Dbank is making it simple to borrow, transact and save money securely.
Klarna is a payment solutions provider that specializes in eCommerce, offering services for both consumers and merchants in several countries, including Sweden, Germany, Austria, Switzerland, and Norway. Founded in 2005 and headquartered in Stockholm, Klarna enables shoppers to select how and when to pay for their purchases through a variety of options such as card payments, direct banking, and installment plans. The company is particularly known for its "buy now, pay later" model, which allows consumers to finance retail purchases without interest over time. For merchants, Klarna provides a comprehensive suite of services that includes technology solutions, credit risk management, and customer administration, facilitating a streamlined shopping experience both online and in-store.
Middesk, Inc., founded in 2018 and based in San Francisco, California, specializes in providing comprehensive contextual information on businesses. The company offers a platform that facilitates background checks and centralizes essential data for risk and compliance assessments. Businesses utilize Middesk to verify and screen customers, ensuring adherence to regulatory requirements. Its services are especially valuable for B2B companies, which rely on the information to establish credit limits and determine payment terms for both new and existing clients. By streamlining the credentialing process, Middesk allows organizations to efficiently capture, verify, and monitor business credentials, thereby enhancing onboarding processes and overall operational efficiency.
CredAvenue is a fully integrated, unified digital platform that helps discover, trade, execute and fulfill debt solutions for investors.
Tabby Inc. is a financial services company based in the United Arab Emirates that offers payment solutions for online and in-store purchases. The company provides consumers in the UAE and Saudi Arabia with a buy now, pay later option, allowing them to choose between making a deferred single payment or paying in multiple installments. Tabby's proprietary decision engine facilitates instant checkouts, enabling customers to make purchases without incurring additional costs. This approach allows consumers to utilize flexible credit while ensuring secure payment methods.
Census is a data automation platform that enables organizations to synchronize their data warehouses with various operational applications, such as Segment, Salesforce, and Marketo. The platform facilitates the unification, transformation, and distribution of customer data, ensuring that sales, marketing, and customer success teams have access to consistent information. By automating the data syncing process, Census eliminates the need for engineering resources, allowing teams to focus on their core activities. This capability enhances collaboration across departments and improves operational efficiency by ensuring that all tools and teams utilize the same up-to-date customer data.
Chargebee Inc. offers a SaaS-based platform that specializes in subscription management and recurring billing solutions for businesses across various industries, including SaaS and eCommerce. Founded in 2010, the company is headquartered in Walnut, California, with additional offices in Los Angeles and Chennai, India. Chargebee's services include automating billing and invoicing processes, managing customer subscriptions, and providing tools for sales and marketing teams to run promotions and address billing inquiries. The platform also features a RevenueStory analytics tool to support data-driven revenue decisions. As a trusted partner for subscription-based businesses, Chargebee differentiates itself with flexible billing options, custom domain support, mobile-compatible checkout pages, and a robust REST API, all aimed at enhancing customer experience and business growth.
Operator of a fintech company intended to provide a credit card reimagined for the mobile generation. The company allows users to control all aspects of credit cards including credit limit, instant rewards redemption, domestic and international use, online or offline transactions, contactless payments, and more, enabling customers to get a fully digital experience and allowing them to control the rewards they wish to avail.
CredAvenue is a fully integrated, unified digital platform that helps discover, trade, execute and fulfill debt solutions for investors.
KhataBook is an innovative Indian company that provides a smartphone-based ledger application tailored for micro, small, and medium businesses. Founded in 2018, the app assists entrepreneurs in managing their business and personal credits by securely tracking transactions and automatically sending payment reminders to customers. It also facilitates online payment collection through UPI and QR codes, helping merchants streamline their financial processes. With its user-friendly interface, KhataBook has gained significant traction, boasting over 20 million registered users and support for more than 11 languages. The company's contributions to enhancing efficiency in the business sector have been recognized, earning it the "Best Innovative Mobile App" award at the India Digital Awards in 2020.
Private Equity Round in 2021
Five-Star Business Finance is a Registered Non-Banking Finance Company (NBFC) regulated by the Reserve Bank of India. Headquartered in Kilpauk, Chennai, it has an extensive network of branches across multiple cities in Tamil Nadu and neighboring states. The company specializes in providing secured loans to micro-entrepreneurs and self-employed individuals, facilitating business growth and asset creation. Its financial products cater to various personal needs, including home renovations, healthcare, education, and expenses related to significant life events such as marriages. Five-Star is committed to delivering quality service to its customers while adhering to the regulatory guidelines set forth by the RBI.
