International Finance Corporation (IFC), established in 1956, is a member of the World Bank Group dedicated to fostering private sector development in emerging markets. Headquartered in Washington, D.C., with global offices, IFC provides financial and advisory services to support economic activities across various sectors such as infrastructure, agriculture, manufacturing, and financial services. It invests in both direct equity and debt, as well as fund investments, with a focus on projects that promote sustainable development and inclusive growth. IFC's investment range typically spans from $1 million to $100 million, with a minority equity stake, often up to 20%. It also offers debt financing, with loan sizes up to 25% of total project costs or 50% for expansion projects. IFC's portfolio includes a mix of asset-backed securities, corporate debt securities, government obligations, equity investments, and derivative assets. It aims to exit investments through domestic stock markets, arrangements with project sponsors, or public listings within 7 to 15 years.
Regional Industry Director, Financial Institutions Group, Asia and Pacific
Stephanie Friedeburg
Vice President, Corporate Strategy and Resources
Mohamed Gouled
Vice President, Industries
Cheryl Hanway
Director
Saadia Khairi
Vice President and Chief Risk Officer
Rosy Khanna
Regional Industry Director for Financial Institutions in Asia-Pacific
Alfonso Garcia Mora
Regional Vice President for Europe, Latin America and the Caribbean
Vivek Pathak
Director and Global Head of Climate Business
Mary Peschka
Regional Director for Eastern Africa
Sergio Pimenta
Regional Vice President, Africa
Oumar Seydi
IFC Regional Director, Africa
Sarvesh Suri
Regional Industry Director, Infrastructure and Natural Resources
Dahlia Khalifa
Regional Director of Central Africa, Liberia, Nigeria and Sierra Leone
Past deals in FinTech
C2FO
Venture Round in 2025
C2FO is a global on-demand working capital platform that offers fast and flexible access to low-cost capital for nearly 2 million businesses. By utilizing its patented Name Your Rate® technology and a range of working capital solutions, C2FO enables companies to receive payments sooner from large enterprises, thereby unlocking billions in risk-free capital. Founded in 2008 and headquartered in Kansas City, USA, C2FO aims to create a more inclusive financial system by ensuring that all businesses have the necessary capital to thrive. The platform helps clients optimize cash flow by allowing them to negotiate better payment terms with suppliers and customers, thereby empowering enterprises of all sizes to manage their working capital effectively. C2FO has facilitated over $275 billion in funding globally.
UniCredit Romania
Debt Financing in 2024
UniCredit Romania is a commercial bank headquartered in Bucharest, Romania, established in 2007. The bank offers a range of financial services, including leasing for corporations, consumer financing, and integrated business solutions. Additionally, it provides services to insurance brokers, enhancing the financial ecosystem in which it operates. UniCredit Romania also focuses on digital banking, offering online and mobile banking services to meet the evolving needs of its clients.
Profectus Capital
Debt Financing in 2024
Profectus Capital specializes in providing non-banking financial services to small and medium enterprises (SMEs) in the manufacturing and service sectors. The company offers tailored financing solutions, including term loans and working capital loans, designed to support capacity expansion, modernization, and other specific needs of SMEs. Profectus Capital also facilitates financing for machinery and equipment, as well as supply chain funding for dealers. By leveraging technology, the firm streamlines the loan processing experience, allowing for quicker lending decisions with minimal documentation, ultimately enabling clients to access cost-effective financial solutions conveniently.
Zepz
Series F in 2024
Zepz is an online money transfer service that enables individuals to send money to friends and family living abroad through computers, smartphones, or tablets. It provides a convenient and cost-effective alternative to traditional money transfer companies, which often charge high fees. Zepz allows users to send funds to over 140 destinations worldwide, including Europe, Asia, Africa, Australia, and the Americas. Recipients can receive money as bank deposits, cash pickups, Mobile Money, or mobile airtime top-ups. The platform is designed to facilitate secure international transfers, utilizing technology that allows customers to manage their funds efficiently, with lower processing fees compared to conventional methods. Zepz operates in 50 countries, aiming to simplify the process of remittance for its users.
Salmon
Series A in 2024
Salmon is a financial services company that operates a platform designed to integrate technology with the financial industry. The company aims to enhance customer experiences by offering inclusive services that cater to a diverse clientele, from novices to experts. Through a blend of innovative technology, thoughtful product design, robust security measures, and data analytics, Salmon focuses on empowering clients with greater financial freedom. The company's mission is to simplify financial management, transforming it from a daunting task into a more accessible and user-friendly experience. By prioritizing customer care, Salmon seeks to alleviate the common fears associated with financial services, enabling individuals to concentrate on what truly matters in their lives. With a commitment to creating jobs and providing easy access to finance for millions in the Philippines, Salmon is dedicated to reshaping the financial landscape for its customers.
Drip Capital
Debt Financing in 2024
Drip Capital Inc. is a financial technology company that specializes in providing credit solutions to small and medium enterprises (SMEs) involved in cross-border trade, particularly in developing markets. Founded in 2014 and headquartered in Palo Alto, California, with an additional office in Mumbai, India, Drip Capital offers a range of trade financing products, including invoice factoring, export finance, and receivables factoring. The company's innovative platform employs an automated risk assessment model, allowing SMEs to access working capital quickly and with minimal paperwork. By leveraging multiple data sources for transaction underwriting, Drip Capital aims to simplify the borrowing process, enabling businesses to obtain collateral-free loans and lines of credit to manage their inventory and fulfill purchase orders effectively. The company is supported by a team of professionals with backgrounds from prestigious institutions and has garnered backing from notable Silicon Valley investors.
MNT-Halan
Venture Round in 2024
MNT-Halan is a microfinance lending and payments company focused on serving the unbanked population and promoting electronic payment solutions. The company offers a diverse range of financial services, including small and micro business lending, consumer finance, and digital payment options such as mobile wallets and cards. By combining proprietary digital channels with physical networks, MNT-Halan aims to facilitate the digitalization of banking services for both commercial and retail clients. Through its innovative solutions, MNT-Halan seeks to replace cash transactions with more accessible and efficient electronic alternatives.
TBC Bank Uzbekistan
Funding Round in 2024
TBC Bank Uzbekistan is a subsidiary of TBC Bank Group, specializing in digital banking services aimed at retail customers and small to medium enterprises. The bank focuses on providing a comprehensive suite of financial products, including money transfers, loans, deposits, and bill payments, all accessible through digital channels. By leveraging its parent company's expertise in digital transformation, TBC Bank Uzbekistan seeks to meet the increasing demand for modern financial services in the country, enhancing the customer experience with innovative online solutions.
