You are viewing a static listing of all digital banks in The Financial Brand’s interactive list of digital banks. To submit or update a listing, please click here. If you have comments, questions or suggestions about how we might improve this digital bank database, please contact us.
Interactive List of Digital Banks
A
220 Bank
Inactive
Digital Banking
Domain: 220.co
Audience: Consumers
Customers: 85,000
Employees: 11 to 50
Funding (in millions) $26.0
Founded: 2019
Headquarters: Cardiff, UK
Description: Still in beta mode, considers itself the first “digital private bank”
86 400
Inactive
Digital Banking Lending
Domain: 86400.com.au
Audience: Consumers
Customers: 8,200,000
Employees: 101 to 250
Funding (in millions) $207.0
Founded: 2017
Headquarters: Sydney, Australia
Description: Australia’s first smartbank with no fees and low-interest rate loans
Acorns
Active
Digital Banking Investments Financial Education
Domain: acorns.com
Audience: Consumers
Customers: 3,500
Employees: 251 to 500
Funding (in millions) $266.0
Founded: 2012
Headquarters: Irvine, CA
Description: Acorns is a finance company that allows individuals to round up purchases and automatically invest the change.
Adyen
Active
Payments PFM Tools
Domain: adyen.com
Audience: Businesses
Customers: 5,400,000
Employees: 501 to 1,000
Funding (in millions) $1,500.0
Founded: 2006
Headquarters: Amsterdam, Netherlands
Description: Adyen offers a platform that integrates gateway, risk management, processing, acquiring, and settlement of payments.
Affirm
Active
Lending Investments
Domain: affirm.com
Audience: Consumers, Businesses
Customers: 5,000,000
Employees: 1,001 to 5,000
Funding (in millions) $448.7
Founded: 2012
Headquarters: San Francisco, CA
Description: Affirm is a financial technology services company that offers installment loans to consumers at the point of sale.
AfterPay
Active
Payments
Domain: afterpay.com
Audience: Consumers
Employees: 1,001 to 5,000
Funding (in millions) $2.0
Founded: 2016
Headquarters: Sydney, Australia
Description: Afterpay allows shoppers to receive products immediately and pay in four simple installments over a short period of time, acquired by Square.
Agora
Active
Digital Banking Financial Education
Domain: teenzpower.club
Audience: Consumers
Employees: 11 to 50
Founded: 2018
Headquarters: Atlanta, GA
Description: Allows parents to pre-open a teen bank account for their children and permits them to manage and monitor their children’s spending
Aion
Active
Digital Banking Investments Financial Education
Domain: aion.be
Audience: Consumers, Businesses
Employees: 251 to 500
Founded: 2020
Headquarters: Ixelles, Belgium
Description: Aion is a digital bank with a modern human touch, offering a wide range of services to individual and business customers.
Airstar
Active
Digital Banking Lending
Domain: airstarbank.com
Audience: Consumers
Customers: 20,000
Employees: 51 to 100
Funding (in millions) $802.0
Founded: 2019
Headquarters: Hong Kong
Description: Airstar is digital-only bank with a high-interest savings, deposits and personal loans.
Airwallex
Active
Payments
Domain: airwallex.com
Audience: Businesses
Employees: 1,001 to 5,000
Funding (in millions) $4.2
Founded: 2015
Headquarters: Melbourne, Australia
Description: Airwallex is a financial services platform committed to build global financial infrastructure to scale the digital economy.
Akudo Tech
Active
Digital Banking Financial Education
Domain: akudo.in
Audience: Consumers
Customers: 5,000,000
Employees: 11 to 50
Funding (in millions) $172.6
Founded: 2020
Headquarters: Bengaluru, India
Description: Digital-only bank Akudo is pioneering the concept of learning-first banking for teenagers. Crafted with the vision of raising generations of money-smart young Indians, the word ‘akudo’ (pronounced aku-doe) comes from Igbo and means peaceful wealth.
Albert
Active
Digital Banking Investments Financial Education
Domain: albert.com
Audience: Consumers
Customers: 600,000
Employees: 101 to 250
Founded: 2015
Headquarters: Culver City, CA
Description: Albert is a financial technology company aiming to democratize money management by making financial advice accessible and affordable.
Alliant CU
Active
Digital Banking Lending Payments Investments Financial Education
Domain: alliantcreditunion.org
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $350.0
Founded: 1935
Headquarters: Des Plaines, IL
Description: Alliant Credit Union is the first digital-only credit union, chartered and based in Illinois.
Allica Bank
Active
Digital Banking Lending Payments
Domain: allica.bank
Audience: Businesses
Customers: 10,500,000
Employees: 251 to 500
Founded: 2019
Headquarters: London, UK
Description: Recently named by The Times newspaper as one of the UK’s Top 20 financial technology (fintech) firms, Allica is bringing relationship banking back to the UK’s established SMEs, using the latest technology.
Ally Bank
Active
Digital Banking Lending Investments
Domain: ally.com
Audience: Consumers
Employees: 10,000+
Funding (in millions) $32.0
Founded: 2001
Headquarters: Detroit, MI
Description: Ally Bank, Ally Financial’s direct banking subsidiary, offers an array of deposit, personal lending and mortgage products and services
Alpian Bank
Active
Digital Banking Investments
Domain: alpian.com
Audience: Consumers
Customers: 2,300,000
Employees: 11 to 50
Funding (in millions) $6.1
Founded: 2019
Headquarters: Carouge, Switzerland
Description: Alpian combines banking services, personal wealth management, and tailored investment products all in one app.
Amole
Inactive
Digital Banking Lending Payments
Domain: amole.com
Audience: Consumers, Businesses
Customers: 30,000
Employees: 101 to 250
Funding (in millions) $6.0
Founded: 2018
Headquarters: Ethiopia
Description: Largest digital wallet, payment and commerce platform in Ethiopia
Ando
Inactive
Digital Banking Payments Financial Education
Domain: andomoney.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $100.0
Founded: 2021
Continents Serving: North America
Countries Serving: United States
Headquarters: San Diego, CA
Description: Ando Money enables customers to join and drive a transformative movement to combat the climate crisis through carbon-reducing banking.
Anglo-Gulf Trade Bank
Active
Digital Banking Lending Payments Investments
Domain: agtb.com
Audience: Businesses
Customers: 20,000
Employees: 11 to 50
Funding (in millions) $49.9
Founded: 2018
Headquarters: Abu Dhabi, United Arab Emirates
Description: AGTB is the digital trade finance bank facilitating trade between the Middle East, United Kingdom and Asia.
ANNA Money
Active
Digital Banking PFM Tools
Domain: anna.money
Audience: Businesses
Customers: 1,300,000,000
Employees: 11 to 50
Funding (in millions) $22,000.0
Founded: 2017
Headquarters: London, UK
Description: ANNA Money is the business current account for startups and small businesses.
Ant Financial
Active
Digital Banking
Domain: antgroup.com
Audience: Consumers, Businesses
Employees: 5,001 to 10,000
Funding (in millions) $9.4
Founded: 2014
Headquarters: Hangzhou, China
Description: Ant Group strives to enable all consumers and small businesses to have equal access to financial and other services through technology.
Anytime
Active
Digital Banking Payments PFM Tools
Domain: anyti.me
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $10.8
Founded: 2012
Headquarters: Brussels, Belgium
Description: ANYTIME offers business accounts, payment solutions, and expense management tools that make life easier for small businesses. Acquired by Orange Bank
Arival Bank
Active
Digital Banking Payments
Domain: arival.us
Audience: Businesses
Customers: 5,000,000
Employees: 11 to 50
Funding (in millions) $250.0
Founded: 2018
Headquarters: Miami, FL
Description: A fintech company building banking services for businesses and entrepreneurs across the world.
Aspiration
Active
Digital Banking Investments Financial Education
Domain: aspiration.com
Audience: Consumers
Customers: 60,000
Employees: 101 to 250
Funding (in millions) $199.5
Founded: 2013
Continents Serving: North America
Countries Serving: United States
Headquarters: Marina Del Ray, CA
Description: Aspiration offers retail banking and investing services that enable customers to spend and save their money in ways that protect the planet.
Aspire
Active
Digital Banking Payments PFM Tools
Domain: aspireapp.com
Audience: Businesses
Employees: 101 to 250
Funding (in millions) $62.3
Founded: 2018
Continents Serving: Asia
Headquarters: Singapore
Description: Aspire is an all-in-one finance operating system for growing businesses in southeast Asia.
Assetz Capital
Active
Lending Investments
Domain: assetzcapital.co.uk
Audience: Consumers, Businesses
Employees: 11 to 50
Founded: 2012
Headquarters: London, UK
Description: Assetz Capital is a lending business that provides its services for SME finance, bridging, and property development sectors.
Atmos
Active
Digital Banking Payments
Domain: joinatmos.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $590.5
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Berkeley, CA
Description: Atmos Financial is a neobank leveraging bank deposits to finance clean energy, electrification, and other climate-positive infrastructure. Now offers checking accounts with cashback and high-yield savings accounts.
Atom Bank
Inactive
Digital Banking Lending
Domain: atombank.co.uk
Audience: Businesses
Customers: 1,700,000
Employees: 251 to 500
Funding (in millions) $1,600.0
Founded: 2014
Headquarters: Durham, UK
Description: Debit card with access to account only via mobile app (no desktop/online banking access.
Avant
Active
Digital Banking Lending Financial Education
Domain: avant.com
Audience: Consumers
Employees: 501 to 1,000
Founded: 2012
Continents Serving: North America
Countries Serving: United States
Headquarters: Chicago, IL
Description: Avant provides a full ecosystem of digital banking products, including deposits, personal loans, credit cards and auto loans, to everyday American consumers.
Axos Financial
Active
Digital Banking Lending Investments
Domain: axosbank.com
Audience: Consumers, Businesses
Customers: 1,000,000
Employees: 11 to 50
Funding (in millions) $88.1
Founded: 2000
Headquarters: San Diego, CA
Description: Axos Financial is a nationwide bank that provides financing for single and multifamily residential properties.
Azimo
Active
Payments
Domain: azimo.com
Audience: Consumers, Businesses
Customers: 100,000
Employees: 101 to 250
Funding (in millions) $21.8
Founded: 2012
Headquarters: London, UK
Description: Azimo is an online money transfer company that provides a fast, secure, and low-cost alternative to legacy high street remittance services.
Babb
Active
Lending Payments Investments
Domain: getbabb.com
Audience: Consumers
Employees: 11 to 50
Founded: 2017
Headquarters: England, UK
Description: BABB is a world bank for the micro-economy: a global marketplace for human innovation, financial autonomy and wealth creation.
Bambu
Active
Digital Banking Payments
Domain: mybambu.com
Audience: Consumers
Employees: 11 to 50
Founded: 2016
Headquarters: Memphis, TN
Description: Bambu promotes financial inclusion to the unbanked by providing an array of financial solutions delivered via mobile devices.
Bank Dora
Active
Digital Banking Payments
Domain: bankdora.com
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Headquarters: Chelmsford, MA
Description: Dora is a cooperative neobank, powered by the credit union movement, to reduce racial and economic disparities.
Bank Zero
Active
Digital Banking Payments
Domain: bankzero.co.za
Audience: Businesses
Customers: 750,000
Employees: 11 to 50
Funding (in millions) $100.0
Founded: 2016
Headquarters: Johannesburg, Gauteng
Description: An App-driven bank established by tech entrepreneur Michael Jordaan and banking innovator Yatin Narsai, which is 45% black-owned and 20% women-owned.
Bankera
Active
Digital Banking Lending Payments
Domain: bankera.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $31.8
Founded: 2017
Headquarters: Lithuania, Lithuania
Description: Bankera is a Lithuanian-based fintech company designed for both individuals and businesses alike, using IBANs to send money internationally.
Bankin’
Active
Digital Banking Payments PFM Tools
Domain: bankin.com
Audience: Consumers
Employees: 11 to 50
Founded: 2011
Headquarters: Paris, France
Description: A finance mobile app that helps consumers make good decisions and save money with account linking softwares and budgeting tools
BankMD
Active
Digital Banking Lending
Domain: Bankmd.com
Audience: Consumers, Businesses
Employees: 1 to 10
Founded: 2018
Headquarters: Pecos, TX
Description: BankMD is a specialized digital-only bank that provides banking and financing solutions for physicians.
Bella
Active
Digital Banking
Domain: bellaloves.me
Audience: Consumers
Funding (in millions) $905.0
Founded: 2020
Description: BELLA is the first conversational banking experience 100% powered by human love.
Better.com
Active
Lending
Domain: better.com
Audience: Consumers
Employees: 5001 to 10,000
Founded: 2016
Headquarters: New York, NY
Description: Better.com is a homeownership journey platform that utilizes technology to change the way people buy and own a home.
Betterbank
Active
Digital Banking
Domain: betterbanking.app
Audience: Consumers
Customers: 6,500
Employees: 1 to 10
Founded: 2019
Headquarters: Brooklyn, NY
Description: Digital bank account with savings on prescriptions and medical debt counseling with a ‘Better Debit Card’
Bettr
Active
Digital Banking Payments Financial Education
Domain: bettr.app
Audience: Consumers, Businesses
Customers: 1,300,000
Employees: 11 to 50
Funding (in millions) $135.0
Founded: 2015
Continents Serving: Africa
Countries Serving: South Africa
Headquarters: Cape Town, South Africa
Description: Bettr is a challenger fintech banking app launching in South Africa with a focus on Gen Z and Millennials.
BigPay
Active
Digital Banking Payments Financial Education
Domain: bigpayme.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $665.0
Founded: 2017
Headquarters: Singapore, Singapore
Description: BigPay is a fintech company with proud Southeast Asian roots founded in 2017. The company is committed to democratising financial literacy, accessibility, and wellbeing in the region by providing accessible, transparent, simple and secure digital financial services.
Blend
Inactive
Lending
Domain: blend.com
Audience: Consumers
Employees: 501 to 1,000
Founded: 2012
Headquarters: San Francisco, CA
Description: Consumer banking and lending, with deposits, and mortgage lending
Blink
Active
Digital Banking Payments
Domain: theblink.com
Audience: Consumers
Customers: 20,000
Employees: 1 to 10
Funding (in millions) $767.5
Founded: 2021
Headquarters: Jordan
Description: Jordanians can open a Blink account directly from their smartphone with their Jordanian ID, in just 15 minutes, gaining access to an instantly issued virtual debit card and account
BlueVine
Active
Digital Banking Lending Payments
Domain: bluevine.com
Audience: Businesses
Customers: 2,000,000
Employees: 251 to 500
Founded: 2013
Headquarters: Redwood City, CA
Description: BlueVine is an online platform that provides small to medium-sized businesses access to financial products.
BM Tech
Active
Digital Banking Lending PFM Tools
Domain: bmtx.com
Audience: Consumers, Businesses
Employees: 501 to 1,000
Funding (in millions) $429.5
Founded: 2015
Continents Serving: North America
Countries Serving: United States
Headquarters: Radnor, PA
Description: BM Tech is a mobile application that offers a branchless banking experience without fees. Former name: BankMobile
Bnext
Active
Digital Banking Lending Payments
Domain: bnext.es
Audience: Consumers
Customers: 200,000
Employees: 101 to 250
Funding (in millions) $8.8
Founded: 2017
Headquarters: Madrid, Spain
Description: Bnext is the leading mobile-first neobank of Spain
Bondora
Active
Lending Investments
Domain: bondora.com
Audience: Consumers, Businesses
Employees: 51 to 100
Founded: 2008
Headquarters: Tallinn, Estonia
Description: Bondora offers access to the world of investing and earn a reliable net return, without all the complexities, with options for peer-to-peer lending and crowdFunding (in millions).
