Sigma360 is is the definitive risk decisioning software platform. Developed at MIT, Sigma360 helps leading firms identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database. The leadership team includes professionals with 50+ years of combined experience, including deep domain expertise in computer science, law and government. Core platform solution areas: https://www.sigma360.com/solutions/adverse-media-screening https://www.sigma360.com/solutions/sanctions-and-watchlist-screening https://www.sigma360.com/solutions/enhanced-due-diligence Sigma was founded in 2016 and is headquartered in Manhattan, New York.
KOR is redefining regulatory reporting with an obsessive focus on user experience, fast and responsive modern technology, data quality, simplified commercial terms, and business insights.
Private Equity Round in 2021
Cassini Systems, founded in 2014, is an innovative financial technology company with teams based in both US and UK. The founders and key personnel have extensive backgrounds in creating new and innovative financial technology and strong experience serving the asset management, hedge fund and investment banking communities. Since 2014 they have been developing a comprehensive and cohesive set of solutions to address the challenges now facing asset managers and hedge funds trading derivatives. Their growing team now numbers 16 and has over 300 years of combined experience.
MagicCube is the Software Defined Trust (SDT) category with its software TEE-based platform. The technology enables large-scale deployment and management of IoT and mobile- secure solutions to consumers.
Azimuth GRC is a provider of SaaS-based compliance platform intended for companies in heavily regulated industries comply with applicable laws. The company's platform automates and manages regulatory compliance and risk across an enterprise, enabling clients to reduce compliance risk at a lower cost.
Vera is a protocol for NFT rentals and mortgages. The company offers two types of NFT mortgages. Seller financing requires no security and allows customers to purchase NFTs in installments. Network financing, which allows you to buy an NFT with a loan.
Boost Payment Solutions is a leading B2B acquirer providing organizations with ground-breaking solutions and technology to optimize commercial card payments and acceptance making the migration of paper-based payments to electronic alternatives easy and seamless. Boost Intercept, the company’s innovative payment platform, streamlines commercial card payments by eliminating the need for suppliers to manually process transactions or access card data, expediting reconciliation and reducing the cost of acceptance. Boost Intercept enables suppliers to optimize their card acceptance by supporting “ghost” or single-use cards, without the need to log on to multiple portals, “hunt down” card data and manually process transactions; all of which are resource intensive and present potential data security issues.
Founded in 2008, PatientPay recognized that there were simpler ways for patients to pay their bills and for physicians to collect them. It saw that what was commonplace at retail and in e-commerce hadn't been done for the healthcare industry and those it served. With headquarters in Durham, NC, the nexus of information and healthcare technology, PatientPay set out to develop an online payment process that could be instantly integrated with existing practice management systems used by most physician practices, hospitals and institutions across the United States. In 2011, the company launched its flagship product, a secure, cloud-based service that drives down expense by eliminating the labor-intensive and error-prone manual, back-end effort to process paper bills or payments made on traditional online portals. In 2012 PatientPay was granted three patents (U.S. Patent No. 8,155,983, 8,204,764 and 8,214,233) for its innovative process that underpins the PatientPay service and permits 'Instant Integration' with all popular physician management and billing systems. This had accelerated PatientPay becoming a leader in the healthcare payments arena. The company's customer base of practice management providers continues to assist PatientPay in its mission of helping to make the financial side of healthcare easier for both patients and providers alike.
Qwil provides individual contractors, freelancers, and small businesses with financial tools and solutions. It offers an application that enables its users to manage and spend their earnings through their Qwil debit card. Qwil also enables its users to earn and spend money before they are paid for their services. The company was founded in 2015 and is based in San Francisco, California.
PeerNova’s mission is to empower organizations to make confident and timely decisions using contextual insights. Today, firms struggle with confident decision-making because they are unsure if their underlying data is fit for purpose. Poor or untimely decisions can lead to missed opportunities, client dissatisfaction, regulatory fines, and reduced profitability. Cuneiform® is a zero-code, decision-science platform that enables business users to monitor their data-quality metrics, evaluate whether data is fit for business purposes, identify and resolve high-impact exceptions, perform faster root-cause analysis, and ensure continuous data reliability through monitoring and trend analytics. Cuneiform is used for valuation risk (financial industry), data quality monitoring, Customer Relations Management (CRM), and Data Cloud. Founded by entrepreneurs with deep expertise in data and analytics, PeerNova is a Silicon Valley technology company with sales offices in New York and London. For more information, please visit https://peernova.com.
