Financial Services Brands

Raised $170M Series C (Mar 2026) at $1.3B valuation led by HarbourVest with CPP Investments. 300+ bank, asset manager, and law firm clients. Multiple ...

FP&A automation platform for growth-stage finance teams; connects to NetSuite, Salesforce, and data warehouses to automate financial modeling and budg...

Karachi Pakistan earned wage access platform at $64.1M total ($17M Speedinvest/FJ Labs Series A Apr 2022) serving Pakistani employees and SMEs through...

US YC W23 AI credit underwriting automating financial statement spreading and credit memos at 80% faster processing for Slope/Pleo/Rho; $3.2M General ...

Launched with $75M led by General Catalyst (Feb 2026). H&R Block and Armanino on day one. AI-native accounting and tax prep platform incubated inside ...

Micro-investing app with 10M accounts rounding up spare change into diversified ETF portfolios; subscription model with banking and IRA products compe...

Q2 FY2025: Revenue up 47% to $866M; active consumers grew 23% to 21M; merchants increased to 358K...

Columbus GA supplemental insurance (NYSE: AFL) at $19.13B 2024 revenue, $5.44B net income; largest US supplemental insurer and Japan's largest insurer...

African diaspora remittance platform for US/UK to Nigeria, Kenya, Ghana, and Uganda; low-fee mobile money and bank transfers competing against Western...

Modern spend management platform combining bill pay, corporate cards, and expense reimbursements for mid-market companies....

Global business payments platform with $5.6B valuation; multi-currency accounts, direct payment rails in 150+ countries, and embedded finance APIs....

Dubai MENA corporate spend management at $10M revenue with 2,000+ customers and $55M total ($48M Peak XV Series A Aug 2025); YC W23 profitable with 9x...

Modern FP&A platform for tech company finance teams; automated data consolidation from NetSuite, Stripe, and Salesforce replacing spreadsheet-based pl...

India no-code options backtesting and live execution platform serving 13K+ traders at $6.9M revenue; $750K YC-backed in world's largest options market...

SF B2B SaaS revenue platform for pricing, quoting, and billing automation for AI and fintech companies; YC S23 $4M seed competing with Maxio and Charg...

Gen Z investment app targeting women with social investing and AI-powered portfolios; 225K+ downloads and Forbes 30 Under 30 recognition competing wit...

Raised $100M+ total including Series C. Identity orchestration platform consolidating KYC, AML, fraud, and credit decisioning for banks and fintechs. ...

Embedded finance platform for enterprises to offer financial products to customers and employees. Denver CO, raised $70M+, targets non-financial enter...

Amazon (AMZN) checkout payment service enabling shoppers to use stored Amazon credentials and addresses on third-party merchants; competing with PayPa...

NYSE: AXP global closed-loop premium payment network at $65.9B FY2024 revenue with $1.19T transaction volume; Berkshire Hathaway holding competing wit...

New York City global commercial P&C insurer (NYSE: AIG) ~$27B FY2024 revenue; post-2008 bailout transformation complete, Corebridge life insurance spi...

Wealth and asset management with $17.1B FY2024 revenue; 10,000 advisors; Columbia Threadneedle $700B+ AUM; CEO Jim Cracchiolo 20-year tenure; 80%+ ear...

Lagos banking-as-a-service platform processing $550M annual transactions for 270+ Nigerian fintech clients; YC $3.4M Goat Capital-backed competing wit...

Received $100M strategic investment from Tether at $4.2B valuation (Feb 2026). Only federally chartered US crypto bank. Co-launched USA₮ stablecoin wi...

Saudi retail investment platform for US stocks and fractional shares; Arabic-first interface serving Vision 2030 financial inclusion goals for GCC ret...

Ankr is a decentralized Web3 infrastructure network providing low-cost RPC node access across 30+ blockchains for developers and enterprises....

Aon plc (AON) reported ~$15.7B revenue in FY2024. Global professional services firm providing risk, reinsurance, health, and human capital advisory. H...

Alternative asset manager with $733B AUM; Athene insurance integration (~$350B liabilities) defines insurance-to-alternatives model; 70% credit AUM ma...

$85B transactions 2025 (+13.3%), 600K+ merchants, 6.1% global payment market, Stripe partnership April 2024, 159 countries...

Raised $38M Series B led by QED Investors. Embeds real-time tax filing into payroll, banking, and HR platforms via API. US expansion in 2026....

Card issuing and mobile banking platform for fintech companies. San Francisco CA, raised $30M+, provides card programs with physical and virtual card ...

Alternative investment operations platform digitizing subscription and transfer workflows for Blackstone, Apollo, and Blue Owl; $2.6M YC-backed target...

AI-enhanced browser from The Browser Company; sidebar navigation with Spaces for tab organization and Arc Max AI for page summaries competing against ...

Bermuda specialty insurer/reinsurer with $4.6B net premiums written; 15%+ book value CAGR since 2001; hard market beneficiary in property cat; Arch MI...

Arkham Intelligence is a crypto intelligence platform connecting blockchain wallets to real-world entities for on-chain due diligence and compliance....

Treasury management platform for commercial real estate consolidating 100+ accounts across 10+ banks; $5M revenue with 6-person team backed by YC and ...

Rolling Meadows IL insurance brokerage (NYSE: AJG) ~$14B combined revenue; $13.45B AssuredPartners acquisition (industry largest), +10,900 employees, ...

Arva AI is an AI-powered financial analysis platform that automates investment research, portfolio monitoring, and market analysis for asset managers ...

African diaspora remittance platform for US/Europe-to-Africa transfers; mobile money network integrations with M-Pesa and MTN across 50+ African count...

New York specialty insurance (NYSE: AIZ) ~$11.5B FY2024 revenue; 180M mobile devices protected, AT&T/T-Mobile/Verizon carrier programs, Connected Livi...

Venture studio co-founding 50+ companies including Hims & Hers; Jack Abraham's startup foundry providing capital, infrastructure, and operational supp...

Mexican BNPL platform enabling installment credit at e-commerce and retail checkouts; alternative credit scoring extends credit access to underbanked ...

Unified KYC/AML identity verification API across government digital IDs in 30+ countries; $8.2M Series A after $3M revenue serving eToro and Santander...

Visa-owned (V) payment gateway processing $149B annually for 445K+ merchants; 20+ year legacy platform reimagined in April 2025 with AI fraud protecti...

Cloud tax compliance platform with 30K+ customers; sales tax calculation and e-filing automation for post-Wayfair economic nexus obligations competing...

Raised $25M Series A (Feb 2026) led by Bessemer Venture Partners. Vanguard and SEI are both customers and co-investors. AI data aggregation and agent ...

Solana DeFi trading platform combining memecoins and Hyperliquid perpetuals; $10M MRR and $5M monthly profit within 4 months of launch without VC fund...

NYC YC W20 B2B checkout platform increasing conversions 30% and buyer spend 55% with net terms, ACH, and credit; $436.6M total from Lightspeed/Ribbit/...

Lagos Nigeria YC W20 brokerage for African investors in US stocks with first Nigerian fintech US Broker-Dealer License Dec 2024; $19.4M total ($17.4M ...

NYSE-listed US megabank (BAC) with $100B+ revenue serving 68M consumers and institutions through Merrill Lynch wealth management, retail banking, and ...

Digital banking platform for community banks and credit unions. Based in Detroit, MI....

Raised $100M led by Accel and GV at $1.15B unicorn valuation (Feb 2026). Used by ~30% of top 25 accounting firms. AI agents automate full accounting w...

Enterprise AP automation and e-invoicing network connecting 200+ companies globally for compliant invoice processing. Espoo FI, publicly traded (NASDA...

Omaha conglomerate (NYSE: BRK.A/BRK.B) first non-tech $1T market cap Aug 2024; Warren Buffett retiring CEO Jan 2026 (Greg Abel succession) with $344B+...

India event trading and prediction market platform at $25M annualized GMV growing 30% MoM; YC W22 $1M+ Java Capital/Soma Capital-backed targeting 50M ...

Biconomy provides account abstraction and gasless transaction infrastructure to simplify Web3 user onboarding and remove gas fee friction from dApps....

SMB financial operations platform with $1.3B revenue processing $280B annually; AP/AR automation and Divvy corporate cards competing with Ramp and Bre...

Accounts receivable automation and B2B payments platform for order-to-cash optimization. Lawrenceville NJ, acquired by FLEETCOR (Corpay)....

NYC renter loyalty on $530B rent market with Bilt Mastercard/Wells Fargo; $813M+ total, $10.75B valuation Jul 2025 ($250M General Catalyst/GID) target...

BioCatch is a behavioral biometrics platform analyzing how users interact with devices to detect account takeover, fraud, and social engineering in re...

Paris Bitcoin savings app with roundup and DCA investing for 150K French users saving €125M; YC ISAI $9.1M at $3.5M revenue competing with Coinbase an...

Secured $200M anchor facility (Jan 2026) from Mars Capital Advisors. GemStone tokenizes Brazilian credit card receivables on Plume Network. 13% annual...

