techreo is a digital platform that offers integral financial services for the underbanked in LATAM. Through a partnership with Regulated financial institutions, techreo focuses on customer acquisition for the Financial institutions, offers its technology and the customer journey for customers to buy financial products and services.
Avla is an insurance group focused on delivering comprehensive financial solutions tailored for small and medium-sized enterprises (SMEs). The company's offerings include surety, trade credit, SME credit, and mortgage credit products, which facilitate connections between SMEs and investors while safeguarding credit line payouts through insurance policies. Avla also provides access to judicial guarantees, aiming to enhance the credibility of performance guarantee insurance, which has been marred by lengthy legal disputes and claim non-payment. By offering financial guarantees, technical guarantees, and credit insurance, Avla positions itself as a key player in the financial services sector for SMEs.
Progcap is a financial service company based in New Delhi, India, that focuses on providing financial opportunities for micro and small businesses, particularly in semi-urban and rural areas. Founded in 2017, the company employs a technology-driven approach to assess the creditworthiness of businesses through non-traditional ecosystem data, allowing it to create tailored credit scores for customers who are often overlooked by conventional financial institutions. By offering flexible, collateral-free working capital, Progcap aims to empower these businesses with affordable and timely credit solutions. Additionally, the company provides finance and supply chain-based services designed to support the growth and sustainability of micro and small enterprises in India.
DD360 is a financial and property technology platform focused on enhancing the residential real estate landscape in Mexico. The company provides a range of services that facilitate financing and management for real estate developers, including business-to-business mezzanine and construction loans. Additionally, DD360 offers mortgage loans to consumers, allowing them to purchase homes more easily. The platform supports residential developers from the inception of new projects through to the sale of individual units, aiming to streamline the financing process and empower individuals to acquire properties that contribute to their wealth. By leveraging technology, DD360 seeks to disrupt traditional funding methods in the real estate sector.
Progcap is a financial service company based in New Delhi, India, that focuses on providing financial opportunities for micro and small businesses, particularly in semi-urban and rural areas. Founded in 2017, the company employs a technology-driven approach to assess the creditworthiness of businesses through non-traditional ecosystem data, allowing it to create tailored credit scores for customers who are often overlooked by conventional financial institutions. By offering flexible, collateral-free working capital, Progcap aims to empower these businesses with affordable and timely credit solutions. Additionally, the company provides finance and supply chain-based services designed to support the growth and sustainability of micro and small enterprises in India.
ReshaMandi is developing a comprehensive digital ecosystem aimed at organizing the natural fiber supply chain globally, from farming to retail. The company focuses on enhancing the quality and efficiency of this supply chain by providing services such as quality testing, technical advisory, and market linkages. It procures scientifically graded cocoons from farmers and supplies them to reelers, ensuring access to quality-assured and cost-effective yarn for weavers. By connecting various stakeholders, including farmers, reelers, weavers, and retailers, ReshaMandi aims to create definitive fashion trends while streamlining processes across the natural fiber industry.
Vivriti Capital is a financial services company based in Chennai, India, founded in 2017. The firm specializes in providing a range of services including lending, investing, investment banking, and advisory services, with a focus on small enterprises and individuals who face challenges in accessing financial services. By leveraging data analytics and technology, Vivriti Capital tailors financial products to meet the specific needs of its clients. The company serves a diverse array of industries, including information technology, financial services, transportation, real estate, media, and retail, ensuring comprehensive support across various sectors.
Private Equity Round in 2021
Vastu Housing Finance Corporation Limited is a non-deposit taking housing finance company based in Mumbai, India, established in 2005. The company focuses on providing long-term housing finance primarily to the middle-income and affordable housing segments. It offers a variety of loan products, including home loans for purchasing, constructing, or improving residential properties, as well as loans for commercial properties and loans against property. Vastu Housing Finance also caters to self-employed individuals, enabling them to secure loans even without extensive documentation or significant credit history. As of March 31, 2020, the company operated 66 branches across India, emphasizing its commitment to socially relevant housing finance solutions.
