PayU GPO

PayU is a financial services provider that operates in emerging global markets, focusing on online payment solutions. It offers a comprehensive platform that enables millions of merchants to accept payments through a diverse array of over 300 payment methods. The company processes approximately 1.2 million payments daily, ensuring secure and efficient transactions. In addition to its payment processing services, PayU is dedicated to improving access to credit and banking services for consumers and small businesses in regions that lack traditional financial infrastructure. By combining innovative technology with a commitment to underserved markets, PayU plays a significant role in facilitating online commerce and enhancing financial inclusion.

Anirban Mukherjee

Global CEO

35 past transactions

Briskpe

Seed Round in 2024
BriskPe, based in Mumbai, specializes in facilitating cross-border payments for Indian micro, small, and medium enterprises (MSMEs). It offers a secure, user-friendly platform that enables account-to-account transfers, payment links for card and PayPal collections, and local virtual accounts in multiple currencies. The company operates within the regulatory frameworks of both India's Reserve Bank of India (RBI) and Canada's Financial Transactions and Reports Analysis Centre of Canada (Fintrac), ensuring trust and security in all transactions. BriskPe's mission is to empower Indian MSMEs to expand globally by simplifying international payments.

Ayoconnect

Series B in 2022
Founded in 2016, Ayoconnect is Southeast Asia’s leading financial API platform. It enables businesses to integrate a wide range of white-label financial products into their offerings via APIs, facilitating quick launch and monetization. With over 200 clients including major banks, retailers, and fintech companies, Ayoconnect processes more than 300 million API hits annually.

DotPe

Series B in 2022
DotPe is a technology startup founded in 2019, headquartered in Gurgaon, India. It offers a commerce and payments platform designed to enhance customer engagement and facilitate digital transformation for offline businesses. The platform enables companies to sell more efficiently, manage customers directly, and discover catalogs.

Indiagold

Series A in 2022
Indiagold offers innovative gold-backed financial services, focusing on digitizing credit and investments. It provides a comprehensive suite of services, including instant gold loans with doorstep pick-up and delivery, enabling customers in India to access convenient and secure financial products.

R2

Series A in 2022
R2 is a fintech company that provides an embedded lending platform enabling other platforms to offer financing to their small and medium business buyers and sellers, with a focus on Latin America. The platform integrates with a client’s existing system via an API and delivers revenue-based financing services to help increase capital retention and create new revenue streams. By partnering with notable platforms such as Rappi and Clip to power their capital arms, R2 helps merchants grow gross merchandise value and strengthens customer loyalty by serving as a trusted financing supplier. The solution is designed to streamline access to capital for SMBs within existing ecosystems, supporting lenders and platforms to extend credit more efficiently while aiming to reduce credit risk and scale financing across networks.

BKN301

Series A in 2022
BKN301 is a London-based BaaS technology provider offering a BaaS Orchestrator platform with core banking, payments, digital wallet and card issuing, cross-border services, open banking and AI. It integrates with third-party systems to support traditional banks, fintechs, neobanks and blockchain/token platforms, enabling secure, scalable products and new revenue streams. Launched in 2021, it has established a presence across EMEA and aims to transform financial services globally by enabling banks and fintechs to offer comprehensive digital financial services and gain access to trade and development opportunities.

Fisdom

Series C in 2022
Fisdom is a prominent digital wealth platform in India that provides a diverse array of financial products and services tailored for retail and mass affluent customers. The company offers a comprehensive suite of options, including stocks, mutual funds, pension funds, sovereign bonds, insurance, and tax services, positioning itself as a one-stop solution for financial needs. Fisdom has transformed the wealthtech landscape by implementing a B2B2C distribution model through strategic partnerships with leading banks, granting it access to a vast customer base exceeding 400 million. The platform integrates seamlessly into the mobile banking applications of partner banks, enhancing user experience through a hybrid model that combines digital and assisted service options. With an active customer base of 1.2 million, a significant portion of which is from tier 2 and tier 3 cities, Fisdom has established itself as a key player in the financial services sector. The company's achievements have been recognized through various awards, underscoring its impact and innovation in the industry.

Ding

Acquisition in 2022
Ding is an electronic deposits and payments platform that offers a comprehensive range of online payment services designed to facilitate business growth. It provides users with various common and alternative payment methods, allowing for seamless and efficient online transactions. The platform aims to simplify the payment process, making it easier for businesses to manage their financial operations and enhance customer experience.

Vayana Network

Series C in 2022
Vayana Network facilitates electronic capture of trade receivables and payables, enabling businesses to finance these through banks and financial institutions. It offers solutions for payable financing, receivable factoring, and supply chain financing.

