Sigma Ratings, Inc. is an artificial intelligence-enabled non-credit rating agency based in New York, founded in 2016. It specializes in assessing non-credit risks such as management practices, governance, and compliance with financial crime regulations, particularly in high-growth emerging and frontier markets. Sigma's platform provides a range of services, including the Open Search product, which helps onboarding teams and investigators identify risks in client relationships through data and insights. The platform also delivers personalized real-time alerts related to financial crime and significant developments, alongside country risk ratings that evaluate risks associated with various countries and territories. Overall, Sigma Ratings aims to enhance the efficiency of compliance teams and investigative firms by offering automated screening and monitoring solutions that provide a comprehensive view of risk.
KOR is redefining regulatory reporting with an obsessive focus on user experience, fast and responsive modern technology, data quality, simplified commercial terms, and business insights.
Private Equity Round in 2021
Cassini Systems, founded in 2014, is an innovative financial technology company with teams based in both US and UK. The founders and key personnel have extensive backgrounds in creating new and innovative financial technology and strong experience serving the asset management, hedge fund and investment banking communities. Since 2014 they have been developing a comprehensive and cohesive set of solutions to address the challenges now facing asset managers and hedge funds trading derivatives. Their growing team now numbers 16 and has over 300 years of combined experience.
PointPredictive Inc. specializes in artificial intelligence risk management solutions aimed at various sectors, including auto finance, consumer lending, mortgage lending, online retail, real estate, and consumer rental markets. Founded in 2013 and based in San Diego, California, the company addresses fraud challenges in automotive and mortgage lending as well as retail through its advanced platforms that utilize big data and predictive analytics. By developing models that analyze both structured and unstructured data, PointPredictive enables banks and lenders to mitigate risk, reduce losses from first payment defaults, and enhance the overall customer experience with more accurate targeting. In addition to its technological solutions, PointPredictive offers fraud and risk consulting services, helping clients save substantial amounts of money annually.
PointPredictive Inc. specializes in artificial intelligence risk management solutions aimed at various sectors, including auto finance, consumer lending, mortgage lending, online retail, real estate, and consumer rental markets. Founded in 2013 and based in San Diego, California, the company addresses fraud challenges in automotive and mortgage lending as well as retail through its advanced platforms that utilize big data and predictive analytics. By developing models that analyze both structured and unstructured data, PointPredictive enables banks and lenders to mitigate risk, reduce losses from first payment defaults, and enhance the overall customer experience with more accurate targeting. In addition to its technological solutions, PointPredictive offers fraud and risk consulting services, helping clients save substantial amounts of money annually.
MagicCube, Inc. is a technology company based in Sunnyvale, California, founded in 2014. The company focuses on securing data exchange between devices and the cloud, primarily targeting mobile applications that handle sensitive user data, such as banking and shopping apps. Its platform, which utilizes Software Defined Trust (SDT) and TEE-based technology, offers device-independent security solutions that protect against various forms of attacks, including those on devices, in the cloud, and across networks. By embedding its software into existing applications, MagicCube enables secure digital transactions across a wide range of devices and operating systems, facilitating large-scale deployment and management of IoT and mobile security solutions.
Azimuth GRC LLC, founded in 2019 and located in Jacksonville, Florida, specializes in developing software solutions for companies operating in heavily regulated industries. The company's SaaS platform, known as Lineage, features a comprehensive library of federal and state laws, enabling organizations to automate and manage their regulatory compliance and risk management processes efficiently. By utilizing Azimuth GRC's platform, clients can effectively reduce compliance risks while lowering associated costs, facilitating better adherence to applicable legal requirements.
Vera is the most powerful open financial platform for non-fungible token (NFT) assets. Vera offers decentralized financing, leasing, lending, and other essential financial services for any NFT marketplace, game, or application. Founded in 2021 and backed by notable investors in the decentralized fintech space such as Animoca Brands (leader in blockchain gaming and NFTs; key investor in Axie Infinity, Open Sea, Dapper Labs, CryptoKitties, and many more) and the Web3 Foundation, Vera's mission is simple: To build open, secure, and powerful NFT financial products that are equally available to everyone everywhere.
