Blockchain for Fintech | Fintech Blockchain Companies and Consortia

List of Blockchain Fintech Companies | Blockchain in Finance Technology

List of companies and consortium initiatives in fintech, trade finance, credit insurance and legacy finance.


 

Blockchain Consortium Spotlight | Blockchain and Banking | Trade Finance | Business Credit | KYC/AML

Company Industry Segments Business HQ Funding
we.trade

Joint venture of bank giants like HSBC and Deutsche, we.trade is a blockchain trade finance consortium focusing on SMEs.

Main Industry: Trade Finance


Focused on Fintech, Backoffice, Regulations, KYC/AML


Market segments for we.trade:


#HyperledgerFabric

#SMEs


>> Similar to r3, TradeIX, HKTFP

Located in Dublin, Ireland.

Personalities involved in we.trade include Roberto Mancone.

we.trade partnered with HSBC, Deutsche, Santander, Societe Generale, Erste, Unicredit, e-Trade Connect.

r3

Blockchain enterprise alliance with more than 200 members developing solutions for global trade and insurance available from the Corda marketplace.

Main Industry: Finance Technology


Focused on Trade Finance, Insurance


Market segments for r3:


#Fintech

#Insurtech

#Trade

r3 partnered with Microsoft, Amazon, Intel.

Marco Polo

Consortium blockchain that supports the TradeIX network.

Main Industry: Blockchains


Focused on Blockchain technology for banking and trade.


Market segments for Marco Polo:


#ConsortiumBlockchain

Marco Polo partnered with R3, BNP, ING, Natwest, Barclays, Natixis, Commerzbank, Wells Fargo, ING.

TradeIX

Full insfrastructure for banks, asset managers and B2B networks.

Main Industry: Finance Technology


Focused on Network of networks (alliance of blockchain consortiums)


Market segments for TradeIX:


#Banking

#B2B

#Trade

TradeIX partnered with R3, BNP, ING, Natwest, Barclays, Natixis, Commerzbank, Wells Fargo, ING.

Dubai Blockchain Strategy

Integrated digital strategy for Dubai.

Main Industry: Finance Technology


Focused on Digitalization, Smart Dubai


Market segments for Dubai Blockchain Strategy:


#Digitalstrategy

Located in Dubai, UAE.

Dubai Blockchain Strategy partnered with Emirates Airlines, Emirates Integrated Telecommunications Company, Aramex.

HK Trade Finance

Proof-of-concept demonstrating that distributed ledgers can bring cost savings and higher revenues in some areas of global trade. Launching a test in cooperation with the we.trade consortium.

Main Industry: Global Trade


Focused on Trade platform, proof of concept.


Market segments for HK Trade Finance:


#Trade

#TradeFinance

#Accounting

Located in Hong Kong.

HK Trade Finance partnered with we.trade, Hong Kong Monetary Authority, HSBC, Deloitte.

Batavia (merged with we.trade)

Main Industry: Global Trade


Focused on Backoffice, Regulations, KYC/AML


Market segments for Batavia (merged with we.trade):


#HyperledgerFabric

#SMEs

Located in Dublin, Ireland.

Batavia (merged with we.trade) partnered with we.trade.

 

 

LIST OF BLOCKCHAIN FINTECH COMPANIES | BLOCKCHAIN IN FINANCE TECHNOLOGY

Company Industry Segments Business Funding
Wyre

Blockchain technology initiative for compliant decentralized trading, supported by the DCG or Tim Draper.

Market Segment Remittance


Focused on Fiat-Crypto


Fintech


#RegTech

#Compliance

#DecentralizedFiatTrading


>> Similar to ZED Network, MakerDAO

Located in San Francisco, USA.

Raised funding 8.61 MM USD

Personalities involved in Wyre include Tim Draper.

Wyre partnered with MakerDAO, altcoin.io.

Lexit

Blockchain-based marketplace for mergers & acquisition, intellectual property and tech solution trading. As for now, without a competition in the blockchain tech space.