Middesk, Inc., founded in 2018 and based in San Francisco, California, specializes in providing comprehensive contextual information on businesses. The company offers a platform that facilitates background checks and centralizes essential data for risk and compliance assessments. Businesses utilize Middesk to verify and screen customers, ensuring adherence to regulatory requirements. Its services are especially valuable for B2B companies, which rely on the information to establish credit limits and determine payment terms for both new and existing clients. By streamlining the credentialing process, Middesk allows organizations to efficiently capture, verify, and monitor business credentials, thereby enhancing onboarding processes and overall operational efficiency.
Klarna is a payment solutions provider that specializes in eCommerce, offering services for both consumers and merchants in several countries, including Sweden, Germany, Austria, Switzerland, and Norway. Founded in 2005 and headquartered in Stockholm, Klarna enables shoppers to select how and when to pay for their purchases through a variety of options such as card payments, direct banking, and installment plans. The company is particularly known for its "buy now, pay later" model, which allows consumers to finance retail purchases without interest over time. For merchants, Klarna provides a comprehensive suite of services that includes technology solutions, credit risk management, and customer administration, facilitating a streamlined shopping experience both online and in-store.
Census is a data automation platform that enables organizations to synchronize their data warehouses with various operational applications, such as Segment, Salesforce, and Marketo. The platform facilitates the unification, transformation, and distribution of customer data, ensuring that sales, marketing, and customer success teams have access to consistent information. By automating the data syncing process, Census eliminates the need for engineering resources, allowing teams to focus on their core activities. This capability enhances collaboration across departments and improves operational efficiency by ensuring that all tools and teams utilize the same up-to-date customer data.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Truework is a platform for employment and income verification that puts consumers in control of their personal data. The system digitizes the verification process for HR departments, banks, and others, to make it fast and secure for employees to get verified when applying for a loan, jobs, or apartment rental. Truework’s network of over 40,000 lenders, and background check companies, and other verifiers completes thousands of employment and income verifications every day. The employer network includes nearly 100 enterprise companies and more than 20,000 small businesses across all industries, from healthcare to technology, including The College Board, The Real Real, Oscar Health, The Motley Fool, and Tuft & Needle.
KhataBook is an innovative Indian company that provides a smartphone-based ledger application tailored for micro, small, and medium businesses. Founded in 2018, the app assists entrepreneurs in managing their business and personal credits by securely tracking transactions and automatically sending payment reminders to customers. It also facilitates online payment collection through UPI and QR codes, helping merchants streamline their financial processes. With its user-friendly interface, KhataBook has gained significant traction, boasting over 20 million registered users and support for more than 11 languages. The company's contributions to enhancing efficiency in the business sector have been recognized, earning it the "Best Innovative Mobile App" award at the India Digital Awards in 2020.
BankBazaar.com is an online marketplace that provides consumers with instant, customized rate quotes for loans, mutual funds, and insurance products. The platform allows users to search, compare, and apply for financial products through its website and mobile app, which are designed with advanced technology. BankBazaar collaborates with over 50 prominent financial institutions and insurance companies in India, giving users access to a wide range of offers. Additionally, the platform features tools for tracking free credit scores and offers personal finance content to help users make informed decisions. Consumers can also monitor their applications and address any issues through various support channels, including the BankBazaar app, WhatsApp, email, and voice support.
BankBazaar.com is an online marketplace that provides consumers with instant, customized rate quotes for loans, mutual funds, and insurance products. The platform allows users to search, compare, and apply for financial products through its website and mobile app, which are designed with advanced technology. BankBazaar collaborates with over 50 prominent financial institutions and insurance companies in India, giving users access to a wide range of offers. Additionally, the platform features tools for tracking free credit scores and offers personal finance content to help users make informed decisions. Consumers can also monitor their applications and address any issues through various support channels, including the BankBazaar app, WhatsApp, email, and voice support.
MoneyTap is an app-based credit line that provides small to medium-sized cash loans, quick credit on mobile, and affordable interest rates. It is currently available in Delhi NCR (Delhi, New Delhi, Noida, Greater Noida, Ghaziabad, Faridabad, Gurgaon), Mumbai (Mumbai, Navi Mumbai & Thane), Hyderabad, Chennai, Bangalore, Jaipur, Mohali, Panchkula, Chandigarh, Ahmedabad, Vadodara, Anand, Vijayawada, Vizag, Indore, Ankleshwar, Bharuch, and Gandhinagar. MoneyTap was founded in 2015 by a passionate pack of IIT/ISB alumni. It is headquartered in Bangalore, Karnataka.