TerraPay
Debt Financing in 2024
TerraPay is a mobile-first international payment network that enables secure and seamless transnational money transfers. By interconnecting various financial services providers, such as mobile wallet services, money transfer operators, banks, and payment platforms, TerraPay creates one cohesive network for the movement of funds. The company offers a range of transaction types, including interpersonal transfers, e-payments, and government disbursements. Its platform-agnostic approach supports standard open APIs, allowing for easy integration with any mobile wallet provider. This single connection grants partners access to a global payment network, streamlining service expansion while reducing operational and capital expenditures. As a regulated financial intermediary, TerraPay also encompasses regulatory compliance, foreign exchange management, and fund settlement within its suite of services, ensuring the processing, clearing, and settlement of mobile payments is handled efficiently and securely.
Suning Finance
Venture Round in 2024
Suning Finance is a financial technology platform that includes wealth management, loans, insurance, and the suning card. It also provides payment accounts, investment banking, consumer loans, corporate loans, insurance, crowdfunding, private equity financing, and other financial services.
KB J Capital
Debt Financing in 2024
KB J Capital provides financial services including personal loans, mobile loans, and car registration loans.
Salmon
Series A in 2024
Salmon is a financial services company that operates a platform designed to integrate technology with the financial industry. The company aims to enhance customer experiences by offering inclusive services that cater to a diverse clientele, from novices to experts. Through a blend of innovative technology, thoughtful product design, robust security measures, and data analytics, Salmon focuses on empowering clients with greater financial freedom. The company's mission is to simplify financial management, transforming it from a daunting task into a more accessible and user-friendly experience. By prioritizing customer care, Salmon seeks to alleviate the common fears associated with financial services, enabling individuals to concentrate on what truly matters in their lives. With a commitment to creating jobs and providing easy access to finance for millions in the Philippines, Salmon is dedicated to reshaping the financial landscape for its customers.
Northern Arc
Venture Round in 2024
Northern Arc Capital Limited is a non-banking financial company based in Chennai, India, that focuses on providing access to debt finance for underserved households and businesses. The company offers a diverse range of financial products, including microfinance, agricultural finance, housing finance, vehicle finance, consumer finance, small business loans, and gold loans. In addition to traditional lending, Northern Arc Capital provides fintech services, structured products, and capital market instruments. The company also engages in debt syndication and guarantee-backed lending, facilitating connections between originators to enhance the delivery of financial services. Established in 1989 and originally named IFMR Capital Finance Private Limited, it rebranded to Northern Arc Capital Limited in March 2018.
Northern Arc
Debt Financing in 2024
Northern Arc Capital Limited is a non-banking financial company based in Chennai, India, that focuses on providing access to debt finance for underserved households and businesses. The company offers a diverse range of financial products, including microfinance, agricultural finance, housing finance, vehicle finance, consumer finance, small business loans, and gold loans. In addition to traditional lending, Northern Arc Capital provides fintech services, structured products, and capital market instruments. The company also engages in debt syndication and guarantee-backed lending, facilitating connections between originators to enhance the delivery of financial services. Established in 1989 and originally named IFMR Capital Finance Private Limited, it rebranded to Northern Arc Capital Limited in March 2018.
Midas
Series A in 2024
Midas is Turkey’s largest retail investing app, offering Turkish and U.S. equities at low commissions. We provide the most seamless user experience for investing in equities.
Habi
Debt Financing in 2024
Habi is a technology-driven real estate company based in Bogotá, Colombia, that specializes in simplifying the homeownership process for middle-class customers throughout Latin America. Founded in 2019, Habi utilizes a proprietary pricing algorithm and advanced analytical tools to facilitate quicker and more efficient transactions for buying and selling residential properties. By reducing the time required for sales and minimizing risks associated with traditional real estate processes, Habi eliminates the need for intermediaries and empowers clients with essential information. The company's innovative platform aims to enhance the overall experience of homeownership, making it more accessible and streamlined for its users.
Bold
Series C in 2024
Bold is the proprietor of a financial company that focuses on small to medium-sized businesses. The company provides a card payment system that enables small merchants to accept digital payments via credit and debit cards, both national and international, for both contactless and chip transactions, and displays transaction details, processing costs, and sales reports through its application, allowing businesses to use an alternative payment method that helps to increase revenue.
Togocom
Debt Financing in 2024
Togocom is a telecommunications provider that offers a variety of services designed for individuals and businesses, as well as national and international operators. Its portfolio includes high-speed internet access, telephony, messaging, and remote site interconnections. The company also specializes in integrated service hosting, infrastructure rental, signal transport, and mobile banking solutions, catering to diverse communication and operational needs.
GoTo Group
Debt Financing in 2023
GoTo Group is an application used for ride-hailing, food delivery, and other services. GoTo Group is driving progress by providing technology infrastructure and solutions that enable everyone to participate in and thrive in the digital economy.
Drip Capital
Debt Financing in 2023
Drip Capital Inc. is a financial technology company that specializes in providing credit solutions to small and medium enterprises (SMEs) involved in cross-border trade, particularly in developing markets. Founded in 2014 and headquartered in Palo Alto, California, with an additional office in Mumbai, India, Drip Capital offers a range of trade financing products, including invoice factoring, export finance, and receivables factoring. The company's innovative platform employs an automated risk assessment model, allowing SMEs to access working capital quickly and with minimal paperwork. By leveraging multiple data sources for transaction underwriting, Drip Capital aims to simplify the borrowing process, enabling businesses to obtain collateral-free loans and lines of credit to manage their inventory and fulfill purchase orders effectively. The company is supported by a team of professionals with backgrounds from prestigious institutions and has garnered backing from notable Silicon Valley investors.
Amartha
Debt Financing in 2023
Amartha is a microfinance technology platform dedicated to fostering economic growth at the grassroots level by facilitating connections between micro and small to medium-sized enterprises (SMEs) and investors. The platform enables entrepreneurs, particularly in rural areas, to access microfinance loans through user-friendly mobile applications and websites. By bridging the gap between potential lenders and borrowers, Amartha aims to create equal opportunities for prosperity, thereby contributing to the overall development of local economies.
Veritas Finance
Private Equity Round in 2023
Veritas Finance is dedicated to addressing the financial needs of micro, small, and medium enterprises, particularly those in the informal sector with limited access to financial services. The organization aims to make a significant impact by providing inclusive financial solutions to individuals engaged in informal activities, thereby supporting their growth and contributing to the broader economy. Veritas Finance offers a range of loan products, including short-term loans for working capital, medium-term loans for business expansion, and long-term loans for asset creation. With a team of professionals experienced in the financial services industry, the company strives to simplify the credit process for its customers, ultimately enhancing their ability to thrive in a competitive business landscape.
