Directory · IL
Financial Services in Israel
A register of firms and the professionals working at them in the Financial Services sector based in Israel. Browse the public index, then filter or export on Kipplo.
Companies
1.1K on file
Tranzila Ltd
TRANZILA (Acquiring) is a certified acquirer by the Bank of Israel, VISA international and MasterCard international. TRANZILA, being a Financial-Technological (Fintech) company, will launch commercially at the beginning of 2023 and will offer a one-stop-shop solution for mid- small size business that seeks Acquiring/Payment/Clearing/Credit umbrella to support their Growth needs. TRANZILA will provide Fintech solutions collaborating with its sister company, Interspace (TRANZILA Gateway) that offers a variety of payments solutions, including: • Online payments both e commerce & POS solutions • PCI DSS LEVEL 1 Certification • Digital green invoicing module • Subscription billing system • Support Apple pay, Google Pay, PayPal, Bit, Masav Etc. • 3D Secure • Monitoring • Hardware Whether you are a potential costumer or seeking for a new professional challenge, come and join our magical journey to become an innovated and friendly Credit-Payment leading company.
51 to 200 staff
Wecheck
WeCheck is a Fintech company providing unique technological solutions in the Israeli real estate market.
51 to 200 staff
Zengo Wallet
Zengo is the next-gen wallet to secure your crypto: No seed phrase vulnerability, powered by MPC. 0 Zengo wallets have been hacked or taken over since the company was founded in 2018. With over 1 million customers and growing, Zengo has been featured in Forbes, Vice, Wired, TechCrunch, CoinDesk, Black Hat conferences, and leading #web3 platforms for our pioneering wallet and security architecture. Visit our website for more information:
11 to 50 staff
Coti Group
COTI is the fastest and lightest confidentiality layer on Ethereum. Powered by the breakthrough cryptographic protocol Garbled Circuits and secured by Ethereum, COTI introduces the most advanced and compliant solution for data protection on the public blockchain. Paving the way for the next wave of Web3 innovation and adoption, COTI unlocks a whole new world of use cases, including confidential transactions, Artificial Intelligence, DeFi, decentralized identification, and more.
11 to 50 staff
Credito
Finally, a mortgage at your fingertips. Credito now makes borrowing in Israel easier than ever, using the latest technology. We offer mortgages at the cheapest rates available, with flexible monthly payments designed to meet your cash flow needs. Our innovative business model combines personal attention from experienced professionals with sophisticated finance technology systems that use borrower data to structure optimal solutions for customer needs. At Credito,we specialize in predicting the repayment capacity of individuals as well as small to medium sized companies in order to provide accurate and tailor-made credit assessments for our customers. Whether you need money to buy a second home, cover your overdraft, renovate your apartment or realize that project you’ve always dreamed about, we’ll put the latest technology and financial experience to work for you. Dream on – You’ve got Credit!
51 to 200 staff
Dibs - Distributed Brokers
DIBS is creating a vast multi-broker network to facilitate a market for the sale of secondary shares of private companies; DIBS platform provides a complete digitization of the process with Web3 technology, allowing for fully transparent, secure and compliant transactions and seamless broker affiliation.
11 to 50 staff
Made Finance
Made Finance Help talented entrepreneurs to build and grow successful companies by providing the financial and operational expertise necessary to achieve their goals. Specializing in the high-tech and life science sectors, Made Finance helps clients successfully navigate the challenging landscape of these dynamic industries. We offer our clients a turnkey approach to fulfilling their finance functions so they can focus on business development and operations, while we provide high quality, cost-effective solutions to the financial needs of the organization throughout its lifecycle. Our services are tailored to meet the client’s requirements and can range from a limited project-type engagement to playing the role of a part-time CFO, controller or accountant with hands-on assistance in all the financial aspects of the business.
51 to 200 staff
Tipigo
Tipigo leverages advanced AI to quantify market sentiment and turn it into actionable insights for professional investors. By continuously curating and validating analyst data in real time, our AI-powered platform delivers precise signals, prioritized stock ideas, and curated trade lists. With features like buy/sell timing guidance and portfolio optimization, Tipigo helps investors make better-informed capital market decisions. Backed by trusted, data-driven intelligence, Tipigo provides a competitive edge in navigating complex market dynamics with confidence. The heart of the system is a unique AI Algorithm which is based on a Quantified Sentiment from 2500+ sell-side analysis and transforms it into straightforward, actionable information. Thus, enabling the user to make informed investment decisions efficiently and continuously. Tipigo Insights solution has been validated under changing market conditions and under different investment strategies for over 6 years, and generated consistent and continuous results. Tipigo's target market are B2B customers and professional investors such as Investment Houses, Wealth Management organizations, Asset Management Companies, Consultancy Firms, Hedge Funds, Family Offices, Nostros and so on.
