Top 19 Contenders in Modern Treasury's Market
Top 19 Contenders in Modern Treasury's Market
Modern Treasury has carved its niche in the financial services industry, banking on its tech-driven solutions to streamline funds management across multiple bank accounts for businesses. It operates in an increasingly competitive landscape, where companies, through their innovative financial tech offerings, have made distinguishing oneself a herculean task. Modern Treasury stands out as a provider of products, like Virtual Accounts and Money Movement APIs, making possible seamless payment operations, as well as integrating with commercial banks for a unified portal and API. As the fintech industry's future drives towards innovation, digitization, and consumer convenience, we stand to witness an interesting competition.
Top 19 Modern Treasury competitors
1. Class Pty Limited
- Website: class.com.au
- Headquarters: Sydney, Nsw, Australia
- Founded: 2009
- Headcount: 201-500
- Latest funding type: Acquired
Class.com.au is an online platform providing investment advisers with a comprehensive dashboard to manage client portfolios and streamline communication. Offering a user-friendly interface and advanced tools, the platform enables advisers to efficiently monitor investments, generate reports, and communicate with clients.
2. Blockchain.com
- Website: blockchain.com
- Headquarters: London, London, United Kingdom
- Founded: 2011
- Headcount: 201-500
Blockchain.com is a trusted platform that offers bespoke crypto lending, trading, and custody services for institutions. It provides a secure and user-friendly environment to buy, sell, and trade various cryptocurrencies. With a focus on privacy and security, the company ensures that customers have exclusive access to their private key wallets. Since 2011, Blockchain.com has facilitated over $1 trillion in crypto transactions and is widely recognized as a reliable industry leader.
3. Banco Saenz
- Website: bancosaenz.com.ar
- Headquarters: San Nicolás, Ciudad Autónoma De Buenos Aires, Argentina
- Headcount: 51-200
Banco Saenz is a financial institution offering investment services and products. They specialize in managing and distributing investment funds, including bonds and financial trusts. Their goal is to provide investors with high returns and liquidity while minimizing risk.
4. Absa Bank Mauritius
- Website: absabank.mu
- Headquarters: Ebene, Wallis And Futuna, Mauritius
- Headcount: 1001-5000
Absa Bank in Mauritius is a part of Absa Group, one of the largest banking groups in Africa. The bank offers a range of personal and business banking services with a focus on customer satisfaction and innovation.
5. Banco BCT
- Website: bancobct.com
- Headquarters: Rohrmoser, San José, Costa Rica
- Headcount: 201-500
Banco BCT is a financial institution offering personal and business banking services in Costa Rica. They provide a wide range of banking products such as transfer services, account management, and customer support.
6. Radar Brokers Limited
- Website: radarbrokers.com
- Headcount: 11-50
Radar Brokers Limited is a licensed and regulated financial institution offering trading in various securities and investment products, including stocks, bonds and funds. Customers have access to market data and a trading platform with advanced features and can interact with other investors in the community. The company holds licenses from multiple countries and ensures customer fund safety through segregated custody.
7. City Forex Limited
- Website: cityforex.co.uk
- Headquarters: London, England, United Kingdom
- Founded: 2004
- Headcount: 11-50
City Forex is a subsidiary of FairFX Group PLC, offering competitive rates of exchange, secure and prompt settlement services, and personalized advice tailored to meet specific requirements. They deal in commission-free banknotes, transfers, and drafts, and have a flat fee of £10.00 for international payments (waived on amounts of £30,000.00 and over). They prioritize data protection and privacy, hold client funds in segregated accounts with reputable banks, and operate in a highly regulated sector. City Forex is committed to providing a fair deal and has knowledgeable and experienced foreign exchange practitioners to assist clients.
8. Zazuu
- Website: zazuu.co
- Headquarters: London, England, United Kingdom
- Founded: 2018
- Headcount: 11-50
- Latest funding type: Series Unknown
Zazuu is a money transfer marketplace that enables users to compare the best rates and fees for sending money to various locations, including Nigeria and Ghana. They provide a secure platform for sending and tracking money transfers.
