Best Financial Services Companies in Arizona, United States
The 408 best Financial Services companies in Arizona, United States in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: VEREIT.
Ranked: Best Financial Services companies in Arizona
| # | Company | Disclosed funding | Last round | Stage | Employees | Founded | Founder | Patents & IP focus | Recent signals |
|---|---|---|---|---|---|---|---|---|---|
| 1 | VEREIT Real estate investment trust | $4.3B | 96 mo ago | Acquired | 98 | 2010 | — | — | — |
| 2 | HTA REIT that invests in medical office buildings in the United States | $900M | 108 mo ago | Acquired | 357 | 2006 | Scott Peters Founder & CEO | — | — |
| 3 | Ategrity Provider of insurance underwriting services | $150M | 45 mo ago | Public | 99 | 2018 | Mike Miller CEO & President | — | 6 job openings · 1 partnership |
| 4 | OneAZ Credit Union Arizona credit union providing personal and business banking services and financial resources | $65M | 7 mo ago | Series C | 904 | 1951 | Shane Siren Chairman & CEO | — | 1 job opening · 1 partnership · 1 award |
| 5 | Kayak Capital Phoenix hard money lender offering fast, flexible real estate investment funding | $37M | 155 mo ago | Funding Raised | — | 2010 | Barry Luchtel Co-Founder | — | — |
| 6 | ViaWest Group Commercial real estate investment, development, and property management maximizing real estate value | $26M | 3 mo ago | Series A | 40 40 → 56 (+40%) | 2003 | — | — | 1 partnership · 2 expansions · 2 awards |
| 7 | Gadsden Growth Properties Trusted online slot site with excellent service and diverse game selection | $24M | 91 mo ago | Series A | — | 2016 | John Hartman CEO | — | — |
| 8 | Goldwater Bank Arizona-based bank providing customer-centric personal and business banking solutions | $15M | 55 mo ago | Funding Raised | 193 | 2007 | — | — | — |
| 9 | AmeriFunds Premier note purchaser of privately held real estate mortgage notes in America. | $10M | 32 mo ago | Series B | — | 2004 | Randy Story Founder & Owner | — | — |
| 10 | Copper State Credit Union Credit Union | $10M | 1 mo ago | Funding Raised | 137 137 → 88 (-36%) | 2013 | — | — | — |
| 11 | Metro Phoenix Bank Commercial bank | $10M | 108 mo ago | Acquired | — | 2007 | Steve Haggard Owner | — | — |
| 12 | ALPHA10X Investment management firm | $9M | 52 mo ago | Seed | 33 | 2018 | — | — | — |
| 13 | Better ATM Services Provider of financial services | $8M | 134 mo ago | Seed | 6 | 2004 | — | 13 patents Electronic payment instruments, account-link management, and ATM cash/media dispensing technologies. | — |
| 14 | RepublicBankAZ Smart, simple, personal banking solutions, empowering members' financial well-being | $6M | 60 mo ago | Acquired | 42 | 2007 | — | — | — |
| 15 | GravyStack Developer of a financial management training platform for children and teens | $5M | 49 mo ago | Seed | 23 | 2021 | Scott Donnell Founder | 35 patents AI-powered digital avatar creation and task validation platforms for user data analytics | — |
| 16 | Sunrise Multifamily Provider of investment management services for property industry | $5M | 50 mo ago | Series A | — | 2019 | Ian Nasib Co-Founder | — | — |
| 17 | Commerce Bank of Arizona Personal and business banking solutions with local, friendly service | $3M | 131 mo ago | Public | 51 | 2002 | — | — | — |
| 18 | NCD Provider of consumer and business loans | $3M | 168 mo ago | Funding Raised | — | 2007 | — | 3 patents Industrial coating equipment for applying polymeric films to substrates | — |
| 19 | Legacy Capital Advisors Provider of capital advisory services | $3M | 127 mo ago | Series A | — | 2010 | Kevin Kelly Managing Director | — | — |
| 20 | Legacy Equity Partners Real estate investment trust focused on strategic partnerships and diverse assets | $3M | 95 mo ago | Seed | — | 2010 | James Pierson Co-Founder | — | — |
| 21 | USEED Crowd-funding platform for higher education institutions | $2M | 126 mo ago | Seed | — | 2011 | Matthew Racz Co-Founder & COO | — | — |
| 22 | Verus Capital Partners Diversified investment management firm | $2M | 106 mo ago | Funding Raised | 30 | 2010 | — | — | — |
| 23 | IDX Insights Provider of direct indexing and research for investors | $1M | 69 mo ago | Seed | 5 | 2014 | — | — | — |
