Trade Republic Bank GmbH is a Berlin-based mobile-only broker that offers commission-free investing. Founded in 2015, the company aims to simplify the investment process for users by providing an intuitive and fast platform designed for a new generation of investors. Trade Republic focuses on making investing accessible and straightforward, eliminating traditional commission fees to enhance user experience.
Xendit provides payments infrastructure in South East Asia. They have an end to end solution that allows modern businesses to accept payments through cards and bank transfers, manage funds through escrow/custodian accounts and disburse funds through the fastest pipes in the markets they serve. This means they deliver frictionless payments across tech and traditional businesses.
Unit Finance Inc. is a company that specializes in providing a platform for businesses to seamlessly integrate banking services into their operations. Founded in 2019 and headquartered in Redwood City, California, Unit enables users to incorporate various financial services, including accounts, cards, payments, and lending, into their existing systems. By offering these solutions, Unit aims to facilitate a more efficient and streamlined banking experience for businesses and their customers.
Fictiv Inc. operates a manufacturing platform that enables users to design, develop, and deliver fabricate parts. Its online interface enables customers to get instant quotes, review manufacturing feedback, and manage orders from vendors. The company’s platform enables users to leverage distributed manufacturing to fabricate parts through 3D printing and CNC machining. It serves engineers, designers, creators, startups, hackers, and more. The company was incorporated in 2013 and is based in San Francisco, California.
kevin. provides a secure and developer-friendly payment infrastructure, unlocking the benefits of Open Banking to a wide range of market players. Licensed to operate across the EEA and supervised by the bank of Lithuania, kevin.'s banking payment and account information solutions are fully compliant with the PSD2 framework and outcompete card networks on both quality and price. We are a team of 40 (and growing!) passionate people driven by our expertise, ambition, trust and sense of ownership.
Finbots AI is an intelligent automation firm focusing on finance, risk and operations area.
Remote Technology, Inc. provides a comprehensive human resource technology platform that specializes in payroll, benefits, compliance, and tax services for businesses with distributed employees and contractors. Founded in 2017 and based in San Francisco, California, the company facilitates onboarding, automatic payments, and centralized document management, while also handling statutory payments, social and pension contributions, and income tax retention. By connecting candidates with remote job opportunities, Remote allows companies to focus on their workforce without the complexities of managing global payroll and regulatory compliance.
Effectiv is a next-gen fraud management platform with out-of-box solutions designed specifically for financial institutions. Effectiv’s focus is to significantly reduce the time it takes to deploy and adapt fraud detection strategies without adding any friction to good users. The Effectiv platform comes with an easy to use, no-code, orchestration & rule engine with pre-built integrations to all industry standard data & intelligence providers; an AI-assisted case management system built to increase investigator efficiency; and a powerful reporting and analytics dashboard. About us: Our founding team has over 30 years of combined experience in building risk mitigation systems at companies like Google, PayPal and Walmart. We were also part of the early team at Simility (acquired by PayPal), where we developed fraud detection solutions for large banks like US Bank, Synchrony, Discover, Zions, Itau and Santander.
Money View is a financial management application founded in April 2014 by Sanjay Aggarwal and based in Bangalore, Karnataka. The app enables users to efficiently track and organize their expenses, bills, and account balances by extracting financial information from SMS messages. It offers features such as budget setting, reminders for bill payments, and options for splitting bills among users. Additionally, Money View provides tools like Savings+ and TaxSaver+ to help users save money effectively. The platform aims to enhance financial awareness and management for its users.
Niyo Global is a financial technology company founded in 2015 and based in Palo Alto, California. The company specializes in digital banking solutions, focusing on helping salaried employees access various company benefits and financial services. Niyo partners with employers and banks to provide a digital platform that allows employees to utilize their benefits, such as healthcare and food allowances, through a mobile app designed for submitting claims. Additionally, Niyo offers a comprehensive payroll management platform that includes features for managing taxes and expenses, along with expense management cards and digital accounts that support multiple wallets. This enables users to effectively manage their personal finances and investment options.
Facilio Inc. is a software company specializing in facilities and energy management solutions. Founded in 2017 and headquartered in Atlanta, Georgia, with an additional office in Chennai, India, Facilio leverages the Internet of Things (IoT) and machine learning to enhance building operations, maintenance, and sustainability. The company's platform facilitates a shift from traditional facilities management to a more intelligent, predictive approach, allowing organizations to optimize operational efficiency and reduce energy consumption. By integrating real-time data and insights, Facilio aims to improve energy and carbon efficiency across real estate portfolios, ultimately helping organizations lower operating costs and extend the life cycle of their assets. The company has garnered support from notable venture capital firms, including Tiger Global and Accel.
GENESIS Global was originally started by a team of industry leaders in the Global Financial Markets space with extensive experience in front to back trading technologies across multiple asset classes and business lines. The members of their management and advisory team have held senior global management roles at investment banks around the world and at trading technology software vendors. Extensive experience with global financial technology vendors.
They have a simple strategy, to be a global FinTech company providing best in class solutions and services which are in line with their client’s needs, goals and expectations. They have a disruptive framework technology and business model to achieve this strategy.
