Best Banking Tech Companies in Italy
The 68 best Banking Tech companies in Italy in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Fabrick.
- IDC
Our analysis of 50 Banking Tech companies
$7.7b in tracked funding; 98% of the stack-profiled cohort runs cloud-native; funding activity peaked in 2025.
Ranked: Best Banking Tech companies in Italy
| # | Company | Disclosed funding | Last round | Employees | Founder | Tech stack | Web popularity | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | acs ACS is an IT firm that offers document management, software, digital signage, IT infrastructure and cloud… | — | — | 480 | — | DatoCMSApple iCloud MailMicrosoft 365+17 | Top 5M | — | 3 partnerships · 1 award |
| 2 | AIVE ( IT Consulting and Outsourcing) Provider of information technology products and services in the fields of integration and consulting… | — | — | 550 | — | — | — | — | — |
| 3 | Armundia Provider of platforms and technology consulting solutions for banking, finance, and insurance sectors | — | — | 122 | — | WordPressMySQLPHP+28 | Top 5M | — | — |
| 4 | Assist Digital Developer and provider of web and mobile applications based in Rome, Italy. | — | — | 51 | — | — | — | — | — |
| 5 | ATS ReLab Software for credit assessment | — | — | — | Gianluigi Guida CEO | — | — | — | — |
| 6 | Azimut Marketplace Provider of software solutions for banking management | — | — | 6 | Marco Montagnani Founder & CEO | DatoCMSSalesforcePHP+19 | Top 5M | — | — |
| 7 | Banca Progetto Provider of digital banking platform specializing in personalized financial solutions for SMEs and private… | — | — | 186 | — | ContentfulNode.jsTailwind CSS+24 | Top 5M | — | — |
| 8 | Banksealer Online banking fraud analysis and investigation software | — | — | — | Alvise Biffi Co Founder & CEO | — | — | — | — |
Top 12 Banking Tech companies in Italy
#1
Series A · Milan, Lombardy · founded 2018 · 10 employees$4.7Mraised▾
Open banking API solutions for businesses. Enables integration of e-banking experience directly into active and passive billing cycles, so that companies can manage the arrangement of supplier payments and customer collections in an automated and simple way.
- May 2026Series A$4.7M
#2
Seed · Milan, Lombardy · founded 2021 · 24 employees$2.4Mraised▾
Digital bank for businesses. Its services include checking accounts, NFC-enabled prepaid cards for online/offline purchases, bill payments, money transfers, and more. It features business administration tools, customized invoice management and payment portals, and more.
- Sep 2025Seed$8.2M
- Jun 2021Seed$2.4M
#3
Series C · Milan, Lombardy · founded 2018 · 493 employees$42.9Mraised▾
Open banking platform. It develops a banking platform for fintech companies, developers, banks and financial institutions. Offers PSD2-complaint APIs that can be used to build payment gateways, equity-based crowdfunding platforms, banking solutions and supply chain finance solutions.
- May 2023Series C$42.9M
#4
Seed · Milan, Lombardy · founded 2021 · 7 employees$1Mraised▾
AI-based onboarding and AML solutions
- Feb 2025Seed$1M
- Mar 2023Seed—
#5
Series A · Sardegna · founded 2009 · 83 employees$7.7Mraised▾
Digital bank for businesses. Its services include business accounts, prepaid cards, merchant & bill payments, and more. It offers employees credit accounts that enable providing credit points to the employees; a business line of credit; a marketplace to sells products to other businesses, free lancers & individuals, and more.
- Jan 2023Series A$4.3M
- Jul 2021Seed—
- Jul 2020Seed—
- May 2017Grant (prize money)$25.1K
#6
Seed · Milano, Provincia Di Perugia · founded 2020 · 24 employees$2.9Mraised▾
Online API-enabled AI-based platform offering credit assessment and lending-as-a-service solutions. It enables banks & financial institutions in retrieving customer data &transaction history, analyzes & predict spending patterns, evaluate creditworthiness, and more. It also enables financial institutions in providing loans to their customers along with customer onboarding, KYC verification, personalized loan tailoring, digital signature, and more.
- Oct 2022Seed$2.9M
#7
Seed · Trieste, Friuli Venezia Giulia · founded 2009 · 64 employees$1.4Mraised▾
Provider of credit ratings, ESG assessments, and risk management solutions. It offers credit ratings for businesses and banks, along with environmental, social, and governance (ESG) assessments. The company develops and provides risk management tools, including platforms for automating risk analysis, evaluating creditworthiness, and simulating financial scenarios. It caters to fintech companies, banks, financial institutions, investment firms, and businesses, offering integration via APIs and plug-and-play solutions.
- Jun 2021Grant (prize money)$343.8K
- Nov 2020Grant (prize money)$73.1K
- Jan 2019Grant (prize money)$57.3K
- May 2016Grant (prize money)$55.6K
#8
Acquired · Milan, Lombardy · founded 2010 · 42 employees$626.4Kraised▾
Deus Technology provides software solutions for asset management firms. It offers Robo advisory solutions for client engagement, outsourcing services, legal documentation, portfolio management and analysis, investment reporting, account aggregation & data management and more.
- Jan 2020Grant (prize money)$73.9K
- Sep 2018Seed$626.4K
#9
Funding Raised · Milan, Milan · founded 2015$282.5Kraised▾
Platform offering solutions to mannage crime risks. The platform focuses on providing advanced solutions to assess, prevent, and manage security and crime risks for both public authorities and private firms. The platform features in anti money laundering, due diligence and integrity screening, retail security and loss prevention and more. The company helps banks and other obligated entities in managing the early detection of money laundering threats through risk models, sensitivity analysis, and training on emerging AML trends.
- Nov 2021Grant (prize money)$226.7K
- Jan 2021Grant (prize money)$55.8K
#10
Seed · Milan, Lombardy · founded 2015 · 2 employees$158.3Kraised▾
Crowdway is an online platform that generates news and analysis about financial markets while leveraging crowd trading data. It uses a proprietary algorithm based on Big Data analysis and provides financial information to individuals and organizations.
- Nov 2016Seed$158.3K
#11
Deadpooled · Rome, Lazio · founded 2014 · 3 employees$111.7Kraised▾
Unfraud provides fraud protection solution in online business transactions. The solution employs machine learning based artificial intelligence to adapt in real time to detect and provide alerts to prevent financial frauds and scams. The product is delivered via a cloud as an API integration to existing websites.
- Sep 2017Grant (prize money)$59K
- May 2015Seed$111.7K
- Oct 2014Grant (prize money)$31.7K
#12
Funding Raised · Milano, Umbria · founded 2017 · 7 employees$23.7Kraised▾
LoanXchain is a multilateral secondary marketplace for loans. It aims to facilitate originate-and-distribute and originate-to-share models for credit management. It is based on the R3 Corda blockchain platform.
- Nov 2020Grant (prize money)$23.7K
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of Banking Tech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
How research on Fintech is moving in Italy
A read on the academic research around Fintech — which themes are gaining ground, the institutions and researchers driving them, and how the tone is shifting. Based on 70 Italy-affiliated papers.
- Bocconi University7
- University of Bergamo4
- University of Turin3
- University of Messina3
- Roma Tre University3
- Blockchain3
- Financial services3
- Sustainability3
- Payment2
- Transparency (behavior)2
- Financial services9
- Financial inclusion5
- Corporate governance3
- Financial literacy3
- Financial stability2
- Financial services2→7
- Financial inclusion1→5
Where fintech is researched across Italy
Location clusters by institution affiliation — each city's volume, stance tone, and a quick read on its hot topic, what's advancing, the opening opportunity, and the main concern.