Scorecard

German FinTech scorecard

Our Scorecard (BETA) has been tracking FinTech funding rounds and M&A deals across Europe since 2013. Below is the scorecard for Germany for 2017 YTD, based on disclosed deals only – we do not take any liability for incomplete or incorrect data. Your deal is missing? Email contact@fintechforum.de

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FinTech Forum alumni scorecard

Alumni “in a tweet”

 

1st FinTech Forum (Nov. 2013)

  • United Signals United Signals is one of the most innovative investing solutions for private and institutional clients. Investors can automatically follow financial experts and their investment decisions.
  • Debitos GmbH Germany’s first factoring exchange is helping firms to create working capital from invoices, receivables etc.
  • Lendstar Your social financial network: borrow, collect, prepay, split money within one app! Go for Lendstar – the social financial network for all your transactions.
  • moneymeets Moneymeets is not a bank, but is an independent social network for financial themes with trade and service functions related to financial products. As a first social trading platform it allows you to  meet the direct exchange and the multibank trading in mutual funds and exchange-listed securities.
  • Open Bank Project The Open Bank Project is founded by Tesobe. The Open Bank Project is an open source API and App store for banks that empowers financial institutions to securely and rapidly enhance their digital offerings using an ecosystem of 3rd party applications and services.
  • ·Naqoda Naqoda TaxEngine is a software solution for automated calculation and preparation of interest income tax and capital gains tax
  • Sharewise sharewise is a stock market-centric community meant for people looking for meaningful and substantiated information about stocks and related topics. Users can get stock recommendations, the quality of recommendations, interact with like-minded investors and find out whose predictions have come true in the past.
  • ·InvestoryClear focus on Asset Managers and plans for expansion
  • ·wikifolio  Invest in the trading strategies of the best traders. Enables traders to turn their portfolios into fully-fledged financial products, called “wikifolios”.
  • just ETF “strategies supermarket” for beginners as well as sophisticated traders. justETF is keen to talk to partners (banks, online trading firms etc.) both in Germany, Switzerland and Austria but also globally.
  • FINPOINT solving the EU SME funding gap.
  • mashup finance Mashup Finance see themself as a specialist supplier for financing solutions through a Crowdfunding / Crowd-Investing approach for start-ups and small medium enterprises. A large number of small investors (the swarm) are given the opportunity to participate with small amounts by the company and to participate in their financial success.
  • Trendlink Find the best stocks from over 700 future trends! TREND LINK is the first social indexing platform. Here you find  a variety of future trends and associated trend indices collected by TREND LINK and shared around by their users.
  • Moneygarden Moneygarden is a personal finance management solution from Switzerland. Moneygarden helps you get a complete overview of your income, spending and savings.
  • synchronite Co-Browsing Technologie /  LivePerson Platform enabling customer interactions in real-time
  • CONDA Crowdinvesting for Startups and SMEs in Austria / DACH: it’s all about money!


2nd FinTech Forum (May 2014)

  • BankingCheck “So you know who to trust”: independent rating platform for banks / FSIs
  • BillPay “Safe, simple and fast” free unified billing and payments
  • Bitbond Peer-to-peer Bitcoin lending: „Banking is necessary, banks are not
  • cashcloud Carry your cash, cards and coupons in the cloud
  • Debitos Germany’s first receivables exchange: working capital for SMEs
  • Die Projektfabrik Innovative cloud-based transaction payments solutions
  • eLeader Superwallet: Add value to m-banking by adding marketplaces to your app
  • FastBill Accounting as easy and quick as it should be” for SMEs & freelancers
  • Fidor TecS Award-winning web-based community-, payment- und banking-solutions
  • iPfand Germany’s first Online “Pfandhaus” offering loan against valuables
  • m-conneXt The leading mCommerce Hub – greatly simplifying the technical and commercial integration between Service Providers and Wallet Providers
  • Open Bank Project “Bank as a platform” – open source API and App store for banks
  • Pactas “The engine for your recurring billing and subscription business”
  • Quirion Smart, affordable wealth management and fee-based advisory over phone
  • Threeisquared “Cut your outage costs!”: pre-emptive large data-center / server management
  • Trendlink “Find the right investments, fast”: based on investment trends or names
  • Vaamo Finanz “Sparschwein war gestern”: the new art of investing and saving
  • Vexcash Germany’s first pay-day lender for hassle-free credit for less than 30-days
  • WIR Finanzierer Offers SMEs bank-alternative access to long-term DCM unsecured funding

