tracxn research — banking tech landscape, november 2016

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Page 1: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

TracxnWorldrsquos Largest Startup Research Platform

2

Banking Tech Report ndash November 20163

Contents

Topic Page No

Scope of Report 04

Entrepreneur Activity 06

Investment Trend 10

Who is Investing 18

Exit Outlook - IPO Acquisitions 22

Sub Sector Analysis 25

Interesting Companies 44

Useful Links 54

Company List 57

Team 198

Banking Tech Report ndash November 20164

Sector Overview

Scope of report

Banking Technology is a largely horizontal sector with companies operating under multiple verticals with multiple business models under eachvertical This report covers companies that either provide technical solutions to banks to enable various banking operations or partner with banksthereby offering these banking services directly to consumers There have been 252 rounds of funding between 2015-2016 YTD with one of themost prominent ones being Atom Bank raising a $128M in private equity led by Toscafund and BBVA in 2015 Though the top funded sectorsremain dominated by Front end as well as Back end productsservice providers however a couple of relatively nascent sectors such asMobileInternet First Banks (Challenger Banks) and API banking companies have also seen funds flowing their way

The scope of this report includes equity as well as debt funding received by the companies

Business Model Description

Alternative BankingCompanies that either partner with banks or operate with a banking license to deliver banking services to end customers by leveraging technology

API Banking Companies providing API infrastructure to banks to build on fully extensible banking services

Front-End Channels Companies which enable banks to build robust front end channels for delivery of its services

Data APIsCompanies that provide banks and financial institutions with data on customer be it transaction history purchase data social behavior data email usage data et al using APIs

Payments Companies helping banks to enable the bank-side payment procedures

Marketing Solutions Companies that enable banks to role out data- driven product-linked marketing campaigns

Fraud and Risk ManagementCompanies that help prevent fraud in banking operations using advanced technologies namely big data machine learning artificial intelligence et al

Regulatory and Compliance Companies enabling banks to comply with regulations and carry out KYCAML processes during customer onboarding

Back-End SolutionsCompanies providing software to enable banks to manage their internal operations Example- Loan lifecycle management cash management customer experience et al

Note The funding amount mentioned in this report is inclusive of both debt and equity rounds

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

5

Banking Tech Report ndash November 2016

5158

64

106

117

105

33

0

28

56

84

112

140

2010 2011 2012 2013 2014 2015 2016

Nu

mb

er o

f C

om

pan

ies

6

YoY ndash Number of companies founded

MX Technologies PayEgis nCino Tandem WeBank Varo Money Zero

Hearsay Social Deposit Solutions Plaid Nubank Atom Bank Nymbus Active AI

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 2: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 20163

Contents

Topic Page No

Scope of Report 04

Entrepreneur Activity 06

Investment Trend 10

Who is Investing 18

Exit Outlook - IPO Acquisitions 22

Sub Sector Analysis 25

Interesting Companies 44

Useful Links 54

Company List 57

Team 198

Banking Tech Report ndash November 20164

Sector Overview

Scope of report

Banking Technology is a largely horizontal sector with companies operating under multiple verticals with multiple business models under eachvertical This report covers companies that either provide technical solutions to banks to enable various banking operations or partner with banksthereby offering these banking services directly to consumers There have been 252 rounds of funding between 2015-2016 YTD with one of themost prominent ones being Atom Bank raising a $128M in private equity led by Toscafund and BBVA in 2015 Though the top funded sectorsremain dominated by Front end as well as Back end productsservice providers however a couple of relatively nascent sectors such asMobileInternet First Banks (Challenger Banks) and API banking companies have also seen funds flowing their way

The scope of this report includes equity as well as debt funding received by the companies

Business Model Description

Alternative BankingCompanies that either partner with banks or operate with a banking license to deliver banking services to end customers by leveraging technology

API Banking Companies providing API infrastructure to banks to build on fully extensible banking services

