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


#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


#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.

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


#Stellar


>> Similar to Ripple

Located in Toronto, Ontario, Canada.

Personalities involved in ZED Network include Alan Safahi.

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


#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


#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

#Banking

#Fintech


>> Similar to ZED Network

Located in San Francisco, USA.

Raised funding 86.5 MM USD

Serica

Market Segment Credit

Located in Mountain View, USA.

Civic

Market Segment Identity Management


Focused on Identity


#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


Located in San Francisco, USA.

Purse

Market Segment Blockchains

Located in San Francisco, USA.

PayStand

Market Segment B2B

Located in Santa Cruz.

Raised funding 9.0 MM USD

37coins

Market Segment Banking

Located in Sunnyvale.

Raised funding 0.025 MM USD

Hedgy

Market Segment Trading

Located in San Francisco, USA.

Raised funding 1.2 MM USD

Wave (OGYDocs Inc)

Market Segment Trading

Located in Delaware.

Raised funding 0.12 MM USD

Coins.ph

Market Segment Remittance


Focused on Remittance


Located in Manila.

Raised funding 10.0 MM USD

Circle

Market Segment Remittance


Focused on Payments, Trading


#Poloniex

#Remittance

#Technology

#Fiat-Crypto

Located in Boston, USA.

Raised funding 246.0 MM USD

B2B Pay

Market Segment B2B

Located in Helsinki.

Elliptic

Market Segment Legal


Focused on Law Enforcement


Located in London.

Raised funding 7.0 MM USD

Legal.io

Market Segment Fintech


Focused on Legal


Located in Stanford, USA.

Raised funding 1.5 MM USD

Monetsu

Market Segment Finance Technology

Located in Vancouver.

Raised funding 0.2 MM USD

Bitcoin India

Market Segment Remittance


Focused on Remittance


Located in India.

Gluwa

Market Segment Finance Technology

Located in San Francisco, USA.

Coinhako

Market Segment Finance Technology

Located in Singapore.

 

 

What we wrote on Blockchain in Banking & Fintech:

Featured Fintech Blockchain Companies in News Releases

What we're reading

#CryptoMastery

Blockchain x Fintech Data Files

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 (Editor)
#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 (Editor)
#BusinessOfCrypto

Read >>

 

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

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

Perlin

AI

Perlin is a blockchain AI-focused startup that is working with redundant power in common smart devices.

Published November 16, 2018 by Diana (Editor)
#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.

Published November 03, 2018 by Diana (Editor)
#BusinessOfCrypto

Read >>

Fidelity

INSTITUTIONAL TRADING

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

Published October 16, 2018 by Diana (Editor)
#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.

Published October 12, 2018 by Diana (Editor)
#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.

Published September 25, 2018 by Chris A.
#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.

Published September 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.

Published September 11, 2018 by Diana (Editor)
#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 (Editor)
#BusinessOfCrypto

Read >>

SatoshiLabs

WALLET

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

Published August 29, 2018 by Diana (Editor)
#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 (Editor)
#BusinessOfCrypto

Read >>

Yincubator

INVESTOR

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

Published August 09, 2018 by JMT
#BusinessOfCrypto

Read >>

Zilliqa

DAPP PLATFORM

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

Published August 08, 2018 by Chris A.
#BusinessOfCrypto

Read >>

ZED Network

REMITTANCE

ZED Network is regulated blockchain remittance project on Stellar blockchain.

Published August 04, 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.

Published July 13, 2018 by JMT
#BusinessOfCrypto

Read >>

Adbank

ADVERTISING

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

Published July 11, 2018 by Chris A.
#BusinessOfCrypto

Read >>

ChiliZ

TOKENIZATION

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

Published July 05, 2018 by Chris A.
#BusinessOfCrypto

Read >>

All Data Files

 

New in Data & Analysis

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 (Editor)
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 A.
Editor's note: The good news moved the cryptomarkets significantly. Tagged as Regulations

Read >>

Comparing Forex Market with Cryptocurrency 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 A.
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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