Accion
Accion, established in 1961, is a global non-profit organization headquartered in Cambridge, Massachusetts. Its mission is to provide access to financial tools and services for underserved individuals, small businesses, and communities, enabling them to grow and thrive. Accion achieves this by catalyzing financial service providers to deliver affordable, high-quality solutions at scale. The organization supports these providers through advisory services, targeted coaching, and startup support, as well as providing high-caliber governance through board oversight. Additionally, Accion invests in and supports innovative fintech startups that drive financial inclusion through its Venture Lab initiative. This involves providing flexible financial and non-financial support, including investment capital and strategic operational assistance, to seed-stage startups leveraging technology and new business models to improve access to, and the quality of, financial services for the underserved.
Top Stages
Past deals in Credit Bureau
Moffin
Seed Round in 2024
Moffin is a fintech company that offers an integration platform for Know Your Customer (KYC) data providers, allowing businesses to efficiently collect and assess customer financial information. Its platform enables users to access and aggregate credit data through APIs, streamlining the processes of authorization, consultation, and evaluation. By providing a no-code option alongside API integration, Moffin caters to a diverse range of customer needs, ultimately helping companies save time and enhance operational efficiency in managing KYC compliance.
CredRight
Venture Round in 2023
CredRight is a data-driven lending platform that specializes in providing unsecured loans to micro, small, and medium enterprises. The company enables users to register online, upload necessary documents, and apply for loans conveniently from any location, significantly reducing the time required to secure funding. By streamlining the loan application process, CredRight facilitates access to collateral-free working capital loans, making it easier for small businesses to meet their financial needs. The platform's focus on efficiency and user experience positions it as a valuable resource for entrepreneurs seeking quick and hassle-free financing solutions.
Fairbanc
Seed Round in 2022
Fairbanc is an AI-powered online payments platform based in San Francisco, California, designed specifically for small and medium enterprises (SMEs) in emerging markets. The platform provides access to credit without the need for collateral or a credit history. By leveraging digital footprints, such as transaction histories and mobile data, Fairbanc offers instant digital credit lines that SMEs can use to purchase inventory from approved suppliers. This innovative approach not only facilitates easier payment processes but also helps retail shop owners increase sales by up to 20% while allowing them to develop a credit history. Additionally, suppliers benefit from more consistent order cycles and instant payments upon delivery, enhancing their sales opportunities. Fairbanc's gender-intelligent ecosystem aims to eliminate the limitations of cash transactions and empower SMEs across various sectors.
R5
Seed Round in 2022
R5 is a company based in Colombia that simplifies vehicle ownership by providing an online insurance and lending platform. It enables low-income customers to use their cars and motorcycles as collateral to secure financing. The platform facilitates access to funds for refinancing expensive debt or investing in businesses, offering a digital process for purchasing compulsory vehicle insurance with affordable policies. Through its services, R5 allows customers to leverage their vehicles to obtain credit at lower rates, making financial opportunities more accessible.
CredRight
Venture Round in 2021
CredRight is a data-driven lending platform that specializes in providing unsecured loans to micro, small, and medium enterprises. The company enables users to register online, upload necessary documents, and apply for loans conveniently from any location, significantly reducing the time required to secure funding. By streamlining the loan application process, CredRight facilitates access to collateral-free working capital loans, making it easier for small businesses to meet their financial needs. The platform's focus on efficiency and user experience positions it as a valuable resource for entrepreneurs seeking quick and hassle-free financing solutions.
Dinie
Seed Round in 2021
Dinie is a pioneering fintech company specializing in embedded lending infrastructure tailored for B2B platforms in Brazil, particularly focusing on the underserved micro, small, and medium-sized enterprise (MSME) market. The company simplifies the process for digital platforms to offer instant revolving lines of credit and B2B payment solutions through straightforward API integration. By providing flexible financial services with pre-approved credit limits, Dinie empowers businesses to access the financial tools necessary for their growth and success. Its innovative approach positions Dinie at the forefront of the embedded lending model and open finance landscape in Brazil.
Fairbanc
Seed Round in 2021
Fairbanc is an AI-powered online payments platform based in San Francisco, California, designed specifically for small and medium enterprises (SMEs) in emerging markets. The platform provides access to credit without the need for collateral or a credit history. By leveraging digital footprints, such as transaction histories and mobile data, Fairbanc offers instant digital credit lines that SMEs can use to purchase inventory from approved suppliers. This innovative approach not only facilitates easier payment processes but also helps retail shop owners increase sales by up to 20% while allowing them to develop a credit history. Additionally, suppliers benefit from more consistent order cycles and instant payments upon delivery, enhancing their sales opportunities. Fairbanc's gender-intelligent ecosystem aims to eliminate the limitations of cash transactions and empower SMEs across various sectors.