Boost Payment Solutions, LLC operates a B2B payment platform that enhances the efficiency of commercial card payments. Founded in 2009 and based in New York, the company specializes in transforming supplier-initiated virtual card payments into a buyer-initiated experience. Its proprietary platform, Boost Intercept, simplifies the payment process by removing the need for suppliers to manually handle transactions or access card data, thereby streamlining reconciliation and lowering acceptance costs. The company also offers consulting services, including the development and management of supplier enablement programs, evaluations of commercial card payment systems, and customized financial assessments. By bridging the needs of buyers and suppliers, Boost Payment Solutions provides a secure, cost-effective alternative to traditional payment methods, facilitating seamless credit card transactions and optimizing the use of commercial cards.
PointPredictive Inc. specializes in artificial intelligence risk management solutions aimed at various sectors, including auto finance, consumer lending, mortgage lending, online retail, real estate, and consumer rental markets. Founded in 2013 and based in San Diego, California, the company addresses fraud challenges in automotive and mortgage lending as well as retail through its advanced platforms that utilize big data and predictive analytics. By developing models that analyze both structured and unstructured data, PointPredictive enables banks and lenders to mitigate risk, reduce losses from first payment defaults, and enhance the overall customer experience with more accurate targeting. In addition to its technological solutions, PointPredictive offers fraud and risk consulting services, helping clients save substantial amounts of money annually.
PatientPay, Inc. develops and delivers billing, electronic payment, and reconciliation solutions that allow patients, medical groups, and hospitals to manage expenses in the healthcare environment. The company offers PatientPay, an online service that allows patients to pay and manage healthcare-related financial obligations, as well as healthcare providers to collect medical bills and yield operational efficiency. It serves individual practices, multi-location physician groups, and hospital networks, as well as companies providing revenue cycle management services in the United States. The company was formerly known as Zepherella, Inc. and changed its name to PatientPay, Inc. in September 2012. The company was founded in 2008 and is based in Durham, North Carolina.
Qwil PBC operates a payment management platform tailored for independent contractors, freelancers, and small businesses, founded in 2015 and based in San Francisco, California. The platform offers financial tools that allow users to track, collect, and manage their earnings efficiently. It features an application that enables users to access their funds before receiving payment for their services, facilitating early cash access through an advance on earned amounts. By providing these financial solutions, Qwil helps freelancers and small enterprises manage their cash flow effectively, enhancing workforce recruitment and retention without placing additional strain on the client's financial resources.
PeerNova® is a digital transformation company with a mission to empower financial institutions to unlock their data, increase efficiency, and discover opportunities. Cuneiform® is PeerNova’s zero-code platform that automates data quality, end-to-end (E2E) visibility, and process correctness. Through continuous high-quality data and event lineage, the Cuneiform Platform enables firms to increase operational efficiency, improve business performance, and address executive, stakeholder, and regulatory inquiries confidently and promptly.
Founded by entrepreneurs with deep expertise in data and financial infrastructure, PeerNova is a Silicon Valley technology company with sales offices in New York and London. For more information about PeerNova, visit https://peernova.com.
Payveris, LLC operates a cloud-based digital payment and money transfer platform designed for financial institutions and their partners. The platform facilitates consumer and business bill payments, person-to-person (P2P) transactions, and account-to-account transfers between various financial institutions. It offers services such as an integrated fraud prevention solution called PayWatch, which monitors transactions for potential fraud, and PayItNow, which connects financial institutions, merchants, and consumers within the payments ecosystem. Founded in 2011 and based in Cromwell, Connecticut, Payveris aims to enhance digital money movement capabilities while reducing operational costs and improving user experience. The company has established strategic partnerships with Kony, Inc. and Corelation to expand its offerings and reach.
