JUSPAY
Secondary Market in 2025
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.
Zolve is a neo-banking platform established in 2020 and based in Bangalore, India, designed to offer consumers a range of financial products and services. Its offerings include deposit accounts, prepaid cards, money transfers, bill payments, and cross-border transactions, along with tools for transaction monitoring and budget management. The platform aims to create equitable access to global financial products, enabling individuals to save and invest their money effectively. By focusing on providing a comprehensive financial ecosystem, Zolve seeks to empower users to achieve financial freedom and pursue their ambitions.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
MoneyView
Venture Round in 2024
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
Swypex specializes in developing spend management software aimed at enhancing the efficiency of financial operations for businesses. The platform offers features such as real-time expense tracking, streamlined invoice management, and secure payment transfers. Additionally, it provides corporate credit cards and cash management solutions, allowing organizations to gain better insight and control over their financial health. By facilitating easier payment processes and improving visibility into spending, Swypex enables businesses to manage their finances intelligently and effectively.
Coast is a developer of a card payment platform designed to make fleet and gasoline payments easier for truck drivers. The company's platform provides payment integration solutions to fleets, making fleet administration easier than traditional financial services.
Monzo
Venture Round in 2024
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
Rainforest
Seed Round in 2023
Rainforest is a company based in Atlanta, United States, that specializes in developing software platforms for payment processing. Its primary offering is a payment processing platform designed to facilitate transactions for businesses. The platform enables the integration of payment solutions into various systems, featuring robust payment flows, embeddable components, comprehensive reporting, chargeback management, and merchant onboarding services. By providing these tools, Rainforest aims to help businesses deliver a seamless transaction experience for their customers.
Tweed offers a white-label wallet solution designed to simplify the integration of web3 experiences for platforms and brands. The company's plug-and-play infrastructure includes self-custodial key management, comprehensive wallet features, and a robust payment system, allowing clients to onboard users with minimal friction. By prioritizing user experience while maintaining security and ownership, Tweed enables businesses to enhance engagement and sales. The architecture of Tweed’s solution is built to comply with regulatory standards, undergoing regular legal audits to relieve clients of the associated burdens. Currently operating in stealth mode, Tweed is focused on providing a seamless and immersive web3 experience for its partners.
Jify is a fintech company that aims to enhance employee financial wellness by providing access to earned wages in real-time. Its platform focuses on fostering long-term financial resilience through various tools that facilitate budgeting, tracking, and financial education. By enabling employees to instantly access, monitor, save, and manage their earnings, Jify seeks to empower the workforce with better money management capabilities.
Unit is a financial infrastructure platform that enables technology companies to integrate financial features into their products, including accounts, cards, payments, and lending services. By streamlining the process of launching vertical banks, Unit manages compliance and maintains necessary banking relationships, allowing businesses to create customized banking experiences more efficiently. This capability not only helps companies save time but also enhances their product offerings, ultimately increasing customer lifetime value.
Kevin. is a fintech company that specializes in an advanced account-to-account payment infrastructure aimed at replacing traditional card transactions. By leveraging open banking, the firm develops its own direct connections to banks, eliminating the reliance on third-party aggregators. This approach allows businesses to transition from costly card payments to more affordable transactions directly linked to customers' bank accounts. Kevin. offers fully customizable solutions that cater to businesses of any size, enhancing the customer experience and improving conversion rates while reducing payment acquisition costs for merchants. The company focuses on mobile and Point of Sale (POS) payments, providing a secure and efficient alternative for online transactions.
Super Payments
Venture Round in 2022
Super Payments aims to transform the online shopping experience powering free payments for businesses, and rewarding shopping for members. Businesses on Super will only pay a commission if it results in an increase in sales, as opposed to charging merchants transaction fees.