Front-End Channels Companies which enable banks to build robust front end channels for delivery of its services

Data APIsCompanies that provide banks and financial institutions with data on customer be it transaction history purchase data social behavior data email usage data et al using APIs

Payments Companies helping banks to enable the bank-side payment procedures

Marketing Solutions Companies that enable banks to role out data- driven product-linked marketing campaigns

Fraud and Risk ManagementCompanies that help prevent fraud in banking operations using advanced technologies namely big data machine learning artificial intelligence et al

Regulatory and Compliance Companies enabling banks to comply with regulations and carry out KYCAML processes during customer onboarding

Back-End SolutionsCompanies providing software to enable banks to manage their internal operations Example- Loan lifecycle management cash management customer experience et al

Note The funding amount mentioned in this report is inclusive of both debt and equity rounds

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

5

Banking Tech Report ndash November 2016

5158

64

106

117

105

33

0

28

56

84

112

140

2010 2011 2012 2013 2014 2015 2016

Nu

mb

er o

f C

om

pan

ies

6

YoY ndash Number of companies founded

MX Technologies PayEgis nCino Tandem WeBank Varo Money Zero

Hearsay Social Deposit Solutions Plaid Nubank Atom Bank Nymbus Active AI

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 3: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 20164

Sector Overview

Scope of report

Banking Technology is a largely horizontal sector with companies operating under multiple verticals with multiple business models under eachvertical This report covers companies that either provide technical solutions to banks to enable various banking operations or partner with banksthereby offering these banking services directly to consumers There have been 252 rounds of funding between 2015-2016 YTD with one of themost prominent ones being Atom Bank raising a $128M in private equity led by Toscafund and BBVA in 2015 Though the top funded sectorsremain dominated by Front end as well as Back end productsservice providers however a couple of relatively nascent sectors such asMobileInternet First Banks (Challenger Banks) and API banking companies have also seen funds flowing their way

The scope of this report includes equity as well as debt funding received by the companies

Business Model Description

Alternative BankingCompanies that either partner with banks or operate with a banking license to deliver banking services to end customers by leveraging technology

API Banking Companies providing API infrastructure to banks to build on fully extensible banking services

Front-End Channels Companies which enable banks to build robust front end channels for delivery of its services

Data APIsCompanies that provide banks and financial institutions with data on customer be it transaction history purchase data social behavior data email usage data et al using APIs

Payments Companies helping banks to enable the bank-side payment procedures

Marketing Solutions Companies that enable banks to role out data- driven product-linked marketing campaigns

Fraud and Risk ManagementCompanies that help prevent fraud in banking operations using advanced technologies namely big data machine learning artificial intelligence et al

Regulatory and Compliance Companies enabling banks to comply with regulations and carry out KYCAML processes during customer onboarding

Back-End SolutionsCompanies providing software to enable banks to manage their internal operations Example- Loan lifecycle management cash management customer experience et al

Note The funding amount mentioned in this report is inclusive of both debt and equity rounds

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

5

Banking Tech Report ndash November 2016

5158

64

106

117

105

33

0

28

56

84

112

140

2010 2011 2012 2013 2014 2015 2016

Nu

mb

er o

f C

om

pan

ies

6

YoY ndash Number of companies founded

MX Technologies PayEgis nCino Tandem WeBank Varo Money Zero

Hearsay Social Deposit Solutions Plaid Nubank Atom Bank Nymbus Active AI

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 4: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

5

Banking Tech Report ndash November 2016

5158

64

106

117

105

33

0

28

56

84

112

140

2010 2011 2012 2013 2014 2015 2016

Nu

mb

er o

f C

om

pan

ies

6

YoY ndash Number of companies founded

MX Technologies PayEgis nCino Tandem WeBank Varo Money Zero

Hearsay Social Deposit Solutions Plaid Nubank Atom Bank Nymbus Active AI

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 5: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