Braid
Active
Digital Banking Financial Education
Domain: braid.co
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $69.0
Founded: 2019
Headquarters: San Francisco, CA
Description: Braid is a dedicated, safe place to pool money and spend it together. Create your pool, collect money from friends and family, and spend with your pool debit card. No need to track receipts or settle up. We don’t take a percentage of your pool or charge transaction fees, and 100% of what you collect goes right into your pool.
Braintree
Active
Payments PFM Tools
Domain: braintreepayments.com
Audience: Businesses
Customers: 3,000,000
Employees: 251 to 500
Funding (in millions) $558.1
Founded: 2007
Headquarters: Chicago, IL
Description: Braintree’s payment platform provides all the tools online and mobile businesses need to accept payments.
Branch
Active
Digital Banking Payments PFM Tools Financial Education
Domain: branchapp.com
Audience: Businesses
Customers: 3,000,000
Employees: 101 to 250
Funding (in millions) $274.3
Founded: 2015
Continents Serving: North America
Countries Serving: United States
Headquarters: Minneapolis, MN
Description: Branch helps businesses accelerate payments to empower working Americans.
Branch Int’l
Active
Digital Banking Lending
Domain: branch.co
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $1.7
Founded: 2015
Headquarters: San Francisco, CA
Description: Branch delivers world-class financial services to the mobile generation. With offices in San Francisco, Lagos, Mexico City, Mumbai and Nairobi, Branch is a for-profit socially conscious company that uses the power of data science to reduce the cost of delivering financial services in emerging markets
Brass
Active
Digital Banking Payments Investments
Domain: trybrass.com
Audience: Businesses
Customers: 10,000
Employees: 1 to 10
Funding (in millions) $1,500.0
Founded: 2020
Headquarters: Lekki, Nigeria
Description: Brass is a digital bank that provides small and medium businesses with a suite of products and tools designed to help them grow.
Brex
Active
Digital Banking Payments PFM Tools
Domain: brex.com
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $1.8
Founded: 2017
Headquarters: San Francisco, CA
Description: Brex is a fintech company that offers credit cards and cash management solutions for their customers to save and spend money.
Bridge Money
Active
Digital Banking Payments
Domain: bridgemoney.co
Audience: Consumers
Employees: 1 to 10
Founded: 2018
Headquarters: Chicago, IL
Description: A fee-free debit card and mobile app with no-fee ATM access and no-fee transfers between Bridge accounts
brightwell
Active
Payments PFM Tools
Domain: brightwell.com
Audience: Consumers, Businesses
Employees: 51 to 100
Founded: 2009
Headquarters: Atlanta, GA
Description: Brightwell is a financial services company offering end-to-end payment solutions for corporations and consumers through cutting edge technology and unparalleled support.
Broad
Active
Digital Banking Payments
Domain: broad.app
Audience: Consumers
Employees: 1 to 10
Founded: 2019
Headquarters: London, UK
Description: Broad was founded in 2019 with the mission of providing Brazilians and Latin Americans access to the international financial market in a simple, practical and accessible way.
Broxel
Active
Digital Banking Payments PFM Tools
Domain: broxel.com
Audience: Consumers, Businesses
Employees: 251 to 500
Founded: 2010
Headquarters: Mexico City, Mexico
Description: Broxel is an innovate tailored solutions in payment methods, based on financial technology.
Budget Banking
Active
Digital Banking PFM Tools Financial Education
Domain: budgetbanking.com
Audience: Consumers, Businesses
Employees: 1 to 10
Founded: 2017
Continents Serving: North America
Countries Serving: United States
Headquarters: Nashville, TN
Description: A completely redesigned bank on a custom core that combines budgeting features and financial education features directly into consumer bank accounts
Build Financial
Inactive
Digital Banking
Domain: buildfinancial.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $265.1
Founded: 2018
Headquarters: New York, NY
Description: A savings account for essential workers with “turbocharged cash savings rewards.”
bunq
Active
Digital Banking
Domain: bunq.com
Audience: Consumers
Customers: 2,500,000
Employees: 101 to 250
Funding (in millions) $200.3
Founded: 2012
Continents Serving: Europe
Headquarters: Amsterdam, Netherlands
Description: Bunq is an independent neobank that helps users save time, money and the environment.
Capital Float
Active
Lending PFM Tools
Domain: capitalfloat.com
Audience: Consumers, Businesses
Employees: 51 to 100
Funding (in millions) $0.1
Founded: 2013
Headquarters: Bangalore, India
Description: Capital Float is an online platform that provides working capital finance to SMEs in India. It offers flexible, short-term loans that can be used to purchase inventory, service new orders or optimize cash cycles. Backed by Amazon.
Capway
Active
Digital Banking Payments Financial Education
Domain: capway.co
Audience: Consumers
Customers: 2,272,997
Employees: 1 to 10
Funding (in millions) $15.8
Founded: 2017
Continents Serving: North America
Countries Serving: United States
Headquarters: Atlanta, GA
Description: CapWay is a fintech startup that provides financial access, opportunities, and resources through digital banking to the financially underserved and overlooked – including the unbanked, underbanked, working poor, and those fed up with the traditional banking system.
Carbon
Active
Digital Banking Lending Payments
Domain: ng.getcarbon.co
Audience: Consumers, Businesses
Employees: 51 to 100
Founded: 2012
Headquarters: Lagos, Nigeria
Description: Carbon, a mobile-only digital bank, provides innovative financial services to the financially underserved mass retail segment.
Casa do Crédito
Active
Digital Banking Lending Payments
Domain: casadocredito.com.br
Audience: Consumers, Businesses
Customers: 40,000,000
Employees: 11 to 50
Founded: 2020
Headquarters: São Paulo, Brazil
Description: Financial Institution authorized by the Central Bank of Brazil, which operates in the segment for micro and small companies, digital payment accounts, and microcredit for individuals and companies.
CashApp
Active
Digital Banking Payments Investments
Domain: cash.app
Audience: Consumers
Customers: 1,600,000
Funding (in millions) $7.4
Founded: 2013
Description: Cash App, a digital-only payment and banking software, considers itself ‘the easiest way to send, spend, bank and invest’.
Cashplus
Active
Digital Banking Payments
Domain: cashplus.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $0.1
Founded: 2005
Headquarters: London, UK
Description: Cashplus is a specialist UK digital challenger to banks for small businesses and consumers. We offer faster, smarter, simpler banking services for the entrepreneurs, independent businesses and individuals that power the UK economy, yet are too often overlooked by high street banks.
Chaperone
Active
Digital Banking Payments
Domain: chaperone.co.ls
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $3.6
Founded: 2017
Continents Serving: Africa
Countries Serving: Lesotho
Headquarters: Meseru, Lesotho
Description: Chaperone Limited is a technology company that uses its platforms to issue electronic payment instruments.
Cheese
Active
Digital Banking
Domain: earncheese.com
Audience: Consumers
Customers: 12,000,000
Employees: 1 to 10
Funding (in millions) $2,300.0
Founded: 2019
Headquarters: Pasadena, CA
Description: Cheese Financial provides banking services for Asian communities and offer no cash bank fees, cashback, deposit bonus, and FDIC insured.
Chime
Active
Digital Banking Payments PFM Tools Financial Education
Domain: chime.com
Audience: Consumers
Employees: 1,001 to 5,000
Funding (in millions) $117.0
Founded: 2014
Headquarters: San Francisco, CA
Description: Chime is a fintech company that helps its members avoid bank fees, save money automatically, and lead healthier financial lives.
Circle
Active
Lending
Domain: circle.com
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $2.6
Founded: 2010
Headquarters: London, UK
Description: By lending directly to businesses through Funding (in millions) Circle, investors can now earn attractive returns to better provide for their future. Businesses get fast, easy access to Funding (in millions) to grow, create jobs, support local communities and drive the economy forward.
Clear.Bank
Inactive
Digital Banking
Domain: clear.bank
Audience: Businesses
Customers: 4,000,000
Employees: 101 to 250
Funding (in millions) $57.3
Founded: 2014
Headquarters: England, UK
Description: Banking-as-a-service for businesses with API integrations
Cleo
Active
Lending PFM Tools Financial Education
Domain: meetcleo.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $6.1
Founded: 2016
Headquarters: London, UK
Description: Cleo is a financial assistant designed for Gen-Z that is fighting for the world’s financial health.
Coconut
Inactive
PFM Tools
Domain: getcoconut.com
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $8.0
Founded: 2016
Headquarters: England, UK
Description: Connects existing bank accounts and credit cards for businesses to track tax information
Cogni
Active
Digital Banking Payments
Domain: getcogni.com
Audience: Consumers
Customers: 10,000,000
Employees: 11 to 50
Funding (in millions) $10.0
Founded: 2018
Headquarters: New York, NY
Description: Cogni is a next gen platform that brings banking, commerce, and lifestyle on a single platform.
Coins.ph
Active
Digital Banking Payments
Domain: coins.ph
Audience: Consumers, Businesses
Customers: 250,000
Employees: 251 to 500
Funding (in millions) $1,600.0
Founded: 2014
Headquarters: Pasig, Phillippines
Description: Coins.ph delivers financial services over mobile to people who are currently unserved by traditional banks.
CommonBond
Active
Lending
Domain: commonbond.co
Audience: Consumers
Customers: 500,000
Employees: 101 to 250
Funding (in millions) $13.3
Founded: 2011
Headquarters: New York, NY
Description: CommonBond was founded in 2012 to help relieve the student loan burden, and since then we’ve funded over $4 billion in better loans.
Copper
Active
Digital Banking Financial Education
Domain: getcopper.com
Audience: Consumers
Customers: 34,000
Employees: 11 to 50
Funding (in millions) $21.3
Founded: 2019
Headquarters: Seattle, WA
Description: Copper Banking was founded with the mission to help teens gain real world experience by giving them access to their money in a way that traditional banks aren’t able to do. The Copper app and debit card teaches teens how to make smart financial decisions by creating a platform for parents and teens to connect.
CountingUp
Active
Digital Banking PFM Tools
Domain: countingup.com
Audience: Businesses
Employees: 11 to 50
Founded: 2017
Headquarters: London, UK
Description: The one that does your books. Countingup is the UK’s #1 #banking & #accounting app. Dead easy. Super fast. Self sorting.
Cred.ai
Active
Digital Banking Payments
Domain: cred.ai
Audience: Consumers
Customers: 15,000,000
Employees: 51 to 100
Funding (in millions) $171.5
Founded: 2016
Headquarters: Philadelphia, PA
Description: Cred.ai is a fintech company that introduces a new kind of consumer spending product that leverages proprietary technology to give users first-of-their-kind controls, convenience, and automatic credit score optimization.
Credit Sesame
Active
Digital Banking Lending Payments Financial Education
Domain: creditsesame.com
Audience: Consumers
Customers: 500,000
Employees: 101 to 250
Funding (in millions) $60.7
Founded: 2010
Headquarters: Mount View, CA
Description: Credit Sesame is a credit and loan company that makes consumer credit and loan management simple and automated.
Crowdcube
Active
Lending
Domain: crowdcube.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $5.0
Founded: 2010
Headquarters: Exeter, UK
Description: Crowdcube enables individuals to invest in small companies in return for equity or an annual return.
Crowdfunder
Inactive
Lending
Domain: crowdfunder.com
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $24.5
Founded: 2012
Headquarters: Los Angeles, CA
Description: WEBSITE DOWN
Currencyfair
Active
Payments
Domain: currencyfair.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $402.4
Founded: 2009
Headquarters: Dublin, Ireland
Description: CurrencyFair is a P2P online marketplace enabling individuals and businesses to exchange currencies and send funds to bank accounts.
Current
Active
Digital Banking Payments Financial Education
Domain: current.com
Audience: Consumers
Customers: 2,000,000
Employees: 51 to 100
Funding (in millions) $182.5
Founded: 2015
Continents Serving: North America
Countries Serving: United States
Headquarters: New York, NY
Description: Current is a financial technology company that offers mobile payments, online banking, and financial services.
Curve
Active
Digital Banking Payments PFM Tools
Domain: curve.com
Audience: Consumers
Customers: 10,000,000
Employees: 251 to 500
Funding (in millions) $176.3
Founded: 2015
Continents Serving: Europe, North America
Countries Serving: EEA, United Kingdon, United States,
Headquarters: England, UK
Description: Curve is a banking platform that consolidates cards and accounts into one smart card and app.
Dave
Active
Digital Banking PFM Tools Financial Education
Domain: dave.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $5.1
Founded: 2016
Headquarters: Los Angeles, CA
Description: Dave is a banking app on a mission to create financial opportunity that advances America’s collective potential.
Daylight
Active
Digital Banking
Domain: joindaylight.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $237.1
Founded: 2020
Headquarters: Los Angeles, CA
Description: Daylight is the first and only digital banking platform in the USA built for LGBT+ people, by LGBT+ people.
Deserve
Inactive
Lending Payments
Domain: deservecards.com
Audience: Consumers, Businesses
Customers: 2,000,000
Employees: 101 to 250
Founded: 2013
Headquarters: Palo Alto, CA
Description: The Credit Card Stack of the future.” Credit Card as a Service. Turnkey and a la carte Credit Card Programs for banks, financial institutions, FinTechs, and leading modern brands.
digibank
Active
Digital Banking Lending
Domain: dbs.com/digibank
Audience: Consumers
Funding (in millions) $66.3
Founded: 2017
Description: Personal loans, mutual funds, international money transfers and a cashback debit card
Digit
Active
Digital Banking PFM Tools
Domain: digit.co
Audience: Consumers
Employees: 101 to 250
Founded: 2013
Headquarters: San Francisco, CA
Description: Digit is a finance app that analyzes your spending habits and automatically saves the perfect amount every day.
Doc2Doc
Active
Lending
Domain: doc2doclending.com
Audience: Consumers
Customers: 15,000
Employees: 1 to 10
Funding (in millions) $2.5
Founded: 2018
Headquarters: Atlanta, GA
Description: Doc2Doc Lending is a cutting-edge lending platform that provides personal loans with quick loan processing to physicians and dentists.
Douugh
Active
Digital Banking Investments Financial Education
Domain: douugh.com
Audience: Consumers
Customers: 50,000
Employees: 11 to 50
Funding (in millions) $5.2
Founded: 2016
Headquarters: Sydney, Australia
Description: A purpose-led fintech and neobank. Taking an AI first approach to autonomously helping customers better manage their money and live financially healthier lives.
Dozens
Active
Digital Banking Investments
Domain: dozens.com
Audience: Consumers
Employees: 51 to 100
Founded: 2018
Headquarters: London, UK
Description: Savings account, long-term investment plans, integrated with Apple Pay
DynaPay
Active
Digital Banking Payments
Domain: dynapay.co.uk
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $5.2
Founded: 2004
Continents Serving: Europe, North America
Countries Serving: EU, United Kingdom, United States
Headquarters: London, UK
Description: DynaPay UK is a London-based financial services company that designs and brings industry-leading payment processing services to the UK, EU, and international market.
EasyEuro
Active
Digital Banking Payments PFM Tools
Domain: easyeuro.eu
Audience: Businesses
Customers: 123,000
Employees: 11 to 50
Funding (in millions) $100.4
Founded: 2017
Headquarters: Paris, France
Description: A crossborder neobank that simplify financial services for European and Asian businesses
Ellevest
Active
Digital Banking Investments Financial Education
Domain: ellevest.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $3.1
Founded: 2014
Headquarters: New York, NY
Description: Ellevest provides an engaging investing experience to help women meet their financial goals in life.