WireScreen is the leading China business intelligence platform, delivering unparalleled global business intelligence to corporations and government agencies— furnishing them with detailed, accurate and actionable data on millions of companies and the people who run them.
EKuaibao provides an online enterprise consumption and reimbursement management platform designed to manage corporate claims and cost management issues. The company's online enterprise consumption and reimbursement management platform designed for enterprises to provide professional ordering, cost control and reimbursement management services.
Coinbase CBT is a IEO platform that aims to help Coinbase to connect with millions of crypto investors around the world more conveniently. Coinbase CBT was initially mentioned by Coinbase CEO Brian Armstrong in 2018 and was officially launched in September 2019 . CBT (Coinbase Token) is a cryptocurrency issued by Coinbase which plays an important role of Coinbase CBT Project. CBT (Coinbase Token) will be used in marketing, profit sharing, mobile payment and financial service provided by Coinbase. CBT is a crucial part of Coinbase Eco system.
KhataBook is an innovative Indian company that provides a smartphone-based ledger application tailored for micro, small, and medium businesses. Founded in 2018, the app assists entrepreneurs in managing their business and personal credits by securely tracking transactions and automatically sending payment reminders to customers. It also facilitates online payment collection through UPI and QR codes, helping merchants streamline their financial processes. With its user-friendly interface, KhataBook has gained significant traction, boasting over 20 million registered users and support for more than 11 languages. The company's contributions to enhancing efficiency in the business sector have been recognized, earning it the "Best Innovative Mobile App" award at the India Digital Awards in 2020.
Middesk, Inc., founded in 2018 and based in San Francisco, California, specializes in providing comprehensive contextual information on businesses. The company offers a platform that facilitates background checks and centralizes essential data for risk and compliance assessments. Businesses utilize Middesk to verify and screen customers, ensuring adherence to regulatory requirements. Its services are especially valuable for B2B companies, which rely on the information to establish credit limits and determine payment terms for both new and existing clients. By streamlining the credentialing process, Middesk allows organizations to efficiently capture, verify, and monitor business credentials, thereby enhancing onboarding processes and overall operational efficiency.
Truework is a platform for employment and income verification that puts consumers in control of their personal data. The system digitizes the verification process for HR departments, banks, and others, to make it fast and secure for employees to get verified when applying for a loan, jobs, or apartment rental. Truework’s network of over 40,000 lenders, and background check companies, and other verifiers completes thousands of employment and income verifications every day. The employer network includes nearly 100 enterprise companies and more than 20,000 small businesses across all industries, from healthcare to technology, including The College Board, The Real Real, Oscar Health, The Motley Fool, and Tuft & Needle.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Trusting Social Pte. Ltd. is a Singapore-based company that redefines credit scoring by leveraging big data technology alongside social, web, and mobile information. Established in 2013, it provides a solution known as Credit Scoring 2.0, which allows lenders in emerging markets to extend credit to consumers who lack traditional credit histories. This innovative approach targets billions of "financially invisible" individuals in countries such as Vietnam, Indonesia, and India. Trusting Social's scoring methodology has been demonstrated to be more accurate, faster, and cost-effective compared to conventional credit assessment methods. The company maintains additional offices in several key cities across Southeast Asia and India, reflecting its commitment to expanding access to financial services in underserved markets.
Private Equity Round in 2019
Klarna is a payment solutions provider that specializes in eCommerce, offering services for both consumers and merchants in several countries, including Sweden, Germany, Austria, Switzerland, and Norway. Founded in 2005 and headquartered in Stockholm, Klarna enables shoppers to select how and when to pay for their purchases through a variety of options such as card payments, direct banking, and installment plans. The company is particularly known for its "buy now, pay later" model, which allows consumers to finance retail purchases without interest over time. For merchants, Klarna provides a comprehensive suite of services that includes technology solutions, credit risk management, and customer administration, facilitating a streamlined shopping experience both online and in-store.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Private Equity Round in 2018
Five-Star Business Finance is a Registered Non-Banking Finance Company (NBFC) regulated by the Reserve Bank of India. Headquartered in Kilpauk, Chennai, it has an extensive network of branches across multiple cities in Tamil Nadu and neighboring states. The company specializes in providing secured loans to micro-entrepreneurs and self-employed individuals, facilitating business growth and asset creation. Its financial products cater to various personal needs, including home renovations, healthcare, education, and expenses related to significant life events such as marriages. Five-Star is committed to delivering quality service to its customers while adhering to the regulatory guidelines set forth by the RBI.