Boost Payment Solutions, LLC operates a B2B payment platform that enhances the efficiency of commercial card payments. Founded in 2009 and based in New York, the company specializes in transforming supplier-initiated virtual card payments into a buyer-initiated experience. Its proprietary platform, Boost Intercept, simplifies the payment process by removing the need for suppliers to manually handle transactions or access card data, thereby streamlining reconciliation and lowering acceptance costs. The company also offers consulting services, including the development and management of supplier enablement programs, evaluations of commercial card payment systems, and customized financial assessments. By bridging the needs of buyers and suppliers, Boost Payment Solutions provides a secure, cost-effective alternative to traditional payment methods, facilitating seamless credit card transactions and optimizing the use of commercial cards.
Boost Payment Solutions, LLC operates a B2B payment platform that enhances the efficiency of commercial card payments. Founded in 2009 and based in New York, the company specializes in transforming supplier-initiated virtual card payments into a buyer-initiated experience. Its proprietary platform, Boost Intercept, simplifies the payment process by removing the need for suppliers to manually handle transactions or access card data, thereby streamlining reconciliation and lowering acceptance costs. The company also offers consulting services, including the development and management of supplier enablement programs, evaluations of commercial card payment systems, and customized financial assessments. By bridging the needs of buyers and suppliers, Boost Payment Solutions provides a secure, cost-effective alternative to traditional payment methods, facilitating seamless credit card transactions and optimizing the use of commercial cards.
Zeguro Inc. develops a cyber security and cyber insurance platform. The platform enables small businesses identify their risk and then purchase corresponding insurance. The company was incorporated in 2016 and is based in San Francisco, California.
PatientPay, Inc. develops and delivers billing, electronic payment, and reconciliation solutions that allow patients, medical groups, and hospitals to manage expenses in the healthcare environment. The company offers PatientPay, an online service that allows patients to pay and manage healthcare-related financial obligations, as well as healthcare providers to collect medical bills and yield operational efficiency. It serves individual practices, multi-location physician groups, and hospital networks, as well as companies providing revenue cycle management services in the United States. The company was formerly known as Zepherella, Inc. and changed its name to PatientPay, Inc. in September 2012. The company was founded in 2008 and is based in Durham, North Carolina.
Hopscotch Inc. is a mobile experiences platform based in El Segundo, California, serving sports teams, venues, and event organizers. The company focuses on enhancing customer loyalty and creating new revenue streams through its suite of plug-and-play mobile services. These services are supported by a user-friendly content management system that allows clients to easily manage their offerings and gain valuable insights into their business operations. Hopscotch emphasizes simplicity in its mobile applications, ensuring that they are accessible for fans and manageable for customers, regardless of their resources. By streamlining the user experience, Hopscotch aims to cater to a wide range of clients in the sports and event industries.
PointPredictive Inc. specializes in artificial intelligence risk management solutions aimed at various sectors, including auto finance, consumer lending, mortgage lending, online retail, real estate, and consumer rental markets. Founded in 2013 and based in San Diego, California, the company addresses fraud challenges in automotive and mortgage lending as well as retail through its advanced platforms that utilize big data and predictive analytics. By developing models that analyze both structured and unstructured data, PointPredictive enables banks and lenders to mitigate risk, reduce losses from first payment defaults, and enhance the overall customer experience with more accurate targeting. In addition to its technological solutions, PointPredictive offers fraud and risk consulting services, helping clients save substantial amounts of money annually.
Boost Payment Solutions, LLC operates a B2B payment platform that enhances the efficiency of commercial card payments. Founded in 2009 and based in New York, the company specializes in transforming supplier-initiated virtual card payments into a buyer-initiated experience. Its proprietary platform, Boost Intercept, simplifies the payment process by removing the need for suppliers to manually handle transactions or access card data, thereby streamlining reconciliation and lowering acceptance costs. The company also offers consulting services, including the development and management of supplier enablement programs, evaluations of commercial card payment systems, and customized financial assessments. By bridging the needs of buyers and suppliers, Boost Payment Solutions provides a secure, cost-effective alternative to traditional payment methods, facilitating seamless credit card transactions and optimizing the use of commercial cards.
