Fairmarkit is an intelligent sourcing platform that empowers organizations to more efficiently purchase the goods and services they need. By equipping procurement and supply-chain teams with automation and data, Fairmarkit promotes competitive bidding while reducing manual work within existing processes. Leveraged by innovative procurement departments across a number of industries, such as Univision, ServiceNow, and the MBTA, Fairmarkit aims to revolutionize the way organizations make purchases.
Afresh Technologies Inc. is a San Francisco-based company that specializes in supply chain software designed to enhance the management of fresh food in grocery stores. Founded in 2017, Afresh leverages artificial intelligence and machine learning to address the complexities associated with perishable goods. Its platform processes millions of data points to generate precise item-level predictions for future demand, enabling retailers to optimize inventory levels, procurement, and pricing strategies. By providing data-driven decision support, Afresh helps clients minimize waste, maximize product freshness, and improve overall profitability. The company's solutions include warehouse inventory optimization, markdown optimization, and chainwide inventory visibility, making it a valuable partner for brick-and-mortar retailers and wholesalers in the fresh food sector.
Deci is a technology company that specializes in developing a deep learning platform aimed at enhancing the efficiency of artificial intelligence models. Founded in 2019 and based in Givatayim, Israel, Deci utilizes its proprietary AutoNAC (Automated Neural Architecture Construction) technology to optimize the architecture of deep learning models, thereby maximizing hardware utilization and improving inference performance. This platform enables data scientists and developers to transform their AI models into production-ready solutions that can operate across various environments, including cloud, edge, and mobile. By streamlining the AI lifecycle and addressing production-related bottlenecks, Deci empowers enterprises to create innovative AI solutions that tackle complex challenges effectively.
Finix Payments, Inc. is a San Francisco-based company that provides a payment infrastructure platform designed to help businesses manage and monetize their payment processes effectively. Founded in 2015, Finix offers a range of services, including a payment facilitator platform that includes features such as tokenization, merchant onboarding, reporting, reconciliation, settlements, and chargeback management. The company enables businesses to avoid the complexities and costs associated with developing an in-house payment system. Additionally, through a partnership with Visa, Finix facilitates real-time push-to-card payments, enhancing the efficiency of disbursements. Finix's solutions aim to improve the payment experience for both businesses and their customers, recognizing the critical role that effective payment technology plays in driving revenue.
PT. FLIP is a financial technology company based in Depok, Indonesia, founded in 2015. It operates an online platform that facilitates secure interbank fund transfers without any transaction fees. The application is designed to provide users with an efficient and seamless experience for various money transactions, allowing them to save on costs typically associated with interbank transfers. By focusing on innovative solutions, PT. FLIP aims to offer fair financial services that are accessible to a broad audience, enhancing the overall user experience in digital money transfer.
nfinite is a Paris-based company founded in 2016 that operates a web platform connecting homeowners, architects, and designers to facilitate home customization. The platform leverages artificial intelligence and proprietary 3D technology to enhance the visual experience for online home and living businesses. In addition to customization services, nfinite also offers a range of products for sale, aiming to streamline the process of designing and purchasing homes.
slice (prev SlicePay) is a Fintech startup focused on Young India. They are building a transparent and less time-consuming financial platform to enhance the life experience for young Indians. Their first product is slice card that provides seamless credit payments, high-quality mobile experience & customer service
Xendit is a payment infrastructure company based in Southeast Asia, established in 2014 and headquartered in Carmichael, California. It offers a comprehensive payment gateway platform that simplifies the process of sending and receiving money for both individuals and businesses. The platform enables users to make payments through various methods, including bank transfers, virtual accounts, and credit cards. Xendit's solutions facilitate seamless transactions for modern businesses, allowing them to accept payments, manage funds through escrow accounts, and efficiently disburse money. By providing an end-to-end solution, Xendit aims to enhance the payment experience for users, whether for personal transactions or business operations.
Unit Finance Inc. is a financial infrastructure company that provides a platform for businesses to integrate banking services into their operations. Founded in 2019 and based in Redwood City, California, Unit enables third parties to incorporate various financial features, including accounts, cards, payment processing, and lending, into their products. The platform simplifies the process for companies to launch vertical banks by managing compliance and banking relationships, allowing them to deliver unique banking experiences more efficiently. This capability helps businesses enhance their offerings and increase customer lifetime value.
Developer of a financial education platform intended to provide financial literacy and baking services to teenagers. The company's platform educates teens on how to make financial decisions by developing patterned behaviors in a supervised app experience, allowing the transfer of money, direct deposits, and payments, enabling teenagers to become financially literate and parents and teens to achieve financial freedom.
