SBI Group

SBI Group aims to become a corporate entity that provides a variety of one-stop financial services over the Internet now that two major events, the Financial Big Bang resulting from deregulation, and the Internet Revolution resulting from IT innovation, have radically transformed the financial industry.
TA

Tomoya Asakura

Senior MD

KG

Ken Goto

VP of Corporate Investment

SM

Shumpei Morita

Senior MD

101 past transactions

Elliptic Enterprises Limited operates a platform to acquire, use, and store bitcoin and other digital currencies. It provides Elliptic Vault, a storage service for bitcoins; and engages in digital currency lobbying, education, and advocacy for the benefit of various users and businesses. Elliptic Enterprises Limited was incorporated in 2013 and is based in London, United Kingdom.

FXcoin

Venture Round in 2019
FXcoin is a virtual currency exchange company

Moven

Series C in 2018
Moven focuses on enabling banks and non-bank partners to leverage the Moven platform to acquire, engage, retain, and grow their customer base. Moven's app, debit card, and contactless payment sticker provide real-time spending insights that motivate customers to make smarter decisions and save more. Moven Enterprise was founded in 2011 and headquartered in New York, United States.

Argus Cyber Security Ltd.

Series B in 2015
Argus is an automotive cyber security pioneer, helping car manufacturers, their Tier 1 suppliers and aftermarket connectivity providers protect connected cars and commercial vehicles from car-hacking. Founded in 2013 by cyber security experts, Argus solutions combine innovative security methods and proven computer networking know-how with deep understanding of automotive best practices. Argus’ R&D is based in Tel-Aviv, Israel, with offices in Michigan, the Silicon Valley, Stuttgart and Tokyo.

Clear Markets

Series C in 2018
Clear Markets is a leading innovator, developer, and operator of electronic marketplaces and trading technologies. The company has extensive experience in building and operating electronic trading systems for complex fixed income and credit derivatives in the world’s major financial centers. The Clear Markets management team includes respected pioneers in the development of the interest rate swap market. Their work has earned them a thorough understanding of legal and regulatory history for swaps policy and the transition from voice to electronic trading.

Matrixtime Robotics

Series A in 2019
Matrixtime is an AI technology start-up. Based on deep learning, it is committed to the development of complex machine vision and industrial robot AI system products, empowering high-end manufacturing and providing scene-oriented industrial AI products. From high-end semiconductor manufacturing into complex machine vision inspection, Matrixtime has covered scenarios including advanced semiconductor manufacturing, photovoltaic energy, automotive precision manufacturing, and unmanned ports.

Money Forward

Series C in 2015
Money Forward provides online personal accounting for individuals, allowing them to easily manage their daily expenses by integrating with their bank passbooks and credit purchase history with information scraped from their web bank and credit accounts. The service is also available for desktop, as well as iOS and Android platforms. The company also announced that it will launch a cloud-based accounting service for individual and corporate users, and it will also start publishing an online newsletter.

Templum

Venture Round in 2018
Templum operates at the intersection of blockchain and digital assets in a manner that facilitates transparent access to capital with a focus on investor protection. The principals have extensive experience in the blockchain space helping shape the innovative technology into a viable, scalable industry. By leveraging this expertise, Templum intends to bring new technological advances to the capital markets, specifically through ICOs, with the aim to open new sources of capital for innovative, growth companies and provide those capital sources with enhanced investor protections and secondary liquidity opportunities in a fully regulated environment. Templum was founded on 2017 and is based in New York.

Rakuten Aspyrian

Series D in 2021
Rakuten Medical is a privately funded clinical-stage biotechnology company with offices in the USA, Japan, and Germany. Rakuten Medical has been developing new anticancer therapies based on the Photoimmunotherapy platform. Rakuten Medical plans to become a fully integrated biopharma with research, development, and worldwide commercialization of therapies based on the Photoimmunotherapy platform. Rakuten Medical was established in 2010 and is based in San Mateo, California.

Lufax Holding Ltd

Series C in 2018
Shanghai Lujiazui International Financial Asset Exchange (“Lufax”) is an online marketplace for the origination and trading of financial assets. Lufax was incorporated in September, 2011 in Shanghai with the support of Shanghai’s Municipal Government, and has grown into China’s largest internet finance company in less than four years. The company is an associate of China Ping An Group, the largest and most innovative non-SOE financial institution in China. Lufax’s number of registered users surpassed 7 million by February 2015, while the volume of online transactions grew more than 8 times year-on-year. Close to 50% of Lufax transactions are now handled via mobile. As a constant innovator and pioneer in the internet finance industry, Lufax has developed China’s most open, safe and convenient investment and financing platform. Investors come to Lufax for its broad product offering, diverse liquidity avenues and superior user experience. Asset owners look to Lufax to help them structure, price and place complex assets to investors in a credible and transparent manner. Lufax takes full advantage of the latest big data and IT technologies, and leverages the most advanced risk assessment models and risk control systems. Combined with its value proposition to customers, Lufax has a competitive edge which it believes cannot be replicated.

