Mark Smith
This article showcases our top picks for the best North Carolina based Financial Services companies. These startups and companies are taking a variety of approaches to innovating the Financial Services 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
[adace-ad id=”7108″]
Top North Carolina Financial Services Startups
Data sourced from Crunchbase and SemRush.
First Citizens Bank
Crunchbase Website Twitter Facebook Linkedin
First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
Bank of America
Crunchbase Website Twitter Facebook Linkedin
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Finmark
Crunchbase Website Twitter Facebook Linkedin
Finmark is financial planning software for startups; making it simple for companies to manage their runway, hiring, and cash.
Foro
Crunchbase Website Twitter Facebook Linkedin
SaaS based technology platform that optimizes the way businesses find, evaluate, and select commercial debt finance opportunities.
CAPTRUST
Crunchbase Website Twitter Facebook Linkedin
CAPTRUST Financial Advisors offers wealth management and retirement plan consulting services to individuals.
AccessOne
Crunchbase Website Twitter Facebook Linkedin
A financial engagement platform that helps patients manage their out-of-pocket healthcare costs.
upSWOT
Crunchbase Website Twitter Facebook Linkedin
upSWOT is an “embedded Mint for businesses” packed in 3 lines of code and powered by 167 API-enabled apps
Apiture
Crunchbase Website Twitter Facebook Linkedin
Apiture combined their APIs into frustration-shattering digital banking solutions to address the hurdles today’s banks & credit unions face.
DebtBook
Crunchbase Website Twitter Facebook Linkedin
DebtBook provides software and services to government and non-profit finance professionals.
Viably
Crunchbase Website Twitter Facebook Linkedin
Extend your ecommerce cash flow with capital and banking solutions built specifically for online sellers.
Constellation Digital Partners
Crunchbase Website Twitter Facebook Linkedin
Constellation Digital Partners is a Digital Financial Services Platform.
Payzer
Crunchbase Website Twitter Facebook Linkedin
Payzer is the All-in-One Financial Tool that helps contractors grow their business.
Truist
Crunchbase Website Twitter Facebook Linkedin
Truist is the sixth-largest commercial bank in the U.S.
Zogo Finance
Crunchbase Website Twitter Facebook Linkedin
Zogo Finance is a white-label mobile banking application for financial institutions and for parents and teens.
Synchrono Group
Crunchbase Website Twitter Facebook Linkedin
Synchrono Group is a state-of-the-art, digital underwriting and professional services.
Tradier
Crunchbase Website Twitter Facebook Linkedin
Tradier offers developers, trading platform providers and investors an innovative trading platform and a rich set of real-time APIs.
Freeman Capital
Crunchbase Website Twitter Facebook Linkedin
Closing wealth gaps through scalable, precise and human centric financial planning
The Climate Service
Crunchbase Website Twitter Facebook Linkedin
The Climate Service is a provider of climate risk modeling and analytics governments, investors, and businesses.
Honeyfi
Crunchbase Website Twitter Facebook Linkedin
Honeyfi is an app that helps couples handle their everyday finances and save for their biggest life goals together.
Clear Markets
Crunchbase Website Twitter Facebook Linkedin
Clear Markets is an innovator, developer, and operator of electronic marketplaces and trading technologies.
XUP Payments
Crunchbase Website Twitter Facebook Linkedin
XUP Payments is a vertically focused payment platform that develops digital payments software for financial institutions.
Amicus.io
Crunchbase Website Twitter Facebook Linkedin
Fintech company with a philanthropic financial services platform for the financial sector, making philanthropy as easy as digital banking.
Quartix
Crunchbase Website Twitter Facebook Linkedin
Cloud-based Solutions for Supply Chain Management
LoanWell
Crunchbase Website Twitter Facebook Linkedin
LoanWell is a B2B fintech platform modernizing community lending to enable equitable access to affordable capital for all.
First Carolina Bank
Crunchbase Website Twitter Facebook Linkedin
First Carolina Bank is a community bank that provides commercial banking services.
