Investors in Factoring

Showing 1-50 out of 401 matches

FJ Labs

FJ Labs, established in 2015 and headquartered in New York, is a stage-agnostic investment firm focusing on marketplaces and consumer-facing startups. It invests in seed and series A rounds, with a typical investment range of $50,000 to $5,000,000. The firm's portfolio includes notable companies such as Alibaba Group, Beepi, BrightRoll, Betterment, Adore Me, and Earnest, spanning sectors like e-commerce, fintech, and ad tech.
Made 15 investments in Factoring

International Finance Corporation

International Finance Corporation (IFC), established in 1956, is a member of the World Bank Group dedicated to fostering private sector development in emerging markets. Headquartered in Washington, D.C., with global offices, IFC provides financial and advisory services to support economic activities across various sectors such as infrastructure, agriculture, manufacturing, and financial services. It invests in both direct equity and debt, as well as fund investments, with a focus on projects that promote sustainable development and inclusive growth. IFC's investment range typically spans from $1 million to $100 million, with a minority equity stake, often up to 20%. It also offers debt financing, with loan sizes up to 25% of total project costs or 50% for expansion projects. IFC's portfolio includes a mix of asset-backed securities, corporate debt securities, government obligations, equity investments, and derivative assets. It aims to exit investments through domestic stock markets, arrangements with project sponsors, or public listings within 7 to 15 years.
Made 6 investments in Factoring

European Bank for Reconstruction and Development

The European Bank for Reconstruction and Development (EBRD) is a multilateral development finance institution established in 1990. Headquartered in London, it operates primarily in Central and Eastern Europe, the Caucasus, Central Asia, and the Southern and Eastern Mediterranean. The EBRD provides a range of financial products and services, including loans, equity investments, and guarantees, to support private sector development and promote sustainable growth. It serves various sectors such as agribusiness, energy, finance, and infrastructure, and also offers policy dialogue and advisory services. The EBRD has invested over €130 billion in more than 5,200 projects since its inception, playing a significant role in fostering change and economic development in its regions of operation.
Made 4 investments in Factoring

Upper90

Upper90 provides tailored growth capital to top disruptors in eCommerce, FinTech, and Supply Chain Finance. Founded in 2018 by executives from Seamless-GrubHub and Goldman Sachs, the firm has grown AUM to $1.2B and has originated over $1B of additional co-investment capacity to LPs through SPVs and direct opportunities. Industry leaders like Thrasio, Clearco, Crusoe Energy, Clutch, Settle, and Octane have each secured an initial credit facility from Upper90, helping their founders scale with less dilution.
Made 4 investments in Factoring

Wells Fargo Capital Finance

Wells Fargo Capital Finance, established in 2002 and headquartered in San Francisco, California, is a division of Wells Fargo & Company that specializes in providing flexible and innovative financing solutions to mid-sized and large businesses. The firm offers a range of services including traditional asset-based lending, senior and junior secured financing, accounts receivable financing, factoring, and supply chain financing. Its client base encompasses various sectors such as manufacturing, wholesale, distribution, healthcare, government contracting, consumer products, retail, software and technology, energy, oilfield services, staffing, and transportation. With a strong focus on specific industries, Wells Fargo Capital Finance aims to meet the diverse financial needs of its clients both in the United States and internationally.
Made 2 investments in Factoring

aifinyo

Aifinyo is an independent financial services provider that serves business owners and independent contractors by offering comprehensive billing and financing solutions. The company operates a specialized platform that automates the management of invoices and liquidity, facilitating simple financing options and easing the billing process. Aifinyo's services include factoring, fine trading, leasing, and debt collection, enabling businesses to streamline their financial operations. By supporting companies throughout various stages of growth, Aifinyo aims to foster their development and creativity. Additionally, the company is actively engaged in the open market of the Munich Stock Exchange, focusing specifically on medium-sized enterprises.
Made 1 investment in Factoring

White Oak Global Advisors

White Oak Global Advisors, established in 2007, is an SEC-registered investment advisor and private credit firm based in San Francisco, California. The company specializes in serving small and middle-market businesses, offering a range of financing solutions including term loans, asset-based loans, invoice factoring, trade finance, and equipment financing. It also provides treasury management services. White Oak caters to businesses across diverse industries and at various stages of their corporate lifecycle.
Made 1 investment in Factoring

