FINTOP Capital

FINTOP Capital is a venture capital firm founded in 2016 and headquartered in Nashville, Tennessee, with additional offices in Hoboken, New Jersey, and St. Louis, Missouri. The firm specializes in investing in B2B service-enabled SaaS and software companies within the FinTech sector. FINTOP Capital focuses on startups that have established products in the market and demonstrate real revenues, led by experienced professionals from the industries they aim to transform. As a Registered Investment Adviser, FINTOP Capital is dedicated to supporting innovative companies that are poised for growth in the financial technology landscape.

22 past transactions

Freight Science

Venture Round in 2022
Freight Science provides technology solutions that enable asset-based trucking companies to efficient, successful, and profitable. It offers The company provides advanced data and analytics to enable large asset carriers to automate logistics and respond to rapidly changing market conditions. It connects the company's people, systems, and processes to help you make smarter, faster decisions - at the cloud scale. Freight Science is a team of software engineers, data scientists, and IT specialists that show how technology can transform any industry.

Amaryllis

Series B in 2022
Amaryllis is a payment facilitation platform that allows users to underwrite merchants, accept credit card and ACH payments, split fees, send payouts, and much more. They provide the technology stack needed to operate payment companies. They enable complex payment models for financial institutions, payment facilitators, enterprises, software companies, and independent sales organizations.

Fresh Technology

Series A in 2022
Their mission at Fresh Technology is to make technology seamless for restaurant operators. To take away all the headaches and let restaurant operators do what they do best - make great food and focus on customers.

InsurePay

Series B in 2022
InsurePay is an insuretech SaaS platform that provides pay-as-you-go, payables, reconciliation, premium refunds, and claims.

InsurePay

Series B in 2022
InsurePay is an insuretech SaaS platform that provides pay-as-you-go, payables, reconciliation, premium refunds, and claims.

Quavo Fraud & Disputes

Series A in 2021
Quavo Fraud & Disputes is the leading fintech provider of dispute management SaaS solutions for banks, credit unions, payment processors, fintechs, and other issuing financial organizations. Their QFD® (Quavo Fraud & Disputes) dispute management platform provides back-office analysts with one platform in which to manage the entire claim lifecycle - Through intake, investigation, chargeback recovery, and resolution. QFD® is cloud-based and API-enabled, featuring integrations that eliminate the superfluous but required manual tasks required to work claims within regulatory guidelines. The SaaS platform features automated customer communications, easily accessible account information, auditable data, block and reissue capabilities, configurable work baskets, and more, making it the industry's preeminent dispute management technology for issuing FIs. Quavo also offers an outsourcing solution that combines QFD® with Quavo's team of dispute processing experts. The service, DRE™ (Dispute Resolution Experts) enables issuers to partially or fully outsource their fraud and dispute operations. The third product in Quavo's Disputes as a Service portfolio is ARIA® (Automated Reasonable Investigation Agent), a revolutionary fraud management AI tool capable of conducting entire fraud claim investigations as a human would, but within seconds and without the risk of human error.

Pulsora

Seed Round in 2021
Pulsora is an enterprise environmental, social, and governance software as a service platform. pulsESG is based in San Francisco, California.

TenureX

Seed Round in 2021
Tenure is a pioneering technology and enablement service provider for correspondent banking services. It sets out to bring banks and financial institutions together in a collaborative, technology-based, business-oriented fashion.

Plooto

Series A in 2021
Plooto is a payment management platform for small and medium-sized businesses that want to automate and streamlines their payments. Plooto enables businesses to send payments to anyone with an active bank account within 2-3 business days and transactions are automatically reconciled with leading accounting software. The company was founded in 2015 and based in Toronto, Ontario, Canada.

Qohash

Series A in 2021
Quantify risk and spot risky employee behavior – before it becomes the next news headline. Insider data breaches typically take 85 days to contain. With Qohash, you’ll receive an alert the moment risky behavior occurs. Know instantly if employees in your organization are accumulating or exfiltrating customer credit cards, social security numbers, or other personal data. Take action, prevent a data breach scandal, and take back the next 3 months of your life. With the ability to perform entitlement reviews, export access control lists, and monitor endpoints, you can also nail compliance – all from a single platform.

Health Here

Venture Round in 2021
Health Here is accelerating the shift in patient-centered care delivery models. Our Clinic Q platform enables patients to shop and transact with their care providers without friction.

Honcho

Series A in 2020
Honcho is the only AI-powered communications protection software that coaches and trains as employees type to help compliance and HR professionals build and maintain exceptional communications practices in their companies. Our communications-protection software helps reduce the risk of non-compliant communications. Detect when users are composing potentially problematic messages, have the ability to archive official communication channels, and support supervisory review of any issues that arise. Show employees, customers, and the world that you care about ensuring an ethical and compliant workplace. And, invest in your communications now to avoid costly litigation, regulatory fines, negative press, and a demoralized culture later.