MoneyView
Series D in 2022
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
NiYO Solutions
Series C in 2022
NiYO Solutions Inc. is a financial technology company established in 2015 and headquartered in Palo Alto, California. The company specializes in providing digital banking solutions that simplify financial processes for salaried employees. By partnering with employers and banks, NiYO enables employees to access a range of company benefits, including healthcare and food allowances, through an integrated digital platform. This platform includes a mobile application for submitting claims and offers the convenience of a credit card, streamlining the management of employee benefits and enhancing the overall banking experience.
Coast is a developer of a card payment platform designed to make fleet and gasoline payments easier for truck drivers. The company's platform provides payment integration solutions to fleets, making fleet administration easier than traditional financial services.
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
Uni Cards
Series A in 2021
Uni Cards, established in October 2020 by Nitin Gupta in Bangalore, Karnataka, offers a pay-later service that transforms the credit experience for users. The company provides a digital visa card that allows customers to split their payments into three installments over three months without incurring additional fees, as long as payments are made on time. Users benefit from cashback rewards if they pay their full balance within the month. Uni Cards aims to enhance financial flexibility and management for its users, making it easier to handle expenses while enjoying the advantages of rewards. The service is currently available for free to early adopters through the Uni app.
Lydia is a mobile payment platform founded in 2013 and headquartered in Paris, France. The company provides a peer-to-peer payments application that simplifies financial transactions by linking phones with cards, allowing users to make payments to anyone using a single app. Lydia's service enables customers to manage their funds efficiently, offering features such as setting aside money for specific purposes and associating payment cards with various accounts. This innovative mobile wallet system eliminates the need for carrying checks or ATM cards, facilitating seamless and convenient payment experiences.
Teya is a comprehensive solution tailored for small and growing businesses, offering a suite of services that facilitate efficient management and growth. The company specializes in payment processing, providing fast and secure transaction capabilities, along with cloud-native business management software. Teya's offerings include issuer payment processing and cash advance services, which assist merchants in enhancing their operations. With a commitment to supporting over 300,000 business owners, Teya enables them to effectively manage their businesses and fosters a positive experience in their entrepreneurial journey.
Zolve is a neo-banking platform established in 2020 and based in Bangalore, India, designed to offer consumers a range of financial products and services. Its offerings include deposit accounts, prepaid cards, money transfers, bill payments, and cross-border transactions, along with tools for transaction monitoring and budget management. The platform aims to create equitable access to global financial products, enabling individuals to save and invest their money effectively. By focusing on providing a comprehensive financial ecosystem, Zolve seeks to empower users to achieve financial freedom and pursue their ambitions.
Primer API Limited operates an online platform that consolidates fragmented payment ecosystems for e-commerce merchants and online payment facilitators. Founded in 2019 and based in London, the company provides solutions to optimize both front and backend payment flows, aiming to enhance authorization rates, minimize costs, and facilitate market expansion. Primer enables users to seamlessly connect with various third-party services, including payment service providers, fraud detection systems, and subscription billing engines. Its platform allows merchants to easily integrate new payment methods, streamline fraud mitigation, and implement sophisticated transaction routing without requiring coding skills. Through these capabilities, Primer enhances the overall commerce experience for customers and empowers businesses to improve their operational efficiency.
Pismo is a technology company that offers a comprehensive processing platform for banking, payments, and financial market infrastructure. Its cloud-based solution is designed to positively impact lives globally by providing a range of features such as customer relationship management, billing, acquiring network management, client acquisition, and credit analysis. The company's data centers enable build-to-order services, enhancing customization and personalization options for enterprise, cloud computing, and service provider clients. Pismo's patented architecture and scalable design contribute to a low cost of ownership and rapid speed to market, helping clients optimize their financial offerings effectively.
Higo is a developer of payment software aimed at enhancing the procure-to-pay process for B2B companies and their suppliers. The software centralizes invoice receipt, automates the approval workflow, and simplifies payment transactions, thereby streamlining supplier and logistics interactions. By focusing on small and medium-sized businesses, Higo enables these companies to optimize their cash flow and improve operational efficiency. The company's solutions are designed to address the complexities of multi-stakeholder commercial relationships, making financial processes more straightforward and effective.