FitOn Inc. is a fitness technology company that has developed a mobile application designed to facilitate health and fitness goals through access to various workout classes. Launched in 2018 and headquartered in Los Angeles, California, the FitOn app offers users unlimited participation in live and on-demand classes across diverse fitness disciplines, including yoga, Pilates, cardio, dance, and barre, without the need for any equipment. Additionally, the platform features social elements that allow users to invite friends and engage with other participants while exercising. FitOn also includes tools for tracking calories, monitoring collective statistics, and sharing progress, enhancing the overall user experience and community engagement.
Monzo Bank Limited is a digital-only bank based in London, United Kingdom, offering a range of financial services including current accounts, savings accounts, overdrafts, and loans for both individuals and businesses. Established in 2015 and rebranded from FOCUS FS LIMITED in 2016, Monzo focuses on providing an efficient online banking experience through its mobile application, catering to tech-savvy customers who prefer managing their finances without traditional bank branches. The platform allows users to spend, save, and manage their money seamlessly, with real-time balance updates, intelligent notifications, and comprehensive tracking of transactions. Monzo aims to serve as a central hub for users' financial activities, enhancing their overall banking experience.
Veriff OÜ is an online identity verification company based in Tallinn, Estonia, founded in 2015. The company offers a highly automated identity verification platform that helps businesses protect themselves and their customers from online identity fraud. By combining machine learning technology and expert manual checks, Veriff provides secure authentication services that facilitate the verification of various identity documents, such as drivers' licenses and passports. This approach enables commercial sectors to enhance fraud prevention and comply with regulatory requirements related to customer identity verification. Veriff’s platform aims to create trust between companies and their customers by ensuring reliable identity verification processes.
Travelstop is a revolutionary platform aimed at modernizing and simplifying business travel. The company makes it easy to manage business trips, automate expense reporting, and provide meaningful insights to business owners. Founded in 2018, Travelstop is headquartered in Singapore.
Paying employees has never been easier. PayFit allows SMEs to easily manage the pay and leave of their employees.
In 2015, the observation was simple: no employer was satisfied with the solutions used to manage the pay of its employees. No solution allowed a company to manage payroll quickly and without prior expertise. No solution answered automatically and securely to the French administrative complexity. There was no solution to centralize all the issues related to employee management on a single tool. No solution offered an intuitive and user-friendly interface for the employer but also for the employee.
Taxdoo is a startup that bills itself as a compliance platform for the digital economy. Its platform collects relevant data from marketplaces, online shops, and ERP systems on a daily basis and processes it in line with international VAT regulations, respective of financial authorities through an international network of VAT experts, which can then be transferred into financial accounting systems.
The company was founded in 2016 and is headquartered in Hamburg, Germany.
Winzo Cards
Series A in 2021
Uni provides new-age credit cards for the digital generation. Uni aims to bridge the gap in the credit card market by making them more accessible to consumers across different regions.
MoooFarm is an information technology company that specializes in agTech and uses global leadership and expertise in the areas of skills, agribusiness, and technology to drive social change in developing countries such as India. MoooFarm enhances rural farmers’ access to better technology by inserting a complete dairy farm management tool with a built-in e-commerce platform into the dairy farming process of rural India.
Lydia Solutions SAS is a Paris-based company founded in 2012 that specializes in financial software for mobile payments. The company has developed a platform that facilitates peer-to-peer (P2P) and peer-to-business (P2B) transactions, enabling users to make payments easily and efficiently. Lydia's mobile application serves as a social interface that connects users' phones with payment cards, allowing them to send money to anyone with the app without the need for physical cash, checks, or ATM cards. The platform also offers features such as the ability to set aside funds for specific purposes and associate multiple payment methods with user accounts, enhancing the overall payment experience.
Indifi Technologies Pvt. Ltd. operates an online platform that connects lenders and borrowers to provide loans. The company offers different lifecycle support services for lenders, which include marketing and customer relationship management (CRM), data aggregation, data analysis, on-ground support, loan monitoring, and payment management. It serves clients in e-commerce, travel, hospitality, retail, and trading businesses. The company was incorporated in 2015 and is based in Gurugram, India.
Socure Inc. specializes in digital identity verification solutions through its Socure ID+ platform, which utilizes predictive analytics, artificial intelligence, and machine learning to authenticate identities in real-time. The platform aggregates data from various online and offline sources, such as emails, phone numbers, and social media, to support compliance with customer identification programs, know your customer guidelines, and anti-money laundering regulations. In addition to the Socure ID+ platform, the company offers tools like Aida, an AI-driven bot for identity validation, Docv for document verification, and Sigma Synthetic Fraud, which addresses synthetic identity fraud. Socure enhances financial inclusion by approving a significant percentage of millennial and thin-file consumers while substantially reducing fraud in online account openings. Founded in 2012 and headquartered in New York, Socure serves a diverse clientele, including software firms, financial institutions, and integration partners, and has established a strategic partnership with ForgeRock.
Drip Capital Inc. provides credit to small businesses to fulfill their purchase/work orders. It offers invoice factoring, export finance, post shipment finance, receivables factoring, export factoring, invoice discounting, bill discounting, and trade finance products. Drip Capital Inc. was incorporated in 2014 and is based in Palo Alto, California with an additional office in Mumbai, India.
Zolve is a global neo-banking startup focused on delivering banking and financial services to individuals migrating to international markets. Its platform aims to transcend geographical boundaries by offering equitable access to a variety of financial products in a single, user-friendly interface. By facilitating saving and investment opportunities, Zolve empowers individuals to achieve financial independence and pursue their aspirations. The company's mission is to create a more inclusive financial ecosystem, making it easier for users to navigate their financial needs as they transition to new countries.