11 to 50 staff
Ampa Capital Ltd
AMPA Capital The leading veteran non-bank credit company in Israel since 1967. Based out of 5 Sapir Street, Herzliyya, Tel Aviv District, Israel. AMPA Capital was established as the non-bank credit division of the Industrial Development Bank, acquiring its expertise in financing industrial equipment. Throughout the years we expanded our expertise to overlapping fields, and currently AMPA Capital is a one stop shop, providing financial solutions to your business. Our diverse expertise includes, heavy equipment financing, non-bank loans, commercial checks discounting real estate entrepreneurship financing. An in-depth understanding of each one of these areas, as well as our wide perspective, enable us to offer tailor-made financial solutions, personally adapted to the needs and the possibilities of your business, thus cutting your costs. As a privately owned company, AMPA Capital finances its activity via equity, bank financing in Israel and abroad, institutional bodies and bond issuance in the capital market. Our many financial successes and excellent risk distribution policy enabled us to execute 13 bond issuances backed by capital flows, thus levying of over 1.1 billion NIS from institutional investors. These issuances were rated Aa2, and throughout the years the company repaid over 900 million NIS. In 2016 the insurance giant Menorah Mivtachim Group joined the company’s ownership, providing an additional boost to our success, alongside a wide range of new financial possibilities for our customers. The company has been profitable since its establishment.
11 to 50 staff
Bloxtax
בלוקסטקס היא הוואן-סטופ-שופ לקריפטו בישראל: חברת תוכנה לחישוב מס לצד ליווי רואי חשבון קריפטו מומחים. אנחנו מחשבים מס על פעילות בבורסות וארנקים, כולל DeFi, NFT, כרייה ופעילות עסקית. מפיקים ומגישים דוחות; מייצגים מול רשות המסים; ומובילים הסדרה בנקאית “מקריפטו לבנק”- טיוב מסמכים, יישור קו על נתיב הכסף, AML/KYC ותיאום מול הגורמים הרלוונטיים. מטפלים גם בנוהל גילוי מרצון קריפטו. השירות מתאים למשקיעים פרטיים מכל היקף, חברות ועוסקים עם הכנסות קריפטו או פעילות Web3, וכל מי שצריך להסדיר מקור כספים בבנק ורשויות המס. לשיחת ייעוץ : bloxtax.co.il BloxTax is Israel’s one-stop shop for crypto: precise tax software paired with crypto-savvy CPAs. We handle tax calculations across exchanges and wallets—including DeFi, NFTs, mining, and business activity—prepare and file reports, represent you before the Israel Tax Authority, and complete the crypto-to-bank journey with document remediation, AML/KYC alignment, and stakeholder coordination. When needed, we also support Voluntary Disclosure for crypto Who we serve: individual investors at any scale, companies/sole proprietors with crypto revenues or Web3 operations, and anyone required to evidence source of funds to banks/authorities. Book an intro: bloxtax.co.il
11 to 50 staff
Chargeflow
Chargeflow is the AI infrastructure powering chargeback automation for modern commerce — a fully hands-off solution that recovers and prevents lost revenue with unmatched efficiency. Our platform protects billions in revenue for tens of thousands of businesses worldwide, driven by a proprietary AI engine, a security-first architecture, and extreme scalability. Chargeflow isn’t just software — it’s an autonomous domain and tech layer built to democratize the unfair chargeback and friendly-fraud problem.
51 to 200 staff
Claim Justice
Claim Justice is an innovative scam recovery service, established to be of service to anyone who has had the misfortune. We offer a variety of services, including reclaiming funds from unregulated brokers and taking action against other forms of fraudulent online activity. Our expert team provides full guidance throughout the entire process.
51 to 200 staff
Efficient Finance
Efficient Finance ("EF") is a leading global multi-bank Supply Chain Finance provider that serves a substantial and diversified client base includes corporations, financial institutions and SMEs. EF has brought forth a patent- protected platform connecting financial institutions and businesses with the aim of making a better use of working capital and enhancing the buyer-supplier trade relationship. Our vision is to deliver innovative and successful financial technology products based on real time information that helps the business community to trade efficiently and economically.