| 24 | Pravati Capital Litigation financing firm | $850K | 87 mo ago | Seed | 23 | 2013 | Alexander Chucri CEO | — | — |
| 25 | SWDS F&I products, reinsurance, anti-theft programs, and P&C solutions for dealerships | $750K | 122 mo ago | Acquired | 350 | 1987 | Vernon Leake CEO | — | — |
| 26 | MiCamp Provider of payment processing services | $434K | 6 mo ago | Series A | 30 | 2006 | Stephen Campbell Co-Founder | — | — |
| 27 | New American Health Affordable healthcare plans for employers, excellent employee service, and cost disruption | $345K | 83 mo ago | Seed | — | 2017 | Larry Aldrich Co-Founder & CEO | — | — |
| 28 | Foothills Bank Arizona's leading local bank providing personal and business banking solutions | $200K | 183 mo ago | Early Stage | — | 1997 | Hank Schechert Founder | — | 2 job openings · 1 partnership · 1 award |
| 29 | STORE Capital Real estate investment trust providing capital solutions for single-tenant operational real estate | $125K | 91 mo ago | Acquired | 117 | 2011 | — | — | 1 award |
| 30 | J.D. Mellberg Financial Financial planning advisory firm | $100K | 110 mo ago | Acquired | 152 | 2005 | — | — | — |
Top 12 Financial Services companies in Arizona
#1
Series A · Phoenix, Arizona · founded 2003 · 40 employees$26.4Mraised▾
Commercial real estate investment, development, and property management maximizing real estate value. The company focuses on maximizing the value of real estate opportunities through strategic investments, development projects, and comprehensive property management services. With expertise in diverse property types, they offer a partnership-driven approach, emphasizing core values and enhancing experiences within the spaces they manage. Their team provides full-service commercial real estate operations, including accounting, analysis, facilities management, and leasing. They cultivate strategic relationships and focus on company strategy, culture, and operational performance. They are involved in all aspects of real estate transactions, from site selection and land acquisitions to entitlements, construction, and disposition. They also oversee media, events, and company culture.
- Mar 2026Series A$1.4M
- Jan 2018Series A$448.2K
- Nov 2016Series A$2.6M
#2
Funding Raised · Phoenix, Arizona · founded 2013 · 137 employees$10Mraised▾
Provider of banking services based in Phoenix, Arizona. The company offers a variety of personal and business banking products such as savings accounts, money markets, investment services, loans, lines of credit, wire transfers, mobile banking and wealth management, thereby serving products for all kinds of banking needs.
- May 2026Conventional Debt$10M
#3
Series C · Phoenix, Arizona · founded 1951 · 904 employees$65Mraised▾
Arizona credit union providing personal and business banking services and financial resources. They offer a range of banking solutions, including checking, savings, loans, credit cards, insurance, and wealth management. They serve individuals, families, and businesses with personalized local banking services. The credit union focuses on community development through financial education, coaching, and support for local organizations. They provide resources like calculators and articles to help members manage their finances, improve credit scores, and pay off debt. They offer online and mobile banking with features like check deposit, fund transfers, and bill payment. They are committed to improving the lives of their members and communities by offering competitive rates, low fees, and personalized service. They are a not-for-profit, returning earnings to members through better rates and technology.
- Oct 2025Series C$65M
#4
Series A · Scottsdale, Arizona · founded 2006 · 30 employees$434.5Kraised▾
Provider of payment processing services
- Dec 2025Seed$500K
- Nov 2025Seed$575K
- Apr 2025Series A$1.5M
- Feb 2025Series A$4M
#5
Acquired · Phoenix, Arizona · founded 2010 · 98 employees$4.3Braised▾
Vereit is a REIT (Real Estate Investment Trust). The company owns and operates single-tenant retail stores, restaurants, and other commercial real estate assets in the US. Additionally, the company also offers services for acquisitions management, asset & property management, and more.