British Business Bank

British Business Bank, established in 2013, is a UK-based government-owned development bank. It facilitates economic growth by improving access to finance for smaller businesses. The bank offers a range of financial services, including asset-backed lending, leasing facilities, and start-up loans. Through its subsidiary, British Business Investments, it invests in finance providers, small-cap debt funds, and venture capital funds, typically committing between £5 million and £200 million. It also invests directly into Challenger Banks and alongside Angel Networks and Fund-of-Funds. The bank operates on a commercial basis, aiming to generate a return on its investments without any government advantage.
Made 1 investment in Factoring

Banca Farmafactoring

Banca Farmafactoring is an independent specialty finance company operating primarily in Italy, Spain, and Portugal. The organization focuses on three main business units: Factoring & Lending, Securities Services, and Payments. The Factoring & Lending unit provides non-recourse factoring, lending, and credit management services, primarily targeting public sector suppliers and administration bodies. The Securities Services unit offers custodian banking and related services for investment funds, including fund accounting and transfer agent functions for various financial institutions. Lastly, the Payments unit specializes in payment processing, corporate payments, and handling cheques and bills, serving medium and small banks in Italy. Through these diverse offerings, Banca Farmafactoring effectively supports its clients in managing financial operations and enhancing liquidity.

Crayhill Capital Management

Crayhill Capital Management, established in 2015, is a New York-based alternative asset management firm. It specializes in providing debt financing solutions to a diverse range of companies across the United States, including financial services, renewable energy, industrial, transportation, and technology sectors. The firm focuses on specialty finance and other market sectors such as commercial finance, equipment leasing, and trade finance.
Made 1 investment in Factoring

SouthStar Capital

SouthStar Capital, LLC is a financial services company based in Mount Pleasant, South Carolina, specializing in alternative lending products. Founded in 2008, the company provides custom financing solutions aimed at addressing the cash flow challenges faced by businesses across various industries. Its offerings include accounts receivable financing, asset-based lending, equipment leasing, purchase order financing, government contract financing, and invoice factoring. SouthStar Capital serves a diverse clientele, including sectors such as apparel, electronics, clean technology, food and beverage distribution, manufacturing, and professional services. In September 2011, the company changed its name from HomeCoast Capital, reflecting its broader focus on providing tailored financial solutions for businesses in the United States.

Triumph Bancorp

Triumph Bancorp, Inc. is a financial holding company based in Dallas, Texas, that operates TBK Bank, SSB, offering a wide range of banking and commercial finance products and services primarily to retail customers and small-to-mid-sized businesses across the United States. The company is organized into Banking, Factoring, and Corporate segments, providing depository products such as checking and savings accounts, as well as various types of loans including commercial, industrial, and real estate loans. Additionally, Triumph Bancorp offers factoring services, equipment financing, and consumer loans, alongside electronic banking, trust, treasury management, and insurance brokerage services. The company has a significant presence with branches in several states, including Iowa, Illinois, Colorado, New Mexico, Kansas, and Texas, along with loan production offices to support its diverse customer base.
Made 1 investment in Factoring

Speedinvest

Speedinvest, established in 2011, is a European venture capital firm headquartered in Vienna, Austria, with additional offices in Berlin, London, Munich, Paris, San Francisco, and a focus on Central and Eastern Europe. The firm specializes in early-stage investments, typically providing between €0.25 million to €3 million, and takes minority stakes, usually up to 20%. Speedinvest invests in sectors such as deep tech, fintech, industrial tech, marketplaces, consumer tech, and digital health, with a hands-on approach, often taking operational roles in portfolio companies for up to a year. The firm aims to provide more than just capital, offering operational support, growth marketing, HR, US business development, and networking assistance through its in-house Platform+ team.
Made 10 investments in Factoring

