Private Equity Round in 2023
PhonePe is a mobile payments app that allows users to transfer money instantly to anyone, by using just their mobile number. The company aims to make digital payments so easy, safe, and universally accepted that people never feel the need to carry cash or cards again. Its online payment system is based on Unified Payments Interface (UPI) and a digital wallet. PhonePe strives to make commerce a seamless experience for both customers and businesses.
Delphia Inc., founded in 1993 and based in Toronto, Canada, specializes in creating artificial intelligence-driven surveys designed to assist individuals in making informed decisions regarding careers, education, finances, and health. The company has developed an innovative investment platform that allows users to convert their personal data into investment capital. By sharing personal insights and opinions, individuals can leverage their data to enhance their investment potential, marking a significant shift in how wealth can be built without requiring initial financial resources. Delphia emphasizes the secure use of shared information, ensuring that it is solely utilized to optimize investment returns for its users.
MachineFi Lab operates as a designer for IoT and blockchain technologies.
Coins.ph Pte. Ltd. is a financial technology company based in Pasig City, Philippines, founded in 2014. It offers a mobile wallet that enables consumers and small businesses to access a range of financial services, including money transfers, bill payments, phone loading, and buying or selling cryptocurrencies like Bitcoin. The platform also facilitates local and international remittances, game credits, and online shopping, leveraging blockchain technology to enhance accessibility and streamline transactions. Additionally, Coins.ph provides services such as ATM cash pickup and merchant solutions, making financial services more convenient and user-friendly through mobile devices. The company operates as a subsidiary of PT Go-Jek Indonesia.
Lightspark is a developer of a crypto payment platform focused on enhancing the capabilities and utility of Bitcoin. The company aims to create an enterprise-ready infrastructure for open payments that can operate at scale on the internet. Its platform facilitates the acceptance of digital payments while allowing users to receive fiat currency immediately in exchange. By leveraging the lightning network, Lightspark enables businesses and developers to transform existing solutions and innovate new financial systems, services, and processes that are accessible to a broader audience.
Alan is a digital health insurance platform that revolutionizes health insurance by focusing on user experience with an excellent price-quality ratio health plan.
Alan started by creating a health insurance company for individuals and companies, that they can trust as a service and enjoy as an experience. Alan is the insurance company that makes healthcare simpler, smarter, and better.
It is the first new independent insurance licensed in France since 1986 by the French Prudential Supervisory Authority (ACPR) and it has raised more than €35m with leading investors such as Index Ventures, CNP, Partech, and Portage since its creation in 2016.
Point believes in a different approach. Point wants homeowners to be free of their debts and be able to unlock the wealth in their home. To do that, they make it easy for homeowners to sell small fractions of the equity in their home to investors.
Property e-Commerce Platform, Property Transaction Platform
Stark Bank develops a banking API that automates and simplifies banking operations, facilitate reconciliation, and scale companies.
With Stark Bank, companies can scale their operations, allowing them to execute more transfers, payments, and charges. Stark Bank was founded in 2018 and is based in Sao Paulo, Brazil.
Tomo Networks, Inc. is a technology-driven real estate company founded in 2016 and headquartered in Stamford, Connecticut, with additional offices in Seattle, Washington, and Austin, Texas. The company offers a comprehensive mortgage and transaction platform designed for real estate agents and consumers, facilitating home buying and renting processes. In addition to these core services, Tomo provides consulting and advisory services related to real estate transactions, further enhancing its offerings in the market.
Gauntlet builds a blockchain simulation and testing platform for financial systems. The company's blockchain simulation and the testing platform run a series of simulations to test the client's protocol or smart contract and gain intuition on how design choices affect behavior, thereby helping financial institutions by providing transparency and greatly reduces the cost of experimentation so that teams can rapidly design, launch, and scale new decentralized systems.
Gauntlet was founded in 2018 and is headquartered in Brooklyn, NY, USA.
Helium Systems Inc. specializes in Internet of Things (IoT) solutions, focusing on the development of smart sensor devices for various industries. These sensors monitor critical environmental factors such as temperature, humidity, barometric pressure, motion, and light, aiding in facility management and quality control for medical products, energy efficiency, air quality, and refrigeration. The company offers a web and mobile dashboard that allows users to manage and access their sensor data easily. Additionally, Helium operates a peer-to-peer wireless network designed to enhance connectivity for low-power IoT devices. This network incentivizes individuals to act as network operators by rewarding them with cryptocurrency for verifying transactions and maintaining coverage through a unique algorithm called Proof-of-Coverage. Incorporated in 2013 and based in San Francisco, Helium continues to innovate in the IoT space, providing robust solutions for data transfer and network connectivity.
Fenbeitong is the enterprise consumption platform for full process control. Through intelligent control rules and reminding measures, Debeitong helps enterprises to save a lot of money during travel, car use, procurement and other public consumption. Through the credit monthly payment and unified invoice consumption mode, Debeitong helps employees to spare money. , free of charge, no reimbursement, greatly improve the efficiency of business operations.