Coda Payments Pte Ltd. is a Singapore-based company that provides mobile payment solutions for online digital content and services, primarily targeting emerging markets. Established in 2011, Coda enables digital content providers to monetize their offerings through a variety of payment channels. The company is known for its integration with popular gaming titles such as PUBG Mobile and Call of Duty: Mobile, as well as streaming services like beIN and Bigo Live. Users can make payments through its platform Codapay, which offers direct carrier billing and access to a wide network of alternative payment options. Additionally, Coda operates Codashop, a platform frequented by over 11 million users monthly for topping up games and services. The company collaborates with various e-commerce, telecommunications, and super app partners to enhance access to premium digital content. Coda Payments serves clients across numerous countries, including Indonesia, India, Brazil, and Egypt, and maintains a presence in Singapore, Jakarta, and Bangkok.
ExpressSteuer is building AI-powered software that simplifies and automates the process of filing a german tax return which is considered to be the most complex and complicated in the world.
Glia creates digital-first moments that simplify and transform communications between financial institutions and their customers using Messaging, Video, Voice, CoBrowsing, and Artificial Intelligence. Fortune 500 companies that have high-consideration sales and support experiences need to deliver choice, continuity, and speed to their customers. Glia transcends the channel discussion to focus on what matters - customers. Glia is backed by leading venture capital investors including Tola Capital, Wildcat Capital Management, and Grassy Creek. Glia is headquartered in New York City, and has additional office in Tartu, Estonia.
Insurely is an innovative company focused on transforming insurance services to make them more accessible and user-friendly. The company has developed an insurance tracking platform that automatically retrieves information on existing insurance policies, allowing users to monitor coverage and payments efficiently. Additionally, the platform enables users to compare different insurance options from partner providers, promoting transparency and helping companies attract more customers. By streamlining the insurance management process, Insurely aims to benefit both individuals and the broader insurance industry.
GENESIS Global was originally started by a team of industry leaders in the Global Financial Markets space with extensive experience in front to back trading technologies across multiple asset classes and business lines. The members of their management and advisory team have held senior global management roles at investment banks around the world and at trading technology software vendors. Extensive experience with global financial technology vendors.
They have a simple strategy, to be a global FinTech company providing best in class solutions and services which are in line with their client’s needs, goals and expectations. They have a disruptive framework technology and business model to achieve this strategy.
Tropic Technologies, Inc. offers a tech-enabled procurement service designed primarily for startups, helping them manage software selection and vendor relationships. Founded in 2019 and based in New York, the company provides a martech platform that allows users to discover software vendors, evaluate their offerings, and procure software that meets their specific needs. By leveraging expertise in Software as a Service (SaaS), Tropic assists businesses in reducing overspending on software, which can average 25% for companies. The platform streamlines the procurement process, enabling clients to save time and resources while negotiating better prices with vendors through established relationships. Tropic's service aims to simplify vendor management and contract negotiations, guaranteeing savings or offering financial compensation if targets are not met.
FTX Trading LTD is a cryptocurrency derivatives exchange founded in 2017 and based in San Francisco, California. The platform caters to both professional traders and novices, offering features such as futures trading, leveraged tokens, and an over-the-counter portal. It supports a variety of financial products, including quarterly and perpetual futures for major cryptocurrencies like bitcoin, ether, and binance coin, as well as various altcoin and midcap indices. FTX was co-founded by Sam Bankman-Fried and Gary Wang, with initial backing from Alameda Research, which provided significant liquidity from the outset. The exchange aims to enhance the cryptocurrency trading experience and facilitate institutional adoption within the sector.
M2P Fintech is a fintech company focused on creating financial infrastructure to support digital payment processing and banking services. It provides a comprehensive platform that includes a unified API for easy integration, enabling businesses to accept various payment methods, such as cards and digital wallets. Additionally, M2P Fintech ensures compliance with regulatory standards, allowing financial institutions to enhance their payment capabilities and streamline operations. By offering solutions across payments, lending, and banking, the company aims to improve customer experiences and adapt to the evolving demands of the digital economy.
Checkout.com is a fintech company that specializes in providing online payment solutions for businesses globally. Founded in 2012 and headquartered in San Francisco, California, the company operates a comprehensive e-commerce payment platform that facilitates mobile and online transactions. Its services include payment gateway solutions, international acquiring, and processing for various payment methods, such as credit and debit cards, online banking, and eWallets like PayPal and Apple Pay. The platform is designed to enhance security and streamline the payment process by eliminating intermediaries, offering fraud management tools, analytics, and customizable risk settings. With offices across multiple countries, including the United Kingdom, France, and Australia, Checkout.com aims to empower businesses to manage digital payments effectively while optimizing performance and minimizing risks.