   3rd FinTech Forum (Nov. 2014)

  • Geldempfehlung  “Germany’s first online financial advisory on a fee basis.”
  • Easyfolio / Extravest “The easiest way to make diversified investments”
  • Refined Investment / Cashboard “Tailored, diversified and automated portfolios in one free account”
  • Frontologic “Customizable and independent front-end system to connect legacy back-ends, and optimize front-end processes and user experience”
  • Finhorizon “Scientific research-based investment approach as comprehensible as weather forecasts”
  • Decimo “Heute Leistung, Morgen Geld” – factoring solutions for freelancers and entrepreneurs.
  • BCB Biometric Credit Bureau (now awamo) credit bureau solution for emerging markets
  • xWare42 Secure, enriched “transaction storytelling” and simple way to manage finances
  • Table of Visions Crowdfunding pioneers offering white-labeled solution used by top German Fis
  • Tradegear Automated tools for quantitative investing and trading for mobile and wearables
  • Qnips Quality management, customer loyalty and mobile payment in a single app
  • Banking Check Germany’s leading finance product comparison / evaluation portal
  • Vaamo “Piggy bank was yesterday”: invest money towards financial goals!
  • Cybits High-end digital security and identification across digital channels and end-devices
  • Filmkraut “Invest in passion”: crowd-funding platform for films!
  • Voola “Google for financial products”: over 100000 offerings, one search machine
  • KOINA “Modern monetary system based on particular legal framework to enable self-issued credit for real economy”
  • Moneymeets Use the “wisdom of the crowd” and buy shares at the best prices- with direct checkout!
  • Sparkholder Real-time information about non-listed companies: for investors and banks.
  • Kadona “Tap, Tap, Done!” Patented technology with simple but secure mobile payment across card issuers.
  • Intelligent Recommendations “The world’s first collective intelligence-based investment recommendation system”

   4th FinTech Forum (19th March 2015)

  • BioSSL Secure financial transactions through fingerprint identification and verification.
  • Clueda Award-winning real-time big data analytics for financial services- e.g. event spotting for traders and analysts
  • digicash First SEPA based, multi-bank, mobile payment initiative in Europe
  • Fairr Your private pension. Online. Low Cost. Transparent.
  • figo Building the backbone of next generation financial services
  • finatris Portfolio Simulator: a tablet-based advisory software & Trend Cockpit: an investment GPS in turbulent times.
  • finmar A platform for peer-to-business lending providing loans up to €25,000 for SMEs.
  • Fintura First brokerage platform for SME loans with comparison of risk-adjusted loan conditions
  • FSC Software Automated testing for asset management software
  • GiroMatch Unites the Online-Banking-Crowd & offers a digital alternative for conservative savers and prime borrowers
  • Guidants (BörseGo) Monitor, analyze and discuss the financial markets- tailored to your individual needs and free of charge.
  • In2Experience Risk Opportunity Map offers an intuitive risk & return view of investments for retail investors
  • meetinvest ‘Financial Facebook’ with a toolkit that empowers retail investors to invest like a pro, exchange ideas etc.
  • milliPay Monetise digital content with “Online Payments as Simple as Browsing”
  • niiio Handle stock investments, including portfolio-optimization: easy, flexible and smart.
  • SBEX An open internet-­‐money platform enabling competitive financial servicesby connecting traditional and crypto currencies
  • Sclable An intuitive tool for modelling business domains with a core engine for agile development of applications
  • SECCO (Authada) Mobile, secure & trusted Secure Call Authentication using the new nPA ID card’s electronic ID function
  • TreasuryView (KFPD) Big data corporate banking: we remove barriers to sell and uncover reasons to buy!
  • UpTick (WapoVentures) Consumer trading app: Competitive social gaming meets stock trading.
  • Waitology Subconscious presale – turn your waiting customers into increased sales.