Elyps
Active
Digital Banking Payments Investments
Domain: elyps.com
Audience: Consumers
Customers: 6,000,000
Employees: 11 to 50
Funding (in millions) $24.5
Founded: 2018
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: Brussels, Belgium
Description: elyps is an alternative investment boutique featuring a current account and an international VISA card.
Empower
Active
Digital Banking Lending PFM Tools Financial Education
Domain: empower.me
Audience: Consumers
Customers: 25,000
Employees: 51 to 100
Funding (in millions) $10.4
Founded: 2016
Headquarters: San Francisco, CA
Description: Founded by former Sequoia Capital partner and entrepreneur Warren Hogarth, Empower is building a personal financial assistant and digital bank for millennials.
Envel
Active
Digital Banking Payments PFM Tools
Domain: envel.ai
Audience: Consumers
Customers: 300,000
Employees: 11 to 50
Founded: 2018
Headquarters: Boston, MA
Description: Envel is a next-generation mobile banking platform that allows users to have control over their finances in real-time.
EQ Bank
Active
Digital Banking Lending Payments Investments
Domain: eqbank.ca
Audience: Consumers
Employees: 501 to 1,000
Funding (in millions) $25.0
Founded: 2016
Headquarters: Toronto, Canada
Description: EQ Bank, a digital-only bank offers no-nonsense saving accounts, joint saving accounts, USD accounts, and GICs; all at highly competitive interest rates.
EQIBank
Active
Digital Banking Lending Payments Investments
Domain: eqibank.com
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $20.0
Founded: 2015
Continents Serving: All
Countries Serving: All (except North Korea and Iran)
Headquarters: Eastern Caribbean
Description: EQIBank is a global digital banking that provides traditional banking services for corporates and businesses.
Equip Money
Active
Lending
Domain: equipmoney.com
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $4.3
Founded: 2021
Continents Serving: North America
Countries Serving: United States
Headquarters: Des Moines, IA
Description: Designed for SMB market, loans for legally verifiable businesses (that have acceptable credit) up to $15k. No document or application fees. Terms from 1-5 years.
Esusu
Inactive
PFM Tools Financial Education
Domain: esusurent.com
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $52.0
Founded: 2017
Headquarters: New York, NY
Description: Fintech platform that leverages data solutions to empower tenants and improve property performance
Even
Active
Payments PFM Tools
Domain: even.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $1.1
Founded: 2014
Headquarters: Oakland, CA
Description: A multi-faceted platform for businesses to pay their employees with a mobile app employees can use to track their paycheck
Eversend
Active
Payments PFM Tools
Domain: eversend.co
Audience: Consumers
Employees: 1 to 10
Founded: 2017
Headquarters: Paris, France
Description: Eversend also provides multi-currency wallets and currency exchange and plans to offer personal loans, savings, group savings, merchant payments and investments in the future.
Extra
Active
Digital Banking Financial Education
Domain: extra.app
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Greater New York area
Description: Consumers can keep their bank, but get an Extra debit card to build their credit
Facile
Active
Digital Banking Payments
Domain: facile.life
Audience: Consumers
Customers: 150,000
Employees: 11 to 50
Funding (in millions) $2,100.0
Founded: 2020
Headquarters: Miami, FL
Description: With the help of Nymbus, Pacific National Bank launched Facile with easy split-the-bill options, custom text alerts and more.
Fair
Active
Lending
Domain: fair.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $20.0
Founded: 2016
Headquarters: Santa Monica, CA
Description: Fair is a car leasing company that is revolutionizing the car-as-a-service concept.
Fair Fintech
Active
Digital Banking Payments Financial Education
Domain: bankwithfair.com
Audience: Consumers
Customers: 2,000,000
Employees: 11 to 50
Funding (in millions) $42.9
Headquarters: Houston, TX
Description: Fair is a multilingual neobank and financial services platform that values people over profit and purpose over process.
FamPay
Active
Digital Banking
Domain: fampay.in
Audience: Consumers
Employees: 51 to 100
Founded: 2019
Headquarters: Bengaluru, India
Description: FamPay offers UPI, P2P, and card payments that allows parents to send money to their teenage kids.
Fardows
Active
Digital Banking Payments Investments PFM Tools
Domain: fardows.com
Audience: Consumers
Customers: 200,000
Employees: 1 to 10
Founded: 2021
Headquarters: Mountain View, CA
Description: Fardows is an Islamic financial technology company that allows you to save, spend and invest in a halal and efficient way.
Fidor Bank
Active
Digital Banking Lending Investments
Domain: fidor.de
Audience: Consumers, Businesses
Customers: 18,000
Funding (in millions) $1.8
Founded: 2009
Headquarters: Munich, Germany
Description: Fidor Bank is a digital bank an effort to re-establish lost confidence in banking with new and customer-focused services.
Finch Money
Active
Digital Banking Investments PFM Tools
Domain: finchmoney.com
Audience: Consumers
Employees: 1 to 10
Founded: 2019
Headquarters: Boston, MA
Description: Finch is a seamless, all-in-one account that provides the benefits of investing with the flexibility of checking
Finin
Active
Digital Banking Investments PFM Tools
Domain: finin.in
Audience: Consumers
Customers: 6,000
Employees: 1 to 10
Funding (in millions) $19.1
Founded: 2020
Headquarters: Bangalore, India
Description: Finin is a modern neo banking platform that helps you manage, save, and invest your money simpler, smarter, and faster.
Finom
Active
Digital Banking PFM Tools
Domain: finom.co
Audience: Businesses
Employees: 11 to 50
Founded: 2019
Headquarters: Amsterdam, Netherlands
Description: Finom provides financial solutions for entrepreneurs, self-employed, and freelancers.
Fire
Active
Digital Banking Payments
Domain: fire.com
Audience: Businesses
Customers: 100,000
Employees: 11 to 50
Funding (in millions) $20.0
Founded: 2009
Headquarters: Dublin, Ireland
Description: The Fire Business Account helps businesses of all sizes access payment services and automate payment processes.
First Boulevard
Active
Digital Banking Investments PFM Tools Financial Education
Domain: firstboulevard.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $28.5
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Atlanta, GA/Oakland, CA
Description: First Boulevard is a fintech startup that aims to address the generational wealth gap for Black Americans.
First Circle
Active
Lending
Domain: firstcircle.ph
Audience: Businesses
Employees: 51 to 100
Funding (in millions) $2.0
Founded: 2015
Headquarters: Taguig, Phillippines
Description: First Circle exists to radically improve the course of opportunity for SMEs across South East Asia.
Flyp Financial
Active
Digital Banking Lending Payments Financial Education
Domain: weflyp.com
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Charlotte, North Carolina
Description: A consumer technology fintech built on the foundation that all Americans deserve access to high quality, affordable financial services regardless of socioeconomic status, race, ethnicity, or age.
Freo.money
Active
Digital Banking Lending Payments
Domain: freo.money
Audience: Consumers
Employees: 251 to 500
Founded: 2016
Continents Serving: Asia
Countries Serving: India
Headquarters: Bangalore, India
Description: Freo is a neobank that offers saving accounts, credit lines, credit cards, mobile apps, and financial utilities.
Friz
Active
Digital Banking Payments
Domain: usefriz.com
Audience: Businesses
Employees: 1 to 10
Founded: 2020
Headquarters: Singapore, Singapore
Description: Friz is a neobank for the brave and relentless freelancers of Southeast Asia.
Frost
Active
Digital Banking Payments PFM Tools
Domain: frost.app
Audience: Consumers
Customers: 325,000
Employees: 11 to 50
Funding (in millions) $553.5
Founded: 2019
Headquarters: Manchester, UK
Description: Frost is the smart app that helps you slash your utility bills, take control of your spending, and save money on foreign exchange.
Fundbox
Active
Lending Financial Education
Domain: fundbox.com
Audience: Businesses
Customers: 72,000
Employees: 251 to 500
Funding (in millions) $746.4
Founded: 2013
Headquarters: San Francisco, CA
Description: Fundbox is an AI-powered financial platform for small businesses.
Fundsfy
Inactive
Digital Banking Investments
Domain: fundsfy.com
Audience: Consumers
Employees: 11 to 50
Founded: 2018
Headquarters: Valencia, Spain
Description: WEBSITE DOWN
Genome
Active
Digital Banking Payments
Domain: genome.eu
Audience: Businesses
Employees: 11 to 50
Founded: 2018
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: Vilnius, Lithuania, Lithuania
Description: Genome is the online finance ecosystem that helps merchants to accomplish everything related to payments online.
Giggle Finance
Active
Lending
Domain: gigglefinance.com
Audience: Consumers, Businesses
Customers: 1,200,000
Employees: 1 to 10
Funding (in millions) $4.9
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Miami, FL
Description: Giggle Finance is the nation’s first financing platform to exclusively focus on gig workers, independent contractors and freelancers. With data analytics, technology and excellent customer service, Giggle offers up to $5,000 in less than 8 minutes to more than 50M gig workers nationwide.
Gimi
Active
Digital Banking Financial Education
Domain: gimitheapp.com
Audience: Consumers
Employees: 11 to 50
Founded: 2014
Headquarters: Stockholm, Sweden
Description: Gimi is an educational app that teaches young adults about money.
Glade
Active
Digital Banking Lending Payments
Domain: glade.ng
Audience: Consumers, Businesses
Employees: 11 to 50
Founded: 2019
Headquarters: Nigeria
Description: Glade is a fintech startup making banking services and cross-border payments accessible to small-and medium-sized businesses (SMEs) in Africa.
Glorifi
Inactive
Digital Banking Lending Payments
Domain: glorifi.com
Audience: Consumers
Employees: 51 to 100
Founded: 2022
Headquarters: Dallas, TX
Description: GloriFi is a fintech company that provides credit cards, banking products, insurance, and mortgage services.
GoBank
Active
Digital Banking
Domain: gobank.com
Audience: Consumers
Customers: 30,000
Employees: 1 to 10
Funding (in millions) $217.3
Founded: 2013
Headquarters: Monrovia, CA
Description: GoBank is an online bank that offers cash and direct deposits, photo check deposits, an ATM network, and more.
GoCardless
Active
Payments
Domain: gocardless.com
Audience: Businesses
Employees: 251 to 500
Founded: 2011
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: GoCardless is a payment company that makes collecting payments by direct debit easy for everyone.
GoFundMe
Active
Lending
Domain: gofundme.com
Audience: Consumers, Businesses
Customers: 2,000,000
Employees: 251 to 500
Funding (in millions) $66.2
Founded: 2010
Headquarters: Redwood City, CA
Description: GoFundMe is the world’s largest fundraising platform, helping people, causes, and charities raise money fast and efficiently.
GoHenry
Active
Digital Banking Financial Education
Domain: gohenry.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $39.0
Founded: 2012
Continents Serving: Europe, North America
Countries Serving: United Kingdom, United States
Headquarters: London, UK
Description: Gohenry is a developer of a kids money management application helping young people to take part in the digital economy.
Good Money
Active
Digital Banking Investments
Domain: goodmoney.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $131.2
Founded: 2018
Headquarters: Marina Del Ray, CA
Description: Good Money is a digital banking platform that provides banking and financial services that will be owned by its customers and will invest 50% of profits to actively protect the environment and fight for social justice.
Grasshopper
Active
Digital Banking Lending PFM Tools
Domain: grasshopper.bank
Audience: Businesses
Employees: 11 to 50
Founded: 2016
Headquarters: New York, NY
Description: Grasshopper is a new digital bank built to make banking simple, frictionless, and transparent.
Gravity Payments
Inactive
Payments
Domain: gravitypayments.com
Audience: Businesses
Customers: 33,000,000
Employees: 101 to 250
Funding (in millions) $33.0
Founded: 2004
Headquarters: Seattle, WA
Description: “Most trusted name in credit card processing” with mobile, credit and debit card processing
Green Dot
Active
Digital Banking Payments PFM Tools Financial Education
Domain: greendot.com
Audience: Consumers, Businesses
Employees: 1,001 to 5,000
Founded: 1999
Continents Serving: North America
Countries Serving: United States
Headquarters: Pasadena, CA
Description: Green Dot Corporation provides retail-based financial services for businesses and money management solutions for consumers based in the U.S.
Green Link
Active
Lending
Domain: glbank.com
Audience: Businesses
Customers: 4,000,000
Employees: 51 to 100
Funding (in millions) $556.5
Founded: 2022
Headquarters: Singapore, Singapore
Description: Green Link Digital Bank (GLDB) offers banking for micro, small and medium-size enterprises (MSMEs), offering to help them with supply chain financing and tech solutions.
Greenlight
Active
Digital Banking Financial Education
Domain: greenlightcard.com
Audience: Consumers
Customers: 500,000
Employees: 251 to 500
Funding (in millions) $43.0
Founded: 2014
Continents Serving: North America
Countries Serving: United States
Headquarters: Atlanta, GA
Description: Greenlight is a family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids.
Greenwood
Active
Digital Banking
Domain: bankgreenwood.com
Audience: Consumers
Employees: 11 to 50
Founded: 2020
Headquarters: Atlanta, GA
Description: Greenwood Bank is a digital banking platform for Black and Latinx people and business owners.
Gusto Wallet
Active
Digital Banking PFM Tools
Domain: gusto.com
Audience: Consumers
Customers: 350,000
Funding (in millions) $82.3
Founded: 2020
Headquarters: San Francisco, CA
Description: Gusto Wallet works with businesses to offer digital banking and a debit card to employees.
Habito
Active
Lending
Domain: habito.com
Audience: Consumers
Customers: 150,000
Employees: 101 to 250
Funding (in millions) $141.6
Founded: 2016
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Habito is a digital mortgage brokerage services company that offers a personal and modernized approach to the home buying experience.
Happy Money
Active
Digital Banking Financial Education
Domain: happymoney.com
Audience: Consumers
Employees: 251 to 500
Founded: 2009
Headquarters: Costa Mesa, CA
Description: Meet Happy Money, we’re not just a business, we’re a movement, providing financial tools and services for human happiness, working outside of the Sad Money™ complex with an innovative business model that works for members.
Hay
Active
Digital Banking Payments PFM Tools Financial Education
Domain: hellohay.co
Audience: Consumers
Customers: 3,000,000
Employees: 51 to 100
Founded: 2018
Headquarters: Surry Hills, New South Wales
Description: A digital-only bank offering a 85% biodegradable credit card with a checking card and 1% cashback on everyday $10 or less purchases
helloBank!
Active
Digital Banking Payments
Domain: hellobank.fr
Audience: Consumers
Employees: 11 to 50
Founded: 2013
Headquarters: Paris, France
Description: Hello bank! is a digital direct bank owned by BNP Paribas that started operations in 2013. The bank operates in France, Belgium, Germany, Italy and Austria. BNP Paribas has claimed that is “the first 100% digital mobile bank in Europe”.
Hitched
Active
Digital Banking Payments
Domain: hitchedmoney.com
Audience: Consumers
Employees: 101 to 250
Founded: 2022
Continents Serving: North America
Countries Serving: United States
Headquarters: United States
Description: At launch, Hitched will offer a joint bank account for partners who are looking to spend and save smart — together. Be one of the first to sign up.
