Investors in Retail Lending

Showing 1-50 out of 4367 matches

International Finance Corporation

International Finance Corporation (IFC), established in 1956 and headquartered in Washington, District of Columbia, is the private equity and venture capital arm of The World Bank Group. It focuses on fostering sustainable economic growth in developing countries by financing private sector investments and mobilizing capital in international financial markets. IFC provides a wide range of financial products, including loans, equity, quasi-equity, and advisory services, targeting sectors such as agriculture, forestry, financial services, education, healthcare, infrastructure, manufacturing, retail, tourism, and technology. The organization aims to support businesses and financial institutions in emerging markets to create jobs, improve corporate governance, and enhance environmental performance. IFC typically invests between $1 million and $100 million, often taking minority stakes but preferring majority ownership in its portfolio companies. It does not engage directly in the management of its investments and usually exits through domestic stock markets or other arrangements after several years. By focusing on initiatives that benefit underserved communities, IFC contributes to local economic development and improves the quality of life for people in developing regions.
Made 64 investments in Retail Lending

Sequoia Capital

Sequoia Capital, founded in 1972 and based in Menlo Park, California, is a prominent venture capital firm that invests in early to growth stage companies across various sectors, including technology, healthcare, financial services, and consumer services. The firm specializes in supporting startups and emerging growth companies, typically investing between $100,000 and $1 million in seed companies, $1 million to $10 million in early ventures, and $10 million to $100 million in growth investments. Sequoia Capital operates globally, with a presence in regions such as Israel, China, and Southeast Asia, and has built a diverse portfolio that includes notable companies like Airbnb, Alibaba, and JD.com. The firm emphasizes a partnership approach with entrepreneurs, leveraging decades of experience to guide them from initial concept through to public offering and beyond.
Made 110 investments in Retail Lending

Accion

Accion is a global nonprofit organization founded in 1961 and headquartered in Cambridge, Massachusetts, dedicated to promoting financial inclusion. The organization works to provide underserved individuals and small businesses with access to essential financial tools that can enhance their lives and foster community growth. Accion engages with financial service providers to deliver affordable, high-quality solutions at scale, challenging industry norms and advocating for regulatory changes to support financial accessibility. Through its Venture Lab initiative, Accion invests in innovative fintech startups that utilize technology and new business models to improve the quality and reduce the cost of financial services for those traditionally excluded from the formal economy. The organization offers both financial investments and strategic support, including governance and operational assistance, to help these startups grow and succeed. Accion's commitment to enhancing financial health and capabilities aims to create a more inclusive financial landscape globally.
Made 45 investments in Retail Lending

European Bank for Reconstruction & Development

The European Bank for Reconstruction and Development (EBRD) is an investment firm established in 1991 to support the development of market economies and democracies in Central and Eastern Europe and Central Asia. As the largest single investor in the region, the EBRD focuses on private enterprises, investing primarily in minority equity positions and participating in private equity funds that target medium-sized companies seeking expansion. The firm mobilizes significant foreign direct investment and provides project financing for a variety of sectors, including banking, industry, and municipal services. It collaborates with publicly owned companies to facilitate privatization and restructuring efforts. The EBRD operates in countries committed to democratic principles and emphasizes strong corporate governance and environmental respect in all its investments. With a portfolio exceeding €130 billion across over 5,200 projects, the EBRD has also extended its financing initiatives to the Middle East and Africa, leveraging its expertise to foster economic growth and transformation.
Made 19 investments in Retail Lending

Citi

Citigroup Inc. is a global diversified financial services holding company headquartered in New York. It offers a wide range of financial products and services to consumers, corporations, governments, and institutions across various regions, including North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two main segments: Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment provides traditional banking services such as retail banking, commercial banking, credit cards, and retail services to individual customers. In contrast, the ICG segment focuses on wholesale banking products and services, including investment banking, corporate lending, foreign exchange, cash management, and wealth management for corporate, institutional, and high-net-worth clients. Founded in 1812, Citigroup has a significant global presence and is committed to facilitating growth and economic progress for its diverse clientele.
Made 16 investments in Retail Lending