Vastu Housing Finance Corporation Limited is a non-deposit taking housing finance company based in Mumbai, India, established in 2005. The company focuses on providing long-term housing finance primarily to the middle-income and affordable housing segments. It offers a variety of loan products, including home loans for purchasing, constructing, or improving residential properties, as well as loans for commercial properties and loans against property. Vastu Housing Finance also caters to self-employed individuals, enabling them to secure loans even without extensive documentation or significant credit history. As of March 31, 2020, the company operated 66 branches across India, emphasizing its commitment to socially relevant housing finance solutions.
Avla is an insurance group focused on delivering comprehensive financial solutions tailored for small and medium-sized enterprises (SMEs). The company's offerings include surety, trade credit, SME credit, and mortgage credit products, which facilitate connections between SMEs and investors while safeguarding credit line payouts through insurance policies. Avla also provides access to judicial guarantees, aiming to enhance the credibility of performance guarantee insurance, which has been marred by lengthy legal disputes and claim non-payment. By offering financial guarantees, technical guarantees, and credit insurance, Avla positions itself as a key player in the financial services sector for SMEs.
ReshaMandi is developing a comprehensive digital ecosystem aimed at organizing the natural fiber supply chain globally, from farming to retail. The company focuses on enhancing the quality and efficiency of this supply chain by providing services such as quality testing, technical advisory, and market linkages. It procures scientifically graded cocoons from farmers and supplies them to reelers, ensuring access to quality-assured and cost-effective yarn for weavers. By connecting various stakeholders, including farmers, reelers, weavers, and retailers, ReshaMandi aims to create definitive fashion trends while streamlining processes across the natural fiber industry.
Progcap is a financial service company based in New Delhi, India, that focuses on providing financial opportunities for micro and small businesses, particularly in semi-urban and rural areas. Founded in 2017, the company employs a technology-driven approach to assess the creditworthiness of businesses through non-traditional ecosystem data, allowing it to create tailored credit scores for customers who are often overlooked by conventional financial institutions. By offering flexible, collateral-free working capital, Progcap aims to empower these businesses with affordable and timely credit solutions. Additionally, the company provides finance and supply chain-based services designed to support the growth and sustainability of micro and small enterprises in India.
Axio is a consumer finance company that focuses on providing accessible money management, pay later options, and personal credit services. By leveraging technology, Axio aims to make credit available to a broad audience, particularly targeting traditionally underserved consumers. Additionally, the company operates as an online platform offering working capital finance to small and medium-sized enterprises (SMEs), thereby supporting their financial needs and growth.
OfBusiness is a tech-enabled platform dedicated to streamlining raw material procurement and credit for small and medium enterprises (SMEs), particularly in the manufacturing and infrastructure sectors. By integrating technology into the purchasing behavior of SMEs, OfBusiness ensures access to a variety of essential raw materials such as metals, chemicals, polymers, agricultural commodities, petrochemicals, and building materials, all while providing competitive pricing and timely delivery. The company also offers cash flow-based financing through its affiliated non-banking financial company, Oxyzo Financial Services, allowing SMEs to purchase raw materials more easily. Additionally, OfBusiness provides various technological services, including BidAssist, which helps SMEs identify new growth opportunities.
Vivriti Capital is a financial services company based in Chennai, India, founded in 2017. The firm specializes in providing a range of services including lending, investing, investment banking, and advisory services, with a focus on small enterprises and individuals who face challenges in accessing financial services. By leveraging data analytics and technology, Vivriti Capital tailors financial products to meet the specific needs of its clients. The company serves a diverse array of industries, including information technology, financial services, transportation, real estate, media, and retail, ensuring comprehensive support across various sectors.
Fusion Microfinance, headquartered in New Delhi, operates primarily in the North Central region of India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana. Established in January 2010, the company initially focused on microfinance lending to financially underserved women organized into Joint Liability Groups (JLGs). It provides small, collateral-free loans to empower these women and also extends its services to micro, small, and medium enterprises (MSMEs). In addition to lending, Fusion Microfinance leverages its distribution channels to offer various financial products aimed at enhancing productivity, such as loans for purchasing mobile handsets and bicycles. The company's acquisition of the microfinance division Aajeevika, which had a modest initial member base, further strengthened its operations and outreach in the sector.
