Moffin is an integration platform that connects various Know Your Customer (KYC) data providers, allowing businesses to efficiently collect and assess customer information. The platform offers both API access and a no-code solution, making it accessible for companies with varying technical capabilities. By streamlining the aggregation of credit data, Moffin enables organizations to digitize and expedite their authorization, consultation, and evaluation processes, ultimately saving time and improving operational efficiency.
CredRight
Venture Round in 2023
CredRight is a data-driven lending platform that provides unsecured loans to micro, small, and medium enterprises through partnerships with non-banking financial companies and banks. The platform streamlines the loan application process, allowing users to register online, upload necessary documents, and apply for loans quickly and easily from anywhere. This efficient approach enables small businesses to access collateral-free working capital, significantly reducing the time required to secure funding.
Fairbanc
Seed Round in 2022
Fairbanc is an online payments platform based in San Francisco, California, that caters to small and medium enterprises (SMEs) in emerging markets. The company offers a scalable, AI-powered solution that provides instant digital credit lines without requiring collateral or a credit history. By analyzing digital footprints such as transaction histories with large suppliers and relevant mobile data, Fairbanc enables SMEs to purchase inventory from selected suppliers. This innovative approach helps retail shop owners increase sales, streamline payment processes, and develop credit histories, while suppliers benefit from more consistent order cycles and faster payments. Fairbanc's gender-intelligent ecosystem is designed to address the limitations of cash transactions across various vertical markets.
R5 is a company based in Colombia that simplifies vehicle ownership for its customers. It operates an online platform designed to facilitate financing through the use of assets like cars and motorcycles as collateral. The platform caters primarily to low-income individuals, allowing them to refinance high-interest debt or secure funds for business investments. Additionally, R5 offers a digital solution for purchasing compulsory vehicle insurance at affordable rates, enabling customers to leverage their vehicles to access credit options with lower interest rates. This approach aims to make financial services more accessible and manageable for its users.
CredRight
Venture Round in 2021
CredRight is a data-driven lending platform that provides unsecured loans to micro, small, and medium enterprises through partnerships with non-banking financial companies and banks. The platform streamlines the loan application process, allowing users to register online, upload necessary documents, and apply for loans quickly and easily from anywhere. This efficient approach enables small businesses to access collateral-free working capital, significantly reducing the time required to secure funding.
Dinie is a pioneering fintech company in Brazil that specializes in embedded lending infrastructure for B2B platforms, focusing on the underserved micro, small, and medium-sized enterprises (MSMEs) market. By simplifying the lending process, Dinie enables digital platforms to quickly offer instant revolving lines of credit and B2B payment solutions through an easy API integration. The company's services are designed to empower businesses with flexible financial tools, providing them with pre-approved credit limits that facilitate access to essential financial services. Dinie aims to enhance the financial landscape for MSMEs in Brazil, promoting their growth and success.
Fairbanc
Seed Round in 2021
Fairbanc is an online payments platform based in San Francisco, California, that caters to small and medium enterprises (SMEs) in emerging markets. The company offers a scalable, AI-powered solution that provides instant digital credit lines without requiring collateral or a credit history. By analyzing digital footprints such as transaction histories with large suppliers and relevant mobile data, Fairbanc enables SMEs to purchase inventory from selected suppliers. This innovative approach helps retail shop owners increase sales, streamline payment processes, and develop credit histories, while suppliers benefit from more consistent order cycles and faster payments. Fairbanc's gender-intelligent ecosystem is designed to address the limitations of cash transactions across various vertical markets.
CreditMantri
Venture Round in 2020
CreditMantri is a digital credit services management platform based in India that focuses on helping consumers understand and improve their credit health. The platform creates an individual credit profile by integrating data from institutional sources, such as credit history and scores from credit bureaus, as well as alternate data sources. Based on this comprehensive credit profile, CreditMantri guides users towards the most suitable financial products, including loans and credit cards, and offers credit improvement services. Additionally, CreditMantri provides lender-specific services, including a marketplace for credit products, solutions for lenders to facilitate instant credit decisions for new users, and verification services. The company collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Destacame
Series A in 2019
Destacame SpA, based in Santiago, Chile, is a pioneering company that offers a behavior-based credit scoring service, the first of its kind in Latin America. The firm develops an online financial management platform designed to enhance financial inclusion and 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 tools that allow individuals to take control of their financial wellbeing, Destacame aims to improve access to credit and empower its customers to enhance their financial situations.
Self Financial
Series B in 2018
Self Financial, Inc., headquartered in Austin, Texas, operates a mobile application designed to assist individuals in building credit and saving money. Founded in 2014 and originally known as Self Lender, the company provides financial tools such as the Self Credit Builder Account and the Self Visa Credit Card. These offerings allow customers to create a credit builder account that facilitates the establishment of a positive payment history while simultaneously saving money, all without the need for a hard credit inquiry. Targeting those who are new to credit or lack access to traditional financial products, Self Financial aims to enhance economic inclusion and financial resilience through user-friendly solutions. The company's mission is to make credit-building accessible and straightforward, helping individuals improve their financial futures.
Self Financial
Series B in 2018
Self Financial, Inc., headquartered in Austin, Texas, operates a mobile application designed to assist individuals in building credit and saving money. Founded in 2014 and originally known as Self Lender, the company provides financial tools such as the Self Credit Builder Account and the Self Visa Credit Card. These offerings allow customers to create a credit builder account that facilitates the establishment of a positive payment history while simultaneously saving money, all without the need for a hard credit inquiry. Targeting those who are new to credit or lack access to traditional financial products, Self Financial aims to enhance economic inclusion and financial resilience through user-friendly solutions. The company's mission is to make credit-building accessible and straightforward, helping individuals improve their financial futures.