Market Segment Smart Contracts for Backoffice


Focused on M&A


Fintech


#IP

#IntellectualProperty

#Legal

#Acquisitions


>> Similar to Blocknotary, traceto.io

Located in Estonia.

Raised funding 8.0 MM USD
via ICO

Personalities involved in Lexit include Amir Kaltak, Waijid Khilji, Jason Corbett.

Lexit partnered with Selfkey.

Bitrefill

Having started as a simple service for topping up your prepaid phone card with Bitcoin, since 2014 the startup expanded into a more complete ecommerce solution. Bitrefill is currently expanding out of EU and has joined an initiative to develop a LN protocol for Bitcoin.

Market Segment Ecommerce


Focused on Shopping, Ecommerce


Fintech


#LightningNetwork

#Ecommerce

#Payments


>> Similar to Wyre, Wirex

Located in Stockholm.

Raised funding 2.0 MM USD

Personalities involved in Bitrefill include Sergej Kotliar, Patrick Stiller, Charlie Lee.

Bitrefill partnered with Poseidon Group, Fulgur Ventures, BHB Network, Chainside, inbitcoin.

ZED Network

Platform modernizing the remittance business via the Stellar network, currently organizing a token sale and an airdrop.

Market Segment Fintech


Focused on Remittance


Fintech


#Stellar


>> Similar to Ripple

Located in Toronto, Ontario, Canada.

Personalities involved in ZED Network include Alan Safahi.

Skaly

Skaly is an e-health and fitness monitoring startup utilizing the IOTA API. Very early stage but has working prototype of a device for the health data collection. The use of the data is meant for health insurance companies.

Market Segment Data & Analytics


Focused on eHealth, SmartDevice, InsurTech


Fintech


#IoT

#Insurance

#Technology

Located in Netherlands.

Personalities involved in Skaly include Dennis Schouten, Peter Willemsen, Stan Scharnigg.

Nexo

Nexo is a regulated financial institution that fills out the inefficiencies in lending markets, especially within the digital economy. The main product of Nexo are cryptocurrency-backed loans. Nexo emerged from an older and more broadly focused European consumer finance fintech Credissimo.

Market Segment Fintech, Banking, P2P lending


Focused on Banking, Credit


Fintech


#Lending

#P2P

#Interest


>> Similar to Salt Lending

Located in Bulgaria.

Personalities involved in Nexo include Michael Arrington, Asen Benev, Constantine Krastev.

Nexo partnered with BitGo, onfido, TrueUSD.

Traceto

traceto.io is a decentralized KYC/AML platform for reusable KYC, credit assessment and data analysis. It is focusing around the needs of Asia-based blockchain tech businesses.

Market Segment Fintech


Focused on Legal, KYC


Fintech


#KYC/AML

#Exchanges

#Credit

#CreditRisk

#DataAnalysis


>> Similar to Selfkey, Civic

Located in Singapore.

Personalities involved in Traceto include Chye Kit.

Traceto partnered with Yincubator.

AID:Tech

Transparency protocol for decentralized economy. First blockchain tech project to receive capital from government-backed initiatives and funds. Actively contributing to Hyperledger and Kubernetes.

Market Segment Legal & Regulatory


Focused on Transparency as a Service, Governmental grands, Fundraising


Fintech


#Fundraising

#SocialImpact

#FinancialServices

#PersonalIdentity

Located in Dublin, Ireland.

Raised funding 1.0 MM USD

Personalities involved in AID:Tech include Enterprise Ireland, Techstars, Blockasset Ventures, Expo 2020 Dubai.

AID:Tech partnered with Wachsman, AmaZix.

Ripple

Market Segment Remittance

Fintech


#Banking

#Fintech


>> Similar to ZED Network

Located in San Francisco, USA.

Raised funding 86.5 MM USD

Serica

Market Segment Credit

Fintech


Located in Mountain View, USA.

Civic

Market Segment Identity Management


Focused on Identity


Fintech


#KYC/AML


>> Similar to Selfkey, traceto.io

Located in San Francisco, USA.