Hiver
Active
Digital Banking Lending Payments PFM Tools
Domain: hiver.bank
Audience: Consumers
Employees: 501 to 1,000
Funding (in millions) $51.6
Founded: 2021
Continents Serving: Australia
Countries Serving: Australia
Headquarters: NSW, Australia
Description: Hiver isn’t just another bank, it’s a community. A busy Hive filled with like minded individuals wanting to get the most from their money while being driven by a shared purpose to help our communities.
HMBradley
Active
Digital Banking Payments Investments
Domain: hmbradley.com
Audience: Consumers
Customers: 200,000
Employees: 11 to 50
Funding (in millions) $5.1
Founded: 2019
Headquarters: Santa Monica, CA
Description: HMBradley is a digital-only banking platform that develops programs to reward savers.
Holvi
Active
Digital Banking PFM Tools
Domain: holvi.com
Audience: Businesses
Customers: 500,000
Employees: 51 to 100
Funding (in millions) $0.1
Founded: 2011
Headquarters: Helsinki, Finland
Description: Holvi is digital banking for freelancers and small business owners.
Honeydue
Active
Digital Banking PFM Tools
Domain: honeydue.com
Audience: Consumers
Customers: 5,000
Employees: 1 to 10
Founded: 2016
Headquarters: San Francisco, CA
Description: Honeydue is a mobile digital-only bank for couples that offers tools to share information on respective account balances and spending.
HSBC Kinetic
Active
Digital Banking Payments PFM Tools Financial Education
Domain: hsbckinetic.co.uk
Audience: Businesses
Funding (in millions) $487.8
Founded: 2020
Headquarters: London, UK
Description: An digital-only banking app through HSBC with a full suite of banking services for small and medium businesses
Hubuc
Inactive
Digital Banking
Domain: hubuc.com
Audience: Businesses
Employees: 11 to 50
Founded: 2019
Headquarters: Barcelona, Spain
Description: Single API-platform which allows any business to embed financial services capabilities into their products
HyperJar
Active
Digital Banking PFM Tools
Domain: hyperjar.com
Audience: Consumers
Employees: 11 to 50
Founded: 2016
Headquarters: London, UK
Description: HyperJar is a neobank with a free digital version of jam-jar budgeting, with a 4.8% Annual Growth Rate and personalised rewards with UK brands for consumers and a free pocket money card and app for families.
ila Bank
Active
Digital Banking
Domain: ilabank.com
Audience: Consumers
Employees: 11 to 50
Founded: 2019
Headquarters: Manama, Bahrain
Description: App with a virtual card that make payments and transfers digitally, powered by Bank ABC
ILoveSMB
Active
Digital Banking Payments PFM Tools
Domain: ilovesmb.com
Audience: Businesses
Employees: 1 to 10
Funding (in millions) $1.2
Founded: 2021
Continents Serving: North America
Countries Serving: United States
Headquarters: Santa Clara, CA
Description: I Love SMB, powered by Agora, is a business-focused neobank. Still in beta mode
indó
Active
Digital Banking PFM Tools
Domain: indo.is
Audience: Consumers
Customers: 42,000
Employees: 1 to 10
Funding (in millions) $3.4
Founded: 2018
Continents Serving: Europe
Countries Serving: Iceland
Headquarters: Reykjavik, Iceland
Description: Indo services is a mobile first technologically advanced digital-only bank. Indo is secure, safe and offers the best interest that is available irrespective of the amount a customer would have in their indó wallets.
Insha
Active
Digital Banking Investments
Domain: getinsha.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $1.0
Founded: 2018
Headquarters: Berlin, Germany
Description: Europe’s first interest-free mobile banking service. Islamic bank where you can make your money related transactions with a mind at peace.
Ivella
Active
Digital Banking
Domain: ivella.com
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Headquarters: Los Angeles, CA
Description: Ivella is a digital-only bank designed to offer banking products to couples.
Ivy
Active
Digital Banking
Domain: ivybank.com
Audience: Consumers
Customers: 100,000
Funding (in millions) $7.9
Founded: 2021
Headquarters: Cambridge, MA
Description: A digital-only division of Cambridge Savings Bank that offers user-friendly, high-interest rate products, exceptional digital experiences, and personalized service
Jassby
Active
Digital Banking Financial Education
Domain: jassby.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $49.4
Founded: 2017
Headquarters: Waltham, MA
Description: Jassby is a mobile payment system designed for families, kids. It also allows parents to manage their kids’ money without the need for cash, credit or debit cards, or checks.
Jiko
Active
Digital Banking Payments Investments
Domain: jiko.io
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $12.0
Founded: 2016
Headquarters: Berkeley, CA
Description: Jiko is a fintech company that offers a new way to store and move money.
Jingle
Active
Digital Banking Payments PFM Tools
Domain: jinglepay.com
Audience: Consumers
Customers: 10,000
Employees: 11 to 50
Funding (in millions) $1.800.0
Founded: 2017
Headquarters: Dubai, UAE
Description: Jingle Pay offers social payment solutions for individuals and businesses on mobile and desktop platforms.
Judo
Active
Digital Banking Lending Investments
Domain: judo.bank
Audience: Businesses
Customers: 250
Employees: 101 to 250
Funding (in millions) $75.9
Founded: 2017
Headquarters: Melbourne, Australia
Description: Judo is a lender powered by the latest tech that provides personal services to small and medium-sized businesses.
Juni
Active
Digital Banking Payments PFM Tools
Domain: juni.co
Audience: Businesses
Customers: 209,000
Employees: 1 to 10
Funding (in millions) $2,500.0
Founded: 2020
Headquarters: Goteborg, Sweden
Description: Juni is a fintech company that develops a banking app and platform for e-commerce and online marketing entrepreneurs.
Kabbage
Acquired
Digital Banking Lending Payments PFM Tools
Domain: kabbage.com
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $45.6
Founded: 2008
Headquarters: Atlanta, GA
Description: Kabbage is a fintech digital-only bank that offers cash flow management solutions to small businesses.
KARAT
Active
Digital Banking Payments PFM Tools
Domain: trykarat.com
Audience: Businesses
Customers: 20,000,000
Employees: 11 to 50
Funding (in millions) $3,700.0
Founded: 2019
Headquarters: San Francisco, CA
Description: Neobank Karat Financial offers business credit cards tailored to the needs of digital creators and influencers.
Klarna
Active
Lending
Domain: klarna.com
Audience: Consumers
Employees: 5,001 to 10,000
Founded: 2005
Headquarters: Stockholm, Sweden
Description: Klarna is an eCommerce payment solutions platform for merchants and shoppers. The platform gives customers the freedom to choose how and when to pay. They also offer direct payments, pay after delivery options, and installment plans.
knab
Active
Digital Banking Payments Investments
Domain: knab.nl
Audience: Consumers, Businesses
Employees: 251 to 500
Funding (in millions) $1.7
Founded: 2012
Continents Serving: Europe
Countries Serving: Netherlands
Headquarters: Amsterdam, Netherlands
Description: It’s bank spelled backwards so it puts the customer at the front (klant in Dutch), focused on entreprenuers and consumers. Knab Bank offers online retail banking services in the netherlands.
KNAB Finance
Active
Lending
Domain: knabfinance.com
Audience: Consumers
Customers: 350,000
Employees: 11 to 50
Funding (in millions) $278.6
Founded: 2015
Headquarters: Bengaluru, India
Description: KNAB finance enables fast, flexible and easy short-term credit for businesses.
Koho Bank
Active
Digital Banking
Domain: koho.ca
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $48.2
Founded: 2014
Headquarters: Toronto, Canada
Description: KOHO is an online financial services provider that offers an application-based banking platform to simplify financial products.
Kontist
Active
Digital Banking
Domain: kontist.com
Audience: Businesses
Employees: 101 to 250
Funding (in millions) $38.7
Founded: 2016
Headquarters: Berlin, Germany
Description: Kontist is Germany’s first neo-bank with a clear focus on freelancers and the self-employed. It has set itself the task of making the everyday working life of self-employed and freelancers easier with its service and giving them more financial security and control.
Kroo
Active
Digital Banking Lending
Domain: kroo.com
Audience: Consumers
Customers: 1,400,000
Employees: 11 to 50
Funding (in millions) $91.5
Founded: 2016
Headquarters: London, UK
Description: Kroo is a fintech company that develops innovative services for a new generation of customers.
kudabank.com
Inactive
Digital Banking Lending Payments PFM Tools
Domain: kudabank.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $4.7
Founded: 2018
Headquarters: Lagos, Nigeria
Description: Kuda is a licensed digital bank that offers free full service banking services to Africans.
Lance
Active
Digital Banking Payments PFM Tools
Domain: lance.app
Audience: Consumers, Businesses
Employees: 1 to 10
Founded: 2018
Headquarters: New York, NY
Description: Lance is a smart business banking account for the self-employed built by and for freelancers to proactively manage their backend finances.
Laurel Road
Active
Digital Banking Lending Payments Financial Education
Domain: laurelroad.com
Audience: Consumers
Customers: 3,000,000
Employees: 10,000+
Funding (in millions) $392.2
Founded: 2004
Continents Serving: North America
Countries Serving: United States
Headquarters: Bridgeport, CT
Description: Laurel Road provides carefully crafted lending products with low rates, personalized customer service.
LendingClub
Active
Lending Investments
Domain: lendingclub.com
Audience: Consumers, Businesses
Employees: 5,001 to 10,000
Funding (in millions) $2,000.0
Founded: 2007
Continents Serving: North America
Countries Serving: United States
Headquarters: San Francisco, CA
Description: Lending Club is an online financial community that brings together creditworthy borrowers and savvy investors.
LendInvest
Active
Lending Investments
Domain: lendinvest.com
Audience: Consumers, Businesses
Customers: 75,000
Employees: 251 to 500
Funding (in millions) $108.5
Founded: 2008
Headquarters: London, UK
Description: LendInvest is the leading marketplace platform for property finance.
Lendio
Active
Lending
Domain: lendio.com
Audience: Consumers, Businesses
Customers: 120,000
Employees: 251 to 500
Funding (in millions) $44.7
Founded: 2011
Headquarters: Lehi, UT
Description: Lendio is a platform that helps small business owners find lenders and secure loans.
LendKey
Active
Lending
Domain: lendkey.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $361.5
Founded: 2007
Headquarters: New York, NY
Description: LendKey Technologies develops a cloud-based platform which connects lenders with borrowers and facilitates online lending of loans.
LendUP
Inactive
Lending
Domain: lendup.com
Audience: Consumers
Customers: 200,000
Employees: 101 to 250
Funding (in millions) $80.0
Founded: 2011
Continents Serving: North America
Countries Serving: United States
Headquarters: San Francisco, CA
Description: lender for the 56% of Americans shut out of mainstream banking due to low credit or volatile income
Lili
Active
Digital Banking Financial Education
Domain: lili.co
Audience: Consumers, Businesses
Employees: 11 to 50
Founded: 2018
Headquarters: New York, NY
Description: Lili is an all-in-one digital mobile banking service designed for freelance workers.
Lintel Bank
Active
Digital Banking Payments
Domain: lintelbank.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $0.5
Founded: 2014
Headquarters: London, UK
Description: A bank for international students and young citizens with a current account, international money transfer and debit/credit cards
Linus
Inactive
Digital Banking Investments
Domain: getlinus.io
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $122.2
Founded: 2019
Headquarters: Nashville, TN
Description: Supercharged high yield savings account, with interest rates up to 4.50% APY
Lively
Active
Digital Banking
Domain: livelyme.com
Audience: Consumers, Businesses
Employees: 101 to 250
Founded: 2016
Headquarters: San Francisco, CA
Description: Lively is a modern Health Savings Account (HSA) platform for employers and individuals.
Locality Bank IO
Inactive
Digital Banking
Domain: localitybank.com
Audience: Consumers, Businesses
Employees: 1 to 10
Funding (in millions) $17.0
Founded: 2021
Headquarters: Fort Lauderdale, FL
Description: A digital-first community bank focused on empowering small to medium-sized businesses to maximize their potential. Still in Beta
Long Game
Inactive span class=”neo-index n-ed”>Financial Education
Domain: longgame.co
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $0.6
Founded: 2015
Headquarters: San Francisco, CA
Description: A savings game reward website to help consumers build savings accounts
Longevity Card
Active
Digital Banking PFM Tools
Domain: longevity.cards
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $100.0
Founded: 2020
Headquarters: London, UK
Description: Digital-only nanking account that tracks spending and general lifestyle, such as fitness activity and nutrition
Lower
Active
Digital Banking Lending Financial Education
Domain: lower.com
Audience: Consumers
Customers: 325,000
Employees: 501 to 1,000
Funding (in millions) $371.3
Founded: 2018
Headquarters: New Albany, Ohio
Description: Lower is a digital-only lender that provides home refinancing, customer service, consumer lending, home purchase, and financial services.
Lunar
Active
Digital Banking Payments PFM Tools
Domain: lunar.app
Audience: Consumers, Businesses
Customers: 4,000,000
Employees: 251 to 500
Funding (in millions) $262.6
Founded: 2015
Headquarters: Copenhagen, Denmark
Description: Lunar is a digital bank that offers a mobile-based banking app that helps consumers manage their personal finances.
Lydia
Active
Payments PFM Tools
Domain: lydia-app.com
Audience: Consumers
Customers: 500,000
Employees: 101 to 250
Funding (in millions) $323.2
Founded: 2013
Headquarters: Paris, France
Description: Lydia is a P2P payment startup enabling users to get accounts, payment cards, loans, insurance, and gift cards.
M1 Finance
Active
Digital Banking Lending Payments Investments
Domain: m1finance.com
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $1.2
Founded: 2015
Headquarters: Chicago, IL
Description: M1 Finance is a digital-only bank that helps people manage and grow their money with control and automation – for free.
Maalicard Limited
Active
Digital Banking Lending Payments
Domain: maalicard.com
Audience: Consumers, Businesses
Employees: 1 to 10
Founded: 2020
Headquarters: Kampala, Uganda
Description: Maalicard is a neoank that provides an online wallet called Maalipot, in combination with the MaaliCard a prepaid ATM Card.
MaFrench
Active
Digital Banking Payments
Domain: mafrenchbank.fr
Audience: Consumers
Customers: 5,000
Employees: 101 to 250
Funding (in millions) $46.0
Headquarters: Paris, France
Description: Ma french bank is a mobile application that provides banking services.
Majority
Active
Digital Banking
Domain: majority.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $5.4
Founded: 2019
Headquarters: Houston, TX
Description: MAJORITY is the first digital-only bank dedicated to serving migrants worldwide. For $5 a month, MAJORITY members in the U.S. receive an FDIC-secured account and aVISA® debit card.
Manager.one
Active
Digital Banking Payments PFM Tools
Domain: manager.one
Audience: Businesses
Customers: 4,000,000
Employees: 11 to 50
Founded: 2016
Headquarters: Paris, France
Description: Manager.one is the fully online banking platform that caters to all types of entrepreneurs and small to medium-sized businesses.
Marcus
Active
Digital Banking Lending Payments Investments Financial Education
Domain: marcus.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $562.3
Founded: 2017
Headquarters: Salt Lake City, UT
Description: A digital-only division of Goldman Sachs, providing finanical insights as well as bank accounts, personal loans and investment services.
Market Finance
Active
Lending
Domain: marketfinance.com
Audience: Businesses
Employees: 101 to 250
Funding (in millions) $528.0
Founded: 2011
Headquarters: London, UK
Description: MarketFinance is a fintech company providing business loans to help companies grow.
