Segment · FinTech in Financial Services
FinTech in Financial Services: how Kustiq classifies it
A FinTech company moves, lends, or stores money under a regulator-issued licence or via a banking-as-a-service partner, building consumer or B2B products around a financial primitive.
- Stack signalSite references an MTL, EMI, or banking-as-a-service partner (Unit, Synapse, Modern Treasury). Footer carries a regulator licence number.
- Team signalLinkedIn shows a Head of Compliance, a BSA/AML Officer or MLRO, and product or engineering leads with prior fintech exits.
- Revenue signalDisclosed funding round, an interchange or take-rate published in the help centre, or a Q&A naming TPV (total payment volume).
- Total in segment
- 79
- Live count
- Most common size
- 51-200
- 18 companies in bucket
- Top funding
- $187M
- Invoice and Accounting Software for Small Businesses · Series E · 2003
- Top HQ city
- Charlotte
- 1 companies, 1%
More filtersVertical, segment chips, search
Filter by vertical
Top 5 · ranked by funding stage and headcount
| Company | HQ | Headcount | Stack |
|---|---|---|---|
| Invoice and Accounting Software for Small BusinessesSeries E | Toronto | 201-500 | — |
| The global sales tax solution built for modern commerceSeries C | — | 51-200 | — |
| WithorbSeries B | — | 51-200 | — |
| FintechfuturesSeries A | — | 11-50 | — |
| BondSeries A | — | 1-10 | — |
79 FinTechcompanies · freshest first
Crypto Market Maker & Liquidity Provider for Token Projects and Exchanges
We are market makers who combine traditional finance experience with crypto-native solutions, maintaining strong liquidity KPIs even in volatile markets.
11-50 · Wrocław, Woj
Drivetrain
Company. About UsOur CustomersDrive AIAI ManifestoWhy DrivetrainPartners ... © 2026 Drivetrain AI, Inc. All rights reserved. Terms of ServicePrivacy ...
51-200
Digits
Digits is AI-native accounting software with 24/7 automated bookkeeping, real-time financials, AI Bill Pay, and invoicing. Free trial.
51-200
Dfns
A great tech company once said “no one loves process, they drive talent out”. ... press@dfns.co. Job inquiry. jobs@dfns.co. Secure the present. Build the future ...
11-50 · 2020
Coin Ledger, Inc.
Calculate Your Crypto Taxes in 20 Minutes. Instant Crypto Tax Forms. Support For All Exchanges, NFTs, DeFi, and 10,000+ Cryptocurrencies.
11-50 · 2017
Clockwork
Clockwork combines the power of AI with the logic of true FP&A, giving founders and finance teams instant clarity, real-time forecasting, and answers you can ...
clockwork.ai
ChangeNOW
Buy bitcoin and exchange crypto instantly on ChangeNOW - the lowest fee crypto swap service. Enjoy fast, secure, and seamless transactions with a wide range of supported cryptocurrencies.
51-200 · Utrecht, NL · 2017
Swap Crypto Instantly—Exchange Cryptocurrency with Lowest Fees on ChangeHero
Fast and secure cryptocurrency exchange for 300+ digital assets with low fees ➤ 24/7 support ➤ Swap crypto with the BEST exchange rates on ChangeHero
11-50 · 2017
Business Quant
Access financial data, KPI data and powerful tools to research stocks and industry trends. Your powerful stock research platform.
11-50 · Gurgaon, Haryana · 2014
Bullpen
Bullpen is the all-in-one crypto app for trading tokens, perps, and prediction markets. Social trading built for discovery and competition.
11-50
Oodles Blockchain
Partner with Oodles, a top blockchain development company, for dApps, DeFi, NFTs, and smart contracts. Scalable, secure, and tailored for your business.
201-500
Bitbond
Year Founded. 2013. Year Founded. Status. Private. Employees. 12. Employees ... bitbond.com. Formerly Known As. CreditSix Marketplace GmbH. Ownership Status.
11-50 · 2013
Profile live
Profile any FinTech company in 60s.
3 free profiles a week, no card.