Bibby Financial Services

Bibby Financial Services, established in 1982, is a subsidiary of the family-owned Bibby Line Group, providing financing solutions to businesses across the United States, Canada, and internationally. The company specializes in asset-based lending and factoring services, enabling businesses to borrow against their liquid assets such as accounts receivable, inventory, equipment, and real estate. It offers flexible, customized funding solutions to support growth and working capital needs. With headquarters in Kennesaw, Georgia, and additional offices across the U.S. and Canada, Bibby Financial Services caters to small and medium-sized businesses, helping them access the capital required to thrive.
Made 1 investment in Factoring

Gibraltar Business Capital

Gibraltar Business Capital, LLC, based in Northbrook, Illinois, provides working capital solutions to small and medium-sized businesses across various industries. Established in 1951, the firm specializes in asset-based loans and factoring, offering services such as invoice factoring, revolving lines of credit, and equipment term loans. Gibraltar Business Capital caters to companies facing financial challenges, including those with limited operating history, negative cash flow, or fluctuating sales. The company collaborates closely with business owners, advisors, and financial sponsors to deliver tailored capital solutions that address specific needs, facilitating growth and stability. Its flexible and accessible funding alternatives serve as a critical resource in today's dynamic marketplace, ensuring businesses can navigate financial hurdles effectively.

Breakwater Investment Management

Breakwater Investment Management, LLC is a private investment firm located in Los Angeles, California, focused on providing financial services to lower middle market companies with annual sales ranging from $10 million to $150 million. Founded in 2009, the firm specializes in direct investments that include growth capital, recapitalizations, buyout financing, and various forms of debt, such as senior secured loans and mezzanine investments. Breakwater targets a diverse array of sectors, including healthcare, food and beverage, consumer products, retail, software, and media. The firm aims to partner with management teams and owners to facilitate growth and enhance operational performance. It typically invests between $2 million to $30 million in equity, while its credit investments generally range from $5 million to $25 million per transaction. Breakwater emphasizes a flexible investment approach, allowing it to participate in senior debt, subordinated debt, and equity co-investments, and is particularly focused on opportunities in the United States and Canada, especially in California and the Western U.S.

Grupo Bancolombia

Grupo Bancolombia is a leading financial institution based in Medellín, Colombia, founded in 1875. It operates primarily in the banking sector and provides a comprehensive array of financial services for both individual and corporate clients. These services include commercial banking, asset management, investment banking, leasing, factoring, and insurance, among others. Grupo Bancolombia has expanded its reach into Central America, with operations that include Banagricola in El Salvador and offshore banking subsidiaries in Panama, the Cayman Islands, and Puerto Rico, as well as an agency in Miami. The company emphasizes building lasting relationships with its customers while supporting their financial aspirations through a diverse range of tailored products and services.

Hennessey Capital

Hennessey Capital, a division of Hitachi Capital America Corp., specializes in accounts receivable and inventory financing to enhance cash flow and support business growth. The company provides various lending options, including factoring and traditional asset-based lines of credit. With a focus on delivering flexible financial solutions, Hennessey Capital aims to assist businesses in maximizing profitability and managing cash flow effectively. Over the past decade, the firm has provided $680 million in funding to 270 high-growth companies across the United States, contributing to their financial stability and expansion.

Multitude SE

Multitude is a listed European FinTech company, offering digital lending and online banking services to consumers, small and medium-sized enterprises, and other FinTechs overlooked by traditional banks. The services are provided through three independent business units, which are served by our internal Banking-as-a-Service Growth Platform. Multitude’s business units are Consumer Banking (Ferratum), SME Banking (CapitalBox), and Wholesale Banking (Multitude Bank). Multitude Group employs over 700 people in 25 countries and offers services in 16 countries, achieving a combined turnover of 230 million euros in 2023. Multitude was founded in Finland in 2005 and is listed on the Prime Standard segment of the Frankfurt Stock Exchange under the symbol 'E4l'. www.multitude.com
Made 1 investment in Factoring

Isracard

Isracard Ltd. is a credit card company based in Tel Aviv, Israel, founded in 1975. It specializes in issuing and operating various credit cards, including its own Isracard branded cards as well as Mastercard and Visa cards in collaboration with Europay Ltd. In addition to credit card issuance, Isracard provides a range of financial services, such as revolving credit, loans, voucher discounting, prepayment, and factoring services. The company caters to both private individuals and merchants, aiming to support their financial needs and facilitate growth in personal and business contexts. Isracard is a subsidiary of Bank Hapoalim B.M.