Primer enables e-commerce merchants and online payments facilitators to consolidate their payments services stack, seamlessly connecting to third party services such as payment service providers (PSPs), fraud providers, chargeback services, subscription billing engines, BI tools, loyalty and rewards platforms.
Primer's unified payments integration, checkout experience and workflows functionality allows merchants to quickly add new payment methods, unify fraud mitigation efforts and build sophisticated transaction routing with no code.
FitOn Inc. is a fitness technology company that has developed a mobile application designed to facilitate health and fitness goals through access to various workout classes. Launched in 2018 and headquartered in Los Angeles, California, the FitOn app offers users unlimited participation in live and on-demand classes across diverse fitness disciplines, including yoga, Pilates, cardio, dance, and barre, without the need for any equipment. Additionally, the platform features social elements that allow users to invite friends and engage with other participants while exercising. FitOn also includes tools for tracking calories, monitoring collective statistics, and sharing progress, enhancing the overall user experience and community engagement.
trica is a unified technology solution for equity management and transactions.
Anyfin AB, founded in 2017 and based in Stockholm, Sweden, offers a service that allows users to refinance their existing loans by simply taking a photo of their loan statements. By leveraging artificial intelligence and consumer data, the company aims to help individuals save money on private loans and avoid high interest rates and compound interest. Users can easily initiate the refinancing process by submitting a picture of their latest loan invoice through the company’s website or via messaging platforms. Although currently available only in Sweden, Anyfin has ambitions to expand its services across Europe, providing a more comprehensive assessment of borrowers’ financial situations than traditional credit scores. This innovative approach seeks to make refinancing and consolidating loans more accessible and cost-effective for consumers.
Finaloop is a bookkeeping and tax filing solution tailored for U.S. eCommerce businesses and startups. It provides a comprehensive platform that integrates with various digital applications to manage accounting processes from start to finish. The software organizes financial data in a single dashboard, automates data entry by pulling vendor bills from existing applications, and integrates with invoicing platforms and online stores to monitor unpaid customer invoices. Additionally, Finaloop offers insights into payroll and employee expense reimbursement trends, allowing businesses to streamline their financial management. By using Finaloop, companies can gain real-time visibility into their finances, ultimately saving time and money while concentrating on their growth.
Higo simplifies and speeds up the procure-to-pay process for B2B companies and suppliers with multi-stakeholder commercial relationships.
Swan is an online banking platform based in Paris, France, that enables businesses to create bank accounts and manage their financial transactions effectively. Founded in 2019, the company provides a banking API that allows businesses to integrate banking services on demand. Swan offers features such as the ability to issue master cards and generate International Bank Account Numbers (IBANs) for their accounts, facilitating seamless banking operations for companies.
Xendit provides payments infrastructure in South East Asia. They have an end to end solution that allows modern businesses to accept payments through cards and bank transfers, manage funds through escrow/custodian accounts and disburse funds through the fastest pipes in the markets they serve. This means they deliver frictionless payments across tech and traditional businesses.
Fin.com specializes in enhancing business processes through a data-driven approach. The company focuses on optimizing team capacity, improving technology stack efficiency, and managing training and business process outsourcing costs. By leveraging big data, Fin.com aids organizations in designing more effective software for frontline workers and gaining insights into factors that influence team performance, productivity, and employee satisfaction. This comprehensive strategy enables businesses to streamline operations and foster a more productive work environment.
FLINK, S.A.P.I. de C.V. operates as a NeoBank. It offers an application from which user can open account. The application helps to receive and send money. It also offers International MasterCard with customized modules to make purchases and transactions in any establishment. FLINK, S.A.P.I. de C.V. was founded in 2017 and is headquartered in Mexico City, Mexico.
DriveWealth, LLC is a digital trading technology company based in Chatham, New Jersey, founded in 2012. It operates a mobile investing platform aimed at individual investors, providing access to U.S. securities markets and a selection of exchange-traded funds and stocks. The company specializes in cloud-based, API-driven brokerage infrastructure, enabling broker-dealers, advisors, and online partners worldwide to offer digital brokerage solutions. DriveWealth's platform supports real-time fractional trading, allowing users to invest in fractional shares on a dollar-equivalent basis. In addition to trading services, the company offers educational resources to help investors understand finance and investment fundamentals.
Monarch Money is a provider of personal finance platform designed to track expenses.
Prodigal Technologies, Inc. specializes in software solutions that enhance the servicing and collections processes for lenders. Founded in 2018 and based in the United States, the company aims to improve borrower interactions by offering multiple engagement channels and prioritizing account management to boost portfolio value. Its platform includes features such as a virtual agent assistant, a post-conversation note generator, and an automatic call quality assurance analyzer. These tools are designed to help lenders, collection agencies, and healthcare revenue cycle management improve operational efficiency, increase revenue, and ensure compliance, all while delivering a customer experience that matches the quality of service provided at the time of loan origination.
