86 indexable Banking Tech companies headquartered in Netherlands, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $1.3B across 16 funded companies, including 3 unicorns.
| # | Company | Funding | Valuation | Stage | Latest round | Employees | Founded | Momentum |
|---|---|---|---|---|---|---|---|---|
| 1 |
Finom
Provider of online business accounts, invoicing, and accounting integrations |
$107.9M | — | Series C | Series C Jun 2025 | 188 | 2019 | ↑ Active |
| 2 |
ThreatFabric
Provider of mobile threat intelligence and fraud risk management solutions |
$12.6M | — | Seed | Seed Oct 2025 | 40 | 2018 | ↑ Active |
| 3 |
zkr.
Provider of KYC/KYB compliance and onboarding solutions |
$6.9M | — | Seed | Angel Oct 2025 | — | 2020 | ↑ Active |
| 4 |
Bunq
Unicorn Provider of the digital bank for individuals and businesses |
$373.1M | $1.8B as of 2023 |
Series A | Series A Apr 2024 | 450 | 2012 | — |
| 5 |
Plumery
API-enabled omnichannel banking solution for banks and financial institutions |
$7.8M | — | Seed | Seed Oct 2024 | 12 | 2020 | ↑ Active |
| 6 |
Mambu
Unicorn Provider of cloud banking platform delivering composable banking and financial experiences |
$445.8M | $5.5B as of 2021 |
Series E | Series E Dec 2021 | 68 | 2011 | — |
| 7 |
Backbase
Unicorn Developer of an AI-native Banking OS that streamlines digital banking channels and operational workflows |
$128.5M | $2.6B as of 2022 |
Series D | Series D Jun 2022 | 2,000 | 2003 | — |
| 8 |
FRISS
Provider of trust automation platform for property and casualty insurance carriers |
$88.7M | — | Series B | Series B Nov 2021 | 208 | 2006 | — |
| 9 |
Ohpen
Developer of cloud-based core banking platform for retail mutual funds and savings accounts |
$48.2M | — | Public | Conventional Debt Sep 2021 | 306 | 2008 | — |
| 10 |
Five Degrees
Cloud-enabled core banking solutions for banks & financial institutions |
$37.4M | — | Acquired | Series B Dec 2020 | 150 | 2010 | — |
| 11 |
SurePay
Provider of financial fraud management platform |
$14.4M | — | Series B | Aug 2021 | 85 | 2016 | — |
| 12 |
Cobase
Open banking aggregational APIs |
$20.1M | — | Acquired | Series A Jun 2020 | 30 | 2012 | — |
| 13 |
Sentinels
API-based transaction monitoring solutions for financial institutions |
$10.4M | — | Acquired | Seed Sep 2021 | 102 | 2020 | — |
| 14 |
Vermeg
Provider of software solutions for capital markets and insurance firms |
$30.5M | — | Acquired | Conventional Debt Mar 2018 | 1,600 | 1993 | — |
| 15 |
Hypoport
Developer of financial technology for secured funding and asset-backed transactions |
$719.4K | — | Funding Raised | Grant (prize money) Nov 2022 | — | 2002 | — |
| 16 |
Eccentrade
Provider of certified information solutions for credit management |
$24.1K | — | Seed | Seed 2014 | 7 | 2014 | — |
| 17 |
Sygno
AI-based AML and transaction risk monitoring solution for banks and financial institutions |
— | — | Series A | Series A Jun 2025 | 17 | 2003 | ↑ Active |
| 18 |
Incharge
AI-based scoring and payment collection software for lenders |
— | — | Seed | Seed Nov 2023 | — | 2023 | — |
| 19 |
ComplianceWise
Developer of a automation compliance processes |
— | — | Seed | Seed Sep 2022 | 18 | 2012 | — |
| 20 |
Zanders
Online platform provides financial consulting solutions specialized in treasury, risk and corporate finance |
— | — | Late Stage | PE Oct 2021 | 300 | 1994 | — |
| 21 |
TreasurUp
Treasury management solutions |
— | — | Series A | Series A Jun 2021 | 32 | 2016 | — |
| 22 |
LendXS
Loan lifecycle management suite for banks and financial institutions |
— | — | Seed | Seed Jun 2021 | 7 | 2019 | — |
| 23 |
Conpend AI
Banking software suite |
— | — | Acquired | Seed Mar 2019 | 14 | 2016 | — |
| 24 |
Advice Robo
Online platform for AI-enabled alternative credit scoring & financial analytics |
— | — | Series A | Sep 2018 | 25 | 2013 | — |
| 25 |
Ockto
Data aggregation platform for financial institutions |
— | — | Seed | Seed May 2018 | 31 | 2016 | — |
| 26 |
Musoni System
Cloud based banking software for microfinance. |
— | — | Late Stage | PE Feb 2016 | 31 | 2013 | — |
| 27 |
MultiSense
Provider of multimodal biometrics-based identification and authentication solutions |
— | — | Seed | Seed Jul 2015 | 8 | 2015 | — |
| 28 |
SecondFloor
Governance risk and regulatory reporting solution |
— | — | Acquired | Conventional Debt Aug 2014 | 70 | 2005 | — |
| 29 |
advicegames
AdviceGames provides virtual financial assisting and gamification for consumers and small businesses. |
— | — | Deadpooled | — | 11 | 2013 | — |
| 30 |
Anadolubank Nederland N.V.
