DotPe is a technology start-up based in Gurgaon, Haryana, India, founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag. The company operates a commerce and payments platform designed to enhance customer engagement and streamline the payment experience for offline enterprises. By facilitating digital transformation, DotPe enables businesses to sell directly to consumers, manage their catalogs, and improve overall efficiency. The platform offers various features, including customer management, order management, website management, shipping and logistics, and marketing, helping offline businesses grow and adapt to modern sales strategies.
BKN301 provides a Banking-as-a-Service platform with blockchain technology features. BKN301 provides Embedded Financial Services and token issuing services with a B2B model, targeting third parties platforms. BKN301 offers white-label and API-based payment solutions including m-wallets, remittance services, P2P, instant lending, prepaid and credit cards programs.
Vayana Network is a financing network that enables Businesses and their Trade Partners to capture their entire receivable and payable trades electronically and finance through Banks and Financial Institutions. Businesses can finance their payables, or factor their receivables or make financing available to their counterparties. Vayana Network, in partnership with MasterCard and Banks, also offers its award winning Commercial Card solution for Payable financing.
Treinta is a digital ledger app for Latin American microbusinesses. Through Treinta, users can easily record transactions by assigning products from their inventory and see how their business metrics evolve in real time. The app helps owners save up to 30 minutes a day in bookkeeping related tasks and improve efficiency by over 30%. Out of the 50 million microbusinesses in LATAM, today 90% still track their sales and expenses by using pen and paper.
Lucky is a financial application designed to provide users with access to a variety of credit products, sale offers, and cashback rewards. The app allows customers to engage with a range of credit services and discounts that can be utilized both in-person and online through partnerships with local and global brands. This functionality enables users to manage their credit more easily while also saving money on purchases through cashback incentives and exclusive offers.
BCB Group is a regulated financial services company that specializes in providing cryptocurrency prime brokerage services tailored for institutional clients. Its offerings include over-the-counter (OTC) trading, trade execution, settlement, compliance, and digital custody. BCB Group enables traditional financial institutions, such as brokers, hedge funds, and private banks, to effectively engage with the cryptocurrency market by offering a comprehensive suite of services that simplifies onboarding and operational processes. Through its turn-key solutions, BCB Group alleviates the complexities associated with cryptocurrency trading and custody, allowing clients to focus on their core investment strategies and enhance their product offerings in the digital asset space.
Indiagold provides gold loans and secure gold locker services.
DotPe is a technology start-up based in Gurgaon, Haryana, India, founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag. The company operates a commerce and payments platform designed to enhance customer engagement and streamline the payment experience for offline enterprises. By facilitating digital transformation, DotPe enables businesses to sell directly to consumers, manage their catalogs, and improve overall efficiency. The platform offers various features, including customer management, order management, website management, shipping and logistics, and marketing, helping offline businesses grow and adapt to modern sales strategies.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its extensive global network, serving regions such as Africa, Asia, Central Europe, and South America. The company offers a mobile payment service that allows users to send money from the United States, Canada, and the United Kingdom using various digital devices. Remitly aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by employing advanced technology to streamline the process and reduce fees. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., generating revenue primarily from transaction fees and foreign exchange spreads. Founded in 2011 and headquartered in Seattle, Washington, Remitly also maintains offices in London, Manila, and Nicaragua.
Bakkt, founded in 2018 and based in Atlanta, Georgia, operates a blockchain-based platform that facilitates the buying, selling, storing, and spending of digital assets for both consumers and institutions. The company specializes in digital currency management, offering solutions for cryptocurrency transactions and the redemption of loyalty points. Its technology is designed to support institutional clients with a regulated market environment, providing custody solutions and a user-friendly experience through application programming interfaces (APIs) and web integration. Bakkt's platform aims to connect various aspects of the digital economy, enabling seamless transactions and enhancing the utility of loyalty currencies for its clients.
DotPe is a technology start-up based in Gurgaon, Haryana, India, founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag. The company operates a commerce and payments platform designed to enhance customer engagement and streamline the payment experience for offline enterprises. By facilitating digital transformation, DotPe enables businesses to sell directly to consumers, manage their catalogs, and improve overall efficiency. The platform offers various features, including customer management, order management, website management, shipping and logistics, and marketing, helping offline businesses grow and adapt to modern sales strategies.
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, founded in 2015. The company specializes in providing short-term loans and offers easy monthly installment (EMI) plans for both online and offline purchases. Customers can apply for loans through a web or mobile application, where they can select their preferred EMI plan and upload the necessary KYC documents. Once approved, funds are transferred directly to their accounts. PaySense also provides various loan options, including personal, vehicle, and consumer loans, catering to a diverse range of financial needs. As of January 2020, PaySense operates as a subsidiary of PayU Group.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its extensive global network, serving regions such as Africa, Asia, Central Europe, and South America. The company offers a mobile payment service that allows users to send money from the United States, Canada, and the United Kingdom using various digital devices. Remitly aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by employing advanced technology to streamline the process and reduce fees. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., generating revenue primarily from transaction fees and foreign exchange spreads. Founded in 2011 and headquartered in Seattle, Washington, Remitly also maintains offices in London, Manila, and Nicaragua.
Red Dot Payment is an online payment company that provides payment solutions for banks, acquirers, and merchants across the Asia Pacific. It enables merchants and financial institutions to provide complete end-to-end payment options for their customers worldwide to pay seamlessly, swiftly, and securely.
Integrate easily via APIs, plug into most major shopping carts and take the business to customers' mobile devices with its Android and IOS SDKs. Red Dot Payment's payment gateway is PCI DSS Level 1 certified to handle payment data, and all transactions are overseen by fraud monitoring systems.
