Alan is a provider of an online digital insurance service intended to unlock frictionless, fair, and friendly healthcare for everyone. The company's service offers simple and seamless insurance coverage with reimbursements, easy claim handling, and gives users access to medical professionals, both through in-person appointments and by video calls, enabling users to easily and conveniently get medical advice and manage their claims and reimbursements.

Provider of asset management services intended to make sustainable investments attractive and available to all investors. The company's services provide self-learning quant models and big data to assess the performance and sustainability of globally listed companies, enabling investors to make proper and informed investments.

Through machine learning and big data, Arabesque S-Ray systematically combines over 200 environmental, social, and governance (ESG) metrics with news signals from over 50,000 sources across 15 languages.

It is the first tool of its kind to rate companies on the normative principles of the United Nations Global Compact: Human Rights, Labor Rights, the Environment, and Anti-Corruption (GC Score).

Developer of an online platform designed to provide a better way to transfer money around the world.

Azimo is created with the explicit mission of cutting the costs of sending money home. Its international money transfer platform allows to send money either to a bank account or to over 270,000 cash pick-up points around the world and is accessible via mobile devices to send money to over 190 countries from any internet-connected device in a secure and efficient manner.

Netherlands-based neobank, Bunq, developer of a banking system designed to offer a clean alternative to traditional banking.

Immediate access from a mobile device individuals can setup dedicated bank accounts, request their money back for something they paid upfront for and use one card for multiple bank accounts, enabling businesses to offer debit cards to their employees for them to make real-time payments or turn their smartphones into a mobile contactless payment terminal.

Bunq promotes itself as being “sustainable by default”, because they only invest ethically.

Calastone is an independent, cross-border transaction network for the mutual fund industry. The company is the largest global funds transaction network, connecting many of the world’s leading financial organisations.

Their mission is to make funds accessible to everyone by reducing the frictional cost of trading. They use smart technology solutions and industry collaboration to lower operational risk and enhance client profitability through digitisation and automation.

Over 1,700 customers in 40 countries and territories benefit from Calastone’s services, processing over 9 million messages and £170 billion of transactions each month.

Chainalysis designs and develops anti-money laundering software for Bitcoin businesses. Its products include REACTOR, an interactive and investigation tool that identifies offenders, visualizes data, and shares results with people and organizations, and API, a transaction based risk scoring solution that contains source and destination of funds to measure risk.

The company's software offers transfer of value over the Internet and new methods of data analysis, visualization and actionable intelligence to protect the integrity of cryptocurrency transactions, enabling financial institutions to interact with businesses that transact on the blockchain and meet compliance requirements.

Jan Moller, Jonathan Levin, and Michael Gronager founded Chainalysis in 2014. It has its headquarters in New York City with an additional office in Copenhagen in Denmark.

ClauseMatch is an award-winning financial technology company that provides a software-as-a-service platform for smart document management.

The company's platform applies machine learning to help compliance, legal, finance, operations and risk departments to automate impact assessments, streamline the implementation of regulatory change and to collaborate on thousands of documents across the entire organization, enabling companies to standardize and automate processes and workflows across teams, reduce costs, speed up implementation and demonstrate compliance.

They received $2.5 million of debt financing in the form of venture debt funding from Silicon Valley Bank on May 28, 2019. The funds will support the company's continued growth in Europe and Asia.

ClearBank is a next generation UK clearing and agency banking platform built with the customer in mind. The Company’s innovative platform serves FinTech businesses and banks, and offers the UK banking industry’s first and only real-time, straight-through clearing capability.

The company's clearing banking system offers a core banking platform and helps in liquidity management and transaction analysis, enabling businesses and individual customers to move money between different accounts and clear cheques via any authorized UK payment system.

Clearmatics is developing next-generation clearing machines for financial OTC markets. Its blockchain platform brings together custodians and end-users on a single platform, where members can settle securities trades and automate the performance of derivatives and other financial contracts using Clearmatics’ Decentralised Clearing Network (DCN) technology.

Provider of free access to credit scores and reports intended to help users achieve greater financial well-being.

The company's credit scores and reports help users to consolidate their personal debts and repay them via a low-interest, fixed-rate loan, enabling users to plan for the future and make more informed and responsible decisions about how they manage their debt.

CloudMargin was formed in 2014, inspired by the power of new technology and driven by the belief that existing collateral management solutions were over-priced, inefficient, and inaccessible, the founders decided to change things for the better.

