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Admiral Markets

Advapay

Agrello

Arvato Bertlesmann

Bankish

BigBank

Big Data Scoring

Bike ID

Blockhive

Bondkick

Bondora

Cash On Go

Change

Credit Star Group

Credy

Crowdana

Crowd Estate

CrowdSure

Cuber

Data Me

De Crypto

e-Residency

eesty

Erply

Estate Guru

Every Pay

Fitek

Fortumo

Friendly Finance

FunderBeam

Fundwise

Good Finance Co.

Guardtime

HashCoins

Hooandja

Icefire

Ignite

IPF Digital

In Bank

Insly (IIZI)

Investly

Inwise

Inzmo

Key Capital

LHV Bank

Mobilab

Monese

Monestro

Mothership

MyJar

NASDAQ

Pay Tailor

PocoPay

Polybius

ProofofYou

SK Identity Solutions

Smartly

TransferFast

TransferFriend

TransferWise

TreasuryView

Union Financial Tech

Veriff

Wizard.Finance

Zlick

International brokerage firm, back office in Tallinn.

Payment services provider.

Smart contracts powered by A.I. with contract versions saved on the blockchain.

Global programming hub for Finance & Accounting solutions.    

Deposit and loan management system provider, spin out from digital lender Finora Capital.

Consumer and Corporate lender active in 9 European countries from Estonia HQ.    

Machine learning analyses of big data to help lenders approve more loans with lower defaults.    

Register and insure your bike online in 2mins.

Collaboration platform for blockchain based business and cryptocurrencies.

Crowd funding of SME's in UK.    

Peer-to-Peer lender with 27,000 investors. EUR 400m of prime and near-prime borrowers since 2009.    

Digital consumer lender in UK, back office in Estonia.    

Start-up Digital banking and Insurance in Singapore under Estonian management.

Digital consumer lender, back office in Tallinn.

Global real-time lead broker for online lending industry.

Crowdfunding of start-ups in UK.    

Crowd funding of real estate.    

Crowd insuring.    

JV between LHV Bank and ChromaWay offering instant, secure, mobile payments in any currency.    

Credit information processing and analytics.    

ATM provider providing immediate exchange between cash and Bitcoin.

Started as a project to provide access to Estonia's business environment, now a partner to Holvi and UNCTAD.

Digital wallet for storing cryptocurrencies, with ability to link debit card for real economy payments

Point of sale technology, payments and store credit.    

Crowd funding of real estate.    

Payment service provider for e-commerce and phone transactions.

Automation of financial processes such as Purchase-to-Pay and Order-to-Cash.    

Payments specialist supporting over 132,000 merchants in 92 countries with direct carrier billing.    

Digital consumer lender in 6 European countries.    

Data to assist angels and entrepreneurs analyse start-ups. Crowd funding of start-ups.    

Equity crowd funding for SME's.    

Payment services provider.

Enterprise security and verification of compliance solutions for financial service providers.    

Produce software and hardware for bitcoin mining. New venture HashFlare provides cloudmining services.

Crowd funding for creative projects.

Software house with various FinTech solutions including core banking, payments, insurance and wealth.

Software house with various cryptocurrency and financial services applications.

Digital consumer lender, global IT hub in Tallinn.    

Digital bank.    

Software making it easy for Insurance brokers, agents and end users to understand and transact.    

Peer-to-Peer invoice finance for SME’s. Active in Estonia and UK.    

Platform for factoring invoices.

Insurance application increasing speed of cover and providing overview of assets, cover, et

Advise on the development, commercialisation and implementation of FinTech solutions.

Leading retail bank and FinTech investor.

Design and build financial services apps and digital wallets.

Open a UK back account on your mobile, regardless of your citizenship.

Peer-to-peer lender.

ICO funded platform for trading cryptocurrencies.

Digital consumer lender, back office in Tallinn.

Blockchain services developed in Tallinn.    

Mobile payments for consumers and retailers utilising phone technology, no app or credit card required.    

Digital wallet, savings and payments.    

Aims to create regulated bank for the digital generation, spanning cards, cryptocurrency and lending.

Digital signature and intelligent documentation for P2P economy participants.

e-Identity solutions including cards, mobile and sim-less. Formed by Swedbank, SEB Bank and Telia.

Start-up Robo Advisory in Singapore under Estonian management.

High speed intra-bank payments for corporates.    

Payments and digital wallet provider active in S.E. Asia under Estonian management.

Global currency transfers, currently expanding currency pairs and in to corporate segement.

Sales tools to help banks and advisors explain and sell funding and hedging solutions.

Client Engagement, Credit Scoring, Digital Core and Crowd/P2P solutions for Nordic-Baltic FI's.  

Web and mobile identity verification to reduce fraud and improve KYC.

Digitisation, sending and analysis of receipts for business and accountants.

Start-up focusing on zero click micropayments.  

 

 

Watchlist:

Smartly, Unreal Estate, Catapult, Ferratum, Alphablues,, Sorbase Foundation, Adex, Ethlend, Adex, Ethlend,

AstrecData, Oblicity, Bitofproperty, Consensus AI, BRIS Money, Paxful, E+best Ventures, Taurus Vision

FinTech firms based in Estonia or active elsewhere under Estonian management:

28.03.2017

14.10.2017

Estonia