Vivriti Capital is a financial services company based in Chennai, India, founded in 2017. The firm specializes in providing a range of services including lending, investing, investment banking, and advisory services, with a focus on small enterprises and individuals who face challenges in accessing financial services. By leveraging data analytics and technology, Vivriti Capital tailors financial products to meet the specific needs of its clients. The company serves a diverse array of industries, including information technology, financial services, transportation, real estate, media, and retail, ensuring comprehensive support across various sectors.
Vivriti Capital is a financial services company based in Chennai, India, founded in 2017. The firm specializes in providing a range of services including lending, investing, investment banking, and advisory services, with a focus on small enterprises and individuals who face challenges in accessing financial services. By leveraging data analytics and technology, Vivriti Capital tailors financial products to meet the specific needs of its clients. The company serves a diverse array of industries, including information technology, financial services, transportation, real estate, media, and retail, ensuring comprehensive support across various sectors.
Fusion Microfinance, headquartered in New Delhi, operates primarily in the North Central region of India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana. Established in January 2010, the company initially focused on microfinance lending to financially underserved women organized into Joint Liability Groups (JLGs). It provides small, collateral-free loans to empower these women and also extends its services to micro, small, and medium enterprises (MSMEs). In addition to lending, Fusion Microfinance leverages its distribution channels to offer various financial products aimed at enhancing productivity, such as loans for purchasing mobile handsets and bicycles. The company's acquisition of the microfinance division Aajeevika, which had a modest initial member base, further strengthened its operations and outreach in the sector.
OfBusiness is a tech-enabled platform dedicated to streamlining raw material procurement and credit for small and medium enterprises (SMEs), particularly in the manufacturing and infrastructure sectors. By integrating technology into the purchasing behavior of SMEs, OfBusiness ensures access to a variety of essential raw materials such as metals, chemicals, polymers, agricultural commodities, petrochemicals, and building materials, all while providing competitive pricing and timely delivery. The company also offers cash flow-based financing through its affiliated non-banking financial company, Oxyzo Financial Services, allowing SMEs to purchase raw materials more easily. Additionally, OfBusiness provides various technological services, including BidAssist, which helps SMEs identify new growth opportunities.
Fusion Microfinance, headquartered in New Delhi, operates primarily in the North Central region of India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana. Established in January 2010, the company initially focused on microfinance lending to financially underserved women organized into Joint Liability Groups (JLGs). It provides small, collateral-free loans to empower these women and also extends its services to micro, small, and medium enterprises (MSMEs). In addition to lending, Fusion Microfinance leverages its distribution channels to offer various financial products aimed at enhancing productivity, such as loans for purchasing mobile handsets and bicycles. The company's acquisition of the microfinance division Aajeevika, which had a modest initial member base, further strengthened its operations and outreach in the sector.
Axio is a consumer finance company that focuses on providing accessible money management, pay later options, and personal credit services. By leveraging technology, Axio aims to make credit available to a broad audience, particularly targeting traditionally underserved consumers. Additionally, the company operates as an online platform offering working capital finance to small and medium-sized enterprises (SMEs), thereby supporting their financial needs and growth.
Fusion Microfinance, headquartered in New Delhi, operates primarily in the North Central region of India, including Madhya Pradesh, Uttarakhand, Uttar Pradesh, Delhi, and Haryana. Established in January 2010, the company initially focused on microfinance lending to financially underserved women organized into Joint Liability Groups (JLGs). It provides small, collateral-free loans to empower these women and also extends its services to micro, small, and medium enterprises (MSMEs). In addition to lending, Fusion Microfinance leverages its distribution channels to offer various financial products aimed at enhancing productivity, such as loans for purchasing mobile handsets and bicycles. The company's acquisition of the microfinance division Aajeevika, which had a modest initial member base, further strengthened its operations and outreach in the sector.
