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These are the Top Fintech (Financial Technology) Companies in Luxembourg (2021)

This article showcases our top picks for the best Luxembourg based Fintech (Financial Technology) companies. These startups and companies are taking a variety of approaches to innovating the Fintech (Financial Technology) 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 Luxembourg Fintech (Financial Technology) Companies

Data sourced from Crunchbase and SemRush.

Tokeny Solutions

Tokeny Solutions

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Tokeny Solutions allows financial actors operating in private markets to compliantly issue, transfer and manage securities using distributed ledger technology, enabling them to improve asset liquidity.

Due to disconnected and siloed services that are currently used to enforce trust, private markets experience poor asset transferability with little to no liquidity. By applying trust, compliance and control on a hyper-efficient infrastructure, Tokeny Solutions enables market participants to unlock significant advancements in the transferability and liquidity of financial instruments.

Tokeny Solutions is the leader in its field and in 2020 were named one of the top 50 companies in the blockchain space by CB Insights. They are backed by Euronext.

Global Fintech Solutions

Global Fintech Solutions

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Fintech focused global investment and thechnology transfer platform with offices in Luxembourg, Tel Aviv and Moscow

Evercity

Evercity

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Evercity is a blockchain-based impact investment platform and a network of high-tech startups utilizing Industry 4.0 and Web3 technologies forming an ecosystem. Our mission is to increase transparency, accountability, and liquidity of impact investment to accelerate finance flows into SDG-aligned projects and innovations needed to attain Sustainable Development Goals within our lifetime.

A combination of a blockchain and smart contracts with the integration of AI and networks of smart sensors, drones, and satellite data enables us to solve main challenges of the growing (Est. $ 503 bln with CAGR 18% ) impact investment market – сostly & inefficient portfolio management, inaccurate impact measurement, mistrust between projects and investors, profitability and liquidity concerns.

Evercity team has deep knowledge and expertise in development, legal, marketing, digital finance and impact finance markets. Our first experiments in impact measurement and decentralized green finance started in 2016 and resulted in some remarkable achievements such as the first green asset issuance in the blockchain.

To develop our ecosystem we organize hackathons and partner with global cities, international organizations, investors, governments and top research centers. We believe that the Influx of new technologies and young talents will help humanity to fairly evaluate and distribute global resources between smart cities enabling us to create new socio-economic models for a sustainable future..

algoreg

algoreg

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A Luxembourg-based innovative regulatory technology (regtech) company.

Mangopay

Mangopay

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MANGOPAY is an online payment technology designed for marketplaces, crowdfunding platforms and sharing economy businesses. Built by an entrepreneur for entrepreneurs, MANGOPAY takes away the pain of back system payments for growing businesses by embedding white-label technology tailored to each customer that can accept multi-currency payments and pay out automatically.

The MANGOPAY technology seamlessly creates individual e-wallets for buyers and sellers, where funds can be held securely for as long as needed. The end-to-end payment solution is unique in the market due to MANGOPAY’s E-Money Issuer license, which enables businesses to accept payments, hold the funds in escrow and pay out with ease, speed and efficiency..

Koosmik

Koosmik

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Koosmik introduces a mobile platform aiming to provide financial services to unbanked populations through a simple all-in-one mobile interface. Our online services are fully secure, independent from traditional banks or telcos and community-driven.

We address the needs of the fast-growing population of smartphone owners in Sub Saharan Africa looking for financial inclusion.. .

Credovita Flapp

Credovita Flapp

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Credovita S.A.S., is a Luxembourg-based fintech startup that deploys a dealflow management and lendtech platform called Flapp in emerging markets such as the Philippines. Credovita Flapp helps make the process of making friendly loans between friends and family simple, stress-free, and legally-binding.

Instead of relying of flimsy verbal agreements, paying very expensive lawyers to draft legal agreements, or paying high fees to intermediaries, Credovita Flapp gets the task at hand done as quickly as filling up a form and following a few simple steps.. .

Joompay

Joompay

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Joompay is a Fintech that develops a social finance app aimed to enable money transfers across Europe. Their app makes opening an account in Europe more straightforward and safer than ever.

The process takes less than 5 minutes and its users also get a JoomPay card with outstanding cashback and bonuses, card management, and 24/7 in-app customer support that is absolutely free. It was founded in 2019 and is based in Windhof, Luxembourg..

ONPEX

ONPEX

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ONPEX is a Luxembourg-regulated Payment Institution that provides Payment- and Banking-as-a-Service solutions.

