure Behavox regtech Belo crypto Belvo embedded-finance Betterment wealthtech BharatPe payments BILL payments Billie lending Billtrust payments Binance crypto Binance.US crypto BioCatch regtech Bitget crypto BitGo crypto Bitpanda crypto Bitso crypto Bitvavo crypto Bitwage crypto Bizum payments BlackSwan Technologies regtech Blend infrastructure BLIK payments Block, Inc. payments Blockchain.com crypto BlocPal payments Bold payments bolttech insurtech Boosted.ai infrastructure · wealthtech BPC payments BR-DGE payments Brex payments Bridge crypto · infrastructure Bridgit lending Broadridge capital · infrastructure Buckzy Payments payments Bud Financial embedded-finance Bullish capital bunch capital · infrastructure Bunq banking BVNK infrastructure · payments C2FO lending CAB Payments payments CAIS wealthtech Capital.com wealthtech Capital4Trade infrastructure · lending CarPay lending Carta capital Celcoin infrastructure Cellulant payments Chainalysis crypto · regtech Chargebacks911 regtech Chargeblast payments · regtech Chari payments Charles Stanley Direct wealthtech Checker crypto · infrastructure Checkout.com payments CheckSig crypto Chime banking Chipper Cash payments Circle crypto Clara payments Clear Junction infrastructure ClearBank infrastructure ClearScore infrastructure · lending Clearwater Analytics wealthtech Clip payments CloudWalk payments CLS Bank capital · infrastructure Coalition insurtech Coda payments Codat embedded-finance Coinbase crypto CoinCover crypto Colendi infrastructure Comfi infrastructure · lending ComplyAdvantage regtech Computop payments CONCRYT payments Confirmo Group crypto · payments Convera payments Copper crypto Cora banking Corpay payments CRED payments Creditas lending Cross River Bank infrastructure Crux Analytics infrastructure Crypto.com crypto CUBE regtech Cumbuca embedded-finance · infrastructure Current banking D360 Bank banking DailyPay Daloopa embedded-finance · infrastructure Data Zoo regtech Dave banking Daylight banking Daylit infrastructure · lending DECTA payments Deel payments Deem Finance lending Deutsche Borse capital DFIN regtech Dhabi Bank banking Didit regtech DIGISEQ payments Digital Asset crypto DivideBuy lending · payments Divido infrastructure Djamo banking dLocal payments Dock infrastructure Dojo payments DoubleCheck Solutions infrastructure DriveWealth capital DTCC capital Duck Creek Technologies insurtech Dunamu crypto EarnIn Easypaisa banking EBA Clearing infrastructure · payments EBANX payments Ebury payments Ecommpay payments EdgeVerve infrastructure EDX Markets capital Eisen regtech Elevate.Money wealthtech Elliptic regtech emerchantpay payments Encryptus crypto Enfuce infrastructure · payments Engage People payments Envestnet wealthtech Equifax UK embedded-finance · infrastructure equipifi infrastructure · lending EthSwitch infrastructure · payments eToro wealthtech Euroclear capital Euronet Worldwide payments Experian embedded-finance · infrastructure FairMoney lending Fardows banking Fawry payments Feedzai regtech Fenergo regtech Fexco payments FICO lending Figure infrastructure · lending Fin-Pay payments Finacle infrastructure Finastra infrastructure Fineon Exchange infrastructure · lending Finreg-E regtech FintechOS infrastructure Fintual wealthtech Fireblocks crypto · infrastructure FIS infrastructure Fiserv infrastructure · payments FLEXIFAI infrastructure · payments Flutterwave payments Flywire payments FNZ wealthtech Foodics payments Form3 infrastructure Forter regtech Forward Financing lending Fraudio regtech freee Freetrade wealthtech Frollo embedded-finance · infrastructure Funding Circle infrastructure · lending Funding Societies lending Fusion Bank banking Futu Securities wealthtech Fuze crypto Galileo Financial Technologies infrastructure Galytix infrastructure · regtech GBG regtech Geidea payments Gemini capital Genesis Global capital Gilion lending Global Payments payments Global66 payments GMO Payment Gateway payments Gnosis crypto GoCardless payments GoHenry banking Gradient Labs infrastructure Grey payments Griffin infrastructure Groww wealthtech Guavapay payments Guidewire insurtech Gusto payments Haball payments HALA payments HashKey Group crypto Hawk regtech Hex Trust crypto HPS payments Hubtel payments Human Interest wealthtech Hyperliquid crypto HyperPay payments iCapital wealthtech Icon Solutions infrastructure ID-Pal regtech