BriskPe is not just another fintech start-up. We're a Mumbai-based financial innovator, driven by a relentless pursuit of excellence in cross-border payments. Our journey is a fusion of regulatory know-how, technological innovation, and an unwavering commitment to empowering Indian MSMEs. We proudly stand within the sturdy framework of the RBI's OPGSP, securing our position as a trustworthy player in India's financial landscape. In Canada, we've earned our stripes with a coveted Money Service Business (MSB) license from Fintrac, ensuring that our global reach extends far beyond just one nation. Our mission is as bold as it is straightforward: to arm Indian MSMEs with the artillery they need to conquer the global market. Accessibility is not just a buzzword for us; it's a guiding principle etched into our very core. We believe that every Indian exporter, regardless of size, should have the tools and resources to navigate the complex world of international payments. We ensure that every payment is not just a transaction but a well-documented journey that our customers can track with ease. At BriskPe, we've embraced the regulatory framework as a means to foster trust and security in every transaction.
Ayopop is a mobile application that offers a range of financial services, including credit, data packages, and electricity utility (PLN) services. It aims to streamline the process of managing financial transactions for users. By leveraging Ayoconnect's extensive financial API platform, Ayopop connects users with various financial products, allowing for efficient management of bills and expenses. The platform aggregates offerings from utilities, lenders, and other financial institutions, facilitating both personal finance management and increased financial literacy among its users. Through its innovative approach, Ayopop contributes to the growing trend of embedded finance in Southeast Asia, making essential services more accessible to a wider audience.
DotPe is a commerce and payments platform seeking to disrupt the payment experience by increasing customer engagement and offering catalog discovery. The technology start-up provides an offline enterprise business with a commerce and payments platform to drive digital transformation in the way they sell, manage, and engage their customers. It enables businesses to sell more, sell directly, and sell more efficiently. It was founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag, and its headquarters are located in Gurgaon, Haryana, India.
indiagold offers innovative gold loan and locker services designed to meet the savings, consumption, and credit needs of customers. The company provides insured locker systems with real-time tracking and a free doorstep pick-up and drop-off service, ensuring convenience and security for users. Additionally, indiagold enables customers to secure instant loans against their gold at competitive rates and with minimal documentation. By utilizing advanced algorithms and mobile app operations, indiagold enhances operational efficiencies for its banking partners, allowing them to expand their asset-backed products across various regions quickly and without significant investment. This comprehensive service model supports both individual clients and banking institutions in maximizing the potential of gold as a financial asset.
R2 is a developer of an embedded lending platform that provides financial resources to small and medium-sized businesses (SMBs) in Latin America. By partnering with established companies like Rappi and Clip, R2 enables these platforms to offer seamless financing options to their buyers and sellers. This integration allows businesses to lend without incurring credit risk, thereby enhancing their gross merchandise volume (GMV) and promoting customer retention. Additionally, R2's services create new revenue streams for its partners by positioning the company as a trusted financing supplier.
BKN301 is a London-based technology provider specializing in Banking-as-a-Service (BaaS) solutions for the financial industry. The company offers a comprehensive platform that includes essential services such as core banking, payment processing, digital wallet functionality, card issuing, and open banking. By integrating these capabilities with third-party systems, BKN301 supports the diverse needs of traditional banks, fintech companies, neobanks, and digital banks, including those focused on blockchain and token solutions. Since its inception in 2021, BKN301 has established a significant presence in the EMEA region, positioning itself as a key player in transforming financial services by enabling institutions to adopt innovative, scalable, and secure solutions that foster growth and create new market opportunities.
Fisdom is a prominent digital wealth platform in India that provides a wide array of financial products and services tailored for retail and mass affluent customers. The platform encompasses listed stocks, mutual funds, pension funds, sovereign bonds, insurance, and taxation services, functioning as a comprehensive solution for diverse financial needs. Fisdom has transformed the wealth management landscape through its innovative B2B2C distribution model, collaborating with 15 major banks to reach over 400 million potential customers. Its platform is integrated into the mobile banking applications of partner banks, facilitating a seamless user experience. Furthermore, Fisdom's hybrid distribution approach, which combines digital and assisted services, is supported by access to more than 20,000 bank branches across India. With an active customer base of 1.2 million, primarily from tier 2 and tier 3 cities, Fisdom has garnered recognition in the industry, winning awards such as "Best Fintech Company" and "Best Financial Services Partner" from esteemed organizations. The platform also offers tools for real-time fund tracking, financial planning, and portfolio management, empowering users to make informed investment decisions.
