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Discover Trends in Banking

We surface rapidly growing trends in Banking before they take off.

Debanking

9,900 vol/mo
9999%+
(5y)
112%
(1y)
69%
(3mo)

Debanking is the practice of removing or restricting access to financial services for individuals or organizations due to political stanc...

Qonto

2,900 vol/mo
614%
(5y)
948%
(1y)
29%
(3mo)

Qonto is a fintech company offering digital business banking services primarily for small and medium sized enterprises and freelancers in...

Fractional CFO

9,900 vol/mo
368%
(5y)
121%
(1y)
36%
(3mo)

Fractional CFO services provide part time, project based, or on demand Chief Financial Officer capabilities to startups and small to mids...

MPOWER Financing

9,900 vol/mo
329%
(5y)
105%
(1y)
18%
(3mo)

MPOWER Financing is a financial services company that provides student loans, primarily to international and immigrant students, using al...

312%
(5y)
334%
(1y)
50%
(3mo)

Liquid Mortgage is a blockchain enabled mortgage platform designed to tokenize loans and immutably record loan level data, payments, and ...

Anchorage Digital

8,100 vol/mo
183%
(5y)
226%
(1y)
45%
(3mo)

Anchorage Digital is a crypto custody and digital asset banking platform that provides institutional grade custody, settlement, and treas...

Revolut

90,500 vol/mo
164%
(5y)
165%
(1y)
8%
(3mo)

Revolut is a, established fintech company that offers digital banking, payments, and related services. It has become a notable part of th...

Neobank

3,600 vol/mo
104%
(5y)
823%
(1y)
14%
(3mo)

Neobank refers to digital first banks that operate without traditional physical branches, offering online account opening, mobile first e...

Current Bank

14,800 vol/mo
102%
(5y)
241%
(1y)
40%
(3mo)

Current Bank is a neobank offering digital banking services, including checking accounts, debit cards, and financial management features ...

Kyc

22,200 vol/mo
91%
(5y)
129%
(1y)
10%
(3mo)

KYC (Know Your Customer) is a regulatory and risk management trend focused on verifying customer identities, assessing risk, and monitori...

Open Banking

49,500 vol/mo
64%
(5y)
107%
(1y)
19%
(3mo)

Open Banking is a global framework that enables secure API based access to consumer banking data by authorized third party providers, fos...

Family Bank

1,600 vol/mo
60%
(5y)
167%
(1y)
40%
(3mo)

Family Bank refers to real banking entities with the name or branding 'Family Bank' in various jurisdictions, notably Family Bank Limited...

Monobank

1,000 vol/mo
9999%+
(5y)
3984%
(1y)
32%
(3mo)

Monobank is a Ukrainian mobile first bank known for its user centric, fully digital banking experience with free card to card transfers, ...

Pipe Financing

390 vol/mo
9999%+
(5y)
3886%
(1y)
50%
(3mo)

PIPE financing refers to private investments in public equity, where private investors purchase shares of a public company, typically at ...

9999%+
(5y)
1504%
(1y)
93%
(3mo)

Float Financial is a fintech company offering revenue based financing and bill pay solutions for small to mid market SaaS and services bu...

Tandem Bank

880 vol/mo
9999%+
(5y)
514%
(1y)
56%
(3mo)

Tandem Bank is a UK digital bank known for its application based banking and green focused lending, reflecting ongoing momentum in fintec...

Tonik Bank

110 vol/mo
9999%+
(5y)
9999%+
(1y)
9999%+
(3mo)

Tonik Bank is a digital neobank operating primarily in Southeast Asia, offering online only banking services, savings products, and a mob...

9999%+
(5y)
9999%+
(1y)
247%
(3mo)

AML Transaction Monitoring is a, established field within financial services focused on detecting and preventing money laundering and rel...

9999%+
(5y)
9999%+
(1y)
126%
(3mo)

Revenue Based Finance (RBF) is a financing model where businesses raise capital in exchange for a percentage of future revenue, rather th...

CowryWise

480 vol/mo
9999%+
(5y)
9999%+
(1y)
9999%+
(3mo)

Cowrywise is a Nigerian fintech platform that focuses on savings and investments for individuals, enabling automated recurring investment...

Fairmoney

1,300 vol/mo
9999%+
(5y)
9999%+
(1y)
76%
(3mo)

FairMoney is a fintech lending platform that provides instant microloans via mobile app and digital channels, primarily operating in Nige...

9999%+
(5y)
9999%+
(1y)
63%
(3mo)

The European Central Bank (ECB) is a foundational institution in European monetary policy, financial stability, and regulation, with incr...