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.
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 providing anti-money laundering (AML) and compliance solutions for financial institutions. The company focuses on enhancing the detection and prevention of financial crimes through the use of machine learning and artificial intelligence. Its innovative platform aims to streamline AML processes, reduce false positives, and ensure adherence to regulatory requirements across different jurisdictions. By unifying various approaches within the industry, Tookitaki seeks to improve operational efficiency and minimize compliance costs, thereby contributing to a safer and more secure financial environment.
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 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 specializing in addressing complex payment needs for multichannel retailers, marketplaces, gig economy platforms, and business-to-business operations. Initially focused on processing and aggregating payment methods for online and offline transactions in Europe, Limonetik has expanded its offerings to include over 265 local payment methods across 60 countries. The platform simplifies settlement by consolidating multiple financial flows into a single transaction, backed by robust reconciliation and reporting tools accessible through a modern API. With more than seven years of experience in marketplace payment solutions, Limonetik processes over $2 billion annually and serves over 14,000 merchants and marketplaces. The company has received recognition as a "Cool Vendor in digital commerce" by Gartner, reflecting its innovative SaaS solution that significantly benefits clients. Limonetik has raised €10 million in Series A funding from various venture capital firms and notable business angels, enhancing its capacity to support global payment operations.
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