Red Dot Payment was founded in 2011 and is headquartered in Singapore. It also has offices in Bangkok and Jakarta.
iyzico is a Turkish online payment services provider that focuses on delivering a secure payment management platform for businesses of various sizes across different sectors. The company offers several key products, including iyziPos, a secure virtual POS solution that features automated fraud prevention and high authorization-rate bank integrations; iyziBazaar, which facilitates marketplace payment management; iyziLink, allowing payments via links without requiring a shopping site; and Buyer Protection, enhancing the secure shopping experience. Additionally, iyzico's platform supports multiple payment options, including recurring payments, bin control, one-click payments, installment payments, and bank transfers. This comprehensive suite enables e-commerce companies to start accepting payments rapidly, often on the same day as integration, by utilizing a single application.
Wibmo Inc. specializes in providing payment solutions and processing services for customers, banks, and merchants. Based in Cupertino, California, with a data center in Bengaluru, India, the company is a leader in mobile payments and the largest provider of eCommerce security in India. Wibmo has developed the WIBMO Mobile Payments Network, which allows credit and debit card holders to make mobile payments directly at VISA and MasterCard merchants. The company also offers WibmoPay, a comprehensive payment ecosystem that includes features such as e-commerce authentication, online mobile payments, one-click payment, and merchant integration. Additionally, Wibmo facilitates mobile money accounts and supports recharge and bill payment services. As of 2019, Wibmo operates as a subsidiary of PayU Group.
Bakkt, founded in 2018 and based in Atlanta, Georgia, operates a blockchain-based platform that facilitates the buying, selling, storing, and spending of digital assets for both consumers and institutions. The company specializes in digital currency management, offering solutions for cryptocurrency transactions and the redemption of loyalty points. Its technology is designed to support institutional clients with a regulated market environment, providing custody solutions and a user-friendly experience through application programming interfaces (APIs) and web integration. Bakkt's platform aims to connect various aspects of the digital economy, enabling seamless transactions and enhancing the utility of loyalty currencies for its clients.
ZestMoney is a consumer lending FinTech company based in India that offers digital equated monthly installments (EMIs) without requiring a credit card or a credit score. Founded in 2016 by Priya Sharma, Lizzie Chapman, and Ashish Anantharaman, the company aims to make EMI payments accessible to a broader audience. By leveraging mobile technology, digital banking, and artificial intelligence, ZestMoney has reached millions of consumers across India. The company is supported by prominent global investors in digital financial services, including PayU, Ribbit Capital, and Omidyar Networks.
Zooz is a technology company that provides a payments platform designed to help merchants maximize their payments performance. The company was established in 2010. In July 2018, Zooz was acquired by PayU.
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, founded in 2015. The company specializes in providing short-term loans and offers easy monthly installment (EMI) plans for both online and offline purchases. Customers can apply for loans through a web or mobile application, where they can select their preferred EMI plan and upload the necessary KYC documents. Once approved, funds are transferred directly to their accounts. PaySense also provides various loan options, including personal, vehicle, and consumer loans, catering to a diverse range of financial needs. As of January 2020, PaySense operates as a subsidiary of PayU Group.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its extensive global network, serving regions such as Africa, Asia, Central Europe, and South America. The company offers a mobile payment service that allows users to send money from the United States, Canada, and the United Kingdom using various digital devices. Remitly aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by employing advanced technology to streamline the process and reduce fees. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., generating revenue primarily from transaction fees and foreign exchange spreads. Founded in 2011 and headquartered in Seattle, Washington, Remitly also maintains offices in London, Manila, and Nicaragua.
Monedo Holding GmbH specializes in providing credit lending solutions through advanced technology, particularly focusing on the underbanked population. The company employs machine-learning algorithms and big data scoring to enhance credit decision-making and accessibility. Its product lineup includes customized installment loans, microloans through Kredito24, a digital wallet, and a personal finance manager aimed at helping customers manage their finances effectively. Additionally, Monedo offers a "Lending as a Service" model, enabling partners to integrate its credit products via API into their platforms. Founded in 2012 and headquartered in Hamburg, Germany, Monedo operates across multiple markets, including Poland, Romania, Russia, Spain, and Thailand, processing over four million loan applications to date. The company is led by CEO and Co-Founder Alexander Graubner-Müller and is supported by prominent investors.
ZestMoney is a consumer lending FinTech company based in India that offers digital equated monthly installments (EMIs) without requiring a credit card or a credit score. Founded in 2016 by Priya Sharma, Lizzie Chapman, and Ashish Anantharaman, the company aims to make EMI payments accessible to a broader audience. By leveraging mobile technology, digital banking, and artificial intelligence, ZestMoney has reached millions of consumers across India. The company is supported by prominent global investors in digital financial services, including PayU, Ribbit Capital, and Omidyar Networks.
Citrus was founded in 2011 by a group of software, UX, and finance professionals who saw space for true simplification & innovation in the world of payments.
Luno is a prominent global cryptocurrency company headquartered in London, serving over 2 million customers across 40 countries, including regions like Africa and South East Asia. The company offers a user-friendly platform for buying, selling, and storing various cryptocurrencies, including Bitcoin and Ethereum. Luno is officially registered in Indonesia, where it operates as the largest cryptocurrency exchange in the country. Its services include currency conversion, digital wallets, and trading analysis tools, aimed at simplifying cryptocurrency transactions for its users. Luno's mission is to enhance the financial system worldwide by making cryptocurrencies accessible and secure.
PagosOnLine is an online service that facilitates both sending and receiving payments.