TruthDeck
FINTECH
Sector Deep-Dive
Fintech Startups
165 startups ranked by TruthScore
76
Avg Score
137
Verified
25
Suspicious
3
Unverified
Top Performer in Fintech
W
Wirecard
Wirecard was a German payment processor and financial services provider.
95
TRUTHSCORE
W
Wirecard
Markus Braun
95
VERIFIED
Wirecard was a German payment processor and financial services provider.
Public
· Munich, Germany
D
Dugar Finance
85
VERIFIED
Dugar Finance is a fintech company.
Seed
· Unknown, India
C
CRED
Kunal Shah
85
VERIFIED
CRED is a fintech platform that rewards users for paying their credit card bills.
Series D+
· Bengaluru, India
N
Newfront
YC Founder
85
VERIFIED
Modern insurance brokerage.
Acquired
· San Francisco, USA
S
Simpl
Nityananda Sharma
85
VERIFIED
Simpl provides one-tap checkout and Buy Now, Pay Later (BNPL) services.
Series C
· Bangalore, India
S
Skydo
85
VERIFIED
Fintech startup focused on cross-border payments.
Unknown
· Unknown, India
A
Affirm
Max Levchin
85
VERIFIED
Affirm provides 'buy now, pay later' financial services.
Public
· San Francisco, USA
F
FPL Technologies
Anurag Sinha
85
VERIFIED
Provider of India's Best Metal Credit Card.
Series D
· Pune, India
Z
Zeta
Bhavin Turakhia
85
VERIFIED
Next-gen payment card processor for banks and financial institutions.
Series C
· Bangalore, India
H
Hyperface
Bharat Banka
85
VERIFIED
Hyperface provides credit card issuance infrastructure for fintech companies.
Series A
· Bangalore, India
P
Paytm
Vijay Shekhar Sharma
85
VERIFIED
Paytm is a fintech company specializing in digital payments and financial services.
Public
· Noida, India
S
Stripe
Patrick Collison and John Collison
85
VERIFIED
Stripe provides financial infrastructure to grow revenue.
Series D+
· San Francisco, USA
A
Afterpay USA
Nick Molnar
85
VERIFIED
Afterpay provides a buy-now-pay-later service, allowing consumers to pay for purchases in installments.
Public
· San Francisco, USA
T
Truebill
YC Founder
85
VERIFIED
Subscription manager and custom budgeting app.
Acquired
· Silver Spring, USA
F
Fibe
Akshay Mehrotra
80
VERIFIED
India's Largest Lending Platform
Series D
· Bangalore, India
P
PayU
Naspers
78
VERIFIED
Payment service provider for online merchants.
Series D+
· Hoofddorp, Netherlands
S
Setu
Sahil Kini
78
VERIFIED
Simplifying financial services with APIs.
Series B
· Bangalore, India
M
M2P Fintech
Madhusudanan R
78
VERIFIED
Simplified Banking, Lending, and Payment Solutions
Series D+
· Chennai, India
P
Perfios
V. R. Govindarajan
78
VERIFIED
Leader in financial data aggregation and analytics.
Series D+
· Bangalore, India
S
Signzy
Ankit Ratan
78
VERIFIED
Global Identity Verification and Compliance Platform
Series C
· Bengaluru, India
E
Enkash
Naveen Bindal
78
VERIFIED
Corporate spend management platform.
Series B
· Mumbai, India
H
Happay
Anshul Rai
78
VERIFIED
Corporate Travel and Expense Management Software
Series C
· Bangalore, India
V
Volopay
Rajith Shaji
78
VERIFIED
Financial management software for businesses.
Series A
· Singapore, Singapore
S
Stashfin
Tushar Aggarwal
78
VERIFIED
Stashfin is a fintech company providing financial services and loans.
Series C
· New Delhi, India
C
Creditvidya
Abhishek Agarwal
78
VERIFIED
Reimagining credit underwriting
Series B
· Mumbai, India
E
Experian India
N/A
78
VERIFIED
Experian India provides data and analytical tools as part of the global Experian group.
Public
· Mumbai, India
C
CRIF India
Carlo Gherardi
78
VERIFIED
Provider of credit information and solutions in India.