Marqeta
Inactive
Payments
Domain: marqeta.com
Audience: Businesses
Employees: 251 to 500
Founded: 2010
Headquarters: Oakland, CA
Description: An open API platform for accepting payments with a virtual card for businesses
Marygold & Co
Active
Digital Banking Payments PFM Tools
Domain: marygoldandco.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $82.7
Founded: 2020
Headquarters: Centennial, CO
Description: Marygold & Co is a fintech banking and financial services application.
Masthaven
Active
Digital Banking Lending
Domain: masthaven.co.uk
Audience: Consumers, Businesses
Employees: 101 to 250
Founded: 2004
Headquarters: London, UK
Description: Masthaven have been providing a flexible and personalised approach to bridging loans and secured lending since 2004.
Meem Bank
Active
Digital Banking Lending Payments PFM Tools
Domain: sa.meem.com
Audience: Consumers
Employees: 251 to 500
Founded: 2014
Headquarters: Saudi Arabia
Description: Meem is a financial firm that provides accounting, credit cards, investment, Funding (in millions), and digital banking services.
Menta Money
Active
Digital Banking Lending Financial Education
Domain: mentamoney.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $152.2
Founded: 2021
Headquarters: Houston, TX
Description: Menta is a fintech company on a mission to help the 140 million Americans that the financial system has left behind.
Mercury
Active
Digital Banking Payments PFM Tools
Domain: mercury.com
Audience: Businesses
Employees: 101 to 250
Founded: 2017
Headquarters: San Francisco, CA
Description: Mercury is a digital-only banking company that provides banking services and bank accounts designed specifically for startups.
Mettle
Active
Digital Banking
Domain: mettle.co.uk
Audience: Businesses
Employees: 51 to 100
Funding (in millions) $10.0
Founded: 2018
Headquarters: London, UK
Description: The free business account by NatWest that helps you get ahead today. For small businesses, sole traders and freelancers.
Miio
Active
Digital Banking Lending Payments
Domain: miio.com.mx
Audience: Consumers
Employees: 11 to 50
Founded: 2018
Headquarters: Mexico City, Mexico
Description: Miio is Latin America’s first Telcobank. We combine digital banking with a cell phone company.
Minna Bank
Active
Digital Banking Payments
Domain: minna-no-ginko.com
Audience: Consumers, Businesses
Customers: 15,000,000
Employees: 101 to 250
Funding (in millions) $31.8
Founded: 2021
Headquarters: Fukuoka, Japan
Description: Minna Bank calls itself Japan’s first digital bank — and its namesake term means ‘a bank for everyone’ in Japanese.
Mint
Inactive
PFM Tools
Domain: mint.intuit.com
Audience: Consumers
Employees: 5,001 to 10,000
Funding (in millions) $3.5
Founded: 2006
Headquarters: Mountain View, CA
Description: Acquired by Intuit, Mint helps consumers with budgeting and personal finance.
Mitto
Inactive
Digital Banking
Domain: getmitto.com
Audience: Consumers
Customers: 108,000,000
Employees: 11 to 50
Funding (in millions) $165.5
Founded: 2019
Headquarters: Barcelona, Spain
Description: Digital banking for the “Gen Z” teenagers, green and environmentally conscious
MobiKwik
Active
Digital Banking Lending Payments
Domain: mobikwik.com
Audience: Consumers
Customers: 25,000
Employees: 251 to 500
Funding (in millions) $5.3
Founded: 2009
Headquarters: Gurgaon, India
Description: MobiKwik is India’s leading fintech platform, operating businesses in consumer payments, payment gateway, and financial services, such as loans.
Mocafi
Active
Digital Banking Financial Education
Domain: mocafi.com
Audience: Consumers
Customers: 1,100,000
Employees: 11 to 50
Funding (in millions) $263.8
Founded: 2015
Headquarters: New York, NY
Description: MoCaFi is a developer of a personal financial platform that improves the financial behaviors of underbanked communities.
Mogo
Active
Digital Banking Investments
Domain: mogo.ca
Audience: Consumers
Customers: 2,000,000
Employees: 101 to 250
Funding (in millions) $170.4
Founded: 2003
Headquarters: Vancouver, Canada
Description: Mogo is a consumer fintech company that helps in managing and controlling finances.
Monese
Active
Digital Banking Payments
Domain: monese.com
Audience: Consumers, Businesses
Customers: 10,800,000
Employees: 251 to 500
Funding (in millions) $477.5
Founded: 2013
Headquarters: England, UK
Description: Monese is a digital banking option that provides mobile-only, multi-currency accounts in countries across the European Economic Area.
MoneyLion
Active
Digital Banking Lending Investments Financial Education
Domain: moneylion.com
Audience: Consumers
Employees: 101 to 250
Founded: 2014
Headquarters: New York, NY
Description: MoneyLion is a mobile banking platform for borrowing, saving and investing.
Monifi
Active
Digital Banking Payments PFM Tools
Domain: monifi.com
Audience: Consumers
Customers: 5,000,000
Employees: 11 to 50
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Oklahoma City, Oklahoma
Description: Monifi helps you control your finances and makes it easy to keep track of where your money is going. Because of Monifi’s unique separate Spend and Save structure, you are in control and only spend what you have assigned to spend.
Monobank
Active
Digital Banking Payments PFM Tools Financial Education
Domain: monobank.ua
Audience: Consumers, Businesses
Customers: 1,000,000
Employees: 51 to 100
Funding (in millions) $16.7
Founded: 2017
Continents Serving: Europe
Countries Serving: Ukraine
Headquarters: Kiew, Kyyiv, Ukraine
Description: A virtual bank service for Ukraine customers, offering both businesses accounts and consumer accounts, including a children’s debit card
Monolith
Active
Digital Banking Investments
Domain: monolith.xyz
Audience: Consumers
Customers: 5,000,000
Employees: 11 to 50
Funding (in millions) $1,100.0
Founded: 2017
Headquarters: London, UK
Description: Monolith is a decentralised banking alternative that integrates the DeFi economy into your daily life.
Monzo
Active
Digital Banking Lending PFM Tools
Domain: monzo.com
Audience: Consumers, Businesses
Employees: 1,001 to 5,000
Funding (in millions) $9.1
Founded: 2015
Headquarters: London, UK
Description: Monzo is a digital-only bank platform and marketplace that allows customers to access a range of products and services.
Moves Financial
Active
Digital Banking Financial Education
Domain: movesfinancial.com
Audience: Businesses
Customers: 160,000
Employees: 11 to 50
Founded: 2020
Continents Serving: North America
Countries Serving: United States, Canada
Headquarters: Toronto, Canada
Description: A fintech digital-only banking product for the gig economy, and a collective for gig workers
Mox Bank
Active
Digital Banking Payments PFM Tools
Domain: mox.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $0.3
Founded: 2020
Continents Serving: Asia
Countries Serving: China
Headquarters: Hong Kong
Description: Mox Bank offers accounting, savings, smart banking, online and application support services and powered by Standard Chartered.
Muniy
Active
Digital Banking
Domain: muniy.com
Audience: Consumers, Businesses
Customers: 7,000,000
Employees: 1 to 10
Funding (in millions) $1,700.0
Founded: 2018
Headquarters: London, UK
Description: Muniy offers banking for everyone, extending the digital banking revolution to more aspects of people’s lives.
N26
Active
Digital Banking
Domain: n26.com
Audience: Consumers
Employees: 1,001 to 5,000
Funding (in millions) $77.0
Founded: 2013
Continents Serving: Europe, North America
Countries Serving: Austria, Belgium, Denmark, Estonia, Finland, France, Germany, Greece, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland and the U.S
Headquarters: Berlin, Germany
Description: A debit card with money transfers with N26 users, spending insights, no monthyl fees, no minimum balance
Nearside
Inactive
Digital Banking Lending
Domain: nearside.com
Audience: Businesses
Customers: 2,000,000
Employees: 51 to 100
Funding (in millions) $20.0
Founded: 2019
Headquarters: San Francisco, CA
Description: Nearside provides a flexible business bank account that helps small business owners and self-employed sole proprietors take care of business.
Neat
Active
Digital Banking Payments
Domain: neatcommerce.com
Audience: Businesses
Customers: 4,000,000
Employees: 11 to 50
Funding (in millions) $91.5
Founded: 2015
Headquarters: Hong Kong
Description: Neat offers an alternative to a bank account for individuals, startups & small and medium-sized enterprises.
Neo Financial
Active
Digital Banking Payments
Domain: neofinancial.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $23.9
Founded: 2018
Headquarters: Calgary, Canada
Description: Neo Financial is a fintech company that provides spending, savings and rewards programs.
neon-free
Active
Digital Banking Payments
Domain: neon-free.ch
Audience: Consumers
Customers: 160,000,000
Employees: 11 to 50
Funding (in millions) $105.0
Founded: 2017
Headquarters: Zurich, Switzerland
Description: Neon is an independent Swiss mobile account for crowdFunding (in millions).
Nerdwallet
Inactive
PFM Tools Financial Education
Domain: nerdwallet.com
Audience: Consumers
Employees: 251 to 500
Founded: 2009
Headquarters: San Francisco, CA
Description: A personal finnace company with insights and tools to help consumers handle their oney
Nerve
Active
Digital Banking Lending Payments
Domain: nerve.pro
Audience: Bux
Customers: 70,000
Employees: 1 to 10
Funding (in millions) $1.7
Founded: 2019
Continents Serving: North America
Countries Serving: United States
Headquarters: Austin, TX
Description: Banking for music creators
NextPay
Active
Digital Banking PFM Tools
Domain: nextpay.world
Audience: Businesses
Employees: 11 to 50
Founded: 2009
Headquarters: San Jose, Puerto Rico
Description: NextPay is a digital banking platform for small businesses and entrepreneurs, offering payment and invoice softwares.
Nimbl
Active
Digital Banking Financial Education
Domain: nimbl.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $38.3
Founded: 2015
Headquarters: Ricoh Arena, Coventry
Description: Founded by ParentPay, offers prepaid debit cards and a smartphone app to give 6 to 18-year-olds get financial independence
Nimble
Active
Lending
Domain: nimble.com.au
Audience: Consumers
Customers: 2,500,000
Employees: 101 to 250
Funding (in millions) $49.2
Founded: 2005
Headquarters: Southport, Australia
Description: Nimble provides loans between $300 and $5,000 in minutes via a simple online/mobile application.
Niyo
Active
Digital Banking Payments Investments
Domain: goniyo.com
Audience: Consumers
Employees: 11 to 50
Founded: 2015
Headquarters: Bangalore, India
Description: NiYO is a fintech company that helps salaried employees access company benefits and other financial services.
Noelse
Active
Digital Banking Payments
Domain: noelse.com
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $5.2
Headquarters: France
Description: A banking accont based out of France offering both personal and business accounts
Nomad
Active
Digital Banking
Domain: nomadglobal.com
Audience: Consumers
Customers: 20,000
Employees: 11 to 50
Founded: 2019
Headquarters: Sao Paulo, Brazil
Description: A digital and international banking alternative with no fees and a debit card — “Carry the world in your pocket”
North Loop
Inactive
Digital Banking Investments
Domain: mesha.club
Audience: Consumers
Customers: 200,000
Employees: 1 to 10
Funding (in millions) $30.2
Founded: 2019
Headquarters: San Francisco, CA
Description: Subscription-based bank account with investing, checking account, cashback and cashback debit card
Northmill
Active
Digital Banking
Domain: northmill.com
Audience: Consumers, Businesses
Customers: 190,072
Employees: 101 to 250
Funding (in millions) $23.3
Founded: 2006
Headquarters: Stockholm, Sweden
Description: Northmill Bank is a Swedish neobank improving everyone’s financial life by offering personalized banking services built on intelligence.
NorthOne
Active
Digital Banking PFM Tools
Domain: northone.com
Audience: Businesses
Customers: 150,000
Employees: 51 to 100
Funding (in millions) $135.5
Founded: 2016
Headquarters: New York, NY
Description: NorthOne is a mobile-first, API-enabled banking platform that serves the unique needs of small businesses, freelancers, and startups.
Novo
Active
Digital Banking
Domain: banknovo.com
Audience: Businesses
Employees: 101 to 250
Funding (in millions) $4.5
Founded: 2016
Headquarters: New York, NY
Description: Novo provides a digital banking platform for small business owners, entrepreneurs, and freelancers.
Novus
Active
Digital Banking Payments
Domain: novus.world
Audience: Consumers
Customers: 40,000,000
Employees: 11 to 50
Funding (in millions) $2,300.0
NuBank
Active
Digital Banking Payments
Domain: nubank.com.br
Audience: Consumers, Businesses
Customers: 1,600,000
Employees: 1,001 to 5,000
Funding (in millions) $105.4
Founded: 2013
Headquarters: Sao Paulo, Brazil
Description: Nubank is a digital-only bank that offers digital credit cards, transfers, and payments.
Numbrs
Active
Digital Banking Payments PFM Tools
Domain: numbrs.com
Audience: Consumers
Customers: 200,000
Employees: 101 to 250
Funding (in millions) $39.2
Founded: 1999
Headquarters: Zurich, Switzerland
Description: Numbrs is a customer-centric financial services company that enables customers to manage their existing bank accounts and personal finances.
Nuri
Active
Digital Banking Investments Financial Education
Domain: nuri.com
Audience: Consumers
Customers: 100,000
Employees: 101 to 250
Funding (in millions) $153.6
Founded: 2015
Headquarters: Berlin, Germany
Description: Nuri empowers people to manage and grow their wealth through innovative technologies.
Nutmeg
Inactive
Investments
Domain: nutmeg.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $120.0
Founded: 2011
Headquarters: London, UK
Description: Online investment portfolio Nutmeg oversees, using technology to keep charges low
Nuula
Active
Lending Investments PFM Tools
Domain: nuula.com
Audience: Businesses
Employees: 1 to 10
Founded: 2020
Headquarters: Toronto, Canada
Description: Nuula is an application that provides tools that makes critical business KPIs easier for small enterprises.
NUUM
Active
Digital Banking Payments
Domain: nuum.space
Audience: Consumers
Customers: 175,000
Employees: 11 to 50
Funding (in millions) $1,000,000.0
Founded: 2020
Continents Serving: Asia
Countries Serving: Russia
Headquarters: Moscow, Russia
Description: NUUM is a Russian neobank for gamers that combines IT capabilities of MTS and fintech services of MTS Bank. It is a platform for making financial transactions with special bonuses that can be spent in videogames for PCs, game consoles, tablets and smartphones.
OakNorth Bank
Active
Digital Banking Lending
Domain: oaknorth.co.uk
Audience: Consumers, Businesses
Employees: 501 to 1,000
Funding (in millions) $1.0
Founded: 2015
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: OakNorth Bank is a UK bank powered by the OakNorth Credit Intelligence Suite.
ocareneo.com
Inactive
Digital Banking Payments
Domain: ocareneo.com
Audience: Consumers
Customers: 7,000,000
Employees: 11 to 50
Funding (in millions) $1,200.0
Founded: 2015
Continents Serving: Asia
Countries Serving: India
Headquarters: India
Description: OCareNeo is a health-focused digital-only bank offering integrated health solutions to consumers.
OnDeck
Active
Lending
Domain: ondeck.com
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $66.0
Founded: 2007
Headquarters: New York, NY
Description: Ondeck is a technology-enabled financial platform that provides loan financing to small and medium-sized businesses.