Vivid Money is a financial platform that helps customers grow their money. The platform offers a unique mobile banking app at their fingertips. Whether it’s payments, transfers, high-interest saving accounts, multi-currency accounts for their travels, spendings reports, split bills — with Vivid, managing all their finances and investing their money is easy, flexible, and 100% transparent. Vivid Money also analyzes transactions to identify a customer's recurring subscriptions, giving them the ability to block future charges if necessary. The users can also send money to other users from the app and generate a link so that the recipient can enter their banking details. There are also cashback features and the company plans to offer the ability to invest and buy shares from the app in the future. Vivid's app users can also create sub-accounts called pockets, each with its own IBAN. Users can invite others to use specific pockets or associate a card with a specific pocket. Additional physical cards or virtual cards can be ordered.
Redefine offers an advanced end-to-end risk assessment and mitigation solution for DeFi investors. It includes an automated due diligence service, real-time portfolio risk monitoring, and active risk mitigation.
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.
Gorila Invest is a fintech company based in São Paulo, Brazil, founded in 2016. The company has developed an application that allows users to view their consolidated equity holdings and track the historical value of their investment portfolios. By providing tools to monitor portfolio performance, Gorila empowers users to take control of their investments effectively.
Slingshot develops decentralized finance (DeFi) trading platform. The company create, monetize, and aggregate crypto assets. It help users find the price for any given token trade. Slingshot was formerly known as DEXAG, inc. and changed its name to Slingshot in November 2020. Slingshot was founded in 2018 and is based in San Francisco, California.
Settle helps sellers get paid 15 days faster on average. Settle combines industry-leading bill payment solutions with creative approaches to increase your working capital. The response from our customers and investors has blown us away. It has fueled our desire to provide new tools to assist great organizations with huge ideas in scaling in the new economy.
Upgrade, Inc. operates an online lending platform that provides access to personal loans and an innovative credit card known as the Upgrade Card. Founded in 2016 and headquartered in San Francisco, California, with additional offices in Phoenix, Arizona; Montreal, Canada; and Chicago, Illinois, Upgrade aims to serve mainstream consumers by combining credit products with free educational tools. These tools include credit health monitoring and resources to help users understand and manage their finances. The Upgrade Card offers responsible credit options similar to installment lending, making it accessible at numerous retail locations across the United States. Through its offerings, Upgrade seeks to empower consumers with both credit access and financial literacy.
Chipper Cash is a financial services company that features a software application platform that enables free instant cross-border mobile money transfers in Africa as easy as sending a text message. The company was founded in 2017 and is headquartered in San Francisco, California.
Twic Inc. is a software company based in Fremont, California, founded in 2017, that specializes in wellness programs for employees. The company offers two main products: Wellness Wallet and Wellness Suite. Wellness Wallet provides a monthly wellness stipend to employees as an incentive for maintaining a healthy lifestyle, while Wellness Suite serves as a platform for organizing and sharing information about onsite wellness events. Twic's solutions are designed to simplify the process for employees, giving them direct access to their benefits through an intuitive interface. This allows employees to utilize their benefits stipend with a curated selection of vendors, which offers preferred pricing and eliminates the need for reimbursement, thus saving time and money for both employees and employers.
At Digital Currency Group (DCG), we build and support bitcoin and blockchain companies by leveraging our insights, network, and access to capital. Based in New York City, DCG has been an active seed investor in the digital currency industry with 150+ investments in over 30 countries. In addition, DCG owns and operates CoinDesk, the top media and events platform in the blockchain space, Genesis Trading, the industry's leading bitcoin brokerage firm, and Grayscale Investments, the largest digital currency asset management firm.
Groww is an investment platform that offers a new way of investing money with stockbroking and direct mutual funds. The platform provides insights about mutual funds, systematic investment planning, equity-linked savings, and everything from the personal finance world, which helps new investors make investing simple by maintaining a simplified user interface to make investing easy, accessible, transparent, and paperless, enabling users to invest in mutual funds without any hassles. Customers can also invest in gold and US stocks through the Groww platform. The company is also a part of Y Combinator’s winter 2018 batch. Founded in 2017 by Lalit Keshre, Harsh Jain, Neeraj Singh, and Ishan Bansal, the company was launched in Bengaluru, Karnataka.
FTX Trading LTD operates a cryptocurrency derivatives exchange and trading platform for traders and investment professionals. Its platform offers futures trading, leveraged tokens, and an OTC portal. The company’s platform supports quarterly and perpetual futures on various cryptocurrencies and altcoins, such as bitcoin, ether, binance coin, and tether, as well as various altcoin, midcap, and other indices. The company was founded in 2017 and is based in San Francisco, California.