- May 2018Conventional Debt$2.9B
- Nov 2013Post IPO$474M
- Jun 2013Post IPO$900M
- Apr 2013Post IPO$628.2K
#6
Public · Scottsdale, Arizona · founded 2018 · 99 employees$150Mraised▾
Provider of insurance underwriting services
- Sep 2022Series C$75M
- Sep 2021Series C$75M
#7
Acquired · Scottsdale, Arizona · founded 2006 · 357 employees$900Mraised▾
REIT that invests in medical office buildings in the United States
- Jun 2017Conventional Debt$900M
#8
Series B · Scottsdale, Arizona · founded 2004$10.4Mraised▾
Amerifunds is a company that specializes in purchasing privately held real estate mortgage notes in America. They attribute their success to their exceptional customer service.
- Oct 2023Series B$10.4M
#9
Funding Raised · Phoenix, Arizona · founded 2007 · 193 employees$15Mraised▾
Arizona-based bank providing customer-centric personal and business banking solutions. Relationship banking focused on individual needs, offering a range of financial products and services. These include personal banking, business banking, and home loans. The bank emphasizes customer service and aims to provide a collaborative banking and lending experience. Online and mobile platforms offer convenient access to accounts, balance checks, activity reviews, fund transfers, and bill payments. The bank is committed to community banking principles, ensuring expertise is accessible whenever and wherever needed. Services include checking, savings, money markets, and certificates of deposit. The bank prioritizes integrity, innovation, and providing value to its customers.
- Nov 2021Conventional Debt$15M
#10
Seed · Scottsdale, Arizona · founded 2018 · 33 employees$9.4Mraised▾
Developer of innovation and investment platform intended to connect the people, capital, and ideas that promise to solve the world's greatest challenges. The company's platform applies innovative, market-leading AI and scientific methods to large amounts of data entities and their connections to predict the future to target research and development and capital at the innovation that will deliver exponential impact and ROI, enabling impact investors and enterprise innovators to cut research time and cost while improving return on investment and ESG (Environmental, Social, and Governance) outcomes.
#11
Funding Raised · Scottsdale, Arizona · founded 2010$37.4Mraised▾
Phoenix hard money lender offering fast, flexible real estate investment funding. They provide real estate investors with funding solutions, specializing in asset-based loans for fix-and-flip properties. They offer competitive rates and a streamlined approval process, focusing on the property's value rather than credit scores. The company aims to be a dependable partner, delivering personalized service and quick funding, sometimes in under twenty four hours. They offer loans for property purchase and refinance. They focus on speed and ease, coordinating with title companies to ensure smooth transactions. They provide resources and support to help investors succeed in the Phoenix real estate market. They offer a contact form and direct contact information for inquiries and loan applications.
- Jul 2013Conventional Debt$37.4M
#12
Series A · Scottsdale, Arizona · founded 2016$24.2Mraised▾
Trusted online slot site with excellent service and diverse game selection. It is a premium online platform focused on providing a secure, enjoyable, and rewarding gaming experience. It offers a wide array of online slot games from top providers, ensuring fair play and transparent results. New member registration is quick, and login access is stable. Customer service is available around the clock to assist with technical issues, transactions, and bonus inquiries. Multiple transaction methods are supported, including bank transfers, e-wallets, and QRIS. The platform provides various promotions, including new member bonuses, weekly cashback, daily rolling bonuses and slot tournaments. It is suitable for players seeking high RTP slots, with many games offering rates above a certain percentage. The site features a modern, responsive design accessible on various devices. Navigation is intuitive, allowing users to easily find games, check promotions, and manage deposits and withdrawals. It is a trusted online slot destination, offering quality games, professional service, and generous bonuses. The platform offers login and registration options.
- Oct 2018Series A$23M
- Jun 2017Seed$1.2M
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of Financial Services coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
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.