11 to 50 staff
Ern Payment Processing
ERN Israel LTD is Israel's leading and largest Check Guarantee Company, servicing over merchants and processing approximately ILS 5 Billion in 2016. ERN provides merchants a real-time electronic guarantee of check payments by their customers. According to Bank of Israel, check usage is on the rise in Israel in the last decade and ERN uses its proprietary check processing system to allow customers to take advantage of additional credit limits outside of those assigned by Israeli banks and credit card companies. Enabling customers to pay by check also benefits ERN's merchants in numerous ways, including increasing sales, increasing the customer base, and expanding sales to current customers. MImun Plus (Financing Plus) – A complementary service to check plus, offers merchants a truly hands-off check service, not only guaranteeing payment, financing those checks, abut also handling the back-end needed to process checks In Israel. From deposits to financing, Mimun Plus merchants simply swipe their checks and ERN takes care of the rest. Ashrai Plus (Credit Plus) – A third service, Entering the Business to Business guarantee market, ERN is now poised to allow businesses a new way to increase their purchasing lines of credit with this service. The company prides itself as a top place to work as ranked by its employees. ERN is led by its CEO, Shai Preminger, and a management team with a combined experience of over 150 years in the payment processing field. ERN employs approximately 180 people out of its Tel Aviv headquarters. The marked satisfaction of ERN's customers is reflected in its double-digit growth each year. The company’s customer base includes many of Israel's biggest big-box and chain -stores in various sectors, including supermarkets, electronics, apparel,furnishings, the automobile markets and more. ERN also serves thousands of privately-owned businesses and small merchants from all sectors throughout the country.
201 to 500 staff
Index Research
There are always new ways to improve Passive Investing!” We are hiring! Join our fast-growing team in Tel Aviv (Midtown Tower) as an: Index Operations Index Operations Analyst iNDEX Research is a TMX VettaFi company. A fast-growing, innovative index provider and financial data company, and we are proud to be a VettaFi company (since 2024). Since 2015, we have developed cutting-edge solutions for ETFs, Pension funds, and investment products for the leading financial institutions in Israel and worldwide. Our Impact in Numbers: As the 3rd largest and fastest-growing index provider in the Israeli market, our indices power: 230+ ETFs / Index Funds (listed in Tel Aviv, London, & Frankfurt) ₪60B+($18B+) in linked assets (AUM) 20+ passive pension and study funds What We Do: We develop and calculate advanced indices using leading cloud-based technologies. Our specializations include: Innovative Fixed Income & Equity Thematic & ESG AI & Factor-based Indices Advanced Financial Data Analytics Professionalism, Flexibility, Efficiency, and Innovation are at the core of our business philosophy. Our Independent Oversight: Our members of the Independent Oversight Index Committee are renowned financial professionals: Haim Even Zahav - The Founder of Israel’s ETF industry. Sharon Ophir Chetrit - Former Head of Israeli Securities Authority's mutual funds and ETFs department. Phd. Ari Achiaz - A top Researcher and academic lecturer in finance and fintech. Who We Serve: We are in business with most market participants in Israel (banks, insurance companies, asset managers, brokerages) and various well-known global financial players.'iNDEX Research' was founded by Yaniv Kunis, a well-known professional in the financial industry with extensive experience with indexes. האמור בדף זה אינו מהווה ייעוץ או שיווק השקעות או תחליף לייעוץ המתחשב בנתונים ובצרכים המיוחדים של כל אדם
11 to 50 staff
Jasper
Everyone deserves an outstanding credit experience. We’re ready to design one for your customers. Credit cards issued by WebBank, Member FDIC.
11 to 50 staff
Mizmaa Ventures
MizMaa harnesses the best early-stage startups from Israel and help them with capital and access of markets in US and Asia. MizMaa is a combination of two Hebrew words: Mizrach and Maarav which means East and West. We focus on 5 technology verticals of Artificial Intelligence, Mobility, Cybersecurity, Fintech/Block Chain, and Cloud/Serverless Computing, which in our view represent the unfair competitive advantages of Israel and major disruptive forces for the world we live in today.
1 to 10 staff
Payment Financial Technologies Ltd
One of Israel's leading and growing fintech companies, providing credit to end customers using our innovative technology and digital process at points of sale in a variety of fields.
