FinTech Ranking 2020

LogoCompany NameProductIndustry AreaInceptionGeographic DiversityTotal Funding Raised (USD)
BoltBoltArtificial Intelligence2014Global140,100,000
DwollaDwollaArtificial Intelligence2008Global51,400,000
2Checkout2CheckoutArtificial Intelligence1999Global72,000,000
BraintreeBraintreeArtificial Intelligence2007Global69,000,000
Starling BankStarling BankPersonal/Business/Joint Current Account, Overdrafts, Consumer loans, Payments cardsLending / Microfinancing, Mobile/Online Banking, Payments/Remittances, Retail Banking2014Global£363M
CheckoutCheckoutArtificial Intelligence2012Global380,000,000
PaytmPaytmArtificial Intelligence2010Asia32,448,851
RazorpayRazorpayArtificial Intelligence2014Asia206,600,000
BitPayBitPayArtificial Intelligence2011Global72,510,000
PayoneerPayoneerArtificial Intelligence2005Global270,000,000
Amazon PayAmazon PayArtificial Intelligence, Blockchain, Cryptocurrency, Data Management, Foreign Exchange, Global Trade, Payments/Remittances, Securities, Security/KYC/ Compliance/AML/ Fraud Management2005Global190,530,762
ZopaZopaLoans, InvestmentsLending / Microfinancing2004Europe$464.5M
DozensDozensUK Current AccountMobile/Online Banking, Payments/Remittances, Other
Other: Savings; Investing; Budgeting
2018Europe£3.8M
AlipayAlipayArtificial Intelligence, Data Management, Foreign Exchange, Global Trade, Lending / Microfinancing, Payments/Remittances, Securities, Security/KYC/ Compliance/AML/ Fraud Management2004Global
Other:
4,500,000,000
PayPalPayPalArtificial Intelligence, Data Management, Foreign Exchange, Global Trade, Lending / Microfinancing, Payments/Remittances, Securities, Security/KYC/ Compliance/AML/ Fraud Management1998Global216,000,000
SquareSquareArtificial Intelligence, Blockchain, Cryptocurrency, Data Management, Global Trade, Lending / Microfinancing, Payments/Remittances, Securities, Security/KYC/ Compliance/AML/ Fraud Management2009North America590,500,000
StripeStripeArtificial Intelligence, Data Management, Foreign Exchange, Global Trade, Lending / Microfinancing, Payments/Remittances, Securities, Security/KYC/ Compliance/AML/ Fraud Management2010North America1,035,000,000
SoldoSoldoSoldo Pro, Soldo Premium, Soldo EnterprisePayments/Remittances, Other
Other: Expenses management
2015Europe$83.2M
CountingupCountingupStarter Plan, Standard Plan, Premium PlanMobile/Online Banking, Payments/Remittances, Other
Other: Accounting
2017Europe£6.8M
CoconutCoconut"Start" and "Grow" Plans; Free UK current account; Expense tracking; Tax Estimate (for sole traders)Mobile/Online Banking, Payments/Remittances, Other
Other: Accounting, money management
2016Europe£4.4M