Find accounts
Find fintech companies by license, funding, and hiring
Fintech is a word companies apply to themselves. A payments processor, a lending marketplace, and a budgeting app share the label and nothing else.
Start from what a company does with money, not from how it describes itself. Does it hold funds, lend, underwrite, move payments, or sit beside a regulated partner? That decides whether you are relevant, who owns the decision, and how long the security review runs.
One table carries it. People Data Labs gives shape and locations, Crustdata on your own key adds headcount movement, PredictLeads dates funding and hiring, and the contact chain starts at Blitz API with LeadMagic behind it. Regulatory language from the site becomes its own column.
Example searches
Ask for it the way you'd say it
Each example is a request in plain words, with what it returns underneath.
By what they actually do
companies that move payments for other businesses in europe with more than fifty staff
The business-model column is written from the site, so you read why a row matched instead of trusting somebody else's tag.
Compliance hiring as timing
fintechs that posted a compliance or risk role in the last quarter
Each posting lands as a dated row with its link, a sharper trigger than a round the whole market saw the same morning.
The whole buying committee
for each account find the cto, the head of compliance, and whoever runs risk
Several people land as linked contacts on one company, which is closer to how these deals actually get bought.
Plays
Three motions you can run this week
Each one is a chain of OXYGEN primitives: the same hosted objects your workspace already has, composed.
Segment by model, not by label
An account list where every row states what the company does with money.
- 1An AI column classifies the model against definitions you wrote down first.
- 2Read the disagreements by hand, then promote the settled rows onto records.
oxygen tables promoteCommittee mapping
Three named contacts per account instead of one title and an assumption.
- 1Resolve the technical, compliance, and commercial owner as people linked to one company.
- 2Sequence the one whose problem you solve, keep the others on the record.
oxygen people search runRound and role together
Outreach timed to a quarter where the team is funded and actively staffing.
- 1Run a hiring search for compliance and risk roles into a table and bind it as a weekly feed. Add a column with each company's latest funding round.
- 2A formula column flags the rows where the role and the round both fall inside your window. Find the right contact at those companies, then enroll them.
oxygen feeds bind
Who you can reach
Roles you can find at fintech companies
Reachability is per channel: a role marked for mobile is one the phone waterfall usually resolves, not a guarantee for every record.
| Role | Seniority | Reachable by |
|---|---|---|
| Founder or CEO | Owner/Founder | Work emailLinkedInMobile |
| Chief Technology Officer | C-level | Work emailLinkedIn |
| Head of Compliance | Director | Work emailLinkedIn |
| Head of Risk | VP | Work emailLinkedIn |
| Head of Payments | Director | Work emailLinkedIn |
| VP of Engineering | VP | Work emailLinkedIn |
| Chief Financial Officer | C-level | Work emailLinkedIn |
Filters you can search on
- Business model read from the company site
- Funding stage and date of the last round
- Headcount band, plus twelve-month trend on your own Crustdata key
- Markets and countries served
- Open compliance, risk, or engineering roles
- Partner bank or processor named publicly
- Regulatory language present on the site
- Year founded
Funded and venture-backed fintechs resolve well on both company data and people. Bank-adjacent service firms and regional lenders are thinner, and license status is only as good as what the company publishes. Contact coverage is strongest in North America and the larger European markets.
Data sources
Data sources and CRM connections
People Data LabsHeadcount bands, locations, and the titles sitting under a founder.
CrustdataOn your own Crustdata key, headcount movement and posting history, showing a team growing or shrinking.
- PredictLeads
Funding rounds, hiring events, and named partnerships, each dated and with the page it came from.
Blitz APIOpens the work-email waterfall for rows with a LinkedIn profile. A hit stops the rest of the chain running.
- LeadMagic
Picks up compliance and risk leaders whose profile carries no work address at all.
Use managed credits where available, or connect a supported provider key on an eligible paid plan. Your provider bills its calls; OXYGEN adds a per-call platform fee. Signed-in CRM connections such as HubSpot have no per-call fee. Connected sending accounts reserve monthly credits. See pricing and supported integrations.
Limits
Where this stops
- License and registration data is not uniform across markets, so regulatory status here is read from a company's own site, never a register. Check the register before you rely on it.
FAQ
Questions people ask first
Can I filter by regulatory license?
Why is funding a weak trigger on its own?
Who owns the decision at a fintech?
How do I handle companies that are fintech in name only?
Can I keep a watch on a segment?
Do you cover markets outside the United States?
Build your fintech companies list
Start with a search, preview the cost before anything is spent, and keep the rows, sources, and runs in a workspace you own.