AIO – Powering Financial Decision-Making
Crunchbase Website Twitter Facebook Linkedin
AIO is a software platform that collects and submits data and documents for its client’s financial identity.
Uwharrie Bank
Crunchbase Website Twitter Facebook Linkedin
Uwharrie Bank is to protect the assets of customers to help people and businesses secure financing and to support their shareholders.
Ruwack Trust
Crunchbase Website Twitter Facebook Linkedin
Ruwack Trust is an investment management company that specializes in the fields of lending and banking.
North State Bank
Crunchbase Website Twitter Facebook Linkedin
North State Bank specializes in the fields of healthcare banking solutions, relationship banking, and professional banking solutions.
M&F Bank
Crunchbase Website Twitter Facebook Linkedin
M&F Bank is an independent bank committed to meeting the financial service needs of the communities they serve.
Grandbridge Real Estate Capital
Crunchbase Website Twitter Facebook Linkedin
Grandbridge Real Estate Capital specialize in commercial and multifamily real estate capital markets financing
Bank Of Botetourt
Crunchbase Website Twitter Facebook Linkedin
Bank Of Botetourt provides banking products and services.
AICPA
Crunchbase Website Twitter Facebook Linkedin
AICPA is a member association for accounting professions that develops and grades CPA exams and offers credentials.
Canapi Ventures
Crunchbase Website Twitter Facebook Linkedin
Canapi Ventures is a venture capital firm that invests in early to growth-stage fintech companies that deploy solutions on modern platforms.
ClearSpend
Crunchbase Website Twitter Facebook Linkedin
Tomorrow’s expense management platform. Designed and built specifically for small businesses and their accountants.
Paymentus
Crunchbase Website Twitter Facebook Linkedin
Paymentus is a provider of cloud-based bill payment technology solutions and services for some of the largest installations.
Optcapital
Crunchbase Website Twitter Facebook Linkedin
Optcapital is a financial services company that specializes in deferred and incentive compensation.
IDEA Fund Partners
Crunchbase Website Twitter Facebook Linkedin
IDEA Fund Partners is a venture capital firm focusing on technology and business model innovations.
Agingo
Crunchbase Website Twitter Facebook Linkedin
Agingo is managing data like money using its advanced Not-Only-One-Blockchain platform.
MEDICI
Crunchbase Website Twitter Facebook Linkedin
MEDICI is the global destination for the FinTech industry for the benefit of enterprises, startups, and investors.
Aquesta Bank & Insurance
Crunchbase Website Twitter Facebook Linkedin
Aquesta Bank & Insurance is a full serivce bank based in North Carolina.
Union Bank
Crunchbase Website Twitter Facebook Linkedin
Union Banc Corp is a state-chartered financial institution with full-service branch locations in central North Carolina.
BrightDime
Crunchbase Website Twitter Facebook Linkedin
BrightDime offers everything your company needs to succeed with financial wellness today.
Lumos Technologies
Crunchbase Website Twitter Facebook Linkedin
Lumos Technologies provides customized data insights, analytics and visualizations services for financial institution.
LendingTree
Crunchbase Website Twitter Facebook Linkedin
LendingTree is an online lending exchange that connects consumers with multiple lenders who compete for their business.
FaaStrak
Crunchbase Website Twitter Facebook Linkedin
Finally Making Equipment Leasing & Financing Easy!
Barings
Crunchbase Website Twitter Facebook Linkedin
Barings is a global financial services firm dedicated to meeting the evolving investment and capital needs.
WalletFi
Crunchbase Website Twitter Facebook Linkedin
WalletFi is the Subscription Management solution for Financial Institutions and Fintechs
Bank of the Carolinas
Crunchbase Website Twitter Facebook Linkedin
Bank of the Carolinas is a financial services company focused on understanding, innovation, and partnership.
Bundle
Crunchbase Website Twitter Facebook Linkedin
Bundle is an online marketplace that matches homebuyers with mortgage loan officers anonymously to eliminate spam calls.
