Thunes
Thunes is a global B2B payment infrastructure platform established in 2016, specializing in cross-border payment solutions. It facilitates seamless fund transfers between various payment systems, catering to a diverse range of clients, including major players in the gig economy and fintech sectors. The platform enables businesses and consumers to send and receive payments in 80 currencies across 132 countries, supporting 300 payment methods. Thunes offers a suite of services including remittance processing, mass payouts, virtual accounts, and payment collection, utilizing application programming interfaces (APIs) to enhance accessibility and reduce transaction costs. In April 2022, the company expanded its capabilities by acquiring a controlling stake in Tookitaki, a compliance platform that strengthens its anti-money laundering and fraud prevention measures. Headquartered in Singapore, Thunes operates regional offices in key global cities such as London, Paris, and Dubai, positioning itself as a vital player in the international payment landscape.
Top Stages
5 past transactions
Tilia
Acquisition in 2024
Tilia operates a digital payment platform designed to support gaming platforms, virtual world publishers, mobile application developers, and creator economies. The company provides an all-in-one solution that enables users to accept payments, issue virtual tokens, and manage in-game purchases. Tilia's platform facilitates financial transactions in the digital economy, allowing creators and users to earn and withdraw real money while ensuring compliance with regulatory standards. This positions Tilia as a key player in the evolving landscape of digital finance, particularly within the gaming and virtual environments.
Tookitaki
Series B in 2022
Tookitaki is a regulatory technology company that specializes in anti-money laundering (AML) and compliance solutions for financial institutions. By leveraging machine learning and artificial intelligence, Tookitaki aims to enhance the effectiveness and efficiency of financial crime detection and prevention. The company's platform integrates various components of anti-money laundering and anti-financial crime systems, fostering collaboration within the financial community. Through its innovative solutions, Tookitaki seeks to reduce false positives and streamline compliance processes, ultimately helping businesses navigate the complexities of regulatory requirements across different jurisdictions.
Handprint
Seed Round in 2022
Handprint delivers Impact as a Service. As a double-sided market, Handprint connects companies to causes they and their consumers care about. Once a project is selected, companies can make each sale greener through plug-ins (e.g. for e-commerce platforms like Shopify and WooCommerce) that communicate the company’s sustainability pledge and action at a critical juncture of the consumer journey, the moment of payment.
Gozem
Series A in 2021
Gozem is a super application that provides a range of transportation, delivery, and cashless payment services to its users. Available on both Android and iOS, the platform offers various ride-hailing options including motorcycle-taxis, car-taxis, and tricycle-taxis, catering to diverse mobility needs. In addition to these transportation services, Gozem also facilitates grocery delivery and financial services, making it a comprehensive solution for consumers, drivers, and retailers. The app aims to deliver convenient and cost-efficient access to essential services, enhancing the overall user experience in urban mobility and e-commerce.
Limonetik
Acquisition in 2021
Limonetik is a payment platform provider that specializes in addressing the complex payment needs of multichannel retailers, marketplaces, gig economy platforms, and business-to-business entities. Originally focused on processing and aggregating payment methods for online and offline use in Europe, the company has expanded to offer over 265 local payment methods across 60 countries. Limonetik's platform simplifies financial settlement by consolidating multiple payment flows into a single settlement, complemented by robust reconciliation and reporting tools accessible via a modern API. With over seven years of experience in the marketplace payment sector, the company processes more than $2 billion annually and supports over 14,000 merchants and marketplaces. Recognized by Gartner as a “Cool Vendor in digital commerce,” Limonetik delivers an innovative Software as a Service (SaaS) solution that significantly enhances its clients' business operations.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.