Qonto is a financial platform that provides online banking services specifically designed for small and medium-sized enterprises (SMEs). Founded in 2017 by Alex and Steve, Qonto emerged from the founders' frustrations with traditional banking experiences while running their previous company. The platform simplifies banking operations, bookkeeping, and budget management, allowing businesses to send and receive payments through digital bank accounts. It caters to various company types and sizes, enabling clients to manage financial transactions via a mobile application using physical or virtual cards, all while eliminating the need for cumbersome paperwork. With a growing customer base of 50,000 businesses, Qonto aims to deliver a banking experience that meets the unique needs of European entrepreneurs.
Spektra is building APIs and tools that make it possible for businesses to accept and disburse Mobile Money payments from and to multiple providers and currencies within minutes, NOT months, without dealing with Mobile Network operators at all. With a few lines of code, a single tap or click, your customers can pay you with our seamless and easy to use products on the web, mobile, and in-app.
Resolve is a B2B payments platform that facilitates risk-free net terms for merchants, allowing them to enhance sales and optimize cash flow. By leveraging non-traditional underwriting data to assess financing applications, Resolve enables manufacturers, wholesalers, and distributors to offer automated extended payment options to their customers. The platform is applicable across various sales channels, including e-commerce checkouts, making it a versatile solution for businesses seeking to streamline their payment processes. Resolve is supported by prominent investors, including the co-founder of PayPal, Max Levchin.
PT. FLIP is a financial technology company based in Depok, Indonesia, founded in 2015. It operates an online platform that facilitates secure interbank fund transfers without any transaction fees. The application is designed to provide users with an efficient and seamless experience for various money transactions, allowing them to save on costs typically associated with interbank transfers. By focusing on innovative solutions, PT. FLIP aims to offer fair financial services that are accessible to a broad audience, enhancing the overall user experience in digital money transfer.
slice (prev SlicePay) is a Fintech startup focused on Young India. They are building a transparent and less time-consuming financial platform to enhance the life experience for young Indians. Their first product is slice card that provides seamless credit payments, high-quality mobile experience & customer service
Private Equity Round in 2021
Mynt is a FinTech startup that operates as a subsidiary of Globe Telecom. The company offers a range of financial services, including payments, remittances, loans, business solutions, and platforms. Mynt focuses on creating innovative solutions to address significant challenges in the financial sector. Additionally, it provides micro-payment and mobile loan services, aiming to enhance customer experience and satisfaction through its comprehensive offerings.
Moonfare is a technology-enabled platform allowing individuals to invest in top-tier private market investment opportunities at low minimums and fees. Technology aggregates demand and creates a hassle-free investment experience with improved liquidity and the ability to cherry-pick investments. Moonfare is built by a highly experienced international team of talented professionals from leading technology and investment companies including Google, Blackrock, N26, KKR, Apax Partners, and J.P. Morgan. The company is backed by 125+ CEOs, leading investment professionals and industry veterans that have previously worked at companies such as Accel Partners, Goldman Sachs, Permira, Allianz Capital Partners and KKR.
Deci is a technology company that specializes in developing a deep learning platform aimed at enhancing the efficiency of artificial intelligence models. Founded in 2019 and based in Givatayim, Israel, Deci utilizes its proprietary AutoNAC (Automated Neural Architecture Construction) technology to optimize the architecture of deep learning models, thereby maximizing hardware utilization and improving inference performance. This platform enables data scientists and developers to transform their AI models into production-ready solutions that can operate across various environments, including cloud, edge, and mobile. By streamlining the AI lifecycle and addressing production-related bottlenecks, Deci empowers enterprises to create innovative AI solutions that tackle complex challenges effectively.
Spenmo is an expense management platform that assists businesses in overseeing their spending. It provides tools for tracking company cards, automating invoice payments, and managing digital ledgers for transactions. The platform integrates various features such as internal spend management, corporate cards, automated bill payments, and approval workflows, allowing companies to streamline their accounting processes. By offering a comprehensive view of expenses, Spenmo enables organizations to decentralize spending, digitize operations, and significantly reduce the time dedicated to financial management tasks.
Developer of an onsite data collection platform intended to provide detailed analysis of project status for construction sites. The company's platform is based on artificial intelligence that analyzes data on building sites, and provides alerts and insights in real-time, enabling construction managers to execute projects in less time with reduced cost and improved efficiency
Wisetack, Inc. operates a technology platform that facilitates real-time consumer lending at the point of sale. Founded in 2018 and based in San Francisco, California, Wisetack enables businesses to enhance their sales by providing consumer-friendly financing options. The platform allows customers to make purchases through installment payments, ensuring a transparent process without hidden fees. Wisetack's technology is designed for scalability and speed, featuring an easy API integration that checks customer eligibility and streamlines the payment experience for businesses and consumers alike. The company combines expertise in finance, payments, and technology to offer fair financing solutions.