Treinta

Series A in 2022
Treinta is a digital ledger app tailored for Latin American microbusinesses. It enables users to record transactions by assigning products from their inventory, providing real-time insights into business metrics. By using Treinta, owners can save up to 30 minutes daily in bookkeeping tasks and enhance efficiency by over 30%. Currently, it serves microbusinesses transitioning from pen-and-paper tracking methods.

Lucky

Series A in 2022
Lucky is a financial services company operating an app that offers credit products, discounts, and cashback rewards. It enables users to search, find, coordinate shopping, payments, and savings. Since its inception, Lucky has connected over six million users in the Middle East and North Africa.

BCB Group

Series A in 2022
BCB Group is a regulated financial services company providing banking and payments infrastructure for the digital asset economy. It offers accounts, foreign exchange, and digital custody, along with compliance, trade execution, settlement, reporting, and payment services that enable cryptocurrency and blockchain institutions to operate with efficiency and scale. Serving a diverse client base in the crypto market, BCB Group functions as a gateway to banking and payments for the sector, leveraging multi jurisdictional regulatory know-how. Founded in the United Kingdom, the company emphasizes secure, governance‑driven infrastructure to support rapid, compliant access to fiat and digital assets for institutional participants.

BCB Blockchain

Series A in 2022
BCB is Blockchain 4.0 which integrates Artificial Intelligence, Cloud Computing, Big Data, Virtual Reality, Robotics and hardware to create a smart city solution that interconnects cities across distances and improves the quality of life for people, businesses and governments. BCB Innovation Pte Ltd is a Singapore registered company, founded by GBCI Ventures Pte Ltd. With more than 500 staff and seven offices across seven countries, BCB visions to create and support the economies of 1000 smart cities of the future.  For more information, visit https://www.bcbchain.io

Indiagold

Series A in 2021
Indiagold offers innovative gold-backed financial services, focusing on digitizing credit and investments. It provides a comprehensive suite of services, including instant gold loans with doorstep pick-up and delivery, enabling customers in India to access convenient and secure financial products.

DotPe

Series A in 2021
DotPe is a technology startup founded in 2019, headquartered in Gurgaon, India. It offers a commerce and payments platform designed to enhance customer engagement and facilitate digital transformation for offline businesses. The platform enables companies to sell more efficiently, manage customers directly, and discover catalogs.

Fisdom

Series B in 2020
Fisdom is a prominent digital wealth platform in India that provides a diverse array of financial products and services tailored for retail and mass affluent customers. The company offers a comprehensive suite of options, including stocks, mutual funds, pension funds, sovereign bonds, insurance, and tax services, positioning itself as a one-stop solution for financial needs. Fisdom has transformed the wealthtech landscape by implementing a B2B2C distribution model through strategic partnerships with leading banks, granting it access to a vast customer base exceeding 400 million. The platform integrates seamlessly into the mobile banking applications of partner banks, enhancing user experience through a hybrid model that combines digital and assisted service options. With an active customer base of 1.2 million, a significant portion of which is from tier 2 and tier 3 cities, Fisdom has established itself as a key player in the financial services sector. The company's achievements have been recognized through various awards, underscoring its impact and innovation in the industry.

Remitly

Series F in 2020
Remitly Global, Inc. is a digital remittance company that specializes in facilitating international money transfers through its extensive network across Africa, Asia, Central Europe, and South America. Founded in 2011 and headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers a mobile payment service that allows consumers in the United States, Canada, and the United Kingdom to send money easily to friends and family. The company utilizes advanced technology to streamline the money transfer process, eliminating unnecessary steps and fees associated with traditional methods. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., providing a cost-effective and reliable service for its customers. Revenue is generated through transaction fees and foreign exchange spreads, positioning Remitly as a key player in the evolving financial services landscape for immigrants.

Bakkt

Series B in 2020
Bakkt operates a digital asset platform that enables consumers, businesses, and institutions to buy, sell, store, and spend digital assets and redeem loyalty points. The platform provides custody solutions for crypto and offers an intuitive digital experience accessible via APIs and an embedded web interface, supporting a range of crypto activities and loyalty program redemptions. By connecting the digital economy, Bakkt aims to enhance consumer spending, loyalty programs, and interoperability across partners, while serving as a trusted infrastructure for market participants with institutional-grade security and custody capabilities.

