At Best Startup Texas we track over 100,000 Texan startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 101 Financial Services companies in Dallas, Texas. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Financial Services Companies & Startups (Dallas, Texas)
MoneyGram International
MoneyGram is a money transfer company that delivers financial solutions to securely and quickly send or receive money.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Exchanges, Financial Services, Payments
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New Providence Capital
New Providence Capital is a direct lender in financing solutions for the commercial and residential real estate industry.
Founder(s): Mark Pitzer
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Lending, Real Estate, Real Estate Investment
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Good Returns Group
Good Returns is a new form of philanthropy that allows businesses to do more and promotes sustainable solutions
Founder(s): Craig Tiritilli, Salah Boukadoum
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Network Security
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Veritex Bank
Veritex Community Bank provides various commercial banking products and services to small and medium-sized businesses.
Founder(s): Charles Malcolm Holland
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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CONTI
CONTI focuses on the acquisition and operation of value-added multifamily properties.
Founder(s): Carlos Vaz, Stewart Hsu
Location: Dallas, Texas, United States
Industries: Commercial Real Estate, Financial Services, Real Estate Investment
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Indyfin
Indyfin empowers independent financial advisors to compete and win in a new era of wealth management.
Founder(s): Akshay Singh
Location: Dallas, Texas, United States
Industries: Financial Services, FinTech, Wealth Management
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Aurox
Aurox is a cryptocurrency trading terminal designed to help traders accelerate their profits.
Founder(s):
Location: Dallas, Texas, United States
Industries: Cryptocurrency, Finance, Financial Services, FinTech
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NexBank
NexBank delivers customized institutional banking, commercial banking, and mortgage banking services.
Founder(s): James Dondero
Location: Dallas, Texas, United States
Industries: Banking, Finance, Financial Services
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Civitas Capital Group
Civitas Capital Group focuses on Alternative Investments, EB-5 Capital, and Development.
Founder(s): Daniel J. Healy, Rafael Anchia
Location: Dallas, Texas, United States
Industries: Asset Management, Financial Services, Management Consulting, Personal Development, Real Estate Investment
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Credit Mountain
Fintech SaaS solution that allows lenders to offer rejected borrowers a “Path to Approval”
Founder(s): Frank Santoni, Nathan Pinto
Location: Dallas, Texas, United States
Industries: Credit, Finance, Financial Services, FinTech, SaaS
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Zabo
Zabo connects any crypto wallet to any application in a few lines of code.
Founder(s): Alex Treece, Christopher Brown, William Dias
Location: Dallas, Texas, United States
Industries: Bitcoin, Cryptocurrency, Developer APIs, Finance, Financial Services, FinTech, Personal Finance
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Preston Hollow Capital
An investment platform launched in January 2014 by Jim Thompson
Founder(s): Jim Thompson
Location: Dallas, Texas, United States
Industries: Banking, Finance, Financial Services, Venture Capital
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Covered Care
Covered Care is a provider of healthcare financing solutions for underserved Americans.
Founder(s): Ken Rees
Location: Dallas, Texas, United States
Industries: Financial Services, Health Care
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BlackBoxStocks
BlackBoxStocks is a financial technology hybrid platform offering real-time proprietary analytics for stock and options traders.
Founder(s): Eric Pharis, Gust Kepler
Location: Dallas, Texas, United States
Industries: Analytics, Financial Services, Software
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Hilltop Securities
Hilltop Securities is a financial service company that provides management, capital markets, public finance, and clearing services.
Founder(s): M. Bradley Winges
Location: Dallas, Texas, United States
Industries: Banking, Finance, Financial Services
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MapleMark Bank
MapleMark Bank is focused on customized solutions made possible through innovative technology
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Finance, Financial Services
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ioogo
ioogo is a tax and accounting software and services company that specializes in software development, mobile software, and web solutions.
Founder(s): Josh Alballero, Kristy Alballero, Val Osipenko
Location: Dallas, Texas, United States
Industries: Accounting, Financial Services, FinTech, Information Technology, Mobile Apps, Software
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Abacus
Abacus streamlines customer onboarding for financial services companies.
