FIS is a prominent global provider of financial services technology, specializing in areas such as retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. The company serves over 20,000 clients across more than 130 countries, leveraging its extensive solutions portfolio and industry expertise. Headquartered in Jacksonville, Florida, FIS employs over 53,000 individuals worldwide and maintains leading positions in payment processing, financial software, and banking solutions. As a Fortune 500 company, FIS plays a crucial role in delivering software, services, and technology outsourcing that empower the financial sector.
Corporate Executive Vice President, Global Financial Institutions and CapCo-Founder and CEO
Stephane Wyper
SVP, Head of Enterprise Commercialization
48 past transactions
Global Payments - Issuer Solutions Business
Acquisition in 2025
Global Payments - Issuer Solutions Business is a API-first payment platform that offers payment processing services to financial institutions. They offer card management products, including solutions for Neo banks, fintechs, and enterprises.
Demica
Acquisition in 2024
Demica Limited is a fintech company based in London, United Kingdom, specializing in working capital solutions for multinational corporations and banks. Established in 1990, the firm offers a software as a service (SaaS) platform that facilitates various financial programs, including trade receivables securitization, receivable portfolio purchases, factoring, invoice discounting, supply chain finance, and dynamic discounting services. Demica serves a diverse clientele across Europe, North America, and Asia, focusing on large corporates requiring financing facilities ranging from $50 million to over $750 million. The company also provides advisory services to help clients optimize their supply chain finance needs, collaborating with financial advisors, technology integrators, law firms, and banks to deliver tailored solutions. In addition to its London headquarters, Demica has an office in New York, enhancing its global reach.
Dragonfly Financial Technologies
Acquisition in 2024
Dragonfly Financial Technologies, based in Naples, Florida, specializes in payment systems that support electronic payments and banking for over 5,000 clients, including financial institutions, retailers, billers, and processors worldwide. The company processes approximately $13 trillion in payments daily and serves a substantial clientele, including more than 250 leading global retailers and 21 of the top 25 largest banks. Dragonfly offers a comprehensive suite of software products and hosted services that encompass various solutions such as payments processing, card and merchant management, online banking, mobile and branch banking, fraud detection, trade finance, and electronic bill presentment and payment. Additionally, the company provides digital banking and treasury management systems designed to cater to businesses of all sizes, facilitating secure and efficient cash management in multiple currencies and languages.
Torstone Technology
Acquisition in 2024
Torstone Technology specializes in providing a cloud-based financial platform that simplifies post-trade processes for the global financial industry. The company offers a comprehensive suite of cross-asset securities and derivatives post-trade processing technology, enabling financial firms to efficiently manage their workflows from trade capture and confirmation to reconciliation. Torstone's technology is designed to enhance productivity, streamline operations, and optimize high-volume straight-through processing. The firm has acquired an established back office technology system from a leading global investment bank, along with a dedicated software development team. Its applications cover a wide range of asset classes, including equities, bonds, derivatives, and more. Additionally, Torstone provides standalone modules tailored for specific back office functions such as reconciliations, collateral management, and profit and loss consolidation. With employees as stakeholders, the company is committed to delivering excellent products and superior customer service.
Bond
Acquisition in 2023
Bond Financial Technologies, Inc. is a financial technology company based in San Francisco that specializes in creating an enterprise-grade platform designed to facilitate the integration of brands and banks. The company offers an artificial intelligence-driven platform that empowers digital brands to engage effectively with their customers by providing personalized and compliant banking products. Bond's technology allows for the seamless development and launch of financial programs, reducing manual processes and enhancing customer engagement. Established in 2019 and previously known as Aster Labs, Bond Financial Technologies aims to streamline financial services, thereby improving customer lifetime value and promoting a more efficient banking experience.
