55 indexable FinTech companies headquartered in Central Region, Malta, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $10.1M across 2 funded companies.
| # | Company | Funding | Valuation | Stage | Latest round | Employees | Founded | Momentum |
|---|---|---|---|---|---|---|---|---|
| 1 |
Founders Bank project
Challenger bank |
$10M | — | Deadpooled | Series A Oct 2019 | 6 | 2018 | — |
| 2 |
Quidax
App-based trading & exchange solutions for cryptocurrency |
$120K | — | Seed | Oct 2021 | 80 | 2016 | — |
| 3 |
QnA3.AI
AI powered web3 data platform for the crypto industry |
— | — | Seed | Seed Feb 2024 | — | 2023 | — |
| 4 |
Gamium
Blockchain-based social metaverse platform for NFTs |
— | — | Seed | Seed Jul 2022 | 23 | 2021 | — |
| 5 |
Ferrum Network
Blockchain-based network for the finance industry |
— | — | Funding Raised | ICO Aug 2019 | 34 | 2018 | — |
| 6 |
Novum Bank
Commercial Bank |
— | — | Seed | Jun 2009 | 124 | 2009 | — |
| 7 |
AI Finance Group
AI-driven credit solution |
— | — | Unfunded | — | — | 2019 | — |
| 8 |
ALB
Multi-asset trading platform |
— | — | Unfunded | — | — | 2017 | — |
| 9 |
Amlexa
KYC & AML solutions for identification and risk assessment |
— | — | Unfunded | — | — | 2014 | — |
| 10 |
Amygdalab
User identification management solutions |
— | — | Unfunded | — | 14 | 2016 | — |
| 11 |
Andaria
Global card issuer platform for businesses |
— | — | Funding Raised | — | — | 2020 | — |
| 12 |
AntiBank
Cryptocurrency lending platform |
— | — | Deadpooled | — | — | 2017 | — |
| 13 |
binderr
Tax management software for freelancers and self-employed individuals |
— | — | Funding Raised | — | — | 2020 | — |
| 14 |
BitcoinPayGate
Payment gateway solution for cryptocurrencies |
— | — | Unfunded | — | — | 2013 | — |
| 15 |
Bitdepositar
Online investment and banking platform for cryptocurrency |
— | — | Deadpooled | — | — | 2018 | — |
| 16 |
BitRoyal
Digital assets exchange platform |
— | — | Unfunded | — | — | 2018 | — |
| 17 |
Bitstraq
Security token exchange platform |
— | — | Deadpooled | — | — | 2018 | — |
| 18 |
Block Fund
Crowdfunding platform focused on real estate development projects |
— | — | Deadpooled | — | — | 2015 | — |
| 19 |
Ceevo
Payment gateway solutions for businesses |
— | — | Deadpooled | — | 25 | 2011 | — |
| 20 |
ClearAid
Decentralized donation platform |
— | — | Unfunded | — | — | 2017 | — |
| 21 |
Clever Accounting
Online accounting solution |
— | — | Deadpooled | — | — | 2007 | — |
| 22 |
CoinDeal
Cryptocurrency exchange |
— | — | Deadpooled | — | — | 2018 | — |
| 23 |
Compli+
AI & cloud-based KYC solutions |
— | — | Unfunded | — | — | 2019 | — |
| 24 |
Crix
Algo-based trading platform for cryptocurrency |
— | — | Deadpooled | — | — | 2014 | — |
| 25 |
CryptoFollow
Social trading platform for cryptocurrencies |
— | — | Deadpooled | — | — | 2017 | — |
| 26 |
Deriv
Trading platform for multiple assets |
— | — | Unfunded | — | — | 1999 | — |
| 27 |
EBO
Provider an AI based chatbot for the customer experience industry |
— | — | Funding Raised | — | 55 | 2017 | — |
| 28 |
EXANTE
Broker for stocks, forex, and commodities |
— | — | Unfunded | — | 600 | 2011 | — |
| 29 |
Factum Facture
Online billing software for businesses |
— | — | Deadpooled | — | — | 2014 | — |
| 30 |
Finance
Payment processing solution for businesses |
— | — | Unfunded | — | — | 2012 | — |
| 31 |
gkfx
Trading platform focused on multiple assets |
— | — | Unfunded | — | 21 | 2013 | — |
| 32 |
Inscope
Anti-money laundering and CFT compliance solution |
— | — | Unfunded | — | — | 2017 | — |
| 33 |
Ivyn Digital Currency
Software solution for cryptocurrency payments management |
— | — | Unfunded | — | — | 2018 | — |
| 34 |
Maxpay
Payment solution to accept online payment from customers. |
— | — | Funding Raised | — | 139 | 2014 | — |
| 35 |
MeDirect
Commercial Bank |
— | — | Acquired | — | — | 2004 | — |
| 36 |
MoneyMatrix
API linked payment gateway |
— | — | Unfunded | — | — | 2014 | — |
| 37 |
Papaya
Wallet and prepaid card |
— | — | Unfunded | — | — | 2012 | — |
| 38 |
PAYBYPAGO
API-linked payment gateway solutions |
— | — | Unfunded | — | — | 2016 | — |