Accord Financial

Accord Financial Corp. is a prominent independent finance company established in 1978 and headquartered in Toronto, Canada. It specializes in providing asset-based financial services primarily to small and medium-sized enterprises in Canada and the United States. The company offers a range of financing solutions, including accounts receivable-based factoring, trade financing, asset-based lending for equipment and inventory, and leasing services. Additionally, Accord Financial provides advisory services related to mergers and acquisitions, financial restructuring, and offers accounts receivable management and collection services. Its clientele spans various sectors, including manufacturing, retail, wholesale, and construction, reflecting its commitment to supporting businesses in their growth and operational needs.

NEC Capital Solutions

NEC Capital Solutions Limited is a financial services provider based in Japan, specializing in various leasing and financing solutions. The company operates through multiple segments, including leasing and installment sales, which focus on the acquisition and sale of information and communication equipment, office machinery, and industrial equipment. Additionally, it offers business loans and factoring services as part of its finance segment. NEC Capital Solutions also engages in investment advisory services and fund management through its RISA segment. Furthermore, the company is involved in the sale of used equipment and collects transaction fees as part of its diverse business operations.

Bayside Capital

Bayside Capital, established in 2004, is a global investment firm managing over $4.5 billion. It specializes in providing debt and equity capital to middle market companies, focusing on those facing operational or financial challenges. With eight offices across the U.S. and Europe, and over 250 investment professionals, Bayside offers quick capital solutions and strategic support. It invests through two groups: Bayside Capital for creative financing solutions, and Bayside Fixed Income for trading in public and private debt. Active across various industries, Bayside typically invests $10 million to $100 million, closing transactions swiftly, often within three weeks. It is affiliated with H.I.G. Capital, a leading global private investment firm with over $13 billion under management.

BB&T

BB&T Corporation is a financial services holding company based in Winston-Salem, North Carolina, with a significant presence across the United States, operating approximately 1,824 financial centers in 12 states and Washington, D.C. The company offers a comprehensive range of products and services, including consumer and commercial banking, securities brokerage, asset management, mortgage, and insurance solutions. As a Fortune 500 company, BB&T is recognized for its commitment to customer satisfaction, receiving accolades from organizations such as J.D. Power and Associates and Greenwich Associates. The company's banking subsidiaries function as a network of community banks, each led by a regional president, enabling localized decision-making that enhances client service through greater responsiveness and empathy.

Visa

Visa is an American multinational financial services company that specializes in electronic payment systems globally. As the largest payment processor in the world, Visa facilitates the transfer of value and information among financial institutions, merchants, consumers, businesses, and government entities. In fiscal 2023, the company processed nearly $15 trillion in total volume, operating in over 200 countries and handling transactions in more than 160 currencies. Visa's advanced systems can process over 65,000 transactions per second, underscoring its significant role in the global payments landscape.
Made 1 investment in Factoring

Ropo Capital

Ropo Capital is a provider of comprehensive invoice management services that encompasses the entire receivables lifecycle, from invoice delivery to payment monitoring and management. The company specializes in automating the billing process, allowing clients, which range from small businesses to large corporations, to streamline their operations. Unlike competitors that focus on isolated aspects of invoicing, Ropo Capital offers an integrated solution that enhances efficiency and accelerates cash flow. By leveraging digitized processes and agile business models, Ropo Capital helps clients reduce manual tasks, thereby improving overall customer experience and financial outcomes. The company is known for its stability and strength while maintaining agility in its service delivery.

Alterna Capital Solutions

Alterna Capital Solutions specializes in providing capital financing and investment advisory services tailored for both start-ups and established businesses. The company offers a range of financial solutions, including invoice financing, asset-based lending, credit facilities, and accounts receivable management. With a consultative approach, Alterna Capital Solutions focuses on understanding the specific needs of its clients to deliver customizable financing options. Their commitment to transparency and high-quality service ensures that businesses receive the support necessary for their growth and operational needs.

