This article showcases our top picks for the best Ukraine 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:
- Innovative ideas
- Innovative route to market
- Innovative product
- Exceptional growth
- Exceptional growth strategy
- Societal impact
Top Ukraine Fintech (Financial Technology) Companies
Moneyveo helps its clients resolve their financial needs by providing short-term loans directly to a bank card. Instantly.
MoneyVeo is the 1st credit company in Ukraine that operates fully online • First mover • Portable business model that can be easily expanded to new markets • Low-cost platform • Automatic payments and reporting • Interest rate: 1st loan – 1.7%/day; next > 1%/day • Operating 24/7 across Ukraine. .
FinTech startup that aims to provide clients with easier access to money. We build the most innovative risk management systems through the use of big data and machine learning.
The service has been used by over 700,000 unique customers since its launch in 2016. In 2017, the company was sized up at 20 million dollars and the TAS group of companies invested 3 million dollars in it.
In 2019, the company entered the Southeast Asia market and launched its first project in Vietnam.. .
Intellias is a 1,600+ people strong supplier of software development services with a core delivery base in Ukraine, development office in Poland, and local presence in Germany. Intellias provides custom software engineering services and has a strong industry focus on Automotive, FinTech, Location Based Services, Retail, IoT, and Energy.
Since 2002, Intellias helping leading technology companies from the EU and North America to create their software products by building and operating world-class engineering teams in Eastern Europe for them. We created a comprehensive system of tools and practices to ensure a quick ramp-up, perfect culture match, high productivity, and great quality of the output for our teams.
In 2017, Intellias received recognition from Inc 5000 as one of the fastest-growing privately held companies in Europe and has been nominated to GSA UK Awards 2017. Highly rated by its customers and employees, it has been awarded a status of Lviv’s top IT employer since 2010 (DOU.ua) and is now one of Ukraine’s top 5 midsize IT employers; also KPMG highlighted Intellias as one of the top ITO-BPO providers in Lviv.
In 2018, Intellias has been featured in Global Outsourcing 100 List and recognized by Inc. 5000.
Wayforpay is an online payment system, which is licensed by the National Bank of Ukraine. The company is the leader in Ukraine on online payments and differs from other systems by the speed of operations, has its own android system, scoring system, as well as its own products in online lending.
The company is also licensed by the National Bank of the Czech Republic as an issuer of electronic money. The company’s offices are located in Kiev and Dnepropetrovsk, as well as in the EU in Latvia and the Czech Republic, which allows the System to operate in the European market in the field of money transfer, make electronic payments and be a leader in the European market.
Wayforpay has passed the PCI DSS compliance audit. The company has implemented many online solutions in the field of risk management.
Wayforpay is the own development of the unique platform. It operates with hundreds of parameters, depending on the type of the payer and the availability of data about it in various sources.
From the entire data set, using the tools of machine learning, the system allows real-time tracking of scammers and unscrupulous customers. The system analyzes IP, behavioral factors, client’s geolocation, device tracking, searches for matches among other payment instruments, validates addresses and customer data.
This allows to fully automatize the process of scoring of payers on cards and allows to reduce the volume of fraud transactions to zero. Wayforpay is the easiest way for any business to receive the payments from its customers via site.
Moresise Financial Solutions
Moresise Financial Solutions is specialized in developing simple-to-use payment solutions. Smartwallet is the first mobile finance platform that makes customer’s personal banking easier.
One application provides customer with all necessary functions he use in everyday life. Services provided by Smartwallet: 1.
Bill payment for up to 1100 services worldwide; 2. Full bank account analytics; 3.
Table booking at 700+ restaurants with up to 50% discount; 4. Purchase tickets to the cinema, theatre and transport online.
The unique customer offer is that customer has just add his (her) current bank account to the application to start using all services provided by Smartwallet. Customer don’t need to open an account or order additional card from us.
Easy and simple with fare prices. Also, our company serves a business customers providing them with Ecommerce (online card payments) and Masspayment (automated mass payouts) products.