Developer of a cloud-based collateral and risk management platform designed to centralize, connect, automate, and optimize collateral management for everyone. The company's platform offers real-time reports on all collateral positions in order to facilitate straight-through processing through settlement, enabling financial institutions to meet time-critical regulatory deadlines and reduce costs associated with collateral requirements.

ComplyAdvantage provide data intelligence to help firms understand the risk of who they’re doing business with, while automating compliance and risk processes.

The company's platform provides real-time insights into the risk of companies globally and changes how companies assess who they're doing business with, while automating compliance and risk processes, enabling firms make intelligent risk decisions faster. ComplyAdvantage’s suite of plug-and-play configurable cloud services seamlessly integrate to help automate and comply with Sanctions, AML and CTF regulations.

Cuvva provides insurance services designed to connect customers directly with insurers. The company's services offer an application based, pay-as-you-drive and motor insurance platform offering comprehensive cover within minutes and 24/7 customer support, enabling users to use a new kind of insurance which is fast, easy and friendly.

The company raised GBP 15 million of Series A venture funding from LocalGlobe, Tekton Ventures and Seedcamp on December 3, 2019

Cytora founded in 2014 transforms underwriting for commercial insurance. The Cytora Risk Engine uses artificial intelligence to learn the patterns of different risks and loss outcomes over time and computes a rank, score and price for every property and organization, enabling insurers to target the most profitable risks, improve risk selection and pricing as well as deliver fairer prices to their customers.

The company raised GBP 25 million of Series B venture funding in a deal led by EQT Ventures on April 16, 2019. Parkwalk Advisors, Adfisco and Cambridge Innovation Capital also participated in the round.

Based in London and New York, Eigen is a research-led artificial intelligence company whose mission is to help individuals and organisations make the right decisions by unlocking the value of their qualitative data.

Eigen automates the extraction and classification of information from documents. Its simple, flexible Natural Language Processing (NLP) technology accurately extracts information from diverse types of documents at scale and can be integrated into clients’ workflows. The start-up uses state-of-the-art machine learning algorithms to recognize patterns in text and give accurate answers to unique questions. This enables clients to use data in new ways to make the right business decisions: driving down costs, finding opportunities, calculating risks, and meeting regulatory requirements. Clients include leading names in finance, law, and professional services.

Developer of a global digital ledger platform designed to track and protect valuable assets. The company's digital ledger uses blockchain technology and a distributed ledger system to reduce fraud-related instances of valuables and generate more leads or provide evidence of compliance to industry standards, enabling manufacturers and jewelry retailers to gain digital asset analysis.

The platform combines a rich forensic approach to identify and track asset provenance to provide confidence in the transparency driven across global supply chains.

The company has raised $30M to date as of July 2020. Post valuation £46.99M as of March 2018.

Farewill is a digital, all-in-one financial and legal services platform for dealing with death. The company offers an online personalized will-writing, will management and probate services enabling clients to manage their wills online using simple and affordable digital tools through round-the-clock customer service operations.

The company raised GBP 7.68 million of Series A venture funding from dmg ventures, M&C Saatchi and Augmentum (London) on January 14, 2019, putting the company's pre-money valuation at GBP 11.74 million. It is backed by the founders of Zoopla and Wonga, along with Kindred Capital and M&C Saatchi.

Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform, a machine learning software system.

The ARIC™ platform uses anomaly detection to analyse complex behavioural data in real time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognises genuine customers without blocking their activity. ARIC™ reduces the number of genuine transactions incorrectly identified as fraud by over 70%, enabling businesses to accept more revenue.

Featurespace has deployed the ARIC™ platform to organisations that have services or products deployed in over 180 countries. Customers include Betfair, Vocalink/Zapp, Worldpay, and TSYS, the largest third-party processor of Visa® and MasterCard® credit cards in the U.S.

Fluidly provides intuitive cashflow forecasting and management powered by AI. Cashflow forecasting and management is the gateway to financial decision-making.

Fluidly takes transaction data from your accounting system and uses this to automagically forecast your financial future in minutes and down to invoice-level detail, it is for modern businesses that want to know exactly what their financial future holds and how to optimise it.

The company was awarded a GBP 5 million of grant funding from Royal Bank of Scotland on June 14, 2019.

Developer of a cloud-based payment technology platform designed to offer payment processing, clearing, and settlement services. The company's platform facilitates agency payment services that can be accessed through an application program interface on a per transaction commercial model with no upfront costs, enabling financial institutions and businesses to get reliable and secure access to various payment schemes and bank partnerships.

Customers include a wide range of regulated financial institutions, including leading banks, non-bank financial institutions, and FinTech companies (payment institutions, e-money providers, and pre-paid card providers).

