86 indexable FinTech companies headquartered in Sofia, Bulgaria, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $308.6M across 18 funded companies, including 1 unicorn.
| # | Company | Funding | Valuation | Stage | Latest round | Employees | Founded | Momentum |
|---|---|---|---|---|---|---|---|---|
| 1 |
Evrotrust
AI based identity verification and e-Signing solution provider |
$6.2M | — | Series B | Series B Nov 2025 | 80 | 2015 | ↑ Active |
| 2 |
Payhawk
Unicorn Provider of spend management platform with AI-powered automation and control |
$239.2M | $1B as of 2022 |
Series B | Series B Mar 2022 | 4 | 2018 | — |
| 3 |
Software Group
Provider of a delivery channel and integration solutions for financial institutions |
$8.6M | — | Public | Post IPO Dec 2023 | 15 | 2009 | — |
| 4 |
TokWise
Developer of AI-powered SaaS platform optimizing renewable energy portfolio management |
$3.2M | — | Series A | Series A Dec 2023 | 10 | 2018 | — |
| 5 |
Fragmint
Online platform to fragment, sell, buy and collect NFTs |
$3.8M | — | Funding Raised | ICO Oct 2022 | — | 2021 | — |
| 6 |
PlanDelta
Provider of financial planning services |
$2.8M | — | Seed | Seed Nov 2022 | 16 | 2021 | — |
| 7 |
CashCredit
Offer micro financial services to mobile subscribers. |
$25M | — | Late Stage | PE Aug 2013 | 93 | 2011 | — |
| 8 |
Boleron
Online insurance comparison platform |
$2.7M | — | Seed | Sep 2022 | 11 | 2003 | — |
| 9 |
Phos
Provider of payment terminals and related services for various industries |
$3.8M | — | Acquired | Series A Aug 2021 | 1 | 2018 | — |
| 10 |
EnterDAO
Decentralized autonomous organization for crypto-based product development |
$1.8M | — | Seed | Seed Jan 2022 | 4 | 2021 | — |
| 11 |
Ambire
Online platform offering a non-custodial DeFi wallet |
$2.5M | — | Seed | Seed Feb 2021 | 21 | 2017 | — |
| 12 |
Paynetics
Provider of end-to-end payment services including card issuing and acquiring |
$2.8M | — | Seed | Seed Mar 2020 | 92 | 2005 | — |
| 13 |
phyre
Provider of mobile-based financial services and digital wallet |
$1.7M | — | Acquired | Seed Mar 2020 | 21 | 2016 | — |
| 14 |
BIODIT
Provider of fingerprint based access control and authentication solutions |
$1.7M | — | Series A | Oct 2017 | 16 | 2009 | — |
| 15 |
Investor.bg
Online portal for financial news, analysis, stock reports |
$1.6M | — | Series A | Feb 2009 | — | 2000 | — |
| 16 |
Klear
Bulgaria-based P2P lending platform. |
$856.5K | — | Acquired | Conventional Debt Jun 2019 | 12 | 2015 | — |
| 17 |
Loanbase
Peer to Peer Bitcoin Lending |
$253.3K | — | Seed | Seed Oct 2014 | 11 | 2013 | — |
| 18 |
weiDex
Exchange platform for Ethereum and Neo based tokens |
$100K | — | Seed | Jan 2019 | — | 2018 | — |
| 19 |
FinBiz Technologies
Developer of software for micro and small enterprise loan management |
— | — | Seed | Seed Jul 2025 | — | 2023 | ↑ Active |
| 20 |
Credefi
Decentralized P2P platform for crypto loans |
— | — | Seed | ICO Nov 2021 | 12 | 2020 | — |
| 21 |
TraDEXsocial
Cryptocurrency mining platform |
— | — | Seed | Jul 2018 | 7 | 2018 | — |
| 22 |
Rebellious Software
Video game developer & publisher studio |
— | — | Seed | Seed 2018 | 8 | 2014 | — |
| 23 |
ReturnX
Technical analysis solution for stock market investments |
— | — | Seed | Jun 2016 | — | — | — |
| 24 |
A1 Guard
Anti fraud solutions provider |
— | — | Unfunded | — | — | — | — |
| 25 |
AI Capital
Forex trading robot |
— | — | Unfunded | — | — | 2015 | — |
| 26 |
aionys
Your reliable technical partner |
— | — | — | — | — | 2016 | — |
| 27 |
Alfastack
Provider of payment security solutions for enterprises |
— | — | Unfunded | — | — | 2016 | — |
| 28 |
Allterpay
Payment gateway |
— | — | Acquired | — | — | 2016 | — |
| 29 |
Archway
Cross-border payment processing solution for businesses |
— | — | Unfunded | — | 2 | 2023 | — |
| 30 |
Atomiq Consulting
Online trading platform for forex assets and diversified consulting services |
— | — | Unfunded | — | 3 | 2014 | — |
| 31 |
BenchMark Finance
Multi asset trading platform |
— | — | Unfunded | — | — | 2003 | — |
| 32 |
Best Robots Forex
Forex trading robot |
— | — | Unfunded | — | — | 2016 | — |
| 33 |
Billia
Cloud-based invoicing management solutions for businesses |
— | — | Unfunded | — | — | 2018 | — |
| 34 |
Bitpace
Cryptocurrency payment gateway & B2B trading platform |
— | — | Funding Raised | — | — | 2017 | — |
| 35 |
Bulgarian Credit Rating Agency
Financial database focused on credit ratings |
— | — | Unfunded | — | — | 2002 | — |
| 36 |
CashBox
Lending platform for short-term and small business loans |
— | — | Unfunded | — | — | 2009 | — |
| 37 |
Cashlend
Peer-to-peer lending platform offering consumer and business loans |
— | — | Funding Raised | — | — | 2015 | — |
| 38 |
cashwave
CashWave is a platform for electronic shopping vouchers and a smart digital alternative to traditional money-transfer services |
— | — | Deadpooled | — | 11 | 2012 | — |
| 39 |
CoinPoint
Web3 consultancy & marketing agency |
— | — | Unfunded | — | — | 2013 | — |
| 40 |
Collectim
Online crowdfunding platform for social causes |
— | — | Public | — | — | 2013 | — |
| 41 |
CrediHelp
Provider of quick loans |
— | — | Unfunded | — | — | 2010 | — |
| 42 |
Credissimo
Online lending platform for consumer financing |