Other
· Mumbai, India
L
Lendingkart
Harshvardhan Lunia
78
VERIFIED
Provides business, MSME, and working capital loans in India.
Series D+
· Ahmedabad, India
I
Indifi
Alok Mittal
78
VERIFIED
Indifi provides financial services to small businesses.
Series C
· Gurugram, India
S
Stripe Atlas
Patrick Collison
78
VERIFIED
Stripe Atlas helps entrepreneurs incorporate their startups in Delaware.
Other
· San Francisco, USA
B
Brex
Henrique Dubugras and Pedro Franceschi
78
VERIFIED
Brex provides modern finance software for smarter spending.
Series D+
· San Francisco, USA
R
Ramp
Eric Glyman
78
VERIFIED
Spend Management, Corporate Cards & Accounts Payable Solutions
Series D+
· New York, USA
D
Deel
Alex Bouaziz
78
VERIFIED
Global Payroll, Compliance, HR Solutions
Series D+
· San Francisco, USA
R
Robinhood
Vladimir Tenev
78
VERIFIED
Commission-free stock trading and investing platform.
Public
· Menlo Park, USA
C
Chime
Chris Britt
78
VERIFIED
Chime is a fintech company offering mobile banking services.
Series D+
· San Francisco, USA
R
Revolut USA
Nikolay Storonsky
78
VERIFIED
Revolut provides digital banking services globally.
Series D+
· New York, USA
D
Dave
Jason Wilk
78
VERIFIED
Provides financial services to help users avoid overdraft fees.
Public
· Los Angeles, USA
V
Varo Bank
Colin Walsh
78
VERIFIED
Varo Bank offers online banking services with no hidden fees and high-yield savings.
Series D+
· San Francisco, USA
S
SoFi
Mike Cagney
78
VERIFIED
SoFi is a fintech company offering banking, investment, and crypto services.
Public
· San Francisco, USA
L
LendingClub
Renaud Laplanche
78
VERIFIED
LendingClub offers online personal loans and banking services.
Public
· San Francisco, USA
U
Upstart
Dave Girouard
78
VERIFIED
Upstart provides personal loans and refinancing solutions.
Public
· San Mateo, USA
Y
Yodlee
Venkat Rangan
78
VERIFIED
Yodlee provides secure, connected financial data services.
Public
· Redwood City, USA
P
Plaid
Zach Perret
78
VERIFIED
Plaid powers fintech solutions by connecting apps and services with financial institutions.
Series D+
· San Francisco, USA
S
Square
Jack Dorsey
78
VERIFIED
Square provides financial technology solutions for businesses.
Public
· San Francisco, USA
S
Sezzle
Charlie Youakim
78
VERIFIED
Sezzle provides an alternative payment platform offering interest-free installment plans.
Public
· Minneapolis, USA
K
Klarna USA
Sebastian Siemiatkowski
78
VERIFIED
Klarna is a fintech company providing online financial services and digital banking solutions.
Series D+
· Columbus, USA
F
Finicity
Steven Smith
78
VERIFIED
Finicity is a fintech company specializing in open banking solutions.
Series D+
· Salt Lake City, USA
R
Revolut
Nikolay Storonsky
78
VERIFIED
A global financial technology company.
Series D+
· London, United Kingdom
M
Monzo
Tom Blomfield
78
VERIFIED
A British online bank offering app-based financial services.
Series D+
· London, United Kingdom
S
Starling Bank
Anne Boden
78
VERIFIED
Starling Bank is a digital challenger bank providing current and business bank accounts in the UK.
Series D+
· London, United Kingdom
N
N26
Valentin Stalf
78
VERIFIED
N26 is a multinational German fintech and neobank company offering financial services.
Series D+
· Berlin, Germany
B
Bunq
Ali Niknam
78
VERIFIED
Bunq is a fintech and neobank offering online banking services.
Series D+
· Amsterdam, Netherlands
K
Klarna
Sebastian Siemiatkowski
78
SUSPICIOUS
A fintech company providing online financial services.
Series D+
· Stockholm, Sweden
A
Adyen
Pieter van der Does
78
VERIFIED
Adyen is a Dutch fintech company providing payment solutions for businesses.