5158

64

106

117

105

33

0

28

56

84

112

140

2010 2011 2012 2013 2014 2015 2016

Nu

mb

er o

f C

om

pan

ies

6

YoY ndash Number of companies founded

MX Technologies PayEgis nCino Tandem WeBank Varo Money Zero

Hearsay Social Deposit Solutions Plaid Nubank Atom Bank Nymbus Active AI

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 6: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 20167

Large Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingExample

40 Jul-2012 24 Alternative Banking gt Neo Banks $144MBoom Financial2008 Palo Alto

33 Apr-2012 14Alternative Banking gt InternetMobile-first Banks

$944MWeBank

2014 Shenzhen

25 Jan-2010 17Fraud amp Risk Management gt Machine Learning

$235MFraudMetrix

2013 Hangzhou

38 Aug-2009 21Marketing Solutions gt Card-linked Marketing

$453MCardlytics

2008 Atlanta

73 Jul-2008 39Front-end Channel Providers gt Mobile Banking

$531MStrands

2003 San Francisco

23 May-2007 16Back end solutions gt Customer Experience

$95MCollections Marketing Centre

2006 Wilmington

45 May-2005 19Front-end Channel Providers gt Omnichannel Banking

$189MMX Technologies

2010 Lehi

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 7: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 20168

Niche Upcoming Sectors

No of Companies Founded

Average Age

No of Companies Funded

Business ModelTotal

FundingTracxn Picks

8 Jun-2013 4 API Banking $22MPayveris

2011 Wethersfield

9 Sep-2010 4Alternative Banking gt Payment Institutions

$153MNubank

2013 Sao Paulo

17 May-2009 7 Data APIs $258MYodlee

1999 Redwood City

9 May-2009 5 Payments gt Network $80MEthoca

2005 Toronto

11 Jan-2009 7Front-end Channel Providers gt Conversational Banking

$104MNuance

1992 Burlington

4 Jun-2008 4 Marketing Solutions gt Social media $71MHearsay Social

2010 San Francisco

13 Jul-2003 11Fraud amp Risk Management gt Behavioral Analytics

$106MGuardian Analytics

2005 Mountain View

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 8: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

9

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 9: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201610

YoY ndash Number of Rounds and Total Funding

Note The funding includes debt rounds also

$188M $181M

$300M

$500M$465M

$588M

$15B

$16B$17B

36 37

58

7571

114

136143

109

0

32

64

96

128

160

0

360

720

1080

1440

1800

2008 2009 2010 2011 2012 2013 2014 2015 2016

Nu

mb

er of R

ou

nd

sFu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Funding Amount Number of Rounds

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 10: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201611

YoY ndash Number of Rounds by Stage

1928

40 4050

27

30

23

41

6653

5215 12

19

19 24

17

0

28

56

84

112

140

2011 2012 2013 2014 2015 2016

Nu

mb

er o

f R

ou

nd

s

Seed Early Late

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 11: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201612

YoY ndash Funding by Stage

$14M $25M $39M $76M $44M $19M

$180M $116M$200M

$339M

$698M

$578M$221M$223M

$228M

$952M

$502M$779M

0

320

640

960

1280

1600

2011 2012 2013 2014 2015 2016

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Seed Early Late

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 12: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201613

Average Ticket Size ndash Early Stage

$09M $12M $13M

$31M

$13M $11M

$43M

$27M

$44M$53M

$147M

$70M

$110M

$90M$104M

$86M

$160M

$240M

00

60

120

180

240

300

2011 2012 2013 2014 2015 2016

Fun

din

g A

mo

un

t (i

n M

illio

ns)

Seed Series A Series B

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 13: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201614