Bairong is a professional financial information services to provide large companies.
CardUp Pte Ltd. is an online card payment platform based in Singapore that facilitates cash management by allowing payments typically made through bank transfers to be shifted to credit cards, even when the recipients do not accept card payments. Founded in 2015, CardUp offers personal services for various expenses, including rent, insurance, car loans, taxes, and condominium fees. For businesses, the platform enables payment of rent, taxes, salaries, and supplies, as well as the collection of payments. By utilizing CardUp, users can earn credit card rewards on significant expenses that are usually paid by cash, cheque, or bank transfer, thereby optimizing working capital and supporting business growth.
FinTell Financial Service Outsourcing (Beijing) Co., Ltd. is a Beijing-based provider of financial solutions that leverages mobile Internet big data and artificial intelligence technology. Founded in 2017, the company specializes in risk management and offers a variety of products tailored for both consumers and small to medium-sized enterprises. Its offerings include indices for long loans and address integrity, as well as a credit monitoring program and a rich watchlist. FinTell also develops customized solutions such as credit, anti-fraud, and collection models, alongside end-to-end lending solutions and digital customer acquisition services. The firm aims to deliver intelligent risk control decisions and systematic solutions to banks and licensed financial institutions, enhancing their operational efficiency and risk assessment capabilities. In addition to its headquarters in Beijing, FinTell has offices in Shanghai, Shenzhen, and Chengdu.
FusionFinancial Group
Series A in 2018
Financial Huijin is a financial risk control solution provider. It uses financial data technology to provide financial institutions with risk control solutions and consulting services. The service areas include banking, insurance, credit, payment, and asset management. Financial institutions, product services include full-flow risk control solutions, credit/anti-fraud models based on big data and machine learning.
SecurityScorecard, Inc. is a cybersecurity ratings and continuous monitoring platform that evaluates the cybersecurity strength of businesses and third-party vendors. Founded in 2013, the company has developed a patented technology that provides instant risk ratings for over a million companies, helping organizations manage their cybersecurity risks more effectively. Its offerings include ThreatMarket, a cloud-based vulnerability search engine that assesses security posture across various risk categories, and Score Planner, which allows companies to explore remediation strategies. Additionally, SecurityScorecard provides tools for vendor risk management, board reporting, and cyber insurance underwriting through its Scorecard Event Log and Atlas platform for questionnaire management. The company serves a global clientele, including Fortune 1000 organizations, and collaborates with value-added resellers and service partners to deliver its solutions. Based in New York, SecurityScorecard aims to enhance organizational resilience by facilitating the identification and mitigation of cybersecurity risks.
Feidee owns and operates online platforms for personal finance management while also enabling users to record their daily expenses online. The company also operates Kaniu, a mobile application used to manage credit card expenditure. Feidee was founded in 2010 and is based in Beijing, China.
Five-Star Business Finance is a Registered Non-Banking Finance Company (NBFC) regulated by the Reserve Bank of India. Headquartered in Kilpauk, Chennai, it has an extensive network of branches across multiple cities in Tamil Nadu and neighboring states. The company specializes in providing secured loans to micro-entrepreneurs and self-employed individuals, facilitating business growth and asset creation. Its financial products cater to various personal needs, including home renovations, healthcare, education, and expenses related to significant life events such as marriages. Five-Star is committed to delivering quality service to its customers while adhering to the regulatory guidelines set forth by the RBI.
MoneyTap is an app-based credit line that provides small to medium-sized cash loans, quick credit on mobile, and affordable interest rates. It is currently available in Delhi NCR (Delhi, New Delhi, Noida, Greater Noida, Ghaziabad, Faridabad, Gurgaon), Mumbai (Mumbai, Navi Mumbai & Thane), Hyderabad, Chennai, Bangalore, Jaipur, Mohali, Panchkula, Chandigarh, Ahmedabad, Vadodara, Anand, Vijayawada, Vizag, Indore, Ankleshwar, Bharuch, and Gandhinagar. MoneyTap was founded in 2015 by a passionate pack of IIT/ISB alumni. It is headquartered in Bangalore, Karnataka.
