Sequoia Capital

Tazapay is a trade management platform that focuses on enhancing cross-border commerce for small and medium-sized businesses (SMBs). The platform addresses trust barriers often encountered in international trade by offering essential financial technology tools and services. It enables users to conduct background checks on trade partners and safeguards payments through digital escrows. Additionally, Tazapay provides templated proposals and contracts, along with other related services, to streamline negotiations and reduce friction in trade transactions. By facilitating these processes, Tazapay aims to increase the success rate of international trade for SMBs.

Leap Finance is a fintech startup focused on supporting Indian students who wish to pursue higher education abroad. The company offers a range of financial products and services, including loan options, specifically designed to facilitate international studies. By addressing the financial challenges faced by students, Leap Finance aims to make overseas education more accessible and achievable for its clientele.

Lean Technologies Limited is a Saudi B2B company that specializes in providing a developer-friendly application programming interface (API) platform aimed at facilitating access to financial data and payment initiation for fintech companies. Founded in 2019 and headquartered in Riyadh, the company partners with financial institutions to create an integration layer that enhances existing systems while ensuring transparency and control over shared customer data. Lean offers a Universal API that allows fintechs to connect with multiple financial institutions through a single platform, thereby simplifying the integration process and enabling seamless access to users' bank accounts. This approach helps both developers and financial institutions navigate the complexities of financial infrastructure while maintaining oversight and security.

Personetics Technologies Ltd. specializes in customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, with research and development facilities in Nazareth, Israel, and additional offices in Singapore and Tel Aviv, the company offers solutions such as Personetics Digital Banker, which enhances customer engagement through self-service capabilities across multiple channels, including web and mobile. Its Personetics Anywhere platform allows financial institutions to deliver personalized assistance via messaging applications. Additionally, the Self-Driving Finance engagement platform provides varying levels of guidance for retail, small business, and wealth management clients, improving customer experience while reducing operational costs for financial institutions. By utilizing a real-time analytics engine, Personetics enables banks to better understand customer intent and convert passive users into active participants in digital banking.

TONIK provides retail financial products, including deposits, loans, current accounts, payments, and cards on a highly secure digital banking platform.

Jupiter, operated by Amica Financial Technologies Private Limited, is a digital retail bank based in Mumbai, India, focused on providing a co-created banking experience tailored specifically for millennials. Established in 2019, Jupiter offers a range of services including automated savings, loans, debit cards, and 24/7 customer support. The platform also provides users with insights into their spending habits and financial growth, enhancing their understanding of personal finance. In addition to these banking services, Jupiter engages in various consultancy activities, including legal, accounting, and market research, positioning itself as a comprehensive financial service provider.

Fintual is a digital investment platform that caters to young professionals looking to make informed investment decisions. The company offers financial advisory services that leverage artificial intelligence to assess clients' risk profiles. Based on this analysis, Fintual provides personalized investment recommendations, helping users to navigate the complexities of investing. The platform aims to empower clients with fundamental financial knowledge, enabling them to manage and grow their investments online effectively.

Leap Finance is a fintech startup focused on supporting Indian students who wish to pursue higher education abroad. The company offers a range of financial products and services, including loan options, specifically designed to facilitate international studies. By addressing the financial challenges faced by students, Leap Finance aims to make overseas education more accessible and achievable for its clientele.

Jupiter, operated by Amica Financial Technologies Private Limited, is a digital retail bank based in Mumbai, India, focused on providing a co-created banking experience tailored specifically for millennials. Established in 2019, Jupiter offers a range of services including automated savings, loans, debit cards, and 24/7 customer support. The platform also provides users with insights into their spending habits and financial growth, enhancing their understanding of personal finance. In addition to these banking services, Jupiter engages in various consultancy activities, including legal, accounting, and market research, positioning itself as a comprehensive financial service provider.

TONIK provides retail financial products, including deposits, loans, current accounts, payments, and cards on a highly secure digital banking platform.

Fiture, a fitness technology company, is redefining the home fitness scenarios through intelligent hardware and AI-empowered fitness content.