Raised funding 35.75 MM USD

500 FinTech

Market Segment Insurance


Focused on InsurTech


Fintech


Located in San Francisco, USA.

Purse

Market Segment Blockchains

Fintech


Located in San Francisco, USA.

PayStand

Market Segment B2B

Fintech


Located in Santa Cruz.

Raised funding 9.0 MM USD

37coins

Market Segment Banking

Fintech


Located in Sunnyvale.

Raised funding 0.025 MM USD

Hedgy

Market Segment Trading

Fintech


Located in San Francisco, USA.

Raised funding 1.2 MM USD

Wave (OGYDocs Inc)

Market Segment Trading

Fintech


Located in Delaware.

Raised funding 0.12 MM USD

Coins.ph

Market Segment Remittance


Focused on Remittance


Fintech


Located in Manila.

Raised funding 10.0 MM USD

Circle

Market Segment Remittance


Focused on Payments, Trading


Fintech


#Poloniex

#Remittance

#Technology

#Fiat-Crypto

Located in Boston, USA.

Raised funding 246.0 MM USD

B2B Pay

Market Segment B2B

Fintech


Located in Helsinki.

Elliptic

Market Segment Legal


Focused on Law Enforcement


Fintech


Located in London.

Raised funding 7.0 MM USD

Monetsu

Market Segment Finance Technology

Fintech


Located in Vancouver.

Raised funding 0.2 MM USD

Bitcoin India

Market Segment Remittance


Focused on Remittance


Fintech


Located in India.

Gluwa

Market Segment Finance Technology

Fintech


Located in San Francisco, USA.

Coinhako

Market Segment Finance Technology

Fintech


Located in Singapore.

 

 

What we wrote on Blockchain in Banking & Fintech:

Featured Fintech Blockchain Companies in News Releases

Crypto Infographics

All Infographics

Blockchain x Fintech Data Files

Bitrefill

ECOMMERCE

Bitrefill is a Swedish Bitcoin startup that has evolved from a simple gift card service into a more complete crypto e-commerce platform.

Published June 25, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

Wyre

REMITTANCE

Wyre (SendWyre) is a blockchain technology initiative for compliant decentralized trading, supported by the DCG or Tim Draper.

Published September 04, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Universal Protocol Platform

INTEROPERABILITY

Universal Protocol platform is developing the Proxy token, custody-based and business-ready solution for blockchain interoperability.

Published August 25, 2018 by JMT
#BusinessOfCrypto

Read >>

Lexit

M&A

LEXIT is platform for the mergers and acquisitions on blockchain, dealing with trading of intellectual property or whole businesses.

Published August 25, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

 

Featured brand names /Eqitii /Nexo /Bitgo /Kyber /Wyre /Lexit /Zed-network /Zilliqa /Universal-protocol-platform

Business Ideas

New Horizons in Fintech: Payments, Big Data and Partnerships [Infographic]

The global fintech market saw a period of consolidation in 2018, which is exactly what we saw also in terms of price evaluation of crypto assets. In spite of the “crypto winter”, which is apparently how the year 2018 will enter history, it cannot be stressed enough that the fintech industry is booming. Blockchain technology...

Editor's note: Fintechs did what every sensible crypto business did during the slumber: They used the void to build things.

Read >>
Trends

Crypto-Backed Loans Similar to PayPal Credit Are Coming

Instant crypto-backed lending is getting intergrated into UTRUST platform resulting in a function similar to Paypal credit.

Editor's note: Instant crypto-backed lending is getting intergrated into UTRUST platform resulting in a function similar to Paypal credit.

Read >>

 

Crypto Business Intelligence - Full Data Files

Hijro

TRADE FINANCE

Global trade network that connects trade finance solutions and platforms using distributed ledger technology.

Last update November 07, 2019 by AltcoinTrading.NET
#BusinessOfCrypto

Read >>

Bitrefill

ECOMMERCE

Bitrefill is a Swedish Bitcoin startup that has evolved from a simple gift card service into a more complete crypto e-commerce platform.

