Financial Services Companies in Romania

FINQware develops technologies & products in order to put the "open banking"@work, giving people tools to be wiser with their money.

FLOWX.AI is the first development platform that allows FIs and other enterprises to build amazing digital apps in just 10 weeks, while reviving their legacy infrastructure and providing a path to re-building it from within. All without deep code expertise. With the world’s first AI-generated UI and ZeroRedeploy technology, FLOWX.AI helps enterprises build and launch omnichannel digital products and experiences while supporting the automation of business processes.

iFactor is a Fintech start-up aiming to become the first online B2B marketplace bringing together investors and SMEs looking for alternative financing, not just another factoring service. We provide an online platform that brings together liquidy-seeking SMEs and investors to finance the cash needs of the formers, by buying their outstanding customer invoices. The duration of the process is reduced and the steps are simplified, as iFactor conducts efficient, bank-compatible risk assessments to mitigate both fraud and payment risk. iFactor provides a faster solution compared to traditional ones, while being equal in terms of safety. In the last months we have been hard at work on the iFactor Pure Analytics module, developed in partnership with Raiffeisen Bank International. Utilizing AI technologies, our system will gather and analyze over 5000 data points (especially alternative data) that are used by our engine to build predictive models assessing creditworthiness. This module is a part of the iFactor Hybrid Marketplace but will also be a stand-alone SaaS ready to be implemented in creditworthiness workflows.

Minutizer is a multicultural, multi product and brand, 7 years old startup. We are a fintech company with a team of 35 people, the majority being in Bucharest at Tech Hub. We also work remotely from different cities in Romania, Finland, The Netherlands and LATAM region. Minutizer is the leader of Skype pay-per-minute technology. The software can be licensed via API or whitelabel. Along with Skype, we have solutions for WhatsApp, Discord, Instagram, SnapChat & Kik.

Symphopay is a payment platform acting as a digital layer on top of bank systems, helping merchants and banks to integrate and use payments as a business tool to create customer engagement while optimizing the costs.

Smith & Smith is a money transfer company established in 1999 and authorized by the BNR bank as a payment institution in 2011. In over 19 years of activity we have been developing continuously by offering our clients high standard services at reduced fees. Thus, we have earned a well-deserved top place among similar companies and in these years we have managed to handle more than 7.0 million transactions representing over USD 2.0 billion and equivalent to about 300,000 unique clients. We are well-seen in the world of money transfer and we are recommended by our payment networks consisting of: - 75 Smith & Smith agencies with extended working hours 7 days a week, 12 hours a day, a lot of them being opened in large shopping centers. - 650 agencies of our agents: BCR, IDEA BANK and BANK VICTORIA in Moldova Republic. - More than 100,000 worldwide access points belonging to over 40 foreign partners such as: SMALL WORLD, RIA, EUROPHIL, Sigu, BRAAC Sajan, SANTANDER, MONTY, BBVA, etc. - From 2007 we are an agent for MoneyGram, a leading global money transfer company having more than 350,000 locations in 200 countries and territories. Smith & Smith is the preferred option for money transfer for many Romanians because we make payments in EURO, USD and LEI, we offer excellent exchange fees and we have recently opened payment accounts to facilitate payments within the country and throughout Europe at fantastic rates.

iCredit este de 13 ani unul din principalii jucători din piața financiară nebancară din România, având 115 puncte de lucru și peste 1400 de angajați în întreaga țară. Compania face parte din Management Financial Group (MFG) care reunește furnizori fintech si insuretech din Europa Centrală. MFG gestionează un portofoliu divers de modele de afaceri de succes: credite de consum, împrumuturi pentru microîntreprinderi și întreprinderi mici, carduri de credit, digital business, asigurări, investiții P2P și alte produse și servicii financiare alternative. Peste 8300 de angajați și colaboratori, prezenți în aproximativ 450 de birouri în Bulgaria, România, Croația, Polonia, Macedonia de Nord și Spania oferă servicii financiare clienților MFG. Grupul are în plan extinderea și pe alte piețe cum ar fi Germania, Mexic, India și Statele Unite.

Instant Factoring is a finTech startup.

Founded in 2020, the Romanian Fintech Association is a professional entrepreneurial organisation focused on helping fintech startups and scaleups expand internationally, and bringing more people into the space of fintech.

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In the long term, Fagura will be a digital bank where people can manage online their entire financial life. In the short term, we will develop a marketplace based on p2p lending technology, where people looking for loans at a lower interest rate than the financial market, meet with investors interested in a more consistent returns than bank deposits. We will gradually add new financial services in the future for Fagura to become an online bank with scaling potential and ready to be launched in new markets.

We are experts in the field of international receivables management: fiduciary collection, debt purchase and business process outsourcing. With tailored services for B2B and B2C. We create win-win solutions that make your cash flow. Always in a way that that suits you and your debtors. Because we know that todays debtors are your future customers. And you can concentrate on the future growth of your company. EOS KSI Romania is founding member of AMCC the association of debt collection companies in Romania - founded in 2007, which currently brings together 17 members.

Affinity Transport Solutions, a division of the Delamode Group, are dynamic providers of transport support services – specialising in the supply of DKV Cards, vehicle and equipment breakdown roadside assistance, ferry crossing bookings, GPS solutions, the procurement of vehicle consumables and debt collection services. Our philosophy is to provide transport companies with a one-stop-shop solution, which not only provides a quality range of services and customer care, but a portfolio of tailored offerings that add value to the transport industry. Helping you along your journey

Welthee's mission is to empower people to create wealth and impact the world. We are a decentralized investment fund that seeks to enable individuals, families, entrepreneurs, businesses, and governments to create wealth even in volatile markets.