Fintech Startups Worldwide


Startup Description Categories Links HQ Status Money Raised
Bonify bonify Free credit score Scoring, Identity, Fraud Germany alive
Brickvest BrickVest Real Estate Investment Platform Scoring, Identity, Fraud Germany, UK alive $2.44M
Cenatorium Cenatorium Multi-dimensional research on the dynamics of the level of real estate prices Scoring, Identity, Fraud Poland alive
Comply advantage ComplyAdvantage AML screening and transaction monitoring RegTech SaaS business Scoring, Identity, Fraud UK alive $8.2M
Connaizen Connaizen Analytical engine works within the banks to understand the spending patterns of customers Scoring, Identity, Fraud Singapore alive
Contego Contego Cloud-based risk management solutions, including due diligence and risk scoring on companies and individuals. Scoring, Identity, Fraud UK alive $2.93M
Convercent Convercent Compliance program to safeguard the financial and reputational health of a company Scoring, Identity, Fraud USA alive $51.72M
Corax Corax Cyber risk analytics solution for security, compliance & insurance. Scoring, Identity, Fraud UK alive $5.19M
Crediface CrediFace Credit scoring via social accounts Scoring, Identity, Fraud Peru alive
Creditkarma Credit Karma Free credit reports and scores, personalized financial recommendations Scoring, Identity, Fraud USA alive $368M
Credit kudos Credit Kudos It uses consumer transaction data to build highly accurate and transparent credit score-cards and affordability metricsIt Scoring, Identity, Fraud UK alive
Creditsava Creditseva Consumer credit analytics and management tool Scoring, Identity, Fraud India alive $375.93K
Creditvidya CreditVidya Analyzes data to get credit scores to help lenders make more accurate credit decisions Scoring, Identity, Fraud India alive $2.0M
Crent CrenT It allows consumers to build credit from their consistent monthly payments Scoring, Identity, Fraud USA alive $1.75M
Cybits Cybits Identify customers online [verify-U] Scoring, Identity, Fraud Germany alive
Dealflo Dealflo End-to-end agreement automation services to the financial sector Scoring, Identity, Fraud UK alive $18.39M
Dest came Destácame Behavior-based credit score Scoring, Identity, Fraud Chile alive $800k
Devcondetect Dev/Con Detect Digital revenue protection Scoring, Identity, Fraud USA alive $60k
Digital shadows Digital Shadows Cyber threat intelligence solution Scoring, Identity, Fraud USA alive $22M
Early metrics Early Metrics Rating agency of startups and SMEs Scoring, Identity, Fraud France alive
Eccentrade Eccentrade Financial insights to check clients and suppliers Scoring, Identity, Fraud Netherlands alive $574.54K
Efl EFL Psychometric and nontraditional applicant data to create credit scores Scoring, Identity, Fraud Peru alive
Entersekt Entersekt Authentication solution for banking Scoring, Identity, Fraud South Africa alive
E
Envision&Company
Current and future electronic payments fraud prevention solution Scoring, Identity, Fraud UK
Escrow Escrow.com Trusted, licensed, and certified third party that collects, holds and disburses funds between buyer and seller Scoring, Identity, Fraud USA alive $30M
Estorm eSTORM Authentication solutions Scoring, Identity, Fraud S. Korea alive
Euronovate Euronovate Digital identity and transaction management solutions Scoring, Identity, Fraud Switzerland alive
Eyeverify EyeVerify Ordinary selfie for identification, Eyeprint ID Scoring, Identity, Fraud USA acquired $9.8M
Ezmcom Ezmcom Authentication solutions Scoring, Identity, Fraud USA alive
Feedzai Feedzai A machine learning platform for fraud and risk Scoring, Identity, Fraud USA alive $26.13M