DotPe

Series A in 2020
DotPe is a technology startup founded in 2019, headquartered in Gurgaon, India. It offers a commerce and payments platform designed to enhance customer engagement and facilitate digital transformation for offline businesses. The platform enables companies to sell more efficiently, manage customers directly, and discover catalogs.

PaySense Services India

Acquisition in 2019
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, founded in 2015. The company specializes in providing short-term loans and easy monthly installment (EMI) plans for both online and offline purchases. Customers can apply for loans through a web or mobile application, where they can select their preferred EMI plan and upload necessary KYC documents. This streamlined process allows for quick approval and disbursement of funds directly into the customers' accounts. PaySense offers a variety of loan options, including personal loans, vehicle loans, and loans for consumer durables, catering to the diverse financial needs of Indian consumers. As of January 2020, PaySense operates as a subsidiary of the PayU Group.

Fisdom

Corporate Round in 2019
Fisdom is a prominent digital wealth platform in India that provides a diverse array of financial products and services tailored for retail and mass affluent customers. The company offers a comprehensive suite of options, including stocks, mutual funds, pension funds, sovereign bonds, insurance, and tax services, positioning itself as a one-stop solution for financial needs. Fisdom has transformed the wealthtech landscape by implementing a B2B2C distribution model through strategic partnerships with leading banks, granting it access to a vast customer base exceeding 400 million. The platform integrates seamlessly into the mobile banking applications of partner banks, enhancing user experience through a hybrid model that combines digital and assisted service options. With an active customer base of 1.2 million, a significant portion of which is from tier 2 and tier 3 cities, Fisdom has established itself as a key player in the financial services sector. The company's achievements have been recognized through various awards, underscoring its impact and innovation in the industry.

Remitly

Series E in 2019
Remitly Global, Inc. is a digital remittance company that specializes in facilitating international money transfers through its extensive network across Africa, Asia, Central Europe, and South America. Founded in 2011 and headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers a mobile payment service that allows consumers in the United States, Canada, and the United Kingdom to send money easily to friends and family. The company utilizes advanced technology to streamline the money transfer process, eliminating unnecessary steps and fees associated with traditional methods. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., providing a cost-effective and reliable service for its customers. Revenue is generated through transaction fees and foreign exchange spreads, positioning Remitly as a key player in the evolving financial services landscape for immigrants.

Red Dot Payment

Acquisition in 2019
Red Dot Payment is an online payment company headquartered in Singapore, with additional offices in Bangkok and Jakarta. Founded in 2011, it specializes in providing comprehensive payment solutions for merchants and financial institutions throughout the Asia Pacific region. The company offers a robust online payment gateway that facilitates various services, including online invoicing, recurring payments, and alternative payment methods. Red Dot Payment enables seamless integration through APIs and supports most major shopping carts, allowing businesses to enhance their capabilities in accepting payments online. Its platform is designed to ensure secure and swift transactions, and it is PCI DSS Level 1 certified, with all transactions monitored for fraud.

iyzico

Acquisition in 2019
iyzico is a payments technology company that provides a secure online payment platform for merchants of varying sizes across industries. Its platform offers multiple options and value-added features, including iyziPos, a secure virtual POS with automated fraud prevention and broad bank integrations; iyziBazaar for managing marketplace payments; and iyziLink for pay-by-link checkout, complemented by Buyer Protection for a safer shopping experience. It also supports recurring payments, BIN control, one-click payments, installments, and bank transfers, enabling merchants to start processing payments quickly—often on the same day as integration—through a single system. The company focuses on simplifying payment acceptance across web and mobile channels, helping businesses streamline payments, reduce fraud risk, and improve checkout experiences in both direct and marketplace sales.

Wibmo

Acquisition in 2019
Wibmo Inc. is a fintech company that specializes in providing payment solutions and processing services tailored for customers, banks, and merchants. Based in Cupertino, California, with a data center in Bengaluru, India, Wibmo offers a comprehensive mobile payments ecosystem that allows credit and debit card holders to make mobile payments directly at VISA and MasterCard merchants. Their services include e-commerce authentication, online mobile payments, one-step payment processing, mobile money accounts, merchant integration, payment gateways, and recharge and bill payment solutions. Additionally, Wibmo facilitates payments through mVisa, enhancing the payment experience for users. Established in 1999 and formerly known as enStage, Inc., Wibmo operates as a subsidiary of PayU Group.

Bakkt

Series A in 2018
Bakkt operates a digital asset platform that enables consumers, businesses, and institutions to buy, sell, store, and spend digital assets and redeem loyalty points. The platform provides custody solutions for crypto and offers an intuitive digital experience accessible via APIs and an embedded web interface, supporting a range of crypto activities and loyalty program redemptions. By connecting the digital economy, Bakkt aims to enhance consumer spending, loyalty programs, and interoperability across partners, while serving as a trusted infrastructure for market participants with institutional-grade security and custody capabilities.