DriveWealth, LLC is a digital trading technology company based in Chatham, New Jersey, founded in 2012. It operates a mobile investing platform aimed at individual investors, providing access to U.S. securities markets and a selection of exchange-traded funds and stocks. The company specializes in cloud-based, API-driven brokerage infrastructure, enabling broker-dealers, advisors, and online partners worldwide to offer digital brokerage solutions. DriveWealth's platform supports real-time fractional trading, allowing users to invest in fractional shares on a dollar-equivalent basis. In addition to trading services, the company offers educational resources to help investors understand finance and investment fundamentals.
DriveWealth, LLC is a digital trading technology company based in Chatham, New Jersey, founded in 2012. It operates a mobile investing platform aimed at individual investors, providing access to U.S. securities markets and a selection of exchange-traded funds and stocks. The company specializes in cloud-based, API-driven brokerage infrastructure, enabling broker-dealers, advisors, and online partners worldwide to offer digital brokerage solutions. DriveWealth's platform supports real-time fractional trading, allowing users to invest in fractional shares on a dollar-equivalent basis. In addition to trading services, the company offers educational resources to help investors understand finance and investment fundamentals.
TaxBit is a company that specializes in cryptocurrency tax calculation and compliance services. It offers a software-as-a-service (SaaS) platform designed to assist investors, exchanges, and payment services with tax and accounting needs. The platform automates the collection and validation of financial information, integrates this data with existing financial systems, and supports robust examination processes. By streamlining digital asset accounting, TaxBit helps enterprises and government entities manage their tax obligations more efficiently.
BharatPe is a financial technology company that provides a merchant payment application aimed at facilitating digital payment services. The application allows merchants to accept payments from various apps and cards without incurring fees, thereby promoting seamless business transactions. It features interoperable unified payments interface (UPI) quick response codes, enabling businesses to receive payments efficiently and cost-effectively. In addition to payment processing, BharatPe also offers loan services to help merchants access funds whenever needed, further supporting their financial operations. This integrated approach aims to enhance the overall experience for merchants in managing their transactions and financial needs.
FloQast builds cloud-based software that helps manage accounting departments by centralizing the workflow, assigning tasks, maintaining supporting documentation and automating reconciliations.
Fiddler Labs, Inc. is a company that specializes in developing an artificial intelligence platform designed to help businesses analyze, manage, and deploy their machine learning models effectively. Founded in 2018 and headquartered in Palo Alto, California, Fiddler offers an Explainable AI Engine that promotes transparency and understanding in AI solutions. This platform allows users across data science, product, and business teams to comprehend, validate, and manage their AI implementations, ensuring that these systems deliver reliable and trustworthy experiences for end-users. By providing statistical metrics, performance monitoring, and centralized controls, Fiddler aims to make AI more accessible and trustworthy for enterprises, ultimately unlocking the complexities of AI and enhancing user confidence in its applications.
Altruist is a fintech company that develops a commission-free digital investment platform. The platform is designed to help independent financial advisors grow faster, cut costs, eliminate paperwork, and delight their clients. The company was founded in 2018 and is headquartered in Venice, California.
Thunes is a B2B cross-border payments network that enables corporates and financial institutions to move funds seamlessly and provide financial services in emerging markets. Our global platform connects mobile wallet providers, banks, technology companies, and money transfer operators in more than 100 countries and 60 currencies. Through our growing network, Thunes' solutions allow over 400 partners across the world to send and receive money on a global scale. Thunes is headquartered in Singapore with regional offices in London, Shanghai, New York, Dubai, and Nairobi.
Developer of a non-custodial digital currency wallet designed to make the global crypto economy more accessible. The company's digital wallets let people buy and sell cryptocurrencies and generate and manage private keys that reduce and fix the problems of security breaches and human error, enabling cryptocurrency traders and investors to manage their digital assets and investment portfolios in a convenient, secure, and hassle-free manner.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
Pollinate Networks Ltd. is a London-based software company founded in 2017 that focuses on reinventing merchant acquiring for banks globally. By providing a cloud-based platform, Pollinate enables banks to reclaim their position in the payments value chain and compete against disruptive payment companies. The platform enhances banks' legacy payment systems, facilitating effective digital experiences for both merchants and consumers, including onboarding, portals, and loyalty programs, without the need for costly migrations. This approach allows merchants to efficiently manage their operations using digital tools and data integrations, while also fostering connections with consumers and supporting local communities. For banks, Pollinate's technology improves customer engagement and strengthens relationships with merchants, exemplified by its collaboration with the Royal Bank of Scotland Group to launch NatWest Tyl, a tailored merchant acquiring solution.