Public
· Amsterdam, Netherlands
M
Mollie
Adriaan Mol
78
VERIFIED
Online and in-person payments built for businesses of every size.
Series D+
· Amsterdam, Netherlands
C
Checkout.com
Guillaume Pousaz
78
VERIFIED
Checkout.com provides payment processing services.
Series D+
· London, United Kingdom
T
Transferwise
Taavet Hinrikus and Kristo Käärmann
78
VERIFIED
Wise is a British fintech company specializing in global money transfers.
Public
· London, United Kingdom
C
CurrencyFair
Brett Meyers
78
VERIFIED
CurrencyFair is an online currency exchange platform.
Series C
· Dublin, Ireland
A
Azimo
Michael Kent
78
VERIFIED
Azimo provides online remittance services.
Series B
· London, United Kingdom
W
WorldRemit
Ismail Ahmed
78
VERIFIED
Digital cross-border remittance service provider.
Series D+
· London, United Kingdom
R
Remitly
Matt Oppenheimer
78
VERIFIED
Remitly provides international money transfer services.
Public
· Seattle, USA
F
Funding Circle
Samir Desai
78
VERIFIED
Provides loans and financial services to SMEs.
Public
· London, United Kingdom
I
Iwoca
Christoph Rieche
78
VERIFIED
Iwoca provides flexible business loans to SMEs in the UK and Germany.
Series D+
· London, United Kingdom
M
MarketFinance
Anil Stocker
78
VERIFIED
Provides credit and payment products for small businesses.
Series B
· London, United Kingdom
S
Soldo
Carlo Gualandri
78
VERIFIED
Simplify Spend Management with Soldo
Series C
· London, United Kingdom
L
LinkAja
Danu Wicaksana
78
VERIFIED
LinkAja is a fintech company providing electronic money and digital wallet services.
Series C
· Jakarta, Indonesia
S
ShopeePay
Forrest Li
78
VERIFIED
ShopeePay is a digital payment service integrated with Shopee's e-commerce platform.
Series D+
· Singapore
K
Kredivo
Akshay Garg
78
VERIFIED
Kredivo provides digital credit solutions in Southeast Asia.
Series D+
· Jakarta, Indonesia
A
Akulaku
William Li
78
VERIFIED
Akulaku provides consumer credit, digital banking, wealth management, and insurance brokerage services in Southeast Asia.
Series D+
· Jakarta, Indonesia
N
Nubank
David Vélez
78
VERIFIED
Nubank is a leading digital bank offering financial services in Latin America.
Public
· São Paulo, Brazil
C
Creditas
Sergio Furio
78
VERIFIED
Digital platform for secured loans in Latin America.
Series D+
· São Paulo, Brazil
K
Konfio
David Arana
78
VERIFIED
Provides credit and financial management tools to SMEs in Mexico.
Series D+
· Mexico City, Mexico
C
Clip
Adolfo Babatz
78
VERIFIED
Clip provides payment terminals for businesses in Mexico.
Series D+
· Mexico City, Mexico
C
Conekta
Héctor Cárdenas
78
VERIFIED
Conekta provides online payment solutions in Mexico.
Series C
· Mexico City, Mexico
K
Kueski
Adalberto Flores
78
VERIFIED
Kueski provides buy now, pay later and online consumer lending services.
Series C
· Guadalajara, Mexico
F
Flutterwave
Olugbenga Agboola
78
VERIFIED
Provides a payment infrastructure for global merchants and payment service providers.
Series D+
· San Francisco, USA
P
Paystack
Shola Akinlade
78
VERIFIED
Paystack provides online and offline payment solutions to businesses across Africa.
Series B
· Lagos, Nigeria
C
Chipper Cash
Ham Serunjogi
78
VERIFIED
Chipper Cash provides a platform for free and accessible money transfers across Africa.
Series D+
· San Francisco, USA
I
Interswitch
Mitchell Elegbe
78
VERIFIED
Interswitch is an integrated payments and digital commerce platform company.
Series D+
· Lagos, Nigeria
O
OPay
Yahui Zhou
78
VERIFIED
A fintech company providing mobile money services.