Xendit is a Southeast Asian fintech company that specializes in providing payment infrastructure primarily in Indonesia and the Philippines. Founded in 2014 by Moses Lo, Tessa Wijaya, Bo Chen, and Juan Gonzalez, Xendit offers a robust payment gateway platform that enables businesses to accept various forms of payments, including bank transfers, virtual accounts, and credit cards. The company simplifies payment processes through a suite of world-class APIs and an intuitive dashboard, allowing businesses to efficiently manage transactions, disburse payroll, and access loan services while also detecting fraud. By streamlining these financial operations, Xendit supports the growth of businesses in the region.
Winden is a financial technology company that provides banking products specifically designed for entrepreneurs and businesses in the internet economy. It offers a range of services, including deposit banking and spend management, primarily targeting single-person e-commerce ventures, digital freelancers, and agencies. Winden enables users to manage their transactions, payments, and expenses in one convenient platform, facilitating features such as free ACH, wire, and check payments. By eliminating account opening charges and credit score checks, Winden simplifies financial management for its clients, allowing them to control, send, and receive funds with ease.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Orum is a financial technology company that provides a platform designed to facilitate real-time money movement and instant payment solutions. Founded in 2019 and headquartered in New York, Orum leverages machine learning and proprietary data science to enhance financial transactions. Its flagship product, Foresight, is an automated programming interface that predicts fund availability and assesses transaction risks, allowing banks and financial institutions to move money instantaneously. By offering a single API integration, Orum enables businesses across various industries to embed its infrastructure, optimizing payment processes for speed, cost, and risk management. The company's innovative approach supports the development of new financial products while ensuring seamless transaction experiences.
Unit is a financial infrastructure platform that enables technology companies to integrate financial features into their products, including accounts, cards, payments, and lending services. By streamlining the process of launching vertical banks, Unit manages compliance and maintains necessary banking relationships, allowing businesses to create customized banking experiences more efficiently. This capability not only helps companies save time but also enhances their product offerings, ultimately increasing customer lifetime value.
Atrato is a fintech company that provides a payment platform enabling affiliated merchants to offer a buy now, pay later option to their customers. This service allows customers to make purchases at partner stores, both online and in-person, and pay for them over a period of up to 24 months without relying on credit or debit cards. Atrato's platform is designed to support merchants in increasing sales and meeting consumer demand while ensuring that financial tools are fair and accessible. The company aims to enhance the quality of life in Latin America by delivering straightforward and equitable financial services.
Xendit is a Southeast Asian fintech company that specializes in providing payment infrastructure primarily in Indonesia and the Philippines. Founded in 2014 by Moses Lo, Tessa Wijaya, Bo Chen, and Juan Gonzalez, Xendit offers a robust payment gateway platform that enables businesses to accept various forms of payments, including bank transfers, virtual accounts, and credit cards. The company simplifies payment processes through a suite of world-class APIs and an intuitive dashboard, allowing businesses to efficiently manage transactions, disburse payroll, and access loan services while also detecting fraud. By streamlining these financial operations, Xendit supports the growth of businesses in the region.
Zolve is a neo-banking platform established in 2020 and based in Bangalore, India, designed to offer consumers a range of financial products and services. Its offerings include deposit accounts, prepaid cards, money transfers, bill payments, and cross-border transactions, along with tools for transaction monitoring and budget management. The platform aims to create equitable access to global financial products, enabling individuals to save and invest their money effectively. By focusing on providing a comprehensive financial ecosystem, Zolve seeks to empower users to achieve financial freedom and pursue their ambitions.
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
Melio is a fintech company that provides small businesses with a digital platform for managing business-to-business payments and receivables. Its services are designed to streamline the payment process, allowing businesses to transfer and receive payments more efficiently. The platform features an integrated accounts payable and receivables dashboard that enhances oversight and control over cash flow, helping to reduce or eliminate late payment costs. By simplifying the payment workflow, Melio enables small businesses to focus on customer engagement rather than administrative tasks, ultimately improving cash flow and minimizing time and costs associated with managing supplier payments.