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

webankcomWeBank

(Shenzhen 2014)$450M PE Jan-2016 Warburg Pincus Temasek

payegiscomPayEgis

(Suzhou 2011)$162M Series B Apr-2016

atombankcoukAtom Bank

(Durham 2014)$124M Series A Nov-2015

Toscafund Asset Management BBVA Woodford Investment Management Marathon Asset Management Polar Capital

nuancecomNuance

(Burlington 1992)$85M Post IPO Aug-2016

starlingbankcomStarling Bank

(London 2014)$70M PE Jan-2016

baesystemscomBAE Systems

(Rockville 1999)$69M Post IPO Mar-2016

nubankcombrNubank

(Sao Paulo 2013)$53M Debt Apr-2016 Goldman Sachs

nubankcombrNubank

(Sao Paulo 2013)$52M Series C Jan-2016 Founders Fund Sequoia Capital Kaszek Ventures

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 14: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201615

Top investments in last one year

CompanyFunding Amount

Round Name

Date Investors

logrhythmcomLogRhythm

(Boulder 2003)$50M Series F Aug-2016 Riverwood Capital Adams Street Partners Siemens Delta-v Capital EDBI

plaidcomPlaid

(San Francisco 2012)$44M Series B Jun-2016 Goldman Sachs NEA BoxGroup

blendlabscomBlend

(San Francisco 2012)$40M Series C Jan-2016 Lightspeed Venture Partners Formation 8 Founders Fund

n26comN26

(Berlin 2013)$40M Series B Jun-2016 Battery Ventures Horizons Ventures Valar Ventures Redalpine Earlybird

openlendingcomOpen Lending(Austin 2000)

$40M PE Mar-2016 Bregal Sagemount

finopaytechcomFINO PayTech

(Mumbai 2006)$38M PE Jul-2016 Bharat Petroleum

tongduncnFraudMetrix

(Hangzhou 2013)$32M Series B Apr-2016 Oriza Holdings CBC Capital China Growth Capital IDG Capital Partners Linear Venture

100creditcn100credit

(Beijing 2014)$32M Series B Oct-2015

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 15: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201616

Funnel view of Sector

145

97

152

345

477

1069

0 240 480 720 960 1200

MampA amp IPO

Late

Series B

Series A

Funded

Founded

Number of Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 16: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

17

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 17: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201618

Most Active Investors in Sector

17

16

12

11 11 11 11 11

10 10

0

4

7

11

14

18

SapphireVentures

SequoiaCapital

Startupbootcamp

BatteryVentures

IDGCapital Partners

NEA Plug and PlayTech Center

TTVCapital

AnthemisGroup

GreycroftPartners

Tota

l Nu

mb

er o

f R

ou

nd

s

DocuSign Yodlee Storm PrimeRevenue FraudMetrixFinancial

Software SystemsLinkable Networks eWise Currency Cloud WorkFusion

Currency Cloud Think Finance Epiphyte Q2ebanking WeCash Plaid Dwolla Featurespace Simple Deposit Solutions

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 18: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201619

Where are Top Investors investing

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 19: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201620

Top Investor by Stage of Entry

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 20: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

21

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 21: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201622

Top IPOs in last three years

IPO Date Company OverviewFunding Amount

ExchTicker

Jun-2016 mybuckscomMybucks

(Luxembourg 2011)

Mobile banking platform provider with banking license FRAMBC

Nov-2015 pepltdcomauPeppermint Innovation

(Perth 2014)

Proprietary Mobile Banking Technology provider ASXCYS

Mar-2015 isignthiscomISignthis

(Collingwood 2012)

AMLKYC software for preventing Card Not Present (CNP) fraud$45M

ASXISX

Dec-2014 wdeskcomWorkiva

(Ames 2008)

Cloud based platform for risk compliance finance and audit$5384M

NYSEWK

Aug-2014 cachetfinancialcomCachet Financial

(Minneapolis 2010)

Remote deposit capture (RDC) solutions for banks credit unions and other financial institutions $3425M

OTCBBCAFN

Mar-2014 q2ebankingcomQ2ebanking

(Austin 2004)