Leap Finance is a fintech startup focused on supporting Indian students who wish to pursue higher education abroad. The company offers a range of financial products and services, including loan options, specifically designed to facilitate international studies. By addressing the financial challenges faced by students, Leap Finance aims to make overseas education more accessible and achievable for its clientele.

Personetics Technologies Ltd. specializes in customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, with research and development facilities in Nazareth, Israel, and additional offices in Singapore and Tel Aviv, the company offers solutions such as Personetics Digital Banker, which enhances customer engagement through self-service capabilities across multiple channels, including web and mobile. Its Personetics Anywhere platform allows financial institutions to deliver personalized assistance via messaging applications. Additionally, the Self-Driving Finance engagement platform provides varying levels of guidance for retail, small business, and wealth management clients, improving customer experience while reducing operational costs for financial institutions. By utilizing a real-time analytics engine, Personetics enables banks to better understand customer intent and convert passive users into active participants in digital banking.

Tillit is a fintech startup focused on creating a buy now, pay later solution specifically for business-to-business (B2B) transactions. The company aims to streamline the purchasing process for businesses by providing flexible payment options that enhance cash flow management. Additionally, it operates an investment platform designed to empower investors by offering a user-friendly interface and engaging content. This platform features a curated selection of investment funds, complete with detailed information and tools, enabling users to make informed investment decisions with ease. Through its innovative solutions, Tillit seeks to facilitate financial transactions and investment opportunities for businesses and individuals alike.

Fiture, a fitness technology company, is redefining the home fitness scenarios through intelligent hardware and AI-empowered fitness content.

TONIK provides retail financial products, including deposits, loans, current accounts, payments, and cards on a highly secure digital banking platform.

Leap Finance is a fintech startup focused on supporting Indian students who wish to pursue higher education abroad. The company offers a range of financial products and services, including loan options, specifically designed to facilitate international studies. By addressing the financial challenges faced by students, Leap Finance aims to make overseas education more accessible and achievable for its clientele.

Finix Payments, Inc. is a San Francisco-based company that provides a payment infrastructure platform designed to help businesses manage and monetize their payment processes effectively. Founded in 2015, Finix offers a range of services, including a payment facilitator platform that includes features such as tokenization, merchant onboarding, reporting, reconciliation, settlements, and chargeback management. The company enables businesses to avoid the complexities and costs associated with developing an in-house payment system. Additionally, through a partnership with Visa, Finix facilitates real-time push-to-card payments, enhancing the efficiency of disbursements. Finix's solutions aim to improve the payment experience for both businesses and their customers, recognizing the critical role that effective payment technology plays in driving revenue.

Fi Money operates a digital banking platform designed to enhance personal finance management. The platform offers users digital bank accounts and co-branded debit cards that consolidate various financial services into a single mobile interface. This integration allows users to manage their finances more effectively by automatically setting aside funds, thereby optimizing their savings. Fi Money aims to empower individuals to take control of their financial well-being, providing features tailored to their unique needs and aspirations.

Fussen Technology is a digital oral total solution provider

Jupiter, operated by Amica Financial Technologies Private Limited, is a digital retail bank based in Mumbai, India, focused on providing a co-created banking experience tailored specifically for millennials. Established in 2019, Jupiter offers a range of services including automated savings, loans, debit cards, and 24/7 customer support. The platform also provides users with insights into their spending habits and financial growth, enhancing their understanding of personal finance. In addition to these banking services, Jupiter engages in various consultancy activities, including legal, accounting, and market research, positioning itself as a comprehensive financial service provider.

Jupiter, operated by Amica Financial Technologies Private Limited, is a digital retail bank based in Mumbai, India, focused on providing a co-created banking experience tailored specifically for millennials. Established in 2019, Jupiter offers a range of services including automated savings, loans, debit cards, and 24/7 customer support. The platform also provides users with insights into their spending habits and financial growth, enhancing their understanding of personal finance. In addition to these banking services, Jupiter engages in various consultancy activities, including legal, accounting, and market research, positioning itself as a comprehensive financial service provider.