Kanmon
Seed Round in 2022
Kanmon is a developer of an API-driven embedded lending platform that facilitates the integration of lending products into vertical SaaS and marketplace solutions. The platform is designed to help software companies and financial institutions enhance their offerings by providing their business customers with easy access to embedded lending options. By leveraging existing customer bases, Kanmon enables these entities to create additional revenue streams while supporting the growth of the Internet economy.
Kasisto
Series C in 2022
Kasisto, Inc. specializes in developing conversational platforms for financial institutions, enabling them to enhance customer engagement through virtual personal assistants. Its flagship product, KAI, is a digital experience platform that supports the creation of branded chatbots and virtual assistants capable of delivering personalized banking experiences across various channels, including mobile apps, websites, and voice-enabled devices. The platform offers tailored solutions such as KAI Consumer Banking, which enhances user interactions, KAI Business Banking, which provides instant access to essential financial information, and KAI Investment Management, which helps users navigate their financial goals through personalized insights. Founded in 2013 and headquartered in New York, Kasisto has additional offices in Mountain View and Singapore, focusing on improving customer experiences in the financial sector through intelligent, human-like conversations.
Prime Trust
Series B in 2022
Prime Trust was founded in 2016 on the belief that the future of finance is digital. Through a full suite of APIs, we help financial institutions and fintech companies build seamlessly, launch quickly, and scale securely. As an independent, regulated trust company, we work with clients such as crypto exchanges and payment platforms, who rely on our trusted, secure ecosystem and institutional grade blockchain technology. Prime Trust solutions are at the center of a quickly-evolving crypto industry, providing the infrastructure that merges digital assets with traditional finance. For fintech businesses in the US and around the world, Prime Trust makes it possible to securely and compliantly access the digital economy. The company is recognized by Forbes as America’s Best Startup Employer 2022 and is also Great Place to Work-Certified™ 2022. Prime Trust has also been named to CB Insights Blockchain 50 for 2022. Visit us at www.primetrust.com and connect with us on LinkedIn, Twitter, and Facebook.
Payrix Solutions
Acquisition in 2022
Payrix Solutions is a privately-held company based in Atlanta, Georgia, specializing in providing an all-in-one payment platform for vertical software companies. The firm offers customizable white-label technologies that facilitate embedded payments, enabling businesses to enhance their revenue potential while maintaining brand integrity. With a team of experts from leading financial institutions, Payrix prioritizes a client-centric approach, delivering strategic integrations that minimize risk and streamline operations. The company's solutions aim to eliminate friction in the payment process, fostering growth and innovation for its clients and improving the overall customer experience.
NYDIG
Private Equity Round in 2021
NYDIG is a technology and financial services firm dedicated to Bitcoin for institutions, private clients, and banks. The firm offers asset management, derivatives, financing, custody, and execution services. NYDIG's platform satisfies the highest regulatory, audit, and governance standards.
CloudWalk
Series B in 2021
CloudWalk, Inc. operates an open payment cloud platform that facilitates a range of payment methods for acquirers, payment service providers, and sub-acquirers globally. Founded in 2013 and headquartered in Sunnyvale, California, the company targets various market segments, including event ticketing, prepaid mobile services, and private label offerings. As the parent of the InfinitePay and Jim.com brands, CloudWalk provides a comprehensive suite of financial services, such as digital banking, loans, online sales, digital wallets, and payment terminals. The platform leverages artificial intelligence to enhance its product efficiency and user experience, making financial management more accessible for individuals and small to medium-sized businesses. Additionally, CloudWalk offers consulting services, training, and support to ensure successful payment operations, with a platform that integrates seamlessly with multiple terminals for processing debit and credit transactions.