iDEAL payments Identitii infrastructure · regtech IFX Payments payments IG Group capital iKhokha payments IMAN Holdings banking in1bank banking Incomlend infrastructure · lending Infinia infrastructure Infosys Finacle infrastructure Intellect Design infrastructure Interchecks payments Intercontinental Exchange capital Interswitch payments Intuit InvestEngine wealthtech INXY Payments crypto · payments ION Group capital iwoca lending iyzico payments Jack Henry infrastructure JazzCash payments Judo Bank banking Jumio regtech JUMO infrastructure Juspay payments JustPaid infrastructure Kakao Pay payments KakaoBank banking Kalipso regtech Kalshi capital Kapital banking Khazna banking Klar banking Klarna payments Klink Finance crypto Koho banking Koinly crypto Komgo Konfío lending Kora payments Korbit crypto Kord regtech Kraken crypto Kredivo Group lending KredosAi lending Kriya infrastructure · lending Kuda banking Kuda Bank banking Kueski lending · payments Kushki payments KYC Hub regtech Kyriba infrastructure Lanistar payments Layer infrastructure Lean Technologies embedded-finance Leapfin infrastructure LeapXpert regtech Ledger crypto LemFi payments Lemon crypto Lemonade insurtech Lendable lending Lendflow infrastructure · lending LendingClub lending LendInvest lending Lendo lending Lenvi infrastructure · lending Lianlian DigiTech payments Lighter crypto Lightspeed Commerce payments LINK infrastructure · payments London Stock Exchange capital Lufax lending Lunar banking Lydia banking Lydian crypto M-KOPA lending M-Pesa payments M0 crypto · infrastructure M2P Fintech infrastructure MadfooatCom payments Mal banking Mambu infrastructure Mamo payments Mangopay infrastructure MANSA infrastructure · payments ManyPets insurtech MarketAxess capital Marqeta payments Marshmallow insurtech Mastercard payments Maya banking Menna infrastructure · lending Mercado Bitcoin crypto Mercado Pago payments Mercury banking MFS Africa payments Midas wealthtech Midas Investments crypto Mintos wealthtech MNT-Halan lending Modern Treasury payments Modulr infrastructure Mollie payments MoMo payments Monerium crypto Monese banking Money Fellows lending Money Forward embedded-finance Moneybox wealthtech Moneyfarm wealthtech MoneyGram payments Moneyhub embedded-finance Moniepoint payments Monzo banking MoonPay payments Moove lending Moss payments Moyasar payments Mozn regtech Mukuru payments MultiPay Global Solutions payments Murex capital MX embedded-finance MyFatoorah payments Mynt payments N26 banking Naked insurtech NALA payments Napier AI regtech Nasdaq Verafin regtech Navan payments Naver Financial payments NayaPay payments Nayax payments nCino infrastructure NCR Corporation infrastructure Neo payments Neo Financial banking Neon banking NETS payments Netspend payments Network International payments Nexi payments Nexo crypto Nexo Capital crypto Next Insurance insurtech Next Payments payments Nium payments Nomad banking Nomupay payments Norm Ai regtech NPCI infrastructure · payments NuBank banking Nucoro infrastructure · wealthtech Nuvei payments NymCard infrastructure OakNorth banking Obyte crypto Ohpen infrastructure OKX crypto Omise payments Onbe payments OPay payments OpenPayd infrastructure OSTTRA capital Ozow payments Paddle payments Paga payments Pagar.me payments Pagaya lending PagBank banking Paidy lending PalmPay payments Papaya Global payments Paxos crypto Pay.UK infrastructure payabl. payments PayComplete infrastructure Payful payments Paymentology infrastructure Payments Network Malaysia infrastructure Paymob payments Payoneer payments PayPal payments PayPay payments PayPoint payments Paysafe payments Paysend payments Paysera payments Paystack payments Paystand crypto · payments PayTabs payments Paytm payments PB Fintech insurtech Peach Payments payments Pennylane PensionBee wealthtech Perfios embedded-finance Performativ wealthtech Persona regtech Personetics infrastructure Pesapal payments PhonePe payments PicPay payments PiggyVest wealthtech Pine Labs payments Pipe infrastructure · lending Pixpay banking Plaid embedded-finance · infrastructure Planixs infrastructure Plata banking Pleo payments pmtbox infrastructure · payments Polygon crypto Polymarket capital · crypto Pomelo payments PortOne payments PPRO payments PremFina lending Primer infrastructure · payments PrimeRevenue infrastructure Prometeo embedded-finance · infrastructure