Cylus

Series B in 2019
Cylus was founded to help mainline and urban railway companies avoid safety incidents and service disruptions caused by cyber-attacks. ‍ Cylus offers solutions that are specifically designed to address the unique requirements and needs of the railway industry, enabling to detect cyber threats in signaling and control networks, trackside and onboard, facilitating an effective response before harm happens. ‍ Led by veterans from the elite technological unit of the Israel Defense Forces’ Intelligence Corps, together with top executives from the railway industry, Cylus’ team combines deep expertise in cybersecurity and rail.

Tide Platform Limited

Series C in 2021
Tide’s mission is to help SMEs save time (and money) in the running of their businesses. The Tide platform not only offers business accounts and related banking services, but also a comprehensive set of highly usable administrative solutions, such as full integration with accounting systems. Using advanced technology, all solutions are designed with SMEs in mind. Tide is now the emerging leader in SME challenger banking in the UK. Tide believes that truly serving SMEs well requires relentless focus on their needs. That is why Tide is SME only.

Wirex Limited

Series A in 2017
Wirex is a digital payment platform that aims to make crypto and traditional currencies equal and accessible to everyone. It makes fintech simple. Its mobile app and Wirex card allows its users to buy, store, exchange, and spend a wide variety of conventional and digital currencies quickly and securely, with no hidden fees and zero fuss. It was founded in 2014 and is based in London, England.

QIWI Venture

Post in 2020
QIWI is a payment service that enables its users to make payments to individuals, the internet, and mobile communication channels. It offers two products: QIWI Kiosks and QIWI Wallet. QIWI was founded in 2007 and is based in Moscow, Russia.

FOLIO

Venture Round in 2021
FOLIO Co.,Ltd. develops web based asset management platform. The company is based in Tokyo, Japan.
WonderFull (Wandou Gongzhu) provides the most accurate and professional Japanese products and services.

Taralite

Venture Round in 2017
Taralite is a financial technology startup that focuses on lending money to the unbankables. Study have shown that only 60 millions out of 250 millions Indonesians have bank accounts and out of those 60 millions, only some are eligible to apply for a loan from financial institution. Due to this lack of access, many Indonesians live their life without fulfilling their potential.

Sendo

Series B in 2018
Sendo.vn is a Vietnamese e-commerce site that offers clothing, homeware, cosmetics, tech accessories, and more. Sendo helps online shoppers find daily deals, promotions, and handbooks with product listings in the categories of women’s fashion, men’s fashion, mother and baby, homeware, food, cosmetics, tech accessories, and sports and entertainment. Sendo’s product delivery network spreads across 64 cities where users can choose to make payments through credit cards, ATM cards or by a bank transfer. Sendo.vn was founded in 2012 and is headquartered in Ho Chi Minh City, Vietnam.

Currencycloud

Series E in 2020
Currencycloud is a global payments platform built on smart technology that takes the complexity out of moving money. Developers use their API building blocks to build customized payment solutions. Whether you want to embed their payments infrastructure into your products or services, or build on top of it, they will fit into your business in a way that works for you. They take care of all the intricacies and regulatory hurdles involved with cross-border payments, giving you the tools to globalize your business.

Simple Finance

Series A in 2018
SimpleFinance provides a unique product line; tenders, factoring, collateral and unsecured loans, commercial mortgages and P2P, for affordable financing of small and medium-sized businesses in Russia.

TBM Co., Ltd.

Venture Round in 2019
TBM Co., Ltd. engages in the research, production, and sale of LIMEX, an alternative material for paper and plastics made from limestone. The company’s products comprise LIMEX sheet alternatives, such as menus, business cards, tags, POP displays, maps, posters, booklets, boxes, banners, stickers and labels, flyers, and bags; and LIMEX plastic alternatives, such as containers, backlit posters, tapestry and flags, folders, durable materials, stationary goods, and biodegradable products. It distributes its products worldwide. The company was founded in 2011 and is based in Tokyo, Japan with additional offices in Kyoto, Japan; and San Francisco, California. As of January 31, 2005, TBM Co., Ltd. operates as a subsidiary of ZERO Co., Ltd.

Dr.JOY Co.

Corporate Round in 2016
Dr.JOY is a hospital SNS dedicated to medical institutions to reduce wasteful work flow Not only to reduce the excessive burden on healthcare professionals, but also to afford information to patient families at medical sites around the world.

bcause

Series A in 2017
bcause develops and provides internet-based global financial market solutions for the rapidly growing digital currency ecosystem. Its initial focus is on reducing the risk associated with holding bitcoin. The company was founded in 2013 and headquartered in Virginia, United States.

Ralali

Series D in 2022
Ralali is an e-commerce company operating B2B online marketplace for local trade connecting suppliers and buyers, starting with Industrial and MRO categories then expand to Office supplies, Automotive, Medical, Agriculture, Home & Building, Hotel & Restaurant Equipment, and many more. The company was established in 2013 and is based in Tangerang, Indonesia.

