Mark Kendall
This article showcases our top picks for the best Baltic States based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.
We tried to pick companies across the size spectrum from cutting edge startups to established brands.
We selected these startups and companies for exceptional performance in one of these categories:
- Innovation
- Innovative ideas
- Innovative route to market
- Innovative product
- Growth
- Exceptional growth
- Exceptional growth strategy
- Management
- Societal impact
Top Baltic States Banking Startups
Data sourced from Crunchbase and SemRush.
Nordigen
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Nordigen is a free open banking API that provides PSD2 data connections to all major European banks.
Crypterium
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Crypterium mobile app allows instant payments in cryptocurrency. Whatever you can do with your money, you can now do with your crypto.
Modularbank
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Tuum is a cloud-native banking platform that allows to establish a new banking business or digitally transform an existing one.
PlasmaPay
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PlasmaPay is a crypto/fiat payment system and fintech platform for new financial services
Bankse
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Designed to grow your wealth. Unlimited cash-back, unique investment opportunities, exclusive rewards and even more premium benefits.
HeavyFinance
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HeavyFinance is a fast-growing fintech marketplace, connecting a global investor community with European farmers.
Exscudo
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Exscudo is the gateway between the traditional finances and cryptocurrencies. The company develops a number of blockchain-based products.
H-Finance
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H-Finance offers infrastructure and compliance that enables other financial institutions and fintechs to work with digital assets.
Torus
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SaaS analytical product for banks and payment service providers to better manage costs on card schemes fees and optimize them by up to 20%.
4-Soft
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4-Soft provides a data transfer system utilising proprietary code and storage systems allied to blockchain technology.
Swedbank
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Swedbank is a company that provides banking and financial services and solutions to customers in Sweden.
Norvik Banka
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Norvik Bank’s core values are satisfied customers and high quality service.
TransferFast
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TransferFast moves money between banks quickly and safely.
Embily
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Embily offers crypto-friendly VISA bank card and allows businesses to conduct cryptocurrency transactions in bulk with OTC service.
B2BinPay
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B2BinPay is an all-in-one global solution for cryptocurrency payments.
Travel Union
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Digital banking platform offering loyalty and payments solutions for travel industry companies and people
SDK.finance
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SDK.finance provides an enterprise-level fully-fledged white-label digital payment platform for financial companies and banks.
ConnectPay
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ConnectPay is a banking services provider for the internet based companies.
Citadele Banka AS
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Inspire people and businesses to promote economic development and good changes in Latvian and the entire Baltic region community.
PayRay
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PayRay utilizes emerging technologies to make financial services more accessible and more efficient to SMEs in the Baltic Region
Pocosys
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Pocosys visions a future where every company could do Banking. Pocosys provides banking as a service.
ORCA Alliance
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ORCA Alliance is an Open Banking platform merging traditional banking and Crypto services into one interface.
Coop Pank
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Coop Pank provides banking, loans, savings, credit and financial services.
Keypay
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Keypay is a crypto investing platform that sends, receives, stores, and trades digital currencies.
Typbot
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Typbot is a conversational customer onboarding and marketing automation platform for fintech and insurtech companies.
Inbank AS
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Inbank is a consumer finance-focused digital bank with an EU credit institution license, active in seven countries.
Prowallet
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Prowallet is e-wallet, which offers wide range of services for business and personal users.
Ibanera
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Ibanera is a fintech firm that offers banking tools & solutions like merchant services, currency exchange, payment solutions, and others.
Guru Pay
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Guru Pay provides e-money and payment services for private and corporate clients.
International Business Settlement
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International Business Settlement (IBS) devotes itself to developing innovative digital banking solutions connecting Europe and China
Capverto
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Capverto design and develop solutions based on artificial intelligence and deep machine learning to solve financial and accounting issues.
Monea
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Monea provides money transfers to phonebook contacts directly from one bank account to another.
Bankish
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Bankish provides a toolbox of core IT solutions.
Moment Credit
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Momentcredit.lt is a company offering loans online and customer service departments.
Private Financial Services
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Private Financial Services is a legal service company that offers offshore services for bankers, accountants, and lawyers.
European Merchant Bank
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European Merchant Bank is a banking firm.
Seven Seas Finance
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Seven Seas Finance is an online banking platform for e-commerce and traders, individuals and businesses.
UXDA
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UXDA is a purpose-driven financial UX / UI design agency that serves 100+ banking and FinTech products in 36 countries.
