Warburg Pincus

Personetics Technologies Ltd. specializes in providing customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, the company offers solutions such as Personetics Digital Banker, which utilizes automated intelligence to enhance customer-centric processes across various digital channels, including web and mobile. Its Personetics Anywhere platform enables financial institutions to deliver personalized assistance via messaging services like Facebook Messenger. Additionally, the Self-Driving Finance platform engages retail and business customers by offering varying levels of guidance in managing their finances. The company leverages artificial intelligence to analyze customer data and behavior, providing clients with tools and insights to create tailored marketing strategies and improve customer engagement. Personetics also maintains research and development centers in Nazareth, Israel, and has offices in Singapore and Tel Aviv.

Facet Wealth, Inc. is a financial services firm that specializes in wealth management and financial planning for small accounts. Established in 2016 and based in Baltimore, Maryland, the company offers a range of services including retirement planning, education planning, income tax planning, estate planning, insurance planning, and asset management. Facet Wealth distinguishes itself by providing personalized financial guidance through dedicated Certified Financial Planners on a subscription basis, making financial planning more accessible and affordable. The firm serves a diverse clientele, including professionals, pre-retirees, and retirees, with a focus on enhancing their financial security and overall prosperity.

Mynt is a FinTech startup that operates as a subsidiary of Globe Telecom. The company offers a range of financial services, including payments, remittances, loans, business solutions, and platforms. Mynt focuses on creating innovative solutions to address significant challenges in the financial sector. Additionally, it provides micro-payment and mobile loan services, aiming to enhance customer experience and satisfaction through its comprehensive offerings.

Varo Money, Inc. is a digital bank based in San Francisco, California, that offers a range of online banking products and services, including bank and savings accounts, checking accounts, and overdraft protection. Established in 2015 and known for being the only U.S. consumer fintech with a national bank charter, Varo aims to serve as a comprehensive banking partner for millions of Americans, especially those seeking better financial solutions. The company combines fintech innovation with the security of a chartered bank, providing tools and insights to enhance financial resilience for its customers. Varo's platform also includes features such as spending analysis, real-time budgeting, cash flow forecasts, direct deposits, and online bill payments, all designed to empower users to make informed financial decisions and improve their overall financial well-being.

Varo Money, Inc. is a digital bank based in San Francisco, California, that offers a range of online banking products and services, including bank and savings accounts, checking accounts, and overdraft protection. Established in 2015 and known for being the only U.S. consumer fintech with a national bank charter, Varo aims to serve as a comprehensive banking partner for millions of Americans, especially those seeking better financial solutions. The company combines fintech innovation with the security of a chartered bank, providing tools and insights to enhance financial resilience for its customers. Varo's platform also includes features such as spending analysis, real-time budgeting, cash flow forecasts, direct deposits, and online bill payments, all designed to empower users to make informed financial decisions and improve their overall financial well-being.

Exeter Finance is a finance company deals with automotive financial services.

Founded in 1987, Edelman Financial Services was a Financing advisory firm headquartered in Santa Clara, California. The firm provided services in the areas of financial planning, investment management, retirement planning, tax planning, and estate planning.

Personetics Technologies Ltd. specializes in providing customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, the company offers solutions such as Personetics Digital Banker, which utilizes automated intelligence to enhance customer-centric processes across various digital channels, including web and mobile. Its Personetics Anywhere platform enables financial institutions to deliver personalized assistance via messaging services like Facebook Messenger. Additionally, the Self-Driving Finance platform engages retail and business customers by offering varying levels of guidance in managing their finances. The company leverages artificial intelligence to analyze customer data and behavior, providing clients with tools and insights to create tailored marketing strategies and improve customer engagement. Personetics also maintains research and development centers in Nazareth, Israel, and has offices in Singapore and Tel Aviv.

LendingPoint LLC is a financial technology company based in Kennesaw, Georgia, founded in 2014. It specializes in providing online consumer loans through its cloud-based lending platform, which employs predictive risk algorithms to assess creditworthiness. LendingPoint offers personal loans for various purposes, including debt consolidation, home improvement, credit card refinancing, and medical expenses, among others. The company also operates LendingPoint Merchant Solutions, which provides financing options to merchants, service providers, and medical institutions. Committed to expanding access to fair financial solutions, LendingPoint delivers loans up to $25,000 with quick deposit options and no prepayment penalties, aiming to empower consumers to achieve their financial goals.