New York world's largest asset manager (NYSE: BLK) at $12.5T AUM; record $641B 2024 net inflows, $28B acquisition program (GIP $12.5B + HPS $12B + Pre...

New York alternative asset manager (NYSE: BX) at $1.2T AUM; 2024 revenue $11.37B (+53%), AirTrunk A$24B Asia-Pacific data center acquisition, distribu...

Blaze Payments is a fast payment infrastructure company enabling instant, low-cost payment rails for businesses that need real-time settlement without...

BlindPay is a privacy-first cross-border payments platform that enables businesses to send and receive international payments without exposing sensiti...

San Francisco fintech (NYSE: SQ) added to S&P 500 July 2025; Cash App $5.0B gross profit, Square $3.7B, Afterpay BNPL integration, Jack Dorsey CEO com...

Blocknative monitors the Ethereum mempool in real time, providing transaction notification infrastructure and gas estimation for wallets and dApps....

NYC YC W21 teen and young adult investing education app at $3.5M ARR with 2M users and 10M+ lessons; $4.4M seed with 60+ modules and fractional stock/...

E-commerce financial reconciliation platform for DTC brands; auto-matching Shopify orders to payment settlements and shipping costs for true per-order...

World's largest custodian bank with $52.1T AUC/A; rebranded to BNY 2024; AI-led transformation under CEO Robin Vince; OCC-approved digital asset custo...

Embedded finance platform for brands to launch credit cards and banking products. Acquired by FIS in 2023....

Embedded finance platform providing APIs for launching branded credit cards, banking, and lending products within software....

Automated bookkeeping platform for accounting firms combining AI and human-backed accuracy, Boston-based with $67M raised....

PayPal (NASDAQ: PYPL)-owned enterprise payment gateway processing 25B transactions annually across 45+ countries; 2025 price-to-value strategy priorit...

Raised $75M Series B (Feb 2026). Rebranded from Greenlite AI. AML AI agents for banks with $1T+ combined market cap. Avg contract grew from $85K to $2...

Corporate finance platform with $1.5B raised; enterprise spend management pivot with corporate cards, expense management, and travel for venture-backe...

Daytona Beach FL insurance brokerage (NYSE: BRO) $4.5B FY2024 revenue (+12%); decentralized acquisition model, National Programs specialty, 30-year co...

Lagos corporate card and expense management platform for African businesses; $2M seed YC-backed with 1,000 businesses onboarded in 8 weeks processing ...

YC S23 AI-first ERP replacing NetSuite for scaling tech companies with 100+ clients in 9 months; $38.5M Accel Series A Jun 2025 competing with NetSuit...

Spot buy and tail spend management platform enabling enterprises to pay unmanaged vendors quickly without purchase orders. New York NY, raised $60M+....

Capchase is a non-dilutive financing platform for SaaS companies providing upfront capital against future recurring revenue contracts....

UK YC S23 cross-border payments for African/LatAm/Asia SMEs at $2.9M revenue 2024; €17.2M Creandum Series A Feb 2025 serving businesses in 4 African c...

Top 10 US bank with $38B revenue; data-driven credit card leader with $35B Discover acquisition in 2024 to build proprietary payment network alternati...

AI Excel automation for financial analysts with natural language model building; acquired by AlphaSense in October 2025 for financial workflow integra...

Equity management standard for 40K+ startups; cap tables, 409A valuations, fund administration, and CartaX secondary market for pre-IPO liquidity....

US YC S23 AI-native small business lending for community banks at 10x more loans, 90% less manual effort; $33M total ($29M Canapi Series A Aug 2025 + ...

Block Inc. (NYSE: SQ) digital banking at 57M MAU generating $16.25B 2024 revenue (half of Block); Bitcoin trading 62% of revenue with Moneybot AI and ...

Treasury cash management platform automating bank reconciliation and cash flow forecasting; SAP-integrated payment matching for enterprises competing ...

Modern financial modeling and business planning tool built for spreadsheet-style flexibility with model transparency. London UK, raised $30M+....

Global exchange group with $4.8B FY2024 revenue; SPX/VIX options monopoly; 0DTE options trading boom 2022-2024; new CEO Fred Tomczyk 2023; digital ass...

Real-time corporate card and expense management platform with deep ERP integration for mid-market companies....

Chainalysis is the blockchain data platform for crypto compliance, investigations, and market intelligence trusted by governments and major exchanges....

Nonprofit DAF payment network enabling one-click grants from Donor-Advised Fund accounts; doubled DAF revenue for adopting nonprofits with $11M Series...

JPMorgan Chase consumer banking brand serving 80M US households; Sapphire credit card travel rewards ecosystem and 4,700+ branches competing with Bank...

Enterprise global payment platform processing for Deliveroo, Klarna, and Grab; 150+ currencies, direct bank connections for high authorization rates a...

India's first UPI wallet for foreign nationals visiting India; $10.8M raised enabling international visitors to pay at 55M+ merchants without an India...

Mobile-first neobank with 22M+ members and fee-free banking; SpotMe overdraft protection and early direct deposit targeting underbanked consumers befo...

Circle Internet (CRCL) reported $1.7B revenue in FY2024, up 16% YoY. Issuer of USDC, the #2 stablecoin with $43B in circulation. HQ: Boston, MA. Filed...

Citigroup (NYSE: C) global consumer bank in 160+ countries at $81.1B revenue; Citi credit cards and Citigold wealth management competing with JPMorgan...

Cleva is a digital banking platform for African businesses and diaspora, offering multi-currency accounts, USD banking access, and cross-border paymen...

Indian SME lending marketplace with daily repayment loans for micro-businesses; YC-backed using UPI data for credit scoring competing with Lendingkart...

Chicago global derivatives exchange (NASDAQ: CME) at $99B market cap; XRP futures launched May 2025 on CFTC commodity approval, expanding crypto suite...

Dual-currency Mexican account for remote workers earning USD; $2.2M from YC and Alaya Capital eliminating $1,000/year in FX fees for LatAm professiona...

Coinbase is the largest U.S. cryptocurrency exchange with $6.6B revenue in 2024, providing retail and institutional investors with trading, staking, c...

No-code cryptocurrency and stock trading bot platform with visual rule builder; YC-backed serving retail traders across multiple exchanges competing w...

Column is a nationally chartered bank built for developers, offering direct bank APIs for payments, lending, and accounts without an intermediary spon...

Brazilian HRtech for AI compensation benchmarking. 1,000+ company data. $17.5M Series A (Khosla's first Brazil investment). Clients: Nubank, Stone, iF...

ComplyAdvantage is an AI-powered AML risk detection platform providing real-time sanctions, PEP, and adverse media screening for financial crime compl...

AI agent platform automating FP&A workflows for 100+ finance teams; $9.4M from a16z and CRV competing with Mosaic and Pigment for CFO-level corporate ...

SAP's global T&E platform processing $55B annual corporate spend; travel booking, expense automation, and invoice processing for 55K companies competi...

AI CPG finance platform processing $1B+ in trade deductions for OLIPOP, Dr. Squatch, and Momofuku; $20M from Footwork and YC automating CPG cash appli...

Raised $80M Series B (Jun 2025) led by Goldman Sachs Alternatives with Citi Ventures and TIAA Ventures. Serves 60%+ of Canadian advisor market. US exp...

São Paulo Brazil YC W20 corporate digital bank at $3.7B TPV with 500K cards issued and breakeven 2023; $68.1M total ($41.5M Base10 Series B Jan 2024) ...

Atlanta B2B payments (NYSE: CPAY, rebranded from FLEETCOR) at $3.975B FY2024 revenue; fleet cards, AP automation, Cambridge cross-border payments, Q4 ...

UK business current account with built-in accounting software for sole traders and limited companies, raised £21M....

India's first neobank for couples with joint accounts, shared cards, and expense splitting; $1M revenue with 10,000+ couples backed by YC and Entrepre...

Covalent is a unified blockchain data API delivering structured on-chain data across 100+ networks for analytics, wallets, and application development...

Bangalore India credit card sharing platform for family credit line access; $157K 100X.VC seed Jul 2022 acquired by WLDD Feb 2024 after ₹15K annual re...

Mexico City revenue-based financing for 500+ Latin American online marketplace sellers; $525K raised at $2.9M revenue using Mercado Libre/Amazon sales...

Technology-focused bank providing banking-as-a-service infrastructure and credit facilities to fintech companies....

Raised $45M Series B (Mar 2026) led by BlackFin Capital and Sentinel Global. $3T+ in transactions processed. 400+ enterprise clients including SocGen ...

No-code FP&A platform connecting Google Sheets and Excel to a centralized data layer for fast, flexible planning. New York NY, raised $50M+....

Non-custodial crypto debit card spending 500+ tokens at 40M+ merchants without custody; $4.3M from YC and Coinbase Ventures with 100K users in 120+ co...

FP&A platform that consolidates financial data and automates reporting while preserving Excel workflows. Tel Aviv IL & New York NY, raised $100M+....