Lydia is a mobile payment platform founded in 2013 and headquartered in Paris, France. The company provides a peer-to-peer payments application that simplifies financial transactions by linking phones with cards, allowing users to make payments to anyone using a single app. Lydia's service enables customers to manage their funds efficiently, offering features such as setting aside money for specific purposes and associating payment cards with various accounts. This innovative mobile wallet system eliminates the need for carrying checks or ATM cards, facilitating seamless and convenient payment experiences.
Primer API Limited operates an online platform that consolidates fragmented payment ecosystems for e-commerce merchants and online payment facilitators. Founded in 2019 and based in London, the company provides solutions to optimize both front and backend payment flows, aiming to enhance authorization rates, minimize costs, and facilitate market expansion. Primer enables users to seamlessly connect with various third-party services, including payment service providers, fraud detection systems, and subscription billing engines. Its platform allows merchants to easily integrate new payment methods, streamline fraud mitigation, and implement sophisticated transaction routing without requiring coding skills. Through these capabilities, Primer enhances the overall commerce experience for customers and empowers businesses to improve their operational efficiency.
Uni Cards
Seed Round in 2020
Uni Cards, established in October 2020 by Nitin Gupta in Bangalore, Karnataka, offers a pay-later service that transforms the credit experience for users. The company provides a digital visa card that allows customers to split their payments into three installments over three months without incurring additional fees, as long as payments are made on time. Users benefit from cashback rewards if they pay their full balance within the month. Uni Cards aims to enhance financial flexibility and management for its users, making it easier to handle expenses while enjoying the advantages of rewards. The service is currently available for free to early adopters through the Uni app.
Melio is a fintech company that provides small businesses with a digital platform for managing business-to-business payments and receivables. Its services are designed to streamline the payment process, allowing businesses to transfer and receive payments more efficiently. The platform features an integrated accounts payable and receivables dashboard that enhances oversight and control over cash flow, helping to reduce or eliminate late payment costs. By simplifying the payment workflow, Melio enables small businesses to focus on customer engagement rather than administrative tasks, ultimately improving cash flow and minimizing time and costs associated with managing supplier payments.
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
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.
Melio is a fintech company that provides small businesses with a digital platform for managing business-to-business payments and receivables. Its services are designed to streamline the payment process, allowing businesses to transfer and receive payments more efficiently. The platform features an integrated accounts payable and receivables dashboard that enhances oversight and control over cash flow, helping to reduce or eliminate late payment costs. By simplifying the payment workflow, Melio enables small businesses to focus on customer engagement rather than administrative tasks, ultimately improving cash flow and minimizing time and costs associated with managing supplier payments.
Galileo Financial Technologies
Series A in 2019
Galileo is a financial technology platform specializing in card issuing, payments, and digital banking. Their services include customer service, program management, dispute operations, and fraud operations, and more. Their solutions include digital banking, B2B payments, cryptocurrency, embedded finance, investing, and more.
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
GoCardless
Series E in 2019
GoCardless Limited, established in 2011 and headquartered in London, specializes in online payment processing services for businesses. It facilitates bank-to-bank transfers through web-based gateways and APIs, enabling merchants to collect one-off and recurring payments. The company's key products include GoCardless for simple online payments, GoCardless Pro for building recurring payment ecosystems, and Success+ for predicting and managing payment failures. GoCardless offers international payment collection, with connections to over 2,300 banks across Europe, and securely provides bank account data to enhance products and manage risk. With strategic alliances like Zuora, Inc., GoCardless serves over 75,000 businesses worldwide, operating from offices in London, Paris, Munich, Melbourne, and New York.