Thai Credit Retail Bank
Debt Financing in 2023
Thai Credit Retail Bank is a commercial bank based in Thailand, established in 2004 by Wanit Chaiyawan. The bank is dedicated to sustainable banking practices, emphasizing environmental, social, and governance (ESG) principles in its operations. It offers a range of financial services, focusing primarily on micro and small business loans, including MSME and Nano and Micro Finance aimed at supporting small entrepreneurs. Its operations are divided into two main segments: the banking business, which includes loans secured by residential property, personal loans, and gold loans, and an e-Wallet business run by a subsidiary. The majority of the bank's revenue is derived from its banking activities, reflecting its commitment to fostering sustainable growth for both businesses and society.
M-Kopa
Debt Financing in 2023
M-KOPA is a company that offers connected asset financing solutions aimed at underbanked customers. Its platform integrates digital micropayments and Internet of Things (IoT) connectivity to provide access to essential products, including solar lighting, televisions, refrigerators, and smartphones. The platform is designed to be accessible, allowing customers to secure financing without the need for a credit history or collateral. By focusing on life-enhancing products and services, M-KOPA aims to improve the quality of life for individuals in underserved markets.
TBC Bank Uzbekistan
Venture Round in 2023
TBC Bank Uzbekistan is a subsidiary of TBC Bank Group, specializing in digital banking services aimed at retail customers and small to medium enterprises. The bank focuses on providing a comprehensive suite of financial products, including money transfers, loans, deposits, and bill payments, all accessible through digital channels. By leveraging its parent company's expertise in digital transformation, TBC Bank Uzbekistan seeks to meet the increasing demand for modern financial services in the country, enhancing the customer experience with innovative online solutions.
TerraPay
Series B in 2023
TerraPay is a mobile-first international payment network that enables secure and seamless transnational money transfers. By interconnecting various financial services providers, such as mobile wallet services, money transfer operators, banks, and payment platforms, TerraPay creates one cohesive network for the movement of funds. The company offers a range of transaction types, including interpersonal transfers, e-payments, and government disbursements. Its platform-agnostic approach supports standard open APIs, allowing for easy integration with any mobile wallet provider. This single connection grants partners access to a global payment network, streamlining service expansion while reducing operational and capital expenditures. As a regulated financial intermediary, TerraPay also encompasses regulatory compliance, foreign exchange management, and fund settlement within its suite of services, ensuring the processing, clearing, and settlement of mobile payments is handled efficiently and securely.
Roojai
Series B in 2023
Roojai is a managing general agent (MGA) that develops, prices, and manages a range of retail insurance products, primarily focusing on motor and health insurance. Established in Thailand in 2016 and expanding to Indonesia in 2022, Roojai operates an online insurance platform designed to enhance access to insurance in a transparent and cost-effective manner. The platform utilizes technology to lower operational costs while providing customers with clear information throughout the claims and repair process. It allows users to obtain personalized quotes, customize coverage options, file claims digitally, and manage payments seamlessly, all contributing to an improved insurance experience.
Mintifi
Series D in 2023
Mintifi is an online lending platform in India focused on empowering small and medium businesses through accessible financing solutions. By leveraging technology and partnerships with companies like WhatsApp, Mintifi streamlines the loan process, allowing businesses to obtain funds quickly and efficiently. The platform specializes in supply chain financing, specifically targeting the last-mile distribution network. By providing flexible and affordable financing options, Mintifi enhances the purchasing experience for businesses, enabling them to manage their operations and supply chains more effectively.
MNT-Halan
Venture Round in 2023
MNT-Halan is a microfinance lending and payments company focused on serving the unbanked population and promoting electronic payment solutions. The company offers a diverse range of financial services, including small and micro business lending, consumer finance, and digital payment options such as mobile wallets and cards. By combining proprietary digital channels with physical networks, MNT-Halan aims to facilitate the digitalization of banking services for both commercial and retail clients. Through its innovative solutions, MNT-Halan seeks to replace cash transactions with more accessible and efficient electronic alternatives.
Nubank
Post in 2023
Nubank is a prominent digital bank revolutionizing finance with its customer-centric approach. It provides a variety of services, including credit cards, personal loans, and digital payments, all accessible through a simple mobile app. Known for transparency, ease of use, and low fees, Nubank aims to empower users with innovative solutions for better financial management.
Adumo
Funding Round in 2022
Adumo is a fintech company focused on transforming the payment acceptance landscape in sub-Saharan Africa. It provides payment processing services that allow business owners to securely accept a variety of payment types through an omnichannel approach. Adumo supports a diverse range of merchants, including multinational corporations, independent retailers, entrepreneurs, and informal traders. In addition to payment processing, the company offers tools for working capital requirements, consumer engagement, and business support, along with an in-store consumer credit platform and necessary hardware. Through its services, Adumo aims to help businesses grow, simplify operations, and optimize their payment experiences, all while ensuring end-to-end transaction reconciliation and delivering valuable business insights.
TBC Bank Uzbekistan
Venture Round in 2022
TBC Bank Uzbekistan is a subsidiary of TBC Bank Group, specializing in digital banking services aimed at retail customers and small to medium enterprises. The bank focuses on providing a comprehensive suite of financial products, including money transfers, loans, deposits, and bill payments, all accessible through digital channels. By leveraging its parent company's expertise in digital transformation, TBC Bank Uzbekistan seeks to meet the increasing demand for modern financial services in the country, enhancing the customer experience with innovative online solutions.
Wave Mobile Money
Debt Financing in 2022
Wave Mobile Money is a financial technology company focused on providing app-based solutions for saving, transferring, and borrowing money in Africa. With a mission to create the first cashless continent, Wave aims to address the challenge of limited access to banking services, as less than 10% of the African population has a bank account. The company is developing an inclusive financial network that offers no account fees and allows for instant transactions, making it accessible to a broader audience. By leveraging technology, Wave is creating affordable financial services that enable individuals to manage their money effectively, thereby fostering economic empowerment and contributing to poverty alleviation. Its platform supports various services, including deposits, withdrawals, bill payments, and money transfers, facilitating cashless transactions for users and businesses alike.
