Blockchain in Finance Technology

Directory of Blockchain Fintech Companies (Blockchain in Finance Technology)

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

 

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

 

Jump to section:    Fintech  Consortia  (Elsewhere on BOC)

 


 

Fintech Startups Using Blockchain

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.

 

Corporate Consortia

Company Industry Segments Business Funding
we.trade

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

Market Segment Trade Finance


Focused on Fintech, Backoffice, Regulations, KYC/AML


Consortium


#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.

Market Segment Finance Technology


Focused on Trade Finance, Insurance


Consortium


#Fintech

#Insurtech

#Trade

r3 partnered with Microsoft, Amazon, Intel.

Marco Polo

Consortium blockchain that supports the TradeIX network.

Market Segment Blockchains


Focused on Blockchain technology for banking and trade.


Consortium


#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.

Market Segment Finance Technology


Focused on Network of networks (alliance of blockchain consortiums)


Consortium


#Banking

#B2B

#Trade

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

Dubai Blockchain Strategy

Integrated digital strategy for Dubai.

Market Segment Finance Technology


Focused on Digitalization, Smart Dubai


Consortium


#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.

Market Segment Global Trade


Focused on Trade platform, proof of concept.


Consortium


#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)

Market Segment Global Trade


Focused on Backoffice, Regulations, KYC/AML


Consortium


#HyperledgerFabric

#SMEs

Located in Dublin, Ireland.

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

 

Analysis

7 New Technologies Disrupting The Finance Industry [Infographic]

Published July 09, 2020 by Guest
Editor's note: Study by Prototype, digital transformation company operating in Dubai and Miami.
Tagged as Regulations

AI

The AI/Blockchain startup Perlin gets (not only) funding boost from a Japanese innovator

Published as News Release on December 07, 2018 by
Tagged as Development

 

Section: Fintech

fintech trade-finance blockchain-tech finance-innovation

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