Online banking applications for financial institutionsBattery Ventures Adams Street Partners $20M

NYSEQTWO

Sep-2013 baesystemscomBAE Systems

(Rockville 1999)

Cloud based security solution for data email amp networkTTV Capital

OTCBAESY

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 22: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201623

Major Acquisitions in last one year

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 23: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

24

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 24: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201625

October 2016Tracxn Bluebox Banking Tech1050+ companies in the sector 303 funded in last 5 years over $32B invested in 20152016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 25: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201626

Banking Tech ndash Value Chain

26

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 26: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201627

Top Business Models by Funding

$23B

$12B

$945M $932M

$643M $574M$438M

$259M

$22M0

500

1000

1500

2000

2500

Back endsolutions

AlternativeBanking

Front-endChannel Providers

Regulatory ampCompliance

Fraud amp RiskManagement

MarketingSolutions

Payments Data APIs APIBanking

Tota

l Fu

nd

ing

Am

ou

nt

(in

Mill

ion

s)

Cos 422 107 145 128 87 66 75 17 8

Avg Age Jul-04 Apr-12 Jun-06 Jun-04 Nov-07 Aug-09 Nov-05 May-09 Jun-13

Hundsun WeBank FINO PayTech Metric Stream PayEgis CardlyticsAGS Transact Technologies

Yodlee Payveris

DocuSign Tandem Nuance Ping Identity FraudMetrix edo InteractiveFinancial

Software SystemsPlaid Seed

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 27: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201628

Back end solutions ndash Business Model Description

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 28: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201629

Back end solutions ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 29: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201630

Back end solutions ndash Most Funded Companies

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 30: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201631

Alternative Banking ndash Business Model Description

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 31: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201632

Alternative Banking ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 32: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201633

Alternative Banking ndash Most Funded Companies

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 33: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201634

Front-end Channel Providers ndash Business Model Description

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 34: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201635

Front-end Channel Providers ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 35: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201636

Front-end Channel Providers ndash Most Funded Companies

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 36: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201637

Regulatory amp Compliance ndash Business Model Description

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 37: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201638

Regulatory amp Compliance ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 38: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201639

Regulatory amp Compliance ndash Most Funded Companies

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 39: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201640

Fraud amp Risk Management ndash Business Model Description

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 40: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201641

Fraud amp Risk Management ndash Entrepreneur Activity and Investment Trend

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 41: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201642

Fraud amp Risk Management ndash Most Funded Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 42: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

43

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 43: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201644

Interesting Seed Companies

Company Overview Business ModelTotal

Funding

trunomicomTrunomi

(2013 San Jose)

Enterprise KYC and onboarding solutionsFenway Summer Senahill Partners Persistent Systems Saturn Partners WorldQuant Ventures Fintonia Group

Regulatory amp Compliance gt Know Your Customer

$53M

seedcoSeed

(2014 San Francisco)

API Banking and appsY Combinator Paul Graham Instacart SV Angel General Catalyst Partners CrunchFund Formation 8 Addepar Dalton Caldwell Pejman Mar Ventures Michael Seibel Cota Capital

API Banking $512M

blockscorecomBlockScore

(2013 Palo Alto)

Identity verification for anti-fraud and regulatory complianceY Combinator Lightspeed Venture Partners Khosla Ventures Battery Ventures Boost VC New Atlantic Ventures Bitcoin Opportunity Corp Digital Currency Group

Fraud amp Risk Management gt Behavioral Analytics

$2025M

epiphytecomEpiphyte

(2013 London)

Enterprise software for integrating financial institutions with cryptofinancial networksPlug and Play Tech Center Startupbootcamp

Money Transfer gt Bitcoin

$7035K

tradleioTradle

(2014 New York City)

SaaS on Bitcoin blockchainStartupbootcamp

Regulatory amp Compliance gt Know Your Customer

$17K

Curated list of companies by the sector analyst are defined as Interesting

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 44: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201645