Crediclub
Private Equity Round in 2022
Crediclub is a financial solutions provider based in Monterrey, Mexico, established in 2005. The company focuses on serving micro-entrepreneurs and small to medium-sized businesses from underserved economic sectors who have limited access to traditional banking services. Its platform offers a range of financial products including personal loans, group loans, business loans, investment opportunities, and payment solutions. By leveraging artificial intelligence and blockchain technology, Crediclub enhances precision, fraud detection, efficiency, and personalization in its services. This approach not only helps clients finance their businesses but also supports them in growing their savings and building wealth.
Maya
Convertible Note in 2022
Maya is a Philippines-based technology company and a wholly-owned subsidiary of Smart Communications, Inc., under the umbrella of First Pacific. The company specializes in providing innovative digital solutions aimed at developing new business streams and adapting to evolving business models. Maya offers a comprehensive range of services, including merchant acquiring, domestic and international remittance, payment acceptance, card issuing, and various digital financial services. Additionally, the company focuses on mobile payments, digital disbursement, e-wallets, digital lending, and digital banking, positioning itself as a key player in the financial technology sector.
AwanTunai
Series A in 2022
AwanTunai is a fintech company based in Jakarta Timur, Indonesia, founded in 2017. It focuses on transforming the Indonesian banking sector by providing a mobile application that grants micro merchants access to loans for working capital, particularly targeting those who lack access to traditional banking products. The platform digitizes the fast-moving consumer goods (FMCG) supply chain by facilitating online ordering, customer management, payment acceptance, and inventory management. AwanTunai monetizes its services primarily through embedded financing for inventory purchases within its integrated ecosystem, which connects borrowers with lenders. As a regulated fintech institution, it manages the full lifecycle of bank-compliant loan assets and collaborates with global insurance companies to offer micro-insurance protection. This approach aims to enhance financial accessibility and improve the welfare of consumers in Indonesia.
Mintifi
Series C in 2022
Mintifi is an online lending platform in India focused on empowering small and medium businesses through accessible financing solutions. By leveraging technology and partnerships with companies like WhatsApp, Mintifi streamlines the loan process, allowing businesses to obtain funds quickly and efficiently. The platform specializes in supply chain financing, specifically targeting the last-mile distribution network. By providing flexible and affordable financing options, Mintifi enhances the purchasing experience for businesses, enabling them to manage their operations and supply chains more effectively.
GrowSari
Series C in 2022
GrowSari is a technology-driven B2B platform designed to assist sari-sari stores in evolving from basic fast-moving consumer goods (FMCG) outlets into comprehensive service hubs. By eliminating middlemen, GrowSari enables shop owners to digitally procure products directly from manufacturers, thereby reducing costs. The platform expands the range of available products and services, allowing these small retail establishments to offer additional options such as mobile top-ups, remittances, and banking services. With its focus on providing essential infrastructure and tools, GrowSari aims to empower grassroots communities by enhancing the capabilities and sustainability of local shops across the nation.
TBC Bank Uzbekistan
Venture Round in 2021
TBC Bank Uzbekistan is a subsidiary of TBC Bank Group, specializing in digital banking services aimed at retail customers and small to medium enterprises. The bank focuses on providing a comprehensive suite of financial products, including money transfers, loans, deposits, and bill payments, all accessible through digital channels. By leveraging its parent company's expertise in digital transformation, TBC Bank Uzbekistan seeks to meet the increasing demand for modern financial services in the country, enhancing the customer experience with innovative online solutions.
Wave Mobile Money
Series A in 2021
Wave Mobile Money is a financial technology company focused on providing app-based solutions for saving, transferring, and borrowing money in Africa. With a mission to create the first cashless continent, Wave aims to address the challenge of limited access to banking services, as less than 10% of the African population has a bank account. The company is developing an inclusive financial network that offers no account fees and allows for instant transactions, making it accessible to a broader audience. By leveraging technology, Wave is creating affordable financial services that enable individuals to manage their money effectively, thereby fostering economic empowerment and contributing to poverty alleviation. Its platform supports various services, including deposits, withdrawals, bill payments, and money transfers, facilitating cashless transactions for users and businesses alike.
Klar
Series B in 2021
Klar is a digital financial platform focused on providing deposit and credit services to customers in Mexico. The company operates as a challenger bank, offering instant credit, as well as cashback and withdrawal services without commissions, through its card and mobile application. By leveraging technology, Klar aims to deliver secure and cost-effective alternatives to traditional credit and debt services, catering to the evolving needs of its users.
Maya
Private Equity Round in 2021
Maya is a Philippines-based technology company and a wholly-owned subsidiary of Smart Communications, Inc., under the umbrella of First Pacific. The company specializes in providing innovative digital solutions aimed at developing new business streams and adapting to evolving business models. Maya offers a comprehensive range of services, including merchant acquiring, domestic and international remittance, payment acceptance, card issuing, and various digital financial services. Additionally, the company focuses on mobile payments, digital disbursement, e-wallets, digital lending, and digital banking, positioning itself as a key player in the financial technology sector.
Solfácil
Series B in 2021
Solfácil is a company that supports solar installers by providing an ecosystem of financial services, equipment sourcing, and technology solutions. Their platform offers professional tools designed to facilitate the closing of deals and investment in solar power systems. This enables customers to access credit lines for solar installations without requiring upfront investments, thereby promoting the adoption of solar energy.
GrowSari
Series B in 2021
GrowSari is a technology-driven B2B platform designed to assist sari-sari stores in evolving from basic fast-moving consumer goods (FMCG) outlets into comprehensive service hubs. By eliminating middlemen, GrowSari enables shop owners to digitally procure products directly from manufacturers, thereby reducing costs. The platform expands the range of available products and services, allowing these small retail establishments to offer additional options such as mobile top-ups, remittances, and banking services. With its focus on providing essential infrastructure and tools, GrowSari aims to empower grassroots communities by enhancing the capabilities and sustainability of local shops across the nation.
Open Co (Brazil)
Series C in 2021
Open Co thinks that creating trusting relationships with clients is more important than using cutting-edge technology to create ground-breaking credit solutions. Open Co was established in 2021 as the result of the merger of Geru and Rebel, two of Brazil's most cutting-edge fintech lenders. The company's goal is to permanently turn credit into a more equitable, adaptable, and accessible tool that improves Brazilians' financial situations.
Mintifi
Series B in 2021
Mintifi is an online lending platform in India focused on empowering small and medium businesses through accessible financing solutions. By leveraging technology and partnerships with companies like WhatsApp, Mintifi streamlines the loan process, allowing businesses to obtain funds quickly and efficiently. The platform specializes in supply chain financing, specifically targeting the last-mile distribution network. By providing flexible and affordable financing options, Mintifi enhances the purchasing experience for businesses, enabling them to manage their operations and supply chains more effectively.