11M+ customers 2024, $280M revenue 2024 (+42% YoY), ExtraCash advance product, $4B valuation, SPAC 2022...

Indian Banking-as-a-Service API platform for fintech and enterprise; UPI payments, virtual accounts, NACH recurring debits, and eKYC for embedding fin...

Tech-enabled bookkeeping service for small businesses combining dedicated accountants with modern software, Fishers Indiana....

SF YC W24 AI compliance automation for SOC 2/HIPAA/ISO/GDPR at $35.8M total ($32M Insight Partners Series A 2025 at $300M val); 500+ companies, profit...

Receipt capture and bookkeeping automation platform for accountants and SMBs, formerly Receipt Bank, London-based with $80M raised....

Dimely is an AI-powered spend management and corporate card platform that gives finance teams real-time control over company expenses with automated p...

Credit card issuer and payment network with $15B revenue under Capital One's pending $35B acquisition; Cashback Match rewards and online banking compe...

San Francisco AI chargeback dispute automation for Stripe merchants recovering 2x revenue; YC-backed 2025 company with 200+ merchants competing with C...

NYC YC W20 Business-in-a-Box for international founders forming US LLCs/C-Corps with 9K+ founders served; $12M total ($1M HubSpot/Nexus Series A Jan 2...

Multi-channel payout API for marketplaces and gig platforms handling payment routing, KYC, and 1099 generation; $1.5M revenue in 2024 competing with S...

YC-backed practice management platform for bookkeepers integrating with QuickBooks and Xero; $12M raised from Lattice/Front/Plaid founders automating ...

Saudi personal finance app acquired by Al Rajhi Bank in June 2024; YC-backed Open Banking aggregator for Saudi consumers serving Vision 2030 financial...

AI-native FP&A platform for connected planning across finance, sales, and HR with automated data consolidation. San Francisco CA, raised $15M+....

Raised €30M Series A (Feb 2026) led by Alphabet's CapitalG. Founded by Stripe alumni. "One-click" B2B onboarding network covering KYC, KYB, AML, and s...

Dune Analytics lets analysts query on-chain data with SQL and publish public dashboards, making blockchain data accessible to the entire crypto commun...

Nigerian B2B fintech automating payables, receivables, and expense management across 5 African countries; YC-backed multi-currency platform competing ...

Dynamic is a Web3 authentication platform for adding seamless crypto wallet login, multi-wallet support, and user management to any application....

Effectiv is an AI-powered fraud and risk decisioning platform for fintechs and banks to orchestrate real-time fraud detection across the customer life...

Dubai USD banking for non-US residents in 150K+ users across MENA and Africa; YC Visa-backed $11.5M at profitability competing with Payoneer and Grey ...

Pakistani robo-advisory platform giving investors access to US stock markets with 25% monthly revenue growth; $1.55M YC-backed managing $1M+ in assets...

Secured $125M credit facility led by Jefferies (2025). 6x YoY growth. $700M+ in SME financing requests processed. Revenue-based, Shariah-compliant. YC...

Erie PA insurance management company (NASDAQ: ERIE) 100th anniversary 2025; earns ~25% management fee on Erie Insurance Exchange premiums, capital-lig...

Raised $58M Series C (Jul 2025) led by Navis Capital Partners. AtlasFive platform supports $1.3T+ in assets under administration. The 'Workday' of ult...

Morgan Stanley-owned (MS, $13B acquisition 2020) online brokerage with commission-free trading and advanced options platform; competing with Fidelity,...

Everest Group (EG) reported ~$17.7B revenue in FY2024. Global reinsurance and specialty insurance company providing coverage for catastrophic and comp...

SF YC S23 integrated banking/payroll/benefits/bookkeeping/tax for startups at 40-60% lower cost; 150+ customers (50% from YC network) with free bankin...

NASDAQ-listed (EXFY) expense management platform with SmartScan receipt automation and Expensify Card; competing with Ramp and Brex for SMB expense ma...

Global financial data platform with $2.19B FY2024 revenue; 216,000 users; open API vs. Bloomberg's closed ecosystem; LiquidityBook OMS/EMS acquisition...

Fazeshift automates accounts receivable and revenue reconciliation for SaaS companies, eliminating the manual work of matching payments to invoices an...

Featurespace is an adaptive machine learning platform for fraud and financial crime detection used by banks and gaming companies to reduce false posit...

AI fraud detection platform protecting $8T in payments. $2B+ valuation. ECB digital euro deal. RiskFM foundation model (2026). Founded 2011, Coimbra P...

Decentralized AI platform, token FET (~$0.24). Founded 2017, Cambridge UK. Raised ~$74M. Merged with SingularityNET into Artificial Superintelligence ...

Jacksonville FL banking and capital markets fintech (NYSE: FIS) ~$10.1B FY2024 revenue; Worldpay divested 2023, IBS/HORIZON core banking, FIS Accelera...

Cloud audit management platform for CPA firms; digital engagement workflows replacing paper binders competing with CaseWare for financial audit and SO...

Fifth Third Bancorp (FITB) reported ~$8.4B revenue in FY2024. Regional bank serving the Midwest and Southeast with $215B in assets and strong middle m...

French personal finance platform aggregating bank accounts, investments, real estate, and crypto into unified net worth dashboard; growing in European...

Open banking platform and financial software across lending, treasury, and payments. London; Vista Equity-backed....

Africa YC W20 credit-led neobank with AI credit scoring for unbanked Sub-Saharan Africa across 5 countries; $62M total ($20M Lendable debt) with $40M ...

Fingerprint is a device intelligence platform providing highly accurate visitor identification and fraud signals for account security and fraud preven...

Pan-African neobank and Kenya's first digital-only bank in partnership with Ecobank; 250K users growing at 1,000 new accounts daily backed by YC and H...

Finic is an AI-powered financial data extraction and analysis platform that helps finance teams pull structured insights from documents, contracts, an...

Payment facilitation infrastructure for SaaS platforms; enables vertical software companies to become their own PayFac and capture interchange economi...

Debt capital management platform automating compliance, reporting, and due diligence for $2B+ in startup credit facilities; Bain Capital Ventures and ...

Family banking platform for children aged 8-18; parent-controlled debit cards with spending limits, task-based earning, and bilingual financial educat...

Raised €220M+ total (€105M General Catalyst growth + €115M Series C). Targeting 1M SMB customers by end of 2026. Banking, invoicing, FX, and AI lendin...

Singapore fintech automating bank statement analysis and fraud detection for loan origination; $4.2M revenue in 2024 competing with Ocrolus for Southe...

Chilean open banking API for instant A2A bank payments in Chile and Mexico; $10.19M YC W21-backed processing 13% of Chile's population at lower cost t...

Retail platform simplifying US Treasury Bill purchases at 0.03% fee; $2.7M from YC democratizing T-bill investing for everyday Americans competing wit...

Modern payment hub and banking infrastructure for financial institutions. Based in Charlotte, NC....

NYC institutional digital asset custody with MPC+chip isolation at $8B valuation (2022); $1.04B+ total, $4T+ transactions, NYDFS custodian charter 202...

Fintech giant with $20.5B FY2024 revenue; Clover POS serves 800,000 SMBs with app ecosystem; 10,000 bank clients; $22B First Data acquisition 2019 cre...

SF student fintech providing credit-building debit card and financial education at 300+ universities; YC $14.4M Kleiner Perkins seed building credit h...

Singapore AI-native AML platform reducing false positives 93% and manual monitoring 87% for fintechs; $7.1M Frontline Ventures backed tripling revenue...

Crossed €100M ARR (Oct 2025). Raised €145M total. Unicorn status confirmed. 2026 target: €400-500M ARR (3x growth). Fastest-growing European SMB payme...

US YC S23 HSA/FSA payment infrastructure for DTC health brands; $18M total ($15M First Round/Core VC Series A Sep 2025 + $3.2M seed) enabling Stripe-l...

Cape Town earned wage access platform for African employees with same-day paycheck advance; $5.96M Raba-backed competing with Paymenow and Wagestream ...

Accounting transformation platform. $200M+ ARR (Jan 2026). $1.6B valuation. 2,600+ teams (Twilio, Zoom, Snowflake). AI Agents via FloQast Transform. F...

Pan-African payments infrastructure with $3B valuation; single API for payments across 33 countries, processing local and cross-border transactions at...

Mexican digital bank with Visa debit card and competitive FX rates; mobile-first account competing with Nubank Mexico and Klar for millennial consumer...

Paris open-source fintech infrastructure with programmable ledger and payment orchestration at 10x revenue growth; YC $21M PayPal Ventures/Portage Ser...

Found is a banking and tax platform built for self-employed workers, combining a business account with automated tax tracking, estimated payments, and...

San Mateo CA global asset manager (NYSE: BEN) ~$1.65T AUM, $5.2B FY2024 revenue; Legg Mason/Putnam multi-boutique, Western Asset outflows from 2024 re...