Futureswap is a decentralized futures exchange based in San Francisco, California. The platform utilizes blockchain technology to facilitate non-custodial trading of crypto futures contracts. By employing an automated market making algorithm, it enables users to buy and sell futures contracts with leverage, providing a flexible trading experience. Futureswap combines features of a decentralized exchange and a leveraged trading platform, allowing investors to access low-rate leveraged contracts supported by liquidity pools. This innovative approach aims to enhance the trading experience while maintaining user control over their assets.
coinswitch.co is the world's first cryptocurrency exchange aggregator platform. It lists 250+ coin and 6000+ currency pairs. As of 2018, it has been hitting a volume of 1 million USD per day. Some of the exchanges listed on coinswitch.co are Bittrex, Changelly, Shapeshift and Cryptopia.
Ajaib is an online wealth management platform based in Jakarta, Indonesia, that facilitates automatic saving and investing for its users. Founded in 1990, the platform enables Indonesians to buy and sell a variety of financial products, including stocks, exchange-traded funds (ETFs), and mutual funds. Ajaib aims to simplify the investment process, making it accessible for a broader audience in Indonesia.
Parafin is a capital as a service platform for fundraising activities. It features a platform for connecting buyers and sellers for growth capital financing. It also provides tools for retaining sellers, tracking revenue streams, APIs for underwriting, financial & regulatory risks, and payment processing for users. Parafin was founded in 2020 and is headquartered in San Francisco, CA.
Capital Float is an online platform that provides working capital finance to SMEs in India. It offers flexible, short-term loans that can be used to purchase inventory, service new orders or optimize cash cycles. Borrowers can apply online in minutes, select desired repayment terms and receive funds in their bank accounts in 7 days with minimal hassle. Capital Float was founded in 2013 by Gaurav Hinduja and Sashank Rishyasringa.
KAVAK is the online platform that offers an exceptional experience of buying and selling used cars in Mexico, with the best prices on the market and without leaving home.
Private Equity Round in 2021
Genesis Digital Assets is one of the world's largest and most experienced Bitcoin mining companies. Since 2013, the founders of the company have built over 20 industrial-scale mining farms, brought over 300,000 miners online, and mined over $1 billion in Bitcoin.
Vouch, Inc. is an insurance provider focused on delivering tailored insurance solutions for startups in the United States. Founded in 2016 and headquartered in San Francisco, the company specializes in various types of coverage, including general liability, business property, directors and officers, errors and omissions, cyber coverage, and more. Vouch also offers risk assessment services and management tools, enabling startups to effectively manage and mitigate potential risks. The company aims to simplify the process of obtaining business insurance through its digital platform, which allows clients to access customized coverage options. Vouch operates as a subsidiary of SVB Financial Group and has expanded its presence with additional offices in Chicago.
Wave Mobile Money provides an app-based financial solution to save, transfer, and borrow money. Wave Mobile Money is on a mission to make Africa the first cashless continent. On a continent where less than 10% of the population has a bank account, Wave is building the first modern financial network — no account fees, instantly available, and accepted everywhere! It is building life-changing financial infrastructure. When mobile money succeeded in Kenya, it lifted about a million people out of poverty. And yet, over 10 years later, most Africans still lack access to affordable ways to save, transfer or borrow the money they need to build businesses or provide for their families. Wave is solving this problem by using technology to build a radically inclusive and extremely affordable financial network.
Jetty is a financial services company on a mission to make renting a home more affordable and effortless for everyone.
Jetty's solution helps property managers increase lease conversion, reduce bad debt, and streamline operations. For the renter, Jetty lowers the barrier to entry, saving residents thousands of dollars on move-in costs. Jetty was founded by Mike Rudoy and Luke Cohler in 2015 and is headquartered in New York.
Offchain Labs make smart contracts easier to develop at massive scale, with production level security. Their developer tools do the heavy lifting to add a flexible second layer to your decentralized application architecture, so that you can focus on business logic and user experience.
Cora is a digital bank based in São Paulo, Brazil, focused on serving self-employed individuals and small to medium-sized enterprises (SMEs). Currently in closed beta, the company plans to launch a free mobile account exclusively for SMEs. Cora aims to simplify financial management for entrepreneurs by offering a modern platform that reduces bureaucracy and repetitive tasks commonly associated with daily financial activities. In addition to the mobile account, Cora intends to develop a suite of payment solutions, credit products, and financial management tools to further support its clients. Founded by Igor Senra Magalhães and Leonardo Soares Barbosa Mendes, Cora seeks to provide affordable and accessible financial services tailored to the needs of smaller businesses.
Balance offers a digital payments platform designed to make B2B online purchasing streamlined and friction-free. Powered by its Machine Learning engine of real-time authentication and financial risk assessment, Balance empowers merchants to offer complete flexibility in how and when their buyers pay. By doing so, Balance enables the explosive growth of B2B E-commerce.
Ualá is a fintech platform that offers a prepaid MasterCard card to help users keep track of spending, complete transfers, and more. Its native apps link with a Mastercard that allows users to conduct financial transactions such as online or offline purchases, free P2P and top-ups, as well as other payments, both in Argentina and abroad. The platform's technology and proprietary integrations allow for live transactionality, the first and only PFM solution in the market, and secure instant transfers, among others. Uala also allows users to track expenses through an analysis tool. Some selected users can also request a loan through the app. Ualá is available in Argentina for Android and iOS.
