Coinscrap Finance is a Spanish fintech that provides an AI-powered financial health platform, using transactional data and behavioral economics to help banks, insurers and financial distributors personalize products and improve customer engagement. Founded in 2016 and headquartered in Galicia (Pontevedra) with an additional office in Madrid, it is a seed-stage company that has raised about $2.79M/€2.2M+ across rounds from Spanish and European VCs and corporate investors, and works with clients like Banco Santander and EVO Banco across Spain and Latin America.
SectorsFintech, Insurtech, Financial Health, AI/Behavioral Economics
Start-up MapFintech › Bank & lender infrastructure
Founders
D
David Conde Sayans
CEO & Co-Founder
D
Diego González Regueira
Co-Founder
J
Juan Carlos López Díaz
CPO & Co-Founder
O
Oscar Barba Seara
CTO & Co-Founder
Global models 5
MMX Technologies
United States · www.mx.com ↗
Sells banks and credit unions a white-label data enrichment and financial-wellness/PFM platform that turns transaction data into personalised insights and engagement.
~$450MComparable
PPersonetics
Israel · personetics.com ↗
Licenses an AI engine to banks that analyses customer transaction data to deliver personalised financial-health insights, advice and product engagement.
~$175MComparable
BBud Financial
United Kingdom · www.thisisbud.com ↗
Sells banks and lenders a B2B AI platform that enriches transactional data to understand customers and personalise products and engagement.
~$120MComparable
MMeniga
Iceland · www.meniga.com ↗
Provides white-label digital banking and PFM software that uses transaction data to personalise insights and offers for banks' retail customers.
~$70MComparable
MMoneythor
Singapore · www.moneythor.com ↗
Licenses a personalisation and financial-wellness engine to banks that turns transaction data into behavioural nudges and tailored product recommendations.
~$25MComparable
In the same niche 16 others
See all in the Start-ups Map →
Notes: Most funded first
Investors 12
Open as list →
FFaraday Venture Partners
faradayvp.com
DDraper B1
draperb1.vc
BBankinter
www.bankinter.com
KKalonia Venture Partners
kalonia.com/en
XXesGalicia
www.xesgalicia.es
HHelvetia Venture Fund
A
Alanzady España
B
Blanca Hernández
D
Dario Cifrodelli
F
Fernando Cabello-Astolfi
IIndexa Capital
LLatinia
Funding rounds 2
| Date | Round | Amount | Lead |
|---|---|---|---|
| 2021-08-10 | Seed (estimated) | €2.2M |
Helvetia Venture Fund, Faraday Venture Partners
+6 more
|
| 2019-07-09 | Pre-seed (estimated) | €180K |
Lead not disclosed
+5 more
|
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