FinTech Companies in Lithuania

AI GANG

ICO funded venture aiming to disrupt insurance with Blockchain, smart contracts and AI.

Insurance, Blockchain, Crypto

AIG

Global Insurer with large shared service centre in Vilnius. May relocate activities from LT.

Insurance

ALGORITHMIC TRADING PLATFORM

Open ended hedge fund using algorithmic trading across multiple asset classes.

ALTERNATIVE PAYMENTS

Global payment infrastructure to assist e-commerce, HQ in Vilnius

ARCA PAY

UK based FX and Payments solution provider for business, under Lithuanian management.

Payments

ASHBURN

Payments and POS solution provider.

Payments

AVENTUS GROUP

Consumer credit firm active across Europe, IT hub in Lithuania.

Lending

B1.lt

Free online accounting software for SME’s.

F&A

BALTIC AMADEUS

Custom software house with references in Banking, leasing and RPA

BALTIC BANKING SERVICE

Solutions include core banking, loan management, payments and e-bank.

BALTIC SANDBOX

Vilnius based accelerator primarily focused on growing SaaS and Fintech startups.

Other

BANKERA

ICO funded start-up digital bank, will its service match the slick marketing, lets see!

Crypto

BARCLAYS

Global bank with large IT shared service centre in Vilnius since 2009. Over 1,500 employees.

Banking

BAS (Baltic Amber Systems)

Core banking, payment and client engagement solutions.

Banking

BETTAFUNDING

Equity crowd funding for start-ups.

BITCOINUS

ICO funded crypto payment solution for e-commerce platforms and e-shops.

Crypto

BLENDER

P2P lender, subsidiary of Israeli parent.

Lending/Credit

BLOCKCHAIN

Wallet solution for digital assets, 33m clients worldwide. IT development centre opened in Feb 2019 is one of 5 globally.

BLUE BRIDGE GROUP

Software house with a number of insurance applications and implementations.

BS2

Software plus ATM and Payments hardware solutions.

Banking

CALL CREDIT GROUP

UK group with over 150 IT, data analyses, digital marketing and customer service roles.

CARDINITY

Credit and debit card payment service provider for e-commerce.

Payments

CFLOW

Accounting software.

F&A

CHINA BINARY NEW FINTECH GROUP

Hong Kong listed online payments group with Lithuanian subsidiary since Aug 2019.

Payments

CLAIMS CONTROL

Platform connecting clients, insurers, brokers, loss adjusters and other claim handling process participants.

Insurance

CLEARSHIFT

Global currency payment provider with EMI from Lithuania.

Payments

COINGATE

Bitcoin payment and POS solutions for individuals and retailers plus Bitcoin conversion in to EUR and USD.

Cypto

COMPLYTECH

Startup launched in Jan 2019 offering KYC as a service to FI's, crypto, payment providers, etc

RegTech

CONNECTPAY

Multi-currency IBAN accounts within 48 hours for business and persons

Payments

CONTIS GROUP

UK banking and payments firm establishing a programming centre in Vilnius

CREDITAL VERSLUI

Online consumer lender.

Lending

CREDITINFO GROUP

Icelandic owned credit data and solution provider with sizeable ops in Lithuania.

Credit Scoring

CRYPTO ECONOMY ORGANISATION

Organisation uniting all interested stakeholders in Crypto.

Crypto

CRYPTODUS

Smart contract an Blockchain based advisory and development company.

Blockchain

CRYPTOVOICES

Cutting edge market commentary and data on the crypto scene, broadcasting from Vilnius, US and Brazil

Crypto

DANSKE BANK

Programming, NPD, customer service and more in large shared service centre.

Banking/API

DEALOYAL

Delivers consumer loyalty and rewards via payment card and platform.

DEBIFO

Fast growing online invoice finance solution for SME’s Exit to Factris (NL) in Jan 2019.

Lending/Credit

DEBITUM

Platform to invest into SME loans in Lithuania, Romania, Germany and Belgium. EUR 12.4m funded as at Dec 2019.

Lending/Credit

DESICO

Trading of tokens issued by Blockchain startups.

Crypto, Blockchain

DE VERE EMONEY

E-money and prepaid card operation of international financial group DeVere.

EARTHPORT

UK headquartered and listed Payments and FX firm, establishing operation in LT for post-Brexit world.

Payments

EDGELESS

Cryptocurrency casino based on Ethereum blockchain.

Crypto, Blockchain

EIS GROUP

US insurance solutions group with operations in Lithuania.