TheMarketsTrust

TheMarketsTrust

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TheMarketsTrust is an innovative integrated solutions company, providing next-generation products for the financial industry together with expert consulting and solutions integration. Thanks to the in-house research & development team, their technology proficiency and their financial expertise, TheMarketsTrust creates original solutions and delivers unique products.

The customer is central to their approach and all development is customer-centric. Their products are carefully designed and customised for professionals who search state of the art solutions for their financial, regulatory and compliance concerns..

SnapSwap International S.A.

SnapSwap International S.A.

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SnapSwap offers Everest, a business payments and expense management platform which allows business owners to monitor and manage credit cards by their teams. Everest offers a current account to easily collect customer payments with invoice functionality.

Everest helps businesses enhance their efficiency by saving time and achieving a higher degree of flexibility and control over payment flows. SnapSwap is a principal partner of Mastercard, which allows the issuing of credit and debit cards and processing of the transactions.

In 2017, SnapSwap launched Snaprove™, a digital onboarding and KYC service that allows to speed up the verification process, KYC data collection and allows to perform due diligence of customers. SnapSwap is a fully licensed and regulated Electronic Money Institution in Luxembourg with a proven track record in building digital platforms for onboarding and KYC technologies..

Ilavska Vuillermoz Capital

Ilavska Vuillermoz Capital

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Ilavska Vuillermoz Capital is a Luxembourg based investment company founded in 2019.

Cogito Capital Partners

Cogito Capital Partners

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Cogito Capital Partners is a venture and growth capital firm based in Warsaw, Poland and New York, USA. Cogito invests in late- and growth-stage tech companies predominantly operating in CEE and other European countries, but with global expansion potential.

Cogito focuses primarily on key B2B technology sectors: enterprise software, fintech/insurtech, medtech diagnostics/telemedicine and IoT, partnering with entrepreneurs seeking investors with CEE regional presence and global reach. .

MyBucks

MyBucks

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MyBucks is a company that embraces technology as a means to provide financial products and services.

Birdee

Birdee

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A robo-advisor to make your money a better support for what comes next.

PayCash Europe S.A.

PayCash Europe S.A.

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PayCash Europe S.A. is a Luxembourg-based Electronic Money Institution that services the 28 EU member states and is regulated by the CSSF.

With its payment platform, PayCash strives to become the leading provider for electronic payment solutions. The payment platform includes 1) a Mobile Payment Solution to offer and process mobile payments, 2) an E-Money Solution to manage E-Money, 3) a Crypto Currency Solution to implement virtual currencies into the existing payment infrastructure and 4) a Voucher & Loyalty Solution to provide targeted and valuable offerings to customers.

This platform enables businesses to process payments in the most convenient way without limitations of time and place and creates a higher value for businesses.. .

Kulczyk Investments

Kulczyk Investments

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Kulczyk Investments is an investment company focused on business opportunities in high growth markets.

VNX Exchange

VNX Exchange

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VNX Exchange, an asset-backed token issuance and investment platform, is on a mission to transform Venture Capital investing into a new digital asset class accessible to a broad range of investors. VNX Platform provides a simple and user-friendly process to participate in the digital asset offerings backed by startup portfolios, selected startups or pre-IPO companies alongside the lead investor.

The company developed an end-to-end regulatory compliant platform and a turnkey solution to organize digital assets offerings that include development of design and structure of the offering, marketing and investor relations, issuance and after issuance support. VNX Exchange also plans to develop the secondary market for digital assets trading..

Fundsquare S.A.

Fundsquare S.A.

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Fundsquare provides answers to the growing concerns of fund industry actors regarding costs, inefficiencies, redundant systems, disparate processes and lack of standardisation. Increasing economic and regulatory pressures are at the origin of Fundsquare and have encouraged the creation of a unified mechanism that will decrease costs and risks.

Fundsquare is a solution that has been built by and for the fund industry and offers: – An innovative, efficient and transparent model to sustain the development of the fund industry – A market utility and a user-owned and user-governed platform for order routing and information services – A service aiming at supporting and facilitating cross-border fund distribution – A standardised process with a reduced number of relationships to manage. Fundsquare provides the following services: – Order management and related communication – Information and reporting services – Regulatory reporting services.

Clain Technologies S.A.

Clain Technologies S.A.

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Compliance & AML solutions for cryptocurrencies

KYC3

KYC3

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KYC3 is the smart solution for compliance, counterparty risk management and competitive intelligence. KYC3 was founded in 2013 with the mission to deliver data mining and analysis solutions for risk management using big data.

Through their own projects, a couple of seasoned big data experts and due diligence professionals saw a need and filled it for themselves. When they kept coming back to the system the commercial potential was clear and they decided to share it with the world..