Initial Coin Offering in 2021
Helium Systems Inc. specializes in Internet of Things (IoT) solutions, focusing on the development of smart sensor devices for various industries. These sensors monitor critical environmental factors such as temperature, humidity, barometric pressure, motion, and light, aiding in facility management and quality control for medical products, energy efficiency, air quality, and refrigeration. The company offers a web and mobile dashboard that allows users to manage and access their sensor data easily. Additionally, Helium operates a peer-to-peer wireless network designed to enhance connectivity for low-power IoT devices. This network incentivizes individuals to act as network operators by rewarding them with cryptocurrency for verifying transactions and maintaining coverage through a unique algorithm called Proof-of-Coverage. Incorporated in 2013 and based in San Francisco, Helium continues to innovate in the IoT space, providing robust solutions for data transfer and network connectivity.
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.
Hippo Insurance provides home insurance brokerage services, focusing on modernizing coverage for homeowners. Founded in 2015 and headquartered in Palo Alto, California, with additional offices in Austin and Dallas, the company utilizes technology to streamline the insurance process. Hippo aims to simplify and enhance home insurance by offering intuitive and proactive coverage that actively addresses the needs of clients. By adopting a tech-driven approach, Hippo seeks to transform how individuals safeguard their homes, allowing them to feel secure and carefree. The company emphasizes a commitment to delivering smarter, more efficient insurance solutions tailored to contemporary homeowners.
FTX Trading LTD operates a cryptocurrency derivatives exchange and trading platform for traders and investment professionals. Its platform offers futures trading, leveraged tokens, and an OTC portal. The company’s platform supports quarterly and perpetual futures on various cryptocurrencies and altcoins, such as bitcoin, ether, binance coin, and tether, as well as various altcoin, midcap, and other indices. The company was founded in 2017 and is based in San Francisco, California.
FTX Trading LTD operates a cryptocurrency derivatives exchange and trading platform for traders and investment professionals. Its platform offers futures trading, leveraged tokens, and an OTC portal. The company’s platform supports quarterly and perpetual futures on various cryptocurrencies and altcoins, such as bitcoin, ether, binance coin, and tether, as well as various altcoin, midcap, and other indices. The company was founded in 2017 and is based in San Francisco, California.
Tomo Networks, Inc. is a technology-driven real estate company founded in 2016 and headquartered in Stamford, Connecticut, with additional offices in Seattle, Washington, and Austin, Texas. The company offers a comprehensive mortgage and transaction platform designed for real estate agents and consumers, facilitating home buying and renting processes. In addition to these core services, Tomo provides consulting and advisory services related to real estate transactions, further enhancing its offerings in the market.
Chipper Cash is a financial services company that features a software application platform that enables free instant cross-border mobile money transfers in Africa as easy as sending a text message. The company was founded in 2017 and is headquartered in San Francisco, California.
QuintoAndar Serviços Imobiliários Ltda. is a Brazilian company that offers online services for property rental and sales, aiming to simplify the process for both landlords and renters. Founded in 2012 and headquartered in São Paulo, the company has expanded its presence with offices in multiple cities across Brazil, including Rio de Janeiro, Belo Horizonte, and Brasilia, among others. QuintoAndar leverages advanced practices and tools to enhance the rental experience, focusing on providing a streamlined and user-friendly platform. The company is known for its informal work environment and horizontal hierarchy, emphasizing autonomy and efficiency in decision-making. Through its innovative approach, QuintoAndar seeks to positively impact the lives of its customers by making real estate transactions more accessible and efficient.
Operator of a fintech platform intended to help firms employees manage their financial health. The company provides financial support with equity accumulation for employees through a modern pension plan, enabling corporates to provide their employees with a proper pension portfolio.
Figure Technologies, Inc. is a fintech company based in San Francisco, California, established in 2018. It specializes in providing consumer financial solutions focused on home improvement, debt consolidation, and retirement planning. Figure offers a range of products, including home equity lines of credit, home improvement loans, home buy-lease back offerings, and mortgage refinancing. The company utilizes blockchain technology, along with artificial intelligence and advanced analytics, to enhance its services and enable customers to access capital quickly, often in as few as five days. Additionally, Figure provides Provenance, a blockchain platform designed for business applications.
Vise, Inc. is a technology company focused on automating investment management for financial advisors through machine learning and artificial intelligence. Founded in 2016 by Samir Vasavada and Runik Mehrotra, the company is based in New York, New York. Vise offers a subadvisor platform that integrates with custodians, allowing users to import client data and streamline trading and portfolio management. The platform supports financial advisors, wealth managers, and portfolio managers by designing customized portfolios, managing ongoing investments, and providing valuable insights. By leveraging advanced technology, Vise aims to enhance the advisor-client relationship, enabling financial professionals to concentrate on delivering personalized service while efficiently managing their clients' investments.