Billsby
Year Founded. 2015. Year Founded. Status. Private. Employees. 18. Employees. Latest ... billsby.com. Ownership Status. Privately Held (backing). Financing Status.
billsby.com
Backbase
About Backbase · Private · Debt Financing · Amsterdam, Noord-Holland, The Netherlands · 1001-5000 · www.backbase.com.
1001-5000 · in Atlanta and Singapore, and offices · 2003
Litigation Finance Company
Amicus Capital Group, LLC is a litigation finance company. We provide funding for the cost of developing cases. Call us.
1-10
The Complete Toolbox for Investors
Through our partnership with Standard & Poors Market Intelligence, the gold-standard of data providers, we now cover over 60,000 companies globally. Millions of ...
alpha.finbox.com
Alphalog
Experience the future of financial insights with AlphaLog. Smart, simple, and designed to help you make better investment decisions.
Louisville, Kentucky
Advisorkhoj
GameChanger Business Services owns the brand www.advisorkhoj.com which is an online resource for finding a financial advisor in India. Through this website ...
51-200
Buy & Sell Profitable Online Businesses
Buy or sell a profitable online business in as little as 90 days. 500k+ qualified buyers, 1,000s of vetted listings. M&A advisory, legal help, escrow, & more.
51-200
Your flexible & secure Bank Integration Solution
AccessPay is the UK’s leading payment automation & data transformation platform for the Office of the CFO and Treasury teams.
51-200 · 2001
Open Banking Tracker
50,000+ banks & APIs in the US, UK, EU and 100+ countries. Open Banking Tracker: Plaid, TrueLayer, GoCardless coverage, CFPB 1033, FCA, PSD2. Developer...
openbankingtracker.com
Justetf
The company's portal offers ETF and portfolio comparisons and displays articles ... justetf.com. Ownership Status. Acquired/Merged (Operating Subsidiary).
2024
Highalpha
Founded in 2015, High Alpha is an Indiana-based investment firm that ... basketball image Website: www.highalpha.com. account icon. You are viewing a ...
2015
Happay
Happay.com is an enterprise-grade travel, expense, and spend management platform that automates bookings, expense reporting, policy compliance, and analytics for smarter financial control and faster reimbursement.
201-500 · Bangalore, Karnataka
Gothematic
Thematic is the AI-powered fundamental research platform. Integrated into the commercial API's of the latest LLM's, Thematic helps you instantly analyze all of the publicly available financials, news, earnings reports, and peer comps. Get insights into company fundamentals for informed investment d
1-10 · 2016
Holdings
Free business checking with 1.75% APY and built-in accounting. No fees, no minimums. FDIC insured up to $3M. Trusted by 1,000+ businesses. Open in minutes.
1-10
Getmoss
getmoss.com/ · Accounting · Credit Cards · Financial Services · FinTech. Funding ... Lists Featuring This Company. Germany Companies With More Than 10 Employees ( ...
201-500
Automate donations and compliance for giving campaigns with Change
Change is the donations and compliance solution for businesses that want to give back. We help companies donate to great causes, comply with fast-moving state laws, and connect with 1.3 million nonprofits.
1-10 · 2020
Founderpath
Get non-dilutive funding for your SaaS business. Founderpath offers revenue-based financing, term loans, and lines of credit to help founders grow without giving up equity.
1-10
Fintech Prime Time
Insights and analysis drawn from the F-Prime Fintech Index. Click to read Fintech Prime Time, by F-Prime, a Substack publication with thousands of subscribers.
fintechprimetime.substack.com
Fintechfutures
https://www.fintechfutures.com. External link for FinTech Futures. Industry: Technology, Information and Media. Company size: 11-50 employees. Headquarters ...
11-50
Fintastico
Contact Information. Website. www.fintastico.com. Ownership Status. Privately Held (backing). Financing Status. Accelerator/Incubator Backed. Corporate Office.
1-10
Decta
Mastercard is registered trademark of Mastercard International, Visa is a registered trademark of Visa Inc. decta.com. All rights reserved. © 2026. pci visa ...
51-200
Digital bank in a matter of days
Whether you are launching your own Neobank, e-wallet or you would like to seamlessly embed FinTech solutions to your product, Crassula White Label Banking will get you covered.