ZestMoney

Series A in 2018
ZestMoney is a consumer lending fintech company founded in 2016 by Priya Sharma, Lizzie Chapman, and Ashish Anantharaman. The company offers a digital lending platform that enables retail consumers to access small loans through Equated Monthly Installments (EMIs) without the requirement of a credit card or credit score. By leveraging mobile technology, digital banking, and artificial intelligence, ZestMoney aims to democratize access to financing for millions of Indian consumers. The platform utilizes AI and machine learning for effective risk profiling, allowing clients to build their credit profiles and improve their credit scores. ZestMoney collaborates with various financial institutions and non-banking financial companies to facilitate these loans, thereby enhancing financial inclusion.

ZooZ

Acquisition in 2018
Zooz is a technology company founded in 2010 that specializes in developing a payments platform aimed at enhancing the payment performance of merchants. The platform offers an integrated solution that includes acquirers, e-wallets, alternative payment methods, and fraud management services. By routing transactions through the entire payment process, Zooz enables businesses to optimize and streamline their payment operations within a complex ecosystem. In July 2018, Zooz was acquired by PayU, further expanding its capabilities and reach in the payments landscape.

PaySense Services India

Series B in 2018
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, founded in 2015. The company specializes in providing short-term loans and easy monthly installment (EMI) plans for both online and offline purchases. Customers can apply for loans through a web or mobile application, where they can select their preferred EMI plan and upload necessary KYC documents. This streamlined process allows for quick approval and disbursement of funds directly into the customers' accounts. PaySense offers a variety of loan options, including personal loans, vehicle loans, and loans for consumer durables, catering to the diverse financial needs of Indian consumers. As of January 2020, PaySense operates as a subsidiary of the PayU Group.

Remitly

Series D in 2017
Remitly Global, Inc. is a digital remittance company that specializes in facilitating international money transfers through its extensive network across Africa, Asia, Central Europe, and South America. Founded in 2011 and headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers a mobile payment service that allows consumers in the United States, Canada, and the United Kingdom to send money easily to friends and family. The company utilizes advanced technology to streamline the money transfer process, eliminating unnecessary steps and fees associated with traditional methods. As a licensed money transmitter, Remitly operates in 49 states and Washington, D.C., providing a cost-effective and reliable service for its customers. Revenue is generated through transaction fees and foreign exchange spreads, positioning Remitly as a key player in the evolving financial services landscape for immigrants.

Monedo

Corporate Round in 2017
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.

ZestMoney

Series A in 2016
ZestMoney is a consumer lending fintech company founded in 2016 by Priya Sharma, Lizzie Chapman, and Ashish Anantharaman. The company offers a digital lending platform that enables retail consumers to access small loans through Equated Monthly Installments (EMIs) without the requirement of a credit card or credit score. By leveraging mobile technology, digital banking, and artificial intelligence, ZestMoney aims to democratize access to financing for millions of Indian consumers. The platform utilizes AI and machine learning for effective risk profiling, allowing clients to build their credit profiles and improve their credit scores. ZestMoney collaborates with various financial institutions and non-banking financial companies to facilitate these loans, thereby enhancing financial inclusion.

Citrus Payment Solutions

Acquisition in 2016
Citrus Payment Solutions, founded in 2011 by a team of professionals from software, user experience, and finance backgrounds, focuses on simplifying and innovating the payment process. The company provides an online payment platform that empowers users to complete transactions with a single click across various merchants on their preferred devices. Additionally, Citrus offers a mobile wallet designed for both merchants and consumers, enhancing the payment experience and facilitating seamless transactions in the digital marketplace.

Luno

Series A in 2015
Luno is a prominent cryptocurrency marketplace that facilitates buying and selling transactions for various cryptocurrencies, including Bitcoin and Ethereum. With its headquarters in London, the company operates in over 40 countries, including Indonesia, where it is officially registered as the largest exchange. Luno serves a global customer base of more than 2 million individuals and employs over 250 staff members. The platform offers features such as a digital wallet for secure storage and transactions, currency conversion, and tools for trading analysis. In addition to its trading services, Luno aims to educate users about cryptocurrencies, helping them make informed investment decisions and promoting a more accessible financial system.

PagosOnLine

Acquisition in 2002
PagosOnLine is an online service that facilitates both sending and receiving payments.
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