Accounting software for freelancers and small businesses in the UK, owned by NatWest Group with strong self-employed and limited company coverage....

SMB accounting platform for service businesses with invoicing, time tracking, and expense management; 160+ country reach competing with QuickBooks for...

AI investment accounting SaaS platform. $155M raised ($100M Series C). Citi and State Street strategic investors. Founded 2018, NYC/Tel Aviv. Private....

Financial technology platform for card issuance and payment processing. Salt Lake City UT, acquired by SoFi for $1.2B in 2020, powers 100M+ accounts a...

Mexico City POS terminals for gas stations and fuel merchants; YC W20 $1.73M backed targeting Mexico's $1.72B POS terminal market competing with Clip ...

Indian SME accounting app with GST invoicing and compliance; mobile-first billing and bookkeeping for Indian small businesses competing with Tally and...

Vietnam YC W22 earned wage access fintech at $6.5M revenue 2024 with 500K workers served; $17.1M Series A Jul 2023 ThinkZone/BK Fund targeting 2.5M un...

Glassnode is an on-chain market intelligence platform tracking blockchain network activity and investor behavior for crypto market analysis....

Payment technology company with $9.2B FY2024 revenue; Issuer Solutions spin-off announced 2024; software-led merchant verticals (Heartland, AdvancedMD...

McKinney TX direct-to-consumer life insurance (NYSE: GL) at $5.78B 2024 revenue (+6%); net income $1.07B (+10%), American Income Life union distributi...

Global recurring bank payment network processing $30B+ annually; direct debit API across Bacs, SEPA, ACH, and 30+ countries for subscription businesse...

NYSE-listed (GS) premier global investment bank with $54.9B revenue; M&A advisory, markets, and $2.9T GSAM competing with JPMorgan and Morgan Stanley ...

AI wealth platform giving high-net-worth individuals access to private equity and pre-IPO investments with AI personalization; $4M from Giant Ventures...

Google (GOOGL) digital wallet with NFC tap-to-pay and digital ID storage across Android and iOS; competing with Apple Pay and PayPal for mobile paymen...

Indian Bitcoin cashback rewards platform for everyday purchases; $4.82M from Accel and YC with 700K users earning satoshis while shopping competing in...

Cloud-native payment orchestration platform with a vendor-agnostic vault and visual routing engine, deployed in the merchant's own cloud environment f...

US YC W20 credit-building debit card reporting to all 3 bureaus without debt risk for 150K+ users; competing with Chime Credit Builder and Self Financ...

Digital-first business bank providing checking, savings, and lending products to startups and small businesses....

Transaction fetching platform for freelancers and accountants that automatically imports financial data from banks and payment services....

AI compliance operations platform for fintechs and RIAs covering KYE, communications archiving, and risk surveillance; $4.5M from Base10, YC, and Gene...

Family finance platform with 6M+ users; debit cards with parental controls, chore-linked allowances, and teen investing for children and teenagers....

AI compliance automation for financial institutions; LLM-powered SAR narrative writing and AML documentation reducing analyst time from 60 minutes to ...

Fintech providing US/EU/UK bank accounts to African and LATAM remote workers for international payments; $8.1M revenue in 2024 with M&A offer received...

Raised $18.5M Series A (Jan 2026) led by FINTOP Capital. $27.5M total. Launched AltComply AI due diligence (2026). End-to-end private markets platform...

India's largest retail investment platform by users; 10M+ active investors in stocks, mutual funds, and IPOs with $3B valuation and expected IPO in 20...

Bengaluru digital gold savings automation via UPI AutoPay for Indian retail investors; YC-backed $14.6M with $7.5M Series A at $4.1M revenue competing...

Node.js web framework with configuration-driven API design; built-in validation, authentication, and caching plugins for enterprise backend services c...

AI platform automating fixed income research, portfolio optimization, and credit analysis for buy-side firms; $2.25M YC-backed serving Mumbai financia...

Commercial P&C and group benefits insurer with $24.7B FY2024 revenue; top-3 workers' comp writer; life/mutual funds sold 2018-2022 for strategic focus...

Hawk AI is an AI-powered AML transaction monitoring and surveillance platform helping banks and fintechs reduce false positives and detect financial c...

Financial transaction enrichment API categorizing bank transactions in milliseconds; ML models identify merchants and spending categories for fintech ...

Next-generation card issuing and embedded payment platform. San Francisco CA, raised $100M+, built by former Braintree and PayPal engineers for enterp...

Singapore all-in-one payment platform for APAC SMBs accepting PayNow, GrabPay, and cards; $21.3M from Tiger Global and Sequoia India serving 10K+ merc...

Leading international bank with operations across Asia Europe and Americas...

Raised $100M+ at $3B valuation in 2026. Software-native 401(k) platform for SMBs. SECURE 2.0 regulatory tailwinds....

Columbus OH Midwest super-regional bank (NASDAQ: HBAN) ~$7.4B FY2024 revenue; 11-state footprint, auto dealer floorplan specialist, $200B+ assets, Fai...

Tel Aviv cloud loan management for private credit, venture debt, and CRE lenders; YC S21-backed managing $2B+ across 3,000 loans for the private credi...

Professional cryptocurrency multi-exchange trading terminal with smart order execution; free terminal model with $1M ARR and 4-person team competing w...

Banking infrastructure APIs with direct Federal Reserve and Visa connections for fintechs and neobanks; YC-backed offering ACH, RTP, and card issuance...

Montevideo Uruguay YC W23 A2A payments infrastructure for LATAM programmatic money movement; $500K G2/Tekton/YC seed at $1-5M revenue selected for Mas...

Indian cross-border business banking API for global accounts, international payments, and idle cash yield; $2.4M from YC and Liquid 2 Ventures with 11...

Infura provides managed API access to Ethereum and IPFS, eliminating the need to run and maintain blockchain nodes to build decentralized applications...

Atlanta financial market infrastructure (NYSE: ICE) ~$9.3B FY2024 revenue; NYSE, ICE Brent/HH futures, Black Knight $11.7B mortgage tech acquisition 2...

NASDAQ-listed (INTU) financial software with TurboTax, QuickBooks, Credit Karma, and Mailchimp at $16.3B revenue; competing with H&R Block and Xero wh...

Atlanta investment management (NYSE: IVZ) ~$1.85T AUM; QQQ ETF ($300B+ assets, world's most traded ETF), Q1 2025 EPS $0.44 (beat), $17.6B net inflows,...

Embedded lending infrastructure for high-ticket verticals; powers point-of-sale financing for home improvement, dental, and medical service providers....

AI invoice processing and AP automation extracting data from PDF invoices; ML-powered routing and approval workflows competing with Tipalti and BILL f...

Leading global investment bank and financial services firm with $4T+ assets...

Namibia B2B commerce platform connecting 6,000+ informal retailers to suppliers in Southern Africa with digital payments; YC S21-backed with 35X reven...

Monett MO community bank fintech (NASDAQ: JKHY) ~$2.3B revenue; SilverLake/Banno for 7,500+ community banks, Victor Technologies PaaS acquisition, 99%...

Enterprise FP&A and CPM platform with Excel integration for budgeting, forecasting, and consolidation. Freiburg DE, backed by Insight Partners....

Global corporate card and spend platform for cross-border businesses; unicorn at $2.1B, serving LATAM, Europe, and Canada with multi-currency accounts...

Singapore YC W20 revenue-based financing for SEA digital businesses at $25M+ deployed to 600 companies; $37.9M total ($6.6M Monk's Hill/Headline pre-S...

New York City largest US bank (NYSE: JPM) $177B FY2024 net revenue, $58.5B net income (record); IB fees +49%, First Republic acquisition 2023, #1 cons...

$278.9B revenue 2024 (16.5% growth); $4.6T assets June 2025; $600B+ market cap; #1 global bank; $43.7B Q4 2024 revenue...

Jumio is an AI-powered identity verification platform providing automated document verification, liveness detection, and KYC compliance for regulated ...

Raised $80M Series B (Feb 2026) led by Insight Partners with Allianz Life and TIAA Ventures. 27,000 advisors on platform — 1 in 10 US advisors. Fastes...

Mountain View AI accounts receivable automation with 24/7 AI agent for invoice-to-cash workflows; YC $3.5M seed backed by DrChrono co-founder competin...

Kalshi is a CFTC-regulated prediction market exchange where users trade on the outcome of real-world events — from elections to economic data to weath...

Financial services company offering credit cards and banking products designed for the income patterns of content creators and influencers....

Indian corporate card and cross-border expense platform for funded startups; $38.3M YC W21-backed at $2.8M revenue serving 1,500+ clients at 30% MoM g...

South African ISP providing uncapped DSL, fiber, and LTE internet; transparency-first pricing competing with Afrihost and major operators in Western C...

Karsa is a B2B payments and invoicing platform that streamlines accounts payable and receivable workflows for SMBs, reducing payment delays and improv...

Latin American micro-merchant lender using social endorser networks for credit scoring; sub-8% default rate with $6.8M revenue and M&A offer received ...