Modulus Discovery

Series C in 2022
Modulus Discovery is a private Tokyo-based preclinical stage drug discovery company focused on rapid design and generation of small molecule clinical candidates for a range of high-value disease targets through the use of its cutting-edge computational drug discovery expertise and unique biology insights. The international team at Modulus is comprised of drug design and disease biology experts with previous R&D experience at global pharmaceutical, biotechnology , and computational technology firms.

AlpacaAI

Series B in 2020
We are a team of professionals from high-tech and financial industries including Microsoft, Nokia, Sony, Lehman, Barclays, et al. We built our own proprietary AI technology for capital markets, and are currently working with number of top financial institutions globally.

LastRoots

Series B in 2018
LastRoots Co., Ltd develops and operates virtual currency using block chain technology for advertisement and entertainment applications. The company was founded in 2016 and is headquartered in Chuo, Japan. LastRoots Co., Ltd operates as a subsidiary of OKWAVE, Inc.

Ralali

Series B in 2018
Ralali is an e-commerce company operating B2B online marketplace for local trade connecting suppliers and buyers, starting with Industrial and MRO categories then expand to Office supplies, Automotive, Medical, Agriculture, Home & Building, Hotel & Restaurant Equipment, and many more. The company was established in 2013 and is based in Tangerang, Indonesia.

PayKey

Series B in 2017
PayKey enables banks to provide their customers with the ability to initiate and complete a range of financial services, including P2P payments, chatbot engagement, balance check, cardless withdrawal, and more, from within any mobile application. Offering a cross-platform banking button on the smartphone’s keyboard boosts the bank’s brand engagement while making the banking experience quick, contextual, and simple for users. Banks are battling to remain relevant as they face an unprecedented competitive environment coupled with changing consumer expectations for instantaneous, highly-efficient, and seamless financial experiences. In a time where consumers expect to access services from any channel at any time, PayKey is helping banks to improve their user experience and boost their brand engagement by enabling their customers to access financial services from within any mobile application.

Othera

Series A in 2018
Othera has developed proprietary blockchain technology that helps solve the problems of transparency, lack of asset provenance and debt market fragmentation which are creating time and cost burdens across the loan and debt asset lifecycle. From origination, through to funding, settlement, sale of a loan and the creation of structured investment products, Othera has reimagined the underlying technological infrastructure of the entire debt value chain. This includes how an asset and its associated documentation is managed and tracked as it moves through its lifecycle, and how all participants in the loan and capital markets network communicate, pay and transact seamlessly with each other.

DriveWealth

Series C in 2019
DriveWealth is a digital trading technology company that develops a cloud-based API-driven brokerage infrastructure. It offers digital brokerage solutions to broker-dealers, advisors, and online partners worldwide through its proprietary investment platform. DriveWealth delivers access to the U.S. securities markets along with an array of digital products that power both emerging and established financial companies. The company was founded in 2012 and is headquartered in Chatham, New Jersey.

SymBio Pharmaceuticals

Series A in 2005
SymBio Pharmaceuticals Limited operates as a biopharmaceutical company. It offers Symbenda medicine for treating low-grade non-Hodgkin's lymphoma and chronic lymphatic leukemia in Singapore. The company was founded in 2005 and is headquartered in Tokyo, Japan.

iDress

Seed Round in 2018
iDress is a E-Commerce based company.

Synspective Inc.

Series B in 2022
Synspective Inc. provides data by utilizing and integrating data from synthetic aperture radar satellite constellations, big data, and machine learning. It serves urban design, infrastructure, energy, insurance, and finance markets. The company is based in Tokyo, Japan.

CoolBitX Technology

Venture Round in 2018
CoolBitX Technology Ltd. develops a hardware storage device for Crypto currencies, Ethereum, Litecoin and Ripple. The company offers CoolWallet S, a device, with single power cord and power dock that protects user coins with a secure element in an isolated, offline card; and COOLWALLET S DUO, two coolwallet s devices, with one of power cord and power dock to protect user coins with a secure element in an isolated, offline card. Its wallet is compatible with various smartphones, including Android and iPhones devices. The company was founded in 2014 and is based in Taipei, Taiwan.

SolarisBank

Series A in 2017
solarisBank AG develops a banking platform. Its platform enables startups, fintechs, and established digital companies to create custom solutions for their unique financial needs. The company also provides various compliant payment services, including e-money issuing and escrow solutions; support services for account creation and maintenance, and transaction services, as well as deposit and credit business. solarisBank AG is based in Berlin, Germany.

