Fin Capital

Synctera Inc. provides digital banking solutions that connect traditional banking operations with innovative financial technology. Incorporated in 2020 and based in San Carlos, California, the company offers a platform that facilitates the launch of FinTech and embedded banking products for businesses of all sizes. Synctera's technology infrastructure includes robust APIs, which enable companies to efficiently introduce and expand services such as debit cards, bank accounts, charge cards, lines of credit, and money movement. Additionally, the platform supports regional and community banks in navigating regulatory compliance and managing partnerships with FinTech firms. Synctera's comprehensive offerings include PII encryption, secure login, authentication, endpoint protection, and penetration testing, ensuring that businesses can implement banking services effectively and securely.

GovPort is a developer of a centralized platform that enhances collaboration and management between prime contractors and subcontractors in the federal government contracting sector. The company specializes in subcontractor management software, providing essential tools for communication, task management, and risk reduction. By offering features such as centralized alerts and secure communication channels, GovPort enables contractors and subcontractors to remain aligned and operate efficiently. Its focus on facilitating partnerships within the GovTech space positions GovPort as a valuable resource for those engaged in government contracting.

Scaleup Finance is a subscription-based financial management platform aimed at assisting startup companies in meeting their financial needs. The platform offers a Chief Financial Officer as a service and features a digital CXO cockpit, which enhances financial management and administration for small businesses. By streamlining financial operations, Scaleup Finance enables clients to focus on activities that add greater value to their business.

Synctera Inc. provides digital banking solutions that connect traditional banking operations with innovative financial technology. Incorporated in 2020 and based in San Carlos, California, the company offers a platform that facilitates the launch of FinTech and embedded banking products for businesses of all sizes. Synctera's technology infrastructure includes robust APIs, which enable companies to efficiently introduce and expand services such as debit cards, bank accounts, charge cards, lines of credit, and money movement. Additionally, the platform supports regional and community banks in navigating regulatory compliance and managing partnerships with FinTech firms. Synctera's comprehensive offerings include PII encryption, secure login, authentication, endpoint protection, and penetration testing, ensuring that businesses can implement banking services effectively and securely.

Vestwell is a developer of a digital savings platform focused on creating retirement plans for employees. The company provides automated retirement investing options tailored for registered investment advisers (RIAs), ensuring compliance with relevant rules and regulations. By streamlining the process of defined contributions for companies and their employees, Vestwell enables advisers to effectively engage with their clients while facilitating automation in retirement planning.

Refine Intelligence specializes in anti-money laundering software designed to assist banks in managing the rising operational costs associated with financial crime. The company employs a unique approach that utilizes proprietary AI technology to analyze anti-money laundering alerts from transaction monitoring systems. By identifying legitimate customer activity, the software significantly reduces the time required for investigations. Additionally, it offers protection against various financial crimes, including check fraud, scams, and money mules. Refine Intelligence's system maps the life events that influence changes in users' financial behavior, establishing a baseline of normal activity. This allows the AI to effectively benchmark alerts, minimizing false positives and enhancing the accuracy and efficiency of investigations. Ultimately, the company's solutions aim to improve risk management for financial institutions while fostering trust in financial transactions.

Certa is an operational management platform that specializes in third-party lifecycle management. The company offers a fully integrated suite of products designed to optimize workflows related to third-party interactions. Its automated software-as-a-service (SaaS) platform facilitates various business-to-business processes, including onboarding, due diligence, risk mitigation, and ongoing monitoring of third-party relationships. By providing tools for supplier lifecycle management, Certa enables businesses to effectively manage risks, ensure compliance, and streamline operations with their external partners on a global scale.

Parcha is an AI-powered enterprise software that enables businesses to automate their scale compliance and operations.

Certificial is a real-time insurance verification platform that aims to streamline the supplier management process for businesses. It provides instant access to suppliers' insurance coverage and offers automatic updates when changes occur. The platform integrates seamlessly with brokers' APIs and AMS providers, facilitating easy access for agents and brokers without imposing fees on insurers. Additionally, Certificial enables companies to maintain a comprehensive record of their business relationships, share real-time information, and receive compliance alerts. This functionality helps mitigate risks associated with fraud, misinformation, and lapses in insurance coverage.

Scaleup Finance is a subscription-based financial management platform aimed at assisting startup companies in meeting their financial needs. The platform offers a Chief Financial Officer as a service and features a digital CXO cockpit, which enhances financial management and administration for small businesses. By streamlining financial operations, Scaleup Finance enables clients to focus on activities that add greater value to their business.

Teampay offers a distributed spend management platform aimed at larger small and medium-sized businesses, as well as middle-market companies, across various industries. The platform simplifies the purchase process by integrating virtual and physical cards, invoices, and reimbursements, making transactions more efficient for both employees and finance teams. Teampay's user-friendly workflow addresses common issues such as policy misalignment, lack of transparency, and unpredictable spending by facilitating better alignment between spenders and finance departments. Additionally, the platform collects essential data and integrates it into existing systems, ensuring secure and intelligent payment solutions.