Founder(s): Ian Macalinao, Pradyuman Vig
Location: Dallas, Texas, United States
Industries: Blockchain, Finance, Financial Services, FinTech, Software
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DriverUp
DriverUp is the first online auto lending marketplace for accredited investors.
Founder(s): Brett Beebe, Sam Ellis
Location: Dallas, Texas, United States
Industries: Business Development, Financial Services, FinTech, Lending, Marketplace
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Grey
Grey is a financial service company that offers payment processing services for high-risk businesses.
Founder(s): Michael Ruddock, William Clark
Location: Dallas, Texas, United States
Industries: Automotive, Bitcoin, Blockchain, Financial Services, FinTech, Information Technology, Robotics
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AlgoPear
AlgoPear is a AI trading marketplace where retail traders can connect their portfolio to AI investment strategies.
Founder(s): Ben Malena, Johnathon Albercrombie, Lakeisha Turner, Ronnie Green
Location: Dallas, Texas, United States
Industries: Artificial Intelligence, Financial Services, FinTech
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BMC Capital
BMC Capital is an investment management firm that offers commercial lending, retail loans, and multi-family housing.
Founder(s): Carl Esrey
Location: Dallas, Texas, United States
Industries: Commercial Real Estate, Financial Services, Real Estate, Real Estate Investment
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HALL Structured Finance (HSF)
A value-add direct private lender to the real estate industry.
Founder(s): Craig Hall
Location: Dallas, Texas, United States
Industries: Finance, Financial Services
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Goldcrest Capital
Goldcrest is a venture capital fund that invests in private technology companies.
Founder(s): Adam Ross, Daniel Friedland
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, FinTech, Venture Capital
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NPact
NPact is a developer of non-profit grantmaking, fundraising, and financial software solutions.
Founder(s): Brian Blackmarr, Mark Hall
Location: Dallas, Texas, United States
Industries: Financial Services, Information Technology, Software
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Texas Security Bank
Texas Security Bank is a bank that specializes in financing, real estate loans and SBA loan services.
Founder(s): Craig Scheef
Location: Dallas, Texas, United States
Industries: Banking, Bitcoin, Building Material, Financial Services, Real Estate, Venture Capital
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Auction Credit
Auction Credit is an automotive wholesaler company that serves and helps thousands of car dealers purchase inventory easily.
Founder(s):
Location: Dallas, Texas, United States
Industries: Auctions, Automotive, Financial Services, Wholesale
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TrustFund, Inc.
Fintech platform to disrupt predatory lending
Founder(s): Frank Santoni, Nathan Pinto
Location: Dallas, Texas, United States
Industries: Financial Services, FinTech, Mobile, Mobile Apps
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Genesis Alternative Finance
Genesis Alternative Finance is an alternative investment company Sourcing and evaluating certain types of healthcare assets for purchase.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Health Care, Retail, Wellness
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ATA RiskStation
ATA RiskStation is a financial services company that offers a web-based platform for risk-reporting of funds and investors.
Founder(s): Aladin Abughazaleh
Location: Dallas, Texas, United States
Industries: Cloud Computing, Financial Services, FinTech, Risk Management
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Nada
Nada is a real estate finance, banking, and investing platform unlocking the $23T home equity market.
Founder(s): John Green, Mauricio Delgado
Location: Dallas, Texas, United States
Industries: Banking, Financial Services, FinTech, Information Technology, Real Estate, Real Estate Investment
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BluSynergy
BluSynergy provides subscription billing and payment services.
Founder(s): Sunny Thandassery
Location: Dallas, Texas, United States
Industries: Billing, Financial Services, FinTech, Payments, SaaS, Software
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HFS Wealth Management
HFS Wealth Management is an insurance company that counsels affluent individuals, families, business owners, and institutions.
Founder(s): James N. Howard
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services, Insurance, Wealth Management
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Trive Capital Holdings
Trive Capital is a Dallas, TX-based private equity fund focused on acquiring strategically viable but under-resourced middle-market
Founder(s): Conner Searcy
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Venture Capital
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Stride Funding
Stride Funding is an outcomes-driven company that provides Income Share Agreements to supplement student loans.