Flutterwave provides a payment service for global merchants and payment service providers.
It provides technology, infrastructure, and services to enable global merchants, payment service providers, and helps banks and businesses build secure and seamless payment solutions for their customers by smoothening the exchange of funds.
The company was founded in 2016 by Iyinoluwa Aboyeji and Olugbenga Agboola and is headquartered in San Francisco, California.
BharatPe is a financial technology company that provides a merchant payment application aimed at facilitating digital payment services. The application allows merchants to accept payments from various apps and cards without incurring fees, thereby promoting seamless business transactions. It features interoperable unified payments interface (UPI) quick response codes, enabling businesses to receive payments efficiently and cost-effectively. In addition to payment processing, BharatPe also offers loan services to help merchants access funds whenever needed, further supporting their financial operations. This integrated approach aims to enhance the overall experience for merchants in managing their transactions and financial needs.
Nymbus, Inc. is a technology company based in Miami Beach, Florida, that offers a Software-as-a-Service platform designed for banks and credit unions to enhance customer engagement and streamline operations. Its product suite includes SmartLaunch, which allows financial institutions to establish a digital brand in 90 days; SmartMarketing, a customer relationship management tool; and SmartCore, a digital-first core data processing system. Additionally, Nymbus provides SmartDigital for seamless digital integration, SmartPayments for real-time transaction processing and fraud protection, and SmartServices for direct access to financial industry expertise. By enabling institutions of all sizes to launch full-service digital banks quickly and convert existing operations to modern technology, Nymbus aims to drive digital innovation and growth in the financial services sector. Founded in 2006, the company serves a range of clients, including Fortune 500 companies, while prioritizing a risk-free approach to digital transformation.
Checkout.com is a fintech company that specializes in providing online payment solutions for businesses globally. Founded in 2012 and headquartered in San Francisco, California, the company operates a comprehensive e-commerce payment platform that facilitates mobile and online transactions. Its services include payment gateway solutions, international acquiring, and processing for various payment methods, such as credit and debit cards, online banking, and eWallets like PayPal and Apple Pay. The platform is designed to enhance security and streamline the payment process by eliminating intermediaries, offering fraud management tools, analytics, and customizable risk settings. With offices across multiple countries, including the United Kingdom, France, and Australia, Checkout.com aims to empower businesses to manage digital payments effectively while optimizing performance and minimizing risks.
Glia creates digital-first moments that simplify and transform communications between financial institutions and their customers using Messaging, Video, Voice, CoBrowsing, and Artificial Intelligence. Fortune 500 companies that have high-consideration sales and support experiences need to deliver choice, continuity, and speed to their customers. Glia transcends the channel discussion to focus on what matters - customers. Glia is backed by leading venture capital investors including Tola Capital, Wildcat Capital Management, and Grassy Creek. Glia is headquartered in New York City, and has additional office in Tartu, Estonia.
Fairmarkit is an intelligent sourcing platform that empowers organizations to more efficiently purchase the goods and services they need. By equipping procurement and supply-chain teams with automation and data, Fairmarkit promotes competitive bidding while reducing manual work within existing processes. Leveraged by innovative procurement departments across a number of industries, such as Univision, ServiceNow, and the MBTA, Fairmarkit aims to revolutionize the way organizations make purchases.
Developer of an onsite data collection platform intended to provide detailed analysis of project status for construction sites. The company's platform is based on artificial intelligence that analyzes data on building sites, and provides alerts and insights in real-time, enabling construction managers to execute projects in less time with reduced cost and improved efficiency
Checkout.com is a fintech company that specializes in providing online payment solutions for businesses globally. Founded in 2012 and headquartered in San Francisco, California, the company operates a comprehensive e-commerce payment platform that facilitates mobile and online transactions. Its services include payment gateway solutions, international acquiring, and processing for various payment methods, such as credit and debit cards, online banking, and eWallets like PayPal and Apple Pay. The platform is designed to enhance security and streamline the payment process by eliminating intermediaries, offering fraud management tools, analytics, and customizable risk settings. With offices across multiple countries, including the United Kingdom, France, and Australia, Checkout.com aims to empower businesses to manage digital payments effectively while optimizing performance and minimizing risks.