   5th FinTech Forum (22nd June 2015)

  • SDK.Finance The back-end software for the quickest start of any FinTech product
  • Baningo Rethinking the way you discover bank advisers and communicate with banks.
  • Cashila Send money, make purchases or pay bills to any SEPA bank account: with Cashila and Bitcoin
  • Cellum Plug in & cash out: turn your app into a complete purchase & payment platform in days!
  • Cream Finance We make money available to customers by various consumer loan products, while allowing investors to profit through portfolios we originate
  • CreditGate24 A new and distinctive P2P platform that matches credit demand with potential investors. Transparent, simple, scalable
  • FanPlay/ Finalogic Mobile Fan Engagement platform to engage and monetise the fan community
  • Kadona Tap, Tap, Done!” Patented technology w/ simple, secure mobile payment across card issuers
  • Mobino SA We move money”: Mobino enables mobile payments for 5 billion people
  • One Visage The selfie authentication company: 3D facial authentication on standard smartphones & tablets
  • Wertigos Simply more returns: invest and build wealth with the best mutual funds
  • Ybanking The distribution channel for banks that cuts cost of sales and pays customers!
  • Yacuna Real-time micro lending as your new credit line
  • Decimo Heute Leistung, Morgen Geld” – factoring solutions for freelancers and entrepreneurs.
  • Coinimal Bitcoin, the easy way! Buy or sell bitcoins and other Cryptocoins!
  • Quantoz N.V. Blockchain-based digital cash solutions to move money between enterprises, people and appliances
  • B4payments The first cost saving multi-banking gateway
  • Finnest Alternative financing for well-established SMEs. Investors get interest instead of equity.
  • Babos/ Veso No coins or cash to pay at that vending machine? The Babos Mobile App is here!

   FinTech Forum On Tour / InvestTech (25th September 2015)

  • Cashboard German digital asset management startup offering alternative asset classes: recently struck a deal with a German top tier bank and currently prepares a €4 mln budget TV campaign
  • Crypto Facilities The Future of Bitcoin Trading: risk management and trading solutions around digital assets such as bitcoins.
  • Fincite FinTech company builder for startups and banks offering white label robo-advisory services, algo as a service etc. already for several clients
  • Niiio New German robo advisory player powered by algorithms from €40 bn assets under administration by parent software company
  • Prophis Award winning technology empowers financial firms to derive greater value and deeper insights from the their wealth of internal and external data
  • Qumram Swiss startup tracking bank’s social media activites to support compliance
  • Scalable Capital Your personal wealth manager: manage your personal, globally diversified ETF portfolio with cutting-edge risk management technology, at low cost.
  • Sentifi  Swiss startup identifying the most powerful financial market influencers on Twitter measuring buzz.
  • United Signals German social investment pioneer allowing mirror trading, as well as a white-labeled solution already implemented at partners
  • BondIT Advanced algorithm-based fixed income portfolio construction, optimization, rebalance, analysis and monitoring solution.
  • AdviseOnly Professional portfolios and investment tools at your fingertips to increase your investing awareness and to keep risk under control at any time
  • In2Experience Our Risk Opportunity Map offers an intuitive risk & return view of investments for retail investors
  • Valutico Automated, web-based valuation tool using big data, AI and swarm intelligence
  • Empirica Algorithmic trading platform for financial institutions and sophisticated retail traders to build, test and execute trading algorithms.
  • Yukka Lab | Sentitrade Trading strategies based on proprietary sentiment indicator. We can analyze the news sentiment in real-time and we can tell when fear or euphoria dominate the market.
  • Quantstore Cloud based B2B XAAS factory, market place and community for buy and sell side financial services organisations, their customers and their respective providers
  • Xignite Cloud-based financial market data APIs to help FinTechs and FI’s deliver real-time and reference market data to their digital assets, such as websites and apps.
  • StockPulse Founded in 2005, StockPulse is one of the pioneers in the field of real-time sentiment analysis from social media.
  • ScaledRisk The only Big Data platform designed for financial institutions: covering all applications of risk management, compliance, trade analytics, fraud detection etc.
  • Vaamo Investing made simple: easy and intuitive access to capital markets in order to enable everyone to invest their money profitably and at minimum cost.