Partnerships with Pockit to give their 500,000 UK customers access to faster payments.

Provider of a digital mortgage platform offering mortgage products from a range of over 90 lenders. The digital mortgage broker has helped over 180,000 homebuyers to source a mortgage or switch to a better rate.

The company's platform makes use of chatbot interfaces and machine learning designed to make the process more efficient, enabling consumers to find the suitable deals for themselves in order to choose lowest to highest monthly payments and to apply for mortgages and avoid overpaying of interest rates and monthly cost.

The implementation of new bank regulations for liquidity, mandatory clearing, and margin requirements for OTC derivatives have caused a significant increase in demand for High Quality Liquid Assets (HQLAs).

The vision behind HQLAx is to provide market participants with a platform that helps improve collateral fluidity by creating a new, more efficient, more transparent and more cost effective marketplace for liquidity transfers.

IDnow provides advanced machine-learning technology for its Identity-as-a-Service platform that can verify identities in real time. The company's solutions guarantee legal security throughout Europe and the highest level of data security. The company provides a legally secure solution without additional hardware in the area of video identification of customers and electronic signatures.

Its customer portfolio includes renowned firms such as Commerzbank, UBS, Sixt neuwagen, Telefónica, and N26.

The company raised EUR 36 million of venture funding in a deal led by Corsair Capital on November 8, 2019. Plug and Play Tech Center also participated in the round.

Buyside mandates include: Identity Trust Management (Mar 21) and Wirecard Communication Services (Sep 20)

The world's leading subscription management platform.

Minna Technologies are building a platform that can manage any kind of subscription, meaning that you can cancel you phone subscription or gym membership with a single click.

Minna raised $6.2M to expand subscription management for European Banks in May 2019.

Provider of a payments-as-a-service API platform intended to offer a faster, easier and more reliable way to move money for digital businesses. The company's platform integrates into any product or system and automate payment flows, embed payments into their platforms and build entirely new payment products and services themselves, enabling businesses to streamline existing services, launch new products and scale more efficiently.

Modulr’s new type of payment accounts are built for businesses that need a faster, easier and more reliable way to move money. Once integrated, businesses can instantly set up as many accounts as they need. Getting paid, reconciling and making payments is fully automated and can be managed in real-time, 24/7 through their existing software applications.

Monese provides instant on-demand UK current accounts and European IBAN accounts in 20 countries regardless of the customer's citizenship.

Monese's breakthrough technology can validate the identity of customers in real time enabling customers to open an account in a matter of minutes, using a mobile app

Revolutionizing banking for expats, digital nomads and new residents as ‘residency restrictions’ imposed by traditional high street banks are one of the single greatest barriers to accessing the banking system when arriving in a new country.

Monzo (previously Mondo), developers of a mobile banking application designed to offer banking services.

The company's application uses smartphone technology to update balances instantly, give intelligent notifications and track day-to-day financial transactions without any usage fees, enabling customers to get a graphical timeline of their overall expenditures and get control over their spending.

Mosaic Smart Data delivers the insight and real-time intelligence that FICC market participants need to increase business opportunities and meet regulatory requirements.

Financial institutions are facing a challenging period in the FICC markets, largely as a result of the constraints from new regulatory initiatives, high fixed costs and a fragmented market structure.

Developer of a data analytics platform designed to harness and analyse trading activity and interactions data. The company's data analytics platform provides granular insight and analysis of client trading flows around core metrics which, include product, instrument and venue to effectively monitor trading behaviour, enabling financial institutions to harness their data intelligently to predict and service their client needs.

The company raised $9 million of Series A venture funding in a deal led by CommerzVentures and Octopus Ventures on April 16, 2019. JPMorgan Chase also participated in the round.

N26 offers mobile banking solutions to customers in the European Union through its subsidiary. It provides international money transfer, investment, overdraft, and cash withdrawal and deposit at stores.

The company's mobile banking services offers online banking that include making and handling of current accounts, fixed accounts and other banking services, enabling customers to manage and control their banking details via a smartphone application in a hassle free way.

The company raised $470 million of Series D2 venture funding in a deal led by Insight Partners on July 18, 2019.

Provider of an online document management platform intended to automate legal and regulatory documents.

The company's platform automates legal and regulatory document structuring, marketing, distribution, execution, clearing, settlement and administration, enabling banks, brokers, exchanges and funds to drive automation, compliance and improved client experience.

The company joined Tech Nation as a part of Fintech 2.0 cohort program on September 5, 2019.

OakNorth Bank is a UK bank for small and medium sized companies that provides business and property loans of £0.5-£50 million.