MoneyView
Series C in 2018
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
Monzo is a digital bank that operates primarily through its mobile application, offering a range of banking services including current, savings, and business accounts, as well as overdrafts and loans. It provides real-time spending updates, categorized transactions, budgeting tools, and instant transaction notifications. Monzo's unique features include 'Pots', sub-accounts for saving towards specific goals, and Monzo Plus, a premium subscription service offering additional benefits. The company, founded in 2015 and based in London, aims to serve customers who prefer managing their finances digitally, without the need for physical branches.
Wonga
Venture Round in 2018
Wonga is a UK-based online lender specializing in small, short-term cash advances. It uses advanced risk assessment technology to make swift, responsible lending decisions. Customers can customize loan amounts (up to £750) and durations (5 to 30 days) before applying, with funds deposited within minutes. Wonga's fully automated system offers more speed and flexibility than traditional credit options, aiming to help consumers manage temporary cash shortfalls rather than long-term debt. It has been recognized for its innovative technology, winning awards such as the Red Herring Europe 100 and the National Business Awards.
Circle is a financial technology firm established in 2013 by Jeremy Allaire and Sean Neville, headquartered in Boston, with additional offices in New York, San Francisco, Dublin, London, and Hong Kong. The company leverages blockchain technology to facilitate payments and e-commerce through stablecoins and its Circle Pay platform, streamlining the process of sending money. Circle offers a range of services, including Circle Invest, which allows users to buy and sell cryptocurrency assets, and Circle Trade, which provides over-the-counter trading services with access to one of the largest global liquidity pools for digital asset trading, averaging $2 billion in monthly volume. Backed by prominent investors such as Goldman Sachs and Accel Partners, Circle positions itself as a key player in the global internet finance sector, focused on integrating crypto assets into mainstream financial applications.
YapStone is a payment processing platform specializing in the vacation rental industry. It offers an integrated solution for accepting electronic payments, catering specifically to the needs of marketplace and software customers. The company’s platform supports a variety of online and mobile payment options, enhancing transaction monetization and improving overall conversion rates. YapStone also aims to streamline capital and operational expenses for sharing economy marketplaces by providing flexible global payouts to merchants, as well as functionalities for instant and deferred funding and split payments. This comprehensive approach allows clients to efficiently manage their payment processes while accommodating diverse consumer preferences.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
GoCardless
Series D in 2017
GoCardless Limited, established in 2011 and headquartered in London, specializes in online payment processing services for businesses. It facilitates bank-to-bank transfers through web-based gateways and APIs, enabling merchants to collect one-off and recurring payments. The company's key products include GoCardless for simple online payments, GoCardless Pro for building recurring payment ecosystems, and Success+ for predicting and managing payment failures. GoCardless offers international payment collection, with connections to over 2,300 banks across Europe, and securely provides bank account data to enhance products and manage risk. With strategic alliances like Zuora, Inc., GoCardless serves over 75,000 businesses worldwide, operating from offices in London, Paris, Munich, Melbourne, and New York.
JUSPAY
Venture Round in 2016
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.
MoneyView
Venture Round in 2016
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
Lightspeed Commerce
Series C in 2015
Lightspeed POS offers an omnichannel commerce-enabling software platform designed to assist entrepreneurs in managing their businesses effectively. Catering to both the retail and restaurant sectors, the platform provides tools for inventory management, sales processing, customer relationship management, and advanced reporting, all from a centralized system. Over 36,000 businesses utilize Lightspeed’s solutions, processing more than $13 billion in annual transactions. The company’s offerings include Lightspeed Retail for retailers and Lightspeed eCom for e-commerce, allowing businesses to create a seamless shopping experience whether customers are shopping in-store or online. Lightspeed aims to empower entrepreneurs by simplifying day-to-day operations and enhancing customer engagement, thereby fostering growth within their local communities. The platform is available in several countries, including the United States, Canada, the United Kingdom, and Australia, with a significant portion of its revenue derived from the U.S. market.
