The fintech industry is centered around financial technology and innovation. It encompasses a wide range of companies that leverage technology to deliver financial products and services more efficiently and effectively. Fintech companies can include payment platforms, cryptocurrency exchanges, lending platforms, personal finance apps, and more. These companies aim to disrupt traditional financial systems and provide alternative solutions to traditional banking and financial services. They offer convenient, accessible, and user-friendly solutions to customers, often utilizing mobile apps and digital platforms. The industry is constantly evolving, with advances in technology driving innovation and new opportunities. As technology continues to shape the financial landscape, the fintech industry is poised for continued growth and disruption in the coming years.


Top 23 Fintech Companies in the US

1. PayPal

  • Headquarter: San Jose, California, United States
  • Headcount: 10001+
  • Latest funding type: Pre Seed
  • LinkedIn

PayPal is a global payment service that allows users to make secure online transactions using their credit cards without sharing financial information. It offers buyer and seller protection for eligible transactions, and users can also use their PayPal login to skip entering bank and card information. PayPal operates under an exemption from holding a license during the statutory transitional period in Singapore.

2. Coinbase

  • Headquarter: Remote First, United States
  • Headcount: 1001-5000
  • LinkedIn

Coinbase is a trusted and secure cryptocurrency exchange platform, offering a wide range of services for individuals, businesses, and institutional investors. With powerful analytical tools and deep liquidity across hundreds of markets, Coinbase provides the ultimate trading experience. Users can buy, sell, and store cryptocurrencies, earn rewards, borrow cash, and explore the world of non-fungible tokens (NFTs). Coinbase aims to create economic freedom through accessible and safe financial tools for everyone.

3. Gemini

  • Headquarter: New York, New York, United States
  • Founded: 2015
  • Headcount: 501-1000
  • LinkedIn

Gemini is a cryptocurrency exchange and custodian that provides high performance tools for active traders. They offer a professional level crypto trading platform, ActiveTrader, for executing trading strategies. Customers from around the world choose Gemini to build their crypto portfolio due to its trust and safety.

4. Circle

  • Headquarter: Boston, Massachusetts, United States
  • Founded: 2013
  • Headcount: 501-1000
  • LinkedIn

Circle is a company that offers a range of financial services. With a focus on innovation and technology, they provide solutions for digital asset management, cryptocurrency trading, and peer-to-peer payments.

5. Venmo

  • Headquarter: New York, New York, United States
  • Founded: 2009
  • Headcount: 201-500
  • Latest funding type: Series A
  • LinkedIn

Venmo is a money transfer service offered by PayPal, Inc. that allows users to send and receive payments easily. It offers a convenient way to split bills and settle up with friends for shared activities. Venmo also provides a platform for businesses to reach customers and grow their business. Additionally, Venmo offers features such as cash back rewards, cryptocurrency trading, and the ability to send and receive gifts.

6. Crypto Bank

  • Headquarter: Sheridan, Wyoming, United States
  • Founded: 2018
  • Headcount: 10001+
  • Latest funding type: Initial Coin Offering
  • LinkedIn

Crypto Bank is a platform that offers insurance services for cryptocurrencies, commodities, fiat, life, and health. It also provides crypto loan services, custodial services for crypto and fiat, and a hybrid decentralized and centralized payment network powered by cryptocurrencies. The company aims to provide banking solutions to the unbanked public and ensures a user-friendly interface. Crypto Bank works with major cryptocurrencies and offers access to emerging winners in the market.

7. MoonPay

  • Headquarter: Remote, United States
  • Founded: 2018
  • Headcount: 201-500
  • Latest funding type: Series Unknown
  • LinkedIn

MoonPay is a trusted and secure platform that allows users to buy and sell Bitcoin, Ethereum, and other cryptocurrencies. With over 15 million users, MoonPay provides an easy-to-use experience, requiring no prior knowledge. They offer a wide range of payment options, making it convenient for customers to purchase crypto and NFTs in minutes.

