BBVA

BBVA is a global financial services group founded in 1857, focused on transforming banking through digital innovation and customer-centric solutions. The organization operates in various regions, including the U.S., Mexico, and Europe, providing a wide range of services such as consumer loans, mortgages, insurance, and wealth management. Additionally, BBVA offers small business administration loans, merchant processing, home equity lines, and securities brokerage. The bank operates through multiple segments, including consumer and commercial banking, corporate and investment banking, and treasury services. BBVA Ventures, a part of the BBVA Group, supports technology companies that are disrupting the financial services sector by providing funding and expertise, positioning itself as a long-term partner in their growth. BBVA Continental serves as a subsidiary in Peru, delivering commercial banking and financial services.

14 past transactions

Neon

Series D in 2022
Neon is a Brazilian fintech company established in 2016, focused on enhancing and simplifying financial experiences through technology and design. Employing over 250 individuals, Neon primarily offers a digital banking platform that allows users to manage their finances without the need for physical branches. The platform enables customers to perform various banking activities, including making payments, issuing slips, and utilizing virtual cards, all accessible via smartphones. In 2018, Neon secured 72 million reais in Series A funding from notable investors such as Propel Ventures, Monashees, and Quona, among others. To facilitate the custody and settlement of its accounts, Neon has partnered with Banco Votorantim.

Pathway Lending

Venture Round in 2017
Pathway Lending has helped companies grow. As a leader in financing economic development in Tennessee, we have combined expert knowledge with innovation and determination to deliver capital where it’s needed the most. Our lending strategy helps entrepreneurs take their business to the next level, achieve their goals, and grow. We have developed a range of financial products and formed strategic partnerships that enable us to deliver capital precisely where it will do the most good. Our work is paving the way for a stronger, more vibrant Tennessee.

Lucid Energy Group

Debt Financing in 2017
LUCID ENERGY GROUP is a midstream services company providing gathering, treating, processing, compression and transportation services to producers working in the Permian Basin. LUCID has developed and is continuing to expand its greenfield gathering and processing facilities in the high-growth production areas of the Wolfcamp and Clines shales. LUCID was formed in 2011 with equity commitments from EnCap Flatrock Midstream of San Antonio. Headquartered in Dallas, LUCID is focusing its operations on the Eastern Shelf region of the Permian Basin and has field offices near its operating assets in Sterling City and San Angelo. The company's ability to create unique solutions distinguishes LUCID and puts the company in a strong position to meet the accelerating demand for midstream infrastructure in the region. At LUCID, they understand how important service is to our customers. They hold fast to their vision and creativity. They believe in communicating clearly so that every deal is easily understood. They are perceptive and in the moment with our customers while we work hard to develop unconventional solutions and partner with them for success. Their customers trust them because there are no surprises. At LUCID, they are Vision At Work.

Opportunity Fund

Debt Financing in 2016
Opportunity Fund's microloan & microsavings programs help working families gain financial stability.

SumUp

Venture Round in 2015
SumUp is a financial technology company focused on facilitating mobile payments for businesses. It offers a mobile point-of-sale (mPOS) solution that allows businesses to accept card payments easily, securely, and affordably. The company's unique end-to-end EMV card acceptance solution is built on proprietary hardware and mobile applications, enabling it to operate in 16 markets, including the United States, Brazil, and Germany. SumUp's card readers support various payment methods, including magstripe, chip, and contactless transactions, making them suitable for small and medium-sized enterprises. Additionally, the company provides a comprehensive suite of software development kits (SDKs) and application programming interfaces (APIs) for third-party integrations. In 2016, SumUp merged with payleven, enhancing its position as a leader in the mobile payment sector. The company has gained support from notable investors such as American Express and BBVA Ventures.

Prosper Marketplace

Series D in 2015
Prosper is an online lending platform that connects people who want to borrow money with individuals and institutions. Its platform provides lists of loan requests with low, fixed-rate loans and no hidden fees or prepayment penalties, enabling clients to easily gain access to affordable personal loans and investors to earn solid returns via a data-driven underwriting model. The company was founded in 2005 and is headquartered in San Francisco, California.

Personal Capital

Series D in 2014
Personal Capital is a remote-delivery, industry-leading digital wealth management company that helps people transform their financial lives through technology and advisory services. The company’s state-of-the-art tools and technology provide investors with a complete financial picture, utilized by over 2.5 million customers. Its registered investment advisors provide expert guidance, and customized strategies, based on a personal understanding of an investor’s financial picture and goals. It was founded in 2009 and is headquartered in Redwood Shores, California.