Circle is a financial technology firm established in 2013 by Jeremy Allaire and Sean Neville, headquartered in Boston, with additional offices in New York, San Francisco, Dublin, London, and Hong Kong. The company leverages blockchain technology to facilitate payments and e-commerce through stablecoins and its Circle Pay platform, streamlining the process of sending money. Circle offers a range of services, including Circle Invest, which allows users to buy and sell cryptocurrency assets, and Circle Trade, which provides over-the-counter trading services with access to one of the largest global liquidity pools for digital asset trading, averaging $2 billion in monthly volume. Backed by prominent investors such as Goldman Sachs and Accel Partners, Circle positions itself as a key player in the global internet finance sector, focused on integrating crypto assets into mainstream financial applications.
MoneyView
Venture Round in 2015
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Flywire is a payments enablement and software company headquartered in Boston, Massachusetts, that specializes in providing secure payment solutions for various industries, including education and healthcare. The company leverages its proprietary global payments network, an advanced payments platform, and industry-specific software to facilitate complex transactions for over 4,000 clients worldwide. Flywire supports a diverse range of payment methods, allowing transactions in more than 140 currencies across 240 countries and territories. Its solutions aim to streamline the process of receiving reconciled domestic and international payments, enhancing cost-effectiveness and efficiency for its clients. The majority of Flywire's revenue is generated from the Americas, reflecting its strong presence in the region.
MoneyView
Venture Round in 2014
MoneyView is a financial management application designed to help users track and organize expenses, bills, and account balances. It utilizes SMS data to derive financial information, providing users with real-time visibility of their finances. In addition to expense management, MoneyView offers services related to personal loans, allowing users to check their loan eligibility and access low-interest loans through a completely paperless process. The platform emphasizes user-friendly financial management by enabling customers to track their spending while offering flexible repayment terms on loans. Through these comprehensive services, MoneyView aims to enhance users' overall financial awareness and facilitate better money management.
Lightspeed Commerce
Series B in 2014
Lightspeed POS offers an omnichannel commerce-enabling software platform designed to assist entrepreneurs in managing their businesses effectively. Catering to both the retail and restaurant sectors, the platform provides tools for inventory management, sales processing, customer relationship management, and advanced reporting, all from a centralized system. Over 36,000 businesses utilize Lightspeed’s solutions, processing more than $13 billion in annual transactions. The company’s offerings include Lightspeed Retail for retailers and Lightspeed eCom for e-commerce, allowing businesses to create a seamless shopping experience whether customers are shopping in-store or online. Lightspeed aims to empower entrepreneurs by simplifying day-to-day operations and enhancing customer engagement, thereby fostering growth within their local communities. The platform is available in several countries, including the United States, Canada, the United Kingdom, and Australia, with a significant portion of its revenue derived from the U.S. market.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
GoCardless
Series B in 2014
GoCardless Limited, established in 2011 and headquartered in London, specializes in online payment processing services for businesses. It facilitates bank-to-bank transfers through web-based gateways and APIs, enabling merchants to collect one-off and recurring payments. The company's key products include GoCardless for simple online payments, GoCardless Pro for building recurring payment ecosystems, and Success+ for predicting and managing payment failures. GoCardless offers international payment collection, with connections to over 2,300 banks across Europe, and securely provides bank account data to enhance products and manage risk. With strategic alliances like Zuora, Inc., GoCardless serves over 75,000 businesses worldwide, operating from offices in London, Paris, Munich, Melbourne, and New York.
Circle is a financial technology firm established in 2013 by Jeremy Allaire and Sean Neville, headquartered in Boston, with additional offices in New York, San Francisco, Dublin, London, and Hong Kong. The company leverages blockchain technology to facilitate payments and e-commerce through stablecoins and its Circle Pay platform, streamlining the process of sending money. Circle offers a range of services, including Circle Invest, which allows users to buy and sell cryptocurrency assets, and Circle Trade, which provides over-the-counter trading services with access to one of the largest global liquidity pools for digital asset trading, averaging $2 billion in monthly volume. Backed by prominent investors such as Goldman Sachs and Accel Partners, Circle positions itself as a key player in the global internet finance sector, focused on integrating crypto assets into mainstream financial applications.