Soldo Limited is a provider of expense management software solutions tailored for small businesses, enterprises, and accountants. Established in 2014 and based in London, with additional offices in Italy and Ireland, Soldo offers various products, including Soldo Pro, which manages expenses from payment to reconciliation, Soldo Premium for controlling business spending, and Soldo Enterprise for supporting financial strategies. The platform integrates prepaid Mastercard® cards, a web-based administration console, and a mobile app, offering a comprehensive solution to streamline the business expense cycle. This system enhances visibility and control over company spending while automating tasks and ensuring compatibility with major accounting software. Soldo has garnered significant investment, exceeding $80 million, from notable investors, reflecting its commitment to innovation in the fragmented landscape of business spending management.
Remote Technology, Inc. provides a comprehensive human resource technology platform that specializes in payroll, benefits, compliance, and tax services for businesses with distributed employees and contractors. Founded in 2017 and based in San Francisco, California, the company facilitates onboarding, automatic payments, and centralized document management, while also handling statutory payments, social and pension contributions, and income tax retention. By connecting candidates with remote job opportunities, Remote allows companies to focus on their workforce without the complexities of managing global payroll and regulatory compliance.
Orum develops a financial platform that creates instant payment wallets and enables money movement. Its solution includes Foresight, an automated programming interface that enables banks and financial institutions to move money in real time. The platform uses machine learning and data science to predict availability of funds and fraud patterns. The company was founded in 2019 and is based in New York, New York.
Lower Financial is a technology company established in 2018 and based in New Albany, Ohio that operates as a direct mortgage lender. The firm uses artificial intelligence technology to provide services such as financing for home purchases, customer service, and home refinancing along with cash-out loans, consumer lending, student loans, and VA, FHA, & USDA loans.
Unit Finance Inc. is a company that specializes in providing a platform for businesses to seamlessly integrate banking services into their operations. Founded in 2019 and headquartered in Redwood City, California, Unit enables users to incorporate various financial services, including accounts, cards, payments, and lending, into their existing systems. By offering these solutions, Unit aims to facilitate a more efficient and streamlined banking experience for businesses and their customers.
Wectory is a financial technology company that offers a mobile application designed to facilitate rental payments for landlords and tenants. Through its platform, landlords can receive upfront funding for rental payments, allowing them to request up to twelve months of rent as a single payment. This arrangement provides landlords with immediate cash flow, which can be used for personal or housing-related expenses. The application also includes features such as one-touch or automated payments, reminders, reports, and payment schedules, streamlining the rental payment process. Tenants benefit by making regular payments directly to Wectory’s account to repay the landlord's debt, creating a structured and efficient financial arrangement for both parties.
Rocket Money, formerly known as Truebill, Inc., is a financial management application that helps users track, manage, and cancel their paid subscriptions and recurring bills. Founded in 2015 and based in San Francisco, California, the platform allows users to connect their bank accounts or credit cards to gain insights into their spending habits. It provides features such as monitoring monthly statements, sending email digests, and notifying users of changes in payment amounts. By simplifying the cancellation of unwanted subscriptions and optimizing spending, Rocket Money aims to enhance users' financial health and manage their finances more effectively. The company has received backing from notable investors, including YCombinator and Social Capital.
Trade Republic Bank GmbH is a Berlin-based mobile-only broker that offers commission-free investing. Founded in 2015, the company aims to simplify the investment process for users by providing an intuitive and fast platform designed for a new generation of investors. Trade Republic focuses on making investing accessible and straightforward, eliminating traditional commission fees to enhance user experience.
Shift Technology is a software-as-a-service provider specializing in artificial intelligence solutions tailored for the global insurance industry. Founded in 2013 and headquartered in Paris, the company develops tools to enhance various critical processes throughout the insurance policy lifecycle, enabling insurers to achieve quicker and more precise claims and policy resolutions. Its flagship products include FORCE, an insurance fraud detection solution that identifies patterns and flags potentially fraudulent claims, and Luke, an automation tool designed to assist claims handlers and insurance managers. Shift Technology has analyzed billions of insurance transactions and has received recognition for its contributions to the industry, including the Global Claims Solutions for Insurance Market Leadership Award from Frost & Sullivan. The company also maintains offices in several major cities worldwide, including Boston, Tokyo, and London.
Veriff OÜ is an online identity verification company based in Tallinn, Estonia, founded in 2015. The company offers a highly automated identity verification platform that helps businesses protect themselves and their customers from online identity fraud. By combining machine learning technology and expert manual checks, Veriff provides secure authentication services that facilitate the verification of various identity documents, such as drivers' licenses and passports. This approach enables commercial sectors to enhance fraud prevention and comply with regulatory requirements related to customer identity verification. Veriff’s platform aims to create trust between companies and their customers by ensuring reliable identity verification processes.
Fortify is a Boston-based advanced manufacturing company that specializes in designing and producing custom composite materials using a patented magnetic 3D printing technology. Founded in 2016, the company focuses on creating high-performance products reinforced with carbon fiber, fiberglass, and ceramics. Fortify's innovative approach aims to transform the additive manufacturing landscape by offering optimized composite materials suitable for a variety of applications, including tool manufacturing, aerospace, and automotive industries. With a commitment to affordability and customization, Fortify is positioned to lead advancements in the production of reinforced composite products.