Last update June 25, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

Amber

AI

Amber video is a project of Unveiled Labs Inc and develops video deepfake detection using AI and blockchain.

Last update March 06, 2019 by Chris Appell
#BusinessOfCrypto

Read >>

Skaly

E-HEALTH

Full data file for Skaly, the IOTA-based health data project for the insurance industry.

Last update January 25, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

Centrifuge

SUPPLY CHAIN

Centrifuge blockchain is an open decentralized operating system to globally connect active parties in supply chain.

Last update November 26, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Perlin

AI

Perlin is a blockchain AI-focused startup that is leveraging redundant power in common smart devices and building an international trade network on blockchain.

Last update November 08, 2019 by Diana Trang
#BusinessOfCrypto

Read >>

we.trade

TRADE FINANCE

Joint venture of bank giants like HSBC and Deutsche, we.trade is a blockchain trade finance consortium focusing on SMEs.

Last update November 03, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Fidelity

INSTITUTIONAL TRADING

Fidelity is an asset management firm founded in 1946 that recently announced a cryptoasset custody product.

Last update December 28, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Numerai

INSTITUTIONAL TRADING

Numerai is a crowd-sourced AI-run hedge fund and Erasure marketplace that provides free data feeds for machine learning, leveraging structure-preserving encryption.

Last update October 12, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Bakkt

INSTITUTIONAL TRADING

Bakkt is the regulated business crypto custody and trading solution available for investors with at least 25 BTC, waiting for regulatory approval in the US.

Last update October 18, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

Etheremon

GAMING

Etheremon is blockchain game creating decentralized world of Ether monsters that players can collect, train, trade or let them collect tradable ETH tokens.

Last update October 18, 2018 by JMT
#BusinessOfCrypto

Read >>

NagriTech

ITO

NagriTech is Irish agritech company producing organic fertilizers that has a crypto token, NagriCoin, with a successful initial token offering in 2018.

Last update September 11, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Wyre

REMITTANCE

Wyre (SendWyre) is a blockchain technology initiative for compliant decentralized trading, supported by the DCG or Tim Draper.

Last update November 02, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

SatoshiLabs

CUSTODY

SatoshiLabs is the company behind Trezor wallet that has been around since the very early days of crypto.

Last update September 24, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Universal Protocol Platform

INTEROPERABILITY

Universal Protocol platform is developing the Proxy token, custody-based and business-ready solution for blockchain interoperability.

Last update November 02, 2018 by JMT
#BusinessOfCrypto

Read >>

Lexit

M&A

LEXIT is platform for the mergers and acquisitions on blockchain, dealing with trading of intellectual property or whole businesses.

Last update November 02, 2018 by Diana Trang
#BusinessOfCrypto

Read >>

Yincubator

INVESTOR

Independent investment firm with extensive business network, venturing into AI and fintech.

Last update August 25, 2018 by JMT
#BusinessOfCrypto

Read >>

Zilliqa

DAPP PLATFORM

Zilliqa is the scalable and secure blockchain platform for hosting decentralized applications

Last update November 06, 2019 by Chris Appell
#BusinessOfCrypto

Read >>

ZED Network

REMITTANCE

ZED Network is regulated blockchain remittance project on Stellar blockchain.

Last update August 29, 2018 by JMT
#BusinessOfCrypto

Read >>

Covesting

BEGINNER RETAIL TRADERS

Digital currency trading platform focused on copy trading, former Saxo Bank trading salesmen in the lead.

Last update August 25, 2018 by JMT
#BusinessOfCrypto

Read >>

Adbank

ADVERTISING

Adbank crypto intelligence. Company, partnerships, social media presence and influence, airdrop and PR achievements.

Last update August 25, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

ChiliZ

TOKENIZATION

Business and social data about Chiliz platform and related fintech business: People, partnerships, social media audience, influence.