N-iX is an Eastern European IT service provider with 1000+ expert software engineers onboard that power innovative technology businesses across North America, UK, and Europe. Since 2002, we have shaped strategic partnerships with Canada’s largest software company OpenText, one of Europe’s fastest-growing mobile companies Lebara, an innovative fintech leader Currencycloud, the US inflight connectivity provider Gogo, and over 100 other large-scale and medium businesses.
With development centers in Ukraine (Lviv, Kyiv), Poland, Bulgaria, and Belarus, we deliver excellence in software engineering, help businesses develop solutions powered with Big Data, BI, Machine Learning/DataScience, blockchain, and provide profound domain expertise in fintech, finance&banking, healthcare, hospitality, telecom, media, aviation, manufacturing, and other industries. Services include: Own Development Team/Center.
The service allows customers to grow their in-house R&D with the help of an outsourced team of developers that is fully integrated into client business processes and culture. Software Testing.
Our software testing service helps to reduce downtime costs and effectively cover project peak loads with the help of a dedicated tester team that extends easily on demand. Technical Support.
Second- and Third-Line Support is provided according to Pay-Per-Incident model and requires no client investment into support team recruitment, training and maintenance. Professional Services.
A dedicated team of Professional Services specialists allows companies to keep customer acquisition and customer relationship management in-house, while outsourcing the technical part of Professional Services to achieve operational and cost efficiencies. Game Development.
Crystal – a bank and a good assistant. Forget about long queues and unfriendly bank staff because now you have all necessities packed in a useful app! Control your costs with smartphone! Earn bonuses and spend them in partner stores.
You still input long card numbers? Now make transactions by social networks and phone numbers! And no more commissions! At all!. .
In our name, 4IRE stands for 4th Industrial Revolution – the era of technology breakthroughs in a number of fields such as robotics, artificial intelligence, quantum computing and blockchain. And it’s no coincidence.
Blockchain – the word that says it all about us. We develop blockchain.
We implement blockchain. We help you estimate the blockchain’s pros and cons.
We help you enter the future, which, we believe, is built on a blockchain. Focusing on FinTech, we’ve created an array of our own branded white-label products serving the crowdfunding, private blockchains and other applications of this advanced technology.
From a smart contract to the entire ICO infrastructure and investor cabinet – we craft the tools that can move your business to a wholly new level. Relying on a decade of experience and three dozen top-end IT experts, we find the ways to achieve your goals rational, beneficial, intelligent way.
Offering the full-cycle software development services, we employ Agile principles for the transparency and efficiency of the collaboration with our clients. Become one of them.
KindGeek is a software development company that helps entrepreneurs with product development and technical aspects of their projects. They provide full-cycle product engineering, including web and mobile development, business analysis, and quality assurance services for projects from various industries with different needs.
SERVICES: Discovery Phase, Mobile Development, Cyber Security, UI/UX Design, QA, Dedicated Team, Big Data, Web Development EXPERTISE: Enterprise, Cloud Solutions, Digital Transformation, Blockchain, Product Management, Data Science, High-Load, UI/UX INDUSTRIES: FinTech, Healthcare, Education, Media, Retail. .
Since 2008, Django Stars has been a technical partner for software development and digital transformation. Whether you are a startup with fresh ideas, or a well-established business eager to transform, we’re ready to offer you solutions that can take you to the next level.
Over more than 10 years of work, we’ve seen our clients grow from small startups to scalable enterprise companies – and celebrated every launch and success with them. And we’re eager to continue doing the same with you.
Our values: 1. We’re a technical partner that dives into your business.
Our clients emphasize our ability to really understand the business and its long-term goals. 2.
Ownership and full transparency is what we stand for. We take full responsibility for the development process while giving you access to every member of the team and every piece of process.
3. We build products people want to use.
World’s first scoring ecosystem for cryptocurrencies OkayCrypt is CIS startup founded by Cryptonomos’s COO and Arilot’s CTO & COO. We took part in designing and launching first ICO platforms on the Worldwide market ( tokenhub.com and cryptonomos.com).
We have deep technical experience in designing and building a high-available, secure and scalable infrastructure for high-load Fintech applications, BigData, Blockchain, and AI. Our Mission: Make the Cryptocurrency World Clean.