The bank invested in Bright Minds Daycare in December 2019, this investment was valued at £750K.

Onfido, developer of a verification platform intended to automate the identity verification process.

Deploying AI and using Government IDs and facial biometrics to ensure that IDs are a genuine match with the users presenting them. Onfido powers over 1,500 fintech, banking and marketplace clients globally—helping them onboard more users while reducing risk.

The company raised GBP 65.19 million of Series C2 venture funding in a deal led by Salesforce Ventures and SBI Investment in April 2019.

The funds will be used to consolidate the company's core market in the USA, accelerate expansion into high-growth regions including Europe and South-East Asia, as well as advance product development.

PensionBee has developed an online platform that provides pension plans, pension management and employment history, enabling their customer to track various pension plans and make investment decisions accordingly.

Its features allow customers to track the pension progress and includes a pension calculator to set retirement goals and add new contributions.

Pleo offers an all-in-one business spending platform intended to simplify the business expense process.

The platform provides smart company cards paired with software and mobile apps to automatically match receipts and track all company spending in real-time with detailed analytics, it also eliminates expense reports and automates bookkeeping tasks as it integrates directly with accounting software providers, enabling companies to save time and money.

In May 2019 a deal led by Stripes Group raised $56 million of series B venture funding to be used to expand more than triple its headcount by the end of 2020 and to accelerate product development as it aims to service the entire purchase process for SMEs across the whole of Europe.

Previse, provider of a financial platform designed to analyse contract payments of various entities utilizing artificial intelligence.

The company's platform uses advanced machine learning tools and numerous data points to determine how likely a corporate buyer will be to eventually pay a supplier's invoice, enabling the SMEs to receive a credit score including banks and asset managers, so that they can pay the supplier on the buyer's behalf based on the credit score.

Previse has pioneered algorithm-driven invoice payment decisions.

Founded in 2015, RailsBank is a BaaS banking and compliance platform designed to connect a global network of partner banks with businesses who want API access to global banking.

The platform simplifies on-boarding services and offers access to services such as creating digital ledgers, connecting digital ledgers to real bank accounts, issuing IBANs for ledgers, receiving money, sending money, converting money (FX), collecting money (direct debit), issuing cards and managing credit via the API, enabling banks and business customers to transact business digitally and in a compliant way.

In September 2019 a deal led by Moneta Capital for $10 million of a Series A venture funding will be used to further expand beyond Europe, including the U.S., Australia and South East Asia.

Raisan is a financial marketplace that provides customers with access to the profitable deposit rates across Europe.

The companys platform allows users the option to choose savings and investments products, ranging from overnight flexible savings to long-term deposits and other offers from dozens of institutions across Europe, enabling individuals and businesses to earn higher returns by depositing money in different countries with higher interest rates.

Revolut is digital banking application designed to help in global money transfer.

The application compares live exchange rates for multiple currencies and makes transfers directly to other's bank accounts, as well as helps its users to track and optimize their monthly expenses, buy and sell crypto currencies, enabling consumers to send, spend and exchange money instantly across a secured environment.

Previously, the company raised $250 million of Series C venture funding in a deal led by DST Global in April 2018, putting the company's pre-money valuation at $1.45 billion.

The company's platform offers salary-linked savings, and affordable loans - all underpinned by accessible and engaging financial education to improve financial wellbeing, enabling employees around the world become financially healthier and happier.

By helping employees manage debt, build a savings habit and access earned pay, they have created a more accessible alternative to traditional financial services providers.

Simudyne helps financial organisations to understand their world and make the best possible decisions.

The company's simulation platform intends to map the real world into a safe and virtual environment to facilitate decision making. It utilizes big data, human intelligence and artificial intelligence to generate machine learning driven simulation results, enabling financial institutions to visualize and predict market instabilities and make high impact decisions to mitigate risks and reduce loss.

Simudyne has achieved a 600% year on year increase in revenue in 2018 following the addition of new global banking clients and intends to build on that growth to become a multi-billion-dollar market within the next 5 years.

SolarisBank is the first banking-as-a-service platform with a full banking license, which enables companies to offer their own financial products.

The company's platform uses blockchain technology and provides an easy-to-integrate customizable platform for digital banking, card-based payment aggregation, consumer lending, SME lending, payments automation, virtual payments and KYC document verification, enabling businesses to create and customized their own digital banking portal for facilitating cashless and online mode of payments and customer engagement.

Sonect is a location based matchmaking platform connecting those who want to withdraw cash, with those who want to deposit it - typically a local shop owner. It builds a community around local businesses and helps them generate physical leads.