Digifin is a digital banking startup that has a comprehensive digital account opening platform along with the back office solution. It aims at simplifying and speeding up the account opening process. It also streamlines business processes and provides customer insight with the intent to support customer loyalty and retention. It was founded in 2011 and is headquartered in Chennai, India with offices in the USA and UAE.

Fiture, a fitness technology company, is redefining the home fitness scenarios through intelligent hardware and AI-empowered fitness content.

Qianhai Yuandao is a Fintech company.

Funding Societies Pte. Ltd. is a peer-to-peer financing platform based in Singapore, founded in 2015. It connects investors with small and medium-sized enterprises (SMEs) seeking funding, thereby addressing financial inclusion challenges and making credit-worthy SMEs more bankable. The platform offers a range of flexible financing options, including micro and term loans, as well as invoice financing, supported by advanced credit scoring and risk assessment models. Since its inception, Funding Societies has facilitated over 3.3 million business loans, amounting to more than S$1.8 billion in funding. The company has received multiple accolades, including the Global Excellence Award from ITU Telecom, and holds operating licenses from regulators in Singapore, Indonesia, and Malaysia, making it a pioneer in the region's peer-to-peer lending landscape.

FinTell Financial Service Outsourcing (Beijing) Co., Ltd. provides financial solutions using mobile Internet big data, artificial intelligence technology and specialized risk control experience. The company’s products include long loan index, address integrity index, credit monitoring program, and rich watchlist. It also offers consumer risk management products and SME risk management products; Customized products, including credit model, anti-fraud model, collection model, and modeling for small and micro size enterprises; end-to-end lending solutions; and credit underwriting, anti-fraud, and digital customer acquisition solutions. The company was founded in 2017 and is based in Beijing, China with additional offices in Shanghai, Shenzhen, and Chengdu, China.

Funding Societies Pte. Ltd. is a peer-to-peer financing platform based in Singapore, founded in 2015. It connects investors with small and medium-sized enterprises (SMEs) seeking funding, thereby addressing financial inclusion challenges and making credit-worthy SMEs more bankable. The platform offers a range of flexible financing options, including micro and term loans, as well as invoice financing, supported by advanced credit scoring and risk assessment models. Since its inception, Funding Societies has facilitated over 3.3 million business loans, amounting to more than S$1.8 billion in funding. The company has received multiple accolades, including the Global Excellence Award from ITU Telecom, and holds operating licenses from regulators in Singapore, Indonesia, and Malaysia, making it a pioneer in the region's peer-to-peer lending landscape.

WeLab is reinventing traditional financial services by creating seamless digital experiences. With the company's proprietary risk management technology, WeLab effectively analyzes unstructured mobile big data within seconds to provide innovative financial services and offer consumer financing solutions for individual customers. WeLab also offers B2B enterprise solutions by partnering with traditional financial institutions, which utilize WeLab’s technology to offer fintech-enabled services to their customers.

Scanntech provides point-of-sale software to retail stores. The company offers tech solutions and connectivity in sales points to enables independent supermarkets to process transactions, run inventory management, and provide financial services to consumers through intelligence point of sale software. Scanntech was founded in 1992 and is based in Montevideo, Uruguay.

Personetics Technologies Ltd. specializes in customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, with research and development facilities in Nazareth, Israel, and additional offices in Singapore and Tel Aviv, the company offers solutions such as Personetics Digital Banker, which enhances customer engagement through self-service capabilities across multiple channels, including web and mobile. Its Personetics Anywhere platform allows financial institutions to deliver personalized assistance via messaging applications. Additionally, the Self-Driving Finance engagement platform provides varying levels of guidance for retail, small business, and wealth management clients, improving customer experience while reducing operational costs for financial institutions. By utilizing a real-time analytics engine, Personetics enables banks to better understand customer intent and convert passive users into active participants in digital banking.

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.

Scanntech provides point-of-sale software to retail stores. The company offers tech solutions and connectivity in sales points to enables independent supermarkets to process transactions, run inventory management, and provide financial services to consumers through intelligence point of sale software. Scanntech was founded in 1992 and is based in Montevideo, Uruguay.