The Goldman Sachs Group

Goldman Sachs is a prominent global investment banking, securities, and investment management firm, established in 1869 and headquartered in New York City. The firm provides a range of services to corporations, financial institutions, governments, and high-net-worth individuals. Its Investment Banking segment offers advisory services for mergers and acquisitions, divestitures, and restructuring, as well as underwriting for public offerings and private placements of various securities. The Institutional Client Services segment focuses on client execution across fixed income, currencies, commodities, and equities, while also offering financing and securities lending to institutional clients. The Investing & Lending segment engages in originating long-term loans and investing in debt securities and real estate. Additionally, Goldman Sachs Asset Management serves both institutional and individual investors with comprehensive investment and advisory solutions across diverse asset classes. The firm also operates several specialized investment groups, including private equity and infrastructure funds, targeting a variety of sectors and investment strategies worldwide.
Made 65 investments in Retail Lending

Global Founders Capital

Global Founders Capital (GFC) is a venture capital firm established in 2013 and headquartered in Berlin, Germany. The firm is stage agnostic, meaning it invests in companies at various stages of development, from early-stage ventures to those preparing for an initial public offering. GFC focuses on empowering talented entrepreneurs and seeks investment opportunities in sectors such as internet, retail, financial software, media, communication, and information technology. With a global perspective, GFC aims to support innovative companies across all continents.
Made 59 investments in Retail Lending

FJ Labs

FJ Labs is a venture capital firm based in New York, founded in 2015 by Fabrice Grinda. The firm is stage-agnostic, focusing on marketplaces and consumer-facing startups, with a particular emphasis on sectors such as B2B, B2C, financial services, mobile technology, advertisement technology, e-commerce, food technology, gaming, health technology, real estate technology, restaurant technology, ridesharing, SaaS, and virtual reality. FJ Labs invests primarily in seed and Series A rounds, with an investment range between $50,000 and $5,000,000. The firm has backed notable companies including Alibaba Group, Beepi, BrightRoll, Betterment, ADORE ME, and Earnest.
Made 25 investments in Retail Lending

Accel

Accel is a venture capital firm founded in 1983 and based in Palo Alto, California. It specializes in early and growth-stage investments, focusing primarily on technology startups in sectors such as cloud computing, software, digital media, and fintech. With additional offices in San Francisco, London, and Bangalore, Accel employs localized strategies to identify and support entrepreneurs capable of building category-defining businesses. The firm has a notable portfolio featuring companies like Facebook, Spotify, and Slack, reflecting its commitment to fostering innovation across various industries. Accel manages several funds, targeting investments ranging from $5 million to $15 million, and has a robust global presence that includes partnerships in India and China.
Made 67 investments in Retail Lending

British International Investment

British International Investment is a development finance institution and impact investor based in London, established in 1948 and wholly owned by the UK Government. The organization aims to foster economic growth in Africa and South Asia by supporting the development of businesses and job creation. It provides various forms of financial assistance, including debt, equity capital, and mezzanine financing, both directly and through intermediaries. The firm targets multiple sectors, including distribution, education, consulting, logistics, electronics, and healthcare, to promote sustainable development and economic resilience in the regions it serves.
Made 3 investments in Retail Lending

QED Investors

QED Fund V, managed by QED Investors, is an early-stage venture capital fund based in Alexandria, Virginia. Established in 2008, it focuses on investing in high-growth companies primarily within the fintech sector, including mortgage technology, real estate technology, software, and financial services. The firm targets its investments across various regions, including Latin America, the United States, and the United Kingdom. QED Investors is dedicated to supporting its portfolio companies by providing both capital and operational expertise, fostering a close partnership that emphasizes the importance of information in driving business success. The fund aims to nurture innovative startups that leverage technology to enhance competitive advantage in the financial services landscape.
Made 78 investments in Retail Lending

U.S. International Development Finance Corp

U.S. International Development Finance Corporation (DFC) is America’s development bank. DFC partners with the private sector to finance solutions to the most critical challenges facing the developing world today. We invest in projects that create jobs in emerging markets in sectors including energy, healthcare, critical infrastructure, telecommunications, and financing for small businesses and women entrepreneurs. DFC investments adhere to high standards and respect the environment, human rights, and worker rights.
Made 10 investments in Retail Lending

Oikocredit

Oikocredit is a financial institution established in 1968 and based in the Netherlands. It focuses on empowering individuals and communities by providing funding to the microfinance sector, fair trade organizations, cooperatives, and small to medium enterprises. Oikocredit aims to create sustainable opportunities for people in need, enabling them to improve their own circumstances through access to financial resources.
Made 25 investments in Retail Lending