Founder(s): Tess Michaels
Location: Dallas, Texas, United States
Industries: Education, Financial Services
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Lone Star Funds
Lone Star invests globally in distressed assets. Since the establishment of its first fund in 1995, Lone Star has organized twelve private
Founder(s): John P. Grayken
Location: Dallas, Texas, United States
Industries: Angel Investment, Financial Services, Venture Capital
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Oakwood Bank
Oakwood Bank provide the highest level of banking services to clients.
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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APEX Clearing Corporation
Apex is an independent, full-service clearing firm helping power the digital revolution in financial services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services
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HM Capital
HM Capital Partners is a sector-focused private equity firm that primarily invests in the energy, food, and media industries.
Founder(s): Dan Blanks, Tom Hicks
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Impact Investing
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Green Park & Golf Ventures
Green Park & Golf, built on over 50 years of operational and financial experience, seeks investment opportunities that offer above-market
Founder(s): Carl Soderstrom, Clay Heighten
Location: Dallas, Texas, United States
Industries: Financial Services
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Wingspan Portfolio Advisors
Wingspan Portfolio Advisors is a financial services company that provides claims management and customer complaint escalation services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Consulting, CRM, Financial Services, Information Technology
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GDS Link
GDS Link, is a global provider of risk management solutions and consulting for multiple verticals within the financial services industry.
Founder(s): Paul Greenwood, Yves Duhoux
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services, Information Technology
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Yooz
Yooz brings intelligence to AP automation. Cloud-based, end-to-end solution, Yooz empowers SMEs to streamline their financial workflow.
Founder(s): Didier Charpentier
Location: Dallas, Texas, United States
Industries: Accounting, Cloud Data Services, Developer APIs, Financial Services, Information Technology, SaaS, Software
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CHDR
Free tools to make your money smarter.
Founder(s): Cole Oliver
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, FinTech
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Comerica Incorporated
Comerica Incorporated is a Texas-based financial services corporation that specializes in business & retail banking, & wealth management.
Founder(s): Elon Farnsworth
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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Sierra Auto Finance
Sierra Auto Finance is a finance solutions company based in Texas.
Founder(s): Sam Ellis
Location: Dallas, Texas, United States
Industries: Financial Services, Service Industry
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BillMatrix
BillMatrix Corporation provides outsourced, high-tech alternatives to traditional payment methods.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Payments
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Charis Bank
The Charis Family of Banks has proudly served the North Texas area surrounding Dallas and Justin.
Founder(s): Benjamin Rathjen
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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TriumphPay
TriumphPay is a payment processing platform dedicated to the supply chain industry.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, FinTech, Logistics, Payments, Productivity Tools, Supply Chain Management
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D&J Financial Incorporated
D&J Financial is a franchising organization that focuses on financial service products.
Founder(s): Jack Carmel, Josh Alballero
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services, Retail, Service Industry
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Riveron
Riveron is a business advisory firm infused with entrepreneurship.
Founder(s): Landon Smith
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services
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Trinity Hunt Partners
Trinity Hunt Partners is a private equity firm that focuses on partnering with owner-operated businesses to accelerate their growth.
Founder(s): Dan Dross, Pete Stein
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Venture Capital
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Santander Consumer USA
Santander Consumer USA is a specialized consumer finance company provides vehicle finance and third-party servicing in the United States.
Founder(s): Marvin Nahmias
Location: Dallas, Texas, United States
Industries: Automotive, Finance, Financial Services
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American First Finance
American First Finance is a leading consumer financial technology company that provides alternatives to traditional retail lending service.
Founder(s): Doug Rippel
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, FinTech
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Capstone Partners
Capstone Partners is an investment bank that provides global fundraising and advisory services.
Founder(s): Leonard A. Potter
Location: Dallas, Texas, United States
Industries: Banking, Financial Services, Funding Platform, Venture Capital
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Profitstar
Profitstar is a provider of financial management solutions.
Founder(s): Kevin Mason
Location: Dallas, Texas, United States
Industries: Banking, Finance, Financial Services
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Quiltt
The Quiltt platform empowers anyone to launch modern consumer fintech experiences, no backend required.
Founder(s): Mark Bechhofer, Ruben Izmailyan
Location: Dallas, Texas, United States
Industries: Banking, Developer APIs, Financial Services, FinTech, Personal Finance, Software
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Caliber Home Loans
A mortgage lender created by industry experts who understand the challenges of today’s home financing market
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Real Estate
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Graft
Graft is a blockchain-based payment platform.
