Find fintech service providers

10x Banking provides a SaaS core banking platform that runs core banking infrastructure for banks building digital banking products.

• Core banking

Abrigo provides software for financial institutions covering anti-money-laundering, fraud detection and lending to help manage risk.

• AML / transaction monitoring
• Fraud prevention
• Lending software

Adyen is a financial technology platform for enterprises that combines payment processing, data management and financial products in one platform.

• Payment processing

Agicap provides cash management software for managing cash flow, paying supplier invoices and following up on accounts receivable.

• Cash & treasury management
• Accounts receivable

Akoya runs an open finance data-sharing network that connects financial institutions and data recipients using API-only connectivity.

• Account information
• Open banking API

Allica Bank is a UK business bank for established small and medium-sized businesses, offering business current accounts, savings and lending.

• Business accounts
• Business lending

Alloy provides an AI-powered risk management platform for onboarding, financial crime prevention and compliance at banks and fintechs.

• KYC / identity verification
• Fraud prevention

Anchorage Digital is an institutional crypto platform offering custody, settlement, staking and trading services through subsidiaries of Anchor Labs, Inc.

• Digital asset custody

AQMetrics provides regulatory compliance software for asset managers and investment firms, covering MiFID II, EMIR, AIFMD, Form PF and DORA reporting.

• Regulatory reporting

AvidXchange provides accounts payable automation software and payments for mid-market businesses, covering invoice processing and supplier payments.

• Accounts payable

Banking Circle provides payments, foreign exchange and banking infrastructure for businesses, including payment companies and investment funds.

• FX

BILL provides accounts payable, accounts receivable and spend and expense software that lets businesses create and pay bills and manage expenses.

• Accounts payable
• Accounts receivable
• Cash & treasury management

Billtrust provides B2B accounts receivable software for invoicing, payment processing, cash application, credit decisions and collections.

• Accounts receivable
• Payment processing

BitGo provides digital asset infrastructure for institutions, including custody, staking, trading and stablecoin services.

• Digital asset custody
• Stablecoins

Blockdaemon provides infrastructure for financial institutions covering tokenization, custody, stablecoins and yield management.

• Tokenization
• Digital asset custody

BlueSnap provides a global payment orchestration platform and accounts receivable and invoicing tools for businesses.

• Payment orchestration
• Merchant acquiring
• Accounts receivable

Bridge, operated by Perspecteev SAS, provides open banking solutions for initiating and collecting digital payments.

• Payment initiation
• Account information
• Open banking API

Brite provides instant bank payments, instant payouts and data solutions across European markets using its own instant payments network.

• Payment initiation
• Payouts
• Account information

Celtic Bank provides SBA loans and commercial financing for small businesses, including working capital and equipment financing.

• Business lending

Chainalysis is a blockchain data platform that combines blockchain data and AI for government agencies, crypto businesses and financial institutions.

• Blockchain analytics

Circle provides a platform for internet-based financial services including the USDC stablecoin, the Circle Payments Network and the Arc blockchain.

• Stablecoins

ClearBank is a UK clearing bank that provides indirect access to payment schemes and banking services to financial institutions and fintechs. Its site also lists a separate European entity.

• Banking-as-a-Service

Coastal Community Bank is a community bank in Northwest Washington providing business and personal banking services.

• Business banking
• Commercial lending
• Deposit accounts

Corlytics provides a regulatory risk intelligence platform that helps firms manage compliance, non-financial risk and regulatory change.

• Regulatory reporting

Corpay, Inc. is a publicly traded payments company providing business payments and expense management.

• Cross-border payments

Credas provides digital identity verification and AML check software for customer due diligence.

• KYC / identity verification
• AML / transaction monitoring

Cross River is a financial services organisation that combines a bank with technology products, offering API-based financial solutions for businesses.

• API-based financial solutions
• Banking services

Duco provides a data automation platform for financial services operations, including data reconciliation and control.

• Cash & treasury management

easypay is a Portuguese payment gateway with checkout, pay-by-link, MB WAY, Multibanco, Apple Pay and Google Pay.

• Payment processing

Elliptic provides blockchain analytics for financial crime risk management and compliance across crypto and digital assets.

• Blockchain analytics
• AML / transaction monitoring

Enable Banking offers an open banking API covering business and personal accounts across European countries, handling bank integrations for companies.

• Open banking API

Encompass provides a corporate digital identity platform for validating and verifying corporate clients as part of KYC.

• KYB
• KYC / identity verification

Enfuce provides a card issuing and processing platform for fintechs and financial institutions to launch and scale payment card programmes.