Raised $80M Series A at $600M valuation (Mar 2026) led by QED Investors. 1M+ users. ~$5B annualized transaction volume. 15-20% MoM growth. Ex-Circle f...

Cleveland OH Midwest/Mountain West regional bank (NYSE: KEY) ~$7.8B FY2024 revenue; Scotiabank $2.8B equity investment 2024, KBCM middle market invest...

Raising Series C at $1.1B valuation led by SC Ventures (Standard Chartered), with Ripple participating. Operates across 80+ CEX/DEX venues. Institutio...

Saudi investment conglomerate controlled by Prince Alwaleed; Four Seasons (47.5% stake), global tech positions including Lyft and X, and media through...

Global PE and alternatives firm with $638B AUM; Global Atlantic insurance engine funds credit strategies; major AI infrastructure investor; NYSE: KKR ...

Raised $170M Series C (2025). $300M+ total. Scaling aggressively into Mexico's underbanked population. Direct competitor to Nubank's Mexico push....

AI copilot for bank and fintech compliance reducing partner due diligence time 90%; $1.6M from YC and a16z Scout competing in bank risk operations aft...

Southeast Asian corporate spend management with company cards; employee expense control and vendor payments for Indonesian and ASEAN SMEs competing wi...

Kontigo is an AI-powered financial wellness platform that helps employees manage debt, build savings, and improve financial health through personalize...

Bengaluru digital microfinance platform providing JLG loans to Indian blue-collar workers; $9M raised with $5M CDM Capital Series A at $2.2M revenue u...

Indian personal finance platform for salaried professionals; unified net worth dashboard across mutual funds, EPF, and bank accounts with goal-based i...

Kount is a fraud prevention and identity trust platform by Equifax that helps merchants and fintechs reduce chargebacks, fake accounts, and payment fr...

Uruguay YC W23 compliant crypto on/off-ramp APIs for Latin America in Chile/Mexico/Colombia/Peru; $1.6M Manutara/Daedalus seed, acquired FACTO Jun 202...

Mexican digital mortgage platform digitizing home loan origination for LatAm homebuyers; $7.84M raised as "Rocket Mortgage for LatAm" growing 30% MoM ...

Open-source metering and usage-based billing for AI and API companies; $22M raised serving Mistral.ai and Together.ai competing with Stripe Billing fo...

Kansas City-based FDIC bank providing banking-as-a-service partnerships and fintech-friendly deposit and lending services....

Data-driven litigation finance using ML to underwrite commercial cases; YC-backed, targets $500K+ disputes that larger finance funds pass on....

Embedded lending infrastructure for vertical SaaS companies; $150M+ originated with $32M raised winning Best Embedded Finance Platform award competing...

SF fintech providing credit to help employees fully capture 401(k) employer match and ESPP benefits; $72.3M YC-backed with SoftBank investment at Micr...

$65M total raised. Blockchain-enabled neutral marketplace connecting corporates and financial institutions for AR financing, inventory finance, and dy...

Card issuing and payment infrastructure platform for developers. NYC, raised $60M+, provides card APIs for fintech companies and platforms building em...

Colombia YC W23 dollar neobank with 200K+ users and $80M+ transactions; $4.2M Goodwater/Taisu/YC-backed USDC-powered peso-to-dollar banking competing ...

Financial reporting automation connecting QuickBooks and Xero to live Google Sheets dashboards; $13.5M Series A from Valar serving Y Combinator for bu...

Locus is an AI-powered supply chain optimization platform that automates last-mile delivery routing, dispatch planning, and logistics analytics for en...

Tisch family-controlled conglomerate; 90% CNA Financial stake drives earnings; Boardwalk Pipeline benefits from gas demand; $16.2B FY2024 revenue; pat...

Regional bank with $208B assets; 2022 People's United acquisition added 400+ branches; conservative CRE underwriting; Wilmington Trust wealth manageme...

Web3 token vesting and cap table platform with $2B TVL; $15M seed from Tiger Global and Tusk Ventures providing Carta-equivalent equity infrastructure...

Raised $230M seed (Jan 2026) — record MEA seed round. World's first AI-native Islamic digital bank. Targeting 1.8 billion Muslims globally. Founded by...

São Paulo payment orchestration connecting 25+ Brazilian providers through single API; YC $10.3M with R$7B processed after acquiring Drip for Pix Parc...

Cloud-native SaaS banking platform for lending and deposits. Berlin/Amsterdam-based; raised $266M; serves 230+ banks....

New York electronic bond trading (NASDAQ: MKTX) $763M FY2024 revenue; Open Trading $2T+ liquidity, 40% US IG bond electronification, portfolio trading...

Modern card issuing platform for building customized payment cards. Oakland CA, publicly traded (MQ), processes $170B+ in payment volume annually for ...

World's largest insurance broker network (Marsh, Guy Carpenter, Mercer, Oliver Wyman); $23.4B FY2024 revenue; hard market tailwind 2019-2024; cyber in...

Purchase NY payment network (NYSE: MA) at $28.2B 2024 revenue, $500B+ market cap; $9T+ gross dollar volume, Recorded Future $2.65B cybersecurity acqui...

Raised $75.9M total across two rounds. Series B closed Nov 2025 backed by Battery Ventures, ARCH Venture Partners, and Bezos Expeditions. Fund managem...

AP automation and spend management platform with AI-driven invoice processing for mid-market and enterprise. Stockholm SE, private equity backed....

Melio is a B2B payments platform enabling small businesses to pay vendors by ACH or card even when vendors only accept checks, improving cash flow man...

Mercury is the digital bank built for startups, offering online checking accounts, treasury management, and financial tools used by 200,000+ companies...

Raised $75M in 2026 at $1B valuation led by Dragonfly Capital. $10B+ monthly volume. 400M+ users linked across MetaMask, Coinbase, OKX. Integrated wit...

Messari is a crypto research and data platform providing institutional-grade market intelligence, asset profiles, and protocol analytics for digital a...

New York private equity AI platform automating due diligence, deal data, and fund knowledge management; YC W23 $5M Base10-backed 17-person team compet...

Raised $50M Series A (Mar 2026) led by RRE Ventures and Creandum with Franklin Templeton, Coinbase Ventures, Anchorage Digital. $1.7B+ minted, $500M+ ...

Middesk is a business identity verification platform automating KYB onboarding for fintechs and financial institutions to verify commercial customers....

SF YC W24 AI workspace for financial services at $75M FT Partners/QED Series A Nov 2025; 20% workload reduction for investment banks and asset manager...

Payments operations platform with $2B valuation; API infrastructure for bank connectivity, transaction reconciliation, and ledger management at scale....

US YC AI accounting for startups pivoted from fintech infrastructure; $500K Liquid 2/Tribe/YC/Soma seed with real-time banking data and AI transaction...

European payment API serving 250K merchants with transparent per-transaction pricing; native iDEAL, Bancontact, and SEPA support across BeNeLux and DA...

DeFi trading protocol on Sei blockchain offering institutional-grade CLOB with sub-millisecond execution. 20K+ private alpha users; targeting $30T tok...

Group-based SMB lending platform with 99% repayment rate across 11K+ loans; merged with Rank Microfinance Bank in Nov 2025 to scale across Africa's 44...

Monite is an embedded invoicing and accounts payable API for platforms to offer billing and payment automation to their business customers....

Nigerian open banking API connecting African businesses to 20+ bank accounts for creditworthiness and payments; $17.6M from Tiger Global and General C...

UK digital bank with 10M+ customers and £800M+ revenue; full banking license, instant notifications, and integrated budgeting tools for mobile-first c...

Credit rating and analytics duopolist with $7.1B FY2024 revenue; Berkshire Hathaway ~12% stake; 50%+ MIS operating margins; generative AI tools for cr...

Open-source payments infrastructure platform providing developer-first APIs for ACH, card acceptance, and money movement....

Moralis provides Web3 APIs and SDKs so developers can build blockchain applications without managing node infrastructure or writing low-level data fet...

Global investment bank and wealth manager with $61.9B FY2024 revenue; $7.5T client assets; E*Trade ($13B, 2020) and Eaton Vance ($7B, 2021) acquisitio...

Strategic finance platform with automated financial modeling, dashboards, and scenario planning for SaaS and tech CFOs. San Diego CA, raised $50M+....

Mexico and Brazil family fintech with debit cards for children and teen allowance management; YC W20 $5.82M-7.92M competing with Greenlight for LatAm ...

New York financial index and analytics leader (NYSE: MSCI) $2.86B FY2024 revenue (+17%); MSCI World/EM benchmark standard, 93%+ renewal rate, BarraOne...

European digital bank with 8M customers and $9B valuation; German banking license, BaFin compliance strengthened after growth caps, mobile-first banki...

Previously raised $40M Series A (2024). Targeting $120M raise (late 2026). Rafiki API powers B2B Africa cross-border payments. 11 African countries. U...