Signifyd
Series E in 2021
Signifyd, Inc. is a technology company based in San Jose, California, with an additional headquarters in London, United Kingdom. Established in 2011, it provides a software-as-a-service (SaaS) platform that helps e-commerce businesses mitigate fraud risk and manage chargebacks. Its key offerings include E-Commerce Assurance, which automates fraud prevention and protects online retailers from chargebacks, and Signifyd Chargeback Recovery, which assists merchants in handling various chargebacks. By leveraging big data, machine learning, and expert reviews, Signifyd offers a financial guarantee against fraud for approved orders, allowing retailers to enhance customer experiences, boost sales, and explore new market opportunities while minimizing operational costs associated with fraud detection. The company serves a range of clients, including those on the Fortune 1000 and Internet Retailer Top 500 lists, adhering to the belief that e-commerce businesses should thrive without the fear of fraud.
Billon
Series A in 2020
Billon Group Ltd is a fintech company based in London, United Kingdom, specializing in micropayment and corporate e-money solutions. Founded in 2012, the company has developed a proprietary distributed ledger technology (DLT) that digitizes national currencies and enables the secure storage of encrypted documents on-chain. Billon's platform is tailored for regulated institutional use, allowing for near real-time settlement of both domestic and cross-border payments. The technology combines identity, money, and data while ensuring full compliance with regulatory standards for financial transactions and document applications. By partnering with enterprise customers, Billon provides customizable DLT-based solutions through reusable modules and APIs, facilitating rapid deployment. The company is also registered as an e-money issuer in the UK and Poland, allowing banks to utilize its system for issuing and redeeming digital cash while maintaining legal validation for each transaction.
Flutterwave
Series B in 2020
Flutterwave Inc. is a financial technology company that offers comprehensive payment solutions for businesses globally. Founded in 2014 and headquartered in San Francisco, California, Flutterwave provides a range of services, including Flutterwave Checkout for processing payments via web and mobile, and a Flutterwave API for creating and managing virtual cards. The platform also includes tools for invoicing, allowing businesses to create professional invoices and track payments, as well as payment links for easy collection from customers. Serving various industries such as gaming, events, transportation, and hospitality, Flutterwave aims to simplify payment infrastructure by connecting merchants with local and international card schemes and bank accounts, ensuring secure and efficient payment processing.
Virtus Partners
Acquisition in 2020
Virtus Partners, LLC specializes in managing alternative investments for a diverse clientele that includes asset managers, banks, hedge funds, and investors globally. Established in 2005 and headquartered in Houston, Texas, with additional offices in major cities worldwide, Virtus Partners provides a comprehensive suite of services. These include structured product administration, loan agency services, fund administration, middle office solutions, and data analytics, catering to various investment vehicles such as hedge funds, private equity funds, and collateralized loan obligations. The company also offers credit research and trade order management solutions, enabling clients to optimize their investment strategies. Additionally, Virtus Partners collaborates with Citi Agency & Trust to deliver trustee functions for administrative services, ensuring a streamlined and holistic approach to investment management. As of January 2020, Virtus operates as a subsidiary of Fidelity National Information Services, Inc.
Sonect
Series A in 2019
Sonect operates a financial platform that transforms local shops into virtual ATMs, allowing customers to withdraw and deposit cash conveniently using their smartphones. This location-based matchmaking service connects individuals seeking cash with nearby businesses willing to facilitate these transactions. By enabling local retailers to offer cash services, Sonect helps them attract new customers, earn commissions, and reduce the cash management burden. For users, the platform provides easy access to cash without the need for traditional ATMs, eliminating withdrawal fees and unnecessary trips. Additionally, banks benefit from reduced operational costs associated with ATMs and can expand their networks into new markets without significant capital investment. Overall, Sonect fosters a community-centric approach to cash distribution, benefiting consumers, local businesses, and financial institutions alike.
Numerated
Series B in 2019
Numerated is a fintech company that simplifies business banking for financial institutions and their clients through its digital lending platform. This platform enhances the customer experience by offering pre-filled digital applications and flexible decision automation, allowing banks and credit unions to efficiently process a wide range of business banking products. With over 400,000 businesses and 30,000 financial institution associates utilizing its services, Numerated has facilitated $50 billion in lending. The company serves financial institutions with a combined asset total of $1 trillion, including notable clients such as Bremer Bank and Eastern Bank. Numerated has received recognition for its impact in the industry, being named one of the Top 250 FinTechs by CB Insights and the Best Overall Business Lending Company by FinTech Breakthrough.