Hitachi Payment Services is focused on establishing a secure and innovative payments ecosystem, primarily serving financial institutions, retailers, and service providers. The company emerged from the integration of Integrated Maintenance and Services Private Limited and the investment from Sequoia Capital. Through its brand, Prizm Payments, it aims to create a modern payments network that benefits all stakeholders. Hitachi Payment Services operates in 70 cities across India, catering to 20 prominent corporate clients and managing over 3,500 electronic transaction terminals, including ATMs and kiosks. With 43 spare part depots nationwide and a rework center in Chennai, the company ensures that clients have prompt access to support and maintenance services.

Personetics Technologies Ltd. specializes in customer interaction technology tailored for the financial services sector. Founded in 2010 and headquartered in White Plains, New York, with research and development facilities in Nazareth, Israel, and additional offices in Singapore and Tel Aviv, the company offers solutions such as Personetics Digital Banker, which enhances customer engagement through self-service capabilities across multiple channels, including web and mobile. Its Personetics Anywhere platform allows financial institutions to deliver personalized assistance via messaging applications. Additionally, the Self-Driving Finance engagement platform provides varying levels of guidance for retail, small business, and wealth management clients, improving customer experience while reducing operational costs for financial institutions. By utilizing a real-time analytics engine, Personetics enables banks to better understand customer intent and convert passive users into active participants in digital banking.

Green Dot Corporation is a financial technology and bank holding company based in Pasadena, California. The company operates primarily in two segments: Account Services and Processing and Settlement Services. It offers a variety of financial products, including prepaid debit cards, checking accounts for consumers and small businesses, gift cards, and secured credit cards. Green Dot is recognized as a leading provider of general-purpose reloadable prepaid debit cards, which are widely accessible through a network of approximately 50,000 retail locations, including major chains such as Walmart and Walgreens. The company also provides services like cash loading at point-of-sale locations, mobile banking, and electronic cash remittance services. Its technology platform, Green PlaNET, facilitates secure, real-time transactions and enhances the efficiency of its operations. Green Dot markets its services under various brand names, including Green Dot and GoBank, and distributes its products through retail outlets, direct-to-consumer channels, and its Banking as a Service platform. Established in 1999 and rebranded in 2005, Green Dot continues to innovate in the prepaid financial services sector.

Green Dot Corporation is a financial technology and bank holding company based in Pasadena, California. The company operates primarily in two segments: Account Services and Processing and Settlement Services. It offers a variety of financial products, including prepaid debit cards, checking accounts for consumers and small businesses, gift cards, and secured credit cards. Green Dot is recognized as a leading provider of general-purpose reloadable prepaid debit cards, which are widely accessible through a network of approximately 50,000 retail locations, including major chains such as Walmart and Walgreens. The company also provides services like cash loading at point-of-sale locations, mobile banking, and electronic cash remittance services. Its technology platform, Green PlaNET, facilitates secure, real-time transactions and enhances the efficiency of its operations. Green Dot markets its services under various brand names, including Green Dot and GoBank, and distributes its products through retail outlets, direct-to-consumer channels, and its Banking as a Service platform. Established in 1999 and rebranded in 2005, Green Dot continues to innovate in the prepaid financial services sector.

Green Dot Corporation is a financial technology and bank holding company based in Pasadena, California. The company operates primarily in two segments: Account Services and Processing and Settlement Services. It offers a variety of financial products, including prepaid debit cards, checking accounts for consumers and small businesses, gift cards, and secured credit cards. Green Dot is recognized as a leading provider of general-purpose reloadable prepaid debit cards, which are widely accessible through a network of approximately 50,000 retail locations, including major chains such as Walmart and Walgreens. The company also provides services like cash loading at point-of-sale locations, mobile banking, and electronic cash remittance services. Its technology platform, Green PlaNET, facilitates secure, real-time transactions and enhances the efficiency of its operations. Green Dot markets its services under various brand names, including Green Dot and GoBank, and distributes its products through retail outlets, direct-to-consumer channels, and its Banking as a Service platform. Established in 1999 and rebranded in 2005, Green Dot continues to innovate in the prepaid financial services sector.