Ding is an electronic deposits and payments platform.
Treinta is a digital ledger application tailored for microbusinesses in Latin America, where a significant majority still rely on traditional pen-and-paper methods for record-keeping. The app enables users to efficiently track sales, expenses, debts, and inventory while providing real-time insights into key business metrics like cash flow and profitability. By digitizing financial processes, Treinta helps business owners save up to 30 minutes daily on bookkeeping tasks and enhances overall operational efficiency by over 30%. This innovative tool supports the estimated 50 million microbusinesses in the region by facilitating informed decision-making and streamlining financial management.
Lucky is a financial services company that operates an app designed to enhance the shopping experience through credit products, discounts, and cashback rewards. The app allows users to search for and coordinate their shopping, payments, and savings, providing access to cashback rewards of up to 50% from various merchants. With a mission to transform shopping, payment, and savings in the Middle East and North Africa, Lucky has successfully connected over six million users since its launch. By partnering with both local and global brands, the app enables customers to easily access credit and save on their purchases, both in-person and online.
BCB Group is a prominent provider of banking solutions tailored for the digital asset economy. It offers a range of services, including payment accounts, foreign exchange trading, cryptocurrency trading, and custody solutions. The firm serves notable clients in the cryptocurrency industry, facilitating efficient trading of fiat and cryptocurrencies while ensuring compliance and operational efficiency. Founded in the UK, BCB Group is recognized as a multi-jurisdictional regulated cryptocurrency service firm, established by leaders with extensive experience in finance, regulation, and technology. Its executive team has backgrounds in major financial institutions, enabling BCB Group to address the growing demand for robust infrastructure in digital asset markets. By providing essential services such as trade execution, settlement, digital custody, and business banking, BCB Group aims to support cryptocurrency and blockchain institutions in navigating the complexities of this evolving asset class.
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 offers innovative gold loan and locker services designed to meet the savings, consumption, and credit needs of customers. The company provides insured locker systems with real-time tracking and a free doorstep pick-up and drop-off service, ensuring convenience and security for users. Additionally, indiagold enables customers to secure instant loans against their gold at competitive rates and with minimal documentation. By utilizing advanced algorithms and mobile app operations, indiagold enhances operational efficiencies for its banking partners, allowing them to expand their asset-backed products across various regions quickly and without significant investment. This comprehensive service model supports both individual clients and banking institutions in maximizing the potential of gold as a financial asset.
DotPe is a commerce and payments platform seeking to disrupt the payment experience by increasing customer engagement and offering catalog discovery. The technology start-up provides an offline enterprise business with a commerce and payments platform to drive digital transformation in the way they sell, manage, and engage their customers. It enables businesses to sell more, sell directly, and sell more efficiently. It was founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag, and its headquarters are located in Gurgaon, Haryana, India.
Fisdom is a prominent digital wealth platform in India that provides a wide array of financial products and services tailored for retail and mass affluent customers. The platform encompasses listed stocks, mutual funds, pension funds, sovereign bonds, insurance, and taxation services, functioning as a comprehensive solution for diverse financial needs. Fisdom has transformed the wealth management landscape through its innovative B2B2C distribution model, collaborating with 15 major banks to reach over 400 million potential customers. Its platform is integrated into the mobile banking applications of partner banks, facilitating a seamless user experience. Furthermore, Fisdom's hybrid distribution approach, which combines digital and assisted services, is supported by access to more than 20,000 bank branches across India. With an active customer base of 1.2 million, primarily from tier 2 and tier 3 cities, Fisdom has garnered recognition in the industry, winning awards such as "Best Fintech Company" and "Best Financial Services Partner" from esteemed organizations. The platform also offers tools for real-time fund tracking, financial planning, and portfolio management, empowering users to make informed investment decisions.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its global network, primarily serving customers in Africa, Asia, Central Europe, and South America. Headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers an online service and mobile application that allows users in the United States, Canada, and the United Kingdom to send money to family and friends abroad. The company aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by utilizing advanced technology to simplify the process and reduce associated costs. As a licensed money transmitter operating in 49 states and Washington, D.C., Remitly generates revenue through transaction fees and foreign exchange spreads, providing a reliable and cost-effective solution for immigrants seeking to send money internationally.