Changed
Convertible Note in 2019
ChangEd is a mobile application focused on assisting individuals in paying down student loans. The app connects securely to users' credit and debit cards, rounding up everyday purchases to the nearest dollar. The rounded-up spare change is then collected and sent directly to the user's loan servicer as an additional payment. By linking to both loan servicers and bank accounts, ChangEd effectively allows borrowers to manage their student loan repayments in a convenient manner. The funds are maintained in an FDIC-insured account, ensuring security for users' money while they contribute to reducing their loan balances over time.
Worldpay
Acquisition in 2019
Worldpay is a global payments service provider that offers a comprehensive range of payment solutions tailored for omni-commerce merchants. The company specializes in debit and credit card processing, cloud-based payment solutions, and supports various payment methods including mail and telephone payments, card machines, and point-of-sale (POS) transactions. By providing a single-point access to over 200 local payment and collection services worldwide, Worldpay aims to simplify the payment process for businesses, helping them to eliminate fragmented payment capabilities across multiple channels and platforms.
Curu
Seed Round in 2018
Curu, Inc. is a technology company based in Denver, Colorado, founded in 2016, specializing in automated credit building software. Its primary product, Curu, analyzes users' credit reports, transactions, and financial history to generate personalized action plans aimed at improving credit scores. By linking their financial accounts to a secured profile, users receive tailored recommendations to enhance their creditworthiness, thus increasing their chances of approval for various financial products such as credit cards, personal loans, and mortgages. Curu's sophisticated algorithms and innovative "Extended Approval Plan" enable lenders to expand their customer base by identifying actionable steps for applicants to meet eligibility requirements. Financial institutions partner with Curu to offer clients a solution that combines behavioral modification with a credit score improvement program, ultimately fostering new account generation and responsible credit management.
Numerated
Series A in 2018
Numerated is a fintech company that simplifies business banking for financial institutions and their clients through its digital lending platform. This platform enhances the customer experience by offering pre-filled digital applications and flexible decision automation, allowing banks and credit unions to efficiently process a wide range of business banking products. With over 400,000 businesses and 30,000 financial institution associates utilizing its services, Numerated has facilitated $50 billion in lending. The company serves financial institutions with a combined asset total of $1 trillion, including notable clients such as Bremer Bank and Eastern Bank. Numerated has received recognition for its impact in the industry, being named one of the Top 250 FinTechs by CB Insights and the Best Overall Business Lending Company by FinTech Breakthrough.
Mimble
Seed Round in 2018
Mimble is a social gifting application that enhances the gifting experience by allowing users to connect with friends and family through instant gifts, chat, greeting cards, and event reminders. The app offers features that help users track gift ideas and special occasions while providing insights into the interests of their loved ones. It enables users to buy, send, upload, and redeem gift cards from various retailers, making the process enjoyable and efficient. Additionally, Mimble incorporates a rewards system for different activities, promoting engagement and fostering connections in a thoughtful and eco-friendly manner.
UpperRoom Technology
Seed Round in 2018
UpperRoom Technology specializes in the analysis of bond inventories and currently held securities. Utilizing advanced algorithms, the company identifies optimal trading opportunities by determining which bonds should be bought and sold. This approach allows UpperRoom to streamline the trading process and enhance decision-making for its clients in the bond market.