One Finance
Active
Digital Banking Lending Payments
Domain: onefinance.com
Audience: Consumers
Customers: 20,000,000
Employees: 51 to 100
Funding (in millions) $3.0
Founded: 2019
Headquarters: San Francisco, CA
Description: One is a provider of banking services intended to make banking experience better.
onJuno
Active
Digital Banking Payments
Domain: onjuno.com
Audience: Consumers
Customers: 13,000,000
Employees: 11 to 50
Funding (in millions) $570.0
Founded: 2019
Headquarters: Bengaluru, India
Description: OnJuno is a cross-border neobank platform that aims to give users across the world a high yield account to grow their savings.
Opay
Active
Digital Banking Payments PFM Tools
Domain: opayweb.com
Audience: Consumers, Businesses
Customers: 25,000
Employees: 251 to 500
Founded: 2018
Headquarters: Lagos, Nigeria
Description: OPay is a fintech company that enables users to accomplish more with their money by providing smart financial services.
Open
Active
Digital Banking Lending Payments PFM Tools
Domain: openmoney.co
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $26.2
Founded: 2017
Headquarters: Bengaluru, India
Description: OpenMoney is an all-in-one business banking platform that combines banking, payments, accounting & bookkeeping, spend management, cards and loans for small businesses, freelancers and startups.
Orum
Inactive
Payments
Domain: orum.io
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $11.2
Founded: 2019
Headquarters: New York, NY
Description: Orum builds infrastructure for a frictionless financial system that enables real-time money movement with proprietary intelligence.
Osper
Active
Digital Banking
Domain: osper.com
Audience: Consumers
Customers: 600,000
Employees: 11 to 50
Funding (in millions) $24.0
Founded: 2012
Headquarters: London, UK
Description: Osper is a prepaid debit card and mobile banking service empowering young people to manage their money responsibly.
Oxygen
Active
Digital Banking Payments
Domain: oxygen.us
Audience: Consumers, Businesses
Customers: 17,000,000
Employees: 11 to 50
Funding (in millions) $36.7
Founded: 2018
Headquarters: San Francisco, CA
Description: Oxygen is a modern digital-only banking platform for the 21st century economy- providing digital natives, creators & entrepreneurs consumer and business banking.
Paga
Active
Digital Banking Payments
Domain: mypaga.com
Audience: Consumers
Employees: 251 to 500
Founded: 2009
Headquarters: London, UK
Description: Paga is a mobile payment company building an ecosystem to enable people digitally send and receive money, creating simple financial access.
Pahela
Active
Digital Banking Payments
Domain: pahela.money
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Headquarters: Dhaka, Mumbai
Description: Pahela ( or “Pahela Bank” or “Pahela Money” is the first cross-border bank out of Bangladesh with operations in India, currently live with the first product: Multi-Currency Virtual Card.
PaoBank
Active
Digital Banking Lending Payments
Domain: paob.com.hk
Audience: Consumers, Businesses
Customers: 11,000,000
Funding (in millions) $2.0
Founded: 2018
Headquarters: Hong Kong
Description: Trade loans, digital banking softwares for businesses and consumers
Papara
Active
Digital Banking Payments
Domain: papara.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $1.8
Founded: 2015
Headquarters: Istanbul, Turkey
Description: Papara provides simple, fair, and supersonic banking services without boundaries that a bank would have. Shortly, it is the future of banking.
Parpera
Active
Digital Banking PFM Tools
Domain: parpera.com
Audience: Businesses
Customers: 1,400
Employees: 1 to 10
Founded: 2020
Headquarters: Sydney, Australia
Description: Parpera is a fintech focused on providing businesses, freelancers, and entrepreneurs with a better way to manage their money.
Paybby
Active
Digital Banking Payments Investments Financial Education
Domain: paybby.com
Audience: Consumers
Customers: 392,000,000
Employees: 11 to 50
Funding (in millions) $216.0
Founded: 2020
Continents Serving: North America
Countries Serving: United States
Headquarters: Syosset, NY
Description: Built to empower the Black and Brown communities to pay less for banking, build wealth and end financial unfairness.
Paypal
Active
Lending Payments PFM Tools
Domain: paypal.com
Audience: Consumers, Businesses
Customers: 10,000,000
Employees: 10,000+
Founded: 1998
Headquarters: San Jose, CA
Description: PayPal is a financial service company that provides online payment solutions to its users worldwide.
Pennyworth
Active
Digital Banking
Domain: pennyworthfinancial.com
Audience: Consumers
Customers: 25,000
Employees: 1 to 10
Funding (in millions) $82.8
Founded: 2020
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Pennyworth is the planning app that helps you reach your goals. Discover, set and track your most important goals. Explore common goals for your age, find out how to achieve them, or shape your own unique goals. Turn them into a single financial plan in just a few taps.
Penta
Active
Digital Banking Lending Payments
Domain: getpenta.com
Audience: Businesses
Customers: 50,000
Employees: 101 to 250
Funding (in millions) $703.4
Founded: 2016
Headquarters: Berlin, Germany
Description: Penta is a digital business bank platform designed to help startups and SMEs save time and money on banking, acquired by finleap.
Petal
Active
Digital Banking Payments Financial Education
Domain: petalcard.com
Audience: Consumers
Customers: 200,000
Employees: 101 to 250
Funding (in millions) $38.4
Founded: 2016
Headquarters: New York, NY
Description: Petal is a financial technology company on a mission to make credit honest, simple, and accessible.
Pockit
Active
Digital Banking Payments
Domain: pockit.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $30.4
Founded: 2012
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Pockit is a financial technology company that provides a digital banking app for the underbanked masses.
Point
Active
Lending
Domain: point.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $18.6
Founded: 2014
Headquarters: Palo Alto, CA
Description: Point provides shared home equity financing, shared equity, HELOC alternative to existing homeowners and new homebuyers.
PrizePool
Active
Digital Banking
Domain: getprizepool.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $0.5
Founded: 2019
Headquarters: San Mateo, CA
Description: PrizePool is a savings startup that offers savings account that makes saving money fun and even exciting.
Profit
Active
Digital Banking PFM Tools
Domain: bankprofit.com
Audience: Businesses
Employees: 1 to 10
Funding (in millions) $95.4
Founded: 2019
Headquarters: New York, NY
Description: PROFIT is a digital bank for small businesses that provides free banking and bookkeeping.
Progressa
Active
Lending
Domain: progressa.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $18.2
Founded: 2013
Headquarters: Vancouver, Canada
Description: Progressa is a direct-pay lending platform that helps Canadian individuals who are in debt pay back their due bills. It pays its users’ bills directly so that they are able to manage their debts, interest payments, and collections.
Propel
Active
Payments PFM Tools Financial Education
Domain: joinpropel.com
Audience: Consumers
Customers: 11,900
Employees: 11 to 50
Funding (in millions) $96.7
Founded: 2014
Headquarters: New York, NY
Description: Propel builds software dedicated to helping low-income Americans improve their financial health.
Prospa
Active
Lending
Domain: prospa.com
Audience: Businesses
Customers: 1,190,000
Employees: 251 to 500
Funding (in millions) $415.5
Founded: 2012
Headquarters: Sydney, Australia
Description: Prospa is an Australian owned and operated online lending service provider for small businesses within the region.
Prosper
Active
Lending Payments
Domain: prosper.com
Audience: Consumers, Businesses
Employees: 251 to 500
Founded: 2005
Headquarters: San Francisco, CA
Description: Prosper Marketplace is an online lending platform that connects people who want to borrow money with individuals and institutions.
Purple
Active
Digital Banking PFM Tools
Domain: withpurple.com
Audience: Consumers
Customers: 2,000,000
Employees: 1 to 10
Funding (in millions) $47.3
Founded: 2020
Headquarters: Bonita Springs, FL
Description: Purple offers mobile banking and financial services for people with disabilities.
Qapital
Active
Digital Banking PFM Tools
Domain: qapital.com
Audience: Consumers
Customers: 220,000
Employees: 51 to 100
Funding (in millions) $703.9
Founded: 2012
Headquarters: New York, NY
Description: Qapital empowers people to maximize their happiness by saving, spending, and investing with goals in mind.
Qonto
Active
Digital Banking
Domain: qonto.com
Audience: Businesses
Employees: 251 to 500
Funding (in millions) $4.0
Founded: 2016
Headquarters: Paris, France
Description: Qonto is an digital-only bank that provides financial tools for small and medium-sized businesses and freelancers.
Qube Money
Active
Digital Banking PFM Tools Financial Education
Domain: qubemoney.com
Audience: Consumers
Employees: 11 to 50
Founded: 2019
Continents Serving: North America
Countries Serving: United States
Headquarters: Pleasant Grove, UT
Description: Qube Money is a mobile banking and budgeting app on a mission to digitize cash envelope budgeting.
QuickenLoans
Active
Lending Financial Education
Domain: quickenloans.com
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $13.1
Founded: 1985
Headquarters: Detroit, MI
Description: Quicken Loans is one of the United States’ largest online lenders, offering consumers access to personal loans and home financing.
Quontic Bank
Active
Digital Banking Lending Payments
Domain: quontic.com
Audience: Consumers, Businesses
Customers: 2,000
Employees: 101 to 250
Funding (in millions) $610.0
Founded: 2009
Headquarters: Manhattan, NY
Description: Quontic Bank offers checking and savings accounts to small business loans and home mortgages, as well as online and mobile banking.
Ramp
Active
Digital Banking Payments PFM Tools
Domain: ramp.com
Audience: Businesses
Customers: 800,000
Employees: 101 to 250
Funding (in millions) $63.4
Founded: 2019
Headquarters: New York, NY
Description: Ramp is a technology company that develops corporate cards designed to save money for businesses.
RateSetter
Active
Lending
Domain: ratesetter.com
Audience: Consumers
Employees: 251 to 500
Founded: 2010
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: RateSetter is a P2P lending platform allowing users to lend and borrow money directly from each other according to their own interest rates, acquired by Metro Bank.
Rauva
Active
Digital Banking Lending Payments
Domain: rauva.com
Audience: Businesses
Customers: 8,000,000
Employees: 11 to 50
Funding (in millions) $741.6
Founded: 2022
Headquarters: Lisbon, Portugal
Description: Rauva, built by entrepreneurs for entrepreneurs, is currently developing a leading financial super-app for Europe’s Mediterranean region.
Razorpay
Active
Digital Banking Payments PFM Tools
Domain: razorpay.com
Audience: Businesses
Customers: 200,000
Employees: 501 to 1,000
Funding (in millions) $7.6
Founded: 2014
Headquarters: Bangalore, India
Description: Razorpay is a platform that enables businesses to accept, process and disburse payments.
Rebellion
Active
Digital Banking Payments
Domain: rebellionpay.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $15.3
Founded: 2017
Headquarters: Madrid, Spain
Description: Rebellion Pay was created to meet the needs of a generation of young people who do not identify with conventional banks. Rebellion is positioned as the Spanish neobank leader among Gen Z and Millenial generations.
Recognise
Active
Digital Banking Lending
Domain: recognisebank.co.uk
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $70.0
Founded: 2016
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Recognise Bank Ltd is a provider of Banking services to UK’s Small and Medium sized Enterprises (SMEs).
Rego Payments
Inactive
Digital Banking PFM Tools Financial Education
Domain: regopayments.com
Audience: Consumers
Customers: 2,000,000
Employees: 51 to 100
Funding (in millions) $505.0
Founded: 2008
Continents Serving: North America
Countries Serving: United States
Headquarters: Blue Bell, PA
Description: REGO Payment Architectures is an e-commerce solution that helps kids spend and manage money with full supervision of parents.
Remitly
Inactive
Payments
Domain: remitly.com
Audience: Consumers
Customers: 19,130,000
Employees: 501 to 1,000
Funding (in millions) $1,700.0
Founded: 2011
Headquarters: Seattle, WA
Description: International money transfers physically, to a bank account, cash pickup and mobilly
Revolut
Active
Digital Banking Payments Investments PFM Tools Financial Education
Domain: revolut.com
Audience: Consumers, Businesses
Customers: 1,000,000
Employees: 1,001 to 5,000
Funding (in millions) $32.0
Founded: 2015
Headquarters: London, UK
Description: Revolut is a financial services company that specializes in mobile banking, card payments, money remittance, and foreign exchange.
Rewire
Active
Digital Banking Payments
Domain: rewire.com
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $194.9
Founded: 2015
Headquarters: Tel Aviv, Israel
Description: Rewire is a fintech startup that develops cross-border online banking solutions for migrants worldwide.
Rho
Active
Digital Banking Payments PFM Tools
Domain: rho.co
Audience: Businesses
Customers: 300
Employees: 11 to 50
Funding (in millions) $293.8
Founded: 2018
Headquarters: New York, NY
Description: Rho Business Banking is a digital banking platform for startups and high-growth companies.
Ripple
Active
Lending Payments
Domain: ripple.com
Audience: Businesses
Employees: 501 to 1,000
Funding (in millions) $0.7
Founded: 2012
Headquarters: San Francisco, CA
Description: Ripple provides one frictionless experience to send money globally using the power of blockchain.
Rizq
Active
Digital Banking Payments
Domain: getrizq.co
Audience: Consumers
Customers: 22,400,000
Employees: 11 to 50
Funding (in millions) $5,600.0
Founded: 2020
Headquarters: London, UK
Description: Rizq is the first fully digital sharia-compliant, ethical digital-only bank account in the UK.
Robinhood
Active
Investments PFM Tools
Domain: robinhood.com
Audience: Consumers
Customers: 200,000
Employees: 1,001 to 5,000
Funding (in millions) $2.9
Founded: 2013
Headquarters: Menho Park, CA
Description: Robinhood is a stock brokerage that allows customers to buy and sell stocks, options, ETFs, and cryptocurrencies with zero commission.
RoosterMoney
Active
Digital Banking Financial Education
Domain: roostermoney.com
Audience: Consumers
Customers: 200,000
Employees: 11 to 50
Funding (in millions) $4.7
Founded: 2015
Headquarters: London, UK
Description: RoosterMoney helps families keep track of pocket money and helps teach children to save responsibly.
Sable
Active
Digital Banking Financial Education
Domain: sablecard.com
Audience: Consumers
Employees: 1 to 10
Founded: 2019
Headquarters: New York, NY
Description: Sable is a digital-only bank that welcomes credit worthy internationals in the U.S and helps them build credit.
Save
Active
Digital Banking Investments
Domain: joinsave.com
Audience: Consumers
Customers: 50,000
Employees: 1 to 10
Founded: 2018
Headquarters: Houston, TX
Description: Save allows customers to benefit from higher returns with lower risk to capital compared to any product in the US market today.
SaveIN
Active
Lending
Domain: savein.money
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $727.5
Founded: 2020
Continents Serving: Asia
Countries Serving: India
Headquarters: Delhi, India
Description: SaveIN is a neobank buy now, pay later service for Indian consumers who need access to healthcare financing.
Scalapay
Active
Lending
Domain: scalapay.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $17.3
Founded: 2019
Headquarters: Milan, Italy
Description: Scalapay is a payment solution provider that allows customers to buy and pay in three installments without any additional interest.
Scratch
Active
Lending
Domain: scratch.fi
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $246.9
Founded: 2015
Headquarters: San Francisco, CA
Description: Scratch is changing the way people experience debt as a website facilitating and helping borrowers service consumer loans.
SEBA
Active
Digital Banking Lending Investments PFM Tools Financial Education
Domain: seba.swiss
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $5.9
Founded: 2018
Headquarters: Zug, Switzerland
Description: SEBA Bank is a cryptocurrency company that provides a seamless, secure, and easy-to-use bridge between digital and traditional assets.