   6th FinTech Forum (19th November 2015)

  • ascribe Ascribe enables creators to share their digital property, without losing control. Galleries, collectors, and marketplaces can get authentic digital works with a clear chain of provenance and ownership to the creator.
  • Quantoz Quantoz is a European technology company. They cater open, decentralised concepts with pragmatic solutions. For this purpose they create and implement blockchain-based applications. They believe that handing power to people builds trust and loyalty.
  • Blockchain Industries Platform solutions for public and private blockchains made with Supercomputers built on our own ASIC!
  • Moneymeets Moneymeets hilft seinen Mitgliedern bessere Finanzentscheidungen zu treffen: Übersicht gewinnen, bessere Lösungen finden und so preiswert wie möglich umsetzen.
  • massup First Insurance API for Small Protection Insurance: smartphones, headphones, eBike etc.
  • Amodo Connected Insurance Analytics Platform: engage clients via Smartphones and Smart Devices!
  • Klar+  Your navigation system for private finance: no commissions or brokerage, unbiased from sales-oriented insurers and banks
  • Prophis Technologies Award winning technology empowering financial firms to derive value and insights from internal and external data.
  • BondIT Advanced algorithm-based fixed income portfolio construction, optimization, rebalance, analysis and monitoring.
  • Cashboard Digital asset management startup offering alternative asset classes: recent deal with a top tier German bank, and prepares a €4 mn budget TV campaign
  • Prelycs Petabyte scale predictive analytics for stock investments: quantitative investment research for family offices and independent wealth managers.
  • iBank Investment Advisory (safebook) MiFID 2 conforming hybrid Robo Advisory platform already used by two banks (in Austria and Italy)
  • Novofina Robo-Advisor with own professional trading systems (algorithms, non-HFT): the new safe, fair, and transparent way to investing.
  • Quantstore Cloud based B2B XAAS factory, market place and community for FIs, their customers and providers. (XaaS = Software / Platform / Infrastructure… as a Service)
  • FinTecSystems FReal Time Financial Data Access: including customized solutions for banks, financial services companies and payment processors.
  • LeasinGo The only algorithm-based real-time leasing comparison and calculation system in Germany
  • Cryptonomex SmartChain technology, built on the “Graphene Toolkit” to build blockchain applications, run cryptocurrency exchanges or services etc.
  • brainbot technologies Extending the Ethereum blockchain platform to support compliance, scalability and confidentiality. Ultimately creating a viable infrastructure for the internet of value.

   7th FinTech Forum (21st April 2016, Frankfurt)

FinTech Forum On Tour | Robo Advice (8th June 2016, Berlin)

  • Whitebox Online wealth manager of 2nd generation: Regulated, top-notch portfolio management, attractive goal based investment process, low- cost, transparent, fair.
  • niiio is a finance community and provides the first fully automatized portfolio management solution for asset managers . Easy, flexible and smart.
  • Scalable Capital provides an automated investment service that uses a proprietary risk-management technology for long-term systematic wealth creation.
  • Cashboard is building the Amazon for retail investors.
  • BondIT Advanced algorithm-based fixed income portfolio construction, optimization, rebalance, analysis and monitoring solution.
  • TrueWealth Risk oriented online wealth management – Swiss made.
  • Fincite FinTech company builder for startups and banks offering white label robo-advisory services, algo as a service etc. already for several clients.
  • Fundamental Capital Warren Buffett 2.0 – Automated Value Investing with Algorithms.
  • Vaamo automated retail investment solutions serving both retail clients directly and through leading financial institutions in its B2B business.
  • Chiemo/Einstein Chat (text or voice) with cognitive virtual advisor Einstein. Like you would talk to friends and family.
  • RiskSave A complete multi-asset Alpha and Beta solution. Best-in-class approach leads to higher returns with less risk.
  • Diversifikator Partially automated B2B Online Advisory and Investment solution.
  • Blueopes Smart, values-based investing.  The first SRI oriented digital wealth management solution.
  • Visual Vest  Online Investment Portal offering tailor-made investment portfolios to Consumers.
  • United Signals United Signals gives investors online access to financial market professionals and makes their certified investment strategies available.
  • Liqid First digital family office. Levelling the playing field for affluent investors.
  • Hedgeable US robo advisor: Let’s Change Investing Together.
  • Quantstore A “one-stop-shop” for anyone who rapidly wants to launch robust, first-class FinTech apps and digital investment solutions for their clients.
  • Sharing Alpha  User generated fund rating which in turn will provide Fund Selectors and Investment Advisors a proven track record.
  • Abaka The Intelligent Savings Platform from the UK.
  • Totum Wealth Bring risk clarity to wealth management with human capital factors and interactive analytics.