Natixis

Natixis, established in 2006, is a French corporate and investment bank. It offers a broad range of wholesale banking services, including mergers and acquisitions, capital advisory, and primary equity services, catering to businesses, institutional investors, and public sector entities. Additionally, it provides investment solutions such as asset management, life insurance, and private banking services. Natixis also offers specialized financial services like factoring, lease financing, and consumer credit. Headquartered in Paris, it is a subsidiary of Groupe BPCE, serving clients across various sectors and geographies.

Encina Lender Finance

Encina Lender Finance, established in 2019 and headquartered in Milton, Georgia, specializes in providing senior credit facilities. The company offers a range of debt solutions, including revolving lines of credit, term loans, lending, factoring, equipment finance, insurance finance, private credit, and venture debt. As an affiliated entity of Encina Capital Partners, it focuses on delivering tailored financial products to meet the diverse needs of its clients.

IFS Capital

IFS Capital Limited, founded in 1975 and based in Singapore, specializes in providing commercial finance services primarily to small and medium-sized enterprises (SMEs) across Southeast Asia. The company operates through three main segments: Credit Financing, Insurance, and Other Investments. It offers a range of financial products, including factoring, trade financing, mortgage financing, and asset-based financing. Additionally, IFS Capital participates in government-assisted financing schemes and provides credit insurance facilities and various types of general insurance. The company also engages in development capital investments in the form of convertible debt and direct private equity, reflecting its commitment to supporting the growth of SMEs in the region.

Accutrac Capital Solutions

Accutrac Capital is a factoring company focused exclusively on the transportation sector, providing a range of financial products designed to enhance cash flow for transportation, freight, and logistics businesses. Their services include flat fee factoring, factoring lines of credit, and flex factoring, all aimed at delivering fast and reliable funding to companies that may be undercapitalized. In addition to invoice factoring, Accutrac offers various cost-saving solutions such as discounts on fuel cards, cash advances prior to delivery, preferred currency exchange, and equipment financing. By combining competitive freight factoring with these additional services, Accutrac Capital helps trucking businesses maximize their profitability and improve their financial stability.

Landesbank Baden Wurttemberg

Landesbank Baden-Württemberg is a prominent financial services provider based in Stuttgart, Germany, offering a comprehensive range of banking and financial services both domestically and internationally. Established in 1999, it is recognized as Germany's largest Landesbank, with total assets amounting to approximately EUR 274 billion. The bank operates through various segments including Corporate Customers, which focuses on financing and cash management services for small and medium-sized enterprises, and Real Estate/Project Finance, specializing in financing solutions for real estate and infrastructure projects. Additionally, the Capital Markets segment provides risk management products and trading services to institutional clients. For private clients, Landesbank Baden-Württemberg offers investment advice and asset management. With a network of around 200 branches across Germany and offices in major international cities, the bank supports its clients' needs both locally and globally, leveraging regional expertise and specialized subsidiaries to enhance its service offerings.

Equifin Capital

Equifin Capital Partners is a private equity firm based in Madison, New Jersey, established in 1998. The firm specializes in making independent investments across various sectors, primarily focusing on the financial services industry, as well as real estate and other areas. Equifin Capital aims to identify and support opportunities that align with its investment strategy, leveraging its expertise to enhance the growth and performance of its portfolio companies.

BBVA Spark

BBVA Spark is the financial ally of the companies of high impact and the partner of reference of all he ecosystem entrepreneurs.
Made 1 investment in Factoring

G Squared

G Squared, established in 2011, is a venture capital firm headquartered in Chicago, Illinois. The company invests in growth-stage, venture-backed companies across various sectors, including consumer internet, fintech, insurtech, mobility tech, and SaaS. G Squared partners with world-class entrepreneurs tackling significant challenges and provides both primary capital for growth and transitional capital for liquidity. The firm has invested in prominent companies such as 23andMe, Coursera, Instacart, and Lyft, as well as emerging disruptors like Asana, Brex, and Flexport. G Squared manages multiple funds, with its latest, G Squared V, investing between $2.5 million to $50 million per company.

Agility Capital

Agility Capital, established in 2000 and based in Santa Barbara, California, is a private venture debt fund that specializes in providing innovative senior debt solutions to venture capital-backed private companies and small-cap public companies primarily in the western United States. The firm offers a range of debt financing services, including mezzanine financing, bridge loans, lines of credit, and restructuring debt. Agility Capital focuses on delivering the financial support that entrepreneurs need to secure their next financing milestones, which may involve private equity investments, strategic partnerships, company sales, or public offerings. With a commitment to sectors such as technology and healthcare, Agility Capital plays a crucial role in facilitating growth and stability for its clients.