Series D+
· Lagos, Nigeria
P
PalmPay
Greg Reeve
78
VERIFIED
PalmPay is a fintech mobile banking company.
Series A
· Lagos, Nigeria
M
M-Pesa
Nick Hughes
78
VERIFIED
M-Pesa is a mobile phone-based money transfer service.
Public
· Nairobi, Kenya
M
MTN Mobile Money
Ralph Mupita
78
VERIFIED
MTN Mobile Money provides financial services across Africa.
Public
· Johannesburg, South Africa
T
Tabby
Hosam Arab
78
VERIFIED
Buy now, pay later service.
Series C
· Dubai, United Arab Emirates
T
Tamara
Abdulmajeed Alsukhan
78
VERIFIED
Buy now, pay later services in Saudi Arabia.
Series B
· Riyadh, Saudi Arabia
S
Spotii
Anuscha Iqbal
78
VERIFIED
Spotii is a fintech company offering buy now, pay later services.
Series A
· Dubai, United Arab Emirates
I
IndiaLends
Gaurav Chopra
78
VERIFIED
Facilitates loans and credit services in India.
Series C
· Gurugram, India
R
Rupeek
Sumit Maniyar
78
VERIFIED
Gold loan fintech company in India.
Series D+
· Bangalore, India
R
Rupeek
Sumit Maniyar
78
VERIFIED
Gold loan fintech company in India.
Series D+
· Bangalore, India
K
Kissht
Ranvir Singh
78
VERIFIED
Kissht is a fintech company providing consumer loans.
Series D+
· Mumbai, India
R
Rupeek
Sumit Maniyar
78
SUSPICIOUS
Gold loan fintech company in India
Series C
· Bangalore, India
M
MX Technologies
Ryan Caldwell
78
VERIFIED
MX Technologies provides fintech solutions to enhance digital banking connectivity.
Series D+
· Lehi, USA
W
Wave Mobile Money
Drew Durbin
78
VERIFIED
A fintech company providing mobile money services in Francophone Africa.
Series A
· Dakar, Senegal
P
PaySense
Prashanth Ranganathan
78
VERIFIED
PaySense is a fintech company providing financial solutions.
Series B
· Mumbai, India
T
TartanHQ
78
VERIFIED
Building Plaid for India connecting HR systems with financial apps
Seed
· Delhi, India
Z
Zerodha
Nithin Kamath
78
VERIFIED
Online brokerage platform for stock trading & investing
Bootstrapped
· Bangalore, India
K
KreditBee
Madhusudan Ekambaram
78
VERIFIED
India's Fastest Personal Loan & Online Credit Platform
Series D+
· Bangalore, India
M
MoneyTap
Bala Parthasarathy
78
VERIFIED
MoneyTap is a fintech company providing credit solutions.
Series B
· Bangalore, India
E
EarlySalary
Akshay Mehrotra
78
VERIFIED
India's Largest Lending Platform
Series D+
· Pune, India
C
CASHe
V. Raman Kumar
78
VERIFIED
Provides instant personal loans online.
Series B
· Mumbai, India
F
FlexiLoans
Deepak Jain
78
VERIFIED
Provides business loans for MSMEs in India.
Series B
· Mumbai, India
C
Capital Float
Sashank Rishyasringa and Gaurav Hinduja
78
VERIFIED
Provides smarter financial solutions.
Series D+
· Bangalore, India
P
Policybazaar
Yashish Dahiya
78
VERIFIED
Policybazaar is an online insurance marketplace.
Public
· Gurugram, India
A
Acko
Varun Dua
78
VERIFIED
Acko provides online insurance services for cars, bikes, health, term, and travel.
Series D+
· Mumbai, India
D
Digit Insurance
Kamesh Goyal
78
VERIFIED
Digit Insurance provides online insurance services for cars, bikes, health, and travel in India.
Series D+
· Bengaluru, India
T
Turtlemint
Dhirendra Mahyavanshi
78
VERIFIED
Turtlemint empowers insurance advisors across India through its fintech platform.