Interesting Series A Companies

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 45: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201646

Interesting Series A Companies

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 46: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201647

Interesting Series B Companies

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 47: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201648

Interesting Series B Companies

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 48: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201649

Interesting Late Stage Companies

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 49: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201650

Interesting Late Stage Companies

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 50: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201651

Interesting Late Stage Companies

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 51: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201652

Top Funded Deadpooled Companies

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 52: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

53

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 53: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201654

Useful Links

Slide Title Content Platform Link

List of All Companies in readable format Companies Link

Large Upcoming Sectors Entrepreneur Activity Link

Niche Upcoming Sectors Entrepreneur Activity Link

Top investments in last one year Investment Trend Link

Top IPOs in last three years Exit Outlook - IPO Acquisitions Link

Major Acquisitions in last one year Exit Outlook - IPO Acquisitions Link

Horizontal ndash Most Funded Companies Sub Sector Understand Link

Alternative Banking ndash Most Funded companies Sub Sector Understand Link

Front-end Channel Providers ndash Most Funded Companies Sub Sector Understand Link

Fraud amp Risk Management ndash Most Funded Companies Sub Sector Understand Link

Back-end Solutions ndash Most Funded companies Sub Sector Understand Link

Top Funded Deadpooled Companies Companies Link

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 54: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201655

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 55: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

56

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 56: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201657

Banking Tech ndash Company List

Back end solutions

Alternative Banking

Front-end Channel Providers

Regulatory amp Compliance

Fraud amp Risk Management

Marketing Solutions

Payments Data APIs API Banking

476 FUNDED COMPANIES AND 580 UNFUNDED COMPANIES

COVERS THE FOLLOWING SECTORS

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 57: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201658

Back end solutions (153)Company Overview Business Model Total Funding

Hundsun(1995 Hangzhou)

Financial software and network service providerCDH Investments Alibaba Group $532M

Idhasoft(2006 Norcross)

Enterprise solutions for finance heath care insurance and manufacturingArcapita

$30M

ACA Alsyon(2003 Le Pecq)

corporate payment and banking softwareSeventure Partners $381M

Connect Financial Software Solutions

(2007 Murray)

Software products for banks

$1M

Nuapay(2015 London)

SaaS-based payment processor across Europe

Six Degrees IT(2015 Bogota)

Develops internet banking cash management platforms amp transaction portals for banks

Girmiti Software(2012 Bangalore)

Software solution provider to Financial services

JMR Infotech(2007 Bangalore)

Provides BFSI software amp applications

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 58: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201659

Back end solutions (253)Company Overview Business Model Total Funding

ARGO(2011 Richardson)

Analytics-driven fraud and compliance solutions

TSWG(1986 Brisbane)

Software solutions for Banking and financial market

FinSuite(2010 Melbourne)

Automation software leveraging OCR for BFSI

Software Dynamics(2002 Nairobi)

Banking system integration solutions

IZAZI Solutions(1999 Johannesburg)

Multiple banking software solutions provider

Harland Financial Solutions(2000 Lake Mary)

Lending compliance technology and core banking solutions provider

Dovetail(1999 London)

Payments and liquidity management solutions providerViewPoint Capital Partners

Wangjin Holdings Technology(2009 Shenzhen)

Technology solutions provider for financial operatorsSequoia Capital IDG Capital Partners

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 59: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201660

Back end solutions (353)Company Overview Business Model Total Funding

Canopus Innovative Technology

(1992 Moscow)

Software solutions for financial industry

SwissMetrics(2014 Zurich)

Provides cedit risk management metrics

Predizo(2012 Minsk)

Predictive modeling and data mining

PaySwag(2014 Reno)

White label debt repayment application platform

Huilianjk(2015 Beijing)

Technology solutions to banks for improving efficiencyTaoshicapital

EdgeVerve Systems(2014 Bangalore)

