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    News Analysis
    snackbar-icon
    title
    message
    Search Startups

    Medium, Money Transfer & Management Startups

    Processing your search... This may take a moment
    6 Startups 0 In the News 1 Recently Updated
    • Total Funding
      $2.28B
      Raised
      14
      Events
    • Private Funding
      $209.51M
      Raised
      11
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $2.08B
      Raised
      3
      Deals
    Funding
    Number of Employees
    Rounds / Deals
    Funding Stage
    Tags
    BlueSnap logo

    BlueSnap

    Acquired
    All-in-one Payment Platform for Businesses
    2002 B2B, B2C 201-500 Acquired $68M
    software-applications
    ecommerce
    credit-cards
    online-shopping
    payments
    saas
    mobile-applications
    fintech
    mobile-payments
    invoices
    transactions
    Candex Technologies logo

    Candex Technologies

    Fintech Master Vendor
    2009 B2B 201-500 B $48.5M
    cloud-based
    vendors
    collaboration
    bpm
    procurement
    enterprise-solutions
    fintech
    payments
    business-management
    mobile-applications
    Finaro logo

    Finaro

    PRESUMED INACTIVE
    Cross-border Payment Provider
    2008 B2B 201-500 Acquired $157.61M
    online-retailers
    payments
    fintech
    transactions
    banks
    online-shopping
    enterprise-solutions
    ecommerce
    financial-services
    omni-channel
    Fundtech logo

    Fundtech

    PRESUMED INACTIVE
    Software Products and Services to Banks of All Sizes Around the World
    1993 B2B 201-500 Acquired $30M
    fintech
    transactions
    software-applications
    it
    banks
    enterprise-solutions
    back-office
    financial-institutions
    payments
    Simplex logo

    Simplex

    Acquired
    Fraud Prevention in Online Payments
    2014 B2B 201-500 Acquired $8.4M
    credit-cards
    software-applications
    payments
    transactions
    web-platform
    cryptocurrency
    bitcoin
    fintech
    authentication
    blockchain
    mobile-payments
    online-retailers
    machine-learning
    artificial-intelligence
    retailers
    digital-wallet
    ThetaRay logo

    ThetaRay

    AI-Powered Transaction Monitoring for AML
    2013 B2B 201-500 D $148.5M
    risk-assesments
    risk-management
    fintech
    anti-money-laundering
    transactions
    money-transfer
    Processing your search... This may take a moment
    Startup AI Search Beta
    Search notes

    Search Startups

    6 Results
    Funding Amount
    Funding Stages
    • Total Funding
      $2.28B
      Raised
      14
      Events
    • Private Funding
      $209.51M
      Raised
      11
      Rounds
    • Public Offerings
      $0
      Raised
      0
      Offerings
    • M&A
      $2.08B
      Raised
      3
      Deals

    Funding

    Rounds / Deals

    Funding Stage

    Number of Employees

    BlueSnap logo
    Raised
    $68M
    BlueSnap
    Acquired
    All-in-one Payment Platform for Businesses
    Founded:2002
    Business Model:B2B, B2C
    Employees:201-500
    Funding Stage:Acquired
    Candex Technologies logo
    Raised
    $48.5M
    Candex Technologies
    Fintech Master Vendor
    Founded:2009
    Business Model:B2B
    Employees:201-500
    Funding Stage:B
    Finaro logo
    Raised
    $157.61M
    Finaro
    PRESUMED INACTIVE
    Cross-border Payment Provider
    Founded:2008
    Business Model:B2B
    Employees:201-500
    Funding Stage:Acquired
    Fundtech logo
    Raised
    $30M
    Fundtech
    PRESUMED INACTIVE
    Software Products and Services to Banks of All Sizes Around the World
    Founded:1993
    Business Model:B2B
    Employees:201-500
    Funding Stage:Acquired
    Simplex logo
    Raised
    $8.4M
    Simplex
    Acquired
    Fraud Prevention in Online Payments
    Founded:2014
    Business Model:B2B
    Employees:201-500
    Funding Stage:Acquired
    ThetaRay logo
    Raised
    $148.5M
    ThetaRay
    AI-Powered Transaction Monitoring for AML
    Founded:2013
    Business Model:B2B
    Employees:201-500
    Funding Stage:D
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