Momo is a FinTech startup that provides a mobile electronic wallet and payment application for iOS and Android users in Vietnam. The platform enables customers to conduct nationwide cash transfers and pay for over 100 types of bills, including mobile phone recharges, personal loans, and various services such as software licenses, online game cards, and tickets for airlines and movies. Momo partners with 24 domestic banks and international payment networks, facilitating secure and efficient financial transactions for its users. The application is designed to enhance payment services, allowing for easy money transfers and commodity purchases, all within a user-friendly interface.

Home First Finance Company (HFFC) specializes in providing housing finance solutions aimed at first-time buyers of affordable homes priced between Rs. 5 lakhs and Rs. 30 lakhs. The company addresses the needs of customers who often face challenges in securing loans from traditional banks and housing finance companies. HFFC offers a range of financial products, including housing loans, loans for commercial property purchases, loans against property, and construction finance. In addition to financial assistance, the company supports customers throughout the home-buying process by addressing their queries related to loan eligibility, documentation, repayment, and ownership registration, ensuring a comprehensive and supportive experience for individuals seeking to own their homes.

Facet Wealth, Inc. is a financial services firm that specializes in wealth management and financial planning for small accounts. Established in 2016 and based in Baltimore, Maryland, the company offers a range of services including retirement planning, education planning, income tax planning, estate planning, insurance planning, and asset management. Facet Wealth distinguishes itself by providing personalized financial guidance through dedicated Certified Financial Planners on a subscription basis, making financial planning more accessible and affordable. The firm serves a diverse clientele, including professionals, pre-retirees, and retirees, with a focus on enhancing their financial security and overall prosperity.

Established in 2018, IDFC First Bank is a commercial bank based in Chennai, India. The bank provides debt financing facilities such as loans and banking services to small and middle-market companies. The bank provides a range of financial solutions to individuals, small businesses, and corporates. The bank offers savings and current accounts, salary accounts, demat accounts, fixed and recurring deposits, home and personal loans, two-wheeler loans, consumer durable loans, small business loans, forex products, payment solutions, and wealth management services. IDFC First Bank caters to a wide array of industries such as household applicants, luxury goods, environmentalmore

Provider of private online banking intended to offer portfolio management, advisory, financial, wealth planning, online brokerage, banking assistance, and investment management services to guide clients in the conservation and investment of their finances. The company specializes in online brokerage services through financial products and tools, which include checking payroll accounts, bank cards, financing, and investment plans, enabling clients to define and achieve their vital goals, and guiding them through the management of their finances.

Fusion Microfinance Private Limited is a non-banking financial company based in New Delhi, specializing in providing micro-credit services to women entrepreneurs in rural and semi-urban regions of India. Established in 1994, the company began its Greenfield operations in January 2010 and expanded its reach by acquiring the microfinance division of Aajeevika, which had a loan book of Rs 6.3 million and 1,280 members at the time of acquisition. Fusion Microfinance focuses on facilitating the establishment and growth of small businesses by offering micro-loans and life insurance products. As of March 31, 2019, the company operated through a network of 504 branches across less penetrated areas in North Central India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana.

Perfios Software Solutions is a new-age fintech company that provides innovative solutions in Personal Finance and related areas. The B2C personal finance management solution offers a 360-degree view of one’s personal finances in an automated way and lets an end-user track, monitor, and manage her finances with very little manual intervention.

Avanse Financial Services Limited is a non-banking finance company based in Mumbai, India, specializing in education financing. Established in 1992, the company provides a range of loan products designed to support students pursuing higher education both in India and abroad. Avanse offers higher education loans that cover tuition fees and living expenses, as well as e-learning loans for vocational training, self-learning, and up-skilling programs. Additionally, it provides loans to educational institutions to meet their working capital and growth needs. Regulated by the Reserve Bank of India, Avanse aims to empower students by offering flexible and accessible financial solutions to help them achieve their academic and career aspirations, promoting the belief that financial constraints should not hinder educational opportunities.

Varo Money, Inc. is a digital bank based in San Francisco, California, that offers a range of online banking products and services, including bank and savings accounts, checking accounts, and overdraft protection. Established in 2015 and known for being the only U.S. consumer fintech with a national bank charter, Varo aims to serve as a comprehensive banking partner for millions of Americans, especially those seeking better financial solutions. The company combines fintech innovation with the security of a chartered bank, providing tools and insights to enhance financial resilience for its customers. Varo's platform also includes features such as spending analysis, real-time budgeting, cash flow forecasts, direct deposits, and online bill payments, all designed to empower users to make informed financial decisions and improve their overall financial well-being.