| 39 |
PayMix
Wallet and prepaid card solutions |
— | — | Unfunded | — | — | 2012 | — |
| 40 |
Paymundo Systems
Payment processor and anti-fraud solution provider |
— | — | Deadpooled | — | — | 2010 | — |
| 41 |
Pentech
AI-based white-label advisory platform for retail and institutional investors |
— | — | Unfunded | — | — | 2016 | — |
| 42 |
PorterPays
Online Banking marketplace |
— | — | Unfunded | — | 2 | 2019 | — |
| 43 |
Primetrade
Automated cryptocurrency trading platform |
— | — | Unfunded | — | — | 2015 | — |
| 44 |
Salaroo
Internet-based payroll system |
— | — | Unfunded | — | — | 2010 | — |
| 45 |
Sendvalu
Online money transfer solution. |
— | — | Unfunded | — | — | 2014 | — |
| 46 |
Socios
Online social fan engagement platform for multiple sports |
— | — | Funding Raised | ICO | 188 | 1997 | — |
| 47 |
Solfy
Purchase financing solutions provider |
— | — | Funding Raised | — | — | 2018 | — |
| 48 |
SportsBroker
Online virtual stock simulation on football teams |
— | — | Unfunded | — | — | 2016 | — |
| 49 |
STSS
Stable coin backed by foreign currency |
— | — | Funding Raised | — | 28 | 2017 | — |
| 50 |
Sumo
Mobile banking app |
— | — | Deadpooled | — | — | 2018 | — |
Founders Bank is developing a corporate challenger bank. Aims to offer banking services to the tech industry, including blockchain and other emerging technologies.
Developer of a cryptocurrency trading application designed to send, receive, buy, and sell digital currencies including Bitcoin, Ethereum, XRP, and Litecoin using local currencies. The company's cryptocurrency services aim to build the liquidity that would power the next generation of remittances, making it cheaper, faster, and efficient, enabling users to buy and sell cryptocurrency with their local currency.
QnA3 is an AI-powered web3 data platform that provides answers to web3-related questions. It aims to be a knowledge-sharing platform for the crypto industry.
Blockchain-based social metaverse platform for NFTs. It enables users to create avatars, digital identities of humans, exchange NFTs, and more. It also allows users to govern Metaverse, access exclusive events, receive NFT & token airdrops, and more.
Blockchain-based network for the finance industry. It provides management, transaction, and exchange of digital assets without taking custody of the user's assets. It also provides DApps like Kudi Exchange Fiat Gateway, Infinity DEX, UniFyre Wallet, and Sub Zero Wallet. It also provides an FRM token for the transactions on the network.
Operator of a private credit institution intended to help people to access financial services. The company specializes in card/store value and micro-lending, it provides Prepaid Cards to customers looking for an alternative financial answer to traditional bank accounts and short-term loans, enabling customers to get the desired financial flexibility as per their requirements.
AI-driven credit solution
Multi-asset trading platform
KYC & AML solutions for identification and risk assessment
Developer of a user identification management platform designed to manage end-to-end identification processes. The company's platform offers electronic identities, electronic signatures, and strong authentication projects, as well as assists in delivering significant time reduction in the merchant onboarding process, enabling clients to digitize the processes while complying with regulatory requirements and improving
Global card issuer platform for businesses. Fintech company that provides embedded finance solutions, allowing non-financial businesses to integrate payment services. Using latest technology and AI enhancements ensures that embedded finance solution is tailored for business and customer needs. Offers security of funds, and also use the latest fraud and transaction monitoring tools.
Cryptocurrency lending platform
100&100 Ventures
Atesis Capital
BMIT
Binance
Binance Labs
Borderless Capital
CARDUUS Asset Management
DAO Maker
EthAum
Galaxy Ventures
_1524054062103.png){kind=logo}
Gauss Ventures
MV Global
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 2026-07-17.
_1550117703204.png){kind=logo}