Wellington Management

Wellington Management Company LLP, founded in 1928 and headquartered in Boston, Massachusetts, is a prominent investment management firm providing comprehensive solutions to institutional clients worldwide. The firm specializes in a diverse range of investment strategies, including equity, fixed income, multi-asset, and alternative investments, tailored to meet the unique return and risk objectives of its clients. Wellington Management employs a collaborative approach, leveraging proprietary research and analytical tools to identify opportunities and manage risks across global capital markets. The firm caters to a wide array of clients, including sovereign institutions, endowments, foundations, wealth managers, and insurance companies, spanning more than 50 countries. With a focus on long-term investment principles, Wellington Management fosters independent thought and debate within its teams, ensuring that resources are effectively utilized to deliver consistent results. The firm also emphasizes environmental, social, and governance (ESG) considerations in its research and investment processes, engaging with companies on key ESG topics.
Made 15 investments in Retail Lending

Picus Capital

Picus Capital is an early-stage technology investment firm based in Munich, Germany, founded in 2015. The firm specializes in making pre-seed, seed, and Series A investments in sectors such as real estate, finance and insurance, human resources, renewable energy, mobility, and healthcare. With a long-term investment philosophy, Picus Capital seeks to partner closely with exceptional founders committed to building category leaders over a span of 5 to 10 years or more. The firm has invested in over 50 companies, emphasizing a collaborative approach that combines financial discipline with entrepreneurial creativity. Its investment strategy involves identifying attractive opportunities within targeted industries and providing hands-on support to portfolio companies, including strategic advice, HR management, and access to a broad network of business and investor connections.
Made 33 investments in Retail Lending

FMO

FMO, the Dutch entrepreneurial development bank, is a financial institution based in The Hague, Netherlands, founded in 1970 through a collaboration between the Dutch government and various financial entities. It focuses on supporting the private sector in developing countries and emerging markets across Asia, Africa, Latin America, and Central and Eastern Europe. FMO provides a diverse range of financial products, including long-term project financing, private equity, loans, guarantees, and mezzanine financing. Its investment portfolio is primarily allocated to financial institutions, energy, agribusiness, food and water, and private equity. By offering capital, expertise, and networks, FMO aims to foster sustainable economic development and empower local businesses and projects.
Made 21 investments in Retail Lending

Quona Capital

Quona Capital Management Ltd. is a venture capital firm based in Washington, D.C., with additional offices in Bengaluru, Lima, Cape Town, and Mexico City. Founded in 2014, the firm specializes in investing in growth-stage financial technology companies in emerging markets, particularly in Africa, Latin America, and Asia. Quona Capital focuses on disruptive innovations that enhance financial inclusion for underserved consumers and businesses. Its investment strategy targets companies that provide a range of financial services beyond microcredit, such as alternative lending, remittances, and insurance, as well as technology solutions that improve the efficiency of financial service delivery. The firm typically invests between $1 million and $10 million in startups that are dedicated to creating financial innovations that improve the lives of consumers and small to medium-sized enterprises. By backing entrepreneurs in fintech and adjacent sectors like agriculture, health, and education, Quona Capital aims to foster a more inclusive financial ecosystem.
Made 34 investments in Retail Lending

Lightspeed Europe

Lightspeed Europe is a venture capital firm focused on early-stage and growth investments across various sectors, including consumer, health, and fintech. With its headquarters in Menlo Park, California, and regional offices in Europe, Israel, India, and China, Lightspeed aims to identify and support innovative companies that can disrupt traditional markets. The firm invests in a wide range of industries, such as enterprise technology, e-commerce, software, and biotechnology, providing both equity and debt financing. Lightspeed has a particular interest in technology-led businesses, as well as opportunities in advertising, media, healthcare, education, and retail. Its investment strategy emphasizes the provision of capital along with ongoing consulting and advisory services to help entrepreneurs scale their businesses effectively.
Made 55 investments in Retail Lending

Omidyar Network

Omidyar Network is a philanthropic investment firm founded in 2004 by Pierre and Pam Omidyar. Based in Mumbai, India, with additional offices globally, the firm specializes in both equity investments and grants, focusing on early-stage enterprises and non-profit organizations. Its investment strategy spans various sectors, including digital society, emerging technology, education, property rights, governance, financial inclusion, and micro, small, and medium enterprises (MSMEs). Omidyar Network prioritizes initiatives that enhance access to capital and promote transparency in media and markets. The firm aims to empower individuals and communities by supporting ventures that foster responsible technology practices, innovative financial solutions, and effective governance tools. With a commitment to creating social impact, Omidyar Network invests between $1 million and $10 million in for-profit entities and up to $5 million in non-profits, focusing on regions such as India, Africa, Europe, and the United States.
Made 56 investments in Retail Lending

