Fintech Startups Worldwide


Startup Description Categories Links HQ Status Money Raised
Perfios Perfios Automates the entire process of financial checks, verification and extraction of financial data Scoring, Identity, Fraud India alive $6.1M
Precognitive Precognitive Fraud prevention solutions Scoring, Identity, Fraud USA alive $1.25M
Ravenpack RavenPack Big data analytics provider for financial services Scoring, Identity, Fraud USA alive $5M
Rippleshot Rippleshot Machine learning and data analytics to help banks and credit unions spot fraudulent activity Scoring, Identity, Fraud USA alive $4.6M
Riskified Riskified Fraud prevention solution and chargeback protection service for high volume and enterprise merchants Scoring, Identity, Fraud Israel alive $63.65M
Score kompass Score Compass Free credit score Scoring, Identity, Fraud Germany alive
Sealone Seal One Complete framework for easy to use strong digital signatures. Scoring, Identity, Fraud Germany alive
Securekey SecureKey Technologies Identity and authentication service provider Scoring, Identity, Fraud Canada alive $89M
Selified Selified Selfie based multifactor identity verification service that verifies the person is real Scoring, Identity, Fraud UK alive
Shepherd Shepherd Secure and trusted third party escrow service Scoring, Identity, Fraud South Africa alive
Shubhloans ShubhLoans Traditional and non-traditional data to compute people's credit scores Scoring, Identity, Fraud India alive
Sift science Sift Science Large-scale machine-learning technology services that help e-commerce businesses detect and fight fraud Scoring, Identity, Fraud USA alive $53.6M
Sentifi Signicat Identity-as-a-service and digital signature on demand Scoring, Identity, Fraud Norway alive $1.93M
Signifyd Signifyd SaaS-based, enterprise-grade fraud technology solution Scoring, Identity, Fraud USA alive $87M
Socure Socure Digital identity verification technology Scoring, Identity, Fraud USA alive $17.7M
Sougu technology       Sougu Technology (搜股科技) Data mining and behavioral data researcher focused on finance and securities. Scoring, Identity, Fraud China alive
Speechpro SpeechPro SpeechPro is a voice biometrics, speech recognition, mobile authentication, audio recording, and analysis. Scoring, Identity, Fraud USA alive
Tala Tala (InVenture) Real time credit scoring Scoring, Identity, Fraud Kenya alive $14.2M
Thisisme ThisIsMe Verifying identities online Scoring, Identity, Fraud South Africa alive $2.5M
Threatmark ThreatMark Fraud Prevention as a Service Company (FPaaS) Scoring, Identity, Fraud Czech Republic alive
Threatmetrix ThreatMetrix Digital identity solution Scoring, Identity, Fraud USA alive $56.35M
T
Tomcat Software (雄猫软件)
Financial data procurement, analysis, and application services provider Scoring, Identity, Fraud China alive $2.4M
Tradesafe TradeSafe Independent online financial escrow platform Scoring, Identity, Fraud South Africa alive
T rex T-REX SaaS platform for valuation, risk analysis, and structuring tools to unlock investment opportunities for various asset classes Scoring, Identity, Fraud USA alive $24M
Trust Trust Stamp Identity & Trust as a Servic Scoring, Identity, Fraud USA alive $1.3M
Urbanone urban.one House valuation service Scoring, Identity, Fraud Poland alive
Voicepin com voicepin Voice biometrics producer Scoring, Identity, Fraud Poland alive
Volo VoLo It allows the financial sector to have an optimal data analysis and a well-balanced and overall scoring for their customers. Scoring, Identity, Fraud Senegal alive
Webid WebID Solutions Secure online identification Scoring, Identity, Fraud Germany alive
Wecash Wecash (闪银奇异科技) Big data credit assessment platform Scoring, Identity, Fraud China alive $106.51M