Lancium Technologies

Venture Round in 2021
Lancium is a new technology company using distributed parallel computing to enable the growth of renewable energy. Lancium builds and operates data centers that bring incremental demand directly to the power source. This computing provides a unique solution to over-generation problems caused by the intermittency of solar and wind power. Lancium’s proprietary solution connects directly to renewable installations and is designed to quickly adjust electricity consumption. Lancium’s computing is carbon negative and incredibly cost effective.

photonamic GmbH & Co. KG

Acquisition in 2016
photonamic GmbH & Co. KG engages in the research and development of 5-aminolevulinic acid and other photosensitisers.
Elliptic Enterprises Limited operates a platform to acquire, use, and store bitcoin and other digital currencies. It provides Elliptic Vault, a storage service for bitcoins; and engages in digital currency lobbying, education, and advocacy for the benefit of various users and businesses. Elliptic Enterprises Limited was incorporated in 2013 and is based in London, United Kingdom.

Rakuten Aspyrian

Series C in 2018
Rakuten Medical is a privately funded clinical-stage biotechnology company with offices in the USA, Japan, and Germany. Rakuten Medical has been developing new anticancer therapies based on the Photoimmunotherapy platform. Rakuten Medical plans to become a fully integrated biopharma with research, development, and worldwide commercialization of therapies based on the Photoimmunotherapy platform. Rakuten Medical was established in 2010 and is based in San Mateo, California.

CollectID AG

Seed Round in 2022
collectID is a product authentication ecosystem allowing every user to easily authenticate and trade any product by simply tapping the smartphone on the item. collectID protects the consumer confidence in brands and retailers and creates a new secure resale market.

Inagora Inc.

Corporate Round in 2020
Inagora Inc. develops a cross-border e-commerce platform that offers services such as content creation, marketing, logistics, and settlement. The company’s mobile application Wando connects Japanese companies with overseas customers, helps in the cross-border settlement without currency risk, and provides cross border logistics. The company's online and mobile platform that sells Japanese-produced goods to a mainly Chinese customer base. The company was founded in 2014 and is based in Minato, Japan.

finleap

Venture Round in 2016
FinLeap GmbH is a venture capital firm specializing in seed/startups investments. The firm invests in fintech industry focusing on SaaS solutions, digital services within financial services market. It invests from €0.5 million ($0.56 million) up to €5 million ($5.58 million) in its companies. FinLeap GmbH was founded in December 2014 and is based in Berlin, Germany with additional offices in San Francisco, California; Milan, Italy; Madrid, Spain and Paris, France

Lancium Technologies

Venture Round in 2018
Lancium is a new technology company using distributed parallel computing to enable the growth of renewable energy. Lancium builds and operates data centers that bring incremental demand directly to the power source. This computing provides a unique solution to over-generation problems caused by the intermittency of solar and wind power. Lancium’s proprietary solution connects directly to renewable installations and is designed to quickly adjust electricity consumption. Lancium’s computing is carbon negative and incredibly cost effective.

Digital Asset

Venture Round in 2022
Digital Asset develops distributed ledger technology intended to build distributed, encrypted straight through processing tools. Its technology offer tools for digital ledgers to track and settle digital and mainstream financial assets in a cryptographically secure environment, enabling the financial services industry to improve their efficiency, security, compliance and settlement speed.

B2C2 Ltd.

Venture Round in 2020
Founded in 2015, B2C2 Ltd. are now one of the largest liquidity providers in crypto assets. Financial institutions and large volume traders trust B2C2 for seamless cryptocurrency trading, with plug-and-play connectivity, short selling, and post-trade settlement.

TAGCyx Biotechnologies

Venture Round in 2021
TAGCyx Biotechnologies develops novel nucleic acid-based drugs for therapeutic applications. It offer Xenoligo, a platform that utilizes genetic alphabet expansion by unnatural base-pairs to generate customized nucleic acid suited for therapeutic applications. The company was founded in 2007 and is based in Tokyo, Japan.

ThinkCyte

Venture Round in 2019
ThinkCyte, Inc. develops an artificial intelligence-enabled, image-free visual cell sorting system that sort cells by morphology. It develops and sells equipment (cell separator) that uses cell sorting technology that continuously analyzes and separates cells by automatic control. It integrates optics, genomics, and information science to develop such machines. The company develops an image-based cell sorter using novel optics and machine learning methods. The company was founded in 2016 and is based in Tokyo, Japan with an additional office in San Carlos, California.

OpenLegacy

Series C in 2020
OpenLegacy Inc. develops Application Program Interface (API) software to create digital services from core (legacy) system. It offers OpenLegacy, a solution for automated legacy modernization and enterprise application integration that provides enterprises with a solution for midrange and mainframe environments for doing business in the cloud, mobile, and Web. Its software simplifies the digital transformation process by generating APIs quickly. The company was founded in 2012 and is based in Reston, Virginia with additional offices in Princeton, New Jersey; Chicago, Illinois; Dallas, Texas; Switzerland; Mexico; Israel; and Hong Kong.

ThinkCyte

Series B in 2021
ThinkCyte, Inc. develops an artificial intelligence-enabled, image-free visual cell sorting system that sort cells by morphology. It develops and sells equipment (cell separator) that uses cell sorting technology that continuously analyzes and separates cells by automatic control. It integrates optics, genomics, and information science to develop such machines. The company develops an image-based cell sorter using novel optics and machine learning methods. The company was founded in 2016 and is based in Tokyo, Japan with an additional office in San Carlos, California.