• Card issuing

Evolve Bank & Trust is a bank offering banking-as-a-service and banking solutions for businesses and fintech companies.

• Banking-as-a-Service

Facephi provides identity verification and protection technology, including biometric and document verification for fraud-free onboarding.

• KYC / identity verification

Fenergo provides client lifecycle management and KYC software that helps banks and financial institutions automate onboarding and compliance.

• KYC / identity verification

Fiat Republic provides USD, EUR and GBP banking and payment rails via API for crypto platforms.

• Business accounts

finAPI provides an open banking API for connecting bank accounts and financial data, along with data intelligence, payment and KYC services.

• Open banking API
• KYC / identity verification

finmid provides embedded lending that platforms can offer to their business customers in European markets.

• Business lending

Fintecture is a payment platform using open banking, and states it is a payment institution authorised and supervised by the ACPR.

• Payment initiation
• Account information

FIS is a financial technology company providing technology solutions to banks, capital markets firms and businesses.

• Banking technology
• Capital markets technology
• Payments technology

Fiserv is a fintech and payments company with solutions for banking, merchant acquiring, billing and payments, and point-of-sale.

• Merchant acquiring

Fourthline provides identity verification and compliance solutions for banks, fintechs and non-financial businesses through a single API integration.

• KYC / identity verification

Fraud.net provides real-time, AI-based fraud detection, case management and analytics.

• Fraud prevention

Griffin is a UK bank built as a platform for other businesses to launch financial products and services. Griffin Bank Ltd states it is PRA-authorised and FCA/PRA-regulated.

• Banking-as-a-Service

Hawk provides AML and counter-terrorist-financing technology using explainable AI to help financial institutions detect financial crime and reduce false positives.

• AML / transaction monitoring

HighRadius provides finance software for accounts receivable, working capital management and financial close.

• Accounts receivable

HiPay is a payment service provider for merchants, with headquarters in Levallois-Perret and offices in Nantes, Italy, Belgium and Portugal per its website.

• Payment processing

i2c provides a card and banking platform with composable solutions for financial institutions and fintechs.

• Card issuing

iBanFirst provides a platform for businesses to make international payments and manage currencies, and states it is a payment institution authorised by the National Bank of Belgium.

• Cross-border payments
• FX

IDnow provides an identity verification platform that combines KYC compliance, real-time fraud prevention and end-to-end identity trust services.

• KYC / identity verification
• Fraud prevention

illimity Bank supports businesses with financing for growth plans, periods of discontinuity and turnarounds.

• Business lending

Incode provides identity verification software that checks documents, biometrics and government records in one platform, plus age assurance services.

• KYC / identity verification

Jumio provides an identity verification platform for customer onboarding, fraud prevention and compliance.

• KYC / identity verification
• Fraud prevention

Kantox provides FX risk management software that automates currency management, plus payments and collections; its EU entity states it is a Bank of Spain payment institution.

• FX
• Accounts receivable

Kyriba provides a liquidity platform for corporate treasury covering cash flow forecasting, payments, fraud prevention and real-time liquidity visibility.

• Cash & treasury management
• Fraud prevention

Lemonway provides a regulated payment solution for marketplaces and alternative finance platforms across Europe, and states it is an ACPR-approved payment institution.

• KYC / identity verification

Live Oak Bank provides business loans including SBA lending and industry-specific loan programs.

• Business lending

Mangopay provides wallet-based payment infrastructure that lets marketplaces and enterprise platforms run multi-party payment flows.

• Payouts

Marqeta provides an enterprise card issuing and payment processing platform that companies use to launch and scale card programs.

• Card issuing
• Payment processing

Memo Bank is a bank for businesses with high transaction volumes, letting them automate flows by API or EBICS.

• Business accounts

Merkle Science provides crypto threat detection, risk management and compliance tools for businesses, banks and government agencies.

• Blockchain analytics
• AML / transaction monitoring

Middesk provides a business verification platform for KYB onboarding, fraud and credit risk, from application through ongoing monitoring.

• KYB
• Fraud prevention

Modern Treasury provides payment operations software: one API for multi-rail payments with programmable accounts, real-time reporting and built-in compliance tooling.

• Multi-rail payments API
• Programmable accounts
• Real-time reporting

Modulr offers a payments automation platform for business finance operations such as payroll, accounts payable, lending and travel payments. Modulr FS Limited states it is an FCA-authorised e-money institution.