Provider of a bill intermediary and management service. The company mainly provides bill brokerage business and services, enabling clients to obtain capital funding at a lower cost with ease.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Behalf, Inc. operates as a financing provider which facilitates commerce between business to business merchants and their business customers. The company allows merchant partners to offer business customers instant credit and flexible payment terms at the point of sale. It also provides working capital solutions for small businesses and flexible financing for business purchases. Behalf, Inc. was founded in 2011 and is headquartered in New York, New York. The company has additional offices in Tel Aviv, Israel
SecurityScorecard, Inc. is a cybersecurity ratings and continuous monitoring platform that evaluates the cybersecurity strength of businesses and third-party vendors. Founded in 2013, the company has developed a patented technology that provides instant risk ratings for over a million companies, helping organizations manage their cybersecurity risks more effectively. Its offerings include ThreatMarket, a cloud-based vulnerability search engine that assesses security posture across various risk categories, and Score Planner, which allows companies to explore remediation strategies. Additionally, SecurityScorecard provides tools for vendor risk management, board reporting, and cyber insurance underwriting through its Scorecard Event Log and Atlas platform for questionnaire management. The company serves a global clientele, including Fortune 1000 organizations, and collaborates with value-added resellers and service partners to deliver its solutions. Based in New York, SecurityScorecard aims to enhance organizational resilience by facilitating the identification and mitigation of cybersecurity risks.
Developer of supply chain finance service software. The company's software helps lenders perform credit analysis, inventory analysis, risk management and customer acquisition, enabling users to conduct operations more efficiently.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Bairong is a professional financial information services to provide large companies.
Rong360 is a Chinese company that provides customized financing and loan services, allowing users to search and compare loan products from various banks and lending agencies. The platform facilitates direct contact between users and bank representatives, creating a comprehensive direct selling environment for financing solutions. It also offers personalized search results for financial products, including loan applications and credit card services, tailored to individual users' financial needs and credit profiles. Additionally, Rong360 provides data risk management solutions to financial service providers, assisting in application approval, fraud detection, and credit underwriting processes.
Behalf, Inc. operates as a financing provider which facilitates commerce between business to business merchants and their business customers. The company allows merchant partners to offer business customers instant credit and flexible payment terms at the point of sale. It also provides working capital solutions for small businesses and flexible financing for business purchases. Behalf, Inc. was founded in 2011 and is headquartered in New York, New York. The company has additional offices in Tel Aviv, Israel
BankBazaar.com is an online marketplace that provides consumers with instant, customized rate quotes for loans, mutual funds, and insurance products. The platform allows users to search, compare, and apply for financial products through its website and mobile app, which are designed with advanced technology. BankBazaar collaborates with over 50 prominent financial institutions and insurance companies in India, giving users access to a wide range of offers. Additionally, the platform features tools for tracking free credit scores and offers personal finance content to help users make informed decisions. Consumers can also monitor their applications and address any issues through various support channels, including the BankBazaar app, WhatsApp, email, and voice support.
CardInfoLink, established in 2010, is a fintech company that develops economic payment infrastructure for internet and mobile transactions. The company offers integrated payment and collection systems that incorporate bank cards and QR codes, serving clients in over 20 countries, including major merchants, enterprises, and financial institutions. CardInfoLink facilitates efficient online payment processing, both domestically and internationally, while providing a range of front-end products, such as QR payments and membership marketing driven by big data analysis. Its EVO Cloud platform supports key mobile wallets in Southeast Asia and connects with major international card schemes. The company's solutions are applicable in various sectors, including education, transportation, dining, and hospitality. CardInfoLink is funded by Sequoia Capital China and TIS Intec Group and adheres to compliance standards such as PCI DSS and ISO 27001.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Feidee owns and operates online platforms for personal finance management while also enabling users to record their daily expenses online. The company also operates Kaniu, a mobile application used to manage credit card expenditure. Feidee was founded in 2010 and is based in Beijing, China.