Medical Data Vision Co., Ltd.

Venture Round in 2020
medical network business

B2C2 Ltd.

Acquisition in 2020
Founded in 2015, B2C2 Ltd. are now one of the largest liquidity providers in crypto assets. Financial institutions and large volume traders trust B2C2 for seamless cryptocurrency trading, with plug-and-play connectivity, short selling, and post-trade settlement.

Cylus

Series A in 2020
Cylus was founded to help mainline and urban railway companies avoid safety incidents and service disruptions caused by cyber-attacks. ‍ Cylus offers solutions that are specifically designed to address the unique requirements and needs of the railway industry, enabling to detect cyber threats in signaling and control networks, trackside and onboard, facilitating an effective response before harm happens. ‍ Led by veterans from the elite technological unit of the Israel Defense Forces’ Intelligence Corps, together with top executives from the railway industry, Cylus’ team combines deep expertise in cybersecurity and rail.

Nyle

Debt Financing in 2021
Nyle Inc. provides web solution and Internet media services. The company offers Appliv, platform service to find smartphone applications and Appliv Games. Nyle Inc. was formerly known as Volare Inc. and changed its name to Nyle Inc. in September 2007. The company founded in 2007 and is based in Tokyo, Japan.

Heartseed Inc.

Series C in 2021
Heartseed has set a mission to “open the door to heart disease treatment with regenerative medicine” and is working toward the day-to-day clinical application of myocardial regenerative medicine.

DriveWealth

Series B in 2017
DriveWealth is a digital trading technology company that develops a cloud-based API-driven brokerage infrastructure. It offers digital brokerage solutions to broker-dealers, advisors, and online partners worldwide through its proprietary investment platform. DriveWealth delivers access to the U.S. securities markets along with an array of digital products that power both emerging and established financial companies. The company was founded in 2012 and is headquartered in Chatham, New Jersey.

Cylus

Seed Round in 2018
Cylus was founded to help mainline and urban railway companies avoid safety incidents and service disruptions caused by cyber-attacks. ‍ Cylus offers solutions that are specifically designed to address the unique requirements and needs of the railway industry, enabling to detect cyber threats in signaling and control networks, trackside and onboard, facilitating an effective response before harm happens. ‍ Led by veterans from the elite technological unit of the Israel Defense Forces’ Intelligence Corps, together with top executives from the railway industry, Cylus’ team combines deep expertise in cybersecurity and rail.

Indegy

Series A in 2016
The Indegy Industrial Cyber Security Suite arms security and operations teams with full visibility, security and control of industrial control systems (ICS) activity and threats by combining hybrid, policy-based monitoring and network anomaly detection with unique device integrity checks. Indegy solutions are installed in manufacturing, pharmaceutical, energy, water and other industrial organizations around the world.
Beijing Rainier Network Technology Co., Ltd. engages in the research, development, sales, integration, and service of education and teaching systems. The company offers education information construction and experimental teaching in the areas of electronic, communication, mechanical, automation control, psychology, material, mining, public security, and art media through platform and computer classes. The company was founded in 2007 and is based in Beijing, China.

Treasure Data

Series C in 2016
Treasure Data is an enterprise customer data platform that offers end-to-end, fully-managed cloud service for big data. The company is providing the ability to aggregate and translate massive volumes of scattered and siloed data. It helps to harness and analyze the information that needs to create a data-driven enterprise. Only Treasure Data can handle the scale, security, and complexity required by a global enterprise in a way that empowers business decision-makers to deliver a superior customer experience and creates a unique competitive advantage. The company's 250+ corporate customers include Subaru, Warner Bros., MobFox, GREE, Pioneer, and several Global Fortune 500 companies. Treasure Data was founded in 2011 and is headquartered in Mountain View, California with offices in Japan and Korea.

Origami Labs

Series C in 2018
Origami is a mobile platform for cashless payments with a mission to “Create the future of money, payment and commerce”. Established in 2012, Origami Pay is now rolled out nationwide at convenience stores, international fast food chains, taxis, department stores and shops across various verticals.

Sendo

Series C in 2019
Sendo.vn is a Vietnamese e-commerce site that offers clothing, homeware, cosmetics, tech accessories, and more. Sendo helps online shoppers find daily deals, promotions, and handbooks with product listings in the categories of women’s fashion, men’s fashion, mother and baby, homeware, food, cosmetics, tech accessories, and sports and entertainment. Sendo’s product delivery network spreads across 64 cities where users can choose to make payments through credit cards, ATM cards or by a bank transfer. Sendo.vn was founded in 2012 and is headquartered in Ho Chi Minh City, Vietnam.

TaoTao Inc.