8. iuvity

  • Headquarter: Miami, Florida, United States
  • Founded: 2000
  • Headcount: 201-500
  • LinkedIn

Iuvity.com is a digital fraud and banking solutions provider for the financial sector. They offer a range of innovative products and services to accelerate the time-to-market for banks and improve their digital adoption. Their platform, iuviBANKING, iuviPROFILER, and iuviNOW, helps in fraud detection, office digitalization, and providing insights for impactful business decisions.

9. Tribal

  • Headquarter: San Francisco, California, United States
  • Founded: 2016
  • Headcount: 51-200
  • Latest funding type: Non Equity Assistance
  • LinkedIn

Tribal is a company offering innovative credit solutions and financial services. They aim to provide accessible and flexible credit options to individuals and businesses.

10. Paystand

  • Headquarter: Scotts Valley, California, United States
  • Founded: 2013
  • Headcount: 51-200
  • Latest funding type: Series Unknown
  • LinkedIn

Paystand is a B2B payments platform that offers an automated accounts receivable solution, a software marketplace, and powerful APIs for customizing payment infrastructure. They provide functionality for eCheck and ACH payments, tokenization and fund-on-file capabilities, and blockchain-based workflows. Paystand helps AR professionals reduce costs, improve cash flow, and optimize processes.

11. The Interface Financial Group

  • Headquarter: Bethesda, Maryland, United States
  • Founded: 1972
  • Headcount: 201-500
  • LinkedIn

The Interface Financial Group is a technology-driven company that provides working capital solutions, specializing in Supply Chain Finance and Invoice Finance. They offer a cloud-based system and use fast data and a proprietary Dynamic Credit Limit to provide early payment programs to suppliers, including those in the long tail. With flexible integration, they partner with other organizations to offer innovative funding options to businesses of all sizes.

12. Sila

  • Headquarter: Portland, Oregon, United States
  • Founded: 2018
  • Headcount: 51-200
  • Latest funding type: Series A
  • LinkedIn

Sila Money is a fintech company that offers a comprehensive suite of APIs and SDKs for storing value and transferring money between bank accounts, digital wallets, and blockchain. They provide secure and compliant solutions that simplify the integration with ACH payments, enabling businesses to focus on building innovative financial products.

13. Wyre

  • Headquarter: San Francisco, California, United States
  • Founded: 2013
  • Headcount: 51-200
  • LinkedIn

sendwyre.com is a company that provides global payment infrastructure for cross-border transactions. They offer secure and efficient solutions to businesses looking to easily send and receive international payments.

14. Diamante Blockchain

  • Headquarter: Lenexa, Kansas, United States
  • Founded: 2018
  • Headcount: 51-200
  • Latest funding type: Seed
  • LinkedIn

Diamante Blockchain is a global decentralized finance platform that revolutionizes the financial ecosystem with innovative technologies. They offer premium financial services, including instant credit and asset management, to enable financial freedom. With their products and solutions, they aim to meet the business and consumer needs of the world and create a new era in the fintech space.

15. Evvio Inc

  • Headquarter: New York, United States
  • Headcount: 11-50
  • LinkedIn

Evvio is an emerging fintech company focused on next generation ecommerce technology. The company’s patented Fluid Commerce engine provides frictionless ecommerce transactions without third-party processor steps, delays or fees. It allows anyone to earn and spend securely and includes verified metered services to prevent fraud. Fluid Commerce is inclusive, giving the unbanked and underbanked greater ability to earn and spend. It uses any digitally-represented currency and provides broad applicability across a range of marketplace types. The technology also expands ecommerce revenue by increasing the number of participating buyers and sellers.

16. Two Hundred

  • Headquarter: Milano, Italy, United States
  • Founded: 2013
  • Headcount: 1-10
  • Latest funding type: Seed
  • LinkedIn

Easy investing in private companies. Two Hundred (formerly Tip Ventures) is a Crowdfunding platform that connects entrepreneurs and investors. Companies have a fully committed team of people working along with you, providing the best solution to get the attention of investors Investing through Two Hundred is accessible to everybody.