SecurityScorecard, Inc. is a cybersecurity ratings and continuous monitoring platform that evaluates the cybersecurity strength of businesses and third-party vendors. Founded in 2013, the company has developed a patented technology that provides instant risk ratings for over a million companies, helping organizations manage their cybersecurity risks more effectively. Its offerings include ThreatMarket, a cloud-based vulnerability search engine that assesses security posture across various risk categories, and Score Planner, which allows companies to explore remediation strategies. Additionally, SecurityScorecard provides tools for vendor risk management, board reporting, and cyber insurance underwriting through its Scorecard Event Log and Atlas platform for questionnaire management. The company serves a global clientele, including Fortune 1000 organizations, and collaborates with value-added resellers and service partners to deliver its solutions. Based in New York, SecurityScorecard aims to enhance organizational resilience by facilitating the identification and mitigation of cybersecurity risks.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Rong360 is a Chinese company that provides customized financing and loan services, allowing users to search and compare loan products from various banks and lending agencies. The platform facilitates direct contact between users and bank representatives, creating a comprehensive direct selling environment for financing solutions. It also offers personalized search results for financial products, including loan applications and credit card services, tailored to individual users' financial needs and credit profiles. Additionally, Rong360 provides data risk management solutions to financial service providers, assisting in application approval, fraud detection, and credit underwriting processes.
Klarna is a payment solutions provider that specializes in eCommerce, offering services for both consumers and merchants in several countries, including Sweden, Germany, Austria, Switzerland, and Norway. Founded in 2005 and headquartered in Stockholm, Klarna enables shoppers to select how and when to pay for their purchases through a variety of options such as card payments, direct banking, and installment plans. The company is particularly known for its "buy now, pay later" model, which allows consumers to finance retail purchases without interest over time. For merchants, Klarna provides a comprehensive suite of services that includes technology solutions, credit risk management, and customer administration, facilitating a streamlined shopping experience both online and in-store.
BankBazaar.com is an online marketplace that provides consumers with instant, customized rate quotes for loans, mutual funds, and insurance products. The platform allows users to search, compare, and apply for financial products through its website and mobile app, which are designed with advanced technology. BankBazaar collaborates with over 50 prominent financial institutions and insurance companies in India, giving users access to a wide range of offers. Additionally, the platform features tools for tracking free credit scores and offers personal finance content to help users make informed decisions. Consumers can also monitor their applications and address any issues through various support channels, including the BankBazaar app, WhatsApp, email, and voice support.
Behalf, Inc. operates as a financing provider which facilitates commerce between business to business merchants and their business customers. The company allows merchant partners to offer business customers instant credit and flexible payment terms at the point of sale. It also provides working capital solutions for small businesses and flexible financing for business purchases. Behalf, Inc. was founded in 2011 and is headquartered in New York, New York. The company has additional offices in Tel Aviv, Israel
moKredit is a Chinese credit service provider of mobile games and virtual goods. Established by a group of former PayPal American engineers, the company’s main purpose is to provide mobile payment solutions to mobile industry sellers. Mo9’s risk module and credit system can reduce the trading loss of sellers, as well as the access cost of Mo9 payments. moKredit is built around the concept of ‘Play first and pay later’, where the players can get fame currency to play their games first and then pay at any time within the 7 following days. The company now has over 5 million game paid subscribers.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
Rong360 is a Chinese company that provides customized financing and loan services, allowing users to search and compare loan products from various banks and lending agencies. The platform facilitates direct contact between users and bank representatives, creating a comprehensive direct selling environment for financing solutions. It also offers personalized search results for financial products, including loan applications and credit card services, tailored to individual users' financial needs and credit profiles. Additionally, Rong360 provides data risk management solutions to financial service providers, assisting in application approval, fraud detection, and credit underwriting processes.
iCreate Software Pvt. Ltd. develops business intelligence (BI) and analytics products and solutions for banking and financial services markets. It offers Biz$core, a banking intelligence solution that enables users to control of their bank’s business performance; and Biz$Manage, an SLA-based managed model that transforms a team of BI into a BI and analytics center for banking sector. The company also provides DEED Workshop, a consulting engagement that helps to understand BI needs and create a BI roadmap. In addition, its business intelligence services include data warehouse design and implementation; extract, transform, and load; and OLAP, reporting, and dashboard development and deployment. Further, the company’s services include re-engineering and enhancement, data quality improvement and consulting, and data extraction and integration; and model development, validation, and integration with reporting. It offers solutions in the areas of BI and reporting, collections, compliance, risk management, and fraud detection. The company serves clients in Africa, the Middle East, APAC, and Europe regions. iCreate Software was founded in 2006 and is headquartered in Bangalore, India.