Acquisition in 2020
TaoTao Inc. operates as a virtual currency exchange service provider. It provides an application for crypto asset trading; and an interface that gathers the information required for transactions, such as ordering functions and high-performance charts on a single screen. The company was founded in 2017 and is based in Tokyo, Japan. As of October 7, 2020, TaoTao Inc. operates as a subsidiary of Sbi Liquidity Market Co. Ltd.

finleap

Series A in 2017
FinLeap GmbH is a venture capital firm specializing in seed/startups investments. The firm invests in fintech industry focusing on SaaS solutions, digital services within financial services market. It invests from €0.5 million ($0.56 million) up to €5 million ($5.58 million) in its companies. FinLeap GmbH was founded in December 2014 and is based in Berlin, Germany with additional offices in San Francisco, California; Milan, Italy; Madrid, Spain and Paris, France
Ping An Medical and Healthcare Management Co., Ltd. operates a managed care platform, which offers healthcare and business insurance management services. The platform offers services, including expense control service, actuarial service, healthcare insurance account service, medical resources management, and health profile application services. The company is based in Shanghai, China. Ping An Medical and Healthcare Management Co., Ltd. operates as a subsidiary of Shenzhen Ping An Financial Technology Consulting Co., Ltd.

Utop

Venture Round in 2019
Utop is an electronic gift exchange and exchange application, allowing you to accumulate points or directly recharge points to redeem gifts and focal points at hundreds of different stores in the Utop partner system in Vietnam.This is the network based on Blockchain - Akachain, which ensures absolute security as well as optimization in the transaction speed of partners and customers.

SolarisBank

Series C in 2020
solarisBank AG develops a banking platform. Its platform enables startups, fintechs, and established digital companies to create custom solutions for their unique financial needs. The company also provides various compliant payment services, including e-money issuing and escrow solutions; support services for account creation and maintenance, and transaction services, as well as deposit and credit business. solarisBank AG is based in Berlin, Germany.

Paidy

Series B in 2016
Paidy is a platform for consumers to pay at online stores using only their name and email address. It is optimized for mobile and instant-checkout, Paidy allows consumers to buy online and does not require a credit card or pre-registration. Paidy's payment service allows users to make purchases online, and then pay for them each month in a consolidated bill. The company uses proprietary technology to score creditworthiness, underwrite transactions and guarantee payment to merchants. Since many Japanese consumers prefer not to use credit cards for online payments, Paidy’s service can help vendors increase their conversion rates, average order values and repeat purchases.

Nyle

Corporate Round in 2019
Nyle Inc. provides web solution and Internet media services. The company offers Appliv, platform service to find smartphone applications and Appliv Games. Nyle Inc. was formerly known as Volare Inc. and changed its name to Nyle Inc. in September 2007. The company founded in 2007 and is based in Tokyo, Japan.

DAYLI Financial Group

Series B in 2017
DAYLI Financial Group(DFG) is a leading Fintech company in Asia. The company provides data tech solutions, digital wealth management, and lead-generation services mainly through its three core divisions – DAYLI Intelligence(DI), Quarterback, and DAYLI Marketplace(DMP). DFG also has strategic investments that create synergies with the core businesses. Founded in February 2015, the company is headquartered in Seoul with offices in Tokyo.

Tide Platform Limited

Series B in 2019
Tide’s mission is to help SMEs save time (and money) in the running of their businesses. The Tide platform not only offers business accounts and related banking services, but also a comprehensive set of highly usable administrative solutions, such as full integration with accounting systems. Using advanced technology, all solutions are designed with SMEs in mind. Tide is now the emerging leader in SME challenger banking in the UK. Tide believes that truly serving SMEs well requires relentless focus on their needs. That is why Tide is SME only.

EPARK

Corporate Round in 2019
EPARK, Inc. develops and operates real time platforms for rating, searching, and booking various consumer services including beauty, fashion, sports, travel, and medical care. The company was founded in 2007 and is headquartered in Tokyo, Japan.

CompareAsiaGroup

Series B in 2017
CompareAsiaGroup Limited develops and operates a financial comparison website. The website offers free and independent comparison of banking, insurance, and telecommunication products. CompareAsiaGroup Limited was founded in 2013 and is based in Tin Hau, Hong Kong.

RPA Holdings, Inc.

Venture Round in 2017
RPA Holdings, Inc., a holding company, engages in robot outsourcing and transformation business in Japan. It operates PRESCO, an online advertising/affiliate business, as well as offers office-work outsourcing. The company was founded in 2000 and is based in Tokyo, Japan.