TAB Bank

TAB Bank is a technology-focused commercial banking institution established in 1998 and headquartered in Ogden, Utah. The bank specializes in providing customized financial solutions to small businesses, families, and individuals throughout the United States. Its range of services includes business and personal savings and checking accounts, treasury management, equipment financing, accounts receivables financing, asset-based loans, lines of credit, and factoring services. TAB Bank is committed to enhancing financial accessibility and prosperity through its innovative banking solutions, offering high-yield savings accounts with competitive annual percentage yields and straightforward account management terms.

NFX

NFX is a San Francisco-based venture capital firm founded in 2015, focusing on seed-stage investments in innovative technology companies. Led by entrepreneurs who have built and exited companies worth over $10 billion, NFX invests in founders who see things differently, aiming to transform industries. They operate with a founder-centric approach, leveraging software to enhance the early-stage startup experience, and share exponential growth techniques and insights from successful tech companies. NFX's investment portfolio spans various sectors, including software, healthcare, fintech, and emerging technologies, with a typical investment range of $0.5 million to $5 million.
Made 2 investments in Factoring

Silicon Valley Bank

Silicon Valley Bank, established in 1983, is a leading commercial bank headquartered in Santa Clara, California. It specializes in providing a wide array of financial services, including banking, treasury management, and international banking, to innovative technology, life science, and premium wine businesses, as well as venture capital and private equity firms. With a global presence through 27 U.S. offices and seven international operations, the bank leverages its industry knowledge, connections, and world-class service to support the success of its clients.
Made 7 investments in Factoring

FIS

FIS is a prominent global provider of financial services technology, specializing in areas such as retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. The company serves over 20,000 clients across more than 130 countries, leveraging its extensive solutions portfolio and industry expertise. Headquartered in Jacksonville, Florida, FIS employs over 53,000 individuals worldwide and maintains leading positions in payment processing, financial software, and banking solutions. As a Fortune 500 company, FIS plays a crucial role in delivering software, services, and technology outsourcing that empower the financial sector.
Made 1 investment in Factoring

East West Bank

East West Bank is a subsidiary of East West Bancorp, a publicly owned company with $22 billion in assets. As one of the largest independent commercial banks headquartered in California, East West Bank operates over 130 locations worldwide, including key U.S. markets such as California, New York, Georgia, Massachusetts, Texas, and Washington. In addition to its strong presence in the U.S., East West Bank has established itself in Greater China with a full-service branch in Hong Kong and representative offices in Beijing, Shanghai, Shenzhen, and Taipei. Through a subsidiary bank, East West Bank also operates full-service branches in Shanghai and Shantou, along with representative offices in Beijing and Guangzhou.
Made 3 investments in Factoring

Myriad Venture Partners

Myriad Venture Partners is a venture capital investment firm based in Boston, Massachusetts, established in 2023. The firm specializes in providing funding and financial solutions to startups in the artificial intelligence, software, and clean technology sectors. By focusing on these innovative areas, Myriad Venture Partners aims to support the growth of emerging companies and contribute to advancements in technology and sustainability.
Made 1 investment in Factoring

Entrepreneur First

Entrepreneur First is a London-based venture capital firm established in 2011, with offices in five cities across three continents. It uniquely invests in high-potential individuals, helping them find co-founders, develop ideas, and secure funding to build globally significant technology companies. With a portfolio of over 300 companies, including notable successes like Tractable and Magic Pony Technology, and a global alumni network of over 5000, Entrepreneur First has a combined portfolio value of over $5 billion. Backed by prominent tech founders and investors, the firm focuses on the software and technology sectors.
Made 1 investment in Factoring