Nymbus, Inc. is a technology company based in Miami Beach, Florida, that offers a Software-as-a-Service platform designed for banks and credit unions to enhance customer engagement and streamline operations. Its product suite includes SmartLaunch, which allows financial institutions to establish a digital brand in 90 days; SmartMarketing, a customer relationship management tool; and SmartCore, a digital-first core data processing system. Additionally, Nymbus provides SmartDigital for seamless digital integration, SmartPayments for real-time transaction processing and fraud protection, and SmartServices for direct access to financial industry expertise. By enabling institutions of all sizes to launch full-service digital banks quickly and convert existing operations to modern technology, Nymbus aims to drive digital innovation and growth in the financial services sector. Founded in 2006, the company serves a range of clients, including Fortune 500 companies, while prioritizing a risk-free approach to digital transformation.
N26 offers mobile banking solutions to customers in the European Union through its subsidiary. It provides international money transfer, investment, overdraft, and cash withdrawal and deposit at stores.
N26 provides mobile banking services for customers. Its mobile banking services offer online banking that include making and handling of current accounts, fixed accounts, and other banking services, letting customers manage and control their banking details via a smartphone application easily.
Maximilian Tayenthal and Valentin Stalf founded Papayer in February 2013, which later became N26, with its headquarters in Berlin in Germany.
BharatPe is a financial technology company that provides a merchant payment application aimed at facilitating digital payment services. The application allows merchants to accept payments from various apps and cards without incurring fees, thereby promoting seamless business transactions. It features interoperable unified payments interface (UPI) quick response codes, enabling businesses to receive payments efficiently and cost-effectively. In addition to payment processing, BharatPe also offers loan services to help merchants access funds whenever needed, further supporting their financial operations. This integrated approach aims to enhance the overall experience for merchants in managing their transactions and financial needs.
FloQast builds cloud-based software that helps manage accounting departments by centralizing the workflow, assigning tasks, maintaining supporting documentation and automating reconciliations.
Tink AB, founded in 2012 and headquartered in Stockholm, Sweden, operates as a cloud-based open banking platform that enhances financial services through its infrastructure and data products. The company offers a mobile application that allows users to track personal finances, manage money across various accounts, transfer funds, pay bills, and establish personal budgets. Key features of the application include transaction categorization, spending insights, and daily analyses. Additionally, Tink provides products such as account aggregation, payment initiation, and data enrichment, which can be utilized for standalone services or integrated into existing banking applications. The company's partnerships with major financial institutions, including ABN AMRO, BNP Paribas Fortis, Nordea, Klarna, and SEB, further bolster its position in the financial technology sector.
Fairmarkit is an intelligent sourcing platform that empowers organizations to more efficiently purchase the goods and services they need. By equipping procurement and supply-chain teams with automation and data, Fairmarkit promotes competitive bidding while reducing manual work within existing processes. Leveraged by innovative procurement departments across a number of industries, such as Univision, ServiceNow, and the MBTA, Fairmarkit aims to revolutionize the way organizations make purchases.
nCino, Inc. is a software-as-a-service company that specializes in cloud-based applications for financial institutions both in the United States and internationally. Founded in 2011 and headquartered in Wilmington, North Carolina, nCino offers a comprehensive bank operating system designed to enhance profitability, productivity, regulatory compliance, and operational transparency. Its platform includes features for customer relationship management, onboarding, account opening, loan origination, and enterprise content management. The solutions are tailored for various financial entities, including commercial and retail banks, credit unions, and global financial institutions. nCino's technology leverages data analytics and artificial intelligence to streamline complex processes, allowing institutions to efficiently manage client onboarding, loan life cycles, and regulatory requirements. Additionally, the company provides professional services such as configuration, implementation, training, and advisory support, with most of its revenue generated from subscription services.
N26 offers mobile banking solutions to customers in the European Union through its subsidiary. It provides international money transfer, investment, overdraft, and cash withdrawal and deposit at stores.
N26 provides mobile banking services for customers. Its mobile banking services offer online banking that include making and handling of current accounts, fixed accounts, and other banking services, letting customers manage and control their banking details via a smartphone application easily.
Maximilian Tayenthal and Valentin Stalf founded Papayer in February 2013, which later became N26, with its headquarters in Berlin in Germany.
Finix Payments, Inc. is a San Francisco-based company that provides a payment infrastructure platform designed to help businesses manage and monetize their payment processes effectively. Founded in 2015, Finix offers a range of services, including a payment facilitator platform that includes features such as tokenization, merchant onboarding, reporting, reconciliation, settlements, and chargeback management. The company enables businesses to avoid the complexities and costs associated with developing an in-house payment system. Additionally, through a partnership with Visa, Finix facilitates real-time push-to-card payments, enhancing the efficiency of disbursements. Finix's solutions aim to improve the payment experience for both businesses and their customers, recognizing the critical role that effective payment technology plays in driving revenue.