BAKKT, LLC is a digital asset platform that facilitates the buying, selling, storing, and spending of digital assets for consumers, businesses, and institutions. Founded in 2018 and based in Alpharetta, Georgia, BAKKT provides a user-friendly experience through its app and partnerships, enhancing consumer spending and loyalty programs. The platform is equipped with institutional-grade technology that includes custody solutions for secure crypto storage, catering to both experienced market participants and casual users. BAKKT's offerings also encompass the redemption of loyalty points, enabling clients to enhance customer engagement and value. The company generates revenue primarily through subscription services, positioning itself as a key player in the evolving digital economy.
DotPe is a commerce and payments platform seeking to disrupt the payment experience by increasing customer engagement and offering catalog discovery. The technology start-up provides an offline enterprise business with a commerce and payments platform to drive digital transformation in the way they sell, manage, and engage their customers. It enables businesses to sell more, sell directly, and sell more efficiently. It was founded in 2019 by Anurag Gupta, Gyanesh Sharma, and Shailaz Nag, and its headquarters are located in Gurgaon, Haryana, India.
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, that specializes in providing short-term loans to Indian consumers. Founded in 2015, the company offers 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, upload necessary KYC documents, and receive funds directly into their accounts. PaySense's services encompass a range of financing options, including personal, vehicle, and consumer loans, enabling users to access instant credit conveniently through their devices. The company operates as a subsidiary of PayU Group.
Fisdom is a prominent digital wealth platform in India that provides a wide array of financial products and services tailored for retail and mass affluent customers. The platform encompasses listed stocks, mutual funds, pension funds, sovereign bonds, insurance, and taxation services, functioning as a comprehensive solution for diverse financial needs. Fisdom has transformed the wealth management landscape through its innovative B2B2C distribution model, collaborating with 15 major banks to reach over 400 million potential customers. Its platform is integrated into the mobile banking applications of partner banks, facilitating a seamless user experience. Furthermore, Fisdom's hybrid distribution approach, which combines digital and assisted services, is supported by access to more than 20,000 bank branches across India. With an active customer base of 1.2 million, primarily from tier 2 and tier 3 cities, Fisdom has garnered recognition in the industry, winning awards such as "Best Fintech Company" and "Best Financial Services Partner" from esteemed organizations. The platform also offers tools for real-time fund tracking, financial planning, and portfolio management, empowering users to make informed investment decisions.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its global network, primarily serving customers in Africa, Asia, Central Europe, and South America. Headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers an online service and mobile application that allows users in the United States, Canada, and the United Kingdom to send money to family and friends abroad. The company aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by utilizing advanced technology to simplify the process and reduce associated costs. As a licensed money transmitter operating in 49 states and Washington, D.C., Remitly generates revenue through transaction fees and foreign exchange spreads, providing a reliable and cost-effective solution for immigrants seeking to send money internationally.
Red Dot Payment is an online payment company founded in 2011 and headquartered in Singapore, with additional offices in Bangkok and Jakarta. It specializes in providing payment solutions for banks, acquirers, and merchants throughout the Asia Pacific region. The company offers a comprehensive online payment gateway that includes services such as online invoicing, recurring payments, and alternative payment methods, enabling businesses to accept payments efficiently and securely. Red Dot Payment ensures a seamless integration process through APIs and SDKs for both Android and iOS, making it easier for merchants to reach customers on mobile devices. Its payment gateway is PCI DSS Level 1 certified, ensuring robust security measures, and it employs fraud monitoring systems to oversee all transactions.