Provider of financial solutions for individuals and businesses |
— | — | Unfunded | — | — | 2008 | — |
| 31 |
APRO Software Solutions
Cloud-based banking management software |
— | — | Acquired | — | — | 1998 | — |
| 32 |
Assensia
Credit management solution |
— | — | Unfunded | — | — | 2009 | — |
| 33 |
ATIP CFS
Regulatory reporting solutions for pension funds and insurance companies |
— | — | Deadpooled | — | — | 2020 | — |
| 34 |
ATOM IQ SOLUTIONS
Diverse banking software solutions |
— | — | Unfunded | — | — | 2023 | — |
| 35 |
BankingLab
Cloud-based core banking solution |
— | — | Funding Raised | — | — | 2012 | — |
| 36 |
BioTrust ID
Provider of multi-modal biometrics authentication solutions for enterprises |
— | — | Deadpooled | — | — | 2015 | — |
| 37 |
Bittiq
Customer-centric solutions based on open banking |
— | — | Acqui-Hired | — | 6 | 2017 | — |
| 38 |
Blinqx
Core banking management software |
— | — | Funding Raised | — | 19 | 2019 | — |
| 39 |
Blueriq
Provider of dynamic case management software solutions |
— | — | Funding Raised | — | 201 | 1995 | — |
| 40 |
Business Forensics
KYC, AML, and fraud solutions for banks and insurance companies |
— | — | Acquired | — | 150 | 2010 | — |
| 41 |
ClientOutreach
KYC platform for financial institutions |
— | — | Unfunded | — | — | 2024 | — |
| 42 |
CoorpID
KYC software solutions |
— | — | Acquired | — | — | 2018 | — |
| 43 |
Credit Check
Creditcheck service provider. |
— | — | Deadpooled | — | — | 2015 | — |
| 44 |
Creditchecken
Provider of real-time credit information and debt collection services |
— | — | Funding Raised | — | — | 2006 | — |
| 45 |
d basics
D basics is a software developer that offers asset based lending, d-basis Collector, Portal, data extraction, and enrichment solutions. |
— | — | Private | — | 23 | 2004 | — |
| 46 |
DebtCo International
Platform for debt collection |
— | — | Unfunded | — | — | 2008 | — |
| 47 |
e8n
AI-powered platform simplifying global bank account opening through seamless connectivity for individuals, enterprises, and financial institutions |
— | — | Unfunded | — | — | 2025 | — |
| 48 |
Ebanq
White label banking platform |
— | — | Unfunded | — | 4 | 2013 | — |
| 49 |
Faster Forward
Cloud-based customer relationship management solution for credit institutions |
— | — | Unfunded | — | 45 | 2003 | — |
| 50 |
Feon
Decentralized crypto bank |
— | — | Deadpooled | — | — | 2015 | — |
Provider of online business accounts, invoicing, and accounting integrations. It offers IBAN accounts accessible online, catering to small and medium-sized enterprises (SMEs), freelancers, and companies undergoing registration. The platform includes e-invoicing capabilities and integrates with accounting software. Additional features encompass prepaid business debit cards, cashback programs, and tools for expense man
Provider of mobile threat intelligence and fraud risk management solutions. It offers tools to understand criminal tactics and prevent losses. The company's solutions aim to safeguard web and mobile channels. It focuses on detecting fraud, scams, account takeover, and device takeover. The company utilizes AI-powered technology to identify threats.
Provider of KYC/KYB compliance and onboarding solutions. It offers a platform integrating compliance, online identification, and credit management services. The platform allows users to select needed services, providing access to data from high-quality global sources. Automated monitoring ensures up-to-date information, streamlining client onboarding and risk assessment processes for various sectors including account
Provider of the digital bank for individuals and businesses. Its services include current and savings accounts, NFC-enabled prepaid cards for online and offline purchases, bill payments, and money transfers. Its features include credit cards for travelling, subscription and budget management, sustainable bank accounts, and online support.
API-enabled omnichannel banking solution for banks and financial institutions. It allows banks and financial institutions to offer their banking services to their customers through mobile and web-based channels. It offers ready-to-use banking solutions with integrated analytics solutions and data management for users to understand their customer behavior and preferences.
Provider of cloud banking platform delivering composable banking and financial experiences. The platform offers core banking functionality, including lending, deposits, and payments. It allows institutions to build and scale financial products. The platform provides tools for integration with other services. It supports the creation of customer-centric offerings.
Developer of an AI-native Banking OS that streamlines digital banking channels and operational workflows. This platform integrates with existing core systems to manage customer interactions, employee tasks, and automated processes. It provides a unified interface for handling onboarding, servicing, and lending activities across various banking segments. The software architecture facilitates data synchronization and e
Provider of trust automation platform for property and casualty insurance carriers. The platform helps automate risk assessment processes behind every customer interaction. It analyzes policy requests, renewals, and claims for trustworthiness, flagging high risks. The platform offers solutions for underwriting, claims, and investigations.
Developer of cloud-based core banking platform for retail mutual funds and savings accounts. It provides users with a platform that offers APIs for developing applications and has partnered with various financial institutions.
Five Degrees provides cloud-enabled core banking solutions for banks & financial institutions. It features Matrix mid for orchestrating core banking platform, Matrix accounts for configurable core banking, Matrix lending & leasing for lending, leasing, & third-party debt management, and more. It provides solutions for mortgage lending, leasing, transactional accounts, and more.
Provider of payee confirmation services intended to assure that payments are going to the right recipient. The company assists financial institutions and organizations in the process of confirming the payee's name match the name on the intended recipient's bank account, enabling clients to avoid misdirected payments and reduce push payment fraud.
Cobase provides open banking aggregational APIs to banks & financial institutions. It offers a multibank platform that provides access to all bank accounts and other financial products & services from other banks and financial service providers. It features a central payment hub, cash management, and treasury modules.
Startupbootcamp
Total Specific Solutions
Abn Amro
Arena Holdings
Headline
KPMG
LHoFT
Motive Partners
NPM Capital
Rabo Frontier Ventures
Shoe Investments
TIIN Capital
Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-22.
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