Adumo
Venture Round in 2021
Adumo is a fintech company focused on transforming the payment acceptance landscape in sub-Saharan Africa. It provides payment processing services that allow business owners to securely accept a variety of payment types through an omnichannel approach. Adumo supports a diverse range of merchants, including multinational corporations, independent retailers, entrepreneurs, and informal traders. In addition to payment processing, the company offers tools for working capital requirements, consumer engagement, and business support, along with an in-store consumer credit platform and necessary hardware. Through its services, Adumo aims to help businesses grow, simplify operations, and optimize their payment experiences, all while ensuring end-to-end transaction reconciliation and delivering valuable business insights.
Klar
Series A in 2020
Klar is a digital financial platform focused on providing deposit and credit services to customers in Mexico. The company operates as a challenger bank, offering instant credit, as well as cashback and withdrawal services without commissions, through its card and mobile application. By leveraging technology, Klar aims to deliver secure and cost-effective alternatives to traditional credit and debt services, catering to the evolving needs of its users.
AxeTrading
Series A in 2020
AxeTrading, established in 2008 and headquartered in London, specializes in fixed income electronic trading solutions. The company addresses market challenges such as fragmented liquidity and regulatory demands (MiFID2, EMIR, Dodd-Frank, Basel III) by providing technology that enables clients to implement and manage their fixed income trading strategies efficiently. Their platform aggregates liquidity from various sources, including electronic venues, messaging platforms, and voice channels, facilitating electronic trading networks for fixed-income products.
Figopara
Seed Round in 2020
Figopara is a financial technology company that offers a supplier finance platform aimed at improving short-term financing for businesses. The platform allows customers to discount their e-invoices before they are due by leveraging offers from financial institutions. This service enables buyers to extend their payment terms easily, while suppliers can access their post-paid receivables immediately, thus enhancing their cash flow. By providing secure and relevant information about the customer's financial associations, Figopara facilitates a smoother transaction process, ultimately helping clients increase their working capital and profitability.
Maya
Private Equity Round in 2020
Maya is a Philippines-based technology company and a wholly-owned subsidiary of Smart Communications, Inc., under the umbrella of First Pacific. The company specializes in providing innovative digital solutions aimed at developing new business streams and adapting to evolving business models. Maya offers a comprehensive range of services, including merchant acquiring, domestic and international remittance, payment acceptance, card issuing, and various digital financial services. Additionally, the company focuses on mobile payments, digital disbursement, e-wallets, digital lending, and digital banking, positioning itself as a key player in the financial technology sector.
TerraPay
Venture Round in 2020
TerraPay is a mobile-first international payment network that enables secure and seamless transnational money transfers. By interconnecting various financial services providers, such as mobile wallet services, money transfer operators, banks, and payment platforms, TerraPay creates one cohesive network for the movement of funds. The company offers a range of transaction types, including interpersonal transfers, e-payments, and government disbursements. Its platform-agnostic approach supports standard open APIs, allowing for easy integration with any mobile wallet provider. This single connection grants partners access to a global payment network, streamlining service expansion while reducing operational and capital expenditures. As a regulated financial intermediary, TerraPay also encompasses regulatory compliance, foreign exchange management, and fund settlement within its suite of services, ensuring the processing, clearing, and settlement of mobile payments is handled efficiently and securely.
CD Finance
Debt Financing in 2019
As the demand for financial services of the rural households becomes increasingly diversified and increasingly urgent, more comprehensive and diversified financial services and capacity building will play a more important role in the future development of rural finance. Rural credit finance is the public network platform of Zhonghe rural credit. It aims to provide small, simple and accessible micro financial services for rural low-income farmers and operating farmers through Internet technology. At present, the micro financial products and services provided by rural credit covers all aspects of credit, financial management, mutual aid and agricultural production and other aspects of public financing.
Incomlend
Venture Round in 2019
Incomlend Pte. Ltd operates a lending platform that connects small and medium-sized enterprises (SMEs) with investors, facilitating the funding of export and domestic account receivables. Established in Singapore in 2016, the platform allows businesses to sell individual invoices at a discount to private investors, providing them with immediate cash flow. Incomlend also features a secure and tech-enabled invoice exchange where live trading of invoices occurs across multiple currencies and countries. The company has expanded its services to include the Incomlend Environment, Social and Governance (ESG) Invoice Financing Programme, aimed at linking socially responsible investors with sustainable SMEs. With additional offices in Europe, India, and Southeast Asia, Incomlend serves a diverse clientele, including importers, exporters, investors, and lenders.
2C2P
Series E in 2019
2C2P is a comprehensive payments platform based in Singapore that facilitates secure payment acceptance and processing for enterprises worldwide. It offers a single point of integration for online, mobile, and offline transactions, connecting to over 400,000 alternative payment locations to help businesses reach a diverse customer base. The platform supports both banked and unbanked transactions, enhancing e-commerce and m-commerce capabilities. In addition to payment processing, 2C2P provides a range of value-added services, including issuing, 3D Secure, bill payments, and digital goods, catering to the varied needs of its clients. The company serves a wide array of industries, including technology, online marketplaces, and retail, making it a preferred choice for global enterprises seeking efficient and secure payment solutions.
TerraPay
Venture Round in 2019
TerraPay is a mobile-first international payment network that enables secure and seamless transnational money transfers. By interconnecting various financial services providers, such as mobile wallet services, money transfer operators, banks, and payment platforms, TerraPay creates one cohesive network for the movement of funds. The company offers a range of transaction types, including interpersonal transfers, e-payments, and government disbursements. Its platform-agnostic approach supports standard open APIs, allowing for easy integration with any mobile wallet provider. This single connection grants partners access to a global payment network, streamlining service expansion while reducing operational and capital expenditures. As a regulated financial intermediary, TerraPay also encompasses regulatory compliance, foreign exchange management, and fund settlement within its suite of services, ensuring the processing, clearing, and settlement of mobile payments is handled efficiently and securely.
Fawaterak
Pre Seed Round in 2019
Fawaterak provides a comprehensive online invoicing platform designed to assist freelancers, micro, and small businesses in managing their payment processes efficiently. The company offers a variety of services that enable merchants to accept credit and debit card payments securely, track sales and inventory in real-time, and manage customer relationships through loyalty programs. Additionally, Fawaterak facilitates access to funding and financial services, ensuring compliance with tax and eInvoice regulations. Their solutions include payment terminals, point of sale systems, online checkout options, and mobile app administration, all aimed at streamlining operations and supporting business growth. By simplifying invoicing and payment collection, Fawaterak empowers merchants of all sizes to enhance their operational efficiency and focus on their core business activities.