Founder(s):
Location: Dallas, Texas, United States
Industries: Blockchain, Financial Services, FinTech
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Doctor of Credit
Doctor of Credit is a company providing credit information and credit card deals to consumers.
Founder(s): William Charles
Location: Dallas, Texas, United States
Industries: Finance, Financial Services
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Hilltop Holdings
Hilltop Holdings is a financial services firm specializing in mortgage origination, financial advisory, and insurance services.
Founder(s): M. Bradley Winges
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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One Technologies
One Technologies provides apps for credit reporting to consumers.
Founder(s): Roger Chang
Location: Dallas, Texas, United States
Industries: Advertising, Financial Services, SEM, Software
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Integrated International Payroll
Integrated International Payroll (iiPay) is a market leader in cloud-based global payroll solutions.
Founder(s): Richard Martin
Location: Dallas, Texas, United States
Industries: Financial Services, Information Technology, Software
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Generational Group
Generational Group is one of the world’s leading mergers and acquisitions firms.
Founder(s):
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services
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SWK Holdings Corporation
SWK Holdings Corporation focuses on specialty finance and asset management business.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Health Care
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Siepe
Siepe is an Innovative provider of financial data management and IT solutions
Founder(s): Michael Pusateri
Location: Dallas, Texas, United States
Industries: Asset Management, Financial Services, IT Management
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VMG Health
VMG Health is a provider of financial valuation and advisory services for the U.S. healthcare transaction market
Founder(s): Greg Koonsman
Location: Dallas, Texas, United States
Industries: Financial Services, Health Care, Professional Services
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ORIX USA Corporation
ORIX USA is headquartered in Dallas, Texas, with approximately 1,100 employees and principal offices in Atlanta, Chicago, Los Angeles,
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Real Estate
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Nexpoint Residential Trust Inc
NexPoint Residential Trust is an externally advised, REIT focused on the acquisition, asset management & disposition of assets.
Founder(s):
Location: Dallas, Texas, United States
Industries: Asset Management, Financial Services, Real Estate Investment
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CD Wealth Management
CD Wealth Management offers financial planning and advisory services for families, businesses, corporate executives, and non-profits.
Founder(s):
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services, Wealth Management
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Westwood Holdings Group
Westwood is a global investment management firm serving institutional investors, private wealth clients and financial intermediaries.
Founder(s): Susan Byrne
Location: Dallas, Texas, United States
Industries: Asset Management, Financial Services, Venture Capital
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Industry Consulting Group
Industry Consulting Group provides property tax consulting services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services, Insurance, Professional Services, Real Estate
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Grand Bank of Texas
Grand Bank of Texas is a locally-owned and operated independent community bank.
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Financial Services
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TForce Logistics
TForce Logistics specializes in providing delivery solutions, fleet replacement, e-commerce and financial services.
Founder(s): J. Harwood Cochrane
Location: Dallas, Texas, United States
Industries: E-Commerce, Financial Services, Fleet Management, Logistics
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Supreme Lending
Supreme Lending is a full-service mortgage lender where the customer always comes first.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services
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OZcoin
Revolutionizing the finance industry by launching a 24 Karat gold backed crypto currency.
Founder(s):
Location: Dallas, Texas, United States
Industries: Bitcoin, Financial Services, FinTech
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Socialwyze
Socialwyze is a gig economy platform providing immediate public benefit work to income individuals and displaced workers.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Information Technology, Mobile Apps, Software
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Finical
Leading Provider of Payment Processing Services & Merchant Solutions
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services
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Entrust Global Group
Entrust Global Group spearheads in providing a disruptive and stable platform for making strategic investments.
Founder(s): Sandeep Dua
Location: Dallas, Texas, United States
Industries: Finance, Financial Services
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Credit Associates
Credit Associates provides cost-effective debt resolution, bankruptcy alternatives and consulting services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Advice, Debt Collections, Financial Services
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Xebec
Xebec specializes in investment management for industrial assets to institutional and private wealth investors.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Exchanges, Financial Services, Personal Finance
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Generational Equity
Generational Equity work with middle-market business owners to build their business valuation and exit for the optimal price.