Harvest Savings & Wealth Technologies
Series A in 2018
Harvest Savings & Wealth Technologies Inc. specializes in developing digital technology solutions for the financial industry, enabling banks, credit unions, and other financial institutions to enhance their services. Founded in 2012 and based in Larkspur, California, the company offers a range of tools designed to facilitate effective savings and wealth management. Its products include Goalkeeper, a goals-based savings solution; Signals, which integrates with core systems to trigger value-added actions; Jumpstart, a digital account opening tool; and Automate, which supports clients throughout their wealth journey. By focusing on innovation and efficiency, Harvest Savings & Wealth Technologies aims to provide comprehensive, enterprise-grade solutions that improve the financial experiences of clients at every stage of their financial journey. The company, previously known as Trizic, Inc., rebranded in September 2019.
BOND.AI
Seed Round in 2017
BOND.AI is a New York-based company founded in 2016 that develops an artificial intelligence platform designed to enhance the relationship between users and financial institutions. The platform enables users to manage their personal finances through multiple channels, including SMS, while offering features such as financial goal tracking and automated investment management. BOND.AI's proprietary empathy engine allows banks to gain deeper insights into user behavior, promoting engagement and encouraging users to improve their financial health. The platform prioritizes security with 256-bit encryption and provides immediate notifications for any unusual account activity. By leveraging AI technology, BOND.AI helps banks create persona clusters that facilitate better understanding of customer needs, ultimately increasing user engagement and lifetime value while enabling data monetization for financial institutions.
Twist Bioscience
Venture Round in 2017
Twist Bioscience Corporation is a synthetic biology company that specializes in the manufacture and sale of synthetic DNA-based products. Founded in 2013 and headquartered in South San Francisco, California, the company utilizes a proprietary semiconductor-based DNA synthesis platform that writes DNA on silicon chips, allowing for the rapid and cost-effective production of high-quality synthetic DNA. Twist Bioscience's offerings include synthetic genes, tools for sample preparation, antibody libraries for drug discovery, and DNA as a medium for digital data storage. The company serves various sectors, including healthcare, agriculture, and industrial chemicals, supporting customers in their efforts to enhance lives and promote sustainability. Through its innovative platform, Twist Bioscience aims to overcome traditional inefficiencies in DNA synthesis, enabling researchers to accelerate their projects.
Numerated
Series A in 2017
Numerated is a fintech company that simplifies business banking for financial institutions and their clients through its digital lending platform. This platform enhances the customer experience by offering pre-filled digital applications and flexible decision automation, allowing banks and credit unions to efficiently process a wide range of business banking products. With over 400,000 businesses and 30,000 financial institution associates utilizing its services, Numerated has facilitated $50 billion in lending. The company serves financial institutions with a combined asset total of $1 trillion, including notable clients such as Bremer Bank and Eastern Bank. Numerated has received recognition for its impact in the industry, being named one of the Top 250 FinTechs by CB Insights and the Best Overall Business Lending Company by FinTech Breakthrough.
WalletFi
Pre Seed Round in 2017
WalletFi is a subscription management solution tailored for financial institutions and fintech companies. It offers a white-label application that helps users manage their recurring charges effectively. By utilizing machine learning technology, WalletFi identifies subscriptions, recurring payments, and Card-on-File merchants, providing personalized insights to enhance user experience. This application equips financial institutions with detailed analytics that aim to improve customer engagement and financial wellness, ultimately delivering a measurable return on investment.
Monotto
Seed Round in 2016
Monotto LLC is a financial technology company that develops an online platform aimed at enhancing financial stability for individuals by automating savings and investment strategies. Utilizing machine learning, Monotto analyzes users' transactional histories to optimize their saving habits, thereby improving their overall financial health. The platform offers a white-label solution and API integration for banks, enabling them to better serve and engage the under-banked population. Additionally, Monotto incorporates a rule-based marketing system that delivers personalized advertisements to users, enhancing their banking experience. Founded in 2016 and operating from Charleston, South Carolina, Monotto focuses on providing innovative financial management tools that cater specifically to the needs of millennials and other account holders.