KS Bank
Crunchbase Website Twitter Facebook Linkedin
KS Bank is a community bank that focuses on offering financial products and services to local families and businesses.
Morgan Creek Digital
Crunchbase Website Twitter Facebook Linkedin
Morgan Creek Digital is a hedge fund backed by Morgan Creek Capital.
Carofin
Crunchbase Website Twitter Facebook Linkedin
Carofin provides corporate finance as well as business consulting services to for-profit companies.
Mountain BizWorks
Crunchbase Website Twitter Facebook Linkedin
Mountain BizWorks, a U.S. Treasury certified non-profit community development financial institution.
Alliance Bank & Trust
Crunchbase Website Twitter Facebook Linkedin
Alliance Bank & Trust is a financial services provider that operates as a community bank.
Kilo Capital
Crunchbase Website Twitter Facebook Linkedin
Kilo Capital is provides a wide-range of flexible financing and trading options to help you manage your precious metals business.
Carson Capital
Crunchbase Website Twitter Facebook Linkedin
Carson Capital is an investment firm that is looking to build something special and help steward a business’ growth into the future.
Eton Advisors
Crunchbase Website Twitter Facebook Linkedin
Eton Advisors is a independent registered investment advisory firm.
InvestiQuant
Crunchbase Website Twitter Facebook Linkedin
InvestiQuant Formerly Master The Gap, Inc. through its Web portal provides Services
Sheffield Financial
Crunchbase Website Twitter Facebook Linkedin
Sheffield Financial, LLC provides consumer and commercial retail loans.
Oakwood Lending
Crunchbase Website Twitter Facebook Linkedin
Oakwood Lending operates as a residential property lender.
BovaMetrics
Crunchbase Website Twitter Facebook Linkedin
AI Portfolio Monitoring + Performance Based Rebalancing for Wealth Advisors
Carolina Premier Bank
Crunchbase Website Twitter Facebook Linkedin
Carolina Premier Bank is a community bank in South Charlotte
Resident Research
Crunchbase Website Twitter Facebook Linkedin
Resident Research LLC, a credit reporting agency, provides resident screening services to the property management industry in the USA.
Plexus Capital
Crunchbase Website Twitter Facebook Linkedin
Plexus Capital focuses on investments and partnerships with middle-market businesses that need capital for growth.
CFV Ventures
Crunchbase Website Twitter Facebook Linkedin
Early stage venture capital firm focused on Fintech
Indigo Group
Crunchbase Website Twitter Facebook Linkedin
Indigo Group is an investment and business advisory firm that delivers strategic advice to its clients and portfolio companies.
Hatteras Venture Partners
Crunchbase Website Twitter Facebook Linkedin
Hatteras Venture Partners is a North Carolina-based venture capital firm that finances biomedical companies.
Weekly
Crunchbase Website Twitter Facebook Linkedin
Weekly is a budgeting app that offers financial tools that help improve their finance and save money.
Symmetry Financial Group
Crunchbase Website Twitter Facebook Linkedin
Symmetry Financial Group is the fastest growing insurance marketing organization in the country.
Pamlico Capital
Crunchbase Website Twitter Facebook Linkedin
Pamlico Capital seeks equity and buyout investments in businesses.
Virtual StrongBox
Crunchbase Website Twitter Facebook Linkedin
Virtual StrongBox is a secure document storage and image exchange platform that modernizes workflow capabilities.
apay
Crunchbase Website Twitter Facebook Linkedin
apay is a mobile app to help students better manage and understand the structure of their student loans.
Coleman Research
Crunchbase Website Twitter Facebook Linkedin
Coleman excels in connecting leading organizations with first-hand knowledge from specialized industry experts.
International Farming Corporation
Crunchbase Website Twitter Facebook Linkedin
International Farming Corporation is an alternative investment firm that specializes in the agricultural sector.
Millennia
Crunchbase Website Twitter Facebook Linkedin
Millennia offers payment processing, patient access and patient recovery solutions that enhance patient financial experiences.