Chargeback

Series A in 2020
Chargeback is a developer of a SaaS-based dispute management platform to help merchants prevent and manage chargeback fraud through monitoring, responses, and alerts. It provides a fraud detection suite that filters transactions before they are accepted as well as keeps card-not-present credit card processing accounts in standing with visa and Mastercard, by preventing credit card chargebacks and protecting against malicious and credit card frauds that enables businesses to recover lost time and revenue while transforming any negative customer interaction into one that drives brand loyalty and increases acceptance rates. Chargeback was founded in 2011 and is headquartered in Salt Lake City, Utah.

Decusoft

Venture Round in 2020
Decusoft delivers configurable software solutions and professional services to help companies streamline complex business functions. It empowers people and organizations, support business processes, analyze and predict, quickly adapt to change, and leverages competitive advantage.

Digital Onboarding

Series A in 2019
Digital Onboarding provides digital onboarding for financial services products that drives bank profits by increasing new customer activation rates. The company helps banks and credit unions turn account holders into engaged and profitable relationships by making it easy for customers and members to adopt account-related services like direct deposit, online bill pay, and debit cards. It also enables institutions to instantly create email and SMS reminders that drive to personalized, digital journeys, which educate and motivate customers and members to take action. The platform provides a fully automated onboarding experience that motivates small businesses to adopt fee-based services and make the bank their primary financial institution. Digital Onboarding was founded on July 22, 2015, and is headquartered in Boston, MA, USA.

myDigitalOffice

Series A in 2019
myDigitalOffice is an easy-to-use hoteliers data visualization, process automation, and performance management software. The company's solutions focus on the following areas: Dashboard reporting, for managing the development of the daily report to guarantee the data is centralized and submitted in a way that says the whole tale (SaaS); Paperless night audit, for extraction, storage, and distribution of the reports without having to print a single page or worry about having access to reports outside the premises; and streamlined AP functions that introduce a paperless PO method and use capture technology (OCR) to decrease hand-held invoices in the client's billing scheme.

FinMkt

Series B in 2019
FinMkt provides best-in-class, customizable point of sale financing and online financial marketplace technologies for the global financial services industry. They provide a comprehensive point of sale financing solution to financial institutions and merchant and distribution partners which includes sourcing quality borrowers, consumer and merchant underwriting and UX, loan document presentation and e-signing and payment delivery systems for disbursement of loan funds. Focused initially on the home improvement and medical industry verticals, FinMkt's leading solution makes it easy and cost efficient for financial institutions and other lenders to access point of sale lending. For merchants and providers, FinMkt offers unparalleled access to multiple lenders with plans and programs tailored to their specific needs and customer constituencies all across the credit spectrum. FinMkt's system allows its users to automate all aspects of loan generation, underwriting and delivery on a seamless and flexible technology platform. FinMkt solutions allow many types of organizations to rapidly deploy point of sale financing and marketplace solutions in a timely, cost-efficient manner while ensuring the highest quality technology and client support. From customer acquisition to product matching to tracking and reporting, FinMkt's secure, patent-pending technology solutions are the gold standard of the financial marketplace ecosystem.

Vouchr

Venture Round in 2019
Vouchr has created an engagement platform focused on the consumer payment experience. The company is a team of proven engineers, designers, and product folks from the mobile, social and gaming worlds who are continually creating new and innovative experiences for their platform - enabling their partners to maintain a competitive edge as their industries move to digital.

Trovata

Seed Round in 2019
About Trovata Trovata makes it easy for businesses to automate cash reporting, forecasting, and analysis. By bridging the gap between banks and accounting systems, Trovata is helping companies gain powerful insights into their cash flows that drive better and quicker business decisions. Today, Trovata is helping companies transform finance and treasury operations using open banking and machine learning. With direct APIs with most major banks, new clients can get set up quickly. Trovata is based in San Diego, CA. To learn more visit www.trovata.io.

SMArtX Advisory Solutions

Series B in 2018
SmartX Technology Solutions is a UMA/SMA platform that provides advisors access to institutional quality managers. The platform offers traditional and alternative investment strategies, as well as individual securities, mutual funds, and ETFs, in a single brokerage account.

Cobalt Software

Venture Round in 2018
Cobalt Software enables private equity and venture capital firms can collect, analyze, and report on fund and portfolio company metrics the way they want. Cobalt works with management, finance, valuations, investor relations, and deal teams at private equity and venture capital firms to build a suite of data and reporting solutions that suit their firm size and investment style. It was founded in 2011 and headquartered in Boston, Massachusetts.

DealCloud

Venture Round in 2017
DealCloud was formed in 2010 by a passionate team with deep private equity, technology, and operating experience to bring technology-enabled efficiency to the private equity, investment banking, and alternative investment sectors. The DealCloud founders believe that there is much inefficiency associated with the traditional industry approach to deal sourcing, deal financing, managing due diligence, managing portfolio companies, conducting industry research, and fundraising. To eliminate many of these inefficiencies, the founders created DealCloud’s flagship product, Private Equity DealCloud (PE DealCloud). The resulting knowledge management system is a platform that allows a private equity firm to centrally manage all firm activities, collaborate efficiently, and to build a firm-wide knowledge base that will survive Associate turnover.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.