Axio is a consumer finance company that focuses on providing accessible money management, pay later options, and personal credit services. By leveraging technology, Axio aims to make credit available to a broad audience, particularly targeting traditionally underserved consumers. Additionally, the company operates as an online platform offering working capital finance to small and medium-sized enterprises (SMEs), thereby supporting their financial needs and growth.
Los Andes is a microfinance firm that operates in Peru's and other regions.
Te Creemos is a Mexican financial institution dedicated to fostering sustainable growth for its customers and their communities. It offers a range of financial services, including personal loans, home improvement loans, savings accounts, and loans for small and medium enterprises. Additionally, the institution provides alternative credit options and financial digital services specifically designed for low-income individuals. By empowering customers to enhance their assets and improve their quality of life, Te Creemos plays a vital role in contributing to the economic development of local communities.
Sohan Lal Commodity Management Pvt Ltd specializes in agricultural commodity warehouse management and procurement services. Founded in 1971 and based in New Delhi, the company offers a comprehensive range of solutions, including commodity warehousing, agriculture financing, and collateral management. It also provides risk mitigation and analytical services, supported by its Commodity Market Intelligence division, which conducts crop surveys and studies. Additional services include quality testing, fumigation, pest control, and commodity certification. Sohan Lal serves a diverse clientele, including farmers, processors, millers, traders, and government entities, facilitating access to technology-driven logistics and storage solutions. The company has expanded its operations beyond India to Myanmar, reinforcing its position as a key player in the agri-logistics sector.
Capitalife is a new entity which is planning to commence its’ operations soon as a new life insurance company in Sri Lanka. With its unique, innovative products and the strategic roadmap, the Company will fulfill the future necessities of long term insurance. In-depth market knowledge coupled with innovation and fresh thinking of the team, Capitalife will act to enhance life insurance density amongst the Sri Lankan population.
Trade Finance and Investments PLC is a financial institution based in Sri Lanka, operating for over 35 years and recognized as a trusted name in the sector. The company specializes in a variety of financial services, including finance leases, microloans, revolving business loans, secured and unsecured loans, and the mobilization of deposits. Its diverse offerings encompass personal loans, fixed deposits, pawning, and microfinance. Trade Finance and Investments PLC is managed by the founding members of the Jetwing Group of Companies, which contributes to its reputation for stability and reliability. With a commitment to providing competitive rates and customer-friendly service, the institution has established itself as a preferred choice for individuals and businesses seeking financial solutions in Sri Lanka.
Fourth October 1982 witnessed the birth of Commercial Credit Limited in the hill capital of Kandy. The Company, registered as a Finance Company under Finance Companies Act No. 78 of 1988 under the Monetary Board of Central Bank of Sri Lanka from a steady foundation laid over a period of 28 years has re-emerged as the NEW KID IN THE BLOCK with the shifting of the main operations of the Company to Colombo in March 2010.
Apoyo Integral is the leading conventional Microfinance Institution in El Salvador. It boasts a loan portfolio of around 70M USD and 40,000 clients. Its shareholders consider a social impact strategy as a positive differentiating factor in what is an increasingly competitive market in financial terms, emphasizing the positive correlation between social and financial returns. Its BOD endorses annual social objectives such as, extending life and health insurance to about 70% of its client base; Technical Assistance for construction for 70% of loans placed to clients for housing improvement or construction purposes; and financial education seminaries to be given to at least to 2.2% of its client base.
Equitas Holding Ltd is an India-based company operating in the business segment of Core investment operations. It is engaged in investing in and providing loans to group companies. The group derives revenue from Interest income, Rental income, Profit on sale of an investment, Revenue from contracts with customers, Net gain on fair value changes and guarantee income, of which a majority of revenue is earned from the interest income. Its subsidiaries are involved in carrying the business of small finance banks and freight aggregation. Geographically, the group operates in India.
