iComply Investor Services
Seed Round in 2019
iComply Investor Services provides a global regulatory technology platform for digital finance and cryptocurrencies, delivering turnkey compliance automation, record keeping, reporting, and transaction monitoring. The company's products include iComplyICO, a governance tool for secondary trading of tokens on open blockchains, and iComplyKYC, a KYC, AML, and risk platform for decentralized finance and crypto applications. It serves investors, regulators, securities issuers, and capital markets service providers by automating onboarding, verification, transaction monitoring, and risk screening, helping clients automate compliance workflows and improve operational efficiency. The platform uses AI to automate data validation, including facial biometrics and document authentication, to reduce the total cost of compliance. Founded in 2017 and based in Vancouver, Canada.
LOGIVAN is a Vietnamese technology company specializing in digital cargo transportation services. Founded in 2017, it connects shippers with a network of truck owners, offering solutions like LOGIVAN Truck Owner and LOGIVAN Shipper to facilitate direct connections between parties. Headquartered in Hanoi, Vietnam, LOGIVAN aims to improve logistics efficiency by reducing empty miles and connecting fragmented logistics facilities.
Cicil Solusi Mitra Teknologi
Series A in 2018
Cicil Solusi Mitra Teknologi develops a financing platform to help students purchase products and services to support their studies. Based in Jakarta, Indonesia, the company offers education financing to meet the needs of students and educational institutions by guiding applicants through forms, evaluating credit scores, and approving financing for tuition and related expenses such as laptops. The platform enables learners to pay in installments through e-commerce platforms without using a credit card, facilitating tuition payment and other student expenses over time.
Moladin
Seed Round in 2018
Founded in 2017, Moladin is an e-commerce platform specializing in the automotive sector, facilitating online transactions for used vehicles. The company has established partnerships with over 40 dealers and several major financing firms to offer consumers a wide range of options and discounts. Moladin's platform serves as a comprehensive resource for automotive owners, providing access to an online directory of servicing workshops, spare part retailers, accessory dealers, and modifiers. Additionally, it streamlines the financing process, allowing motorcycle users to easily obtain information and funding in one unified location.