Vivid Money is a financial platform that helps customers grow their money. The platform offers a unique mobile banking app at their fingertips. Whether it’s payments, transfers, high-interest saving accounts, multi-currency accounts for their travels, spendings reports, split bills — with Vivid, managing all their finances and investing their money is easy, flexible, and 100% transparent. Vivid Money also analyzes transactions to identify a customer's recurring subscriptions, giving them the ability to block future charges if necessary. The users can also send money to other users from the app and generate a link so that the recipient can enter their banking details. There are also cashback features and the company plans to offer the ability to invest and buy shares from the app in the future. Vivid's app users can also create sub-accounts called pockets, each with its own IBAN. Users can invite others to use specific pockets or associate a card with a specific pocket. Additional physical cards or virtual cards can be ordered.
Warren is an investment platform that simplifies finances and transforms the habit of investing in something easy, transparent, and efficient. The company was founded in 2016 and is based in Porto Alegre, Brazil.
Alan is a digital health insurance platform that revolutionizes health insurance by focusing on user experience with an excellent price-quality ratio health plan.
Alan started by creating a health insurance company for individuals and companies, that they can trust as a service and enjoy as an experience. Alan is the insurance company that makes healthcare simpler, smarter, and better.
It is the first new independent insurance licensed in France since 1986 by the French Prudential Supervisory Authority (ACPR) and it has raised more than €35m with leading investors such as Index Ventures, CNP, Partech, and Portage since its creation in 2016.
Razorpay Software Private Limited is an online payment gateway that facilitates businesses in accepting, processing, and disbursing payments through a comprehensive product suite. Founded in 2014 and headquartered in Bengaluru, India, Razorpay offers access to various payment methods, including credit and debit cards, net banking, UPI, and electronic wallets. In addition to its core payment processing services, Razorpay provides several innovative solutions, such as Razorpay Capital, which offers short-term, collateral-free loans for businesses; Razorpay Route, enabling the splitting and transferring of payments; Razorpay Thirdwatch, which identifies risky and fraudulent orders; PrePay CoD, sending payment links for cash-on-delivery transactions deemed risky; and Razorpay X, a solution for managing current accounts, optimizing payouts, and automating payroll compliance.
Groww is an investment platform that offers a new way of investing money with stockbroking and direct mutual funds. The platform provides insights about mutual funds, systematic investment planning, equity-linked savings, and everything from the personal finance world, which helps new investors make investing simple by maintaining a simplified user interface to make investing easy, accessible, transparent, and paperless, enabling users to invest in mutual funds without any hassles. Customers can also invest in gold and US stocks through the Groww platform. The company is also a part of Y Combinator’s winter 2018 batch. Founded in 2017 by Lalit Keshre, Harsh Jain, Neeraj Singh, and Ishan Bansal, the company was launched in Bengaluru, Karnataka.
Plaid Inc. is a technology platform that enables users to connect their bank accounts to various applications, aiming to democratize financial services through innovative solutions. Founded in 2012 and based in San Francisco, Plaid provides a suite of APIs that allow developers to create financial products that connect consumers with traditional financial institutions. Its offerings include tools for accessing transaction history, authenticating bank accounts, verifying identities, and checking real-time account balances and income. These products are utilized across various sectors, including personal finance, consumer payments, lending, banking, and brokerage. Plaid serves a wide range of clients, from startups to Fortune 50 companies, facilitating the development of modern financial services and applications.
KAVAK is the online platform that offers an exceptional experience of buying and selling used cars in Mexico, with the best prices on the market and without leaving home.
Cora is a digital bank based in São Paulo, Brazil, focused on serving self-employed individuals and small to medium-sized enterprises (SMEs). Currently in closed beta, the company plans to launch a free mobile account exclusively for SMEs. Cora aims to simplify financial management for entrepreneurs by offering a modern platform that reduces bureaucracy and repetitive tasks commonly associated with daily financial activities. In addition to the mobile account, Cora intends to develop a suite of payment solutions, credit products, and financial management tools to further support its clients. Founded by Igor Senra Magalhães and Leonardo Soares Barbosa Mendes, Cora seeks to provide affordable and accessible financial services tailored to the needs of smaller businesses.
Ajaib is an online wealth management platform based in Jakarta, Indonesia, that facilitates automatic saving and investing for its users. Founded in 1990, the platform enables Indonesians to buy and sell a variety of financial products, including stocks, exchange-traded funds (ETFs), and mutual funds. Ajaib aims to simplify the investment process, making it accessible for a broader audience in Indonesia.
Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for businesses involved with Bitcoin and other cryptocurrencies. Founded in 2014 and headquartered in New York, the company also has offices in Copenhagen, Tokyo, and Singapore. Its product suite includes REACTOR, an interactive investigation tool that identifies offenders and visualizes data, and a real-time API that provides risk scoring based on the source and destination of funds. Chainalysis also produces activity monitoring reports and due diligence tools to help financial institutions understand the risks associated with cryptocurrency activities and to estimate potential criminal revenues. Additionally, the company offers web-based investigation tools to detect cyber-criminals and track extortion payments, thereby enhancing security for government agencies, banks, exchanges, and cryptocurrency businesses.