Iyzico is a payment management platform founded to provide secure payment solutions for online businesses across various industries. The platform offers a range of services including iyziPos, a secure virtual POS solution that features automated fraud prevention and strong bank integrations; iyziBazaar, which facilitates marketplace payments; iyziLink, allowing payments via links without the need for a shopping site; and Buyer Protection, ensuring a secure shopping experience. Additionally, Iyzico supports multiple payment options such as recurring payments, bin control, one-click payments, installment payments, and bank transfers, enabling e-commerce companies to accept payments quickly, often within the same day of integration.
Wibmo Inc. is a fintech company that specializes in providing digital payment solutions and processing services for customers, banks, and merchants. The company offers a comprehensive mobile payments ecosystem, enabling credit and debit card holders to make payments directly at Visa and MasterCard merchants. Its services include e-commerce authentication, online mobile payments, one-step payment processing, mobile money accounts, merchant integration, and payment gateways. Wibmo also facilitates recharge and bill payment services and supports transactions through mVisa. Founded in 1999 and based in Cupertino, California, with a data center in Bengaluru, India, Wibmo operates as a subsidiary of PayU Group, focusing on enhancing payment security and fraud management to meet the needs of its clients.
BAKKT, LLC is a digital asset platform that facilitates the buying, selling, storing, and spending of digital assets for consumers, businesses, and institutions. Founded in 2018 and based in Alpharetta, Georgia, BAKKT provides a user-friendly experience through its app and partnerships, enhancing consumer spending and loyalty programs. The platform is equipped with institutional-grade technology that includes custody solutions for secure crypto storage, catering to both experienced market participants and casual users. BAKKT's offerings also encompass the redemption of loyalty points, enabling clients to enhance customer engagement and value. The company generates revenue primarily through subscription services, positioning itself as a key player in the evolving digital economy.
Zooz is a technology company founded in 2010 that specializes in a payments platform aimed at enhancing merchants' payment performance. The platform offers a comprehensive payment application that integrates various acquirers, e-wallets, alternative payment methods, and fraud management services. By streamlining the transaction process, Zooz enables businesses to optimize their payment operations within a complex ecosystem. In July 2018, Zooz was acquired by PayU, further expanding its reach and capabilities in the payments industry.
PaySense Services India Private Limited is a digital consumer lending platform based in Mumbai, India, that specializes in providing short-term loans to Indian consumers. Founded in 2015, the company offers 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, upload necessary KYC documents, and receive funds directly into their accounts. PaySense's services encompass a range of financing options, including personal, vehicle, and consumer loans, enabling users to access instant credit conveniently through their devices. The company operates as a subsidiary of PayU Group.
Remitly Global, Inc. is a digital remittance company that facilitates international money transfers through its global network, primarily serving customers in Africa, Asia, Central Europe, and South America. Headquartered in Seattle, Washington, with additional offices in London, Manila, and Nicaragua, Remitly offers an online service and mobile application that allows users in the United States, Canada, and the United Kingdom to send money to family and friends abroad. The company aims to disrupt the traditional money transfer industry, which is valued at $588 billion annually, by utilizing advanced technology to simplify the process and reduce associated costs. As a licensed money transmitter operating in 49 states and Washington, D.C., Remitly generates revenue through transaction fees and foreign exchange spreads, providing a reliable and cost-effective solution for immigrants seeking to send money internationally.
Monedo is a financial solutions firm focused on enhancing financial freedom for the underbanked through technological innovation. The company utilizes non-traditional data sources and machine learning to offer a range of services, including consumer loans, a digital wallet, and a personal finance manager that assists customers in managing their credit scores and budgeting. Additionally, Monedo provides a "Lending as a Service" model, allowing partners to integrate its credit products into their own platforms via an API. Through its offerings, Monedo aims to create more accessible and convenient digital banking experiences for its clients.
Luno is a global cryptocurrency marketplace headquartered in London, serving over 2 million customers across 40 countries, including significant operations in Indonesia, Africa, and Southeast Asia. The platform facilitates the buying and selling of various cryptocurrencies such as Bitcoin, Ethereum, and others, and is officially registered in Indonesia as a prominent exchange. Luno offers a range of services including a digital wallet for storing and converting cryptocurrencies, as well as trading view analysis to assist users in making informed investment decisions. The company aims to enhance financial accessibility and education, striving to create a more efficient financial system for its users.
PagosOnLine is an online service that facilitates both sending and receiving payments.