Thoropass is a compliance automation platform that helps businesses navigate various infosec and privacy frameworks, including SOC 2, ISO 27001, GDPR, HIPAA, and PCI DSS. The platform offers tools for storing, sharing, and managing compliance programs, as well as designing controls tailored to different stages of development. With a focus on continuous monitoring and expert guidance, Thoropass enables companies to prepare for audits effectively, ensuring they meet compliance requirements year after year. The service is utilized by numerous growing businesses that seek to establish scalable security practices and achieve necessary certifications. Through its combination of intelligent software and expert support, Thoropass simplifies the compliance process, allowing companies to concentrate on their core operations.

FairPlay is a company that offers fairness solutions for financial institutions, focusing on integrating fairness into AI decision-making processes to help clients assess and mitigate algorithmic bias in their models. The platform provides tools for automated fair lending analysis, allowing financial institutions to evaluate their decision-making frameworks against regulatory standards. FairPlay AI also helps organizations identify potential biases in their algorithms, ensuring compliance with fair lending regulations while promoting equitable outcomes in financial services. By leveraging data-driven insights, FairPlay AI enables clients to enhance their decision-making processes and foster greater transparency in their operations.

Certa is an operational management platform that specializes in third-party lifecycle management. The company offers a fully integrated suite of products designed to optimize workflows related to third-party interactions. Its automated software-as-a-service (SaaS) platform facilitates various business-to-business processes, including onboarding, due diligence, risk mitigation, and ongoing monitoring of third-party relationships. By providing tools for supplier lifecycle management, Certa enables businesses to effectively manage risks, ensure compliance, and streamline operations with their external partners on a global scale.

Hummingbird is a platform for managing anti-money laundering (AML) operations. Compliance professionals use Hummingbird to collect case information, conduct investigations, and report on unusual or suspicious behaviors. The platform dramatically reduces paperwork and improves efficiency, enabling AML investigators to refocus on fighting financial crime. Hummingbird’s founding team brings together product and regulatory experience from organizations like Square, Plaid, IDEO, the Department of the Treasury, and the OCC. Hummingbird is using data and design to modernize regulatory compliance in finance.

FairPlay is a company that offers fairness solutions for financial institutions, focusing on integrating fairness into AI decision-making processes to help clients assess and mitigate algorithmic bias in their models. The platform provides tools for automated fair lending analysis, allowing financial institutions to evaluate their decision-making frameworks against regulatory standards. FairPlay AI also helps organizations identify potential biases in their algorithms, ensuring compliance with fair lending regulations while promoting equitable outcomes in financial services. By leveraging data-driven insights, FairPlay AI enables clients to enhance their decision-making processes and foster greater transparency in their operations.

AnChain.ai is a cybersecurity company specializing in blockchain data analytics and cryptocurrency transaction monitoring solutions. Founded in 2018 and headquartered in Milpitas, California, AnChain.ai employs artificial intelligence to enhance blockchain security, risk management, and compliance strategies. Its offerings include Blockchain Ecosystem Intelligence, which links wallet addresses and transactions to real-world entities for risk assessment and compliance purposes, and a Transaction Analytics Platform that delivers insights through automated alerts and anomaly detection. Additionally, the company provides a Smart Contract Auditing Sandbox to evaluate the security of Solidity-based contracts and a Crypto Ransom Response service aimed at mitigating threats and reducing financial losses. AnChain.ai serves a diverse clientele, including blockchain industry participants, financial institutions, and enterprises involved in cybersecurity and innovation. Its solutions are designed to enhance transparency and trust in blockchain transactions, ultimately facilitating safer interactions within the evolving technological landscape.

Certificial is a real-time insurance verification platform that aims to streamline the supplier management process for businesses. It provides instant access to suppliers' insurance coverage and offers automatic updates when changes occur. The platform integrates seamlessly with brokers' APIs and AMS providers, facilitating easy access for agents and brokers without imposing fees on insurers. Additionally, Certificial enables companies to maintain a comprehensive record of their business relationships, share real-time information, and receive compliance alerts. This functionality helps mitigate risks associated with fraud, misinformation, and lapses in insurance coverage.

Synctera Inc. provides digital banking solutions that connect traditional banking operations with innovative financial technology. Incorporated in 2020 and based in San Carlos, California, the company offers a platform that facilitates the launch of FinTech and embedded banking products for businesses of all sizes. Synctera's technology infrastructure includes robust APIs, which enable companies to efficiently introduce and expand services such as debit cards, bank accounts, charge cards, lines of credit, and money movement. Additionally, the platform supports regional and community banks in navigating regulatory compliance and managing partnerships with FinTech firms. Synctera's comprehensive offerings include PII encryption, secure login, authentication, endpoint protection, and penetration testing, ensuring that businesses can implement banking services effectively and securely.

Teampay offers a distributed spend management platform aimed at larger small and medium-sized businesses, as well as middle-market companies, across various industries. The platform simplifies the purchase process by integrating virtual and physical cards, invoices, and reimbursements, making transactions more efficient for both employees and finance teams. Teampay's user-friendly workflow addresses common issues such as policy misalignment, lack of transparency, and unpredictable spending by facilitating better alignment between spenders and finance departments. Additionally, the platform collects essential data and integrates it into existing systems, ensuring secure and intelligent payment solutions.