• Accounts payable

Mollie offers businesses one platform to accept online and in-person payments, manage money and access funding. Its site states Mollie B.V. is registered as an electronic money institution with the Dutch Central Bank.

• Online payments
• In-person payments
• Money management

Monext provides payment solutions for merchants to accept payments online and in store.

• Payment processing

Moneyhub collects, enriches and contextualises customer financial data for financial institutions. Moneyhub Enterprise is a trading style of Moneyhub Financial Technology Limited.

• Open banking API
• Account information

MultiSafepay lets merchants accept online payment methods such as iDEAL, Amex, Visa and Apple Pay, with modular payments and accounting solutions.

• Online payments
• Payment methods
• Accounting solutions

MX is a financial data platform that helps financial institutions and fintechs connect and use financial data to build stronger customer relationships.

• Account information
• Open banking API

Namirial provides customer identification and identity verification through its Namirial Onboarding suite.

• KYC / identity verification

Napier AI provides an AI-powered anti-money laundering platform for transaction monitoring and sanctions screening.

• AML / transaction monitoring

Narmi provides digital banking, account opening, instant payments and fraud prevention software for community banks and credit unions.

• Payment initiation
• Fraud prevention

Nect provides eIDAS-certified technology for digital identification, contract signing and identity wallets.

• Digital identification
• Qualified e-signature
• Identity wallets

Nexi is a payments company providing digital payment technologies for businesses, merchants and financial institutions.

• Merchant services
• Issuing solutions
• Digital banking solutions

NMI provides a modular payments platform for ISOs, SaaS companies, banks and payment facilitators.

• Payment processing
• KYC / identity verification

Novalnet AG is a payment service provider offering merchants payment methods through a single payment platform.

• Payment processing

OSL connects businesses and institutions to stablecoin payments, trading, treasury, embedded on- and off-ramps and digital-dollar settlement.

• Digital asset custody
• Stablecoins
• Cash & treasury management

Paddle is a payments platform for SaaS and mobile app businesses that handles subscriptions billing, payments, tax and compliance.

• Subscription billing
• Payments
• Sales tax compliance

Paxos builds regulated blockchain and digital asset infrastructure that financial services companies use to offer digital asset products.

• Blockchain infrastructure
• Digital asset solutions

Paynetics is a licensed provider of end-to-end payment services that enables non-financial companies to embed finance.

• Card issuing

Payplug is a French payment solution for merchants and e-merchants in France and across Europe, and a payment institution approved by the ACPR according to its website.

• Payment processing

Paystand runs a B2B payment network for accounts receivable, expense management and international payments, with integrations for NetSuite and Sage Intacct.

• Accounts receivable
• Cross-border payments

Q2 Software provides digital banking and lending software for financial institutions.

• Lending software

Qonto provides an online business account with invoicing, bookkeeping, expense management and financing, and states it is a licensed payment institution in France.

• Business accounts
• Accounts receivable

Quantexa provides a decision intelligence platform that connects fragmented data to reveal real-world relationships, used by organisations for decisions such as financial crime risk and customer insight.

• AML / transaction monitoring

Quantifind provides a risk screening and investigations platform for AML and KYC using AI and external data.

• AML / transaction monitoring
• KYC / identity verification

Railsr is an embedded finance platform that lets brands offer financial products to their customers. Railsr is the trading name of Embedded Finance Limited.

• Embedded finance platform
• Accounts and cards
• Payments

Regnology provides regulatory reporting and data solutions for financial institutions, regulators and tax authorities.

• Regulatory reporting

REPAY provides payment processing solutions for businesses to streamline billing and improve cash flow.

• Payment processing

Ripjar provides a risk screening platform that brings sanctions, PEPs, watchlists and adverse media into a single view of risk.

• AML / transaction monitoring

Ripple provides stablecoin-powered cross-border payments and digital asset custody solutions for financial institutions and businesses.

• Cross-border payments
• Digital asset custody
• Stablecoins

Riverty provides buy now, pay later, invoicing and instalment payment options for merchants and their customers.

• Buy now, pay later
• Invoice payments
• Instalments

Salv provides anti-money-laundering software including information sharing between institutions, transaction monitoring and KYC risk scoring.

• AML / transaction monitoring
• KYC / identity verification

Scorechain provides blockchain analytics, risk scoring and know-your-transaction tools for crypto compliance at VASPs, banks and financial institutions.

• Blockchain analytics

Scrive provides electronic signatures and online contract management, and identity verification for onboarding.

• KYC / identity verification

Shine provides an online business account for entrepreneurs in France, with a Mastercard card, invoicing and accounting tools; it states it is a registered payment institution.