Payveris operates a cloud-based digital payment and money transfer platform. It provides consumer and business bill payment solutions, and account-to-account external transfer solutions that facilitate electronic funds transfers between accounts at various financial institutions. Payveris also offers person to person payments that enable customers or members to electronically send money from their bank or credit union accounts to others’ accounts at financial institutions via the Web, smartphones, or tablets; PayWatch, an integrated fraud prevention solution that monitors consumer bill pay and business bill pay transactions, P2P transfers, and account-to-account transfers; and The PayItNow, a service that connects financial institutions, merchants, and consumers in the payments process. Payveris has a strategic partnership with Kony and Corelation. Fran Duggan founded it in 2011, with its headquarters in Rocky Hill in Connecticut.
Boost Payment Solutions is a leading B2B acquirer providing organizations with ground-breaking solutions and technology to optimize commercial card payments and acceptance making the migration of paper-based payments to electronic alternatives easy and seamless. Boost Intercept, the company’s innovative payment platform, streamlines commercial card payments by eliminating the need for suppliers to manually process transactions or access card data, expediting reconciliation and reducing the cost of acceptance. Boost Intercept enables suppliers to optimize their card acceptance by supporting “ghost” or single-use cards, without the need to log on to multiple portals, “hunt down” card data and manually process transactions; all of which are resource intensive and present potential data security issues.
Boost Payment Solutions is a leading B2B acquirer providing organizations with ground-breaking solutions and technology to optimize commercial card payments and acceptance making the migration of paper-based payments to electronic alternatives easy and seamless. Boost Intercept, the company’s innovative payment platform, streamlines commercial card payments by eliminating the need for suppliers to manually process transactions or access card data, expediting reconciliation and reducing the cost of acceptance. Boost Intercept enables suppliers to optimize their card acceptance by supporting “ghost” or single-use cards, without the need to log on to multiple portals, “hunt down” card data and manually process transactions; all of which are resource intensive and present potential data security issues.
Zeguro is a customer-centric Cyber Insurance Platform that helps Small to Medium (SME) businesses mitigate risk and loss. They make micro-insurance part of the security framework for SMEs.
Founded in 2008, PatientPay recognized that there were simpler ways for patients to pay their bills and for physicians to collect them. It saw that what was commonplace at retail and in e-commerce hadn't been done for the healthcare industry and those it served. With headquarters in Durham, NC, the nexus of information and healthcare technology, PatientPay set out to develop an online payment process that could be instantly integrated with existing practice management systems used by most physician practices, hospitals and institutions across the United States. In 2011, the company launched its flagship product, a secure, cloud-based service that drives down expense by eliminating the labor-intensive and error-prone manual, back-end effort to process paper bills or payments made on traditional online portals. In 2012 PatientPay was granted three patents (U.S. Patent No. 8,155,983, 8,204,764 and 8,214,233) for its innovative process that underpins the PatientPay service and permits 'Instant Integration' with all popular physician management and billing systems. This had accelerated PatientPay becoming a leader in the healthcare payments arena. The company's customer base of practice management providers continues to assist PatientPay in its mission of helping to make the financial side of healthcare easier for both patients and providers alike.
Hopscotch is a business payments network that enables small businesses to manage invoicing & bill payments in one place without fees. The company uses the transaction data it collects to power Hopscotch Flow, a tech-enabled spin on invoice factoring which is its main revenue driver. Hopscotch was acquired by Avalara in August 2024.