Unscrambl, Inc. designs and develops a data driven technology platform. It develops streaming platform Unscrambl OXYGEN and Unscrambl BRAIN to apply analytics to the data to create insights for enterprises. It caters to telecommunications, healthcare and banking industries. The company was founded in 2013 and is based in Atlanta, Georgia.
Hopscotch Inc. is a mobile experiences platform based in El Segundo, California, serving sports teams, venues, and event organizers. The company focuses on enhancing customer loyalty and creating new revenue streams through its suite of plug-and-play mobile services. These services are supported by a user-friendly content management system that allows clients to easily manage their offerings and gain valuable insights into their business operations. Hopscotch emphasizes simplicity in its mobile applications, ensuring that they are accessible for fans and manageable for customers, regardless of their resources. By streamlining the user experience, Hopscotch aims to cater to a wide range of clients in the sports and event industries.
Payveris, LLC operates a cloud-based digital payment and money transfer platform designed for financial institutions and their partners. The platform facilitates consumer and business bill payments, person-to-person (P2P) transactions, and account-to-account transfers between various financial institutions. It offers services such as an integrated fraud prevention solution called PayWatch, which monitors transactions for potential fraud, and PayItNow, which connects financial institutions, merchants, and consumers within the payments ecosystem. Founded in 2011 and based in Cromwell, Connecticut, Payveris aims to enhance digital money movement capabilities while reducing operational costs and improving user experience. The company has established strategic partnerships with Kony, Inc. and Corelation to expand its offerings and reach.
Wonder Technologies, Inc. operates a marketplace for consumers to discover and purchase e-gift cards from a variety of national retailers and local specialty stores across the United States. Based in Laguna Beach, California, the company provides a platform that allows users to redeem gift cards at numerous merchants, including coffee shops, restaurants, and spas, by using their credit cards. Through its iOS application, customers can conveniently buy e-gift cards. Additionally, Wonder Technologies offers a card-linked solution designed to streamline the processes of issuing, sending, redeeming, and tracking digital promotions. This innovative approach helps merchants to quickly implement and assess the effectiveness of their marketing initiatives while enhancing customer engagement.
Hopscotch Inc. is a mobile experiences platform based in El Segundo, California, serving sports teams, venues, and event organizers. The company focuses on enhancing customer loyalty and creating new revenue streams through its suite of plug-and-play mobile services. These services are supported by a user-friendly content management system that allows clients to easily manage their offerings and gain valuable insights into their business operations. Hopscotch emphasizes simplicity in its mobile applications, ensuring that they are accessible for fans and manageable for customers, regardless of their resources. By streamlining the user experience, Hopscotch aims to cater to a wide range of clients in the sports and event industries.
CashStar, Inc. is a provider of a cloud-based digital gifting platform that facilitates prepaid commerce solutions for retailers. The platform includes various services such as CashStar Consumer, which allows users to personalize gift cards, and CashStar Marketing, designed for managing promotional campaigns across multiple channels. Additionally, CashStar offers business solutions for B2B gift card transactions, enhances customer service with digital gift card solutions, and provides administration tools for reporting and asset management. The CashStar Cloud Platform supports application services, transaction processing, and multi-currency operations, while the company also delivers risk management and customer care services. Its clientele spans multiple sectors, including electronics, dining, and retail, with notable clients such as Starbucks and Walmart. CashStar was incorporated in 2002 and is headquartered in Portland, Maine, with a satellite office in Waltham. As of 2017, it operates as a subsidiary of Blackhawk Network, Inc.
TFG Card Solutions is the value leader in the payroll debit card market. TFG Card Solutions delivers the Visa® Debit Card to unbanked workers in the United States through a direct relationship with their employers. Through its relationship with the growing number of progressive employers seeking to streamline payroll operations, TFG helps employers maximize direct deposit participation among every U.S. employee.
