FinTech Ranking 2020

LogoCompany NameProductIndustry AreaInceptionGeographic DiversityTotal Funding Raised (USD)
AmaizAmaizStarter; AdvancedMobile/Online Banking, Payments/Remittances, Other
Other: Accounting, tax, back-office tools, invoicing and budgeting tools
2017EuropeN/A
ThinkmoneyThinkmoneyCurrent accounts, credit card, loansLending / Microfinancing, Mobile/Online Banking, Payments/Remittances2002EuropeN/A
U AccountU AccountDigital Personal AccountMobile/Online Banking, Payments/Remittances, Other
Other: Budgeting
2016EuropeN/A
TideTideBusiness Current Account, Tide Plus Cashback, Accounting Integrations, Company Expense CardsMobile/Online Banking, Payments/Remittances, Other
Other: Accounting, Invoicing
2015Europe$114.8M
TandemTandemFixed Savers, Tandem Account, Tandem MortgagesLending / Microfinancing, Payments/Remittances, Retail Banking, Other
Other: Savings
2013Europe£134.3M
RevolutRevolutUK Current AccountMobile/Online Banking, Payments/Remittances, Other
Other: Insurance
2015Europe$917M
SignicatSignicatArtificial Intelligence, Data Management2020Europe$21M
ExperianExperianExperian®Security/KYC/ Compliance/AML/ Fraud Management2020Europe, North America$50M
JumioJumioJumio Identity VerificationArtificial Intelligence, Securities, Security/KYC/ Compliance/AML/ Fraud Management2020Europe, Latin America$55.4M
SafenedSafenedSafend Data Protection SuiteSecurities, Security/KYC/ Compliance/AML/ Fraud Management2020Europe$25M
NorthrowNorthrowRemoteVerifyData Management, Security/KYC/ Compliance/AML/ Fraud Management2020Europe, North America$5M
FourthlineFourthlineSecurities, Security/KYC/ Compliance/AML/ Fraud Management2020Europe, North America$14M
Yoti Yoti Identity documentArtificial Intelligence, Securities2020Europe$15M
DUedilDUedilintelligence platformArtificial Intelligence, Data Management2020Europe$47.8 M
Hello SodaHello SodaProfile iDCryptocurrency, Data Management, Investment Technologies, Securities, Security/KYC/ Compliance/AML/ Fraud Management2020EuropeLess than $1M
GemaltoGemaltodigital securityCryptocurrency, Data Management, Securities, Security/KYC/ Compliance/AML/ Fraud Management2020Asia, Europe, Middle East, North America$130M
OnfidoOnfidoIdentity Verification platformArtificial Intelligence, Cryptocurrency, Data Management2020Europe, North America$50M
FenergoFenergoFen-XcelerateSecurity/KYC/ Compliance/AML/ Fraud Management2020Europe, North America $85M
MoneseMoneseInstant accounts; Joint accounts; Business accounts; PayPal; AviosLending / Microfinancing, Mobile/Online Banking, Payments/Remittances2013Europe$80.4M
MonzoMonzoMonzo Current Accounts; Monzo Plus Accounts; Monzo Business Accounts; Monzo Joint Accounts; Monzo 16-17 AccountsLending / Microfinancing, Mobile/Online Banking, Payments/Remittances, Other
Other: Savings, Overdrafts
2015Global£384.7M