17. IntellectEU

  • Headquarter: Antwerp, Belgium, United States
  • Founded: 2006
  • Headcount: 201-500
  • Latest funding type: Series Unknown
  • LinkedIn

IntellectEU is a technology company that specializes in building a network of value by enabling mobile payments and leveraging loyalty points from different organizations. They aim to streamline digital payments during the World Cup of 2022.

18. Boston UniSoft Technologies Inc

  • Headquarter: Brattleboro, Vermont, United States
  • Founded: 2009
  • Headcount: 51-200
  • LinkedIn

Boston Unisoft Technologies is an outsourcing web and mobile application development company that helps startup founders, small and medium business owners, and international enterprises stay ahead of the competition using their technical expertise.

19. Yang Braxter

  • Headquarter: New York, United States
  • Founded: 2005
  • Headcount: 51-200
  • LinkedIn

Yang Braxter primarily focuses on FinTech, Payment and E-commerce services. We have always diligently incorporated Innovative Business Solutions and Products with sheer performance that always rewarded us with strong and loyal customer base. Yang Braxter's expert FinTech professionals have never compromised on the quality of the services offered and that makes us one of the most opted FinTech services irrespective of the boundaries across the globe. Dedicated to do the best and smart services in the field, Yang Braxter is your first hand partner you need tio solve any of your FinTech activities.

20. InnReg

  • Headquarter: Miami, Florida, United States
  • Founded: 2013
  • Headcount: 11-50
  • LinkedIn

InnReg - Regulatory Compliance and Innovation Services helps fintech companies succeed in highly regulated markets. We advise on designing disruptive products, customer experiences and workflows. We solve complex regulatory scenarios and build sustainable operational and compliance platforms to support groundbreaking technologies and business models. We provide complete or partial outsourced compliance and regulatory management services. Founded and led by a former Chief Compliance Officer at TradeKing and Zecco, our team of licensed compliance experts will minimize your regulatory risk while helping you launch your creative ideas. Learn more about pertinent issues and best practices of fintech compliance and outsourced compliance services at www.innreg.com InnReg - Compliance and Operations for Technology-Based BDs is listed in the FINRA Compliance Vendor Directory

21. Global FinTech Series

  • Headquarter: Hawthorne, California, United States
  • Headcount: 11-50
  • LinkedIn

Global FinTech Series is an online publication that serves to cover the latest updates in the Global Finance and Finance Technology segments. We cover the most relevant insights via news, guest article programs and interviews with industry experts.

22. Otonomi

  • Headquarter: Wilmington, Delaware, United States
  • Headcount: 1-10
  • Latest funding type: Seed
  • LinkedIn

OTONOMI is a blockchain-enabled parametric platform that transforms cargo insurance policies into fast, cost-effective, and transparent digital products.

23. Carolina Fintech Hub

  • Headquarter: Charlotte, North Carolina, United States
  • Founded: 2017
  • LinkedIn

We define Fintech, broadly, as companies or initiatives that seek to disrupt OR enhance financial services through the use of technology. Fintech’s role in the financial industry will continue to grow over the next 10 years. As home of the 3rd largest banking center in the nation, the Carolina region has the opportunity to significantly benefit from this growth with a proactive strategy to attract and retain its most fundamental building block – new market talent. Aside from being focused on the Fintech ecosystem of North and South Carolina, the Carolina Fintech Hub is focusing its programming and investments at the intersection of Fintech and incumbent financial institutions. With tens of thousands of startups and new workforce entrants deciding where they should put down roots, the Carolina Fintech Hub will make the case that choosing the Carolinas not only means there will be a complete support ecosystem at their disposal, but also the ability to partner with incumbent financial institutions – increasing their odds of success dramatically.

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