Sepior

Series A in 2018
Sepior is enabling trust for online financial transactions and enterprise data protection applications, such as cryptocurrency custodial wallets, public or private blockchains, and cloud-based SaaS offerings, using threshold-based multiparty computation (MPC). Using patented threshold cryptographic protocols, Sepior’s RSA award-winning team of renowned cryptography experts has revolutionized key protection and management required for online security and privacy. The result is a customer-definable security framework that operates with any hardware, virtual device, or platform, using a distributed-trust model, optimized for current and emerging fintech, cloud, IoT, and distributed ledger applications and services, allowing our customers to transact with trust.
Imperial Vision Technology develops an artificial intelligence technology which uses machine learning techniques to perform deep compression of images and videos. The product includes image super-resolution IVimageSR which can reconstruct high resolution images from low resolution ones. The product is used in many fields including video live streaming platforms, online video platforms, news app, social network, E-commerce app, game, film, and embedded terminals such as surveillance cameras, smart TV, and IPTV settop box. Imperial Vision Technology was founded in 2016 and is headquartered in Fuzhou, China.

Global Mobility Service,Inc.

Corporate Round in 2015
Global Mobility Service is a financial service company to Creating new car value created by FinTech and cutting-edge IoT services.

Wealthnavi

Venture Round in 2018
WealthNavi Inc. develops and delivers an online asset management and risk management platform. Its cloud-based platform provides robo advisory services that enable users to locate diversified investments internationally. The company was founded in 2015 and is headquartered in Tokyo, Japan.

R3 HoldCo LLC

Funding Round in 2017
R3 Limited develops block chain technology solutions. It offers Corda, an open source block chain platform that enables businesses to transact directly using smart contracts and reduced transactions. The company also provides training, certifications, and documentations. R3 Limited was founded in 2014 and is based in London, United Kingdom.

Gojo & Company Inc.

Series D in 2020
Gojo was founded to extend financial inclusion to everyone in the world beginning with the developing countries. Gojo encourages the formalization and growth of micro, small, and medium-sized enterprises. Our long-term goal is to enable the provision of high-quality affordable financial services for 100+ million unserved and underserved people in 50+ countries by 2030. Five and half years since our establishment, we work in Cambodia, Myanmar, Sri Lanka and India with 3,400+ employees, serving more than 570,000 women who are also mothers.

Lufax Holding Ltd

Series C in 2018
Shanghai Lujiazui International Financial Asset Exchange (“Lufax”) is an online marketplace for the origination and trading of financial assets. Lufax was incorporated in September, 2011 in Shanghai with the support of Shanghai’s Municipal Government, and has grown into China’s largest internet finance company in less than four years. The company is an associate of China Ping An Group, the largest and most innovative non-SOE financial institution in China. Lufax’s number of registered users surpassed 7 million by February 2015, while the volume of online transactions grew more than 8 times year-on-year. Close to 50% of Lufax transactions are now handled via mobile. As a constant innovator and pioneer in the internet finance industry, Lufax has developed China’s most open, safe and convenient investment and financing platform. Investors come to Lufax for its broad product offering, diverse liquidity avenues and superior user experience. Asset owners look to Lufax to help them structure, price and place complex assets to investors in a credible and transparent manner. Lufax takes full advantage of the latest big data and IT technologies, and leverages the most advanced risk assessment models and risk control systems. Combined with its value proposition to customers, Lufax has a competitive edge which it believes cannot be replicated.

Everspin

Series B in 2018
Founded in 2014, Everspin has brought in a new paradigm in the world cybersecurity market with its dynamic security module technology. Everspin's unparalleled innovation has come from a simple, but unprecedented idea: If hacking occurs when enough time is given to hackers, why not cut down such time? After years of R&D, Everspin has found a way to solve the fundamental problem that all of the existing mobile cybersecurity solutions entail: security modules are placed in the user’s app and they do not change until the app is updated, which inevitably renders mobile apps vulnerable to hacking. Everspin’s technology enables its security module to be sent by Everspin server to the app and constantly replaced by a new module, which settles the issues that come from the location and invariability of the current solutions. Though its products are currently targeting the mobile app market, Everspin with its highly versatile technology is expected to launch its service for Web/PC, server and IoT in the near future. ■ Solution Features: -App/OS/Memory forgery prevention. -Real-time hacking detection. -Instant security update to multiple types of devices without any user-side program update. ■ Credibility -First ever to pass all the security tests by National Security Research Institute in Korea(100% blocking rate for 3,000++ hacking attempts). -Within 1year sales, secured 23cutomers including 3/5 of major banks in Korea. -SBI Holdings to gradually implement Everspin solution to all of its 200++ subsidiaries around the world.

SolarisBank

Series B in 2018
solarisBank AG develops a banking platform. Its platform enables startups, fintechs, and established digital companies to create custom solutions for their unique financial needs. The company also provides various compliant payment services, including e-money issuing and escrow solutions; support services for account creation and maintenance, and transaction services, as well as deposit and credit business. solarisBank AG is based in Berlin, Germany.

Hey Habito Ltd.

Series C in 2020
Habito provides Habito Plus, a homebuying service which brings a buyer’s mortgage application, conveyancing needs and surveys under one solution, and a proprietary broker portal, which gives more than 3,000 external brokers exclusive access to the company’s own buy-to-let mortgage products and Instant Decision technology capabilities. The firm is now looking to bring to market a suite of innovative residential mortgage products for all types of homeowners.