Insuretech

EMQ

Chinese payments group with European license in Lithuania.

Payments

ENTRY.MONEY

ICO funded venture seeking to introduce Blockchain bank.

Crypto, Blockchain

EPS (Electronic Payment Solutions)

Payments solutions, with specialisation on cards.

Payments

ETRONIKA

Specialists in E-banking, including UX and digital identity.

EUROKREDITAS

Online consumer lender.

Lending

EVARVEST

Start-up aiming to provide access to global equity markets via an App.

WealthTech

FASTINVEST

Pan-European P2P lenders, HQ in UK under Lithuanian management, IT development in Kaunas.

P2P

FIN.DO

Startup offering peer-to-peer payments between Mastercard accounts via a mobile app.

Payments

FINBEE

Peer-to-Peer consumer lending platform launched in 2015.

Lending/Credit

FINPASS

Financial passport solution provider.

Credit Scoring

FINTECH LITHUANIA

Representative body for FinTech companies.

Other

FINTEGRY

Software development company with multiple FinTech solutions.

Customised

FIRST FINANCE

Online consumer lender.

Lending

FLYWIRE

UK headquartered Payments company establishing in LT for post-Brexit world.

Payments

FITEK

Automation of financial processes such as Purchase-to-Pay and Order-to-Cash.

F&A

FORBIS

Established software provider to banks, credit unions, treasury and other segments.

Core Banking

FOXBOX

Payment system for online shops or websites.

Payments

GATEPOOL

Investors and advisors in the decentralised economy.

Crypto, Blockchain

GOOGLE PAYMENT LTD

Subsidiary of Alphabet, EMI license in Lithuania.

Payments

GLOBITEX

ICO funded global Bitcoin exchange.

Crypto, Blockchain

H PAY & GO

Dutch owned payments provider with Lithuanian license.

Payments

HANSAB

Software house with numerous banking, finance and payments projects.

Customised

HASLLE

Company spend capture, analysis and payment cards.

F&A

HERCUSCARD.COM

Credit card provider.

Lending

HEAVYFINANCE

Crowdfunding of heavy agri and industrial machinery

Lending

IDENFY

ID verification using IDcard scanning or facial recognition

Identity

IDENTIWAY

Two-minute, pure digital on-boarding solution for finance and gambling companies

Identity

INFORM DEBTOR

International debt collection platform active in UK under Lithuanian management.

F&A

INSTAREM

Global payments providers with EU license out of Lithuania.

Payments

INTERNATIONAL BUSINESS SETTLEMENT

P2P marketplace where investors can invest in personal and corporate loans, primary and secondary markets.

INTERNATIONAL FINTECH

e-money, e-payments and payment processing services for online merchants.

Payments

INTERNATIONAL PAYMENTS UNION

Payment and current solutions for trade and investment, focus on Europe-Asia, licensed in Lithuania.

Payments

INVOICEPOOL

Working capital solution for businesses

Lending/Credit

ITAX

Accounting and business management software solutions for SMEs.

F&A

IYZI PAYMENTS

Turkish company with EU payments license granted in Lithuania.

Payments

KAISEREX

Cryptocurrency exchange offering best price based on aggregation of 30+ partners.

Crypto

KEVIN.

Cards, Payments and Bank Account aggregation.

Payments

LENNDY

The first real estate crowdfunding platform in Lithuania.

Lending/Credit

MAJESTIC

Omnibank payment platform covering 17 currencies for individuals and businesses.

Payments

MANU

Peer-to-Peer consumer lending platform launched in 2016.

Lending/Credit

MAMBU

Global leader in cloud based banking systems, hiring an IT team of 100+ in Vilnius from 2020.

BankTech

METASITE

Customised applications and UX engineering for financial institutions.

MISTER TANGO

Payment accounts and Mastercard solution for individuals and e-commerce firms.

Payments

MOBASSURACE

Mobile, on-demand travel insurance solution.

Insurance

MOKILIZINGAS

Car leasing and consumer lending operator.

Lending

MOKIPAY

Mobile payments system providing fast and secure payment settlements using mobile phones.

Payments

MOMENT CREDIT

Online consumer lender.

Lending

MONETA INTERNATIONAL

Payment speciialist, predominantly in e-commerce.

MONETHA

ICO funded marketplace on the Blockchain.

Crypto, Blockchain

MOQ

Nationwide mobile payments system backed by three Lithuanian mobile network operators.

Payments

MYSTERIUM NETWORK

ICO funded ventures seeking to build a secure transport protocol and decentralised network.