• Business accounts
• Accounts receivable

SIBS provides payment processing and payment solutions for businesses and financial institutions.

• Payment processing

Signifyd provides fraud prevention for ecommerce, with a decision engine covering login, checkout, returns and appeasements.

• Fraud prevention

Smarsh provides cloud-based capture, archiving and supervision of electronic communications across more than 80 channels to help firms manage risk.

• Communications archiving
• Supervision
• Communications capture

Solaris is an embedded finance platform that lets companies integrate digital banking and payment services into their own products via API.

• Embedded finance APIs
• Digital banking services
• Payment services

Spendesk provides a spend management platform for businesses covering expenses, payment cards and invoices.

• Spend management
• Company cards
• Expense management

Spreedly provides a payments orchestration platform that connects businesses to payment services in over 100 countries through one integration.

• Payment orchestration

SteelEye provides an integrated trade and communications surveillance platform for financial services compliance.

• Trade surveillance
• Communications surveillance
• Record keeping

Swan provides APIs and white-label interfaces that let companies embed banking features such as accounts, cards and payments into their workflows and products.

• Embedded accounts
• Cards
• Payments

Synctera is a banking and payments platform that companies use to build, launch and scale embedded banking and fintech products.

• Banking-as-a-Service

Talos provides an institutional platform to trade and manage digital assets, combining order and portfolio management systems with market data.

• Institutional trading
• Wealth platform

The Bancorp, Inc. is a payment services provider and specialized lender in the U.S. through its subsidiary The Bancorp Bank, N.A., serving fintech and nonbank companies.

• Fintech banking solutions
• Institutional banking
• Credit solutions

Thought Machine builds Vault, a cloud-native core banking and integrated payments platform used by banks from tier 1 institutions to fintechs.

• Core banking

Tide is a business finance platform for SMEs, offering business accounts and credit in one app. Its UK current and savings accounts are provided by ClearBank.

• Business accounts
• Accounts receivable

Tink is a European open banking platform with connections to more than 6,000 banks and institutions, offering enriched and categorised financial data through one API. Tink became part of Visa in 2022.

• Open banking API
• Account information

Tipalti provides finance automation software covering accounts payable, mass payments, procurement, expenses and treasury.

• Accounts payable
• Payouts

Token.io provides account-to-account payment infrastructure that powers Pay by Bank solutions for banks, fintechs, platforms and payment companies.

• Payment initiation

Tokeny provides tokenization technology for issuing and managing tokenized securities and real-world assets.

• Tokenization

Treezor provides payment infrastructure that businesses use to power their own payment services, offered by Treezor SAS from its headquarters in Paris.

• Payment infrastructure
• Embedded payments

TrueLayer runs an open banking payments network that lets businesses onboard users, accept payments and make payouts. UK services are provided by TrueLayer Limited; EEA services by TrueLayer (Ireland) Limited.

• Open banking API
• Payouts
• KYC / identity verification

Trustpair provides a payment fraud prevention and account validation platform that validates vendor legitimacy in 190 countries.

• Fraud prevention

Unit21 provides an AI platform for fraud and anti-money-laundering operations, automating detection and investigation work for financial crime teams.

• Fraud prevention
• AML / transaction monitoring

Vixio combines regulatory intelligence and automation to help financial services and gambling businesses track regulatory change. Vixio is a trading name of Compliance Online Limited.

• Regulatory reporting

Volt provides real-time account-to-account payments with one integration, covering Pay by Bank pay-ins, payouts and cash management.

• Payment initiation
• Payouts
• Cash & treasury management

Weavr provides headless embedded finance for B2B SaaS platforms, including payment accounts and cards issued through partner institutions.

• Card issuing

WebID Solutions provides online identity verification services for businesses, offering fast and secure identity checks.

• KYC / identity verification

WEX provides a commerce platform for fuel and fleet, employee benefits and business payments.

• Fleet payments
• Business payments
• Benefits administration

Yapily provides an open banking API that connects businesses to banks across 19 countries for account data access and payments. Yapily Ltd is registered in England and Wales.

• Open banking API
• Account information
• Payment initiation

Yodlee provides connected financial data and analytics products used by firms in banking, wealth management and lending.

• Account information

Zimpler provides account-to-account bank payments and payouts for merchants across markets.

• Payouts

Zodia Custody provides institutional crypto custody for global institutions entering digital assets. It states it is registered with the FCA, Luxembourg CSSF and Hong Kong Companies Registry.

• Digital asset custody