Pula insurtech PvX Partners infrastructure · lending PXP Financial payments Q2 infrastructure Qashio payments Qfin Holdings lending Qi Card payments QI Tech infrastructure Qonto banking QRails infrastructure Qred lending Quantexa regtech Questrade wealthtech QuickSwap crypto Quilter wealthtech Rail crypto · infrastructure Rain crypto Raisin wealthtech RalioPay payments Ramp payments Rapyd payments Rasan insurtech Razorpay payments RealFi crypto RecargaPay payments Redpin payments Regnology regtech Remitly payments Resistant AI regtech Revolut banking Revolut Bank México banking Rextie payments Reya crypto Ripio crypto Ripjar regtech Ripple crypto Rippling payments Riskified regtech Rocket Companies lending RS2 payments ruya banking Saible payments SALT infrastructure · lending Sardine regtech Sarwa wealthtech Satispay payments Scalable Capital wealthtech Scalapay payments SDB Wallet payments Securitize capital Select ID regtech SEON regtech SeQura lending SettleMint crypto · infrastructure Sezzle lending · payments Sharesies wealthtech Shift4 payments Sift regtech Signifyd regtech Silverflow infrastructure · payments Simetrik SimplyPayMe payments Sipay payments Slash banking Smarsh regtech Smart Pension wealthtech SmartSearch regtech Smile ID regtech Socure regtech Solaris infrastructure Sorted Wallet crypto Spectrum Markets capital · infrastructure Spendesk payments Sphere Commerce payments · regtech Sphere for Good Spreedly infrastructure · payments Square payments SS&C Technologies wealthtech Stark Bank infrastructure Starling Bank banking Stax payments stc bank banking StellarFi lending Stitch payments StoneCo payments Stori banking Stream lending Stripe payments Sumsub regtech SumUp payments SunTec infrastructure Super.com Surecomp Swan infrastructure SWIFT infrastructure · payments Swoop Funding infrastructure · lending Sygnum crypto Sympl lending Synapse infrastructure Tabby lending TailoredPay payments Taktile regtech Talos crypto Tamara lending Tandem Bank banking Tangos regtech Tap Payments payments Tapaya payments Tapi payments Tarabut embedded-finance · infrastructure Taurus crypto Tax Systems regtech Telda payments Temenos infrastructure Terraform Labs crypto TerraPay payments Tether crypto Teya payments Thawani payments The Clearing House infrastructure · payments ThetaRay regtech Think Money banking Thought Machine infrastructure Thredd payments Thriday banking · infrastructure Thunes payments Tide banking Tink embedded-finance · infrastructure Tipalti payments TIS (Treasury Intelligence Solutions) payments Toast payments Token.io embedded-finance · infrastructure Tokenovate capital · infrastructure Toku payments Tomorrow banking Toss Bank banking Tradeweb capital Trading 212 wealthtech TransferMate infrastructure · payments TRM Labs regtech TrueLayer embedded-finance · infrastructure Trulioo regtech Trustly payments TurmaFinTech crypto · infrastructure Tuum infrastructure TymeBank banking Tyro Payments payments Uala banking Unit infrastructure Unlimint payments Unzer payments Up Bank banking Upgrade lending Uphold crypto Uplinq infrastructure · lending Uplinq Financial Technologies infrastructure · lending Upstart lending Upvest infrastructure · wealthtech UQPAY payments VALR crypto Valu lending Varo Bank banking Vault22 wealthtech Venmo payments Venti lending · payments Veriff regtech Vestwell wealthtech Vipps MobilePay payments Visa payments Vitesse payments Viva.com payments Vivid Money banking VNPay payments Volt payments Wahed wealthtech Wahed Invest wealthtech Wave payments Wayflyer lending Wealth8 wealthtech Wealthfront wealthtech WealthKernel infrastructure · wealthtech Wealthsimple wealthtech WeBank banking wefox insurtech WeLab banking Wero payments Western Union payments WEX payments Wintermute crypto Wio Bank banking Wise payments Worldline payments Worldpay payments Xendit payments Xepelin lending Xero XTransfer payments YAP banking Yapily embedded-finance · infrastructure Yellow Card crypto Yoco payments YouLend lending Younited lending Yulife insurtech Yusr Automotive infrastructure · lending ZA Bank banking Zand banking Zego insurtech Zelle payments Zeller payments Zepto payments Zepz payments Zero Hash crypto Zerodha wealthtech Zeta infrastructure Ziina payments Zilch lending Zip lending · payments Zopa Bank banking Zumo crypto

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