Fintech Startups Worldwide


Startup Description Categories Links HQ Status Money Raised
Miicard miiCard Identity verification service that helps users prove their identity online Scoring, Identity, Fraud UK alive $9.15M
Modefinance modeFinance Credit rating agency Scoring, Identity, Fraud Italy alive $1.42M
Nav Nav (Creditera) Free business credit reports Scoring, Identity, Fraud USA alive $42M
Niuwacredit Niuwacredit.com Big data risk control internet financial company Scoring, Identity, Fraud China alive
Oneassist OneAssist Credit card protection plans and lost card plans Scoring, Identity, Fraud India alive $30.75M
Onevisage OneVisage Digital identity service provider Scoring, Identity, Fraud Switzerland alive
Opengamma OpenGamma Real-time market risk management technology for financial institutions Scoring, Identity, Fraud UK alive $37.45M
Panaseer Panaseer Limited It provides security intelligence solutions to enterprises Scoring, Identity, Fraud UK alive $5.5M
Passfort PassFort Automation for risk-based customer onboarding Scoring, Identity, Fraud UK alive $958.75k
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 $29.4M
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