Boost Payment Solutions is a leading B2B acquirer providing organizations with ground-breaking solutions and technology to optimize commercial card payments and acceptance making the migration of paper-based payments to electronic alternatives easy and seamless. Boost Intercept, the company’s innovative payment platform, streamlines commercial card payments by eliminating the need for suppliers to manually process transactions or access card data, expediting reconciliation and reducing the cost of acceptance. Boost Intercept enables suppliers to optimize their card acceptance by supporting “ghost” or single-use cards, without the need to log on to multiple portals, “hunt down” card data and manually process transactions; all of which are resource intensive and present potential data security issues.
Unscrambl is an augmented intelligence company that is creating AI-powered cognitive agents for enterprises, disrupting traditional business processes - from how insights are accessed, to how decisions are made, to how actions are taken. Unscrambl's virtual employee, qbo, is a trusted digital employee, data superhero, and brilliant analyst, all rolled into one. qbo Insights, Unsrcrambl’s flagship offering, enables business users to have a two-way conversation with a virtual business analyst in natural English language and receive deep insights and visualizations in return. This enables AI-powered insights on the fly, fueling productivity and creativity within the organization. qbo Campaigns, Unscrambl’s real-time contextual marketing platform, reinvents customer engagement programs with continuous intelligence, boosting marketing productivity by over 40 percent, and leveraging real-time data to fuel customer communication. Unscrambl has been recognized by Gartner in the emerging space of 'Conversational Analytics' and 'Continuous Intelligence' for the last two consecutive years. Founded in 2013, Unscrambl is headquartered in Atlanta, USA, with offices in India, the Philippines, Singapore, and Turkey.
Payouts Network, Inc. is a pioneer in B2C and B2B realtime payments, with a proprietary, comprehensive enterprise platform. The proprietary technology delivers a better customer experience, provides customizable real time payment controls, real time data and reduced fraud. By removing the friction points in B2C and B2B payments, businesses are able to deliver a better customer and employee experience while reducing the overall cost associated with the payment.
Precise Real Estate Solutions is a Saas based loan origination and servicing platform for private, hard money, and institutional lenders in the real estate investor lending market. They solve their customers' problems by increasing revenue, efficiency, and compliance while reducing operating costs. It also offers loan lifecycle management solutions for the real estate industry to integrate and automate workflow between lenders, borrowers, and service providers. Precise Real Estate Solutions was founded in 2013 and is based in La Jolla, California, United States.
Hopscotch is a business payments network that enables small businesses to manage invoicing & bill payments in one place without fees. The company uses the transaction data it collects to power Hopscotch Flow, a tech-enabled spin on invoice factoring which is its main revenue driver. Hopscotch was acquired by Avalara in August 2024.
Payveris operates a cloud-based digital payment and money transfer platform. It provides consumer and business bill payment solutions, and account-to-account external transfer solutions that facilitate electronic funds transfers between accounts at various financial institutions. Payveris also offers person to person payments that enable customers or members to electronically send money from their bank or credit union accounts to others’ accounts at financial institutions via the Web, smartphones, or tablets; PayWatch, an integrated fraud prevention solution that monitors consumer bill pay and business bill pay transactions, P2P transfers, and account-to-account transfers; and The PayItNow, a service that connects financial institutions, merchants, and consumers in the payments process. Payveris has a strategic partnership with Kony and Corelation. Fran Duggan founded it in 2011, with its headquarters in Rocky Hill in Connecticut.
Wonder is revolutionizing the digital gifting and incentives market to make issuing, sending, redeeming and tracking digital promotions fast, easy and impactful. Wonder’s innovative card-linked solution leverages the current payment and mobile ecosystems to deliver a faster ROI, lower implementation costs and increase customer engagement. With Wonder, merchants can immediately launch and measure the success of their marketing initiatives with actionable data and insights. Please visit www.gowonder.com for more information.
Hopscotch is a business payments network that enables small businesses to manage invoicing & bill payments in one place without fees. The company uses the transaction data it collects to power Hopscotch Flow, a tech-enabled spin on invoice factoring which is its main revenue driver. Hopscotch was acquired by Avalara in August 2024.
CashStar is a platform that offers end-to-end solutions for gift card commerce, enabling merchants to market, sell, and distribute digital and plastic gift cards. The service focuses on enhancing customer experiences while driving revenue growth through a flexible and secure platform.