51-200
Brandable Bank
Launch globally with a single integration. Issue IBANs, cards, and deploy white-label BaaS. Live in 72 hours.
brandablebank.com
Axial
The company's mission is to connect every private company with the capital necessary to finance or exit its company. ... info@axial.net. Predictions & Insights ...
1-10 · 2014
Crypto Deal flow for Ecosystems and Investors
The best place to find, research, connect and fund crypto deals in days.
11-50
Tabs
Founded to fix the finance stack, for good. Tabs was founded by a team of operators who have spent decades building and scaling companies. Ali Hussain.
51-200
Investing.com Nigeria
Investing.com Nigeria serves traders of a wide range of asset classes with real-time charts & quotes along with news and analysis.
ng.investing.com
Nerdwallet
nerdwallet.com. Contents. 1 History; 2 Products and services; 3 ... By May 2015, the company developed business relationships with eight banks and a dozen ...
501-1000 · 2009
Lightspark
Lightspark provides the tools businesses need to modernize payments, integrate with existing systems, and unlock new possibilities. Together, we're building the ...
51-200
FundCount
Unified accounting and investment analysis software solution that improves operational efficiency to investment management professionals worldwide.
51-200 · Dedham, Norfolk County, USA · 1999
Finoptimal
Want to chat? Email: hi@finoptimal.com. Mailing address: 5615 Kirby Drive, STE 435, Houston, TX 77005. Are you obsessed with better ways? Work With Us.
finoptimal.com
Finxact
Founded in 2017 by a visionary team with over 35 years of experience in financial technology, Finxact is the first enterprise-class cloud-native core platform ...
51-200 · 2017
Wise
Banks charge a lot for overseas transfers. We don't. Transfer money abroad easily and quickly with our low cost money transfers.
1-10
Withorb
obfuscation. Private Series B San Francisco, California, United States 11-50 www.withorb.com · Artificial Intelligence (AI) · Billing · Software. Funding Rounds.
51-200
Ecaplabs
Year Founded. 2022. Year Founded. Status. Private. Employees. 49. Employees. Latest ... ecaplabs.com. Ownership Status. Privately Held (backing). Financing Status.
11-50 · 2022
Zepz
Zepz.io · Careers at Zepz · Corporate Recognition · Press Releases · News and ... Track your payments and view your transaction history from anywhere. Apple ...
2010
FAQ · FinTech in Financial Services
What buyers ask first
What is a FinTech company in Financial Services?
How many FinTech companies in Financial Services are in the directory?
How are FinTech alternatives ranked here?
How does Kustiq integrate with my CRM for FinTech companies?
Beyond the directory listing
Profile a FinTech company free in 60s.
The directory shows the snapshot. A full Kustiq profile pulls SMTP-verified contacts and a 12-factor churn risk, plus the buying signals from the last 90 days. The whole thing runs live on each request. Free plan covers 3 profiles a week, no card.
Why this Financial Services FinTech directory looks different
Generic vendor lists rank by who paid for the listing. Kustiq ranks by what the live site, tech stack, and team graph say a company is right now. A FinTech company in Financial Services with no relevant role on LinkedIn for 12 months and a stale pricing page falls out of the segment automatically. New entrants land the first time the classifier sees public stack signals, a matching careers page, and a recent funding round on the same domain.
Snapshot vs full profile
The tiles above are snapshots. Name, logo, HQ, headcount band, vertical, segment, and a confidence score the classifier published with the row. A full profile runs the complete pipeline on demand. SMTP verifies up to three buyer contacts. The 12-factor rule engine returns a churn risk with calibrated confidence. The buying-signal pass surfaces hiring, funding, tech, press, RFP, and engagement events from the last 90 days. Every Kustiq account gets 3 full profiles per week, free, no card.
How the segment is reclassified
Every snapshot is rebuilt from public web signals at request time. The classifier reads the live homepage, the pricing page, the careers page, the job board, and the public LinkedIn surface, then maps the result to one of 22 verticals and 88 segments. A company can move from FinTech into a sibling segment, or out of the directory entirely, on the next request. There is no annual export.