Last update September 13, 2018 by Chris Appell
#BusinessOfCrypto

Read >>

All Data Files   Directory of Blockchain Companies (Updated 6 Nov 2019)

 

New in Data & Analysis

Shocking Facts About Cryptocurrency Heists [Infographic]

If there is one question in the history of Bitcoin that cannot be answered with anything more than an estimate, it is the problem of how much of Bitcoin’s supply is actually ever available on...

Published March 26, 2019 by Diana Trang
Editor's note: Cryptojacking, ICO exits, scams, malware, fraud - outrageous amounts of cryptomoney have changed hands through illicit activity. Tagged as Infographics

Read >>

Mac malware “CookieMiner” targets crypto traders, aims to bypass 2FA on exchanges and web wallets

Palo Alto Networks’ Unit 42 reported a new malware that targets Mac users. The malware was developed from code used for older campaigns and so it also goes for the obvious steady revenue generation through...

Published February 04, 2019 by Chris Appell
Editor's note: Here's what you can do to protect your crypto holdings. Tagged as Security

Read >>

Staggered Ricochet: Learn about the Samourai wallet privacy feature

The new option for Samourai Wallet BTC transactions deals with some advanced blockchain analytics problems to enhance transaction privacy and the fungibility of bitcoin as money.

Published January 23, 2019 by Chris Appell
Editor's note: Staggered Ricochet is a premium feature of Samourai wallet that enhances BTC transaction privacy and thereby contributes heaps to Bitcoin's fungibility. Learn how it works! Tagged as Development

Read >>

Etheremon is the first dApp Game to integrate with Kyber Network’s liquidity protocol

Kyber Network enables users to pay in ERC-20 tokens, making it very convenient for them to access services in blockchain game dApps.

Published September 18, 2018 by JMT
Editor's note: In the business of entertainment, it is risky to let the player's interest wane in wait for transaction confirmation. Tagged as dApps

Read >>

Sports industry can now link the real-world with blockchain through voting tokens

The rise of blockchain technology business might have started with fully digital platforms and dApps but non-digital companies are finally catching up.

Published July 05, 2018 by Diana Trang
Editor's note: A proxy solution tokenizing crowd management in sports and beyond. Tagged as New Release

Read >>

NagriCoin Project Update: Biotech Token Struck Deal With Pecun.io

Pecunio closed a deal with NagriCoin - a biotech company that as a token sale instead of IPO - citing the rarity of having a non-digital industry represented on the blockchain.

Published June 30, 2018 by JMT
Editor's note: #Airdropped Tagged as Markets

Read >>

New online banking app from France is open to self-employed but not to crypto customers

Shine, the new French banking app, is open to self-employed applicants.

Published June 17, 2018 by JMT
Editor's note: Launched in March 2018, already 10K users. Sadly, it's not so overwhelming with the crypto-friendliness in France. Tagged as New Release

Read >>

SEC: Cryptocurrencies such as Bitcoin and Ethereum are not securities; market rebounds

Quick debrief on some other topics that emerged as the SEC ruled BTC and ETH not a security.

Published June 14, 2018 by Chris Appell
Editor's note: The good news moved the cryptomarkets significantly. Tagged as Regulations

Read >>

Comparing Forex Market with Crypto Markets [Infographic]

One of the few metrics that cryptocurrency markets have in common with the forex markets in 2018 is the high percentage of total trades being located on few most popular markets.

Published June 10, 2018 by Guest
Editor's note: Still a long way to go for crypto markets. Tagged as Infographics

Read >>

New business angle for marketing agencies

Tokenized Crypto-Economy If there is one paradigm shift many marketers don’t doubt about, it’s the prediction that in the future, everything will be tokenized. We see number of interesting projects that could in theory exist...

Published May 31, 2018 by Chris Appell
Editor's note: #TokenMarketing Tagged as Token Promo

Read >>

CryptoCon 2018 event is cancelled

Catering towards traders of all levels and investors. Relevant for both B2C and B2B. Distinctive because no sole focus on the blockchain solution, but rather on trading/investing and leadership. Great opportunities for your projects to...

Published May 31, 2018 by JMT
Editor's note: It could have been a unique event; sadly it will not happen. Tagged as New Release

Read >>

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