Socure Inc. specializes in digital identity verification solutions through its Socure ID+ platform, which utilizes predictive analytics, artificial intelligence, and machine learning to authenticate identities in real-time. The platform aggregates data from various online and offline sources, such as emails, phone numbers, and social media, to support compliance with customer identification programs, know your customer guidelines, and anti-money laundering regulations. In addition to the Socure ID+ platform, the company offers tools like Aida, an AI-driven bot for identity validation, Docv for document verification, and Sigma Synthetic Fraud, which addresses synthetic identity fraud. Socure enhances financial inclusion by approving a significant percentage of millennial and thin-file consumers while substantially reducing fraud in online account openings. Founded in 2012 and headquartered in New York, Socure serves a diverse clientele, including software firms, financial institutions, and integration partners, and has established a strategic partnership with ForgeRock.
Paying employees has never been easier. PayFit allows SMEs to easily manage the pay and leave of their employees.
In 2015, the observation was simple: no employer was satisfied with the solutions used to manage the pay of its employees. No solution allowed a company to manage payroll quickly and without prior expertise. No solution answered automatically and securely to the French administrative complexity. There was no solution to centralize all the issues related to employee management on a single tool. No solution offered an intuitive and user-friendly interface for the employer but also for the employee.
GENESIS Global was originally started by a team of industry leaders in the Global Financial Markets space with extensive experience in front to back trading technologies across multiple asset classes and business lines. The members of their management and advisory team have held senior global management roles at investment banks around the world and at trading technology software vendors. Extensive experience with global financial technology vendors.
They have a simple strategy, to be a global FinTech company providing best in class solutions and services which are in line with their client’s needs, goals and expectations. They have a disruptive framework technology and business model to achieve this strategy.
FalconX, Ltd. is a digital asset trading platform based in San Francisco, California, that specializes in providing trading solutions using data science and blockchain technology. Founded in 2018, the company has rapidly established itself in the market, achieving $7 billion in global trading volume over a recent ten-month period, with a quarterly growth rate exceeding 600%. FalconX caters to a diverse clientele, including over 100 financial institutions such as hedge funds, proprietary trading firms, payment gateways, and cryptocurrency exchanges. The platform is designed to offer reliable execution for mid-to-large size trades, employing machine learning to optimize trade execution by smart routing orders across various liquidity sources. This approach helps clients minimize slippage and eliminate hidden fees, facilitating efficient currency exchange and transfer within the cryptocurrency markets.
Xendit provides payments infrastructure in South East Asia. They have an end to end solution that allows modern businesses to accept payments through cards and bank transfers, manage funds through escrow/custodian accounts and disburse funds through the fastest pipes in the markets they serve. This means they deliver frictionless payments across tech and traditional businesses.
Fictiv Inc. operates a manufacturing platform that enables users to design, develop, and deliver fabricate parts. Its online interface enables customers to get instant quotes, review manufacturing feedback, and manage orders from vendors. The company’s platform enables users to leverage distributed manufacturing to fabricate parts through 3D printing and CNC machining. It serves engineers, designers, creators, startups, hackers, and more. The company was incorporated in 2013 and is based in San Francisco, California.
Zolve is a global neo-banking startup focused on delivering banking and financial services to individuals migrating to international markets. Its platform aims to transcend geographical boundaries by offering equitable access to a variety of financial products in a single, user-friendly interface. By facilitating saving and investment opportunities, Zolve empowers individuals to achieve financial independence and pursue their aspirations. The company's mission is to create a more inclusive financial ecosystem, making it easier for users to navigate their financial needs as they transition to new countries.
Monzo Bank Limited is a digital-only bank based in London, United Kingdom, offering a range of financial services including current accounts, savings accounts, overdrafts, and loans for both individuals and businesses. Established in 2015 and rebranded from FOCUS FS LIMITED in 2016, Monzo focuses on providing an efficient online banking experience through its mobile application, catering to tech-savvy customers who prefer managing their finances without traditional bank branches. The platform allows users to spend, save, and manage their money seamlessly, with real-time balance updates, intelligent notifications, and comprehensive tracking of transactions. Monzo aims to serve as a central hub for users' financial activities, enhancing their overall banking experience.
FLINK, S.A.P.I. de C.V. operates as a NeoBank. It offers an application from which user can open account. The application helps to receive and send money. It also offers International MasterCard with customized modules to make purchases and transactions in any establishment. FLINK, S.A.P.I. de C.V. was founded in 2017 and is headquartered in Mexico City, Mexico.
Lydia Solutions SAS is a Paris-based company founded in 2012 that specializes in financial software for mobile payments. The company has developed a platform that facilitates peer-to-peer (P2P) and peer-to-business (P2B) transactions, enabling users to make payments easily and efficiently. Lydia's mobile application serves as a social interface that connects users' phones with payment cards, allowing them to send money to anyone with the app without the need for physical cash, checks, or ATM cards. The platform also offers features such as the ability to set aside funds for specific purposes and associate multiple payment methods with user accounts, enhancing the overall payment experience.
Taxdoo is a startup that bills itself as a compliance platform for the digital economy. Its platform collects relevant data from marketplaces, online shops, and ERP systems on a daily basis and processes it in line with international VAT regulations, respective of financial authorities through an international network of VAT experts, which can then be transferred into financial accounting systems.
The company was founded in 2016 and is headquartered in Hamburg, Germany.
Primer enables e-commerce merchants and online payments facilitators to consolidate their payments services stack, seamlessly connecting to third party services such as payment service providers (PSPs), fraud providers, chargeback services, subscription billing engines, BI tools, loyalty and rewards platforms.