BharatPe is a financial technology company that provides a merchant payment application aimed at facilitating digital payment services. The application allows merchants to accept payments from various apps and cards without incurring fees, thereby promoting seamless business transactions. It features interoperable unified payments interface (UPI) quick response codes, enabling businesses to receive payments efficiently and cost-effectively. In addition to payment processing, BharatPe also offers loan services to help merchants access funds whenever needed, further supporting their financial operations. This integrated approach aims to enhance the overall experience for merchants in managing their transactions and financial needs.
Checkout.com is a fintech company that specializes in providing online payment solutions for businesses globally. Founded in 2012 and headquartered in San Francisco, California, the company operates a comprehensive e-commerce payment platform that facilitates mobile and online transactions. Its services include payment gateway solutions, international acquiring, and processing for various payment methods, such as credit and debit cards, online banking, and eWallets like PayPal and Apple Pay. The platform is designed to enhance security and streamline the payment process by eliminating intermediaries, offering fraud management tools, analytics, and customizable risk settings. With offices across multiple countries, including the United Kingdom, France, and Australia, Checkout.com aims to empower businesses to manage digital payments effectively while optimizing performance and minimizing risks.
PayIt, LLC is a Kansas City-based company founded in 2013 that specializes in developing cloud-based solutions to modernize government payments. Its platform simplifies interactions with state, local, and federal governments by offering a digital wallet and a user-friendly website. PayIt employs various technologies, including microservices, RESTful web services, and cloud-native development, to create a seamless experience for residents accessing essential government services. The company's innovative platform enables governments to accept digital payments securely across multiple devices, enhancing service delivery to constituents. Through its patent-pending mobile transaction platform, PayIt aims to foster collaboration among partners in the industry to improve government services.
Glia creates digital-first moments that simplify and transform communications between financial institutions and their customers using Messaging, Video, Voice, CoBrowsing, and Artificial Intelligence. Fortune 500 companies that have high-consideration sales and support experiences need to deliver choice, continuity, and speed to their customers. Glia transcends the channel discussion to focus on what matters - customers. Glia is backed by leading venture capital investors including Tola Capital, Wildcat Capital Management, and Grassy Creek. Glia is headquartered in New York City, and has additional office in Tartu, Estonia.
BharatPe is a financial technology company that provides a merchant payment application aimed at facilitating digital payment services. The application allows merchants to accept payments from various apps and cards without incurring fees, thereby promoting seamless business transactions. It features interoperable unified payments interface (UPI) quick response codes, enabling businesses to receive payments efficiently and cost-effectively. In addition to payment processing, BharatPe also offers loan services to help merchants access funds whenever needed, further supporting their financial operations. This integrated approach aims to enhance the overall experience for merchants in managing their transactions and financial needs.
Tink AB, founded in 2012 and headquartered in Stockholm, Sweden, operates as a cloud-based open banking platform that enhances financial services through its infrastructure and data products. The company offers a mobile application that allows users to track personal finances, manage money across various accounts, transfer funds, pay bills, and establish personal budgets. Key features of the application include transaction categorization, spending insights, and daily analyses. Additionally, Tink provides products such as account aggregation, payment initiation, and data enrichment, which can be utilized for standalone services or integrated into existing banking applications. The company's partnerships with major financial institutions, including ABN AMRO, BNP Paribas Fortis, Nordea, Klarna, and SEB, further bolster its position in the financial technology sector.
Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform, a machine learning software system developed out of the University of Cambridge. The ARIC™ platform uses anomaly detection to analyse complex behavioural data in real time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognises genuine customers without blocking their activity. ARIC™ reduces the number of genuine transactions incorrectly identified as fraud by over 70%, enabling businesses to accept more revenue.
Head quartered in Cambridge, UK, and Atlanta, GA, U.S. Featurespace has deployed the ARIC™ platform to organisations that have services or products deployed in over 180 countries. Customers include Betfair, Vocalink/Zapp, Worldpay, and TSYS, the largest third-party processor of Visa® and MasterCard® credit cards in the U.S.
N26 offers mobile banking solutions to customers in the European Union through its subsidiary. It provides international money transfer, investment, overdraft, and cash withdrawal and deposit at stores.
N26 provides mobile banking services for customers. Its mobile banking services offer online banking that include making and handling of current accounts, fixed accounts, and other banking services, letting customers manage and control their banking details via a smartphone application easily.
Maximilian Tayenthal and Valentin Stalf founded Papayer in February 2013, which later became N26, with its headquarters in Berlin in Germany.