Founder(s):
Location: Dallas, Texas, United States
Industries: Consulting, Financial Services
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Ignite Sales
Ignite Sales offers a software platform for financial solutions with regards to banking, insurance, treasury and wealth management.
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Financial Services, Insurance, Software, Wealth Management
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Deposits.com
We are The Financial Experience Company. We work with FIs, Employers, and Fintechs to delight customers and make money more awesome.
Founder(s): Joseph Akintolayo
Location: Dallas, Texas, United States
Industries: Financial Services
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PrimaLend Capital Partners
PrimaLend Capital Partners is a Dallas-based commercial lender that provides lines of credit and inventory floor plans to finance companies.
Founder(s):
Location: Dallas, Texas, United States
Industries: Commercial Lending, Finance, Financial Services, Lending
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PrimeLending
PrimeLending is a national mortgage lender known for making the home loan process simple, clear and quick.
Founder(s):
Location: Dallas, Texas, United States
Industries: Building Material, Financial Services, Real Estate
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CrateBind
We make select investments in companies where we have the opportunity to drive value by building new or replacing existing technology.
Founder(s): John Harlan, Jordan Graft
Location: Dallas, Texas, United States
Industries: Financial Services, Information Technology
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Asimi.io
Asimi is a crypto utility token for online advertising and attention-based income rewards.
Founder(s):
Location: Dallas, Texas, United States
Industries: Cryptocurrency, Financial Services, Information Technology
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Credit Union of Texas
Credit Union of Texas is a financial firm that provides banking, loans and investment services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Consulting, Financial Services
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LP Analyst
LP Analyst is the source for independent advisory and analysis solutions for the private equity investment community.
Founder(s):
Location: Dallas, Texas, United States
Industries: Analytics, Financial Services
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Fintech Automation
Fintech Automation offers family wealth, CRM, robotic process automation, acceleration cloud, artificial intelligence and managed services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Artificial Intelligence, CRM, Financial Services, FinTech, Wealth Management
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Switchback Energy Acquisition Corp
Switchback Energy Acquisition Corporation is a blank check organization created to conduct a merger and capital stock exchange.
Founder(s):
Location: Dallas, Texas, United States
Industries: Energy, Financial Services, Stock Exchanges
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Silvr
Silvr offers a payment solution that allows consumers to pay for goods or services with no person or hardware necessary on the merchant end.
Founder(s): Bart Lomont, Mark Haidar, Scott Harper
Location: Dallas, Texas, United States
Industries: Credit Cards, E-Commerce, Financial Services, Mobile Payments, Point of Sale
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Alerian
Alerian equips investors to make informed decisions about Master Limited Partnerships (MLPs) and energy infrastructure.
Founder(s):
Location: Dallas, Texas, United States
Industries: Energy, Financial Services, FinTech
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ALM First Group, LLC
ALM First Group LLC is a holding company that owns ALM First Financial Advisors LLC, ALM First Advisors LLC, & ALM First Analytics LLC.
Founder(s):
Location: Dallas, Texas, United States
Industries: Analytics, Consulting, Financial Services, Risk Management
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Tolleson Wealth Management
Tolleson Wealth Management is a consulting company that provides banking, bookkeeping and investment services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Banking, Consulting, Financial Services
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Highlands Residential Mortgage
Highlands Residential Mortgage is a financial services company offering FHA, VA, and TX VET loan services.
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services, Real Estate
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Penson Worldwide
Penson Worldwide is a leading provider of a broad range of critical securities-processing infrastructure products.
Founder(s): Daniel Son, Philip A. Pendergraft
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Information Technology, Infrastructure
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Singular Research
Single Research’s mission is to serve small and mid-sized hedge funds as the most reliable source of large-cap stock research.
Founder(s):
Location: Dallas, Texas, United States
Industries: Finance, Financial Services, Funding Platform, Internet
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Barrow, Hanley, Mewhinney & Strauss
Barrow, Hanley, Mewhinney & Strauss offers investment strategies to global equities and US fixed income.
Founder(s): James Barrow
Location: Dallas, Texas, United States
Industries: Asset Management, Financial Services
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GWG Holdings
GWG Holdings, is a financial services holding company
Founder(s):
Location: Dallas, Texas, United States
Industries: Financial Services
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