Primer's unified payments integration, checkout experience and workflows functionality allows merchants to quickly add new payment methods, unify fraud mitigation efforts and build sophisticated transaction routing with no code.
Winzo Cards
Seed Round in 2020
Uni provides new-age credit cards for the digital generation. Uni aims to bridge the gap in the credit card market by making them more accessible to consumers across different regions.
Monzo Bank Limited is a digital-only bank based in London, United Kingdom, offering a range of financial services including current accounts, savings accounts, overdrafts, and loans for both individuals and businesses. Established in 2015 and rebranded from FOCUS FS LIMITED in 2016, Monzo focuses on providing an efficient online banking experience through its mobile application, catering to tech-savvy customers who prefer managing their finances without traditional bank branches. The platform allows users to spend, save, and manage their money seamlessly, with real-time balance updates, intelligent notifications, and comprehensive tracking of transactions. Monzo aims to serve as a central hub for users' financial activities, enhancing their overall banking experience.
Anyfin AB, founded in 2017 and based in Stockholm, Sweden, offers a service that allows users to refinance their existing loans by simply taking a photo of their loan statements. By leveraging artificial intelligence and consumer data, the company aims to help individuals save money on private loans and avoid high interest rates and compound interest. Users can easily initiate the refinancing process by submitting a picture of their latest loan invoice through the company’s website or via messaging platforms. Although currently available only in Sweden, Anyfin has ambitions to expand its services across Europe, providing a more comprehensive assessment of borrowers’ financial situations than traditional credit scores. This innovative approach seeks to make refinancing and consolidating loans more accessible and cost-effective for consumers.
FalconX, Ltd. is a digital asset trading platform based in San Francisco, California, that specializes in providing trading solutions using data science and blockchain technology. Founded in 2018, the company has rapidly established itself in the market, achieving $7 billion in global trading volume over a recent ten-month period, with a quarterly growth rate exceeding 600%. FalconX caters to a diverse clientele, including over 100 financial institutions such as hedge funds, proprietary trading firms, payment gateways, and cryptocurrency exchanges. The platform is designed to offer reliable execution for mid-to-large size trades, employing machine learning to optimize trade execution by smart routing orders across various liquidity sources. This approach helps clients minimize slippage and eliminate hidden fees, facilitating efficient currency exchange and transfer within the cryptocurrency markets.
Trade Republic Bank GmbH is a Berlin-based mobile-only broker that offers commission-free investing. Founded in 2015, the company aims to simplify the investment process for users by providing an intuitive and fast platform designed for a new generation of investors. Trade Republic focuses on making investing accessible and straightforward, eliminating traditional commission fees to enhance user experience.
Juspay is a developer of an online platform designed to be used for mobile-based payments. The company's online platform is a SaaS layer on top of payment gateways to simplify integration, improve robustness and ease the management of diverse and rapidly evolving payment options, enabling users to make electronic transactions securely and efficiently.
We are a blockchain based company in the Fintech domain. Our product enables lenders to collaborate better amongst each other
ZeFi develops a neobanking platform that provides a permission less financial ecosystem without a central authority. The platform provides high yield US dollars denominated savings account to convert deposits to fiat cryptocurrency, which is linked to the US dollar, and thereafter lends it out to low-risk borrowers at a higher interest rate, allowing users to interact and earn more with their crypto assets.
Rupeek Fintech Pvt Ltd. is a Bengaluru-based financial services company that operates an online lending platform specializing in gold loans. Established in 2015, Rupeek offers a streamlined borrowing experience, featuring a zero processing fee, on-demand pickup and return of valuables, and a one-year tenure for its gold loans. The platform is designed to facilitate access to credit with minimal paperwork and quick processing, allowing consumers to apply for loans by submitting identity and address proof. With a commitment to promoting financial inclusion, Rupeek aims to provide transparent and user-friendly lending solutions to both borrowers and lenders.
Fabhotels provides its clients with a budget hotel chain in India. It partners with smaller hotels for providing standardized services to budget travelers. Fabhotels was established in 2015 and is headquartered in Gurgaon, Haryana.
Frame.io, Inc. provides a video review and collaboration platform that enables users to upload, review, and share media with vendors, clients, and offsite team members. Its platform enables creative professionals to streamline the video creation process by centralizing media assets, including dailies, scripts, storyboards, work-in-progress, and more, as well as allows feedback and comments, annotations, and real-time approvals. The company’s platform is used by filmmakers and media professionals. The company was founded in 2014 and is based in New York, New York.
Frame.io, Inc. provides a video review and collaboration platform that enables users to upload, review, and share media with vendors, clients, and offsite team members. Its platform enables creative professionals to streamline the video creation process by centralizing media assets, including dailies, scripts, storyboards, work-in-progress, and more, as well as allows feedback and comments, annotations, and real-time approvals. The company’s platform is used by filmmakers and media professionals. The company was founded in 2014 and is based in New York, New York.
Deserve, Inc. is a financial services company based in Menlo Park, California, that specializes in providing credit cards and financial products to international students in the United States. Founded in 2012 and rebranded from Tremus, Inc. in 2017, Deserve utilizes a unique approach to assess creditworthiness by considering factors beyond traditional credit history, such as education, major, cost of education, initial funding sources, and future employability. This innovative method addresses the challenges faced by young individuals who often lack a credit history, thereby enabling them to access fair credit opportunities. Deserve's compliance framework adheres to stringent legal standards, incorporating enhanced identity verification and consistent lending practices to ensure security. The company's streamlined process from application to account management is designed to be simple and efficient, reflecting its commitment to helping customers achieve financial independence.