Netsahem
Pre Seed Round in 2019
Netsahem operates a digital fundraising platform that facilitates electronic donations to non-profit organizations. By offering a variety of innovative e-payment methods, Netsahem enables NGOs, particularly those that operate offline, to expand their reach and increase fundraising efforts. The platform is designed to support charitable initiatives across the Egypt region, helping organizations raise essential funds to assist those in need.
Mintifi
Series A in 2019
Mintifi is an online lending platform in India focused on empowering small and medium businesses through accessible financing solutions. By leveraging technology and partnerships with companies like WhatsApp, Mintifi streamlines the loan process, allowing businesses to obtain funds quickly and efficiently. The platform specializes in supply chain financing, specifically targeting the last-mile distribution network. By providing flexible and affordable financing options, Mintifi enhances the purchasing experience for businesses, enabling them to manage their operations and supply chains more effectively.
Maya
Private Equity Round in 2018
Maya is a Philippines-based technology company and a wholly-owned subsidiary of Smart Communications, Inc., under the umbrella of First Pacific. The company specializes in providing innovative digital solutions aimed at developing new business streams and adapting to evolving business models. Maya offers a comprehensive range of services, including merchant acquiring, domestic and international remittance, payment acceptance, card issuing, and various digital financial services. Additionally, the company focuses on mobile payments, digital disbursement, e-wallets, digital lending, and digital banking, positioning itself as a key player in the financial technology sector.
Roojai
Series A in 2018
Roojai is a managing general agent (MGA) that develops, prices, and manages a range of retail insurance products, primarily focusing on motor and health insurance. Established in Thailand in 2016 and expanding to Indonesia in 2022, Roojai operates an online insurance platform designed to enhance access to insurance in a transparent and cost-effective manner. The platform utilizes technology to lower operational costs while providing customers with clear information throughout the claims and repair process. It allows users to obtain personalized quotes, customize coverage options, file claims digitally, and manage payments seamlessly, all contributing to an improved insurance experience.
eFactorNetwork
Venture Round in 2018
eFactorNetwork operates as a leading electronic factoring marketplace in Mexico, specializing in supply chain financing services. The company focuses on optimizing working capital for global supply chains by assisting suppliers in obtaining discounts on accounts receivable in exchange for advance payments. By integrating both national and international banks, eFactorNetwork enhances the scale of business for its clients and mitigates financial risk through diversified funding options. This approach supports suppliers in improving their cash flow and overall financial health, contributing to a more efficient supply chain ecosystem.
Branch International
Series B in 2018
Branch International Inc. is a digital lending company founded in 2015 and headquartered in San Francisco, California, with additional offices in Mumbai, Nairobi, Mexico City, and Lagos. The company leverages smartphone data to assess creditworthiness, allowing consumers in emerging markets to access personal loans through its Android application. By utilizing data science, Branch aims to reduce the cost of financial services and provide fair access to banking options, particularly for the growing middle class. The platform offers a quick approval process for loans, enabling users to build credit irrespective of their banking history and navigate the barriers posed by traditional financial institutions. Branch is committed to driving meaningful growth in rapidly evolving markets and has raised over $100 million in funding from notable investors in Silicon Valley.
Demica
Series B in 2018
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.
Koin
Series A in 2018
Koin is a pioneer in the Buy Now, Pay Later (BNPL) sector in Latin America, providing a streamlined and secure payment solution without bureaucratic hurdles. The company is expanding its offerings to include financial solutions for both business-to-business (B2B) and business-to-consumer (B2C) markets, with recent operations extending into Mexico. In addition to BNPL, Koin facilitates payments through Pix and has implemented a robust anti-fraud solution. Its mission is to enhance the shopping experience and democratize access to consumption for individuals while delivering value-added services to corporate clients. Koin was acquired in 2020 by Despegar, which is recognized as the largest travel company in the region.
Hellas Direct
Series B in 2018
Hellas Direct is a Cyprus-based digital-first insurance company that leverages advanced technology and artificial intelligence to transform the insurance industry. The company offers a range of insurance products, including car, motorcycle, and home insurance, by utilizing algorithms and advanced analytics to provide competitive pricing. By focusing on operational excellence, Hellas Direct aims to streamline the insurance process, making it simpler and more accessible for clients. With a mission to disrupt the traditional insurance value chain, Hellas Direct adopts a customer-centric approach, ensuring that clients receive the best possible offers tailored to their needs.
Creditas
Series C in 2017
Creditas is a financial technology company that operates a digital platform that offers secured consumer loans. It uses credit scoring systems and borrowers’ assets, such as homes and automobiles as collateral to offer loans. Sergio Furio founded BankFacil in 2012 that later became Creditas. It has its headquarters in São Paulo in Brazil.
WeLab Holdings
Series B in 2017
WeLab Holdings Limited operates online and mobile lending platforms in Hong Kong and China. Founded in 2013, the company offers personal loan, balance transfer, and handset installment plan products through its platforms Wolaidai (China) and WeLend (Hong Kong). It leverages proprietary risk management technology to analyze unstructured mobile big data swiftly, enabling innovative consumer financing solutions. Additionally, WeLab partners with traditional financial institutions to provide B2B enterprise solutions, enhancing their services with fintech capabilities.
Guiabolso
Series D in 2017
Guiabolso is a Brazilian fintech company founded in 2014 by Thiago Alvarez and Benjamin Gleason, aimed at transforming the financial landscape through innovative technology and Open Banking solutions. With a user base of 6 million, Guiabolso offers an application that consolidates financial management, automates budgeting, and provides a curated marketplace for financial products. The platform enhances users' financial well-being by facilitating informed choices through unique segmenting and scoring capabilities. Additionally, Guiabolso stands out as the only company in Brazil with a fully operational end-to-end Open Banking solution tailored for B2B clients, offering advanced analytics and personal financial management features. By leveraging open data access, Guiabolso seeks to improve the financial lives of consumers and provide valuable insights to its corporate partners.
WeLab Holdings
Venture Round in 2017
WeLab Holdings Limited operates online and mobile lending platforms in Hong Kong and China. Founded in 2013, the company offers personal loan, balance transfer, and handset installment plan products through its platforms Wolaidai (China) and WeLend (Hong Kong). It leverages proprietary risk management technology to analyze unstructured mobile big data swiftly, enabling innovative consumer financing solutions. Additionally, WeLab partners with traditional financial institutions to provide B2B enterprise solutions, enhancing their services with fintech capabilities.