Crestline

Crestline Investors is a credit-focused alternative investment firm based in Fort Worth, Texas, with additional offices in New York City, Chicago, London, Toronto, and Tokyo. Founded in 1997, the firm specializes in providing flexible senior debt solutions, including senior secured, unitranche, and second lien financing, primarily to lower-middle and middle-market companies in North America and Europe. Crestline targets businesses with highly recurring revenue, asset coverage, and those in preferred sectors such as healthcare, education, technology, telecom, and specialty finance. The firm also manages opportunistic funds that seek to offer capital across the capital structure, including debt and structured equity, and is open to investing in growth-oriented companies with negative cash flow. Crestline employs both quantitative and qualitative analyses to identify investment opportunities across various asset classes, including private equity, debt, and real assets.
Made 1 investment in Factoring

Wafra

Wafra Inc., established in 1985, is a global, privately owned investment manager headquartered in New York, with additional offices in the U.S., Europe, and the Middle East. The firm specializes in providing investment advisory services to a diverse range of institutional and private clients, including government agencies and corporations. Wafra manages various investment vehicles and strategies, such as structured products, alternative investments, and real estate funds, across global markets. It employs a fundamental, top-down, and bottom-up approach to invest in public equities, fixed income, and alternative assets, with a focus on mid-cap and large-cap growth stocks. Wafra also offers tailored strategies like tactical trading, long/short equities, and event-driven investments. It operates as a subsidiary of Wafra Intervest Corporation.
Made 1 investment in Factoring

Fasanara Capital

Fasanara Capital is an independent, owner-managed alternative asset management company based in the UK. It is authorized and regulated by the Financial Conduct Authority, ensuring compliance with industry standards. The firm specializes in providing innovative investment solutions and managing a diverse range of alternative assets, catering to the needs of institutional and professional investors. Fasanara Capital focuses on generating attractive risk-adjusted returns through its disciplined investment approach and extensive market expertise.
Made 4 investments in Factoring

Amethis

Amethis is a Paris-based private equity firm, founded in 2012, specializing in long-term responsible investments across Africa. The company focuses on providing growth capital and long-term debt to mid-sized companies in diverse sectors such as financial services, industrials, healthcare, education, and impact investing. Amethis seeks to invest between €10 million to €40 million per transaction, targeting companies with annual revenues ranging from USD 10 million to USD 1 billion. The firm aims to be an active shareholder, offering support, expertise, and opportunities for external growth to its portfolio companies. Amethis has a strong commitment to Environmental, Social, and Governance (ESG) factors and impact investing, with a focus on gender equality, quality employment, and climate considerations. The firm has offices in Paris, France, and key African markets, including Kenya, Côte d'Ivoire, and Morocco.
Made 1 investment in Factoring

Insight Investment

Insight Investment is a London-based, privately-owned investment management firm that serves a diverse range of clients, including pension funds, insurers, sovereign wealth funds, and private individuals. It offers tailored investment solutions across equity, fixed income, alternative investments, and multi-asset strategies, with a focus on liability-driven investment and risk management. The firm manages over £256.1 billion in assets, employing a combination of in-house and external research to make investment decisions. It operates as a subsidiary of Insight Investment Management Limited.
Made 2 investments in Factoring

Lloyds Bank

Lloyds Bank plc is a prominent banking institution in the United Kingdom, established in 1765 and headquartered in London. It provides a wide array of banking and financial services through its Retail and Commercial Banking segments. The bank caters to personal and small business customers with products such as current accounts, savings, mortgages, motor finance, and unsecured consumer lending. Additionally, it serves small and medium-sized enterprises (SMEs), corporates, and financial institutions by offering lending, transactional banking, working capital management, and risk management services. Lloyds Bank also provides credit cards, loans, insurance, investment products, and wealth advisory services. Customers can access these services through various digital and mobile banking platforms, as well as traditional banking channels. The institution is a subsidiary of Lloyds Banking Group plc and has a long history of supporting the financial needs of households and businesses across Britain.
Made 2 investments in Factoring

VentureSouq

VentureSouq is a venture capital firm established in 2013 and headquartered in Dubai, United Arab Emirates. The firm specializes in managing thematic funds with a focus on early-stage technology companies. Its investment strategy encompasses various sectors, including FinTech, ClimateTech, agriculture tech, environmental tech, food tech, enterprise software, health tech, and digital media. With a global portfolio, VentureSouq aims to support innovative startups in the MENA region and beyond.
Made 2 investments in Factoring