TOP 30 PORTUGUESE FINTECHS

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PAYMENTS & MONEY TRANSFERS

REGTECH & CYBERSECURITY

CAPITAL MARKETS & WEALTH MANAGEMENT

PERSONAL FINANCE

hAPI

Comparajá.pt

Doutor Finanças

ALTERNATIVE FINANCING

GoParity

Raize

Seedrs

LENDING & CREDIT

Hold

Itscredit

ParcelaJá

Prazo.pt

BANKING INFRASTRUCTURE & ACCOUNTING

GoFact

InvoiceXpress

NetInvoice

BLOCKCHAIN & CRYPTO

Anchorage

Coinvision

UTRUSR

PAYMENTS & MONEY TRANSFERS

 

SWITCH

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SWITCH IS OFFERING ITS SERVICES TO PAYMENT SERVICE PROVIDERS AND GOING TO THE OFFLINE MARKET.

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ABOUT

Switch has created an abstraction layer on top of the existing payments infrastructure, so businesses can get access to the entire value chain through one simple API integration. The orchestration platform can add significant value to any payments operation by reducing technical investment and product deployment cycle, while aggregating transaction information from multiple sources into one consolidated data structure, that eases value added processes like Analytics, Dynamic Routing, Fraud Management, and Reconciliation.

HEADQUARTERS

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Oporto

PRESENCE

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Global

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TARGET CLIENTS

STAGE

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Seed

Anyone who processes payments online

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FOUNDATION

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2014

IFTHENPAY

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IFTHENPAY HAS MOVED MORE THAN € 400 M IN 2018, AND HAS MORE THAN 14.000 SIGNED CONTRACTS WITH COMPANIES

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ABOUT

IFTHENPAY process payments in digital ways and move
money between entities; starting an own method of
payment.

HEADQUARTERS

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Aveiro

PRESENCE

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Europe

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TARGET CLIENTS

Businesses

STAGE

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Series C

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FOUNDATION

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2013

 

EASYPAY

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

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TARGET CLIENTS

Anyone who processes payments online

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REGTECH & CYBERSECURITY

FOUNDATION

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2007

 
 

FEEDZAI

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ABOUT

Feedzai is the market leader in fighting fraud with AI. It is coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning. Founded and developed by data scientists and aerospace engineers, Feedzai has one mission: to make banking and commerce safe. The world’s largest banks, processors, and retailers use Feedzai’s fraud prevention and anti-money laundering products to minimize risk, while optimizing customer experience.

HEADQUARTERS

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US

PRESENCE

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US, Portugal, UK and Hong 

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TARGET CLIENTS

STAGE

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Scale-up

Banks, issuers, acquirers and merchants

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FOUNDATION

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2009

LOQR

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IN 2019, YTD, LOQR HAS ACHIEVED € 1 M ARR

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

FYDE

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

COVERFLEX

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

DRIVIT

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

HABIT ANALYTICS

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

LOVYS

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

KEEP WARRANTY

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

ADVICEFRONT

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

PASS

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

COMPARAJÁ.PT

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

DOUTOR FINANÇAS

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

GOPARITY

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

RAIZE

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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Lisbon

PRESENCE

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Spain and other SEPA markets

STAGE

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Series A

Anyone who processes payments online

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FOUNDATION

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2007

 

SEEDRS

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EASYPAY ACQUIRED A LICENSE TO OPERATE IN 2013, AND IN 2018 IT SURPASSED € 170 M IN PAYMENTS

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ABOUT

The idea came in 2000, and easypay was born in 2007 when the European Union created the regulations that allowed the existence of payment institutions. This was the year that the market was revolutionized with the pioneering spirit of easypay, that started to provide online payments through Multibanco references and, in 2008, via Direct Debit. The company’s DNA comes from its co-founder and CEO, Sebastião Lancastre, an engineer in information systems, that worked in Xerox Portugal and Unicre, a portuguese Credit and Financial Institution.
I was born in a plastic crib due to my family’s connection to credit cards. I always heard about cards and now our mission is to walk towards the future, where money will be invisible” Sebastião Lancastre.

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TARGET CLIENTS

HEADQUARTERS

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