Inagora Inc.

Series C in 2017
Inagora Inc. develops a cross-border e-commerce platform that offers services such as content creation, marketing, logistics, and settlement. The company’s mobile application Wando connects Japanese companies with overseas customers, helps in the cross-border settlement without currency risk, and provides cross border logistics. The company's online and mobile platform that sells Japanese-produced goods to a mainly Chinese customer base. The company was founded in 2014 and is based in Minato, Japan.

Rapyd

Series B in 2018
Rapyd is a mobile financial network that makes the world’s favorite ways to pay and be paid instantly available through a single API and SDK. Its platform and API brings together local financial specialists from every corner of the world to make the 100s of ways people pay available around the world. It enables ecommerce merchants, gig platforms, challenger wallets, remittance platforms, online lenders, and even traditional banks to break free of their old infrastructure and limitations and create new mobile-friendly solutions.

Wealthnavi

Series B in 2016
WealthNavi Inc. develops and delivers an online asset management and risk management platform. Its cloud-based platform provides robo advisory services that enable users to locate diversified investments internationally. The company was founded in 2015 and is headquartered in Tokyo, Japan.

FXcoin

Corporate Round in 2020
FXcoin is a virtual currency exchange company

Orb, Inc.

Seed Round in 2016
Orb, Inc. develops and manages CoinPass Kessei, a bit coin payment service for electronic commerce. The company was formerly known as CoinPass Co., Ltd. Orb, Inc. was founded in 2014 and is based in Tokyo, Japan. Orb Co., Ltd. specializes in the research and development of "Orb DLT", a distributed style ledger technology. It also offer related Fintech solutions. The firm was founded on February 2014 and is based in Japan.

eToro Group Limited

Series E in 2018
eToro is a social trading investment network that enables users to watch the financial trading activities of other users, copy them, and make their own trades. The company’s product, OpenBook and WebTrader, allows traders to learn from each other, share live trading information, and capitalize on their collective power. Launched in 2007, the company has registered offices in Cyprus, Israel, and the United Kingdom.

Orb, Inc.

Seed Round in 2015
Orb, Inc. develops and manages CoinPass Kessei, a bit coin payment service for electronic commerce. The company was formerly known as CoinPass Co., Ltd. Orb, Inc. was founded in 2014 and is based in Tokyo, Japan. Orb Co., Ltd. specializes in the research and development of "Orb DLT", a distributed style ledger technology. It also offer related Fintech solutions. The firm was founded on February 2014 and is based in Japan.

Jirnexu

Series B in 2018
Jirnexu delivers end-to-end digital acquisition tools and solutions for FSIs and service providers. Jirnexu enables banks, insurance companies, and service providers to think mobile-first and innovate the way they generate leads online, turn those leads into customers, handle their fulfillment, and keep them loyal. Consumers are empowered by Jirnexu’s financial comparison tools to save money and make better decisions. Jirnexu was founded in 2012 and is based in Kuala Lumpur.

Investree

Series B in 2018
Investree is Indonesia’s leading B2B marketplace lending platform for SMEs that is fully licensed by Financial Services Authority of Indonesia (OJK) for both conventional and Shariah businesses. Investree is based in Indonesia but has grown its regional footprint in Thailand and soon to be in the Philippines. Investree's mission as marketplace is to use technology and data to provide small businesses with access to working capital solutions from retail and institutional lenders. Established in October 2015, Investree focuses on a B2B acquisition model to drive origination of SME borrowers. These include strong partnerships with ecosystems to drive origination, enhance verification and reduce cost of acquisition. These include strategic partnerships such as e-procurement platforms, payment gateway providers to source potential SME while accessing its digital footprint through the ecosystem to enhance the business process and customer experience. Led by a solid team of seasoned professionals from the financial industry with a team of 175 employees across the region Investree, by August 2019 has facilitated over USD 230 mio since inception, providing access to more than 1000 SMEs , while maintaining a robust and healthy asset quality.

Nyle

Venture Round in 2021
Nyle Inc. provides web solution and Internet media services. The company offers Appliv, platform service to find smartphone applications and Appliv Games. Nyle Inc. was formerly known as Volare Inc. and changed its name to Nyle Inc. in September 2007. The company founded in 2007 and is based in Tokyo, Japan.

Gorilla Technology Group

Series D in 2018
Gorilla Technology Group, Inc. offers a platform that combines video analytics and IoT technology to deliver business intelligence insights for improving performance in sales, operations and understanding of customer needs. Its current clients include Shanghai Media Group. Gorilla Technology Group, Inc. was founded in 2001 and is based in Taipei, Taiwan.

CAMPFIRE

Series A in 2017
Campfire is a Japanese crowdfunding site. They operate the largest cloud funding platform in Japan [CAMPFIRE (campfire)], which supports "whoever wants to start something." The fee is 5% of the domestic level, and about 15,000 projects have collected about $70million in total from over 700,000 people.