CredRight
Seed Round in 2018
CredRight is a data-driven lending platform that provides unsecured loans to micro, small, and medium enterprises through partnerships with non-banking financial companies and banks. The platform streamlines the loan application process, allowing users to register online, upload necessary documents, and apply for loans quickly and easily from anywhere. This efficient approach enables small businesses to access collateral-free working capital, significantly reducing the time required to secure funding.
Self Financial
Series A in 2017
Self Financial, Inc., headquartered in Austin, Texas, operates a mobile application designed to assist individuals in building credit and saving money. Founded in 2014 and originally known as Self Lender, the company provides financial tools such as the Self Credit Builder Account and the Self Visa Credit Card. These offerings allow customers to create a credit builder account that facilitates the establishment of a positive payment history while simultaneously saving money, all without the need for a hard credit inquiry. Targeting those who are new to credit or lack access to traditional financial products, Self Financial aims to enhance economic inclusion and financial resilience through user-friendly solutions. The company's mission is to make credit-building accessible and straightforward, helping individuals improve their financial futures.
Self Financial
Series A in 2017
Self Financial, Inc., headquartered in Austin, Texas, operates a mobile application designed to assist individuals in building credit and saving money. Founded in 2014 and originally known as Self Lender, the company provides financial tools such as the Self Credit Builder Account and the Self Visa Credit Card. These offerings allow customers to create a credit builder account that facilitates the establishment of a positive payment history while simultaneously saving money, all without the need for a hard credit inquiry. Targeting those who are new to credit or lack access to traditional financial products, Self Financial aims to enhance economic inclusion and financial resilience through user-friendly solutions. The company's mission is to make credit-building accessible and straightforward, helping individuals improve their financial futures.
CreditMantri
Series B in 2017
CreditMantri is a digital credit services management platform based in India that focuses on helping consumers understand and improve their credit health. The platform creates an individual credit profile by integrating data from institutional sources, such as credit history and scores from credit bureaus, as well as alternate data sources. Based on this comprehensive credit profile, CreditMantri guides users towards the most suitable financial products, including loans and credit cards, and offers credit improvement services. Additionally, CreditMantri provides lender-specific services, including a marketplace for credit products, solutions for lenders to facilitate instant credit decisions for new users, and verification services. The company collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Destacame
Seed Round in 2017
Destacame SpA, based in Santiago, Chile, is a pioneering company that offers a behavior-based credit scoring service, the first of its kind in Latin America. The firm develops an online financial management platform designed to enhance financial inclusion and 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 tools that allow individuals to take control of their financial wellbeing, Destacame aims to improve access to credit and empower its customers to enhance their financial situations.
Aire
Venture Round in 2016
Aire is a credit assessment and automation platform that aids in underwriting decisions, founded in 2014 and headquartered in London, with expansion into the United States. The company offers consumers the ability to obtain their credit scores, facilitating applications for loans and credit cards. In the UK, customers can contact Experian UK for data requests related to their credit files associated with Aire.
Destacame
Seed Round in 2016
Destacame SpA, based in Santiago, Chile, is a pioneering company that offers a behavior-based credit scoring service, the first of its kind in Latin America. The firm develops an online financial management platform designed to enhance financial inclusion and 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 tools that allow individuals to take control of their financial wellbeing, Destacame aims to improve access to credit and empower its customers to enhance their financial situations.
Aire
Venture Round in 2016
Aire is a credit assessment and automation platform that aids in underwriting decisions, founded in 2014 and headquartered in London, with expansion into the United States. The company offers consumers the ability to obtain their credit scores, facilitating applications for loans and credit cards. In the UK, customers can contact Experian UK for data requests related to their credit files associated with Aire.
CreditMantri
Series A in 2015
CreditMantri is a digital credit services management platform based in India that focuses on helping consumers understand and improve their credit health. The platform creates an individual credit profile by integrating data from institutional sources, such as credit history and scores from credit bureaus, as well as alternate data sources. Based on this comprehensive credit profile, CreditMantri guides users towards the most suitable financial products, including loans and credit cards, and offers credit improvement services. Additionally, CreditMantri provides lender-specific services, including a marketplace for credit products, solutions for lenders to facilitate instant credit decisions for new users, and verification services. The company collaborates with over 55 lenders to enhance the credit experience for both consumers and financial institutions.
Artoo is a developer of a cloud-based financial platform tailored for financial institutions, enabling them to streamline customer interactions and gain valuable insights. The platform features a comprehensive suite of modules, including lead management, loan origination, cash flow templates, credit bureau integration, credit underwriting, credit scoring, collections, analytics, and KYC image capture. Additionally, Artoo supports field agents by providing technology that enhances the delivery of financial services directly to borrowers. This includes support throughout the entire financial lifecycle, from loan sourcing to post-disbursement services, thereby enabling clients to offer effective financial solutions to their customers.
Umati Capital
Seed Round in 2014
Umati Capital is a financial services start-up established in September 2012, specializing in providing innovative credit solutions and payment technologies. As a non-bank financial institution, it focuses on enhancing access to finance for small and medium-sized enterprises, particularly within agri-business supply chains, retailer value chains, and fast-moving consumer goods manufacturers in East Africa. The company utilizes proprietary technology to deliver branchless financial services, including invoice discounting and various forms of working capital, to business owners and farmers. By doing so, Umati Capital enables its clients to secure the necessary financing for growth and development in their respective sectors.
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