Nvoicepay, Inc. is a fintech company that specializes in cloud-based accounts payable software solutions designed to automate and optimize electronic invoice payments. Founded in 2009 and headquartered in Beaverton, Oregon, with an additional office in San Francisco, Nvoicepay enables customers to pay all of their invoices electronically. The platform helps businesses streamline their accounts payable processes by facilitating payments to suppliers through various electronic methods, thereby reducing costs and increasing operational efficiency. Nvoicepay also offers additional services such as payment command center, supplier enablement, and customer payment support. As of 2019, it operates as a subsidiary of FleetCor Technologies, Inc., and has formed strategic partnerships to enhance its service offerings.
PeerNova® is a digital transformation company with a mission to empower financial institutions to unlock their data, increase efficiency, and discover opportunities. Cuneiform® is PeerNova’s zero-code platform that automates data quality, end-to-end (E2E) visibility, and process correctness. Through continuous high-quality data and event lineage, the Cuneiform Platform enables firms to increase operational efficiency, improve business performance, and address executive, stakeholder, and regulatory inquiries confidently and promptly.
Founded by entrepreneurs with deep expertise in data and financial infrastructure, PeerNova is a Silicon Valley technology company with sales offices in New York and London. For more information about PeerNova, visit https://peernova.com.
Hopscotch Inc. is a mobile experiences platform based in El Segundo, California, serving sports teams, venues, and event organizers. The company focuses on enhancing customer loyalty and creating new revenue streams through its suite of plug-and-play mobile services. These services are supported by a user-friendly content management system that allows clients to easily manage their offerings and gain valuable insights into their business operations. Hopscotch emphasizes simplicity in its mobile applications, ensuring that they are accessible for fans and manageable for customers, regardless of their resources. By streamlining the user experience, Hopscotch aims to cater to a wide range of clients in the sports and event industries.
TFG Card Solutions is the value leader in the payroll debit card market. TFG Card Solutions delivers the Visa® Debit Card to unbanked workers in the United States through a direct relationship with their employers. Through its relationship with the growing number of progressive employers seeking to streamline payroll operations, TFG helps employers maximize direct deposit participation among every U.S. employee.
vWise is a technology company that specializes in developing integrated solutions aimed at enhancing operational efficiency and profitability in the Defined Contribution market. Founded in 2006 and based in Aliso Viejo, California, vWise offers its award-winning VMAX Solutions, which include SmartPlan, a sophisticated platform designed for participant education, enrollment, and analytics. The company's data-enabled experience platform leverages behavioral finance principles to create an interactive engagement experience tailored to the preferences of modern digital users. This enables financial services providers and advisors to effectively engage their audiences, optimize operations, and ultimately expand their market reach while lowering costs.
PatientPay, Inc. develops and delivers billing, electronic payment, and reconciliation solutions that allow patients, medical groups, and hospitals to manage expenses in the healthcare environment. The company offers PatientPay, an online service that allows patients to pay and manage healthcare-related financial obligations, as well as healthcare providers to collect medical bills and yield operational efficiency. It serves individual practices, multi-location physician groups, and hospital networks, as well as companies providing revenue cycle management services in the United States. The company was formerly known as Zepherella, Inc. and changed its name to PatientPay, Inc. in September 2012. The company was founded in 2008 and is based in Durham, North Carolina.
SOLE Financial is a provider of customizable payroll cards that facilitate instant and affordable wage access for workers, particularly those who are under-banked or unbanked. By offering direct deposit debit cards, the company serves as a low-cost alternative to traditional check-cashing services. This innovative approach enables employers to efficiently pay their employees, reduce costs, and transition to a paperless payroll system. Through its services, SOLE Financial promotes financial inclusion by ensuring that workers have immediate access to their earnings, thus improving their overall financial well-being.
Nonstop Administration and Insurance Services, Inc. is a company that specializes in self-insured healthcare programs tailored for nonprofits. Founded in 2012 and headquartered in Concord, California, with additional offices in Portland, Oregon, and El Segundo, California, Nonstop Health aims to mitigate the rising costs of healthcare. The company offers a range of services including consolidated billing, transaction facilitation, and benefits administration. By operating as a healthcare insurance agency and third-party administrator, Nonstop Health utilizes technology to help employers and employees manage healthcare expenses more effectively while enhancing the overall benefits experience.