Ekofolio

Ekofolio

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Ekofolio is a mission driven fintech company making forest more investable and liquid through Blockchain Technology

Jemmic

Jemmic

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We develop secure mobile and web applications for financial insitutions

Taleo Reporting

Taleo Reporting

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TALEO Reporting is a high-value Regulatory FinTech.

The LHoFT

The LHoFT

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The LHoFT is Luxembourg’s dedicated FinTech platform where finance and technology interact to foster innovation.

Digital Bank

Digital Bank

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Digital Bank is an independent investment management and advisory company based out of London with focus on growth markets in North America, Europe, China, India and Middle East. Pursuing a highly entrepreneurial approach, Digital Bank seeks long-term partnerships with high-growth-potential companies in the region and with strong focus on North America through the provision of capital and/or dedicated advisory services.

The founding partners have more than 25 years of relevant experience investing, advising and operating in emerging growth markets, combining both regional and global expertise and networks. The firm is supported by a diverse group of highly reputable and experienced investors, entrepreneurs and industry experts through a dedicated Advisory Board and a wider pool of advisory partners.

Business model focused on building long-term partnerships based on a solid platform of local and international relations with entrepreneurs, strategic and financial investors as well as leading sector experts.. .

Valuu.io

Valuu.io

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Investment research for self-directed stock investors.

Finwyn

Finwyn

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Peer-to-peer business lending and beyond marketplace Why we started this business? As many current startups started, our CEO was involved in financing with banks when worked for different companies in the financial roles (FD/CFO) and was always time consuming with a very long list of documents required. In other cases, for example when you work as a self-employed person or as a manager of a smaller firm you invoice larger corporations on their terms (e.g.

payment within 60 days) and you need to pay your expenses timely. The simple question, why you cannot get a prepayment to cover your expenses which occur today when you already performed services / delivered goods? For example, in Luxembourg a self-employed consultant can only go to a bank and it is not clear whether (s)he would get money before the invoice is paid.

From the other side, there are always people ready to invest free money, and looking at the example of the above mentioned invoice payable in 60 days, why not to transfer those free money to the small business? And here comes another point – how easy is it to find an investor with funds available for the firm, and a firm willing to get financing at a cost by investor? That is why in modern world with instant access to different markets and information it is quite easy to meet the two willing parties. Our marketplace is organised in order to facilitate the process of standardisation of contracts, different technical features (auction for example), at the same time getting a market offer from different investors.

If the amount is big enough it is quite easy to get funding from practically unlimited number of investors. And the marketplace would help here as well – when receiving the money from the customer/business itself the marketplace takes care of correct allocation of the funds received to all the investors took part in the financing.

#fintech #luxembourg #startup. .

Lingua Custodia Luxembourg

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Lingua Custodia was founded by asset management professionals. The Fintech company builds machine translation engines specifically designed for the financial industry and specialised by type of document/linguistic sub-domain.

The aim is twofold: cater to the full spectrum of industry needs and achieve a superior translation quality thanks to highly domain-focused deep learning algorithms. The result: tapping into an estimated market potential of 1 billion euros in Europe alone.

LiquidityHouse

LiquidityHouse

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Fintech

Arc Light Investments

Arc Light Investments

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Arc Light Investments is a venture capital group based in Luxembourg. We back exceptional companies in all stages that demonstrate a strong vision and uncompromised ethos.

We believe in entrepreneurs that inject new products into the market that have the potential to generate real change. We will go to great lengths to provide them with whatever they need.

We know that some of the best opportunities come from where you least expect it, and make a point of looking exactly there. ​ We know that a product can make a significant difference in people’s lives, but it takes a truly special product and extraordinary team to do so.

Our investments are handpicked and unique, comprising our high-quality portfolio of leading technologies and passionate teams. We establish solid relationships with our portfolio companies that go beyond financial backing.

We confront them with astute observations and sharp advice, simultaneously providing ongoing nurturing and support. ​ We encourage our portfolio companies to challenge themselves in new, exciting ways and break conceptual and physical boundaries.

We want to support companies on their journey to global success. We frequently expose our companies to exceptional individuals, organizations and networks that can propel them to new heights and facilitate brainstorming and inspiration..

Activation Power System

Activation Power System

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APS S.A.APS (Activation Power System) is a fintech company that supplies smart cards to issuers at reasonable prices with smart and security features. The company aims to revolutionize the payment card market by providing a card that is compatible with all payment methods such as magnetic stripe, IC chip, and NFC, and which comes with additional features to prevent fraud.

This includes multi level of security authentications, activation and one time password system.. .

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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