TFG Card Solutions is the value leader in the payroll debit card market. TFG Card Solutions delivers the Visa® Debit Card to unbanked workers in the United States through a direct relationship with their employers. Through its relationship with the growing number of progressive employers seeking to streamline payroll operations, TFG helps employers maximize direct deposit participation among every U.S. employee.
Nvoicepay is a fintech platform that delivers strategic payment solutions to automate accounts payable. They enable customers to pay 100% of their invoices electronically while realizing the financial benefits of payment optimization. It streamlines the way companies pay their accounts payable invoices through electronic payments. By paying the right suppliers with the right payment type at the right time, their cloud-based technology and vendor payment services help customers reduce costs, increase efficiencies, and maximize card rebates, all with minimal effort. They offer an intelligence-driven payment automation solution purpose-built for the most complex enterprises.
PeerNova’s mission is to empower organizations to make confident and timely decisions using contextual insights. Today, firms struggle with confident decision-making because they are unsure if their underlying data is fit for purpose. Poor or untimely decisions can lead to missed opportunities, client dissatisfaction, regulatory fines, and reduced profitability. Cuneiform® is a zero-code, decision-science platform that enables business users to monitor their data-quality metrics, evaluate whether data is fit for business purposes, identify and resolve high-impact exceptions, perform faster root-cause analysis, and ensure continuous data reliability through monitoring and trend analytics. Cuneiform is used for valuation risk (financial industry), data quality monitoring, Customer Relations Management (CRM), and Data Cloud. Founded by entrepreneurs with deep expertise in data and analytics, PeerNova is a Silicon Valley technology company with sales offices in New York and London. For more information, please visit https://peernova.com.
Hopscotch is a business payments network that enables small businesses to manage invoicing & bill payments in one place without fees. The company uses the transaction data it collects to power Hopscotch Flow, a tech-enabled spin on invoice factoring which is its main revenue driver. Hopscotch was acquired by Avalara in August 2024.
TFG Card Solutions is the value leader in the payroll debit card market. TFG Card Solutions delivers the Visa® Debit Card to unbanked workers in the United States through a direct relationship with their employers. Through its relationship with the growing number of progressive employers seeking to streamline payroll operations, TFG helps employers maximize direct deposit participation among every U.S. employee.
vWise is an advanced integrated solution to lower costs, increase enrollment, and expand market reach. vWise’s award-winning VMAX Solutions are an integrated suite of business solutions for the Defined Contribution market that maximize operational efficiency and increase effectiveness and profitability. VMAX Solutions include SmartPlan – the industry’s most advanced platform for participant education, enrollment, and analytics. The company was founded in 2006 and is based in Aliso Viejo, California.
Founded in 2008, PatientPay recognized that there were simpler ways for patients to pay their bills and for physicians to collect them. It saw that what was commonplace at retail and in e-commerce hadn't been done for the healthcare industry and those it served. With headquarters in Durham, NC, the nexus of information and healthcare technology, PatientPay set out to develop an online payment process that could be instantly integrated with existing practice management systems used by most physician practices, hospitals and institutions across the United States. In 2011, the company launched its flagship product, a secure, cloud-based service that drives down expense by eliminating the labor-intensive and error-prone manual, back-end effort to process paper bills or payments made on traditional online portals. In 2012 PatientPay was granted three patents (U.S. Patent No. 8,155,983, 8,204,764 and 8,214,233) for its innovative process that underpins the PatientPay service and permits 'Instant Integration' with all popular physician management and billing systems. This had accelerated PatientPay becoming a leader in the healthcare payments arena. The company's customer base of practice management providers continues to assist PatientPay in its mission of helping to make the financial side of healthcare easier for both patients and providers alike.
SOLE Financial is a payroll card provider enabling instant, affordable wage access for workers. SOLE® Financial advances financial inclusion by providing unbanked workers instant and affordable access to their hard-earned pay while helping companies go paperless.
Nonstop Wellness provides insurance services. They offer services that include financial management for brokers, finance executives, employee recruitment and retention, cost savings, and level-set pricing.