Fintellix Solutions Private Limited specializes in analytics, risk, and compliance solutions tailored for the banking sector. The company provides a comprehensive suite of offerings, including the Fintellix platform for data management and processing, the Fintellix Data Foundation for core system integration and data hubs, and Fintellix Cloud for cloud-based compliance and analytics solutions. Their products encompass Fintellix Compliance for regulatory reporting and asset quality management, Fintellix Risk for market and credit risk solutions, and Fintellix Analytics for business intelligence. Additionally, Fintellix offers information management services, banking technology consulting, and various business applications. The firm serves a diverse clientele of local, regional, and global banks across Europe, Africa, the Middle East, India, and ASEAN. Founded in 2006 and based in Bengaluru, India, Fintellix was previously known as iCreate Software India Pvt. Ltd. and is a subsidiary of Argus Information & Advisory Services, LLC.
Feidee owns and operates online platforms for personal finance management while also enabling users to record their daily expenses online. The company also operates Kaniu, a mobile application used to manage credit card expenditure. Feidee was founded in 2010 and is based in Beijing, China.
moKredit is a Chinese credit service provider of mobile games and virtual goods. Established by a group of former PayPal American engineers, the company’s main purpose is to provide mobile payment solutions to mobile industry sellers. Mo9’s risk module and credit system can reduce the trading loss of sellers, as well as the access cost of Mo9 payments. moKredit is built around the concept of ‘Play first and pay later’, where the players can get fame currency to play their games first and then pay at any time within the 7 following days. The company now has over 5 million game paid subscribers.
Rong360 is a Chinese company that provides customized financing and loan services, allowing users to search and compare loan products from various banks and lending agencies. The platform facilitates direct contact between users and bank representatives, creating a comprehensive direct selling environment for financing solutions. It also offers personalized search results for financial products, including loan applications and credit card services, tailored to individual users' financial needs and credit profiles. Additionally, Rong360 provides data risk management solutions to financial service providers, assisting in application approval, fraud detection, and credit underwriting processes.
Behalf, Inc. operates as a financing provider which facilitates commerce between business to business merchants and their business customers. The company allows merchant partners to offer business customers instant credit and flexible payment terms at the point of sale. It also provides working capital solutions for small businesses and flexible financing for business purchases. Behalf, Inc. was founded in 2011 and is headquartered in New York, New York. The company has additional offices in Tel Aviv, Israel
Klarna is a payment solutions provider that specializes in eCommerce, offering services for both consumers and merchants in several countries, including Sweden, Germany, Austria, Switzerland, and Norway. Founded in 2005 and headquartered in Stockholm, Klarna enables shoppers to select how and when to pay for their purchases through a variety of options such as card payments, direct banking, and installment plans. The company is particularly known for its "buy now, pay later" model, which allows consumers to finance retail purchases without interest over time. For merchants, Klarna provides a comprehensive suite of services that includes technology solutions, credit risk management, and customer administration, facilitating a streamlined shopping experience both online and in-store.
Elevate Credit, Inc. is a financial services company that specializes in online credit solutions for non-prime consumers in the United States and the United Kingdom. Founded in 2014 and headquartered in Fort Worth, Texas, the company offers a variety of products, including unsecured installment loans, lines of credit, and credit cards. Its key offerings include Rise, Elastic, Sunny, and Today Card, designed to meet the diverse needs of its customers. Elevate Credit aims to provide immediate financial relief while also promoting responsible borrowing behavior by offering lower interest rates, free financial training, and complimentary credit monitoring services. The company addresses the challenges faced by non-prime consumers, particularly in light of the reduced credit options and economic pressures that have emerged in recent years.
BenefitPoint is a company based in San Francisco, California, that specializes in employee benefits infrastructure. It provides a range of hosted integrated applications designed for the distribution and management of group insurance and financial products. The company develops software that supports customer relationship management and procurement, catering to brokers, consultants, carriers, and general agents in the insurance industry.
BenefitPoint is a company based in San Francisco, California, that specializes in employee benefits infrastructure. It provides a range of hosted integrated applications designed for the distribution and management of group insurance and financial products. The company develops software that supports customer relationship management and procurement, catering to brokers, consultants, carriers, and general agents in the insurance industry.
NextCard
Venture Round in 1998
NextCard is bringing the power of the Internet to the credit world with the first true Internet Visa credit card.