Ribbit Capital

Ribbit Capital is a venture capital firm founded in 2012 and headquartered in Palo Alto, California. The firm focuses on investing in early-stage companies within the financial services and technology sectors. Ribbit Capital aims to support businesses that seek to innovate and disrupt traditional financial services, including areas such as information technology, mobile, insurance technology, and cryptocurrency. The firm's investment strategy encompasses a global perspective, targeting opportunities in the United States, East Asia, the United Kingdom, Brazil, and India. As a registered investment adviser, Ribbit Capital actively manages several venture capital funds to facilitate its investment activities.
Made 49 investments in Retail Lending

Elevar Equity

Elevar Equity, LLC is a private equity and venture capital firm that focuses on early-stage and growth equity investments in emerging markets. Established in 2006 and headquartered in Seattle, with additional offices in San Francisco, Bangalore, Mauritius, Bogotá, and Mexico City, Elevar primarily targets entrepreneurs building microfinance institutions and companies providing essential services in sectors such as financial services, education, agriculture, healthcare, and housing. The firm emphasizes investments in underserved communities, particularly in South East Asia and Latin America, with a notable focus on India, Peru, Brazil, Indonesia, and the Philippines. Elevar takes both minority and majority stakes in its portfolio companies and aims to create long-term value by democratizing access to essential products and services for low-income populations, having positively impacted over 25 million customers to date.
Made 36 investments in Retail Lending

Barclays

Barclays PLC is a global financial services company headquartered in London, United Kingdom, with a history dating back to 1690. The firm operates through two main divisions: Barclays UK and Barclays International, providing a wide range of financial products and services across retail and corporate sectors. Barclays offers retail banking services, including deposit accounts, credit cards, and consumer lending, while its corporate and investment banking services encompass mergers and acquisitions advisory, capital raising, and risk management solutions. The company also provides wealth management services for high-net-worth individuals and institutions, alongside securities trading and comprehensive cash management solutions. With a presence in over 50 countries, Barclays serves a diverse clientele, including individuals, corporations, governments, and institutional investors, managing the financial needs of more than 48 million customers globally.
Made 13 investments in Retail Lending

Third Prime

Third Prime Capital is a New York-based venture capital firm established in 2016, with additional offices in Mount Pleasant, South Carolina and Nashville. The firm specializes in investing in seed and early-stage companies, primarily within the consumer, real estate services, and media sectors. Third Prime typically invests amounts ranging from $250,000 to $3 million, focusing on private companies. The firm employs a diversified investment strategy to support exceptional entrepreneurs in building transformative businesses.
Made 22 investments in Retail Lending

Norwest Venture Partners

NVP Associates, LLC is a venture capital and private equity firm based in Palo Alto, California, specializing in a diverse range of investment stages and sectors. Established in 1961, the firm focuses on seed, startup, early, mid, and late-stage investments in both listed and unlisted companies, with particular emphasis on technology, healthcare, consumer products, and financial services. NVP Associates seeks to invest between $10 million and $150 million, depending on the stage and nature of the investment, often leading or co-investing with other firms. The firm has a global investment strategy, concentrating on markets in the Asia-Pacific region, the United States, India, Israel, and China. Its portfolio spans various industries, including medical devices, information technology, enterprise software, and digital health. NVP Associates aims to support companies with strong growth potential, leveraging its extensive network and operational expertise to foster development and achieve significant returns.
Made 29 investments in Retail Lending

British Business Bank

British Business Bank, established in 2014 and headquartered in Sheffield, is a government-owned development bank focused on enhancing financial support for smaller businesses in the United Kingdom. It operates through its commercial subsidiary, British Business Investments, which aims to generate commercial returns while investing alongside private sector partners. The bank provides a range of financial services, including asset-backed lending, leasing facilities, and start-up loans, and works to improve the effectiveness of finance markets by understanding the needs of small businesses. Additionally, British Business Bank manages various programs, such as the Regional Angels and Managed Funds, to support venture and growth capital investments. By facilitating collaboration between public and private sector funds, it aims to foster economic growth and ensure that smaller businesses have access to the necessary financial resources.
Made 14 investments in Retail Lending

SoftBank Investment Advisers

SoftBank Investment Advisers is a venture capital firm based in London, United Kingdom, that specializes in growth equity and late-stage investments. It is a subsidiary of SoftBank Group Corp. The firm focuses primarily on the technology sector, targeting areas such as artificial intelligence, robotics, internet-of-things, telecommunications, computational biology, cloud technologies, fintech, consumer internet, and healthcare. SoftBank Investment Advisers typically invests a minimum of $100 million in both minority and majority stakes in private or public companies, with a strong emphasis on opportunities in the United States and globally. Established in 2017, the firm aims to leverage its operational expertise and extensive global network to foster innovation and drive growth in its portfolio companies.
Made 27 investments in Retail Lending