Software subsidiary of Infosys

Obserwatorium(2015 Poland)

IT consulting for financial institutions

Yethi(2013 Bangalore)

Testing automation products and services

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 60: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201661

Back end solutions (453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 61: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201662

Back end solutions (553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 62: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201663

Back end solutions (653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 63: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201664

Back end solutions (753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 64: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201665

Back end solutions (853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 65: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201666

Back end solutions (953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 66: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201667

Back end solutions (1053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 67: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201668

Back end solutions (1153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 68: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201669

Back end solutions (1253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 69: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201670

Back end solutions (1353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 70: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201671

Back end solutions (1453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 71: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201672

Back end solutions (1553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 72: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201673

Back end solutions (1653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 73: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201674

Back end solutions (1753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 74: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201675

Back end solutions (1853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 75: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201676

Back end solutions (1953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 76: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201677

Back end solutions (2053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 77: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201678

Back end solutions (2153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 78: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201679

Back end solutions (2253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 79: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201680

Back end solutions (2353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 80: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201681

Back end solutions (2453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 81: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201682

Back end solutions (2553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 82: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201683

Back end solutions (2653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 83: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201684

Back end solutions (2753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 84: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201685

Back end solutions (2853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 85: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201686

Back end solutions (2953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 86: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201687

Back end solutions (3053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 87: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201688

Back end solutions (3153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 88: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201689

Back end solutions (3253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 89: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201690

Back end solutions (3353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 90: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201691

Back end solutions (3453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 91: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201692

Back end solutions (3553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 92: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201693

Back end solutions (3653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 93: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201694

Back end solutions (3753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 94: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201695

Back end solutions (3853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 95: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201696

Back end solutions (3953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 96: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201697

Back end solutions (4053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 97: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201698

Back end solutions (4153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 98: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 201699

Back end solutions (4253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 99: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016100

Back end solutions (4353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 100: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016101

Back end solutions (4453)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 101: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016102

Back end solutions (4553)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 102: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016103

Back end solutions (4653)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 103: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016104

Back end solutions (4753)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 104: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016105

Back end solutions (4853)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 105: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016106

Back end solutions (4953)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 106: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016107

Back end solutions (5053)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 107: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016108

Back end solutions (5153)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 108: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016109

Back end solutions (5253)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 109: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016110

Back end solutions (5353)

Go to BM List gtgt Alternative Banking

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 110: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016111

Alternative Banking (114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 111: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016112

Alternative Banking (214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 112: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016113

Alternative Banking (314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 113: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016114

Alternative Banking (414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 114: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016115

Alternative Banking (514)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 115: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016116

Alternative Banking (614)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 116: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016117

Alternative Banking (714)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 117: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016118

Alternative Banking (814)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 118: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016119

Alternative Banking (914)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 119: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016120

Alternative Banking (1014)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 120: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016121

Alternative Banking (1114)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 121: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016122

Alternative Banking (1214)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 122: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016123

Alternative Banking (1314)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 123: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016124

Alternative Banking (1414)

Back end

solutionsltlt Go to BM List gtgt

Front-end Channel

Providers

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 124: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016125

Front-end Channel Providers (119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 125: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016126

Front-end Channel Providers (219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 126: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016127

Front-end Channel Providers (319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 127: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016128

Front-end Channel Providers (419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 128: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016129

Front-end Channel Providers (519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 129: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016130

Front-end Channel Providers (619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 130: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016131

Front-end Channel Providers (719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 131: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016132

Front-end Channel Providers (819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 132: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016133

Front-end Channel Providers (919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 133: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016134

Front-end Channel Providers (1019)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 134: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016135

Front-end Channel Providers (1119)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 135: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016136

Front-end Channel Providers (1219)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 136: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016137

Front-end Channel Providers (1319)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 137: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016138

Front-end Channel Providers (1419)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 138: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016139

Front-end Channel Providers (1519)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 139: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016140

