All Industries

Top Banking Companies

799 Banking companies, sorted by total funding raised.

PentaAcquired

Digital business bank for SMEs and freelancers, offering business accounts, cards, expense manage...

Berlin, Germany51–200Banking, Fintech
Series BTotal funding$41.0MAug 2021
Zolve

Cross-border neobank that provides U.S. checking accounts, credit cards, loans, and transfers for...

Bengaluru, India51–200Banking, Fintech
Series ATotal funding$40.0MOct 2021
Z1Closed

Digital bank for teenagers in LatAm connected to prepaid card

São Paulo, Brazil51–200Banking, Fintech
Series BTotal funding$37.1MApr 2023
Highbeam

AI-powered financial command center for consumer brands, offering banking, credit, cards, and AI ...

New York, United States11–50Artificial Intelligence, Banking
Series ATotal funding$37.0MSep 2025
Shivalik Small Finance Bank

India's first small finance bank transitioned from an urban cooperative bank, offering retail ban...

Noida, India501–1000Fintech, Banking
Venture RoundTotal funding$36.8MMay 2025
Fidelity Bank Ghana Limited

Banking services

Accra, Ghana1001–5000Banking, Financial Services
Private EquityTotal funding$35.0MNov 2020
FINO PayTech
Banking, Financial Services
Venture RoundTotal funding$33.0M
Tomorrow

Sustainable German neobank offering planet-based accounts that invest customer deposits in climat...

Hamburg, Germany51–200Banking, Fintech
Extension RoundTotal funding$32.7MNov 2024
Every

Every unifies banking, payroll, bookkeeping, and compliance so startup founders can focus on grow...

United States11–50Banking, Financial Services
Series ATotal funding$32.0MAug 2024
Ziina

A digital wallet for the Middle East & North Africa

United Arab Emirates11–50Banking, Fintech
Series ATotal funding$30.4MSep 2024
Timo

Vietnam's first digital bank platform, offering spend accounts, deposits, and payments, backed by...

Ho Chi Minh City, Vietnam51–200Banking, Fintech
Venture RoundTotal funding$30.0MJan 2022
TreecardClosed

Consumer fintech issuing a Mastercard debit card that funds reforestation and rewards sustainable...

London, United Kingdom11–50Banking, Fintech
Series ATotal funding$29.1MNov 2022
Meow

Business banking fintech providing global business checking, cards, treasury, and back-office fin...

New York, United States11–50Banking, Crypto & Web3
Series ATotal funding$27.0MJul 2022
Yotta

Save money and win prizes up to $10m through weekly number draws.

New York, United States1–10Banking, Fintech
Venture RoundTotal funding$26.6MFeb 2022
Trade LedgerAcquired

Working capital lending platform for banks supporting multi-product, multi-entity loan structurin...

London11–50Banking, Fintech
Series ATotal funding$24.0MFeb 2021
Bitstack

Bitstack offers a mobile app that makes saving in Bitcoin simple and accessible through recurring...

Paris, France11–50Crypto & Web3, Fintech
Series ATotal funding$23.6MDec 2025
MazaAcquired

Mobile-first fintech offering accounts and prepaid Visa cards for Spanish-speaking immigrants in ...

New York, United States11–50Banking, Fintech
Series ATotal funding$23.0MMar 2025
nsave

nsave opens global USD, GBP and EUR accounts with real account details so people traditional bank...

London, United Kingdom11–50Banking, Fintech
Series ATotal funding$22.5MJan 2025
HMBradley

Consumer fintech offering digital banking services with tools for smart money management.

United StatesBanking, Fintech
Series ATotal funding$21.8MNov 2020
SmartBiz Loans

Small business financial services platform offering SBA loans, bank term loans, and lines of cred...

Austin, United States51–200Financial Services, Fintech
Series CTotal funding$21.0MJan 2013
Xapo

Gibraltar-regulated bank that protects and grows members' wealth in Bitcoin through high-security...

Gibraltar, Gibraltar201–500Banking, Crypto & Web3
SeedTotal funding$20.0MMar 2014
Yapily

Yapily builds an open banking platform with simple APIs that let people and businesses move money...

London, United Kingdom201–500Banking, Developer Tools
Series ATotal funding$18.4MApr 2020
ZafinAcquired

Zafin is recognised as an industry leader for its innovative approach to bank core modernisation....

Toronto, CanadaBanking, Financial Services
Series BTotal funding$17.2MJan 2019
Umba

Digital neobank for emerging markets providing mobile banking, loans, and financial services to u...

San Francisco, United States11–50Banking, Fintech
Series ATotal funding$17.0MApr 2022
Fondeadora

Fondeadora is Mexico's financial platform for people, professionals, and businesses, authorized a...

Mexico City, Mexico51–200Fintech, Banking
Series ATotal funding$16.5MAug 2020