Best Banking Tech Companies in United States

#1

Cross River Bank Unicorn Series D

location_onFort Lee, New Jersey

Platform offering API-driven financial infrastructure. It enables businesses to embed banking, payments, lending, and card services directly into their products. It provides core banking capabilities including account creation, card issuing and processing, real-time payments, and digital lending workflows, along with crypto and stablecoin-enabled financial rails. It is designed for fintechs, platforms, and digital bu

#2

Mercury Unicorn Series D

location_onSan Francisco, California

Provider of a comprehensive online platform offering a range of financial services. The company provides integrated banking services for businesses, offering a platform to manage financial operations.

#3

Slash Unicorn Series C

location_onSan Francisco, California

Provider of financial services for high-spending businesses. It offers business checking accounts, corporate cards with cashback rewards, and access to working capital through partner lenders. The platform includes features such as virtual accounts, robust analytics tools, and APIs for automation. Enhanced FDIC insurance is provided through partner banks. The services are designed to streamline financial management f

#4

AuthID Public

location_onLong Beach, California

AI and cloud based identity proofing and authentication solutions for enterprises. Its offering includes biometric identity proofing, authentication ID, facial biometric authentication, and fingerprint authentication. It also offers services such as technical supports and consulting. It caters to government and privates companies.

#5

Versana Series D

location_onNew York City, New York

Provider of real-time syndicated loan data and processing platform. It offers a centralized platform digitally capturing administrative agents’ syndicated loan data, providing transparency and accuracy into loan-level details and portfolio positions. The platform streamlines workflows for agent banks, lenders, administrators, trustees, and the broader market, reducing manual processes and operational risks. It faci

#6

Esusu Unicorn Series C

location_onNew York City, New York

Online platform offering credit-building solutions through rent payment reporting. It captures rental payment data and reports it to credit bureaus to boost credit scores. This helps the tenants to build and establish their credit scores and also helps property owners to attract new tenants. It also reports property management analytics and more.

#7

CMG Series C

location_onChicago, Illinois

Platform offering asset management solutions. It offers a platform that connects buy-side and sell side in the capital market. It connects investors and underwriters via a platform that delivers integrated ECM data and analytics, workflow collaboration, and more. It provides a digital system of record for firm wide deal activity and helps clients make informed decisions.

#8

Feedzai Unicorn Series E

location_onSan Mateo, California

Provider of an AI-native platform for fraud and financial crime prevention. The platform offers solutions for scam prevention, identity verification, fraud detection, and anti-money laundering compliance. It includes features such as new account fraud prevention, transaction monitoring, and risk management. The platform serves industries including retail banks, payment service providers, and government entities. It h

#9

Lumin Digital Series D

location_onSan Ramon, California

Provider of digital banking platform solutions for credit unions and banks. The platform offers retail and commercial banking, plus digital account opening capabilities. Platform solutions include user engagement, admin support, and risk management. Digital marketing, data analytics, and extensibility options are available.

#10

Zest AI Series D

location_onBurbank, California

Provider of AI-enabled credit risk assessment platform. It provides users with a loan life cycle management suite for banks and financial institutions. Its services include data processing, automated documentation and compliance validation, deployment and integration, and more. It identifies borrowers' and lenders' credit risk through assessments and automated decisions.

#11

Plaid Unicorn Series E

location_onSan Francisco, California

Provider of a network for connecting financial accounts to applications. It offers tools for payments, identity verification, and fraud prevention. The network facilitates access to financial data and insights. It also provides solutions for credit underwriting and open finance connectivity.

#12

Brex Unicorn Acquired

location_onDraper, Utah

Provider of financial software platform, cards, banking, expense, and accounting. The platform offers tools for corporate cards, expense management, travel, bill pay, banking, and treasury services. It provides solutions for startups, mid-size companies, and enterprises. The platform includes features for spend control, expense automation, vendor payments, and accounting automation.