Kestra Financial, Inc. operates as a prominent independent advisor platform that supports sophisticated independent financial professionals, including traditional and hybrid registered investment advisors (RIAs). The firm is dedicated to helping these advisors thrive by offering integrated business management technology alongside personalized consulting services, which enhance operational scale and efficiency. Headquartered in Austin, Texas, Kestra Financial serves over 1,700 independent financial advisors, enabling them to provide comprehensive securities and investment advisory services to their clients. The company encompasses several federally registered investment advisers, including Kestra Investment Services, Kestra Advisory Services, Kestra Private Wealth Services, and Kestra Institutional Services, positioning itself as a key player in the financial advisory sector.

Momo is a FinTech startup that provides a mobile electronic wallet and payment application for iOS and Android users in Vietnam. The platform enables customers to conduct nationwide cash transfers and pay for over 100 types of bills, including mobile phone recharges, personal loans, and various services such as software licenses, online game cards, and tickets for airlines and movies. Momo partners with 24 domestic banks and international payment networks, facilitating secure and efficient financial transactions for its users. The application is designed to enhance payment services, allowing for easy money transfers and commodity purchases, all within a user-friendly interface.

Henan Zhongyuan Consumer Finance Co., Ltd operates as a non-banking financial institution in China. It provides consumer installment loans and credit loans products to consumers. The company was founded in 2016 and is based in Zhengzhou, China. Henan Zhongyuan Consumer Finance Co., Ltd operates as a subsidiary of Zhongyuan Bank Co., Ltd.

Fusion Microfinance Private Limited is a non-banking financial company based in New Delhi, specializing in providing micro-credit services to women entrepreneurs in rural and semi-urban regions of India. Established in 1994, the company began its Greenfield operations in January 2010 and expanded its reach by acquiring the microfinance division of Aajeevika, which had a loan book of Rs 6.3 million and 1,280 members at the time of acquisition. Fusion Microfinance focuses on facilitating the establishment and growth of small businesses by offering micro-loans and life insurance products. As of March 31, 2019, the company operated through a network of 504 branches across less penetrated areas in North Central India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana.

Facet Wealth, Inc. is a financial services firm that specializes in wealth management and financial planning for small accounts. Established in 2016 and based in Baltimore, Maryland, the company offers a range of services including retirement planning, education planning, income tax planning, estate planning, insurance planning, and asset management. Facet Wealth distinguishes itself by providing personalized financial guidance through dedicated Certified Financial Planners on a subscription basis, making financial planning more accessible and affordable. The firm serves a diverse clientele, including professionals, pre-retirees, and retirees, with a focus on enhancing their financial security and overall prosperity.

Max IT Finance Ltd, based in Bnei Brak, Israel, specializes in the issuance of credit cards and clearing services. Its product offerings include a variety of credit cards such as Multi, Leumi Card Free, Cash Card, and World Signia, along with Gift Cards, Y-Cards, and Visa Plus. The company also caters to organizations and workplaces by providing merchant acquiring services and a range of credit solutions, which encompass loans, payment discounts, multi-business cards, acquisition cards, and supplier cards. Founded in 2000, Max operates as a subsidiary of Bank Leumi Le-Israel BM.

Wacai is a Chinese mobile app developer and the creator of a personal finance management mobile app. The app has two major functions. One, to serve as a bookkeeping service (launched in 2009) and two, a mutual fund trading feature that was added in July of 2013. Its most recent feature, incorporated in April of 2014, is a credit card manager, which is gaining popularity in the Chinese markets. The app currently has over 40 million users.

Self Bank, headquartered in Madrid, Spain, provides online banking and brokerage services, specializing in investment and savings solutions. Established in 2009, the bank caters to individuals seeking accessible financial services through a digital platform. Its focus on online operations enables clients to manage their investments and savings efficiently, positioning Self Bank as a key player in the online banking sector.