FinTech Forum On Tour | FinTech meets Travel (6th Sep 2016, Frankfurt)

  • alexander thamm data science and predictive analytics solutions for financial services and travel.
  • BizPay Travel now, pay over time- in easy monthly instalments via mobile.
  • Cardlay  Issue, load & manage payment cards for enterprise
  • Dine+Go Making payment in restaurants invisible- no more waiting time for the bill!
  • BillPay PayLater- Instalment travel financing (invoice and Direct Debit) with risk-decision in real-time
  • FLIO the most convenient, worldwide one stop solution to provide all services and information around all airports
  • FlyMoney Helps airlines and OTAs offer currency exchange as a cross-sale product to clients.
  • massUp Online travel insurance as easy as online shopping!
  • MissionControl Mission Control – An end to end travel assistant as a service
  • MyTimeToFlight: Managing Time, Adding Value.
  • Optile Open, provider-independent platform- integrate multiple payment gateway providers within hours
  • OptioPay improves how consumers receive money from companies  businesses turn payouts into revenues
  • PoshBerry Remaking of the 88 Trillion loyalty points ecosystem is our future
  • Reward Technology Offer the right rewards to the right customer at the right time and place with IoT tech.
  • Valoot Giving travelers access to forex rates usually reserved for banks, along with transparency and savings.
  • Xpenditure Revolutionary mobile & web-based solution eliminates expense reports as we know them today

 8th FinTech Forum (10th November 2016, Frankfurt)

  • Werthstein First Fintech to combine media and wealth management in a subscription model: “Spotifying finance as the Economist with a trading button”
  • Alyne Cyber Security, Risikomanagement und Compliance as a Service
  • paycentive Loyalty-Innovation im Zahlungsverkehr
  • Curentis Digitizes identity papers, salary slips and account statements.
  • Nexxt.one Insurance offerings in social networks. Community fans agree on what they want to pay for their insurance.
  • Portal72 Portal for investments
  • Exporo Democratizes the real estate market and enables everybody to invest in real estate – direct, diversified, profitable.
  • Tribe A Tinder for Insurance customers; insurance made simple and fair.
  • FINLEX First white-label online platform for industry insurance brokers with focus on financial lines (i.e. D&O, Crime, Cyber) products.
  • europeone Europe becomes more mobile, so will your bank. The first European bank account for mobile Europeans
  • Wroomer All your car financing & leasing @ your fingertips
  • Tango Connect unbanked people into the digital economy world via digital payments and money transfers.
  • MyBank2Pay Invoice based, integration less payment system for business customers with or without a web shops
  • Metalprodex First Internet Trading Platform for physically delivered metal.
  • TRITRA Point of decision messages to enhance the quality of self-directed investing

FinTech Forum On Tour | FinTech meets Telecom  (23rd Mar. 2017, Frankfurt am Main)

  • Cardlay: Issue, load & manage payment cards for enterprise
  • figo: figo banking API bridges the gap between new and innovative financial services and 3100 sources of finance with over 55 million users
  • Lenderwize: First CrowdLending platform for Telcos. “Telco Crowd Investor” cretaes a new asset class to invest in.
  • Loqr: Replace insecure authentication methods with our continuous state-of-the-art Dynamic Authentication as a Service.
  • niiio: Move beyond commodity services with mobile ready-to-use robo-advisory software and apps.
  • Authada: verifies your customers identity using the electronic identity (eID) of the identity card and the NFC interface of the smartphone within seconds.
  • massUp: offers an insurance API and white-labeled platform for financial institutions as well as telecoms to offer special / annexe insurance for everything from mobile phones to coffee machines.
  • Oraclize: Turn your digital ID into a banking platform- the data carrier for decentralized apps.
  • PocoPay: a beautiful banking account for people that are always on-the-go. Easy to open, fun and secure to use.
  • pOw (Pay+Now): Your money everywhere- even without a bank account, and only with a mobile number and/or a Facebook profile.
  • Quantoz: Offers an open-standards, distributed settlement infrastructure for banks to enable instant, micro payments between enterprises, people and devices in the Internet of Things, compliant with regulations.
  • SEPAexpress / b4payments: white label solution to process Direct Debits faster and more cost effective- turn SEPA DirectDebits into a true alternative to credit cards!
  • Prunto We leverage MNO data to match customers with financial products and services most appropriate to their immediate needs and situation
  • Tango / qsystems: Interconnects e-commerce, m-wallets etc. to cash consumers and traditional cash collection points (such as post offices, banks, payment agents).
  • Accourate / FinTecSystems: with fully automated financial analysis based on online banking data, accourate enables the digitization of banks.

