Best Banking Tech Companies in Virginia, United States
The 40 best Banking Tech companies in Virginia, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: LeaseAccelerator.
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 Virginia
| # | Company | Disclosed funding | Last round | Employees | Founder | Founded | Tech stack | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | Community Bankers’ Bank Provider of financial services to community banks | — | — | — | William Beale CEO | 1987 | — | — | — |
| 2 | Comptegrity Risk management center providing AML/sanctions compliance training, certification, and program enhancement | — | — | — | Carol Van Cleef Founder | 2011 | — | — | — |
| 3 | Debt Track Cloud-based debt management solutions | — | — | — | Collin Bourgeois Founder | 2017 | — | — | — |
| 4 | Dominion Loan lifecycle management software for equipment financing | — | — | 16 | — | 2003 | — | 6 patents Automated tire/wheel assembly machinery, health‑plan management software, and tire‑inflation soaping systems | — |
| 5 | ecountabl Provider of financing technology connecting installers with financial institutions | — | — | 8 | Brendan Owens Co-Founder & CIO | 2019 | — | — | — |
| 6 | Evident Systems Platform to integrate financial institutions on the clearing house's payment network | — | — | 7 | Bobby Calderwood Founder | 2018 | — | — | — |
| 7 | Financial Data Exchange Open banking API provider | — | — | 54 | Nick Thomas Co-Founder & Director | 2018 | WordPressMySQLPHP+23 | — | — |
| 8 | Guppy Technologies Provider of a blockchain-based platform for credit data | — | — | — | Sanjib Kalita CEO | 2017 | — | 2 patents Secure distributed data management and verification for cloud database systems. | — |
Top 12 Banking Tech companies in Virginia
#1
Series A · Virginia · founded 2003 · 7 employees$5.2Mraised▾
Risk mitigation platform for POS financing companies. It offers a data repository for fraud detection, regulatory compliance, consumer litigation risk management, and more. It helps in underwriting and portfolio management through credit risk mitigation.
- Feb 2025Series A$8M
- Jan 2022Seed$3M
- Oct 2021Seed$1.4M
- Feb 2021Seed$800K
#2
Seed · Alexandria, Virginia · founded 2022$1.3Mraised▾
Parlay Finance is a cutting-edge platform designed for community banks and credit unions to streamline their lending processes with tailored analytics. It aims to enable financial inclusion and increase access to capital for diverse small business owners.
- May 2025Seed$2M
- Feb 2024Seed$1.3M
- Nov 2023Grant (prize money)$20K
#3
Series B · Glen Allen, Virginia · founded 2008 · 63 employees$22Mraised▾
Risk management solutions for financial institutions. It features insights on risk management, foresight on risk analytics, insight on regulatory tracking, and more. It also provides solutions such as risk assessment tracking, trend analysis, M&A risk analytics, and more.
- Feb 2024Series B$6M
- Nov 2022Series B$12M
- Mar 2021Series A$4M
#4
Series B · Roanoke, Virginia · founded 2019 · 46 employees$13.5Mraised▾
Provider of banking analytics platform for community banks. This platform offers real-time data access, enabling informed decision-making across various banking functions. It facilitates improved risk management, enhanced customer insights, and increased operational efficiency. The platform is designed to integrate with existing core banking systems, streamlining data analysis and reporting processes. It provides interactive dashboards and pre-built reports to support strategic decision-making. The solution aims to empower financial institutions with data-driven insights to improve profitability and customer service.
- Jan 2024Series B$11M
- Jul 2020Seed$2.5M
#5
Acquired · Reston, Virginia · founded 2003 · 136 employees$42.1Mraised▾
Provider of financial planning, accounting, and operational software and solutions. The company delivers automated processes, insights, predictability, and productivity. It offers solutions for enterprise resource planning, business intelligence, accounting, tax, lease lifecycle, equity, data, and analytics. The company provides data connectivity, data management, and data visualization.
- Oct 2019Series B$5M
- Jun 2018Series B$30M
- Jun 2016Series A$1.2M
- May 2015Series A$4.7M
#6
Seed · Arlington, Virginia · founded 2015 · 12 employees$3.6Mraised▾
Developer of software for wealth and loan life cycle management. It offers a social banking wallet that enables individuals to create savings plans, credit-building solutions, and investments. It provides a lender-matching solution that matches small businesses with banks and lenders by using artificial intelligence and machine learning technology.
- May 2023Seed—
- Dec 2022Seed$2.1M
- 2022Seed$20K
- May 2019Seed$265K
#7
Acqui-Hired · Arlington, Virginia · founded 2015 · 42 employees$15.2Mraised▾
Open banking API solutions for financial and non-financial institutions. It offers a solution that enables banks and financial institutions to provide digital banking services including accounts, payment cards, customer onboarding, and more to the end customers. It offers data for compliance monitoring, fraud monitoring, customer support, banking, and more. It also offers integrations for setting a link between the application and a network of financial institutions.
- Sep 2021Series A$11.4M
- May 2020Series A$3.8M
#8
Series A · Arlington, Virginia · founded 2013 · 30 employees$10.8Mraised▾
Machine learning-enabled KYC and AML solutions for financial institutions. They enable AML compliance officials and financial institutions to know their customers by capturing information from a number of sources and applying social science to see patterns of human behavior.
- Jul 2018Series A$10M
- Dec 2016Seed$296K
- Feb 2016Seed$250K
- Nov 2014Seed$280K
#9
Acquired · Great Falls, Virginia · founded 1953 · 595 employees$12Mraised▾
Financial evolution leader with full banking platform in the Americas. A technology powerhouse specializing in digital financial solutions, empowering businesses to build a more promising future. They offer a comprehensive ecosystem of integrated, secure, and highly available solutions for various segments. Their platform includes core banking, digital and physical channels, fraud prevention, open finance, origination, onboarding, and payments. They serve banks, microfinance institutions, fintech companies, retailers, utilities, and telcos. They provide cloud-based core banking solutions with modular architecture, advanced anti-fraud and anti-money laundering suites, omnichannel solutions, personalized banking experiences powered by open banking and artificial intelligence, and innovative payment solutions. They focus on digital transformation, innovation, security, and customer experience.
#10
Seed · Herndon, Virginia · founded 2015 · 6 employees$1.2Mraised▾
Provider of an app-based platform for property valuation tools. Its platform enables users to value collaterals and accelerate approvals. It features GPS and date-stamped data. It is available for download on Android and iOS stores.
- Apr 2018Seed$1.2M
#11
Seed · Mclean, Virginia · founded 2008 · 6 employees$1.1Mraised▾
Online lending platform offering consumer loans and deposits. It offers a platform that enables consumers to access self-serve financial offers. It helps financial institutions acquire, grow, and retain account relationships by offering digital systems. It enables users to check, apply and get funded for different loans.
- Mar 2011Seed$550K
- Apr 2010Seed$200K
- Nov 2009Seed$330K
#12
Seed · Paris, Virginia · founded 2021 · 10 employees$100Kraised▾
Developer of a digital bank for ex-pats. Its services include savings accounts, prepaid cards for online/offline purchases, bill payments, and cross-border money transfers.
- Sep 2022Grant (prize money)$100K
- Jun 2022Seed—
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
What Virginia researches in fintech
- University of Virginia18
- Virginia Tech3
Common questions
Rohit lives in the feed. He covers what's moving right now — the funding rounds, launches and shifts breaking across the trade press — and ties them back to where the sector is heading.