9. ASCA - Attijari Securities Central Africa
- Website: attijarisecurities.com
- Headquarters: Douala, Littoral, Cameroon
- Founded: 2016
- Headcount: 11-50
Attijari Securities Central Africa (ASCA) is an investment bank operating in the financial market of Central Africa. They specialize in negotiation, investment, account management securities, procurement and estate transfer, portfolio management, and investment financing.
10. DMS Bank & Trust Ltd
- Website: dmsbank.com
- Headquarters: George Town, Midland, Bahamas
- Headcount: 11-50
DMS Bank & Trust Ltd. is a specialist offshore bank that offers bespoke escrow arrangements and comprehensive custody solutions to hedge funds, private equity funds, family offices, and investment management companies.
11. LevelField Financial
- Website: levelfield.us
- Headquarters: Houston, Texas, United States
- Founded: 2018
- Headcount: 11-50
- Latest funding type: Series Unknown
LevelField is a digital asset trading platform that allows users to buy and sell digital assets in a safe, simple, and secure manner. With early access available, users can trade without fees until February 20, 2023.
12. FV Bank
- Website: fvbank.us
- Headquarters: San Juan, Puerto Rico, United States
- Founded: 2019
- Headcount: 11-50
- Latest funding type: Series A
FV Bank offers business and personal banking services, including custody and settlement, credit and debit cards, and API services. They are licensed by the Office of the Commissioner of Financial Institutions in Puerto Rico. FV Bank focuses on providing secure and efficient financial solutions in the rapidly evolving digital assets industry.
13. CNB Custody - A Division of Community National Bank
- Website: cnbcustody.com
- Headquarters: Seneca, Kansas, United States
- Founded: 1984
- Headcount: 11-50
CNB Custody is an IRA custodian that provides alternative asset custody solutions for IRAs and non-qualified accounts. With a focus on advisor support and exceptional customer service, CNB Custody offers a wide range of investment options, including precious metals, cryptocurrency, and real estate. They are dedicated to building lifelong relationships with financial advisors and their clients.
14. Column
- Website: column.com
- Headquarters: San Francisco, California, United States
- Founded: 2021
- Headcount: 51-200
Column is a financial technology company that offers ACH origination services, allowing businesses to process ACH credits and debits seamlessly. With their API, customers can utilize all settlement windows, configure NACHA options, and have full control over the process. They provide efficient compliance tools, transparent check flows, and help customers build modern lending programs. Column connects directly to the Federal Reserve, ensuring speed, control, and proximity. They specialize in providing services to developers and builders, with a focus on financial services as code.
15. Ferz Global Bank
- Website: ferzglobalbank.com
- Headquarters: United States
- Headcount: 51-200
Ferz Global Bank offers credit card services and account management for a variety of clients.
16. Burds, Reed & Mercer PC
- Website: brmdallas.com
- Headquarters: Dallas, Texas, United States
- Founded: 1991
- Headcount: 11-50
Burds Reed & Mercer, PC is a professional tax and accounting firm based in Dallas, Texas. They provide accounting, audit, tax, business valuation, cost segregation, profit enhancement, estate planning, wealth transfer, and business sale/acquisition negotiation services to a diverse client base.
17. Diamos Ag
- Website: diamos.com
- Headquarters: Sulzbach/Taunus, Hessen, Germany
- Founded: 1984
- Headcount: 51-200
- Latest funding type: Acquired
DIAMOS is a custodian capital management company that offers comprehensive solutions for investor managers. They provide services such as fund administration, reconciliation, investment compliance, and portfolio controlling. With their suite of DIAMOS building blocks, tools, and services, they aim to help their customers succeed in the long run.
18. Sectech Limited
- Website: sectech.com
- Headquarters: Lephalale, Limpopo, South Africa
- Founded: 2015
- Headcount: 51-200
Sectech is a capital markets technology solutions company based in the United Kingdom. They offer leading post-trade technology and propose solutions based on deep domain knowledge.
19. NovaDAX
- Website: novadax.com
- Headquarters: 楚格, Sao Paulo, Germany
- Founded: 2018
- Headcount: 1001-5000
- Latest funding type: Series A
NovaDAX is a trusted marketplace offering immediate purchase and sale of real-crypto, with zero trading fees on bitcoin trades. They offer additional products like a staking program, a digital account and debit card, and advanced trading tools.
Want to find more Modern Treasury competitors?
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