OkayCrypt makes it possible to analyze Bitcoin transactions, associate the address with the wallet, identify the sources of income, including the income from illegal and criminal activities. Customer need: OkayCrypt detects fraudulent virtual activities, prevent money laundering and the financing of terrorism.
We developed OkayCrypt because our customers complain they spend too much time monitoring illegal activities of their clients instead of developing business. OkayCrypt works non-stop and helps to monitor suspicious transactions and report risk score with illegal activities without delay.
Products and services: OkayCrypt makes it possible to analyze Bitcoin transactions, associate the address with the wallet, identify the sources of income, including the income from illegal and criminal activities. OkayCrypt enables to AML/CFT in virtual assets, identify address owner’s sources of income; find links between several addresses; reveal links with criminal activity and assess risks when working with clients (KYT) Target market: Fintech and Regtech companies, that make cryptocurrency operations or will do the identification of fraudulent operations in cryptocurrencies.
Worldwide. Customers: FinTech companies: Banks, Crypto Exchanges, Crypto Lending platforms.
The founding date of our Ukrainian FInTech startup was November 1, 2015. The main specialization is short-term loans online (Payday loan), but in addition, the company has a regional network of 40 branches throughout the country and issues loans in cash.
We have taken into account the economic situation of the country and are ready to provide customers with reliable support at any time. Our loan conditions are transparent and stable.
With us you will never pay more – only interest on the use of funds.. .
SoftRize is a software development service provider based in Kiev, Ukraine. We implement cutting-edge software solutions to help businesses innovate & discover new market opportunities.
Huge expertise.. .
Kapowai is a private highly specialized product company registered in Ireland with headquarters in Dublin and Research & Development office in Ukraine. We offer an omni-channel e-Banking Kapowai Online Banking platform to our customers – banks and financial institutions.
The platform includes Internet Banking, native iOS and Android mobile banking applications and Self-Service Terminal system.. .
We believe that simplicity and clarity in day-to-day banking is what modern user strives for. Making simple, smart and user-friendly bank is not an easy task.
But we are devoted to the goal of creating something really special. That’s why we’re building SwipeBank.
So, what’s it gonna be? **Really mobile** — no branches, no queues, no working hours. Only iOS and Android apps, providing complete control over your funds, anywhere and when necessary.
**Simple and secure** — intuitive and user-friendly interface that lets user complete any operation in a couple of clicks. Fingerprint recognition, data encryption and multi-factor authentication for complete safety of your banking data.
**Functional and smart** — sending money to your friends, viewing transaction analytics, managing your card limits or even blocking your card is now possible from the app. Instant push notifications will keep you aware of any account activity.
Friendly customer support will be happy to solve your problems 24/7, available straight from your app.. .
Financial technologies studio, building bridge between large corporates, investors and fin-tech startups and innovation technologies in finance, payments and customer loyalty. Finovate Studio offers: 1) for VC’s – complete info about European fin-tech and loyalty startups seeking funding.
2) for startups – assistance in finding investors, in sales and exits, 3) for large corporates – informational support on financial innovations and solutions ready to be adopted, catalogue of financial and paymet solutions. .
COINadmin is an innovative tech company that provides secure and convenient software solutions for ICOs token sale and smart contracts. The comprehensive solution features smart contract development and auditing, which allows you to issue ICO tokens without being a Solidity programmer.
They develop customized smart contracts for crowd sale based on ERC-20 or ERC-223 standards. COINadmin offers services such as COINAdmin’s multilingual dashboards employ a built-in KYC solution and a variety of custom features, enabling investors to acquire tokens via multiple crypto and fiat currencies seamlessly, Smart Contract Audit, COINAdmins audits smart contracts developed by 3rd parties to ensure outstanding quality and reliability, and Smart Contract that develops customized smart contracts for token sale based on ERC-20 or ERC-223 standards.
COINadmin was founded in 2017 and is headquartered in Kyiv, Ukraine.. .
Online credit is a great way to get the right amount of money without visiting the lender personally. By means of a computer or a smartphone, a person leaves an application, waits for its approval and receives money on a plastic card.
Such loans in the age of modern technology are becoming more popular – they allow you to significantly save time and nerves on making loans in the bank branch.. .
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