FinTech Forum On Tour | InvestTech2 (28th Apr. 2017, London)

  • Advicefront: An advice platform for financial advisors that combines algorithmic investing with the human side of financial advice.
  • Baobab: One of the first robo advice solution for African securities
  • Catana Capital: quant manager running an investment fund that invests based on independent trading signals generated from big data analysis, combined with artificial intelligence (AI) algorithms.
  • CityFalcon: Personalised Financial News using proprietary CityFALCON Score
  • Ernest: Helps with financial habits by answering your questions and proactively giving you insights
  • Fincite: Engineering Asset Management for a connected financial world with a team of almost 60 people
  • ForwardLane: Applied AI company that brings strategic AI enablement to digital distribution and advisory in financial service
  • FundShop: Web-based financial application that helps investors construct and manage their investments online.
  • Growney: Fully automated investment solution provider for B2C, B2B and B2B2C
  • Lattice: 1st View-Driven Robo Advisor empowering B2C and B2B users to transform their opinions into efficient portfolios
  • niiio finance group: Building a robo advisor for your institution in 2 months. The new feeling of money for investors.
  • Oval Money: First app for financial coaching and planning that helps you save according your rules!
  • Particeep: API-based financial services platforms provider
  • Qumram: Captures 100% of all digital interactions (web/social/mobile) to ensure compliance, prevent fraud and enrich customer service.
  • Scalable Capital: Europe’s fastest growing online wealth manager, powered by technology.
  • United Signals: Provides actively managed investment strategies and widely diversified ETF portfolios for your successful financial investment.
  • Wealthify: Simple & affordable investing for everyone. Get an investment plan managed by experts for a low fee.
  • WealthObjects: Helping institutions launch a pure digital (robo) or hybrid digital wealth manager in a B2B model.
  • Werthstein: First robo advisor combining media & wealth management
  • WolfWay: Markets are unpredictable. But market is made by humans, and human behavior is predictable – with crowd sourced financial intelligence by WolfWay

9th FinTech Forum (21st Sep. 2017, Frankfurt)

  • Nitrobox Hamburg: Our Cloud Platform connects Enterprises to Financial Services and enables them to optimize their Order-to-Cash Processes.
  • Giromatch We offer innovative financial solutions and create advantages for banks and other B2B partners with a fully automated loan solution.
  • AuroraX Helsinki, Finland: The AuroraX loans exchange connects creditworthy borrowers with investors who seek a higher yield and a moderate risk profile.
  • Contovista Zurich: Analytics for your data-driven banking business.
  • Aigang Singapore: Blockchain protocol for digital insurance. Powering P2P insurance for IoT devices using blockchain technology.
  • Econ Application Smart management of online forms for banks and insurances.
  • compaio Berlin: Compaio is the most customer centric financial advisor, bringing together all consumer products of banks, insurers and fintechs.
  • FinCompare Berlin: Independent platform for digital advice on financing solutions to underserved SMEs from amongst more than 200 banks, financial service firms and FinTechs.
  • Finprove Frechen, Germany: The Change Agent of Finprove turns the customers’ savings potential into earnings potential for the bank.
  • Brixpension Berlin: The first digital community-backed pension plan for millennials without compromise: simple, flexible and secure.
  • Risikifier Zurich: A new MiFID II Suitability Assessment: Empowering people to make better investment decisions by blending social media, behavioural finance & artificial intelligence.
  • Carl Finance ​Berlin: Digitally-Enabled Partner in SMB M&A and Succession