Siauliu Bankas
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Siauliu Bankas Group engaged in leasing, life insurance and real estate areas.
Luminor
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Luminor is a bank organization that offers accounts, cards, loans, investments, and insurance services for individuals and businesses.
Monevio Consulting
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Monevio Consulting is a fintech company that provides all financial services.
ioBanker
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DIGITAL FULL RESERVE BANKING | Blockchain Platform
Mano Bank
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Mano Bank provides all kinds of banking services including digital services such as loan & term deposits for individuals and businesses.
Baltic Amber Solutions
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Baltic Amber Solutions are banking software development professionals.
Medicinos Bankas
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Medicinos Bankas provides saving accounts, term deposits, loans, insurance, and e-banking services to its customers.
Satchel
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Satchel is a digital finance network for simple and secure money management solutions, making daily financial operations easier.
Lietuvos bankas
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Lietuvos bankas is the central bank of the Republic of Lithuania.
Pocopay
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Pocopay is a payment institution that provides banking services.
Baltic Banking Service
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Baltic Banking Service is specialized in financial solution development such as systems for electronic payment institution.
Baltic Investment Company
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Baltic Investment Company is a corporate finance boutique company.
AB SEB Bankas(Seb Lithuania)
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AB SEB Bankas(Seb Lithuania) is a financial & banking services firm that provides a full range of banking services.
Fjord Bank
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Fjord Bank is a full-digital consumer finance bank.
BS/2
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BS/2 specializes in IT outsourcing, software development and banking equipment.
Andinero
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Andinero enables its customers to use assets-based digital money that facilitates secure, real-time, and anonymous transactions.
Creditonline
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CREDITONLINE is a premium online loan business management system.
Redgate Capital
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Redgate Capital provides financial advice, capital raising, and real estate advisory services to small and medium sized businesses.
Vialet
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Vialet is a fintech banking app that helps in mobile payments and money transfers through accounts.
Finamba
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Finance Marketplace, Payments, Buy Now Pay Later
General Financing Bank
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General Financing Bank offers various types of loans, leasing, contributions, and consultation services to individuals and partners.
Codeborne
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Codeborne is a have proven track record, how to solve these problems for the banks.
KIT Finance Europe
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KIT Finance Europe provides a broad spectrum of stock exchanges & brokerage services to banks, investors, traders, and financial companies.
Eesti Pank
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Eesti Pank is the central bank of the Republic of Estonia.
Rietumu
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Rietumu Bank is one of the largest banks in the Baltics States, specialized in corporate banking and affluent individuals.
Latvian Private Equity and Venture Capital Association
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Latvian Venture Capital Association is an association that brings together those companies engaged in the venture capital investment.
ABLV Bank
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ABLV Bank is a banking and financial service provider company.
BlueOrange Bank
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BlueOrange Bank Convenient, accessible and secure online financial services.
Latvijas Banka
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Latvijas Banka is a financial institution which provides currency exchange, currency authentication, and collection coins sales services.
Mindware
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Platform for financial organizations to make money
Latvian IT Cluster
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Latvian IT Cluster companies specialize in software development, IT consultations, hardware architecture, networking.
Versobank
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Versobank provides a wide range of professional financial products that includes online banking, loans, and mortgages solutions.
SEB Pank
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SEB Pank is a Commercial Bank that offers financial services for private individuals, companies, and the public sector.
Finantsinspektsioon
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Finantsinspektsioon provides information about insurance, investment, credit, payment, e-money, and banking services.
LPB Bank
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LPB Bank offers banking services, modern IT solutions, internet banking, cash transactions, consumer credit, and mortgage loan services.
DOMESTIC CAPITAL
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DOMESTIC CAPITAL serves financial services.
ForPeeps
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ForPeeps is a mobile bank app that provides all banking and transaction services.
Pearls Finance
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Pearls Finance provides daily financial and insurance services.
Citadele banks
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Citadele Group is a full-service financial group that offers banking, financial and private capital management services.
Industra Bank
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Industra Bank focuses on partnering with small and medium-sized businesses to provide services essential to their growth.
VediCard
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VediCard is a payment and banking consultancy company.
TRUSTCOM FINANCIAL
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TRUSTCOM FINANCIAL is an financial institution that offers banking and financial services.
ParimIntress
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ParimIntress is a platform where people can compare over 20 small loans and loan offers.
AS Expobank
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AS Expobank is a commercial bank based in Europe that offers a variety of financial services to both private and business clients.
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