DocuSign

Series E in 2014
DocuSign, Inc. is a cloud-based software company that specializes in electronic signature solutions, enabling users to prepare, execute, and manage agreements digitally. Its platform automates various manual and paper-based processes, facilitating identity management, authentication, digital signatures, and workflow automation across multiple devices. The company offers a range of services, including DocuSign CLM for automating agreement workflows, Intelligent Insights for analyzing legal documents, and tailored industry-specific solutions such as Rooms for Real Estate and FedRAMP for U.S. federal agencies. Additionally, DocuSign provides training and support to its clients, which span small- and medium-sized businesses, enterprises, and individual users across various sectors, including finance, healthcare, and government. Founded in 2003 and headquartered in San Francisco, DocuSign has expanded its operations internationally with offices in cities such as London, Sydney, and Dublin.

Taulia

Series D in 2014
Taulia is a FinTech startup that provides working capital management and electronic invoicing services for supply chain companies. Its platform helps businesses to turn every invoice into a revenue opportunity using their cash or third-party cash to fund early payments, lower the barriers for e-invoicing participation by accepting all forms of electronic invoices without having to charge suppliers, and empower suppliers to be self-sufficient by giving them access to free self-service and management tool.

Kasisto

Seed Round in 2014
Kasisto enables financial institutions to service, engage, and acquire customers via human-like, intelligent conversations anytime, anywhere. Its digital experience platform, KAI, powers omnichannel virtual assistants and chatbots who are fluent in banking across mobile apps, websites, messaging platforms, and voice-enabled devices. The company was founded in 2013 by Dror Oren, Zor Gorelov, Sasha Caskey, and Ruth Brown and headquartered in New York, New York.

SumUp

Series C in 2014
SumUp is a financial technology company focused on facilitating mobile payments for businesses. It offers a mobile point-of-sale (mPOS) solution that allows businesses to accept card payments easily, securely, and affordably. The company's unique end-to-end EMV card acceptance solution is built on proprietary hardware and mobile applications, enabling it to operate in 16 markets, including the United States, Brazil, and Germany. SumUp's card readers support various payment methods, including magstripe, chip, and contactless transactions, making them suitable for small and medium-sized enterprises. Additionally, the company provides a comprehensive suite of software development kits (SDKs) and application programming interfaces (APIs) for third-party integrations. In 2016, SumUp merged with payleven, enhancing its position as a leader in the mobile payment sector. The company has gained support from notable investors such as American Express and BBVA Ventures.

Telefonica

Post in 2013
Telefónica is a leading telecommunications company that operates mobile and fixed networks across various countries, including Spain, the UK, Germany, Brazil, and several Latin American nations such as Colombia, Mexico, Argentina, and Chile. The company is the incumbent operator in Spain, generating over 30% of its revenue from this market, with significant contributions also from Germany and Brazil. In addition to its core telecommunications services, Telefónica is actively involved in digital and data services, aiming to enhance communication through safe and advanced technologies. The company has a dedicated investment arm, Telefónica Innovation Ventures, which focuses on investing in technology startups and venture capital funds in Europe, the United States, Israel, and Latin America. Through its Telefónica Open Innovation program, the company fosters connections among entrepreneurs, startups, and investors globally, having invested in over 800 startups across 16 countries.

SumUp

Series B in 2013
SumUp is a financial technology company focused on facilitating mobile payments for businesses. It offers a mobile point-of-sale (mPOS) solution that allows businesses to accept card payments easily, securely, and affordably. The company's unique end-to-end EMV card acceptance solution is built on proprietary hardware and mobile applications, enabling it to operate in 16 markets, including the United States, Brazil, and Germany. SumUp's card readers support various payment methods, including magstripe, chip, and contactless transactions, making them suitable for small and medium-sized enterprises. Additionally, the company provides a comprehensive suite of software development kits (SDKs) and application programming interfaces (APIs) for third-party integrations. In 2016, SumUp merged with payleven, enhancing its position as a leader in the mobile payment sector. The company has gained support from notable investors such as American Express and BBVA Ventures.

Travelprice.Com

Venture Round in 2000
Travelprice is an independent 100% online travel agency. Behind the scenes, Travelprice is also a group of travel specialists at your service.
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