Seed
Inactive
Digital Banking
Domain: seed.co
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $12.5
Founded: 2014
Headquarters: San Francisco, CA
Description: A mobile bank account for businesses, with a built-in debit business card, check deposits. Acquried by CrossRIver Bank
Shine
Active
Digital Banking
Domain: shine.fr
Audience: Consumers, Businesses
Employees: 11 to 50
Funding (in millions) $15.3
Founded: 2017
Headquarters: Paris, France
Description: Shine.fr is a mobile bank that offers a management platform to freelancers for online banking with contract and invoice management.
Simple
Inactive
Digital Banking
Domain: simple.com
Audience: Consumers
Customers: 40,000
Employees: 251 to 500
Founded: 2009
Headquarters: Portland, OR
Description: Transferring to BBVA USA
Smarty Pig
Active
Digital Banking
Domain: smartypig.com
Audience: Consumers
Customers: 2,500,000
Employees: 11 to 50
Funding (in millions) $3,000.0
Founded: 2008
Continents Serving: North America
Countries Serving: United States
Headquarters: Des Moines, IA
Description: SmartyPig is the first and only online banking application that combines the intuitive functionality of Web 2.0 user applications with the viral nature of social networking communities such as Facebook, Twitter and Get Satisfaction.
Sofi
Active
Digital Banking Lending Payments Investments
Domain: sofi.com
Audience: Consumers, Businesses
Employees: 1,001 to 5,000
Funding (in millions) $263.2
Founded: 2011
Headquarters: San Francisco, CA
Description: SoFi is a finance company that offers a range of lending and wealth management services.
Soldo
Active
Digital Banking Payments
Domain: soldo.com
Audience: Businesses
Employees: 101 to 250
Funding (in millions) $121.4
Founded: 2015
Headquarters: London, UK
Description: Soldo is a multi-user expense account helping companies manage their budgets.
Spenmo
Active
Payments PFM Tools
Domain: spenmo.com
Audience: Businesses
Employees: 251 to 500
Funding (in millions) $14.0
Founded: 2019
Headquarters: Singapore, Singapore
Description: Spenmo is an all-in-one software that give you the visibility, comfort and control on how, when and why money is leaving your organization.
Spiral
Active
Digital Banking
Domain: spiral.us
Audience: Consumers
Customers: 500,000
Employees: 11 to 50
Funding (in millions) $52.1
Founded: 2019
Headquarters: New York, NY
Description: The neobank combines banking and charitable organizations by launching a new ethical banking app that enables customers to support any charitable cause they care about while earning attractive rates and monthly cash bonuses on their deposits.
Spriggy
Active
Digital Banking Payments Investments Financial Education
Domain: spriggy.com.au
Audience: Consumers
Customers: 2,000,000
Employees: 11 to 50
Funding (in millions) $602.1
Founded: 2015
Headquarters: Sydney, Australia
Description: Spriggy is a mobile app and prepaid card that helps parents and kids manage their money together.
Square
Active
Digital Banking Lending Payments PFM Tools
Domain: squareup.com
Audience: Businesses
Employees: 5,001 to 10,000
Founded: 2009
Headquarters: San Francisco, CA
Description: Square is a merchant services aggregator and mobile payment company that aims to simplify commerce through technology.
Stack
Active
Digital Banking
Domain: getstack.ca
Audience: Consumers
Customers: 2,140,000
Employees: 11 to 50
Funding (in millions) $922.0
Founded: 2018
Headquarters: Toronto, Canada
Description: STACK delivers a smarter way to spend, save and share your money, straight from your mobile and fee-free, like it should be.
Starling Bank
Active
Digital Banking Lending Payments PFM Tools
Domain: starlingbank.com
Audience: Consumers, Businesses
Customers: 5,000,000
Employees: 501 to 1,000
Funding (in millions) $427.4
Founded: 2014
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Starling Bank is a mobile banking platform that offers personal, joint and business accounts.
Stash
Active
Digital Banking Investments
Domain: stash.com
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $5.0
Founded: 2015
Headquarters: New York, NY
Description: Stash is a personal finance app that combines banking, investing, and advice into one platform.
Statrys
Active
Digital Banking Payments
Domain: statrys.com
Audience: Businesses
Employees: 11 to 50
Funding (in millions) $13.4
Founded: 2018
Headquarters: Hong Kong
Description: Statrys is a fintech company that offers a digital payments solution alternative for SMEs, startups and entrepreneurs.
Status Money
Active
Payments PFM Tools
Domain: statusmoney.com
Audience: Consumers
Customers: 100,000
Employees: 1 to 10
Funding (in millions) $191.3
Founded: 2016
Headquarters: New York, NY
Description: Status Money is a social personal finance app that enables people to compare finances and crowdsource advice from peers.
Step
Active
Digital Banking Financial Education
Domain: step.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $224.8
Founded: 2018
Headquarters: Palo Alto, CA
Description: Step is a fintech company that builds mobile-based banking for teenagers.
Stilt
Active
Digital Banking Lending Financial Education
Domain: stilt.com
Audience: Consumers
Customers: 50,000,000
Employees: 11 to 50
Funding (in millions) $31.1
Founded: 2015
Headquarters: San Francisco, CA
Description: Stilt offers financial services and loans for immigrants, visa holders, and the underserved.
Stocard
Active
Digital Banking
Domain: stocardapp.com
Audience: Consumers
Employees: 51 to 100
Founded: 2012
Headquarters: Mannheim, Germany
Description: Stocard is a mobile wallet by rewarding shoppers for their purchases, acquired by Klarna.
storkcard.com
Inactive
Digital Banking PFM Tools
Domain: storkcard.com
Audience: Consumers
Employees: 1 to 10
Founded: 2018
Headquarters: London, UK
Description: A debit card provider that helps new parents budget and set aside money for parenting
StormPay
Active
Digital Banking Payments
Domain: stormpay.io
Audience: Consumers, Bux
Employees: 1 to 10
Founded: 2020
Headquarters: United Kingdom
Description: StormPay is a fintech company that allows customers to use both financial and non-financial services in one app
Stretch
Active
Digital Banking
Domain: stretch.money
Audience: Consumers
Customers: 2,000,000
Employees: 1 to 10
Funding (in millions) $2,200.0
Founded: 2021
Headquarters: Dallas, TX
Description: Stretch considers itself the first financial services company dedicated to communities impacted by incarceration. We’re building a trusted platform with solutions for the unique financial circumstances of our customers and their families.
Stripe
Active
Digital Banking Payments PFM Tools
Domain: stripe.com
Audience: Businesses
Employees: 1,001 to 5,000
Founded: 2010
Headquarters: San Francisco, CA
Description: Stripe is a developer-oriented commerce company helping small and large companies accept web and mobile payments.
Suvi
Active
Digital Banking PFM Tools
Domain: suvicash.com
Audience: Consumers
Employees: 11 to 50
Founded: 2020
Headquarters: Los Gatos, CA
Description: Suvi is a fintech company that provides budgeting, instant payments and banking solutions to increase functionality and accessibility.
Swadesh
Active
Digital Banking Payments
Domain: swadesh.co
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $105.0
Founded: 2019
Headquarters: Delhi, India
Description: Swadesh is a digital bank that allows customers to invest, remit, and manage their money in India from abroad.
Swisspeers
Active
Lending Investments
Domain: swisspeers.ch
Audience: Businesses
Customers: 37,000
Employees: 11 to 50
Funding (in millions) $7.6
Founded: 2015
Headquarters: Winterthur, Switzerland
Description: swisspeers is an online direct lending platform connecting Swiss bases SMEs with financing needs directly to private and institutional investors suffering from an investment drought in the Swiss Franc fixed income market.
sync
Active
Digital Banking Payments PFM Tools
Domain: sync.money
Audience: Consumers
Customers: 6,000,000
Employees: 11 to 50
Founded: 2018
Headquarters: London, UK
Description: sync. is looking to lead the way in Open Banking as a smart digital-only bank.. We allow users to instantly open a current GBP &/or EUR account in minutes and we provide them with the ability to open up to 30+ other currency accounts
Tala
Active
Lending
Domain: tala.co
Audience: Consumers
Employees: 501 to 1,000
Funding (in millions) $175.8
Founded: 2011
Headquarters: Santa Monica, CA
Description: Tala is a financial technology company on a mission to build a financial system that works for everyone. Our first product is a lending app that instantly underwrites and delivers credit to customers who have little or no formal borrowing history.
Tandem
Active
Digital Banking Lending
Domain: tandem.co.uk
Audience: Consumers
Customers: 2,000,000
Employees: 51 to 100
Founded: 2015
Headquarters: London, UK
Description: Tandem is building a bank and financial management universe, focused on freeing users from financial stress by making money simple.
Tangerine
Active
Digital Banking Lending Payments Investments
Domain: tangerine.ca
Audience: Consumers
Employees: 1,001 to 5,000
Funding (in millions) $9.0
Founded: 1997
Headquarters: Toronto, Canada
Description: Online banking Tangerine Bank known as the bank that helps Canadians save their money.savings accounts. Its products included savings accounts, tax-free savings accounts mortgages, retirement savings plans guaranteed investments
Thriday
Active
Digital Banking PFM Tools
Domain: thriday.com.au
Audience: Businesses
Customers: 350,000
Employees: 11 to 50
Funding (in millions) $195.2
Founded: 2020
Headquarters: Melbourne, Australia
Description: Thriday saves small businesses a huge amount of time and money by automating financial admin. It’s like having a bookkeeper, accountant and bank account all in one.
Tide
Active
Digital Banking Payments PFM Tools
Domain: tide.co
Audience: Businesses
Customers: 300,000
Employees: 251 to 500
Funding (in millions) $20.0
Founded: 2015
Headquarters: London, UK
Description: Tide is a business banking platform with a mission to save small businesses time and money on their banking and admin.
Timo
Active
Digital Banking
Domain: timo.vn
Audience: Consumers
Customers: 1,200,000,000
Employees: 51 to 100
Founded: 2015
Headquarters: Ho Chi Minh Ciy, Vietnam
Description: An online bank account for Vietnamese citizens, with a Visa credit card and savings and checkig accounts
Tinaba
Active
Digital Banking Lending Payments Investments
Domain: bancaprofilo.tinaba.it
Audience: Consumers, Businesses
Customers: 18,000,000
Employees: 11 to 50
Funding (in millions) $90.0
Founded: 2015
Headquarters: Milan, Italy
Description: Tinaba is a fintech banking app to transfer, share, manage and spend money, to achieve crowdFunding (in millions) and all your projects.
TinkOff
Active
Digital Banking Lending
Domain: tinkoff.ru
Audience: Consumers
Customers: 250,000
Employees: 10,000+
Founded: 2006
Headquarters: Moscow, Russia
Description: The Tinkoff ecosystem offers a full range of financial services for individuals and businesses. With a focus on lifestyle banking, the Tinkoff ecosystem enables customers to assess and plan personal spending, invest their savings, earn loyalty programme bonuses, book trips, buy movie tickets, make restaurant reservations and much more.
Tnex
Active
Digital Banking PFM Tools
Domain: tnex.com.vn
Audience: Consumers, Businesses
Employees: 51 to 100
Funding (in millions) $70.0
Founded: 2019
Headquarters: Hanoi, Vietnam
Description: First digital banking platform and lifestyle ecosystem for Micro Merchants and GenZ in Vietnam
Tomo
Active
Lending
Domain: hellotomo.com
Audience: Consumers
Customers: 10,000
Employees: 51 to 100
Funding (in millions) $17.0
Founded: 2020
Headquarters: Stamford, CT
Description: Tomo is a fintech startup that will improve the homebuying experience, initially as a digital mortgage and transaction company.
TomoCredit
Active
Digital Banking Payments
Domain: tomocredit.com
Audience: Consumers
Customers: 108,000
Employees: 1 to 10
Funding (in millions) $3.5
Founded: 2018
Headquarters: San Francisco, CA
Description: TomoCredit helps millennials get the credit cards they deserve by analyzing alternative data sets.
Tomorrow
Active
Digital Banking Payments Investments
Domain: tomorrow.one
Audience: Consumers
Customers: 30,000
Employees: 51 to 100
Funding (in millions) $44.0
Founded: 2018
Continents Serving: Europe
Countries Serving: Germany
Headquarters: Hamburg, Germany
Description: Mobile banking for a sustainable future with a wooden debit card and savings accounts
Tonik
Active
Digital Banking Lending Payments
Domain: tonikbank.com
Audience: Consumers
Employees: 101 to 250
Founded: 2018
Continents Serving: Asia
Countries Serving: Philippines
Headquarters: Singapore, Singapore
Description: TONIK is a digital-only bank that provides retail financial products, including savings deposits, loans, current accounts, payments, and cards.
Touco
Active
Payments PFM Tools
Domain: usetouco.com
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $6.2
Founded: 2018
Headquarters: London, UK
Description: Touco Lab is a research-driven organization that focuses on behavioral science that leads to positive financial outcomes.
TreeCard
Active
Digital Banking
Domain: treecard.org
Audience: Consumers
Employees: 1 to 10
Founded: 2020
Headquarters: London, UK
Description: Treecard is a fullstack green finance platform, allowing consumers to spend, save and invest responsibly with a wooden debit card.
Trust
Active
Digital Banking Payments
Domain: trustbank.sg
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $169.0
TymeBank
Active
Digital Banking Payments PFM Tools
Domain: tymebank.co.za
Audience: Consumers, Businesses
Employees: 1,001 to 5,000
Funding (in millions) $21.5
Founded: 2012
Headquarters: Johannesburg, Gauteng
Description: TymeBank is a South African fully black-owned and controlled investment company.
Tymit
Active
Digital Banking Payments PFM Tools
Domain: tymit.com
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $544.0
Founded: 2017
Headquarters: London, UK
Description: Tymit is a provider of credit cards that offers financing purchases overtime and manages the monthly budget.
Uala
Active
Digital Banking Payments PFM Tools
Domain: uala.com.ar
Audience: Consumers
Customers: 600,000
Employees: 1,001 to 5,000
Founded: 2017
Continents Serving: South America
Headquarters: Buenos Aires, Argentina
Description: Ualá is a fintech company that offers a financial ecosystem through an app, linked to a free international Mastercard card.
Ubank
Active
Digital Banking Lending
Domain: ubank.com.au
Audience: Consumers
Employees: 101 to 250
Funding (in millions) $2.0
Founded: 2008
Headquarters: North Sydney, Australia
Description: UBank is an Australian direct bank with home lending and savings products. UBank operates as a division of National Australia Bank (NAB).
Umba
Active
Digital Banking Lending Payments
Domain: umba.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $11.0
Founded: 2018
Headquarters: San Francisco, CA
Description: Umba is an African digital bank, offering free bank accounts and financial services to our customers
Ume Loans
Active
Lending
Domain: umeloans.com.au
Audience: Consumers
Employees: 1 to 10
Funding (in millions) $1.6
Founded: 2009
Headquarters: Queensland, Australia
Description: Ume Loans was established as a lender to help good people who find it challenging to obtain loans from traditional banks and finance companies.
Unifimoney
Active
Digital Banking Lending Investments PFM Tools
Domain: unifimoney.com
Audience: Consumers
Employees: 11 to 50
Founded: 2019
Headquarters: San Francisco, CA
Description: Unifimoney is a single account accessed via mobile that integrated a high-interest checking account, a credit card and Robo investment platform.