Finsophy PBC
Crunchbase Website Twitter Facebook Linkedin
Financial innovation and technology for transparent & mission-aligned capital
Flores & Associates
Crunchbase Website Twitter Facebook Linkedin
Flores & Associates is a human resources company specializing in health savings account administration services.
Malartu
Crunchbase Website Twitter Facebook Linkedin
Malartu is a developer of a business intelligence platform designed for business advisors and their clients.
Davos Guaranty
Crunchbase Website Twitter Facebook Linkedin
Davos Guaranty is a lender match platform for business capital that guarantees each loan.
Freedom Equity Finance
Crunchbase Website Twitter Facebook Linkedin
Freedom Equity Finance provides automobile financing.
Smart Choice
Crunchbase Website Twitter Facebook Linkedin
Smart Choice® empowers Independent Insurance Agents to succeed in a constantly changing world.
Skyla Credit Union
Crunchbase Website Twitter Facebook Linkedin
Skyla Federal Credit Union is a full-service financial institution.
Global Mobile Finance
Crunchbase Website Twitter Facebook Linkedin
Global Mobile Finance develops a relationship-driven remittance mobile application intended for remittance transfers at low cost.
Cofounders Capital
Crunchbase Website Twitter Facebook Linkedin
Cofounders Capital is a B2B software seed fund investing in the Southeast, with a particular focus on North Carolina
IAT Insurance Group
Crunchbase Website Twitter Facebook Linkedin
IAT Insurance Group, a provider of specialty property and casualty products for businesses and individuals.
BB&T
Crunchbase Website Twitter Facebook Linkedin
BB&T is a community bank that finances early and later stage venture investments.
Zenmonics Inc.
Crunchbase Website Twitter Facebook Linkedin
Zenmonics is a financial services company that offers financial services, multi-channel integration, and mobile development services.
Accurate Group
Crunchbase Website Twitter Facebook Linkedin
Accurate Group provides real estate appraisal, title and compliance services to banks, mortgage lenders, credit unions and servicers.
Cardinal Financial Company
Crunchbase Website Twitter Facebook Linkedin
Cardinal Financial is a direct mortgage lender that provides home financing solutions.
Intersouth Partners
Crunchbase Website Twitter Facebook Linkedin
Intersouth Partners is one of the most active and experienced venture funds in the Southeast, having invested in more than 100 private
Capitala Group
Crunchbase Website Twitter Facebook Linkedin
Capitala Group provides capital to lower and traditional middle-market companies.
Infinant
Crunchbase Website Twitter Facebook Linkedin
Infinant is a FinTech company developing tools to help banks thrive in the digital fintech and finance markets.
ZYXW Holdings
Crunchbase Website Twitter Facebook Linkedin
ZYXW Holdings is a company that deal with the investor and help them trade by enabling them for execution opportunities in the market.
Secure Living
Crunchbase Website Twitter Facebook Linkedin
Secure Living screen and pre-select real estate projects to provide hassle-free investment opportunities on the simple online platform.
LoanBoss
Crunchbase Website Twitter Facebook Linkedin
LoanBoss is the first debt management platform solely for commercial real estate professionals.
Allegacy Federal Credit Union
Crunchbase Website Twitter Facebook Linkedin
Allegacy offers personal and business financial services to help a broad membership base including the employees, retirees, and families.
McGriff
Crunchbase Website Twitter Facebook Linkedin
McGriff is a consultancy that provides insurance and risk management services for various sectors.
Canopy Financial Technology Partners
Crunchbase Website Twitter Facebook Linkedin
Professional Services – Consumer Finance Due Diligence and Data Quality for Digital Assets
Salus
Crunchbase Website Twitter Facebook Linkedin
Salus mission is centered on improving people’s lives.
Brighthouse Financial
Crunchbase Website Twitter Facebook Linkedin
Brighthouse Financial offers annuities and life insurance that help protect what people have earned and ensure it lasts.
