finAPI logo — Enabling Open Finance. For Payments. For Risk Checks. For Ac...

finAPI

Enabling Open Finance. For Payments. For Risk Checks. For Account Aggregation.

Founded 2008 Germany Germany 54 employees Acquired

General Information

Company Name finAPI
Founded Year 2008
Location Germany Germany +1
Employees 54
Funding Stage Acquired
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Tech Stack Change Aug 27, 2026

Started running email through Microsoft 365 and moved their DNS to Amazon Route 53.

Event Participation Aug 25, 2026

finAPI will be attending EHI Connect in Düsseldorf, eager to network and discuss payments, CCD2, and Open Banking as a new member of the EHI Retail Institute.

Feature Release Aug 20, 2026

finAPI launched or is highlighting its LoanValidator, a unique feature that optionally matches loans recognized in a customer's account with contracts reported to SCHUFA.

About finAPI

finAPI is a leading player in the field of Open Banking in Germany, recognized and licensed by BaFin as an account information and payment initiation service. Established in 2008, the company has developed sophisticated software solutions focused on Open Banking, Data Intelligence, KYC, and Payment sectors.

With a client base exceeding 400 companies across diverse industries—including banks, financial services, fintechs, insurers, and software providers—finAPI is well-positioned in the market. The company is currently experiencing strong growth, reflecting the expanding demand for digital financial services. This growth is underscored by a recent acquisition investment from Fabrick on 01 May 2024.

finAPI stands as a strategic partner for companies looking to leverage financial data to create added value, aligning with the European trend towards comprehensive digital finance solutions.

Taxonomy: Open Banking, Data Intelligence, KYC, Payment Services, Financial Data Aggregation, API Development, Fintech Solutions, Financial Software, Payment Initiation Services, Account Information Services, Digital Finance, Risk Analysis, Cashflow Analysis, Multibanking Solutions, Customer Data Analytics

Services & Products

Open Finance Solutions
Banking-API Integration
Payment Processing
Financial and Risk Analysis
Identity Verification Services

Target Customers

Banks Fintech Companies E-Commerce Enterprises Insurance Companies SMBs and Large Corporations

Funding Rounds & Investors (4)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition •••••• 1
Investor
01 May 2024
Acquisition •••••• 1 •••• •••• 01 May 2022
Acquisition •••••• 1
Investor
01 Dec 2018
Growth Equity Vc •••••• - 01 Jan 2017

finAPI Alternatives & Competitors

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FAQ About finAPI

Enabling Open Finance. For Payments. For Risk Checks. For Account Aggregation.
finAPI was founded in 2008.
finAPI is headquartered in Germany.
finAPI has approximately 54 employees.
finAPI has completed 4 funding rounds. The latest funding stage is Acquired.
finAPI offers: Open Finance Solutions, Banking-API Integration, Payment Processing, Financial and Risk Analysis, Identity Verification Services.
Top alternatives and competitors to finAPI include performio GmbH, QUINZZ. GmbH, BusinessBike, MarWin Solutions Ges.m.b.H., ARCON Informatik AG. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
finAPI and performio GmbH are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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