PFITR
Convertible Note in 2016
PFITR, Inc. specializes in providing integrated mobile solutions tailored for public funds investment managers. The company offers a software-as-a-service platform that allows public fiduciaries, such as treasurers and finance directors, to access real-time valuation metrics based on market transactions, facilitating informed investment decisions. Their flagship product, the Bond Price Validation tool, equips institutional investors with analytics and internal controls to enhance portfolio management, addressing challenges related to risk, liquidity, and yield. By leveraging proprietary data from strategic partners, PFITR ensures market transparency for investment purchases, enabling users to understand pricing and associated fees. The company aims to serve the vast market of U.S. public entities, targeting a conversion of 4,000 customers within five years. PFITR has garnered attention from early-stage venture investors and has begun building a substantial sales pipeline, indicating strong growth potential in the public finance sector.
Carbon
Series C in 2015
Carbon, Inc. is a technology company based in Redwood City, California, that specializes in advanced digital manufacturing solutions. Founded in 2013, Carbon designs and manufactures a range of products, including its proprietary Digital Light Synthesis technology, which utilizes digital light projection and programmable liquid resins to create high-quality parts with superior mechanical properties and surface finishes. The company also offers SpeedCell, a connected manufacturing system that facilitates the consistent production of end-use parts at scale, along with automated solutions like the Smart Part Washer. Carbon provides various materials, such as rigid and flexible polyurethanes, cyanate esters, and epoxies, serving diverse industries including automotive, consumer products, dental, industrial, and life sciences. By leveraging its Continuous Liquid Interface Production Technology, Carbon enables manufacturers to pursue innovative business models, including mass customization and on-demand inventory, while reducing tooling costs and accelerating time to market.
SunGard
Acquisition in 2015
SunGard Data Systems Inc. is a global provider of software and technology services, primarily serving the financial services, education, and public sectors. The company operates through four segments: Financial Systems, Higher Education, Public Sector, and Availability Services. The Financial Systems segment offers solutions that automate processes related to trading, investment portfolio management, and asset accounting, catering to financial institutions, corporate treasury departments, and energy companies. The Higher Education segment provides enterprise resource planning and administrative solutions for colleges and universities, addressing their academic and operational needs. The Public Sector segment focuses on software and services for K-12 education, government agencies, and public institutions, supporting various administrative functions and public safety initiatives. The Availability Services segment ensures uninterrupted access to critical IT systems through recovery and managed services. SunGard offers its solutions through traditional software and cloud-based models, emphasizing technology consulting and implementation services. Founded in 1983 and based in Wayne, Pennsylvania, SunGard Data Systems Inc. operates as a subsidiary of SunGard Holdco LLC.
Clear2Pay
Acquisition in 2014
Clear2Pay is a payments technology company that specializes in electronic payment services. Its Open Payment Framework (OPF) allows financial institutions to enhance their internal payments processing efficiencies while offering clients faster payment services enriched with detailed information. This framework operates on a Service-Oriented Architecture (SOA), enabling banks to utilize a centralized payments engine with a library of reusable business services applicable across all payment types. By integrating new service models with existing infrastructures, Clear2Pay helps banks protect their previous investments and transition to a more modern and efficient payments environment. Additionally, the company provides a Software Development Kit and a Bank Payment Hub, which facilitates customer interaction, order management, and payment execution, along with services for dispute and exception processing.
Reliance Financial Corporation
Acquisition in 2014
Reliance Financial Corporation is a privately held, Atlanta-based diversified financial services and wealth management company with more than $138 billion in assets under management and administration. Reliance conducts business throughout the United States through its trust companies, Reliance Trust Company based in Georgia (one of the largest independent trust companies in the country) and Reliance Trust Company of Delaware, and its other subsidiaries and affiliated offices. Reliance offers a full array of trust and wealth management, investment, retirement plan and outsourcing services to individuals, corporations and institutions, as well as to other banks, brokerage firms and insurance companies.