Nansen labels millions of blockchain wallets with entity intelligence, giving crypto investors and teams actionable on-chain analytics and market sign...

Palo Alto travel and expense platform (formerly TripActions) with $9.2B valuation; $1.2B raised combining travel booking, expense reporting, and corpo...

Cloud banking platform for financial institutions built on Salesforce. Wilmington, NC; NYSE: NCNO; ~$450M ARR....

Oracle Corporation's cloud ERP for SMBs (40,000+ customers, 219 countries); NetSuite Next's Ask Oracle natural language AI assistant (SuiteWorld 2025)...

Raised $35M Series A led by Sequoia Capital with ICONIQ and Ribbit Capital. Supports advisors managing $50B+ in client assets. End-to-end RIA workflow...

Philippine B2B digital banking platform for SMBs; mobile payroll, supplier payments, and business accounts addressing financial infrastructure gaps in...

Mexico City YC W20 digital auto financing for dealerships at $73M total ($20M Valor Series B) and $50M revenue 2024 (+31%); completing financing in mi...

Global payment infrastructure for banks and platforms; real-time payouts in 220+ countries, multi-currency wallets, and card issuing at $1B+ valuation...

No-code business application builder for internal tools and customer portals; data-connected apps without coding for operations teams competing with B...

Chicago wealth management and institutional services (NYSE: NTRS) with $1.6T AUM and $16.8T AUC/A; 3-year consecutive Best Private Bank US Digital Wea...

Lagos Nigeria pioneering phygital commercial bank (physical + digital hybrid) evolved from corporate merchant bank 2017; July 2024 retail expansion co...

Offshore USD/EUR/GBP savings accounts for consumers in high-inflation countries like Turkey and Argentina; $22M from Sequoia and TQ Ventures democrati...

São Paulo neobank (NYSE: NU) world's largest digital bank at 114.2M customers; $11.5B revenue 2024 (58% YoY) with $2B net income and Mexico banking li...

E-commerce sales tax automation with fully managed multi-state filing and remittance; post-Wayfair compliance service for Shopify merchants handling n...

Raised $4.25M seed from General Catalyst for AI finance platform serving CFOs (April 2026)....

Global payment technology company serving regulated and high-risk verticals including iGaming, financial services, and digital goods with specialized ...

Cloud banking platform enabling banks and credit unions to launch digital brands. Jacksonville FL, raised $50M+, helps FIs launch new digital banks wi...

Toronto AI-native M&A advisory for $5-100M businesses completing 30+ deals targeting $100M ARR by 2027; YC W24 $17M Radical Ventures Series A at $100M...

YC W24 commercial lending AI agents automating borrower document collection and follow-up for lenders; $3.7M FundersClub-led competing with nCino and ...

Onfido is an identity verification platform using AI to verify government IDs and biometrics for digital onboarding, acquired by Entrust in 2024....

Raised $94M Series A (Mar 2026) led by Accel, Atomico, Pantera, Lightspeed Faction, Northzone. $45B annualized transaction volume — grew from $4B in o...

Employee financial wellness and benefits management platform. Cuido AI engine for HR leaders. $76M+ raised at $400M valuation. Founded 2018, SF. Priva...

Intelligent money movement API that routes ACH, RTP, and wire transfers through the optimal payment rail for each transaction....

LatAm payroll data API enabling income verification and payroll-linked lending in Mexico, Colombia, and Brazil; $2.72M from Experian and YC serving 30...

AP automation software with AI-powered invoice processing and ERP integration for mid-market manufacturers and distributors. Stockholm SE....

B2B cross-border payment API for US-to-LATAM remittance at 1-1.5% FX vs 8% traditional; $14.5M YC W21-backed with 30+ bank partners reaching 150M+ cus...

Sao Paulo restaurant working capital fintech with credit lines for supply purchases; $500K YC-backed at $4.8M revenue targeting Brazil's 1.4M restaura...

Embedded business financing platform enabling platforms to offer capital to their SMB users. San Francisco CA, raised $93M+, partners with DoorDash, A...

African B2B cross-border payment API for multi-currency transactions across African markets; $1.4M YC W22-backed serving Brass and 100+ fintechs compe...

Embedded payments infrastructure platform enabling software companies to add payment acceptance and monetize transactions without building acquiring i...

Panama City LatAm BaaS platform enabling digital wallets and Mastercard cards for fintechs and marketplaces; YC W22 $4.3M with Mastercard Most Agile E...

Bengaluru student fintech with India's first UPI scan-and-pay-later credit line for college students; YC W22 $500K Kunal Shah-backed at $1.2M revenue ...

PayPal's payment gateway API for merchants; credit card processing with tokenization and recurring billing competing with Stripe and Braintree for e-c...

Global corporate card and spend management platform serving mid-market and enterprise companies across Europe and North America....

African payments platform acquired by Stripe in 2020; enables 200K+ businesses to accept local and international payments across Nigeria, Ghana, and K...

Agentic AI finance automation for invoice-to-cash and procure-to-pay with one-click ERP integrations; $4.6M raised in Singapore delivering 50% efficie...

NYC YC W20 private credit investment marketplace with $1B+ in deals funded at up to 20% returns; democratizing institutional private debt access for a...

Persona is a configurable identity verification platform helping companies automate KYC, fraud prevention, and compliance workflows with modular verif...

SF credit-as-a-service API launching consumer and commercial lending products in weeks with 50-state compliance; YC W23 $2.4M competing with Unit and ...

US YC W22 free peer-to-peer lending platform with 50K+ users and $20M+ annual loans; $2.5M from YC/Pioneer/Paul Graham creating legally binding loan d...

Enterprise business planning platform for FP&A, sales, and HR. Paris-based unicorn valued at $1B. Raised $397M. 2x YoY ARR growth. Founded 2019. Priva...

Outsourced bookkeeping for startups combining human accountants with automation; $1B+ valuation serving funded companies with monthly financials and t...

Jakarta wealth management platform integrating savings, investments, and BPJS for Indonesian middle class; YC-backed $3M positioning as Wealthfront of...

Buenos Aires neobank for LATAM freelancers with cross-border USD/EUR payments and stablecoin rails; $15M YC S22-backed competing with Deel and Payonee...

Pipe is a capital platform enabling businesses to trade future recurring revenue for immediate upfront cash at competitive rates....

Plaid is the fintech infrastructure company connecting 12,000+ financial apps to users' bank accounts, enabling account verification, transaction data...

Raised $250M Series B at $3.1B valuation (2025). Banking license approved. 2M+ active users. Issues ~10% of all new credit cards in Mexico. Full-stack...

Smart company card and expense management app giving employees spending power with built-in controls for SMBs and mid-market companies....

Copenhagen neobroker for 100M+ Europeans outside Eurozone with local currency stock investing; YC W22 €2.4M Magnetic-backed at $1.5M revenue competing...

Pittsburgh 6th-largest US bank (NYSE: PNC) at record $21.6B 2024 revenue and $6.0B net income; FirstBank Colorado acquisition $4.1B (2025), $1.5B bran...

Fintech enabling advisors to manage clients' 401(k)s. $69M revenue (2025). $550M valuation. Co-founded by Waze's Uri Levine. Founded 2012, NYC/Tel Avi...

Cloud procurement software for SMBs and mid-market companies to automate purchase orders, approvals, and supplier management....

No-code payment orchestration platform with 80+ processor integrations; visual workflow builder for routing, fraud rules, and retry logic without engi...

Des Moines retirement and asset management (NASDAQ: PFG) at $16.13B 2024 revenue (+18%), $753B AUM; new CEO Deanna Strable (Jan 2025), Ascensus ESOP a...

Cloud-based spend management platform giving mid-market companies control over purchasing, approvals, and vendor payments....

Agentic AI platform for consumer finance loan servicing and debt collection. AI engine trained on 500M+ interactions; serves lenders, credit unions, a...

Embedded financial products platform for companies to build savings accounts and debit cards. San Jose CA, focuses on non-fintech companies embedding ...

Lagos Nigeria YC W21 SME digital banking at ~$270-285M revenue with 70 employees; $3.92M total (Global Founders/Liquid 2 pre-seed) competing with Moni...

Protocol Labs is a research and development organization building the decentralized web, behind foundational technologies including IPFS, Filecoin, li...

Newark NJ financial services (NYSE: PRU) ~$47.6B FY2024 revenue; PGIM $1.4T AUM, Japan/Brazil life insurance, Fortitude Re block sale, annuity demand ...

Startup equity management platform competing with Carta on pricing transparency; covers cap tables, 409A valuations, and secondary transactions for se...

Digital banking and lending platform for banks and credit unions. Austin TX, publicly traded (QTWO), serves 450+ financial institutions with digital-f...

600K+ business customers. Filed for French full banking license (2025), decision 2026. Pay Later crossed €50M SMB financing. Germany now #1 market. La...

Intuit (NASDAQ: INTU) #1 US small business accounting with 7M+ subscribers; invoicing, payroll, payments, and tax integration at $3B+ annual revenue c...