Fireblocks Inc. is a New York-based company that specializes in blockchain-based security solutions for managing digital assets. Founded in 2018, it offers a platform that safeguards the transmission of digital assets among exchanges, counter brokers, hot wallets, and cold storage. The company primarily serves financial institutions, providing a secure method for moving funds efficiently and safely. In addition to its headquarters in New York, Fireblocks has a presence in Tel Aviv, Israel.
Coalition, Inc. specializes in providing insurance coverage and risk management tools specifically designed to address cyber risk. Founded in 2017 and based in San Francisco, the company caters to a diverse range of industries, including healthcare, retail, technology, real estate, non-profits, and cryptocurrency. Coalition offers up to $15 million in cyber and technology insurance coverage across the United States and $20 million in Canada. In addition to insurance, Coalition combines proactive cybersecurity measures with its offerings, featuring a cyber risk management platform that delivers automated security alerts, threat intelligence, and expert guidance. This comprehensive approach aims to help businesses effectively manage and mitigate the risks associated with cyber threats.
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.
Robinhood Financial LLC is an online discount stock brokerage that provides self-directed investors with a platform to trade a variety of financial instruments, including stocks, options, exchange-traded funds (ETFs), and cryptocurrencies, without incurring commission fees. Established in 2013 by Vladimir Tenev and Baiju Bhatt and headquartered in Menlo Park, California, the firm aims to democratize access to financial markets, making trading more accessible to a broader audience. In addition to trading services, Robinhood also offers cash management accounts, enhancing its financial service offerings. The company operates as a subsidiary of Robinhood Markets, Inc., which was incorporated the same year.
Robinhood Financial LLC is an online discount stock brokerage that provides self-directed investors with a platform to trade a variety of financial instruments, including stocks, options, exchange-traded funds (ETFs), and cryptocurrencies, without incurring commission fees. Established in 2013 by Vladimir Tenev and Baiju Bhatt and headquartered in Menlo Park, California, the firm aims to democratize access to financial markets, making trading more accessible to a broader audience. In addition to trading services, Robinhood also offers cash management accounts, enhancing its financial service offerings. The company operates as a subsidiary of Robinhood Markets, Inc., which was incorporated the same year.
Nubank issues, administrate, processes, and transfers payments related to post-paid credit cards and equity investment in other entities. It serves clients in Brazil. The company launched its proprietary loyalty rewards program ("Nubank Rewards"), as well as a digital account ("NuConta") that is already used by more than 17 million people. In Cristina Junqueira, David Velez, and Edward Wible founded EO2 Solucoes de Pagamento on May 6, 2013 that became Nubank in on June 25, 2013. It has its headquarters in São Paulo in Brazil.
coinswitch.co is the world's first cryptocurrency exchange aggregator platform. It lists 250+ coin and 6000+ currency pairs. As of 2018, it has been hitting a volume of 1 million USD per day. Some of the exchanges listed on coinswitch.co are Bittrex, Changelly, Shapeshift and Cryptopia.
Hazel
Funding Round in 2021
Hazel is an independent fintech comapny.
CRED is a members-only app that rewards the user with exclusive rewards for paying credit card bills. The company is committed to protecting the data and information of its members. CRED works on the guiding principle of opt-In consent and full transparency. The company's security processes and technology implementations combined with regulatory compliance is how it access, store, and use member data.
Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for businesses involved with Bitcoin and other cryptocurrencies. Founded in 2014 and headquartered in New York, the company also has offices in Copenhagen, Tokyo, and Singapore. Its product suite includes REACTOR, an interactive investigation tool that identifies offenders and visualizes data, and a real-time API that provides risk scoring based on the source and destination of funds. Chainalysis also produces activity monitoring reports and due diligence tools to help financial institutions understand the risks associated with cryptocurrency activities and to estimate potential criminal revenues. Additionally, the company offers web-based investigation tools to detect cyber-criminals and track extortion payments, thereby enhancing security for government agencies, banks, exchanges, and cryptocurrency businesses.
Chipper Cash is a financial services company that features a software application platform that enables free instant cross-border mobile money transfers in Africa as easy as sending a text message. The company was founded in 2017 and is headquartered in San Francisco, California.
Chipper Cash is a financial services company that features a software application platform that enables free instant cross-border mobile money transfers in Africa as easy as sending a text message. The company was founded in 2017 and is headquartered in San Francisco, California.
Sofía Salud, SA, a healthcare and technology company, provides health plans for individual and family. The company offers annual coverage, preventive video consultation, face-to-face consultation, medicines at home, nutrition, mental health, and more. The company was founded in 2018 and is based in Mexico City, Mexico.