Crypto, Blockchain

NASDAQ

IT and Business Support centre in Vilnius since 2015. 130 employees

Capital Markets

NAYAX EUROPE

Global leader in cashless payments, telemetry systems and management tools, utilise LT as hub for EEA.

Payments

NEO FINANCE

Peer to peer consumer lending platform. Seed investment from Dutch VC.

P2P

NORDSTREET

Real estate crowdfunding platform

Crowdfunding

ONDATO

Digital identity solutions driven by AI

KYC

OONIQ

P2P and Crowd insurance company utilising Blockchain technology.

InsureTech

OPAL TRANSFER

UK payments company with 300,000+ globally, EMI license in Lithuania since Oct 2019.

Payments

OPAY

Online payment collection system (gateway) for e-commerce.

Payments

OPTIMALUS KREDITAS

Peer-to-Peer consumer lending platform launched in 2015.

ORCA ALLIANCE

ICO funded venture seeking to build an open banking platform merging traditional and new finance.

Crypto

PANPAY

Chinese payments provider with EU license out of Lithuania.

Payments

PASKOLU KLUBAS

Peer-to-Peer consumer lending platform launched in 2015.

Lending/Credit

PAYDOO

Payment services provider.

Payments

PAYSERA

Payments and currency exchange for business and personal clients via online, SMS and card channels.

Payments

PAYSOLUT

Mobile banking platform provider with license in Lithuania.

Payments

PAYSTRA

Icelandic payment group establishing an operation in Vilnius.

Payments

PAYTECH TECHNOLOGY

Chinese financial services group using LT as hub for European operations.

Payments

PCS TRANSFER

US FinTech with EMI license.

Payments

PERVESK

SEPA area payments provider licensed in Lithuania.

Payments

PLEXIAN

Swedish digital bank licensed out of Lithuania.

Banking

PROFITUS

Crowdfunding of real estate, EUR 9m funded as at Dec 2019.

RAILSBANK

Award winning UK open banking and RegTech specialist with development centre in Vilnius.

Banking, RegTech

RED DOT PAYMENT

Singapore headquartered Payments group using LT as base for EC activities.

Payments

REVEL SYSTEMS

Point of sale solutions including software, hardware and payments.

Payments

REVOLUT

UK based payments provider establishing a programming centre in Vilnius.

Payments

ROCKIT

Workspace for start-ups, sponsored by Swedbank and EBRD following Barclays exit from the market.

ROKKEX

Cryptocurrency exchange

Crypto

RÖNTGEN

Real estate crowdfunding platform

Crowdfunding

SAFEIN

Identity and KYC solution secured by the Blockchain.

Identity

SATORU ANALYTICS

Predictive analytics, leveraging big data to personalise retail banking customer experience.

SAVY

Consumer and real estate lending Peer-to-Peer platform

Lending/Credit

SCORIFY

Forecasting of corporate credit risk using data analysis and prediction technologies.

Credit Scoring

SEB

Nordic bank with large shared service operation in Vilnius.

Banking

SENJO GROUP

Singapore payments provider and fintech investor using Lithuania as hub for European payments. Acquired Finolta.

Payments

SEVEN SEAS FINANCE

Hong Kong international banking platform with payments licensed out of Lithuania.

Payments

SHIFT 4 PAYMENTS

US POS specialist with IT and client support centre in Vilnius, rebranded from Harbourtouch

Payments

SIMPLEFIN

Online invoice financing for SMEs.

Lending

SIMPLEX

Israeli owned fintech providing cyber and anti-fraud solutions for payments, cryptocurrency and e-commerce.

RegTech

SME FINANCE

Online business financing, quick turnaround times and low collateral offered.

Lending

SMS CREDIT

Online consumer lender, part of 4FINANCE group.

Lending

SONECT

Swiss FinTech with EEA license out of Lithuania.

Payments

SPECTROCOIN

Bitcoin exchange, wallet and debit card provider, for individuals and merchants.

Crypto

STOCK INVEST.US

Analysis of over 5,000 securities listed to NYSE and NASDAQ.

WealthTech

STOREBRAND

Norwegian financial services firm with large shared service operation in Vilnius.

SUMUP

UK headquartered company providing card acceptance services globally.

Payments

SWEDBANK

Swedish bank with large shared service operation in Vilnius.

Banking

TIA TECHNOLOGY

Danish InsureTech specialist with programing hub in Lithuania.

Insurance

TRANSACTIVE

UK instant payments provider licensed out of Lithuania.

Payments