Fintech Startups

The Banker publishes editorial rankings and analysis of banks, including reports on top-performing neobanks in the US and Europe. It serves readers following the banking and financial services industry.

1 investor

The Credit Thing (operated by Koto Card Limited) offered a consumer credit card and e-money account focused on accessible financial services in the UK. The company has ceased operations and wound down its consumer credit and e-money products.

1 investor

TheFactory runs accelerator programs and operates as an early-stage investor for technology startups in the Nordics, having invested in over 90 companies across fintech, proptech, greentech, retail, sportstech, and defense/security sectors. It is based in Norway.

1 investor

The Investor Agenda is an initiative focused on advancing investor disclosure practices regarding climate change-related risks and opportunities. The organization promotes alignment with TCFD recommendations to drive more consistent and comparable climate-related financial disclosures across asset owners and asset managers.

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1 investor

Themis provides digital transformation solutions for governance and compliance, serving organizations that currently rely on manual control processes.

1 investor

Thepeer builds payment infrastructure that enables businesses to offer faster, more reliable payment experiences to their customers, allowing transfers, account funding, and payments through a unified platform. The company serves businesses across Africa with APIs and easy-to-use solutions for payment processing.

1 investor

The Policy Exchange provides digital solutions for life insurance policyholders facing financial hardship, offering policy assignment, loans against policies, and premium financing services in India.

1 investor

Radius provides blockchain infrastructure and tools aimed at improving capital efficiency and economic transparency in digital markets. It targets regulated institutions with compliance, security, and auditability features intended to unify liquidity across networks.

1 investor

Stake is a digital real estate investment platform that enables global property ownership by providing access to curated real estate funds and fractional ownership opportunities. The platform serves investors worldwide seeking exposure to property markets across the Middle East, South Asia, and the United States.

1 investor

The TRADE is a publication that provides news and insights to trading professionals at major asset managers and investment banks, covering regulation, corporate innovation, and industry analysis for buy-side dealers, traders, fund managers, and brokers.

1 investor

TheWatchlist.ai offers a deal database with tools to explore VC firms, angel investors, and corporate investors, alongside funding, company, chat, and alert features.

1 investor

WealthKarma provides retirement and financial planning content and guidance aimed at expatriates in the GCC region, covering topics such as investment volatility, inflation, and long-term financial goals.

1 investor

THINKalpha provides AI-powered financial search and research technology for investment firms and financial professionals. The platform delivers natural language search capabilities, integrated chat assistants, and spreadsheet-based research tools via API integration.

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Third Coast Bank is a community bank offering personal checking and savings accounts, business credit cards, business loans, and online and mobile banking services. It serves individual and business customers.

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Third Eye Capital is a quantitative crypto absolute return fund aiming to generate alpha and risk-adjusted returns across market conditions. Its strategies include liquid crypto and crypto-equity trading, arbitrage, DeFi yield farming, distressed/special-situations, and managing DeFi vaults.

1 investor

Third Financial provides wealth management software and outsourced financial operations services, including CRM functionality, client reporting, a client portal, and API access. It serves investment and wealth management firms in the UK and overseas.

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Thirdfort provides automated client due diligence, AML screening, and identity verification for compliance teams in legal, property, and accountancy sectors. The platform combines data collection, verification, beneficial owner discovery, and ongoing AML monitoring with workflow management and firm-wide risk dashboards.

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Third Space Risk is an insurance technology company building tailored insurance for nightlife and cultural businesses, using operators' data to reduce premiums. It is running a private beta with a limited set of partners in New York City.

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ThitsaWorks is an information technology company that helps organizations manage information and communication systems. The team applies data-driven approaches to address complex business and social challenges for international and large organizations.

1 investor

Thread Bank is a technology-enabled community bank offering digital-first banking solutions for individuals and businesses, combining streamlined technology with traditional banking services. The company also provides embedded banking solutions for other financial institutions and fintechs to integrate into their platforms.

1 investor

Credit Dharma is a home loan platform that matches borrowers with lending options and handles the application process digitally. The service targets property buyers in India seeking faster approvals and lower interest rates compared to traditional bank processes.

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OneSafe is a financial technology platform offering business accounts that combine traditional banking services with crypto transactions, including global payments, corporate cards, multi-currency accounts, and instant crypto-to-fiat conversions. It targets startups, tech companies, and Web3 businesses (including DAOs) operating across both fiat and cryptocurrencies.

1 investor

Threxio provides a cloud-native collections and reconciliation core with AI agents that identify payments in real time, automate reconciliation, and integrate with ERPs and accounting systems such as SIIGO, Alegra, SAP Business One, and Oracle NetSuite. It targets businesses and financial entities that offer cash management and accounts-receivable services to their own clients, including white-label payment channels.

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