Fintech Startups Worldwide


Startup Description Categories Links HQ Status Money Raised
Ezmcom Ezmcom Authentication solutions Scoring, Identity, Fraud USA alive
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Fahaicc.com (法海风控)
Financial big data provider Scoring, Identity, Fraud China alive
Feedzai Feedzai A machine learning platform for fraud and risk Scoring, Identity, Fraud USA alive $26.13M
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Fengxian Guanjia (风险管家)
It provides enterprises and personal online risk management and insurance brokers services. Scoring, Identity, Fraud China alive
Fideas FIDEAS Generating a platform from scoring to structured finance, we aim to become a trusted partner for retailers and real estate Scoring, Identity, Fraud Turkey alive
Findeks Findeks Credit scoring Scoring, Identity, Fraud Turkey alive
Fintech studios FinTech Studios Cloud platform of AI-based financial information Scoring, Identity, Fraud USA alive $1M
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Fintechzh.com (纵横商户钱包)
Technology finance corporation focused on entity merchant credit investigation Scoring, Identity, Fraud China alive
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Finvale
Fintech solution provider Scoring, Identity, Fraud Russia alive $500k
First access First Access Offering alternative credit scoring and risk management to financial institutions Scoring, Identity, Fraud USA alive $1.5M
Fraugster Fraugster Anti-fraud company that uses artificial intelligence Scoring, Identity, Fraud Germany alive
Getmeins getmeIns Fraud prediction for insurance and finance industry Scoring, Identity, Fraud Israel alive
Gongfudai Gongfudai (功夫贷) Internet finance retail credit risk researcher and implementation finance company Scoring, Identity, Fraud China alive $5.8M
Ice kredit IceKredit Machine learning and various analytical methods on big data and provides quick assessment on credit for micro enterprises Scoring, Identity, Fraud China alive $15.98M
Id dataweb ID DataWeb Cloud broker service for identity security Scoring, Identity, Fraud USA alive $3M
Id ID.me Digital identity network that empowers relying parties to grant access or benefits based on verified identity and attributes. Scoring, Identity, Fraud USA alive $39.55M
Idnow IDnow Personal identification and contract signature Scoring, Identity, Fraud Germany alive
Idvos idvos Identification solution Scoring, Identity, Fraud Germany acquired
Infisecure InfiSecure Web security platform to detect and block online security threats Scoring, Identity, Fraud India alive $600k
James   crowdprocess James - CrowdProcess Machine learning for risk officers Scoring, Identity, Fraud USA alive
Jumio Jumio Digital ID verification Scoring, Identity, Fraud USA acquired $51.71M
Kalifika kalifika Analyzes the tenant via scoring Scoring, Identity, Fraud Peru alive
Knowlegene KnowLeGene (知因智慧) Financial technology that focused on industry big data and knowledge graph Scoring, Identity, Fraud China alive
Konduto Konduto Online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior Scoring, Identity, Fraud Brazil alive $988.27k
Kredico Kredico Scoring platform Scoring, Identity, Fraud Turkey alive $115K
Lenddo Lenddo Credit scoring and social verification based on non-traditional data Scoring, Identity, Fraud Philippines alive $14M
Lidya Lidya It leverages credit algorithms to allow small companies to build a credit score and access financing to grow their businesses Scoring, Identity, Fraud Nigeria alive $1.25M
Live dent LiveIdent verify your customers immediately Scoring, Identity, Fraud Germany alive
Liveoak Liveoak Technologies Remote onboarding & identity verification Scoring, Identity, Fraud USA alive $4.85M
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Merlon Intelligence
It flags and ranks risky transactions for banks Scoring, Identity, Fraud USA alive $7.65M