Credit Management Solutions (CMSI)
Acquisition in 2014
Credit Management Solutions, Inc. (CMSI – Nasdaq: CMSS) is a premier provider of credit automation software and services, including Internet-based online lending and leasing technology. Drawing upon over 12 years of experience in the credit processing industry, CMSI has developed and provided open-architecture software products and services that manage volume intensive credit operations over wide-area networks. Building on this foundation, the company’s e-commerce products and services provide innovative solutions that credit-enable business-to-business and business-to-consumer transactions. CMSI's technology and services have been the choice of the world's largest and most demanding lending institutions, as well as numerous other businesses, including finance companies, telecommunications companies, student lenders, equipment lessors and small businesses.
Compliance Coach
Acquisition in 2014
Compliance Coach Inc., provides software that enables banks and other businesses to comply with applicable laws and regulations.
Financeit
Series A in 2013
Financeit offers a comprehensive suite of tools and technologies designed to simplify complex sales transactions for businesses and their customers. Financeit's point-of-sale financing platform helps businesses of any size close more sales by offering customers affordable monthly payment options for their next big home improvement, vehicle or retail purchase. For larger enterprise businesses, Financeit delivers an integrated suite of home improvement solutions at scale, including leads and workflow management, live contact agents, financing and promotions, performance assurance and category development. Financeit has partnered with over 8,000 merchants to process more than $5 billion in loan applications and was named Canadian Lenders Association's 2019 Company of the Year in Lending.
LendAmend
Acquisition in 2013
LendAmend.com is an online platform designed for professionals in the leveraged loan market, focused on simplifying the amendment process and offering administrative support to market participants. It serves the $1 trillion leveraged loan sector by facilitating electronic signature page delivery and integrated compliance monitoring. The platform enhances transparency and standardizes amendment procedures, helping lending institutions efficiently manage various aspects of the bank loan amendment process. LendAmend was acquired by FIS Global in November 2013.
mFoundry
Acquisition in 2013
mFoundry is a leading provider of mobile banking solutions in the United States, serving over 800 banks and credit unions. The company's award-winning mBanking platform is recognized as a top software-as-a-service (SaaS) solution in the financial services sector, enabling rapid deployment of mobile banking applications. mFoundry has established a robust partner network that includes prominent organizations such as FIS, PayPal, and NCR, enhancing its implementation capabilities and service offerings. In addition to its mobile banking services, mFoundry has made significant contributions to mobile payments, exemplified by its role in the Starbucks Card Mobile program, which is regarded as a highly successful mobile payment initiative. Founded in 2004 and headquartered in Larkspur, California, with an additional office in San Francisco, mFoundry continues to innovate in mobile financial services, helping institutions and merchants foster deeper customer relationships through mobile technology.
Memento
Acquisition in 2012
Memento specializes in providing enterprise fraud and compliance solutions tailored for credit unions and community banks in North America and Europe. The company’s flagship platform, Security 4.0, integrates data management, fraud analytics, and case management to enable proactive monitoring and real-time alerts, addressing various technological and regulatory challenges. Memento's offerings include tools for monitoring new account fraud across multiple channels and transaction types, as well as solutions for insider threats and deposit account fraud prevention. Additionally, the company provides a suite of services that help smaller financial institutions meet regulatory requirements and combat identity theft. Established in 2002, Memento is headquartered in Concord, Massachusetts, with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.
GIFTS Software
Acquisition in 2011
GIFTS Software, Inc. is a provider of web-based cash management and compliance solutions, specializing in anti-money laundering and Office of Foreign Asset Control (OFAC) compliance. Founded in 1995 and based in New York, the company offers a range of products, including GIFTSWEB EDD, which features enhanced due diligence modules for transaction inquiries and monitoring of suspicious activities. Its offerings also include eGIFTS, a global integrated funds transfer system that supports various payment methods, and GIFTSWEB, an electronic banking solution for secure cash management. Additionally, GIFTS Software develops GIFTS ICSWEB, an investigation and compensation system for processing inquiries. The company serves a diverse clientele, including major international banks such as Deutsche Bank and State Street Bank & Trust, highlighting its global presence in the financial services sector. As of 2011, GIFTS Software operates as a subsidiary of Fidelity National Information Services, Inc.