11 to 50 staff
Payu Enterprise Formerly Zooz
Unlocking Growth Opportunities with PayU Enterprise (Formerly ZOOZ) Empower Your Business to Scale and Thrive At PayU Enterprise, we're dedicated to empowering businesses to thrive in today's dynamic market landscape. Formerly known as ZOOZ, our product is more than just a payment platform—it's a strategic partner for merchants looking to unlock growth opportunities and navigate the complexities of the digital economy. With a deep commitment to understanding our merchants' growth strategies, PayU Enterprise offers tailored solutions for enterprise merchants. Integration costs shouldn't be a barrier to consideration. Our flexible approach allows businesses to start with essential features and scale up as needed, ensuring a seamless transition without disruption to operations. With PayU Enterprise, your growth trajectory is our priority, and we're here to support your long-term development every step of the way. Explore the Power of PayU Enterprise: Control Center (Merchant Panel): Gain full control and visibility into your payment operations with features like Test and Live Environments, Payment Search, Reporting, Analytics, and more. Flexible Checkout Options: Choose from various checkout options, including a customizable "Build-your-own Checkout Page" for seamless integration and a frictionless user experience. Enhanced Security Features: Protect your business and customers with advanced security features such as Network Tokenization, API Authentication, and Fraud Analysis. Global and Local Payment Methods: Expand your reach and cater to diverse customer preferences with support for a wide range of global and local payment methods.
51 to 200 staff
Prico - Financial Risk Management
PRICO Group, A leading and experienced investment group in Israel, specializes in foreign exchange as well as risk management and financial services. We use our knowledge acquired over years of operations around the world and in Israel since 1979, in foreign exchange, financing, hedging, risk management and investment management, to produce an added value to our customers.
11 to 50 staff
Statement Acquired By Tipalti
Statement is transforming the way finance organizations run by helping streamline the corporate finance function, and empowering next-generation finance leaders. Statement connects financial data from multiple sources (e.g, banks, ERP, billing tools and spreadsheets) in real-time into a centralized dashboard and allows finance teams to build rules-based workflow automations for common tasks like bank reconciliations, analytics, payments, etc. Statement is built for businesses that want to simplify their finance function while maintaining a deep level of scrutiny on all money-related transactions. Founded by fintech and security experts, Statement brings decades of experience building global payment solutions and nation-state level security applications, and by that merging the best of both worlds. Our team is composed of experts at scaling complex integrations between legacy systems and modern API infrastructure.
51 to 200 staff
Wallter
Wallter® is one of the leading Financial Institutions in Lithuania licensed by the Bank of Lithuania. We offer a state-of-the-art online solution platform for business, FX and international payments. Wallter® serves hundreds of corporate customers (B2B) with services customised and adapted according to the client's needs. • Designated SEPA IBAN Accounts • Aggregated SWIFT IBAN Accounts • Multi-currency Accounts • Wire Transfer Services - International payments from a multi-currency account. Receive funds in 40 currencies and make payments in 100 supported currencies. • Local Currency Payments - Pay your employees, vendors, or 3rd party in local currency. Suitable for B2C purposes and for small amounts. • Physical and Virtual Business Cards - Your business payment card of choice everywhere, any time!
51 to 200 staff
Wise Consulting
Wise Consulting is a firm that specializes in providing financial and economic advisory services. The firm is a financial and economic consulting company founded by leading industry experts who, after years of collaborating independently, realized their partnership provided substantial added value to their customers. Wise boasts a team of veteran industry professionals with decades of experience in a diverse range of financial areas, such as the private, public, banking and institutional sectors. The firm’s team includes leading members of academia. This blend of senior experienced advisors with decades of professional experience places Wise in the forefront of financial and economic consulting. The company offers the following services: valuation, development and validation of financial models, economic assessments and financial expert opinions to courts and regulatory economic processes. The firm’s clientele includes public, private and government companies, the financial sector and prominent law firms. Our team of experts has taken part in several significant economic processes that have taken place in the Israeli economy in recent years.
11 to 50 staff
Beta Finance
Beta Finance Is leading financial consulting firm in Israel. Using its expertise in Infrastructure and Real estate, the firm provides services to various companies in the Israeli market. The firm holds some of the country’s leading consultants, experienced in varied industries such as Finance, economics, regulations and financial consulting in both local and global markets. Our creative business and financial style combined with our undivided attention to our clients’ needs, hold an integral role in our client’s decision making process and business moves. Our team is widely experienced in providing professional services in various sectors both locally and globally, these sectors include infrastructure, energy, finance, real estate, aviation, retail and more. We accompany a diverse list of public and financial institutions, private entities, funds and government offices. We strongly believe that integrity, reliability and professionalism will continue leading our clients to new heights. Our unique organizational structure allows our clients to receive a combination of experienced senior consultants and our team of exceptional analysts all with top service awareness and availability.
11 to 50 staff