Rupeek Fintech Pvt Ltd. is a Bengaluru-based financial services company that operates an online lending platform specializing in gold loans. Established in 2015, Rupeek offers a streamlined borrowing experience, featuring a zero processing fee, on-demand pickup and return of valuables, and a one-year tenure for its gold loans. The platform is designed to facilitate access to credit with minimal paperwork and quick processing, allowing consumers to apply for loans by submitting identity and address proof. With a commitment to promoting financial inclusion, Rupeek aims to provide transparent and user-friendly lending solutions to both borrowers and lenders.
Indifi Technologies Pvt. Ltd. operates an online platform that connects lenders and borrowers to provide loans. The company offers different lifecycle support services for lenders, which include marketing and customer relationship management (CRM), data aggregation, data analysis, on-ground support, loan monitoring, and payment management. It serves clients in e-commerce, travel, hospitality, retail, and trading businesses. The company was incorporated in 2015 and is based in Gurugram, India.
Drip Capital Inc. provides credit to small businesses to fulfill their purchase/work orders. It offers invoice factoring, export finance, post shipment finance, receivables factoring, export factoring, invoice discounting, bill discounting, and trade finance products. Drip Capital Inc. was incorporated in 2014 and is based in Palo Alto, California with an additional office in Mumbai, India.
Fortify is a Boston-based advanced manufacturing company that specializes in designing and producing custom composite materials using a patented magnetic 3D printing technology. Founded in 2016, the company focuses on creating high-performance products reinforced with carbon fiber, fiberglass, and ceramics. Fortify's innovative approach aims to transform the additive manufacturing landscape by offering optimized composite materials suitable for a variety of applications, including tool manufacturing, aerospace, and automotive industries. With a commitment to affordability and customization, Fortify is positioned to lead advancements in the production of reinforced composite products.
Travelstop is a revolutionary platform aimed at modernizing and simplifying business travel. The company makes it easy to manage business trips, automate expense reporting, and provide meaningful insights to business owners. Founded in 2018, Travelstop is headquartered in Singapore.
Soldo Limited is a provider of expense management software solutions tailored for small businesses, enterprises, and accountants. Established in 2014 and based in London, with additional offices in Italy and Ireland, Soldo offers various products, including Soldo Pro, which manages expenses from payment to reconciliation, Soldo Premium for controlling business spending, and Soldo Enterprise for supporting financial strategies. The platform integrates prepaid Mastercard® cards, a web-based administration console, and a mobile app, offering a comprehensive solution to streamline the business expense cycle. This system enhances visibility and control over company spending while automating tasks and ensuring compatibility with major accounting software. Soldo has garnered significant investment, exceeding $80 million, from notable investors, reflecting its commitment to innovation in the fragmented landscape of business spending management.
Monzo Bank Limited is a digital-only bank based in London, United Kingdom, offering a range of financial services including current accounts, savings accounts, overdrafts, and loans for both individuals and businesses. Established in 2015 and rebranded from FOCUS FS LIMITED in 2016, Monzo focuses on providing an efficient online banking experience through its mobile application, catering to tech-savvy customers who prefer managing their finances without traditional bank branches. The platform allows users to spend, save, and manage their money seamlessly, with real-time balance updates, intelligent notifications, and comprehensive tracking of transactions. Monzo aims to serve as a central hub for users' financial activities, enhancing their overall banking experience.
Fabhotels provides its clients with a budget hotel chain in India. It partners with smaller hotels for providing standardized services to budget travelers. Fabhotels was established in 2015 and is headquartered in Gurgaon, Haryana.
Anyfin AB, founded in 2017 and based in Stockholm, Sweden, offers a service that allows users to refinance their existing loans by simply taking a photo of their loan statements. By leveraging artificial intelligence and consumer data, the company aims to help individuals save money on private loans and avoid high interest rates and compound interest. Users can easily initiate the refinancing process by submitting a picture of their latest loan invoice through the company’s website or via messaging platforms. Although currently available only in Sweden, Anyfin has ambitions to expand its services across Europe, providing a more comprehensive assessment of borrowers’ financial situations than traditional credit scores. This innovative approach seeks to make refinancing and consolidating loans more accessible and cost-effective for consumers.
OpenGamma Limited is a financial technology company that specializes in real-time market risk management solutions for financial institutions, enhancing analytics for front-office and risk users. Established in 2009 and headquartered in London, with an additional office in New York, OpenGamma offers a comprehensive market risk management platform that delivers cross-asset risk and trading analytics tailored to various risk scenarios and standard metrics. The platform is particularly beneficial for optimizing performance in over-the-counter (OTC) markets, including multi-central counterparty margin calculations for cleared OTC derivatives. OpenGamma serves a diverse clientele, including buy-side and sell-side firms, clearing institutions, exchanges, investment banks, and insurance companies. By combining deep quantitative expertise with advanced cloud-based technologies, the company provides actionable insights that help clients reduce trading costs and make informed decisions in derivatives trading, facilitating immediate cost savings and improved investment outcomes.