Belgian Investment Company for Developing Countries

The Belgian Investment Company for Developing Countries (BIO) is an economic development agency located in Brussels, Belgium, founded in 2001. Its primary goal is to foster a robust private sector in developing and emerging countries, facilitating access to sustainable growth and development. BIO directly invests in private sector projects, contributing significantly to the socio-economic development of the host countries. The agency's mandate emphasizes specific geographical targets, diverse financing tools, and a strong focus on the impact of its investments on development, aligning with international development goals. The management of BIO's assets is overseen by its executive management team, ensuring that its initiatives effectively support sustainable economic progress in the regions it serves.
Made 16 investments in Retail Lending

Andreessen Horowitz

Andreessen Horowitz is a venture capital firm established in 2009 by Marc Andreessen and Ben Horowitz, based in Menlo Park, California. The firm specializes in investing across various stages of startups, from seed to late stage, with a strong emphasis on technology sectors. Its investment focus includes software, cloud computing, enterprise solutions, and consumer Internet, as well as areas intersecting computer science and life sciences, such as digital therapeutics and computational medicine. The firm aims to fund innovative companies that contribute to American dynamism, with investments typically ranging from $50,000 to $50 million. While primarily targeting technology startups, Andreessen Horowitz has a selective approach, avoiding investments in sectors like clean energy and traditional consumer retail.
Made 31 investments in Retail Lending

Valar Ventures

Valar Fund V is an early-stage venture capital fund managed by Valar Ventures, a firm founded in 2010 and based in New York City. The fund focuses on investing in technology companies, particularly within the financial technology sector, and aims to partner with entrepreneurs across the globe. Valar Ventures, backed by Peter Thiel, recognizes the growing potential of transformative technology companies emerging outside of Silicon Valley and aims to provide these founders with support tailored to their specific challenges and opportunities. Valar Fund V, established in 2019, reflects the firm's commitment to fostering innovation and entrepreneurship on a global scale.
Made 24 investments in Retail Lending

Flourish Ventures

Flourish Ventures is a venture capital firm established in 2019 and headquartered in San Francisco, California. It focuses on early-stage investments in sectors such as fintech, insurtech, consumer and small business lending, regulatory technology, and digital payments. The firm aims to support entrepreneurs whose innovations enhance financial health and prosperity for individuals and small businesses, particularly in underserved markets across Asia, Africa, Latin America, and the United States. Flourish Ventures manages $850 million in assets and employs a long-term investment strategy, partnering with over 70 global fintech founders and 18 ecosystem partners, including industry leaders in research, policy, and regulation. This collaborative approach seeks to foster a more inclusive economy.
Made 42 investments in Retail Lending

Tiger Global Management

Tiger Global Management, founded in 2001 by Charles Coleman, is an investment firm headquartered in New York, with additional offices in Hong Kong, Singapore, Bangalore, and Melbourne. The firm focuses on generating superior risk-adjusted returns for its investors by investing in both public and private markets globally, with particular emphasis on the United States, China, India, Latin America, and Eastern Europe. Tiger Global's investment strategy encompasses a wide range of sectors, including technology, telecom, media, consumer, and industrials. Its approach to private equity involves a ten-year investment horizon, targeting growth-oriented private companies, while its public equity strategy relies on thorough due diligence and identification of long-term secular trends. The firm is committed to principles such as integrity, intellectual honesty, and teamwork, underscoring its focus on long-term value creation.
Made 43 investments in Retail Lending

Village Capital

Village Capital is a Washington, D.C.-based venture capital firm founded in 2009, focused on early-stage and seed investments in sectors such as agriculture, education, energy, financial services, and healthcare. The firm aims to empower entrepreneurs by fostering a unique peer-selection model, allowing participants to award pre-committed seed funding to the top ventures identified during their programs. Village Capital supports entrepreneurs globally, with a significant presence in regions including North America, Sub-Saharan Africa, South Asia, Latin America, Europe, and the Middle East. Through its programs, the firm has engaged over 1,000 entrepreneurs and has facilitated the growth of more than 550 enterprises, leading to substantial job creation and revenue generation. Village Capital also operates a nonprofit to provide training for founders and investors, and manages a for-profit investment fund that invests in top graduates of its programs. Its innovative approach to investment and support has garnered recognition, including the M-Prize for innovation.
Made 29 investments in Retail Lending

