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CTCF

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Financial technology services enhancing lending efficiency and compliance for small and medium-sized banks, insurance, and micro enterprises

Hongkou District, ChinaFounded 2014
Revenue $10–50M Latest reported FY
Headcount <100 Current team size
Total funding $0–10M Disclosed equity funding
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About CTCF

China Top Credit is a financial technology service provider specializing in lending solutions for small and medium-sized banks, insurance companies, and micro enterprises. Operating in the Southeast Asian market, the company offers a comprehensive suite of services including personal consumption credit, supply chain finance, and micro enterprise loans. The business model revolves around providing a SaaS platform that automates and optimizes the lending process, thereby reducing the need for manual intervention and increasing efficiency. Revenue is generated through subscription fees for its SaaS services and transaction-based fees. The company leverages advanced technologies like artificial intelligence to enhance management efficiency, operational efficiency, recovery effects, and compliance. Recent partnerships and significant credit lines from financial institutions have bolstered its capabilities, enabling it to offer robust financial solutions.

Source: Dealroom company data

At a glance

Founded
2014
Headquarters
Hongkou District, China
Power Law
Colt$25–100M revenue

Investors

4 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed4 investors entered at this stage

  • China Union Holdings
  • Foshan Nanhai Jinglong Invest Holding
  • ShouTaiJinXin Fund
  • TEDA Venture Capital
Employees 7 total headcount
Founders Hidden — book a demo/100 quality score
Key operators Hidden — book a demo quality score
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
1 countries with
team presence
🇨🇳 China100%
1 country shown
Web traffic by country
170 monthly visits
across markets
🇺🇸 United States117.6%
Top 1 markets shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about CTCF on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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