Front-end Channel Providers (1619)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 140: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016141

Front-end Channel Providers (1719)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 141: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016142

Front-end Channel Providers (1819)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 142: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016143

Front-end Channel Providers (1919)

Alternative

Bankingltlt Go to BM List gtgt

Regulatory amp

Compliance

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 143: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016144

Regulatory amp Compliance (117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 144: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016145

Regulatory amp Compliance (217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 145: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016146

Regulatory amp Compliance (317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 146: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016147

Regulatory amp Compliance (417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 147: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016148

Regulatory amp Compliance (517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 148: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016149

Regulatory amp Compliance (617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 149: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016150

Regulatory amp Compliance (717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 150: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016151

Regulatory amp Compliance (817)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 151: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016152

Regulatory amp Compliance (917)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 152: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016153

Regulatory amp Compliance (1017)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 153: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016154

Regulatory amp Compliance (1117)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 154: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016155

Regulatory amp Compliance (1217)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 155: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016156

Regulatory amp Compliance (1317)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 156: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016157

Regulatory amp Compliance (1417)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 157: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016158

Regulatory amp Compliance (1517)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 158: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016159

Regulatory amp Compliance (1617)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 159: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016160

Regulatory amp Compliance (1717)

Front-end

Channel

Providers

ltlt Go to BM List gtgtFraud amp Risk

Management

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 160: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016161

Fraud amp Risk Management (112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 161: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016162

Fraud amp Risk Management (212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 162: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016163

Fraud amp Risk Management (312)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 163: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016164

Fraud amp Risk Management (412)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 164: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016165

Fraud amp Risk Management (512)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 165: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016166

Fraud amp Risk Management (612)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 166: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016167

Fraud amp Risk Management (712)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 167: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016168

Fraud amp Risk Management (812)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 168: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016169

Fraud amp Risk Management (912)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 169: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016170

Fraud amp Risk Management (1012)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 170: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016171

Fraud amp Risk Management (1112)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 171: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016172

Fraud amp Risk Management (1212)

Regulatory amp

Complianceltlt Go to BM List gtgt

Marketing

Solutions

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 172: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016173

Marketing Solutions (19)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 173: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016174

Marketing Solutions (29)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 174: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016175

Marketing Solutions (39)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 175: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016176

Marketing Solutions (49)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 176: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016177

Marketing Solutions (59)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 177: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016178

Marketing Solutions (69)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 178: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016179

Marketing Solutions (79)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 179: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016180

Marketing Solutions (89)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 180: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016181

Marketing Solutions (99)

Fraud amp Risk

Managementltlt Go to BM List gtgt Payments

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 181: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016182

Payments (110)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 182: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016183

Payments (210)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 183: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016184

Payments (310)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 184: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016185

Payments (410)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 185: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016186

Payments (510)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 186: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016187

Payments (610)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 187: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016188

Payments (710)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 188: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016189

Payments (810)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 189: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016190

Payments (910)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 190: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016191

Payments (1010)

Marketing

Solutionsltlt Go to BM List gtgt Data APIs

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 191: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016192

Data APIs (13)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 192: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016193

Data APIs (23)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 193: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016194

Data APIs (33)

Payments ltlt Go to BM List gtgt API Banking

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 194: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016195

API Banking (12)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 195: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016196

API Banking (22)

Data APIs ltlt Go to BM List gtgt

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 196: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016

Scope of Report

Entrepreneur Activity

Investment Trend

Who is Investing

Exit Outlook - IPO Acquisitions

Sub Sector Analysis

Interesting Companies

Useful Links

Company List

Team

197

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 197: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016198

Team

198

Madhvi Agarwal

Senior Analyst ndash Fintech

Tarun Bansal

Lead Analyst ndash Fintech

Banking Tech Report ndash November 2016199

Page 198: Tracxn Research — Banking Tech Landscape, November 2016

Banking Tech Report ndash November 2016199