Speedinvest

SpeedInvest GmbH is a venture capital firm based in Vienna, Austria, founded in 2011. It specializes in early-stage investments, focusing on technology-related startups across Europe, particularly in sectors such as deep tech, fintech, insurtech, consumer tech, and marketplaces. The firm typically invests between €0.25 million and €3 million in pre-seed, seed, and Series A stages, while preferring to acquire minority stakes of up to 20% in its portfolio companies. SpeedInvest aims to be actively involved in the companies it invests in, often taking on operational roles for six months to one year. With additional offices in cities like San Francisco, Berlin, Paris, and London, SpeedInvest leverages a global network to support entrepreneurs in building successful businesses, thus contributing to the development of Europe’s startup ecosystem.
Made 20 investments in Retail Lending

Atalaya Capital Management

Atalaya Capital Management is a privately held alternative investment advisory firm based in New York City, founded in 2006. The firm specializes in opportunistic credit and special situations investments, catering primarily to pooled investment vehicles and high net worth individuals, as well as corporations. Atalaya employs a range of strategies, focusing on corporate, real estate, and specialty finance investments. The firm targets small and middle-market companies across various sectors, including restaurants, healthcare, and telecommunications, typically investing between $5 million and $80 million in firms with EBITDA ranging from $3 million to $35 million. Atalaya also offers debt financing through various structures such as mezzanine debt and senior secured loans, often seeking majority stakes in its investments. The firm utilizes fundamental bottom-up analysis and in-house research to identify opportunities, positioning itself as a provider of capital in markets underserved by traditional lenders.
Made 19 investments in Retail Lending

Foundation Capital

Foundation Capital, founded in 1995 and based in Menlo Park, California, is a venture capital firm that invests primarily in early-stage and growth-stage technology companies. The firm focuses on various sectors, including enterprise software, fintech, digital energy, consumer technology, and clean tech. It typically invests between $1 million and $10 million, with a total budget of $13 million to $14 million over the life of each company. Foundation Capital aims to act as a lead investor and often takes a board seat in its portfolio companies. The firm has a strong track record, having supported over 60 high-growth ventures, including notable companies like Lending Club and Netflix, and has participated in 26 initial public offerings. With a commitment to fostering innovative ideas, Foundation Capital emphasizes the potential of entrepreneurs to create transformative businesses.
Made 32 investments in Retail Lending

Hard Yaka

Hard Yaka, Inc. is a private equity and venture capital firm established in 2010 and located in Crystal Bay, Nevada. The firm focuses on making early-stage investments in startups within the exchange space, particularly those that operate in specific market verticals or provide essential services across various exchange sectors, such as messaging and payments. Hard Yaka specializes in buyout and distressed investments, aiming to acquire majority stakes in companies involved in portable identity, payments, marketplaces for digital transformation, and regulatory technology. Through its investment strategy, Hard Yaka seeks to support the growth and development of innovative technologies and businesses.
Made 5 investments in Retail Lending

Lightrock

Lightrock, formerly known as LGT Lightstone Aspada, is a venture capital firm based in Bangalore, India, specializing in early-stage and growth capital investments across various sectors. The firm primarily focuses on fintech, healthcare, logistics, agriculture, education, and essential services, targeting companies that demonstrate scalable and technology-driven business models. Lightrock typically invests between $0.5 million and $5 million in businesses with annual revenues in the same range, with a particular interest in models that enhance employability, improve healthcare delivery, and address basic utility needs. The firm does not engage in real estate investments or funding prototypes and business plans. Lightrock aims to support purpose-driven entrepreneurs in underserved markets, contributing to job creation and improved livelihoods. Operating as a subsidiary of LGT Group Foundation since 2019, Lightrock is part of a global private equity platform that emphasizes sustainable business practices and innovation for systemic change.
Made 28 investments in Retail Lending

Anthemis

Anthemis is a venture capital investment firm founded in 2010, with headquarters in London and a presence in New York. The firm focuses on early-stage investments, targeting pre-seed to growth-stage companies primarily in the financial technology and insurtech sectors across North America and Europe. Anthemis aims to drive change and innovation in financial services by cultivating diverse startups and fostering collaboration among entrepreneurs, investors, and academics. The firm operates with guiding principles of authentic collaboration, virtuous cycle outcomes, and a commitment to diversity and inclusivity. Over the years, Anthemis has managed several investment funds, completing a total of 179 investments and exiting from 16 of these, all while striving to address the pressing challenges within the financial services industry.
Made 31 investments in Retail Lending