Varo Money, Inc. is a digital bank based in San Francisco, California, that offers a range of online banking products and services, including bank and savings accounts, checking accounts, and overdraft protection. Established in 2015 and known for being the only U.S. consumer fintech with a national bank charter, Varo aims to serve as a comprehensive banking partner for millions of Americans, especially those seeking better financial solutions. The company combines fintech innovation with the security of a chartered bank, providing tools and insights to enhance financial resilience for its customers. Varo's platform also includes features such as spending analysis, real-time budgeting, cash flow forecasts, direct deposits, and online bill payments, all designed to empower users to make informed financial decisions and improve their overall financial well-being.

Newfi Lending is reshaping the mortgage experience through a combination of proprietary technology and product innovation. A national lender, Newfi provides a more efficient and transparent transaction resulting in higher levels of customer satisfaction and trust.

Varo Money, Inc. is a digital bank based in San Francisco, California, that offers a range of online banking products and services, including bank and savings accounts, checking accounts, and overdraft protection. Established in 2015 and known for being the only U.S. consumer fintech with a national bank charter, Varo aims to serve as a comprehensive banking partner for millions of Americans, especially those seeking better financial solutions. The company combines fintech innovation with the security of a chartered bank, providing tools and insights to enhance financial resilience for its customers. Varo's platform also includes features such as spending analysis, real-time budgeting, cash flow forecasts, direct deposits, and online bill payments, all designed to empower users to make informed financial decisions and improve their overall financial well-being.

AU Small Finance Bank Limited is a banking institution based in Jaipur, India, offering a wide range of financial products and services. It operates through multiple segments, including Treasury, Retail Banking, and Wholesale Banking. The bank provides savings and current accounts, fixed and recurring deposits, and various insurance products. It specializes in a variety of loans, including vehicle, home, personal, and business loans, as well as agricultural financing. Additionally, the bank offers trade finance, forex services, and digital banking solutions such as mobile banking and payment systems. As of March 2020, AU Small Finance Bank had a robust network, with 406 branches, 122 banking outlets, and 356 ATMs across India. Originally founded in 1996 as AU Financiers (India) Limited, the institution rebranded in May 2017 to reflect its expanded banking services.

Mariner Finance is a Baltimore-based consumer finance company dedicated to meeting the specific financial needs of its customers. The company offers a range of products, including medium-term installment loans, personal loans, car loans, home loans, and credit insurance, primarily targeting near-prime borrowers with competitive interest rates. Mariner Finance emphasizes exceptional customer service as the foundation of its business, striving to build lasting relationships with clients. By operating in the markets they serve, they adopt a local approach that enhances their ability to understand and address the unique needs of their community. The company is committed to not only meeting but exceeding customer expectations in their financial service offerings.

Yodlee, Inc. operates a technology platform that provides digital financial services through the Yodlee Financial Cloud. This platform offers a variety of financial applications, known as FinApps, designed for sectors such as retail finance, wealth management, and small business solutions. These applications help consumers and businesses manage their finances, track spending, and assess net worth among other tasks. Yodlee Financial Cloud also allows customers to create their own applications using open application programming interfaces, ensuring secure data access and money movement solutions. In addition to its core offerings, Yodlee provides data solutions and market research services. The company serves a wide range of clients, including financial institutions, internet service companies, and third-party developers of financial applications. Founded in 1999 and headquartered in Redwood City, California, Yodlee operates as a subsidiary of Envestnet, Inc.

Yodlee, Inc. operates a technology platform that provides digital financial services through the Yodlee Financial Cloud. This platform offers a variety of financial applications, known as FinApps, designed for sectors such as retail finance, wealth management, and small business solutions. These applications help consumers and businesses manage their finances, track spending, and assess net worth among other tasks. Yodlee Financial Cloud also allows customers to create their own applications using open application programming interfaces, ensuring secure data access and money movement solutions. In addition to its core offerings, Yodlee provides data solutions and market research services. The company serves a wide range of clients, including financial institutions, internet service companies, and third-party developers of financial applications. Founded in 1999 and headquartered in Redwood City, California, Yodlee operates as a subsidiary of Envestnet, Inc.

DirectAdvice offers its users with web-based financial planning advices. It helps its users manage their money, make decisions, get deals, and plan the growth of the company. It also offers its users with information and advices on a wide range of financial products and services that includes banking, borrowing, credit cards, insurance, investing, and retirement. Individuals are able to sign up for their financial newsletter which provides tips and information on current trends of the financial world. DirectAdvice is a U.S.-based company that was founded in 1995 and it was acquired by Mellon Financial Corporation on January 23, 2003.