CardSpring
Series A in 2013
CardSpring is a technology company that provides an application platform designed for web and mobile developers to create applications for credit cards and various payment methods. By securely integrating with payment networks, CardSpring offers a robust Application Programming Interface (API) that allows developers to link online applications with specific payment events. This capability enables the development of innovative services such as electronic coupons, loyalty programs, and virtual currencies, facilitating stronger connections between merchants and their customers. Through its platform, CardSpring aims to enhance the functionality of credit and debit cards, empowering businesses to grow and engage with their clientele more effectively.
GoCardless
Series A in 2013
GoCardless Limited, established in 2011 and headquartered in London, specializes in online payment processing services for businesses. It facilitates bank-to-bank transfers through web-based gateways and APIs, enabling merchants to collect one-off and recurring payments. The company's key products include GoCardless for simple online payments, GoCardless Pro for building recurring payment ecosystems, and Success+ for predicting and managing payment failures. GoCardless offers international payment collection, with connections to over 2,300 banks across Europe, and securely provides bank account data to enhance products and manage risk. With strategic alliances like Zuora, Inc., GoCardless serves over 75,000 businesses worldwide, operating from offices in London, Paris, Munich, Melbourne, and New York.
Braintree
Series B in 2012
Braintree's payment platform provides all the tools online and mobile businesses need to accept payments. Providing the global commerce tools people need to build and grow businesses, Braintree’s global platform powers payments for thousands of online and mobile commerce innovators including Airbnb, Uber, GitHub, Facebook and Pinterest. Merchants in more than 40 countries across North America, Europe, Asia, and Australia can accept, split, and enable payments in more than 130 currencies. Braintree’s SDK powers PayPal, including PayPal One Touch™, Venmo, Apple Pay, Android Pay, credit/debit cards, and Bitcoin across any device. Braintree was acquired by PayPal in 2013.
Lightspeed Commerce
Series A in 2012
Lightspeed POS offers an omnichannel commerce-enabling software platform designed to assist entrepreneurs in managing their businesses effectively. Catering to both the retail and restaurant sectors, the platform provides tools for inventory management, sales processing, customer relationship management, and advanced reporting, all from a centralized system. Over 36,000 businesses utilize Lightspeed’s solutions, processing more than $13 billion in annual transactions. The company’s offerings include Lightspeed Retail for retailers and Lightspeed eCom for e-commerce, allowing businesses to create a seamless shopping experience whether customers are shopping in-store or online. Lightspeed aims to empower entrepreneurs by simplifying day-to-day operations and enhancing customer engagement, thereby fostering growth within their local communities. The platform is available in several countries, including the United States, Canada, the United Kingdom, and Australia, with a significant portion of its revenue derived from the U.S. market.
GoCardless
Seed Round in 2012
GoCardless Limited, established in 2011 and headquartered in London, specializes in online payment processing services for businesses. It facilitates bank-to-bank transfers through web-based gateways and APIs, enabling merchants to collect one-off and recurring payments. The company's key products include GoCardless for simple online payments, GoCardless Pro for building recurring payment ecosystems, and Success+ for predicting and managing payment failures. GoCardless offers international payment collection, with connections to over 2,300 banks across Europe, and securely provides bank account data to enhance products and manage risk. With strategic alliances like Zuora, Inc., GoCardless serves over 75,000 businesses worldwide, operating from offices in London, Paris, Munich, Melbourne, and New York.
CardSpring
Series A in 2012
CardSpring is a technology company that provides an application platform designed for web and mobile developers to create applications for credit cards and various payment methods. By securely integrating with payment networks, CardSpring offers a robust Application Programming Interface (API) that allows developers to link online applications with specific payment events. This capability enables the development of innovative services such as electronic coupons, loyalty programs, and virtual currencies, facilitating stronger connections between merchants and their customers. Through its platform, CardSpring aims to enhance the functionality of credit and debit cards, empowering businesses to grow and engage with their clientele more effectively.