SONECT enables every shop in the neighborhood to act as a “virtual ATM” using just a smartphone or its POS-system. It democratizes the process of cash distribution in order to reduce the “cost of cash”.

The company closed it's oversubscribed series A round in 2018, with CHF8.45 million from existing investors.

Since 2018, Sonect has established the largest network of cash withdrawal points in Switzerland and Portugal. They have also established a partnership with Arca Continental, one of the largest beverage manufacturing and distribution companies in Latin America, giving Sonect access to over 300,000 points of sale in Mexico alone.

Starling Bank provides a mobile banking application and a debit card that enable users to manage their finances.

The company's platform offers commercial banking services that can be managed with a mobile device, including real-time spending intelligence, personalization of services and same-day payment service that transformed electronic money, enabling depositors to transact in a paperless and branchless manner.

In Oct 2019, the company raised £30 million of venture funding in a deal led by Merian Chrysalis. Existing investor JTC also participated in the round.

The funding will enable Starling to accelerate its expansion into Europe and build on its rapid success: since launching its app in May 2017, Starling has opened one million accounts.

Tessian provides a next-generation email security platform designed to detect and prevent inadvertent data loss.

Their technology system uses machine learning to eliminate the huge security vulnerabilities surrounding enterprise email including spear phishing and misdirected emails. By analysing historical email data in order to understand the context of human relationships and communication and by knowing what normal email activity looks like, it can automatically detect any anomalies that may imply a security threat.

Tessian serves a global customer base across the legal, financial, technology and healthcare sectors. Clients include international law firms Clifford Chance and Dentons, financial institutions Schroders and Investec and FTSE 100 company Rightmove.

In Jan 2019, they raised $42M in a series B funding, led by Sequoia, with participation from Latitude and existing investors Balderton Capital and Accel.

Thought Machine is a UK-based growth stage technology company which builds cloud native technology for banks.

The company's cloud-based technology platform provides Vault OS that runs in the cloud providing a secure, fast, reliable end to end banking systems, capable of managing users, accounts, savings, loans, mortgages, sophisticated financial products and can configure any type of loan or deposit account, thereby providing banking institutions with a software as a service platform to scale from one customer to tens of millions without having to incur any hard costs.

Thought Machine became a Google Cloud Partner in November 2019.

Tink is a cloud-based platform that provides the infrastructure and data products that are enabling the future of financial services.

The company offer products such as Account Aggregation, Payment Initiation, Data Enrichment and Personal Finance Management that can be used to develop standalone services or be integrated into existing banking applications. Its partners include ABN AMRO, BNP Paribas Fortis, Nordea, Klarna and SEB.

In June 2019, Tink received $11.3m strategic investment from PayPal to continue its expansion across Europe.

Today, Tink has more than 250 employees globally and is Europe’s leading open banking platform, enabling customers to connect to more than 2,500 banks in 14 markets including the UK, Sweden, France, Germany, and the Netherlands.

Tokeny have developed an end-to-end tokenization platform to issue, manage and transfer securities on the blockchain.

Their platform enables mid-cap companies, investment banks, funds, asset managers and distributors to dematerialize assets on the blockchain, allowing for the issuance, transfer and servicing management of tradable digital assets/security tokens, such as tokenized loans, structured notes, equity and funds.

Tokeny was founded in 2017 and has issued multiple tokenized offerings across five continents with further security offerings imminent.

Tractable develops artificial intelligence for accident and disaster recovery.

The company's deep learning automation platform automates visual damage appraisal by looking at photos of damage and predicting repair costs. Tractable provides its AI to the largest insurers worldwide, helping to settle claims quickly and efficiently, which in turn impacts livelihoods.

Tractable's AI solutions have processed over $1 billion in auto insurance claims, across Europe, North America and Asia.

TrueLayer provides a platform to build financial apps that connect to bank data, verify accounts, and access transactions in real time.

The company's platform helps companies to securely and efficiently access their customers' bank accounts to share financial data, make payments and validate their identity, enabling companies to initiate payments directly from user's bank account and offer frictionless payments without interrupting the user experience.

Zego is a global insurtech business providing flexible commercial insurance for businesses and professionals.

The company's platform provides pay-as-you-go insurance for drivers and riders who work flexibly with their own vehicles, providing mobility service providers with a range of policies from minute-by-minute insurance to annual covers, thereby providing more flexibility than traditional insurers, with pricing based on usage data from vehicles.

In June 2019 Zego raised $42M (total funding of $51M since 2016) to continue expansion across Europe.