CreditAccess Grameen specializes in providing microfinance and related services to women from rural and low-income households in India. The company focuses on offering various microcredit loans aimed at income generation, home improvement, family welfare, and emergencies. In addition to these financial products, CreditAccess Grameen also provides micro insurance services that include life and health insurance, along with access to a national pension scheme. The organization further supports its members through non-financial services such as enterprise development, financial literacy programs, basic health and nutrition education, and training on women's rights and gender issues. Members are organized into Joint Liability Groups, fostering a supportive community for financial empowerment and education.
Sonata Finance is a micro-finance agency dedicated to providing financial assistance to economically disadvantaged sectors in India, particularly focusing on poor women in rural, semi-urban, and urban communities. The company enables these individuals to improve their socio-economic conditions by offering a variety of loan products tailored to their needs. In addition to lending for income-generating activities through the joint liability group model, Sonata Finance provides sanitation loans, housing loans, utility loans, two-wheeler loans, individual loans, and loans for micro, small, and medium enterprises (MSMEs). By facilitating access to financial resources, Sonata Finance aims to empower women and help them escape poverty while fostering economic development in their communities.
Finclusion Mexico is a microfinance institution with a concentration on both commercial and social issues. They contribute to the financial inclusion of persons living in rural and semi-rural areas, helping to increase their clients' living conditions through the granting of microcredits.
Eko is focused on creating an affordable financial services infrastructure aimed at extending the reach of financial institutions to unbanked populations in both urban and rural areas. By leveraging innovation and technology, Eko develops a mobile-based peer-to-peer payment platform that facilitates various financial transactions. This platform enables users to perform online payments, money transfers, and manage their cash digitally, thus democratizing access to essential financial services for underserved communities.
Sé Más
Venture Round in 2011
Sé Más offer quality financial services financial education respond needs of low income families and can help them to significantly improve.
MicroCred Mexico operates as a microfinance institution that offers loans to micro, small, and medium sized Mexican companies.
Forus Bank is a financial services provider that owns and operates a micro and small businesses lending bank. It provides financial services for private entrepreneurs and small businesses in the Russian Federation. Forus Bank is headquartered in Nizhni Novgorod, Nizhegorod.
NOA is a financial company actively engaged in the Albanian market, focusing on supporting families and small entrepreneurs to enhance their businesses and living standards. With a commitment to providing fast and easy services, NOA operates a network of 25 branches and employs around 280 staff, making its solutions accessible to 90% of the Albanian territory, including both urban and rural areas. The company aims to be the leading financial institution in the market, assisting micro and small businesses in achieving their investment plans through a combination of financial products and advisory services. NOA is recognized by its customers for delivering professional, flexible solutions tailored to their needs, while fostering a motivated and innovative workforce capable of adapting to market changes and transforming challenges into opportunities.
Inicjatywa Mikro S.A. is a financing service provider based in Kraków, Poland, specializing in support for small business owners and entrepreneurs. Established in 1995, the company offers a range of loan products, including startup loans, interest-only loans, and term loans, to facilitate business growth and development. With additional offices located in cities such as Katowice, Bielsko Biała, Częstochowa, Radom, Tarnobrzeg, and Kielce, Inicjatywa Mikro has been actively serving the Polish market for over 17 years, helping individuals and small businesses secure the necessary funding to realize their entrepreneurial ambitions.
NOA is a financial company actively engaged in the Albanian market, focusing on supporting families and small entrepreneurs to enhance their businesses and living standards. With a commitment to providing fast and easy services, NOA operates a network of 25 branches and employs around 280 staff, making its solutions accessible to 90% of the Albanian territory, including both urban and rural areas. The company aims to be the leading financial institution in the market, assisting micro and small businesses in achieving their investment plans through a combination of financial products and advisory services. NOA is recognized by its customers for delivering professional, flexible solutions tailored to their needs, while fostering a motivated and innovative workforce capable of adapting to market changes and transforming challenges into opportunities.
Aspire SOFOM is a microfinance institution focused on supporting small and medium enterprises through tailored financial solutions. The company offers individual loans, assessing each business to determine the appropriate loan size and term. With a commitment to both social impact and business growth, Aspire SOFOM aims to empower entrepreneurs by providing the necessary capital to foster their development and success.