Citi Ventures

Citi Ventures, established in 2008 and headquartered in San Francisco, serves as the venture capital arm of Citigroup. The firm focuses on investing in innovative companies across various sectors, including fintech, data analytics, machine learning, security, and digital assets. With a global presence that includes offices in New York, London, Palo Alto, Tel Aviv, and Singapore, Citi Ventures aims to leverage the resources and expertise of Citigroup to discover and nurture new sources of value. The investment team, composed of over 45 professionals, actively collaborates with Citi colleagues, clients, and the broader innovation ecosystem to explore, incubate, and invest in promising ideas that can drive technological change and benefit communities and businesses. Currently, Citi Ventures manages approximately $4.3 billion in equity investments and committed capital, emphasizing its commitment to emerging markets and the evolution of the financial landscape.
Made 18 investments in Retail Lending

Nyca Partners

Nyca Partners LLC is a venture capital firm based in New York that focuses on investing in startups and early-stage companies within the financial technology sector. Founded in 2014, the firm aims to drive innovation in financial services, targeting areas such as merchant payment services, alternative credit networks, digital advisory tools, and improvements to financial services infrastructure. Nyca Partners typically invests between $10 million and $15 million in its portfolio companies, leveraging its extensive experience and connections in both finance and technology to support entrepreneurs in transforming payment systems, credit models, and financial infrastructure. The firm operates as a Registered Investment Adviser.
Made 34 investments in Retail Lending

Bessemer Venture Partners

Bessemer Venture Partners is a prominent venture capital firm, founded in 1911 and based in Redwood City, California. With approximately $4 billion in assets under management, the firm invests globally in startups across various sectors, including consumer, enterprise, healthcare, information technology, and deep tech, from seed stage to growth. Bessemer's partners are dedicated to supporting founders by providing guidance and resources throughout the company's lifecycle. The firm has a notable track record of backing early-stage investments in companies such as Pinterest, Skype, and Twitch, and has played a significant role in the development of 117 IPOs, including notable names like Twilio and LinkedIn. With funds targeting a range of sectors, Bessemer Venture Partners exemplifies a commitment to fostering innovation and building enduring businesses.
Made 25 investments in Retail Lending

Antler

Antler is a global early-stage venture capital firm founded in Singapore in 2017, focused on identifying and investing in exceptional individuals and early-stage technology companies with the potential to become defining businesses of tomorrow. With a presence in major entrepreneurial hubs across six continents, Antler supports startups from inception through to growth, providing assistance in team formation, business model validation, and capital investment at the pre-seed stage and beyond. Since its inception, Antler has invested in over 200 companies, with a notable emphasis on diversity; 40% of these companies have at least one female co-founder and founders represent 70 different nationalities. The firm has established multiple funds targeting various regions, including Southeast Asia and East Africa, and aims to build long-term relationships with its portfolio companies as a committed investor and supporter.
Made 13 investments in Retail Lending

Alumni Ventures

Alumni Ventures Group, LLC is a venture capital firm founded in 2013 and based in Manchester, New Hampshire, with additional offices in major cities across North America. The firm specializes in seed, early-stage, and late-stage pre-IPO investments, focusing on companies with an alumni connection and supported by established institutional lead investors. Alumni Ventures aims to provide accredited investors, particularly alumni from top entrepreneurial schools, with access to diversified venture portfolios that span various sectors and geographic regions. The firm typically invests between $0.01 million and $3 million and does not require board or observer seats in its portfolio companies. Through its managed fund families, Alumni Ventures enables investors to participate in a collaborative investment approach, fostering connections among alumni while facilitating investment opportunities in innovative ventures.
Made 26 investments in Retail Lending

Gic

GIC Pte. Ltd. is a sovereign wealth fund wholly owned by the Government of Singapore, established in 1981 to manage the country’s foreign reserves. The firm focuses on securing Singapore's financial future by investing across a diverse range of asset classes in both public and private markets. Its investment strategy includes public and private equity, with particular emphasis on health care, financial services, natural resources, real estate, and fixed income, as well as alternative markets such as foreign exchange and commodities. GIC also engages in venture capital, providing seed capital to start-ups and growth companies. The organization operates through subsidiaries that specialize in various investment categories and maintains a global presence with offices in key financial centers around the world. GIC aims to achieve sustainable long-term returns above global inflation, thereby fulfilling its responsibility to preserve and enhance Singapore's financial reserves for future generations.
Made 17 investments in Retail Lending