Series D+
· Mumbai, India
P
PhonePe
Sameer Nigam
78
VERIFIED
Digital payments and financial services platform.
Series D+
· Bengaluru, India
M
MobiKwik
Bipin Preet Singh
78
VERIFIED
MobiKwik provides a mobile phone-based payment system and digital wallet.
Series D+
· Gurugram, India
F
Freecharge
Kunal Shah
78
VERIFIED
Freecharge is an Indian financial services company offering online recharge and bill payment services.
Series D+
· Gurgaon, India
M
Moniepoint
Tosin Eniolorunda
78
VERIFIED
Provides banking services and loans via an online banking app.
Series C
· Lagos, Nigeria
W
Wise
Kristo Käärmann
78
VERIFIED
Wise provides international money transfer services.
IPO
· London, United Kingdom
M
Mercury
Immad Akhund
78
SUSPICIOUS
Online business banking for startups and small businesses.
Series B
· San Francisco, USA
B
Better.com
Vishal Garg
78
VERIFIED
Provides online mortgage origination and related services.
IPO
· New York, USA
D
Decentro
78
SUSPICIOUS
Provides fintech solutions through banking APIs.
Series A
· Bangalore, India
K
Kaleidofin
78
SUSPICIOUS
Enabling Inclusive Financial Solutions.
Series B
· Chennai, India
P
Progcap
78
SUSPICIOUS
Fintech partner for Indian SMBs
Series C
· Delhi, India
U
Uni Cards
78
SUSPICIOUS
Uni Cards offers innovative credit solutions in the fintech sector.
Series B
· Bangalore, India
F
Freo
78
SUSPICIOUS
Freo offers financial services including UPI, insurance, investment, and borrowing.
Series B
· Bangalore, India
A
Airwallex
Jack Zhang
78
SUSPICIOUS
Airwallex provides global payments and financial services.
Series E
· Melbourne, Australia
O
OVO
78
SUSPICIOUS
OVO is a digital payment and fintech company.
Series D
· Jakarta, Indonesia
W
Wave
78
SUSPICIOUS
Mobile money services in West Africa.
Series A
· Dakar, Senegal
P
Payoneer
Yuval Tal
78
VERIFIED
Provides online money transfer and digital payment services.
Public
· New York, USA
S
Sumup
78
VERIFIED
SumUp provides card readers and POS systems for payment solutions.
Series F
· London, UK
G
GoCardless
Hiroki Takeuchi
78
SUSPICIOUS
Specializes in bank payments including recurring payments and Direct Debit processing.
Series G
· London, UK
R
Razorpay
Harshil Mathur
78
VERIFIED
Provides payment solutions for online transactions in India.
Series D+
· Bengaluru, India
R
Recur Club
78
SUSPICIOUS
Debt solutions for startups and SMEs.
Series A
· Delhi, India
O
Oxyzo Forays Into
75
VERIFIED
Oxyzo is a fintech company entering fund management.
Other
· Unknown, India
F
Fintech Unicorn Moneyview
75
SUSPICIOUS
A fintech company based in Bangalore, India.
Other
· Bangalore, India
M
MFS Africa
Dare Okoudjou
75
VERIFIED
MFS Africa connects mobile money wallets across Africa.
Series D+
· Johannesburg, South Africa
R
RenewBuy
Balachander Sekhar
75
VERIFIED
RenewBuy is a fintech company focused on insurance solutions.
Series D+
· Gurugram, India
Q
Quovo
Lowell Putnam
75
VERIFIED
Provides connectivity and insights for financial accounts.
Series B
· New York, USA
T
Tunaiku
Vishal Tulsian
75
VERIFIED
Provides financial inclusion through personal loans in Indonesia.
Series B
· Jakarta, Indonesia
P
Paysend
72
VERIFIED
Paysend facilitates simple money transfers globally.
Series B
· London, UK
J
Jupiter Money
Jitendra Gupta
72
SUSPICIOUS
Digital banking platform offering cards and UPI services.
Series B
· Bengaluru, India
L
Lemon Cash
72
VERIFIED
Crypto wallet service provider in Argentina
Series B
· Buenos Aires, Argentina
S
Samara Capital
72
SUSPICIOUS
Fintech company based in Mumbai, India.