— | — | Funding Raised | — | — | 2007 | — |
| 43 |
Crypto Maze
Platform offering a free-to-play game that is accessible to casual, competitive gamers, and guild participants |
— | — | Unfunded | — | — | 2022 | — |
| 44 |
DECOIN
Decentralized trading platform |
— | — | Deadpooled | — | — | 2017 | — |
| 45 |
Deltastock
Online trading platform for multiple digital assets |
— | — | Unfunded | — | — | 1998 | — |
| 46 |
Easy Credit
Provider of doorstep personal loans |
— | — | Unfunded | — | — | 2005 | — |
| 47 |
EBH Forex
Online trading platform for forex, indices, commodities, and cryptocurrency |
— | — | Unfunded | — | — | 2017 | — |
| 48 |
Excelon
Prepaid MasterCard and app-based mobile wallet |
— | — | Unfunded | — | — | 2018 | — |
| 49 |
Hydra Chain
Public blockchain platform providing staking solutions |
— | — | Funding Raised | — | — | 2020 | — |
| 50 |
Iris Solutions
Open banking solution for businesses |
— | — | Funding Raised | — | 10 | 2018 | — |
AI based identity verification platform for businesses. The platform offers a mobile application for the electronic identification of persons and the electronic signing of documents. The platform uses machine learning technology for automated face recognition and processing of identity documents. It enables users to digitally sign documents or contracts, store in the cloud, and send to counterparties. It allows users
Provider of spend management platform with AI-powered automation and control. The platform offers tools for managing corporate cards, business accounts, payments, and expenses. It facilitates accounts payable automation, business travel management, and multi-entity management. The platform provides integrations and an API for connecting with other finance tools.
Provider of a delivery channel and integration solutions for financial institutions. The company provides banks with solutions that help them with digitizing processes including remote account opening, loan origination, and payment switching. The company also provides solutions for telecom companies, credit unions, MFIs, Fintech Companies, and Saving Groups, among others.
Developer of AI-powered SaaS platform optimizing renewable energy portfolio management. The platform provides tools for renewable energy participants to actively manage portfolios and make informed decisions. It centralizes renewable portfolio management, bridging the gap between physical assets and electricity markets. The platform offers data management, embedded automation, and security standards. It utilizes prop
Online platform to fragment, sell, buy and collect NFTs. It is a B2B & B2C marketplace that allows users to create, mint, and auction digital art into smaller stand-alone NFTs.
Provider of financial planning services
Cash Credit is a tech-based non-banking financial institution which works in partnership with mobile network operators to offer micro financial services to mobile subscribers. The company uses a proprietary credit scoring approach to offer consumers quick credit decisions, with billing through their partner operators. Cash Credit partners in Bulgaria with the country’s two largest mobile network operators, MTEL and
Developer of an online digital insurance platform intended to help retail consumers to manage insurance products. The company's platform offers a diverse range of insurance products such as property, car, health, and travel, as well as extreme sports, and provides integration with the leading insurers and round-the-clock service, enabling consumers to purchase and receive insurance products instantly.
Provider of payment terminals and related services for various industries. It offers solutions for accepting payments in-store, on-the-go, and in self-service environments. The company provides a range of payment terminals, including portable devices, countertop terminals, PIN pads, card readers, and integrated POS systems. It also offers services for managing payment devices, enhancing security, and providing profes
Decentralized autonomous organization for crypto-based product development. It allows users to build core products LandWorks which enables period-based renting of land in Web3 metaverse games and MetaPortal which enables desktop app serving as a single point of entry/access to different web3 metaverse games.
Online platform offering a non-custodial DeFi wallet. It provides secure email authentication, allows users to connect a hardware wallet, and is available on Ethereum, Polygon, Avalanche, and BSC. The wallet has a tradable native token with the ticker symbol $WALLET.
Provider of end-to-end payment services including card issuing and acquiring. The company offers payment accounts, transfers, open banking, embedded finance, and white-label solutions. Additional services include onboarding, compliance, cross-selling, settlement, reconciliation, and fraud monitoring. It provides API documentation, statistics, and portals for developers and partners.
New Vision 3 Fund
Visa Innovation Program
Eleven
Eleven Ventures
Innovation Capital
3TS Capital Partners
Bulgarian-American Credit Bank
Elevator Lab
LAUNCHUB
RR2 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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