Ulu Ventures

Ulu Ventures is a venture capital firm based in Palo Alto, California, specializing in seed-stage and early-stage investments in technology companies. Founded in 2008, the firm primarily targets opportunities in sectors such as enterprise IT, educational technology, legal informatics, and internet-enabled services. Ulu Ventures focuses on investments in the Bay Area, leveraging the market opportunities created by the Stanford and Silicon Valley communities. The firm typically co-invests with other investors, aiming for cumulative investments between $500,000 and $1 million. Ulu Ventures utilizes a disciplined decision-making process that emphasizes risk-reward trade-offs and logical principles of portfolio construction, distinguishing itself from other venture capital firms. Its investment strategy includes a preference for companies with viable exit strategies in subsequent stages of growth.
Made 20 investments in Retail Lending

Goodwater Capital

Goodwater is a venture capital firm based in Burlingame, California, founded in 2014. The firm specializes in early-stage investments, primarily targeting consumer technology startups. Goodwater aims to support exceptional entrepreneurs by providing the necessary capital and resources to help them solve significant problems and develop their businesses. The firm invests in a variety of sectors, including housing, financial services, healthcare, food, transportation, education, and entertainment, with the intention of empowering innovative companies that are reshaping consumer experiences. Goodwater Capital manages its investments through funds that can allocate substantial amounts to individual companies, reflecting its commitment to fostering growth in the consumer technology landscape.
Made 17 investments in Retail Lending

Matrix Partners India III

Matrix Partners India III is a venture capital fund established in 2018 and managed by Matrix Partners India, based in Mumbai, with additional offices in Bengaluru and Port Louis. The fund focuses on investing in India across various sectors, including financial technology, software, healthcare technology, and education. It specializes in seed stage, early stage, and growth capital investments, typically committing between INR 1 crore and INR 75 crore, with the possibility of investing up to USD 30 million depending on the company's development stage. Matrix Partners India aims to build long-term relationships with entrepreneurs, supporting the creation of industry-leading companies and fostering innovation. The firm has a strong track record of successful investments, contributing to the growth of numerous businesses in the Indian market.
Made 25 investments in Retail Lending

General Catalyst

General Catalyst Group Management, LLC is a private equity and venture capital firm founded in 2000 and based in Cambridge, Massachusetts, with additional offices in North America and Europe. The firm specializes in early-stage and growth equity investments, focusing on a wide range of technology sectors, including advanced materials, clean energy, disruptive technology, healthcare IT, and consumer services, among others. General Catalyst typically invests between $0.05 million and $0.25 million in seed-stage companies and between $10 million and $50 million in growth equity, seeking profitable firms with substantial revenue and EBITDA. Their approach emphasizes mentorship and collaboration, fostering strong relationships with entrepreneurs who share their vision and values. They have managed eight venture capital funds, accumulating around $3.75 billion in capital commitments, reflecting their commitment to supporting innovative companies throughout their growth journey.
Made 18 investments in Retail Lending

Mizuho Bank

Mizuho Bank, established in 2013 and headquartered in Tokyo, Japan, provides a comprehensive range of banking services tailored for major corporations, financial institutions, and public sector entities. Its offerings include corporate and investment banking, facilitating various financial products such as deposits, loans, and trade financing. Mizuho Bank also engages in investment banking services including real estate finance, acquisition finance, and syndication. As a subsidiary of Mizuho Financial Group, it plays a significant role in Japan's banking landscape, focusing more on corporate clients compared to its peers. Additionally, Mizuho has expanded its reach through subsidiaries like Mizuho Americas and Mizuho Capital Partners, which specialize in investment banking and private equity, respectively, thereby enhancing its service capabilities and market presence both domestically and internationally.
Made 3 investments in Retail Lending

Lendable

Lendable, Inc. is a financial technology company based in San Francisco, California, that focuses on providing debt financing to fintech firms in emerging and frontier markets. Founded in 2014, Lendable offers a platform that connects alternative lenders with institutional debt investors, facilitating access to capital for high-growth companies in Africa and other developing regions. The company develops risk analytics tools, including a comprehensive database that supports the improvement and validation of credit models, and a risk engine that assesses individual and portfolio-level credit risks. Lendable's mission is to enhance impact investing as a viable asset class by leveraging technology and financial products to serve the needs of underserved borrowers.
Made 8 investments in Retail Lending