Shift Technology is a software-as-a-service provider specializing in artificial intelligence solutions tailored for the global insurance industry. Founded in 2013 and headquartered in Paris, the company develops tools to enhance various critical processes throughout the insurance policy lifecycle, enabling insurers to achieve quicker and more precise claims and policy resolutions. Its flagship products include FORCE, an insurance fraud detection solution that identifies patterns and flags potentially fraudulent claims, and Luke, an automation tool designed to assist claims handlers and insurance managers. Shift Technology has analyzed billions of insurance transactions and has received recognition for its contributions to the industry, including the Global Claims Solutions for Insurance Market Leadership Award from Frost & Sullivan. The company also maintains offices in several major cities worldwide, including Boston, Tokyo, and London.
We are a blockchain based company in the Fintech domain. Our product enables lenders to collaborate better amongst each other
Money View is a financial management application founded in April 2014 by Sanjay Aggarwal and based in Bangalore, Karnataka. The app enables users to efficiently track and organize their expenses, bills, and account balances by extracting financial information from SMS messages. It offers features such as budget setting, reminders for bill payments, and options for splitting bills among users. Additionally, Money View provides tools like Savings+ and TaxSaver+ to help users save money effectively. The platform aims to enhance financial awareness and management for its users.
Facilio Inc. is a software company specializing in facilities and energy management solutions. Founded in 2017 and headquartered in Atlanta, Georgia, with an additional office in Chennai, India, Facilio leverages the Internet of Things (IoT) and machine learning to enhance building operations, maintenance, and sustainability. The company's platform facilitates a shift from traditional facilities management to a more intelligent, predictive approach, allowing organizations to optimize operational efficiency and reduce energy consumption. By integrating real-time data and insights, Facilio aims to improve energy and carbon efficiency across real estate portfolios, ultimately helping organizations lower operating costs and extend the life cycle of their assets. The company has garnered support from notable venture capital firms, including Tiger Global and Accel.
FitOn Inc. is a fitness technology company that has developed a mobile application designed to facilitate health and fitness goals through access to various workout classes. Launched in 2018 and headquartered in Los Angeles, California, the FitOn app offers users unlimited participation in live and on-demand classes across diverse fitness disciplines, including yoga, Pilates, cardio, dance, and barre, without the need for any equipment. Additionally, the platform features social elements that allow users to invite friends and engage with other participants while exercising. FitOn also includes tools for tracking calories, monitoring collective statistics, and sharing progress, enhancing the overall user experience and community engagement.
Monzo Bank Limited is a digital-only bank based in London, United Kingdom, offering a range of financial services including current accounts, savings accounts, overdrafts, and loans for both individuals and businesses. Established in 2015 and rebranded from FOCUS FS LIMITED in 2016, Monzo focuses on providing an efficient online banking experience through its mobile application, catering to tech-savvy customers who prefer managing their finances without traditional bank branches. The platform allows users to spend, save, and manage their money seamlessly, with real-time balance updates, intelligent notifications, and comprehensive tracking of transactions. Monzo aims to serve as a central hub for users' financial activities, enhancing their overall banking experience.
Deserve, Inc. is a financial services company based in Menlo Park, California, that specializes in providing credit cards and financial products to international students in the United States. Founded in 2012 and rebranded from Tremus, Inc. in 2017, Deserve utilizes a unique approach to assess creditworthiness by considering factors beyond traditional credit history, such as education, major, cost of education, initial funding sources, and future employability. This innovative method addresses the challenges faced by young individuals who often lack a credit history, thereby enabling them to access fair credit opportunities. Deserve's compliance framework adheres to stringent legal standards, incorporating enhanced identity verification and consistent lending practices to ensure security. The company's streamlined process from application to account management is designed to be simple and efficient, reflecting its commitment to helping customers achieve financial independence.
Short term loans, mainly for consumers
Drip Capital Inc. provides credit to small businesses to fulfill their purchase/work orders. It offers invoice factoring, export finance, post shipment finance, receivables factoring, export factoring, invoice discounting, bill discounting, and trade finance products. Drip Capital Inc. was incorporated in 2014 and is based in Palo Alto, California with an additional office in Mumbai, India.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
FalconX, Ltd. is a digital asset trading platform based in San Francisco, California, that specializes in providing trading solutions using data science and blockchain technology. Founded in 2018, the company has rapidly established itself in the market, achieving $7 billion in global trading volume over a recent ten-month period, with a quarterly growth rate exceeding 600%. FalconX caters to a diverse clientele, including over 100 financial institutions such as hedge funds, proprietary trading firms, payment gateways, and cryptocurrency exchanges. The platform is designed to offer reliable execution for mid-to-large size trades, employing machine learning to optimize trade execution by smart routing orders across various liquidity sources. This approach helps clients minimize slippage and eliminate hidden fees, facilitating efficient currency exchange and transfer within the cryptocurrency markets.
Fictiv Inc. operates a manufacturing platform that enables users to design, develop, and deliver fabricate parts. Its online interface enables customers to get instant quotes, review manufacturing feedback, and manage orders from vendors. The company’s platform enables users to leverage distributed manufacturing to fabricate parts through 3D printing and CNC machining. It serves engineers, designers, creators, startups, hackers, and more. The company was incorporated in 2013 and is based in San Francisco, California.