Series A
· Mumbai, India
I
Incred Finance
72
VERIFIED
Incred Finance is a fintech company based in Mumbai, India.
Series C
· Mumbai, India
K
Kreditzy
72
VERIFIED
Kreditzy is a fintech company offering instant personal loans.
Series A
· Delhi, India
N
Niyo
Vinay Bagri
72
VERIFIED
Global cards for travel
Series C
· Bangalore, India
B
BharatPe
Ashneer Grover
72
VERIFIED
BharatPe is a fintech company offering payment solutions.
Series D+
· New Delhi, India
J
Jar
72
VERIFIED
Digital gold savings app in India.
Series B
· Bangalore, India
F
Fi Money
72
VERIFIED
Smart bank account for millennials
Series C
· Bangalore, India
S
Slice
72
VERIFIED
A new bank, for a new India
Series B
· Bangalore, India
K
Karza Technologies
Omkar Shirhatti
72
VERIFIED
Digital onboarding platform for banks and NBFCs.
Series B
· Mumbai, India
A
Axio
72
VERIFIED
A fintech company based in Bangalore, India.
Series C
· Bangalore, India
C
Cashfree
Akash Sinha
72
VERIFIED
Complete Payment and Banking Platform for India
Series D+
· Bangalore, India
C
ClearTax
Archit Gupta
72
VERIFIED
ClearTax provides fintech solutions for tax filing and GST processing.
Series C
· Bangalore, India
K
Khatabook
Ravish Naresh
72
VERIFIED
Digital ledger and financial management for merchants.
Series C
· Bengaluru, India
O
OKCredit
Harsh Pokharna
72
VERIFIED
Digital ledger and bookkeeping app for merchants.
Series B
· Bangalore, India
M
Mintoak
72
VERIFIED
Fintech company providing payment solutions.
Series A
· Mumbai, India
J
Juspay
72
VERIFIED
Juspay provides a global payments operating system.
Series C
· Bangalore, India
C
Cashfree Payments
Rohit Ghosh
72
VERIFIED
Complete Payment and Banking Platform for India
Series C
· Bangalore, India
O
Open Financial
72
VERIFIED
Business Payments Platform: Connected Banking for Simplified Finances
Series D
· Bangalore, India
B
BankSathi
Abhishek Sinha
70
SUSPICIOUS
BankSathi is a fintech platform for financial product distribution.
Series B
· Pune, India
O
OneCard
Anurag Sinha
70
SUSPICIOUS
Provider of metal credit cards and credit score platform.
Series D
· Pune, India
K
Kinara Capital
Hardika Shah
65
SUSPICIOUS
Provides MSME loans without collateral in India.
Series D
· Bangalore, India
W
Wint Wealth
Ajinkya Kulkarni
65
SUSPICIOUS
Invest in Bonds with 9-12% fixed returns: Start with ₹1000
Series B
· Bangalore, India
G
Grip Invest
Nikhil Aggarwal
65
SUSPICIOUS
Alternative investment platform for leases and bonds.
Series B
· Delhi, India
P
Pine Labs
Lokvir Kapoor
65
SUSPICIOUS
Provides point of sale (POS) systems and payment solutions.
Series D+
· Noida, India
S
Spenny
60
SUSPICIOUS
We help millennials invest spare change automatically with zero fees
Seed
· Delhi, India
B
Bureau
Ranjan Reddy
60
SUSPICIOUS
Fraud prevention and identity verification.
Series B
· Bangalore, India
C
Credy Technologies
55
SUSPICIOUS
Fintech company based in Bangalore, India.
Unknown
· Bangalore, India
M
MoneyOnMobile
Harold Montgomery
30
UNVERIFIED
Payment network for unbanked Indians
Shutdown
· Dallas, USA
F
Fast
Domm Holland
30
UNVERIFIED
Claimed to be the one-click checkout of the internet.
Shutdown
· San Francisco, USA
F
Fast Checkout
Domm Holland
20
UNVERIFIED
Fast Checkout was a fintech company focused on quick payment solutions.
Series B
· San Francisco, USA
Other Sectors
FinTech
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