Up
Active
Digital Banking Payments PFM Tools Financial Education
Domain: up.com.au
Audience: Consumers
Customers: 15,000,000
Employees: 51 to 100
Funding (in millions) $587.0
Founded: 2017
Continents Serving: Australia
Countries Serving: Australia
Headquarters: Melbourne, Australia
Description: Australia’s first mobile-only digital bank, helping Upsiders spend wisely and save effortlessly. #1 rated Australian banking app (in the App Store and Google Play)
Upgrade
Active
Digital Banking Lending Payments
Domain: upgrade.com
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $144.1
Founded: 2016
Headquarters: San Francisco, CA
Description: Upgrade is a fintech company that offers credit and mobile banking to mainstream consumers.
Upstart
Active
Lending
Domain: upstart.com
Audience: Consumers
Employees: 251 to 500
Funding (in millions) $2.0
Founded: 2012
Headquarters: San Francisco, CA
Description: Upstart is a lending platform that leverages artificial intelligence and machine learning to price credit and automates the borrowing process.
Vale
Active
Digital Banking Payments Investments Financial Education
Domain: vale.ng
Audience: Consumers
Customers: 4,000,000
Employees: 51 to 100
Funding (in millions) $992.4
Founded: 2020
Headquarters: DE
Description: Vale is a mobile banking solution, enabling individuals and businesses access to innovative payment, savings, and credit propositions.
Varo
Active
Digital Banking
Domain: varomoney.com
Audience: Consumers
Customers: 250,000
Employees: 501 to 1,000
Founded: 2015
Continents Serving: North America
Countries Serving: United States
Headquarters: San Francisco, CA
Description: Varo is a digital bank that offers innovative, premium banking services wrapped in inclusive design.
Vbank
Active
Digital Banking Lending Payments Investments
Domain: vbank.ng
Audience: Consumers, Businesses
Customers: 83,000,000
Employees: 51 to 100
Funding (in millions) $1.3
Founded: 2015
Continents Serving: Africa
Countries Serving: Nigeria
Headquarters: Lagos, Nigeria
Description: Offers deposit accounts, joint accounts, physical and virtual cards, multiple payment channels (QR & NFC), transfers to multiple beneficiaries, bill payments and account analytics
Venmo
Active
Digital Banking Payments PFM Tools
Domain: venmo.com
Audience: Consumers, Businesses
Employees: 51 to 100
Funding (in millions) $0.1
Founded: 2012
Headquarters: New York, NY
Description: Venmo offers an app that allows users to share and make payments with friends for a variety of services and leave a balance on their account.
Vergo
Active
Digital Banking Lending PFM Tools
Domain: getvergo.com
Audience: Consumers, Businesses
Employees: 1 to 10
Founded: 2021
Headquarters: New York, NY
Description: A community digital-only bank for businesses in the architecture, design and building industry.
Vio Bank
Active
Digital Banking
Domain: viobank.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $189.5
Founded: 2018
Continents Serving: North America
Countries Serving: United States
Headquarters: Oklahoma City, Oklahoma
Description: Vio Bank is the digital bank division of MidFirst Bank, the largest privately held bank in the United States and an FDIC member.
Viva Wallet
Active
Payments PFM Tools
Domain: vivawallet.com
Audience: Businesses
Customers: 100,000
Employees: 501 to 1,000
Funding (in millions) $17.7
Founded: 2000
Headquarters: Athens, Greece
Description: Viva Wallet is a cloud-based neobank that offers card acceptance services for businesses.
Vivid Money
Active
Digital Banking Payments Investments
Domain: vivid.money
Audience: Consumers
Customers: 40,000
Employees: 101 to 250
Funding (in millions) $90.1
Founded: 2020
Headquarters: Berlin, Germany
Description: Vivid Money is a financial platform and mobile banking app that helps customers save and invest their money.
Volt Bank
Active
Digital Banking PFM Tools
Domain: voltbank.com.au
Audience: Consumers
Employees: 51 to 100
Funding (in millions) $2.9
Founded: 2019
Headquarters: North Sydney, Australia
Description: Volt is an digital-only bank savings account with personal challenges to encourage savings.
Vybe
Active
Digital Banking
Domain: vybecard.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $24.0
Founded: 2019
Headquarters: Paris, France
Description: Vybe is a provider of a digital platform used to develop a payment card for young people aged 13 to 18.
Walden Mutual Bank
Active
Digital Banking Lending
Domain: waldenmutual.com
Audience: Consumers, Businesses
Customers: 20,000
Employees: 1 to 10
Founded: 2021
Headquarters: Concord, NH
Description: Walden Mutual provides online saving accounts for depositors and lends money to local and sustainable food and farm businesses.
Walrus
Inactive
Digital Banking
Domain: walrus.club
Audience: Consumers
Customers: 2,500,000
Employees: 1 to 10
Funding (in millions) $79.8
Founded: 2019
Headquarters: Bengaluru, India
Description: Walrus is a fintech company that offers a payments app and debit card for the Indian youth.
Wave Financial
Active
Digital Banking Payments PFM Tools
Domain: waveapps.com
Audience: Businesses
Customers: 440,000
Employees: 101 to 250
Funding (in millions) $204.5
Founded: 2010
Continents Serving: North America
Countries Serving: United States, Canada
Headquarters: Ontario, Canada
Description: Wave offers tailored financial services (payments, payroll) and award-winning free software for small/micro-businesses around the world, acquired by H&R Block.
Wealthfront
Active
Digital Banking Lending Payments Investments PFM Tools
Domain: wealthfront.com
Audience: Consumers
Customers: 1,500,000
Employees: 101 to 250
Funding (in millions) $900.4
Founded: 2011
Continents Serving: North America
Countries Serving: United States
Headquarters: Palo Alto, CA
Description: Wealthfront is a next-gen banking service that helps manage money for both short-term and long-term wealth.
Wealthsimple
Active
Payments Investments PFM Tools
Domain: wealthsimple.com
Audience: Consumers
Customers: 270,000,000
Employees: 251 to 500
Funding (in millions) $182.6
Founded: 2014
Headquarters: Toronto, Canada
Description: Wealthsimple offers financial tools to help investors grow and manage their money, with options to pay friends and save their money.
WeBank
Active
Digital Banking
Domain: webank.com
Audience: Consumers
Employees: 1,001 to 5,000
Founded: 2014
Headquarters: Shenzhen, China
Description: WeBank is a private commercial bank with an online focus that utilizes facial recognition security software.
WeLab Bank
Active
Digital Banking Lending PFM Tools Financial Education
Domain: welab.bank
Audience: Consumers
Customers: 100,000
Employees: 251 to 500
Founded: 2020
Headquarters: Hong Kong
Description: Enables customers to manage, save and growth their wealth by delivering intelligent banking experience through a range of innovative banking services.
WhatsLoan
Active
Lending
Domain: whatsloan.com
Audience: Consumers, Businesses
Employees: 11 to 50
Founded: 2019
Continents Serving: Asia
Countries Serving: India
Headquarters: Bangalore, India
Description: WhatsLoan is a digital-only bank platform that allows consumers to find and receive personal loans.
Wio
Active
Digital Banking
Domain: wio.io
Audience: Consumers, Businesses
Customers: 10,000,000
Employees: 101 to 250
Funding (in millions) $1,300.0
Founded: 2022
Headquarters: Abu Dhabi, United Arab Emirates
Description: Wio Bank is a fintech that offers an intelligent financial platform for personal and business banking.
Wise
Active
Digital Banking Payments
Domain: wise.com
Audience: Consumers, Businesses
Employees: 1,001 to 5,000
Funding (in millions) $22.0
Founded: 2011
Continents Serving: All
Countries Serving: All (except North Korea and Iran)
Headquarters: London, UK
Description: Wise is a money transfer service allowing private individuals and businesses to send money abroad without hidden charges.
X1 Card
Active
Digital Banking Payments
Domain: x1creditcard.com
Audience: Consumers
Customers: 3,000,000
Employees: 11 to 50
Funding (in millions) $681.4
Headquarters: San Francisco, CA
Description: Built with 17g of stainless steel and laser etching technology, X1 Card reimagines the credit card from the ground up. It harnesses the power of technology to offer smart credit limits, an unparalleled rewards program, and automated features that will transform the way you shop and spend.
Xero
Active
PFM Tools
Domain: xero.com
Audience: Businesses
Employees: 1,001 to 5,000
Funding (in millions) $156.3
Founded: 2006
Headquarters: Wellington, New Zealand
Description: Xero is a suite of online accounting software for small businesses, accountants, and bookkeepers.
Xinja
Inactive
Digital Banking
Domain: xinja.com.au
Audience: Businesses
Employees: 51 to 100
Funding (in millions) $104.3
Founded: 2017
Headquarters: Sydney, Australia
Description: DISCONTINUED
Xoom
Active
Payments PFM Tools
Domain: xoom.com
Audience: Consumers
Customers: 25,000
Employees: 101 to 250
Founded: 2001
Headquarters: San Francisco, CA
Description: Xoom is a digital money transfer company that allows users to securely transfer money online, acquired by Paypal.
Yap
Active
Digital Banking PFM Tools Financial Education
Domain: yap.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $1.1
Founded: 2018
Headquarters: Dubai, UAE
Description: YAP is a neobank focused wholly on improving the digital banking experience. We function as an independent app with no physical branches, making it the first of its kind in the UAE.
Yatta
Inactive
PFM Tools Financial Education
Domain: yatta.ai
Audience: Businesses
Customers: 1,500,000
Employees: 1 to 10
Founded: 2020
Continents Serving: Europe
Countries Serving: Ireland
Headquarters: Dublin, Ireland
Description: Yatta is a B2B AI engagement platform assisting financial service businesses to help customers manage their finances in an easy, accessible and engaging way.
Yolt
Inactive
Digital Banking
Domain: yolt.com
Audience: Consumers
Customers: 350,000
Employees: 11 to 50
Funding (in millions) $16.6
Founded: 2016
Headquarters: Amsterdam, Netherlands
Description: Savings account with savings incentives
Yotta
Active
Digital Banking Payments
Domain: withyotta.com
Audience: Consumers
Employees: 11 to 50
Funding (in millions) $55.5
Founded: 2019
Continents Serving: North America
Countries Serving: United States
Headquarters: New York, NY
Description: Yotta Savings offers free FDIC-insured bank savings accounts and rewards savings account depositors with weekly prize drawings.
youTrip
Active
Digital Banking Payments
Domain: you.co
Audience: Consumers
Employees: 51 to 100
Founded: 2016
Headquarters: Sheung Wan, Hong Kong
Description: YouTrip is a multi-currency mobile wallet that allows users to pay overseas with no transaction fees.
Yuh
Active
Digital Banking Payments Investments
Domain: yuh.com
Audience: Consumers
Employees: 11 to 50
Founded: 2021
Headquarters: Gland, Switzerland
Description: Yuh is a one-stop solution that offers a reliable and innovative option to control their finances by making payments, saving, and investing.
Zand
Active
Digital Banking
Domain: zand.ae
Audience: Consumers, Businesses
Customers: 500,000
Employees: 51 to 100
Funding (in millions) $2.0
Founded: 2018
Headquarters: Dubai, UAE
Description: Zand, the first digital bank in the world to provide both retail and corporate banking is set for imminent launch in the UAE
Zelf
Active
Digital Banking
Domain: zelf.co
Audience: Consumers
Customers: 86,000,000
Employees: 11 to 50
Founded: 2019
Headquarters: Riga, Latvia
Description: Zelf is a neobank targeting Gen Z to bring money in their messengers with AI-powered voice control over the most of financial operations.
Zelle
Active
Payments
Domain: zellepay.com
Audience: Consumers, Businesses
Founded: 2017
Continents Serving: North America
Countries Serving: United States
Headquarters: Scottsdale, AZ
Description: Zelle is a p2p payment platform that allows users to digitally send, receive money, and make safe and fast bank transactions.
Zen.com
Active
Digital Banking
Domain: zen.com
Audience: Consumers, Businesses
Employees: 101 to 250
Funding (in millions) $699.7
Headquarters: Wilno, Lithuania
Description: The zero-effort nonbank that allows consumers to save and get instant access to money with no hassle.
Zepz
Active
Payments
Domain: zepspay.com
Audience: Consumers
Employees: 501 to 1,000
Funding (in millions) $147.0
Founded: 2010
Headquarters: London, UK
Description: Zepz is a money transfer service that helps migrants send money to their loved ones all over the world.
Zero Financial
Inactive
Digital Banking
Domain: zero.app
Audience: Consumers
Customers: 1,000
Employees: 11 to 50
Funding (in millions) $1.5
Founded: 2016
Headquarters: San Francisco, CA
Description: Also known as Level, checking account, a credit card with cashback rewards and a debit-style experience
Zeta
Active
Digital Banking PFM Tools
Domain: askzeta.com
Audience: Consumers
Customers: 20,000
Employees: 11 to 50
Funding (in millions) $8.5
Founded: 2017
Headquarters: San Francisco, CA
Description: Zeta is a fintech focused on helping families thrive. Our core products include a modern-day joint account and money manager.
Ziina
Active
Digital Banking Payments PFM Tools
Domain: ziina.com
Audience: Consumers
Customers: 196,000
Employees: 1 to 10
Founded: 2020
Continents Serving: Asia
Countries Serving: UAE
Headquarters: Dubai, UAE
Description: Ziina is bringing the next generation of financial services to the Middle East. Ziina is the UAE’s first peer-to-peer payment app.
Zil
Active
Digital Banking Payments
Domain: zilbank.com
Audience: Businesses
Customers: 70,000
Employees: 51 to 100
Funding (in millions) $55.1
Founded: 2021
Headquarters: San Jose, CA
Description: Zil Banking provides you a one-stop solution for all your business needs with a free ACH, Check Printing, Payroll Management etc.
Zolve
Active
Digital Banking Payments Financial Education
Domain: zolve.com
Audience: Consumers
Customers: 83,577
Employees: 11 to 50
Funding (in millions) $22.9
Founded: 2020
Headquarters: Bangalore, India
Description: Zolve is a fintech company that offers seamless cross-border financial services. Zolve is a global neo-banking startup that looks to provide banking and financial services to individuals looking at migrating to international geographies.
Zoona
Active
Digital Banking Payments PFM Tools
Domain: ilovezoona.com
Audience: Consumers, Businesses
Customers: 500,000
Employees: 11 to 50
Funding (in millions) $792.3
Founded: 2009
Headquarters: Cape Town, South Africa
Description: Zoona is a mobile technology company developing products such as money transfers, electronic voucher payments, and agent payment, acquired by Mukuru.
zopa
Active
Digital Banking Lending Payments
Domain: zopa.com
Audience: Consumers
Employees: 251 to 500
Founded: 2005
Continents Serving: Europe
Countries Serving: United Kingdom
Headquarters: London, UK
Description: Zopa offers peer-to-peer loans with low rates, flexible terms, and no early repayment fees.
Zoro Card
Active
Digital Banking Financial Education
Domain: zorocard.com
Audience: Consumers
Employees: 1 to 10
Founded: 2019
Continents Serving: Australia
Headquarters: Bloomington, IN
Description: The Zoro card is the simplest way to build credit with a debit card that build credit where all purchases are reported.
Zynlo
Active
Digital Banking Payments
Domain: synlobank.com
Audience: Consumers
Employees: 251 to 500
Founded: 2021
Description: ZYNLO Bank is a digital-only bank that offers accounts, banking, lending, savings, and financial services for clients.
Zytara
Active
Digital Banking
Domain: zytara.com
Employees: 11 to 50
Founded: 2019
Countries Serving:
Headquarters: Cheyenne, WY
Description: Zytara is a financial technology company focused on supporting Millennial and Gen Z gamers and esports enthusiasts.