ComparaOnline
Series C in 2017
ComparaOnline is a price comparison platform that helps customers make informed decisions when purchasing complex financial products, focusing on insurance and financial services. Established in 2009 by Sebastian Valin and headquartered in Santiago, the company collaborates with banks and insurance providers to optimize customer acquisition and enhance the user experience. ComparaOnline's expertise lies in sales execution, streamlining the process for customers and providing valuable insights for financial decision-making.
MoneyHero Group
Series B in 2017
MoneyHero Group is a fintech company that focuses on personal finance aggregation and comparison, aiming to empower individuals for a better financial future. The company's key pillars include Personal Finance Platforms and B2B Business, fostering partnerships with Creatory Channel Partners and Content Creators under eKos_connect. MoneyHero Group shapes the future of finance through technology and connectivity.
Hyphen Group
Series B in 2017
Hyphen Group operates CompareAsiaGroup, a prominent personal finance management platform in Asia. Established in 2013 and headquartered in Hong Kong, CompareAsiaGroup provides users with free and independent online tools to compare a wide range of financial products, including banking, insurance, credit cards, and personal loans. The platform partners with leading financial institutions across the region, enabling users to evaluate over 2,500 products. With a workforce of over 250 employees, CompareAsiaGroup has a significant presence in multiple countries, including Hong Kong, Malaysia, the Philippines, Singapore, Taiwan, and Thailand. The Group's mission is to empower individuals to save money and make informed financial decisions through its comprehensive comparison services.
MONi
Venture Round in 2017
Moni is a microloans platform based in Buenos Aires, Argentina, founded in September 2013 by Alejandro Estrada and Juan Pablo Bruzzo. The platform allows users to apply for cash advances online, facilitating immediate financial assistance without the need for extensive paperwork or formalities. In addition to providing loans, Moni also enables customers to pay for telecom and utility bills through its mobile application, thereby streamlining access to essential financial services.
SeedPlus
Funding Round in 2017
SeedPlus is a venture capital firm established in 2015 and located in Singapore. The firm specializes in early-stage investments, focusing on seed-stage companies primarily in the software-as-a-service, financial technology, artificial intelligence, and cyber security sectors. SeedPlus aims to make approximately six investments annually, targeting innovative startups that demonstrate potential for growth in these dynamic fields.
Zoona
Venture Round in 2017
Zoona is a mobile technology company focused on providing financial services to underserved communities across Africa. Founded in 2009, it has established a robust distribution network that facilitates money transfers, electronic voucher payments, savings, credit, and bill payments primarily for unbanked customers. With operations in Zambia, Malawi, and Mozambique, Zoona leverages cutting-edge technology and a network of agents to ensure safe and reliable access to financial services. The company has processed over $2 billion in transactions and has received recognition from organizations such as The Nike Foundation and The Unreasonable Group for its impactful contributions to empowering young entrepreneurs and helping to alleviate poverty, particularly among girls.
Creditas
Series B in 2017
Creditas is a financial technology company that operates a digital platform that offers secured consumer loans. It uses credit scoring systems and borrowers’ assets, such as homes and automobiles as collateral to offer loans. Sergio Furio founded BankFacil in 2012 that later became Creditas. It has its headquarters in São Paulo in Brazil.
Airtm
Seed Round in 2017
Airtm Inc., established in 2015, operates an online platform enabling users worldwide to send, receive, and store money in U.S. dollars. The company connects users with certified cashiers who facilitate transactions, with Airtm Inc. earning a commission. Airtm Inc. is headquartered in Dover, Delaware, and its services are accessible via a web-based platform.
Monedo
Series C in 2016
Monedo, a fintech company, leverages machine learning and alternative data sources to provide credit and digital banking services to the underbanked. Its offerings include consumer loans, a digital wallet, and a personal finance manager to help customers manage their credit score and spending. Additionally, Monedo's "Lending as a Service" model allows partners to integrate its credit products into their own platforms.
Zoona
Series B in 2016
Zoona is a mobile technology company focused on providing financial services to underserved communities across Africa. Founded in 2009, it has established a robust distribution network that facilitates money transfers, electronic voucher payments, savings, credit, and bill payments primarily for unbanked customers. With operations in Zambia, Malawi, and Mozambique, Zoona leverages cutting-edge technology and a network of agents to ensure safe and reliable access to financial services. The company has processed over $2 billion in transactions and has received recognition from organizations such as The Nike Foundation and The Unreasonable Group for its impactful contributions to empowering young entrepreneurs and helping to alleviate poverty, particularly among girls.
Guiabolso
Series C in 2016
Guiabolso is a Brazilian fintech company founded in 2014 by Thiago Alvarez and Benjamin Gleason, aimed at transforming the financial landscape through innovative technology and Open Banking solutions. With a user base of 6 million, Guiabolso offers an application that consolidates financial management, automates budgeting, and provides a curated marketplace for financial products. The platform enhances users' financial well-being by facilitating informed choices through unique segmenting and scoring capabilities. Additionally, Guiabolso stands out as the only company in Brazil with a fully operational end-to-end Open Banking solution tailored for B2B clients, offering advanced analytics and personal financial management features. By leveraging open data access, Guiabolso seeks to improve the financial lives of consumers and provide valuable insights to its corporate partners.
Guiabolso
Series B in 2016
Guiabolso is a Brazilian fintech company founded in 2014 by Thiago Alvarez and Benjamin Gleason, aimed at transforming the financial landscape through innovative technology and Open Banking solutions. With a user base of 6 million, Guiabolso offers an application that consolidates financial management, automates budgeting, and provides a curated marketplace for financial products. The platform enhances users' financial well-being by facilitating informed choices through unique segmenting and scoring capabilities. Additionally, Guiabolso stands out as the only company in Brazil with a fully operational end-to-end Open Banking solution tailored for B2B clients, offering advanced analytics and personal financial management features. By leveraging open data access, Guiabolso seeks to improve the financial lives of consumers and provide valuable insights to its corporate partners.
Monedo
Series C in 2016
Monedo, a fintech company, leverages machine learning and alternative data sources to provide credit and digital banking services to the underbanked. Its offerings include consumer loans, a digital wallet, and a personal finance manager to help customers manage their credit score and spending. Additionally, Monedo's "Lending as a Service" model allows partners to integrate its credit products into their own platforms.
Embonds
Series B in 2015
EMBonds, or Emerging Markets Bond Exchange Ltd, operates the world's first electronic trading platform focused exclusively on emerging market bonds. Headquartered in London, with a development team in Istanbul, the platform covers publicly traded sovereign and corporate fixed-income securities within the London timezone, specifically targeting domestic and Eurobond debt from Central and Eastern Europe, the Middle East, and Africa (CEEMEA). EMBonds aims to facilitate trading by providing a transparent and user-friendly platform that enables asset managers, local primary dealers, and global banks to access optimal trading conditions. By pooling liquidity from various market participants, the platform strives to offer the tightest spreads possible on trades, with the potential for further narrowing as liquidity increases.