CFTC-designated contract market for event-based prediction futures, acquired by DraftKings in October 2025; YC W22-backed with ex-Point72 team achievi...

Raised $250M Series C at $1.95B valuation (Jan 2026). $3B+ annualized transaction volume. 30x active card base growth YoY....

NYC YC W23 DeFi mobile wallet making yield investing accessible via account abstraction; $31.3M total ($25M Lowercarbon Series A May 2025 + 2024 seed)...

Corporate expense platform with $7.65B valuation; corporate cards plus AI spend intelligence that identifies waste and unused subscriptions competing ...

AI wealth management for high-income professionals. Flat-fee model with human advisors + AI dashboard. $103M raised ($60M Series C). Founded 2021, McL...

Global fintech-as-a-service with 100+ country coverage; single API for local payment collection, multi-currency wallets, and local disbursements for p...

St. Petersburg FL diversified financial services (NYSE: RJF) ~$1.4T client assets; #1 J.D. Power 2025 investor satisfaction, advisor-centric culture r...

India's leading payments platform processing trillions of rupees annually; $7.5B unicorn serving 10M+ businesses with payments, banking, and payroll....

Regions Financial (RF) reported ~$7.5B revenue in FY2024. Regional bank serving the South, Midwest, and Texas with $158B in assets. Known for conserva...

Relay is an online business banking platform for small businesses offering multiple accounts, team access controls, and accounting software integratio...

Paris YC S23 AI B2B debt recovery processing 85K invoices/day with 50% paid in 20 days and NPS 93; $3.18M YC/Motier/Dassault-backed serving DoorDash, ...

European fintech super-app with 45M users and £2.2B 2023 revenue; UK banking license received 2024, $45B valuation, and expected IPO in 2025-2026....

Rho provides an integrated business banking and spend management platform for mid-market companies combining a business account, corporate cards, and ...

NASDAQ-listed (HOOD) commission-free retail investing at $2.95B revenue with 24.3M funded accounts; Bitstamp and TradePMR acquisitions expanding beyon...

AP automation and mass payments platform processing high-volume vendor and contractor payouts; API-first with 220+ country support and approval workfl...

Rulebase is an AI compliance automation platform that converts regulatory requirements and company policies into executable rules, enabling financial ...

Collaborative financial modeling and forecasting platform built for fast-moving startups and their CFOs. San Francisco CA, raised $30M+....

S&P Global (SPGI) reported $14.2B revenue in FY2024, up 14% YoY. Leading financial data and ratings company. S&P 500 index, credit ratings, market int...

Pakistan YC W20 first Pakistani YC fintech with State Bank PSO/PSP license; $5.5M from Stripe/Global Founders/Soma/Gobi/i2i competing for Pakistan dig...

Sage (LON: SGE) AICPA-preferred cloud accounting for mid-market with multi-entity consolidation serving 26,000+ organizations; competing with NetSuite...

AI voice agent platform for financial services outbound calling; compliant automated conversations for loan servicing, payment reminders, and customer...

Bengaluru cross-border payment and FEMA compliance platform for Indian SMEs and freelancers; YC $625K with ₹3Cr revenue automating foreign remittance ...

AI fraud prevention platform. 2.2B+ devices profiled. 300+ enterprises (FIS, Deel, GoDaddy). Raised $145M ($70M Series C Feb 2025). Founded 2020, SF. ...

Raised $80M Series C (Sep 2025). Acquired Complytron. Launched combined KYC + fraud intelligence (Jan 2026). $187M total raised. Expanding into APAC a...

Nigeria YC W23 automotive dealer fintech with $56M transactions across 1,400+ dealers at $2M+ ARR Nov 2023; $7M+ total ($3.2M Ventures Platform/MaC/YC...

Sift is a digital trust and safety platform using machine learning to detect and prevent fraud across account takeover, payment fraud, and content abu...

Raised $17.3M oversubscribed Series B (Mar 2026). Profitable in 2025. 140%+ NRR. Protects $2T+ assets monthly. #1 adverse media solution two consecuti...

Embedded lending infrastructure API for fintech companies; loan origination, underwriting, and servicing rails enabling neobanks to launch credit prod...

$30M Series B (Jan 2026). AI underwriter for P&C insurers. 1M+ submissions processed. Zurich, Guardian, Generali. $265B GWP coverage....

API-first corporate card and global payments platform for high-spending businesses; $60.1M raised with $41M Series B, $3B annualized volume in 2025 co...

B2B buy-now-pay-later platform advancing supplier payments while extending net terms to business buyers; removes cash flow risk and collections burden...

US YC W22 global finance automation for multi-entity business groups; €1.1M pre-seed TheVentureCity/YC/4Founders/Glenfarne centralizing banking/AP/AR/...

"Plaid for trading" brokerage API with read/write access to 20+ brokerages including Fidelity and Robinhood; $7.45M from YC with 95%+ connection succe...

Socure is an AI-powered digital identity verification platform achieving high auto-approval rates for KYC onboarding at major US financial institution...

Multi-user business spending platform with programmable cards and real-time visibility for SMBs and mid-market companies across Europe....

Full-stack BaaS platform for building fintech products covering cards, accounts, and lending. San Jose CA, raised $63M+, serves 50+ fintech customers ...

Fintech-as-a-Service platform enabling companies to launch banking, card, and payment products through a single API....

Financial transaction enrichment API converting raw bank strings to structured merchant data; merchant intelligence for fintech apps, neobanks, and em...

All-in-one business spend platform combining company cards, expense reimbursement, and invoice management for European mid-market companies....

Bengaluru micro-investing round-up app for Indian UPI payments acquired by CRED for $1.26M YC W20 company; 500,000 users validating behavioral savings...

SF YC W22 AI global tax compliance at 30%+ MoM growth since Dec 2024 launch; $25.3M total ($21M a16z Series A Nov 2025) with Stripe native integration...

Payment orchestration platform and secure card vault with 100+ gateway integrations, enabling merchants to route transactions and store payment creden...

AI platform automating R&D tax credit documentation and filing for 500+ businesses; $12M Series A from Vertex Ventures and ADP Ventures with YC W23 ba...

Raised $23M Series A (Feb 2026) led by Lightspeed with General Catalyst and EQT Ventures. 30 enterprise clients including Pleo and Cleo. 100,000+ fina...

AI-powered accounts payable automation built around invoice collaboration and ERP-native integration. Mountain View CA, raised $79M+....

São Paulo Brazil YC W20 open banking API at 155B BRL ($31B) payments 2023 with 3x YoY growth and doubled net income; $58.2M total ($45M Ribbit/Bezos S...

New Delhi India YC W20 digital lending NBFC at INR 800Cr ($96M) revenue and INR 68Cr profit FY2024; $431M total at $800M valuation with INR 13,000Cr+ ...

State Street Corporation (STT) reported ~$12.5B revenue in FY2024. One of the world's largest custodian banks and investment managers, serving institu...

Stripe subscription billing product (private, $1.4T TPV 2024 +38%) at $500M+ ARR; 300K companies/200M subscriptions with $6.5B revenue recovered via S...

Raised $82.5M Series B (Jan 2026) led by Bain Capital Crypto and Distributed Global. $1.2B+ AUM. Launched Opening Bell for tokenized public company st...

SF embedded finance API enabling online platforms to offer merchant lending and working capital without building a financial infrastructure; YC W24 $2...

Hyderabad India YC W20 GST billing and accounting for SMEs at ₹3.81Cr revenue Mar 2024 with 65 employees; $2M seed (YC/Global Founders/Soma 2022) proc...

Banking-as-a-service platform for fintech companies to offer deposit accounts and payments. San Francisco CA, raised $50M+. Note: filed for bankruptcy...

Synchrony Financial (SYF) reported ~$15.9B revenue in FY2024. America's largest provider of private-label credit cards, partnering with major retailer...

Synctera provides Banking-as-a-Service infrastructure matching fintech companies with sponsor banks and providing the compliance and technology layer ...

Accounting automation platform for eCommerce businesses syncing transactions from Shopify, Stripe, PayPal, and other platforms into QuickBooks or Xero...

T. Rowe Price (TROW) reported ~$7.1B revenue in FY2024. Leading independent asset manager with $1.6T in AUM, known for actively managed mutual funds f...

Leading BNPL platform in MENA with 10M+ users across Saudi Arabia, UAE, and Kuwait. Valued at $1.5B after $200M Series D; partners with 30,000+ brands...

Raised $150M Series B at $1.5B valuation with Robinhood, a16z, BNY, Fidelity, Sony Innovation Fund. Doubled revenue and clients two years running. Acq...

$225M total raised (equity + $200M credit facility). April 2026 embedded EWA partnership with Paychex (one of largest US payroll platforms). Serves 50...

First autonomous tax workflow agent. 70K+ users. Cuts first-pass tax prep by 90%. $4.6M raised from Rebel Fund and YC. Founded 2023, SF....

Sales tax automation platform for e-commerce businesses, acquired by Stripe and integrated into its payment and tax compliance products....