Tomo Networks, Inc. is a technology-driven real estate company founded in 2016 and headquartered in Stamford, Connecticut, with additional offices in Seattle, Washington, and Austin, Texas. The company offers a comprehensive mortgage and transaction platform designed for real estate agents and consumers, facilitating home buying and renting processes. In addition to these core services, Tomo provides consulting and advisory services related to real estate transactions, further enhancing its offerings in the market.
Kasa Living, Inc. is a real estate company that specializes in rental accommodation booking services through an online platform. Founded in 2016 and based in San Francisco, California, the company partners with owners of multifamily and boutique hospitality properties to transform underutilized real estate into professionally managed units. Kasa Living offers a range of services, including hotel check-in, apartment bookings, and property management, catering to both business and leisure travelers. The company operates in various states across the United States, including Virginia, Georgia, Texas, and California, among others, with a focus on building a global accommodations brand.
Private Equity Round in 2020
NYDIG is a leading financial services firm dedicated to Bitcoin. The firm offers asset management, derivatives, financing, custody, and execution services. NYDIG's platform satisfies the highest regulatory, audit, and governance standards.
Razorpay Software Private Limited is an online payment gateway that facilitates businesses in accepting, processing, and disbursing payments through a comprehensive product suite. Founded in 2014 and headquartered in Bengaluru, India, Razorpay offers access to various payment methods, including credit and debit cards, net banking, UPI, and electronic wallets. In addition to its core payment processing services, Razorpay provides several innovative solutions, such as Razorpay Capital, which offers short-term, collateral-free loans for businesses; Razorpay Route, enabling the splitting and transferring of payments; Razorpay Thirdwatch, which identifies risky and fraudulent orders; PrePay CoD, sending payment links for cash-on-delivery transactions deemed risky; and Razorpay X, a solution for managing current accounts, optimizing payouts, and automating payroll compliance.
Alude TECNOLOGIA LTDA develops a real estate buying and leasing process automation platform. The company offers a platform, which provides background checks, document collection, contract proposals, insurance purchase, and online signing process automation to the brokers. It also sells mortgage and insurance to the customers. The company was incorporated in 2018 and is based in São Paulo, Brazil.
Robinhood Financial LLC is an online discount stock brokerage that provides self-directed investors with a platform to trade a variety of financial instruments, including stocks, options, exchange-traded funds (ETFs), and cryptocurrencies, without incurring commission fees. Established in 2013 by Vladimir Tenev and Baiju Bhatt and headquartered in Menlo Park, California, the firm aims to democratize access to financial markets, making trading more accessible to a broader audience. In addition to trading services, Robinhood also offers cash management accounts, enhancing its financial service offerings. The company operates as a subsidiary of Robinhood Markets, Inc., which was incorporated the same year.
Groww is an investment platform that offers a new way of investing money with stockbroking and direct mutual funds. The platform provides insights about mutual funds, systematic investment planning, equity-linked savings, and everything from the personal finance world, which helps new investors make investing simple by maintaining a simplified user interface to make investing easy, accessible, transparent, and paperless, enabling users to invest in mutual funds without any hassles. Customers can also invest in gold and US stocks through the Groww platform. The company is also a part of Y Combinator’s winter 2018 batch. Founded in 2017 by Lalit Keshre, Harsh Jain, Neeraj Singh, and Ishan Bansal, the company was launched in Bengaluru, Karnataka.
Habito Ltd. operates an online mortgage brokerage platform that enables individuals to find and apply for optimal mortgage deals. Founded in 2015 and headquartered in London, the company offers a service known as Habito Plus, which consolidates mortgage applications, conveyancing needs, and surveys into a single solution. Additionally, Habito provides a proprietary broker portal that grants over 3,000 external brokers exclusive access to its own buy-to-let mortgage products and Instant Decision technology. The firm is focused on developing a range of innovative residential mortgage products tailored for various types of homeowners, enhancing the overall homebuying experience.
Relay Payments Inc. operates an electronic payments platform designed for owners, operators, carriers, and brokers within the logistics industry. Established in 2018 and based in Atlanta, Georgia, the company offers Relay One, a system that allows merchants to accept payments from various payment forms globally. Relay Payments provides an end-to-end payment network that facilitates instant electronic transactions, addressing the specific needs of the logistics sector.
Hippo Insurance provides home insurance brokerage services, focusing on modernizing coverage for homeowners. Founded in 2015 and headquartered in Palo Alto, California, with additional offices in Austin and Dallas, the company utilizes technology to streamline the insurance process. Hippo aims to simplify and enhance home insurance by offering intuitive and proactive coverage that actively addresses the needs of clients. By adopting a tech-driven approach, Hippo seeks to transform how individuals safeguard their homes, allowing them to feel secure and carefree. The company emphasizes a commitment to delivering smarter, more efficient insurance solutions tailored to contemporary homeowners.
Warren is an investment platform that simplifies finances and transforms the habit of investing in something easy, transparent, and efficient. The company was founded in 2016 and is based in Porto Alegre, Brazil.