InvoiNet
Venture Round in 2015
InvoiNet S.A., founded in 2008 and based in Buenos Aires, Argentina, operates an online platform that facilitates the connection between financial suppliers and customers for invoice management. The platform allows users to send, receive, manage, and finance invoices, creating a collaborative marketplace where sellers, buyers, banks, and other investors can interact. By providing an interactive portal, InvoiNet streamlines the financing of working capital and enhances the overall efficiency of invoice management for its clients.
Embonds
Series A in 2015
EMBonds, or Emerging Markets Bond Exchange Ltd, operates the world's first electronic trading platform focused exclusively on emerging market bonds. Headquartered in London, with a development team in Istanbul, the platform covers publicly traded sovereign and corporate fixed-income securities within the London timezone, specifically targeting domestic and Eurobond debt from Central and Eastern Europe, the Middle East, and Africa (CEEMEA). EMBonds aims to facilitate trading by providing a transparent and user-friendly platform that enables asset managers, local primary dealers, and global banks to access optimal trading conditions. By pooling liquidity from various market participants, the platform strives to offer the tightest spreads possible on trades, with the potential for further narrowing as liquidity increases.
YellowPepper
Series C in 2015
YellowPepper USA, LLC is a pioneer in mobile banking and payment solutions in Latin America, founded in 2004 and based in Miami, Florida. The company offers a white-labeled mobile payment platform compatible with major operating systems and communication protocols, including NFC, BLE, and QR codes, facilitating cashless transactions for consumers, businesses, and banks. YellowPepper also provides a mobile banking suite, enabling financial institutions to address the evolving needs of their clients. With a presence in countries such as Mexico, Colombia, Ecuador, and Peru, the company employs over 60 professionals across the region. Backed by Visa and the International Finance Corporation, YellowPepper combines extensive market knowledge with advanced payment technology, contributing to a robust payment ecosystem that enhances the purchasing experience for consumers and merchants alike.
YellowPepper
Series C in 2013
YellowPepper USA, LLC is a pioneer in mobile banking and payment solutions in Latin America, founded in 2004 and based in Miami, Florida. The company offers a white-labeled mobile payment platform compatible with major operating systems and communication protocols, including NFC, BLE, and QR codes, facilitating cashless transactions for consumers, businesses, and banks. YellowPepper also provides a mobile banking suite, enabling financial institutions to address the evolving needs of their clients. With a presence in countries such as Mexico, Colombia, Ecuador, and Peru, the company employs over 60 professionals across the region. Backed by Visa and the International Finance Corporation, YellowPepper combines extensive market knowledge with advanced payment technology, contributing to a robust payment ecosystem that enhances the purchasing experience for consumers and merchants alike.
Earthport
Post in 2013
Earthport is a global financial services company specializing in cross-border payment solutions. The company offers its services to business enterprises and banks, facilitating international payments in over 50 countries and territories. Earthport aims to provide a faster, more cost-effective, and transparent payment experience, enabling clients to send money efficiently to nearly any location worldwide.
Accion
Venture Round in 2011
Accion, established in 1961, is a global non-profit organization headquartered in Cambridge, Massachusetts. Its mission is to provide access to financial tools and services for underserved individuals, small businesses, and communities, enabling them to grow and thrive. Accion achieves this by catalyzing financial service providers to deliver affordable, high-quality solutions at scale. The organization supports these providers through advisory services, targeted coaching, and startup support, as well as providing high-caliber governance through board oversight. Additionally, Accion invests in and supports innovative fintech startups that drive financial inclusion through its Venture Lab initiative. This involves providing flexible financial and non-financial support, including investment capital and strategic operational assistance, to seed-stage startups leveraging technology and new business models to improve access to, and the quality of, financial services for the underserved.
YellowPepper
Series B in 2010
YellowPepper USA, LLC is a pioneer in mobile banking and payment solutions in Latin America, founded in 2004 and based in Miami, Florida. The company offers a white-labeled mobile payment platform compatible with major operating systems and communication protocols, including NFC, BLE, and QR codes, facilitating cashless transactions for consumers, businesses, and banks. YellowPepper also provides a mobile banking suite, enabling financial institutions to address the evolving needs of their clients. With a presence in countries such as Mexico, Colombia, Ecuador, and Peru, the company employs over 60 professionals across the region. Backed by Visa and the International Finance Corporation, YellowPepper combines extensive market knowledge with advanced payment technology, contributing to a robust payment ecosystem that enhances the purchasing experience for consumers and merchants alike.
Financial Information Network & Operations Pvt
Venture Round in 2009
Financial Information Network & Operations Pvt. Ltd. provides technology and operational solutions to financial institutions. It designs and implements technology solutions, such as systems, services, and networks. The company offers Tijori, a biometric smart card based no frills saving account product designed for the banks/ micro finance institutions (MFIs) in the microfinance space; Saral, a loan management system; Parichay, which provides a foolproof and an easy-to-use means to establish an individual's identity; Sayana-Ravi, a credit scoring solution for banks and MFIs; Plus, an deposit management solution, which combines reach, services, delivery channel, and processing platform; and MITRA that covers operational tasks and mobile commerce transactions. It also provides business correspondent and banking ASP services. The company serves banking, micro finance, insurance, and government enterprises, as well as consultants. Financial Information Network & Operations Pvt., Ltd. was founded in 2006 and is based in Mumbai, India.
Financial Information Network & Operations Pvt
Venture Round in 2007
Financial Information Network & Operations Pvt. Ltd. provides technology and operational solutions to financial institutions. It designs and implements technology solutions, such as systems, services, and networks. The company offers Tijori, a biometric smart card based no frills saving account product designed for the banks/ micro finance institutions (MFIs) in the microfinance space; Saral, a loan management system; Parichay, which provides a foolproof and an easy-to-use means to establish an individual's identity; Sayana-Ravi, a credit scoring solution for banks and MFIs; Plus, an deposit management solution, which combines reach, services, delivery channel, and processing platform; and MITRA that covers operational tasks and mobile commerce transactions. It also provides business correspondent and banking ASP services. The company serves banking, micro finance, insurance, and government enterprises, as well as consultants. Financial Information Network & Operations Pvt., Ltd. was founded in 2006 and is based in Mumbai, India.
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