Flywire is a payments enablement and software company headquartered in Boston, Massachusetts, that specializes in providing secure payment solutions for various industries, including education and healthcare. The company leverages its proprietary global payments network, an advanced payments platform, and industry-specific software to facilitate complex transactions for over 4,000 clients worldwide. Flywire supports a diverse range of payment methods, allowing transactions in more than 140 currencies across 240 countries and territories. Its solutions aim to streamline the process of receiving reconciled domestic and international payments, enhancing cost-effectiveness and efficiency for its clients. The majority of Flywire's revenue is generated from the Americas, reflecting its strong presence in the region.
Venmo is a mobile payment platform founded in 2009 by Andrew Kortina and Iqram Magdon-Ismail. It facilitates peer-to-peer transactions, allowing users to share and make payments using their linked bank account or debit card. Venmo also offers a Mastercard-powered debit card for purchases at approved merchants.
Braintree
Series A in 2011
Braintree's payment platform provides all the tools online and mobile businesses need to accept payments. Providing the global commerce tools people need to build and grow businesses, Braintree’s global platform powers payments for thousands of online and mobile commerce innovators including Airbnb, Uber, GitHub, Facebook and Pinterest. Merchants in more than 40 countries across North America, Europe, Asia, and Australia can accept, split, and enable payments in more than 130 currencies. Braintree’s SDK powers PayPal, including PayPal One Touch™, Venmo, Apple Pay, Android Pay, credit/debit cards, and Bitcoin across any device. Braintree was acquired by PayPal in 2013.
YapStone is a payment processing platform specializing in the vacation rental industry. It offers an integrated solution for accepting electronic payments, catering specifically to the needs of marketplace and software customers. The company’s platform supports a variety of online and mobile payment options, enhancing transaction monetization and improving overall conversion rates. YapStone also aims to streamline capital and operational expenses for sharing economy marketplaces by providing flexible global payouts to merchants, as well as functionalities for instant and deferred funding and split payments. This comprehensive approach allows clients to efficiently manage their payment processes while accommodating diverse consumer preferences.
Wonga is a UK-based online lender specializing in small, short-term cash advances. It uses advanced risk assessment technology to make swift, responsible lending decisions. Customers can customize loan amounts (up to £750) and durations (5 to 30 days) before applying, with funds deposited within minutes. Wonga's fully automated system offers more speed and flexibility than traditional credit options, aiming to help consumers manage temporary cash shortfalls rather than long-term debt. It has been recognized for its innovative technology, winning awards such as the Red Herring Europe 100 and the National Business Awards.
BuyFi is a payment analytics and customer marketing platform that transforms credit card data into actionable insights for businesses. It offers three primary products designed to enhance customer engagement and streamline marketing efforts. UMarket enables merchants to provide personalized rewards based on customers' purchasing behaviors, automating the process to enhance sales without additional effort from business owners. BInsights delivers valuable analytics derived from credit card transactions, allowing small businesses to gain a deeper understanding of their customer base. BeSocial simplifies social media management by allowing businesses to schedule posts across multiple platforms from a single interface, facilitating the sharing of content and promotional offers while enabling performance tracking and reputation management across various online channels. This comprehensive approach helps businesses improve customer acquisition and retention, ultimately driving sales growth.
Wonga is a UK-based online lender specializing in small, short-term cash advances. It uses advanced risk assessment technology to make swift, responsible lending decisions. Customers can customize loan amounts (up to £750) and durations (5 to 30 days) before applying, with funds deposited within minutes. Wonga's fully automated system offers more speed and flexibility than traditional credit options, aiming to help consumers manage temporary cash shortfalls rather than long-term debt. It has been recognized for its innovative technology, winning awards such as the Red Herring Europe 100 and the National Business Awards.