EU VAT compliance automation platform for e-commerce businesses and marketplaces selling into European markets....

Teampay is a distributed spend management platform with conversational purchasing approvals, giving finance teams real-time control over employee spen...

Banking software for core, digital, and payments. Geneva-headquartered; SIX: TEMN; serves 3,000+ banks globally....

Tenderly is an Ethereum developer platform for debugging, simulating, and monitoring smart contracts with detailed transaction traces and alerting....

The Graph is the decentralized indexing protocol for querying blockchain data via GraphQL, removing the need to build custom on-chain data pipelines....

SF SMB financial operations platform unifying banking, payments, and accounting; YC $4.5M General Catalyst-backed at $1.7M revenue automating financia...

thirdweb is a full-stack Web3 development framework with smart contract tools, embedded wallets, and onramp payment infrastructure for any blockchain....

Egypt's leading digital brokerage with 11% EGX retail market share, $4.2B 2024 trading volume, and 47% gold mutual fund AUM; $37.76M from Prosus and Y...

Cloud-native core banking platform Vault. London-based; raised $500M; used by JPMorgan, Standard Chartered....

AI-powered mortgage automation platform using agentic AI. Founded 2023, NYC. Raised $24M ($22M Series A Nov 2025). Projects 200K+ loans/year. Private....

Buenos Aires ARS-to-USD digital exchange processing $6M monthly volume in high-inflation Argentina; YC W20 platform for peso-to-dollar conversion and ...

$700M funding ($200M Sept 2025 Hercules); $8.3B valuation 2021; $200M ARR; $75B payment volume (+30% YoY); 5K customers (+30% YoY); AP automation lead...

Lagos Nigerian contactless transit and government payment platform processing 350,000 daily bus fares for 2.3M users; YC W22 $16.4M revenue building W...

AI voice agent platform automating fintech customer support with instant resolution; YC-backed by ex-Stanford/Berkeley researchers and Goldman quant C...

Supply chain payments and commerce platform connecting buyers and suppliers globally for AP automation and working capital. San Francisco CA, raised $...

AI-powered AP automation platform for supplier invoice processing with a no-touch network connecting thousands of suppliers. Aliso Viejo CA....

Travelers Companies (TRV) reported ~$45.7B revenue in FY2024. Leading U.S. property casualty insurer providing commercial, personal, and specialty lin...

Banking-as-a-Service API platform connecting fintechs and enterprises with a network of FDIC-insured bank partners....

Bogotá YC W21 digital bookkeeping app for Latin American microbusinesses with 5M+ users across 18 countries; free transaction recording and credit acc...

Bogota multi-exchange stock trading app for Colombian, Peruvian, and Chilean markets; $9M YC-backed with Bancolombia investment at $6.2M revenue compe...

Raised $70M Series C at $1B unicorn valuation (Feb 2026) led by Blockchain Capital with Goldman Sachs, Bessemer, Citi Ventures. 150%+ ARR growth. MiCA...

European open banking platform powering Pay by Bank payments and account data APIs; $1B+ valuation with VRP expansion for subscription billing alterna...

SF YC W23 AI accounting automation at 4x revenue growth serving EisnerAmper and Frank Rimerman; $17.5M total ($13M Rho/Thomson Reuters Series A Dec 20...

Truist Financial (TFC) reported ~$20.3B revenue in FY2024. Sixth-largest U.S. bank formed by BB&T and SunTrust merger with $527B in assets and strong ...

Digital banking solutions for credit unions and community banks. Based in Portland, OR; nFinia platform....

U.S. Bancorp (USB) reported ~$27.5B revenue in FY2024. Fifth-largest U.S. commercial bank with $680B in assets, known for consistent profitability and...

Pakistani digital bookkeeping app digitizing the udhaar credit ledger for 1.4M+ merchant users; $6.12M seed competing with OkCredit for South Asian mi...

Lusaka YC-backed fintech operating ChitChat messaging + Mastercard digital wallet for Zambia's 16.4M mobile users; rebuilding after $1.2B chargeback f...

Banking-as-a-service API for embedded fintech; FDIC-insured accounts, Visa cards, and ACH via single integration for software companies at $1B+ valuat...

Unit21 is a no-code fraud and AML detection platform enabling financial institutions and fintechs to build and manage transaction monitoring rules wit...

Indonesian fintech for D2C brands and content creators with high-yield accounts and revenue-based financing; backed by YC and Indonesian influencer Ra...

Raised $125M Series D (Mar 2026) led by Sapphire Ventures and Tencent with Bessemer, BlackRock. Processed 100M+ client orders in 2025. Europe's leadin...

Military-exclusive financial services with $36B revenue; top 5 US auto insurer serving 13M members with highest customer satisfaction scores through b...

Modern FP&A platform replacing spreadsheet chaos with collaborative planning, reporting, and dashboards. San Francisco CA, raised $30M+....

DRC YC S23 digital bank with full Central Bank DRC license Apr 2025 targeting 100M people at <15% banking penetration; $500K seed from ex-Airbnb/Googl...

FP&A platform built on native Excel leveraging familiar spreadsheets with enterprise control and workflow. Toronto ON, raised $300M+....

Venly provides blockchain wallet and NFT APIs so businesses can integrate token-based features into existing applications without deep Web3 expertise....

PayPal-owned P2P payment app with $250B+ annual volume; social payment feed driving millennial/Gen Z adoption expanding into debit cards, credit cards...

Veriff is an AI-powered identity verification platform serving global businesses with automated document and biometric verification across 230+ countr...

Enterprise tax technology platform for indirect and direct tax compliance, publicly traded on NASDAQ as VERX, King of Prussia PA....

NYSE: V global payments network at $35.93B FY2024 revenue with 4.48B cards and $15T+ annual volume; 52.2% credit card market share with 233.8B transac...

W. R. Berkley (WRB) reported ~$12B net premiums written in FY2024. Specialty commercial insurance group operating 50+ individual business units. HQ: G...

WalletConnect is the open-source protocol connecting crypto wallets to decentralized applications via QR codes and deep links across any device....

H&R Block-owned free accounting platform for 400K+ small businesses; freemium bookkeeping with paid payroll and payments competing with QuickBooks for...

Lagos B2B cross-border payments platform processing $700M annualized volume; profitable since Q4 2023 with 20% monthly growth backed by YC competing w...

NYSE-listed (WFC) US third-largest bank at $82B revenue with 4,600+ branches; operating under Fed asset cap since 2018 scandal competing with JPMorgan...

Latin American BNPL platform with 500+ merchants for underbanked consumers; $8.5M raised positioning as "Affirm for LATAM" competing for $16B regional...

Willis Towers Watson (WTW) reported ~$9.7B revenue in FY2024. Global advisory and brokerage firm providing risk, benefits, and human resources consult...

Global money transfer platform with £1.1B revenue; 16M customers, £100B+ annual volume, transparent FX rates across 160+ countries....

Workday (NASDAQ: WDAY) cloud FP&A platform acquired for $1.55B serving 6,000+ organizations with collaborative budgeting and scenario modeling; compet...

Raised $30M Series A (Mar 2026) led by Fulcrum with Amex Ventures and TTV Capital. 700M+ businesses across 200+ countries. Patented crosswalking engin...

NZX/ASX listed (XRO) cloud accounting at NZ$2.1B revenue (+23% FY2025) with 44.3 Rule of 40; dominant in NZ/Australia/UK competing with Intuit QuickBo...

International SaaS billing platform handling cross-border payments, VAT compliance, and local currencies; $500K from YC with 200+ waitlist businesses ...

Mumbai India YC secured lending platform for instant loans against mutual funds and stocks in 5 minutes; ₹9.2Cr seed Mar 2025 (YC/Pioneer/Team Ignite)...

AI-powered spend management platform automating expense reports, invoice processing, and corporate card management for enterprises....

NYC YC W20 prize-linked savings/sweepstakes fintech at 700K+ members; severely impacted by Synapse bankruptcy May 2024 leaving 85K customers unable to...

São Paulo teen banking app acquired by NG.Cash (Feb 2025); $23.8M YC W21-backed with 1M+ users, TikTok-native growth adding to NG.Cash's 6M+ combined ...

Raised $49.5M total (Series B in tranches). 8x business growth in two years. Payroll-provider integrated model for SMBs. CFPB 2026 EWA ruling removes ...

Zerodha is India's largest discount broker and most profitable bootstrapped fintech, with ₹9,372 Cr revenue and ₹5,496 Cr profit in FY24, serving 7.5M...

AI lending intelligence platform. Nearly 300 lenders. 650+ proprietary models, 50 patents. Raised ~$554M ($200M from Insight Partners). Founded 2009, ...

Modern core banking and card processing platform. San Francisco/Bengaluru, raised $250M+, unicorn, powers next-gen credit cards and banking products f...

Dubai P2P and business payments fintech for MENA at $300M annualized payment volume; YC W21 $22M Altos Ventures Series A with 10x revenue growth compe...