TradingView, Inc. operates a comprehensive online platform designed for traders and investors, merging advanced charting capabilities with a vibrant user community. Founded in 2011 and based in Westerville, Ohio, the platform provides real-time market data, analytics, and trading software, facilitating inter-market analysis and brokerage integration. Users can publish trading ideas, share insights, and engage in discussions, fostering a collaborative environment for skill enhancement. The platform has gained significant traction, boasting over 15 million monthly active users and more than 40,000 publishers and fintech partners. TradingView's offerings include cryptocurrency signal finding, advanced charting widgets, and advertising services, making it a leading resource in the financial technology space.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
FloQast builds cloud-based software that helps manage accounting departments by centralizing the workflow, assigning tasks, maintaining supporting documentation and automating reconciliations.
Sift is a technology company specializing in fraud detection and prevention through its advanced machine learning platform. Founded in 2011 and based in San Francisco, California, Sift's software helps businesses monitor their online traffic in real-time, providing instant alerts for fraudulent activities. The platform enables clients to send various events to receive fraud scores, utilizing a JavaScript snippet to capture on-page activities and a REST API for reporting transactions. In addition to its fraud prevention services, Sift operates as an online publisher, managing a portfolio of business communities and providing website solutions to a range of organizations, including accounting firms in the UK. With a commitment to digital trust and safety, Sift supports companies in unlocking revenue while mitigating risks associated with fraud.
Private Equity Round in 2015
Fenergo Ltd is a global provider of regulatory onboarding and client lifecycle management software solutions for financial institutions, including investment banks, capital markets firms, and private banks. Established in 2008 and headquartered in Dublin, Ireland, the company offers a comprehensive suite of services that includes centralized legal entity data management, anti-money laundering (AML), and know your customer (KYC) compliance. Fenergo's solutions facilitate efficient client onboarding and ongoing lifecycle management, enabling organizations to maintain compliance with various regulatory frameworks like FATCA and Dodd-Frank. The company's cloud-based offerings, such as Fen-Host and a digital Remote Account Opening solution, enhance operational efficiency and client experience by streamlining workflows and enabling remote access to financial services. With additional offices in key financial hubs around the world, Fenergo also provides consulting, client training, and implementation services to ensure successful integration and usage of its technology.
Fourth is the world’s leading provider of cloud-based cost control solutions to the hospitality industry.
Their solutions enable you to maximise control, management and as a result, profitability, right across your business regardless of its scale or your location.
With you, they’ll configure your Fourth Solution, optimise your insight and decision-making power with Fourth Analytics - and back it all with our great people in a Success-driven Partnership.
Fourth is the world’s leading provider of cloud-based cost control solutions to the hospitality industry.
Their solutions enable you to maximise control, management and as a result, profitability, right across your business regardless of its scale or your location.
With you, they’ll configure your Fourth Solution, optimise your insight and decision-making power with Fourth Analytics - and back it all with our great people in a Success-driven Partnership.
nCino, Inc. is a software-as-a-service company that specializes in cloud-based applications for financial institutions both in the United States and internationally. Founded in 2011 and headquartered in Wilmington, North Carolina, nCino offers a comprehensive bank operating system designed to enhance profitability, productivity, regulatory compliance, and operational transparency. Its platform includes features for customer relationship management, onboarding, account opening, loan origination, and enterprise content management. The solutions are tailored for various financial entities, including commercial and retail banks, credit unions, and global financial institutions. nCino's technology leverages data analytics and artificial intelligence to streamline complex processes, allowing institutions to efficiently manage client onboarding, loan life cycles, and regulatory requirements. Additionally, the company provides professional services such as configuration, implementation, training, and advisory support, with most of its revenue generated from subscription services.
nCino, Inc. is a software-as-a-service company that specializes in cloud-based applications for financial institutions both in the United States and internationally. Founded in 2011 and headquartered in Wilmington, North Carolina, nCino offers a comprehensive bank operating system designed to enhance profitability, productivity, regulatory compliance, and operational transparency. Its platform includes features for customer relationship management, onboarding, account opening, loan origination, and enterprise content management. The solutions are tailored for various financial entities, including commercial and retail banks, credit unions, and global financial institutions. nCino's technology leverages data analytics and artificial intelligence to streamline complex processes, allowing institutions to efficiently manage client onboarding, loan life cycles, and regulatory requirements. Additionally, the company provides professional services such as configuration, implementation, training, and advisory support, with most of its revenue generated from subscription services.
Finaccess Capital is an independent fund service that provides specialized financial advice and it also works towards optimization of investment portfolios based on the combination of risk-return. The company creates an investment portfolio that balances performance and risk in the medium term.