Chainalysis Inc. is a blockchain analysis company that specializes in anti-money laundering software tailored for businesses involved with Bitcoin and other cryptocurrencies. Founded in 2014 and headquartered in New York, the company also has offices in Copenhagen, Tokyo, and Singapore. Its product suite includes REACTOR, an interactive investigation tool that identifies offenders and visualizes data, and a real-time API that provides risk scoring based on the source and destination of funds. Chainalysis also produces activity monitoring reports and due diligence tools to help financial institutions understand the risks associated with cryptocurrency activities and to estimate potential criminal revenues. Additionally, the company offers web-based investigation tools to detect cyber-criminals and track extortion payments, thereby enhancing security for government agencies, banks, exchanges, and cryptocurrency businesses.
Upgrade, Inc. operates an online lending platform that provides access to personal loans and an innovative credit card known as the Upgrade Card. Founded in 2016 and headquartered in San Francisco, California, with additional offices in Phoenix, Arizona; Montreal, Canada; and Chicago, Illinois, Upgrade aims to serve mainstream consumers by combining credit products with free educational tools. These tools include credit health monitoring and resources to help users understand and manage their finances. The Upgrade Card offers responsible credit options similar to installment lending, making it accessible at numerous retail locations across the United States. Through its offerings, Upgrade seeks to empower consumers with both credit access and financial literacy.
Coalition, Inc. specializes in providing insurance coverage and risk management tools specifically designed to address cyber risk. Founded in 2017 and based in San Francisco, the company caters to a diverse range of industries, including healthcare, retail, technology, real estate, non-profits, and cryptocurrency. Coalition offers up to $15 million in cyber and technology insurance coverage across the United States and $20 million in Canada. In addition to insurance, Coalition combines proactive cybersecurity measures with its offerings, featuring a cyber risk management platform that delivers automated security alerts, threat intelligence, and expert guidance. This comprehensive approach aims to help businesses effectively manage and mitigate the risks associated with cyber threats.
Robinhood Financial LLC is an online discount stock brokerage that provides self-directed investors with a platform to trade a variety of financial instruments, including stocks, options, exchange-traded funds (ETFs), and cryptocurrencies, without incurring commission fees. Established in 2013 by Vladimir Tenev and Baiju Bhatt and headquartered in Menlo Park, California, the firm aims to democratize access to financial markets, making trading more accessible to a broader audience. In addition to trading services, Robinhood also offers cash management accounts, enhancing its financial service offerings. The company operates as a subsidiary of Robinhood Markets, Inc., which was incorporated the same year.
Fenbeitong is the enterprise consumption platform for full process control. Through intelligent control rules and reminding measures, Debeitong helps enterprises to save a lot of money during travel, car use, procurement and other public consumption. Through the credit monthly payment and unified invoice consumption mode, Debeitong helps employees to spare money. , free of charge, no reimbursement, greatly improve the efficiency of business operations.
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.
Revolut Limited develops a mobile application that allows users to exchange currencies at interbank rates, send money through social networks, and spend with a multi-currency card. The company, through its subsidiary, provides phone, medical insurance, and travel insurance. Revolut Limited was incorporated in 2013 and is based in London, United Kingdom.
Lightning Labs is building the next generation of decentralized, resilient financial infrastructure. We believe systems based on cryptography, blockchains, and smart contracts will enhance financial cooperation around the world in unprecedented ways at scales both large and small. We have developed Lightning Network Daemon (lnd) the most advanced and most developer-friendly implementation of the Lightning Network protocol. Along with Neutrino, an open platform that enables users with mobile devices to conduct blockchain and Lightning Network transactions quickly and easily. We’re hiring. See our open positions: http://lightning.engineering/careers.html Get involved: http://dev.lightning.community/
Capital Float is an online platform that provides working capital finance to SMEs in India. It offers flexible, short-term loans that can be used to purchase inventory, service new orders or optimize cash cycles. Borrowers can apply online in minutes, select desired repayment terms and receive funds in their bank accounts in 7 days with minimal hassle. Capital Float was founded in 2013 by Gaurav Hinduja and Sashank Rishyasringa.
Fi Money operates a digital banking platform designed to enhance personal finance management. The platform offers users digital bank accounts and co-branded debit cards that consolidate various financial services into a single mobile interface. This integration allows users to manage their finances more effectively by automatically setting aside funds, thereby optimizing their savings. Fi Money aims to empower individuals to take control of their financial well-being, providing features tailored to their unique needs and aspirations.
SaltPay is a FinTech company dedicated to building a better future for merchants by servicing them through payment and management tools. Focused on efficiency, technology, and people, they give merchants the help they need to grow.
Fi Money operates a digital banking platform designed to enhance personal finance management. The platform offers users digital bank accounts and co-branded debit cards that consolidate various financial services into a single mobile interface. This integration allows users to manage their finances more effectively by automatically setting aside funds, thereby optimizing their savings. Fi Money aims to empower individuals to take control of their financial well-being, providing features tailored to their unique needs and aspirations.