CreditMantri
Venture Round in 2020
CreditMantri is an India-focused digital credit services management platform that assists consumers in understanding and improving their credit health. By creating comprehensive credit profiles using data from institutional sources, such as credit history and scores, along with alternative data, CreditMantri offers tailored solutions for users. These solutions may include guidance on discovering suitable loans or credit cards and accessing credit improvement services. Additionally, CreditMantri provides a range of services for lenders, including marketplace listings of credit products and tools that facilitate instant credit decisions for new-to-credit users. The platform also offers verification services and collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Destacame
Series A in 2019
Destácame SpA is a Chilean company based in Santiago that specializes in developing and marketing a behavior-based credit-ranking service, making it the first of its kind in Latin America. The company offers an online financial management platform designed to enhance financial inclusion and improve overall financial health. Its suite of products enables users to manage various aspects of their financial lives, including past-due debt repayment, credit history, consumer loans, credit cards, and savings. By providing these tools, Destácame empowers individuals to effectively handle and enhance their financial wellbeing.
CredRight
Seed Round in 2018
CredRight is a data-driven lending platform that specializes in providing unsecured loans to micro, small, and medium enterprises. The company enables users to register online, upload necessary documents, and apply for loans conveniently from any location, significantly reducing the time required to secure funding. By streamlining the loan application process, CredRight facilitates access to collateral-free working capital loans, making it easier for small businesses to meet their financial needs. The platform's focus on efficiency and user experience positions it as a valuable resource for entrepreneurs seeking quick and hassle-free financing solutions.
CreditMantri
Series B in 2017
CreditMantri is an India-focused digital credit services management platform that assists consumers in understanding and improving their credit health. By creating comprehensive credit profiles using data from institutional sources, such as credit history and scores, along with alternative data, CreditMantri offers tailored solutions for users. These solutions may include guidance on discovering suitable loans or credit cards and accessing credit improvement services. Additionally, CreditMantri provides a range of services for lenders, including marketplace listings of credit products and tools that facilitate instant credit decisions for new-to-credit users. The platform also offers verification services and collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Destacame
Seed Round in 2017
Destácame SpA is a Chilean company based in Santiago that specializes in developing and marketing a behavior-based credit-ranking service, making it the first of its kind in Latin America. The company offers an online financial management platform designed to enhance financial inclusion and improve overall financial health. Its suite of products enables users to manage various aspects of their financial lives, including past-due debt repayment, credit history, consumer loans, credit cards, and savings. By providing these tools, Destácame empowers individuals to effectively handle and enhance their financial wellbeing.
Aire
Venture Round in 2016
Aire is a credit assessment and automation platform based in London, founded in 2014. The company specializes in providing credit scores to consumers, facilitating their applications for loans and credit cards. Aire's innovative approach enhances underwriting decisions by leveraging advanced data analytics. In addition to its operations in the UK, the company has expanded its services to the US market. Customers in the UK can contact Experian UK for any data requests related to their credit files associated with Aire.
Destacame
Seed Round in 2016
Destácame SpA is a Chilean company based in Santiago that specializes in developing and marketing a behavior-based credit-ranking service, making it the first of its kind in Latin America. The company offers an online financial management platform designed to enhance financial inclusion and improve overall financial health. Its suite of products enables users to manage various aspects of their financial lives, including past-due debt repayment, credit history, consumer loans, credit cards, and savings. By providing these tools, Destácame empowers individuals to effectively handle and enhance their financial wellbeing.
Aire
Venture Round in 2016
Aire is a credit assessment and automation platform based in London, founded in 2014. The company specializes in providing credit scores to consumers, facilitating their applications for loans and credit cards. Aire's innovative approach enhances underwriting decisions by leveraging advanced data analytics. In addition to its operations in the UK, the company has expanded its services to the US market. Customers in the UK can contact Experian UK for any data requests related to their credit files associated with Aire.
CreditMantri
Series A in 2015
CreditMantri is an India-focused digital credit services management platform that assists consumers in understanding and improving their credit health. By creating comprehensive credit profiles using data from institutional sources, such as credit history and scores, along with alternative data, CreditMantri offers tailored solutions for users. These solutions may include guidance on discovering suitable loans or credit cards and accessing credit improvement services. Additionally, CreditMantri provides a range of services for lenders, including marketplace listings of credit products and tools that facilitate instant credit decisions for new-to-credit users. The platform also offers verification services and collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Artoo
Series A in 2015
Artoo is a developer of a cloud-based financial platform tailored for financial institutions. The company provides a comprehensive customer relationship management (CRM) solution that consolidates various interactions with clients onto a single platform. Its offerings include modules for lead management, loan origination, credit underwriting, and collections, among others. Additionally, Artoo's platform equips field agents with the necessary technology to engage with borrowers directly, facilitating a seamless process from loan sourcing to post-disbursement services. By integrating analytics and credit bureau data, Artoo enables financial institutions to derive critical insights and enhance their operational efficiency, ultimately improving service delivery to their customers.
Umati Capital
Seed Round in 2014
Umati Capital is a financial services start-up established in September 2012, dedicated to enhancing access to finance through innovative technology. As a non-bank financial institution, it specializes in providing credit and payment solutions, primarily targeting agri-business supply chains, retailer value chains, and fast-moving consumer goods manufacturers. The company employs proprietary technology to deliver branchless financial services, catering specifically to small-scale suppliers, trading companies, and industrial processors. Additionally, Umati Capital offers a lending platform that facilitates invoice discounting and other forms of working capital, empowering small and medium-sized enterprises in East Africa to secure the financing necessary for their growth.
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