Standard "Finance" lists are full of defunct crypto projects and inactive apps. Our AI agents verify banking partner APIs, lending volume, and compliance pages to find verified Neobanks, Lending Platforms, and Payment Gateways.
Why generic startup lists fail for financial sales.
A "Fintech Company" could be Stripe or a student project with no users. If you sell KYC/AML software, banking rails, or credit data, you need the funded operators.
You need to filter out the vaporware and find the Regulated Entities with real transaction volume.
| Metric | Standard "Fintech" List | Our ICP Database |
|---|---|---|
| Classification | Keyword: "Finance" | Bank vs. Lender vs. Payment |
| Tech Stack | None | Plaid, Stripe, Marqeta, Synapse |
| Compliance | Unknown | SOC2 / PCI-DSS / FDIC Match |
| Maturity | Unknown | Series A+ Funding & Hiring |
Target financial innovators by their product type.
Chime/Varo competitors. Targets for card issuing, rewards platforms, and customer support AI.
Mercury/Brex clones. Targets for expense management, accounting integration, and yield APIs.
Upstart/SoFi types. Targets for credit bureau data, income verification, and debt capital.
Stripe/Adyen alternatives. Targets for fraud detection, 3DS security, and multi-currency rails.
Better/Rocket clones. Targets for appraisal data, title APIs, and notary networks.
Betterment/Wealthfront. Targets for trading APIs, tax-loss harvesting, and custodian partners.
Affirm/Klarna models. Targets for soft-pull credit data and merchant integration tools.
BlueVine/Fundbox types. Targets for accounting data underwriting (QuickBooks API).
KYC/AML automation. B2B targets for watchlist data and biometric verification.
Unit/Treasury Prime. Targets for core banking ledgers and sponsor bank relationships.
PrizePool/Yotta types. Targets for gamification engines and marketing automation.
MoonPay/Transak. Targets for fraud prevention and global payout rails.
Earnest/CommonBond. Targets for university data and securitization partners.
Wise/Remitly competitors. Targets for FX data and corridor-specific liquidity.
GoFundMe/GiveButter. Targets for social sharing APIs and nonprofit verification.
Plaid/MX alternatives. Targets for screen scraping tech and secure cloud.
TurboTax competitors. Targets for IRS e-file APIs and AI categorization.
Chime/Self types. Targets for bureau reporting pipelines and secure card issuing.
Modernizing legacy banks. Targets for white-label mobile apps and digital onboarding.
Ramp/Airbase competitors. Targets for virtual card issuing and receipt OCR.
In Fintech, the "Partner Ecosystem" defines the capability. A startup integrating with Evolve Bank & Trust or Cross River is a live financial product, not just a design prototype.
We extract these "Infrastructure Signals" to help you find the funded players.
If you sell identity verification, filter for Neobanks with high web traffic but low Trustpilot scores related to account lockouts.
Pitch: "Reduce false positive blocks by 20% while stopping bot attacks with our behavioral biometrics SDK..."
We distinguish between companies that move money and companies that talk about money.
This ensures you pitch to operational fintechs, not just landing pages.
Get the data that powers the global financial technology revolution.
Websitecategorizationapi.com offers automated classifications of websites, with both homepage and full path real-time URL classifications. Our solution is available both in dashboard and as API. It is used for brand protection, marketing leads, online filtering, use in clients own applications and for other use cases. We also offer offline categorization database of 30 million categorized domains, covering 99.9%+ of active internet.
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