Capco Group
Acquisition in 2010
Capco Group is a global technology and management consultancy that specializes in the financial services and energy sectors. Founded with a mission to transform the financial industry, Capco combines innovative thinking with deep industry expertise to support clients in their digital transformation efforts. The company offers a range of services, including consulting, complex technology integration, transformation delivery, and managed services. Its focus spans various areas, including banking and payments, capital markets, wealth and asset management, and insurance, positioning Capco as a key player in driving change and enhancing operational efficiency for its clients.
Metavante
Acquisition in 2009
Metavante Technologies specializes in developing banking and payment technologies tailored for financial services firms and businesses globally. Headquartered in Milwaukee, the company delivers a wide array of integrated products and services to approximately 8,000 clients. Its offerings encompass account processing for deposit, loan, and trust systems, as well as image-based and traditional check processing. Additionally, Metavante facilitates electronic funds transfers, consumer healthcare payments, and electronic presentment and payment services. The company also provides outsourcing solutions and operates payment network solutions, including a prominent ATM/PIN debit network. Acquired by Fidelity National Information Services in 2009, Metavante continues to be a significant player in the financial technology landscape.
eFunds Corporation
Acquisition in 2007
eFunds Corporation is a leading provider of electronic payments and risk management solutions with nearly three decades of industry experience. Specializing in electronic funds transfer software, processing, and outsourcing services, eFunds serves a wide range of clients including financial institutions, retailers, telecommunications providers, and government agencies globally. With a focus on customer service and innovative products, eFunds helps clients reduce costs, detect fraud, and strengthen customer relationships.
AssetExchange
Acquisition in 2007
AssetExchange is an independent credit card portfolio brokerage firm that specializes in serving credit unions, banks, and other financial institutions. The company facilitates the sale of credit card portfolios by connecting sellers with multiple buyers, ensuring that clients receive competitive offers and optimal partnership terms. In addition to brokerage services, AssetExchange offers portfolio performance assessments, market valuations, and consulting on best practices for credit card issuers. By fostering a competitive environment among portfolio buyers, AssetExchange aims to provide clients with the best possible outcomes in their portfolio transactions.
Proservvi Banco de Serviços
Acquisition in 2006
Proservvi is a provider of back-office processing services for financial institutions.
WebTone Technologies
Acquisition in 2003
WebTone began as a pioneer in the development of advanced call center and Internet capabilities. In 2001, the company acquired The Broadway & Seymour Group, a move that expanded WebTone's core technologies with leading-edge branch and call center automation. WebTone's TouchPoint suite is comprised of a variety of modules that allow institutions to provide efficient, personalized service while taking advantage of opportunities to deepen customer relationships. At the heart of the suite is TouchPoint Enterprise ServicesTM, the architecture that allows consistent communication across all delivery channels and business units.
Xpede
Acquisition in 2001
Xpede focuses on enhancing relationships between financial institutions and their customers through innovative web-based solutions. As an Application Service Provider, it enables lenders to establish a personalized online presence for loan origination, closure, and servicing. By leveraging a highly scalable Java-based application server, Xpede offers a customizable platform that integrates seamlessly with existing back-end systems, re-engineering workflows to improve operational efficiency. The company's software solutions are designed to optimize online transactions and expand product offerings for financial institutions. Founded in 1998 and backed by venture capital from notable investors, Xpede combines expertise from both the financial services and information technology sectors, positioning itself as a leader in e-commerce solutions within the financial market. The company provides continuous management and hosting of its solutions in a state-of-the-art data center, ensuring reliable service for its clients.
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