Lean Technologies
Series B in 2024
Lean Technologies Limited is a FinTech startup founded in 2019 and based in Riyadh, Saudi Arabia. The company specializes in developing an application programming interface (API) platform that facilitates access to consumer financial data. Its API suite addresses the complexities of fragmented financial infrastructure, allowing businesses to easily access their customers' financial information and execute instant bank transfers. Lean Technologies aims to improve the accessibility, transparency, and functionality of financial data and payment systems, contributing to a more inclusive and interconnected financial ecosystem for both consumers and businesses.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
Pagos
Venture Round in 2023
Pagos is a company based in Wilmington, Delaware, founded in 2021. It specializes in developing a Software as a Service (SaaS) financial platform aimed at helping businesses enhance their payment processing efficiency. The platform offers tools to normalize, visualize, aggregate, and monitor payment data, which helps companies improve performance, increase sales, and reduce the overall cost of accepting payments. Additionally, Pagos provides an application programming interface (API) that enables merchant companies to optimize and manage their payments, fostering business growth and long-term customer relationships.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
Kiva Corp
Series A in 2022
a leading provider of extended warranties for the Japanese e-commerce market. Kiva provides “proteger,” an innovative solution that enables rapid implementation for online retailers. Kiva addresses the current challenges in the Japanese extended warranty market: “the lack of development pace in the product guarantee services, despite the rapid growth of the e-commerce market.” Kiva’s unique extended warranty service, “proteger,” offers rapid product replacement and repair warranty service to address this issue. In addition to reducing barriers to new product purchases and contributing to sales, “proteger” creates benefits such as providing consumers with a sense of long-term security.
Ready.net is a software development company that specializes in creating business and operational tools for internet service providers (ISPs). Founded in 2020 and headquartered in San Francisco, California, the company offers a product called Back Office Secret Sauce (BOSS). This innovative software enables ISP subscribers to manage their networks independently, facilitating tasks such as upgrading service plans, selecting additional services, paying bills online, and receiving assistance through a chatbot. Ready.net aims to enhance the operational efficiency of local ISPs while providing a user-friendly experience for their customers.
Planck
Venture Round in 2022
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
Ralali is an Indonesian e-commerce company that operates a B2B online marketplace designed to facilitate local trade by connecting suppliers and buyers across various sectors. Established in 2013 and based in Tangerang, Ralali initially focused on Industrial and MRO categories but has since expanded its offerings to include Office supplies, Automotive, Medical, Agriculture, Home & Building, as well as Hotel and Restaurant Equipment. The platform features a comprehensive network of buyers and sellers, along with tools for credit and promotions, which help businesses enhance their reach and increase sales. Ralali aims to streamline the buying and selling process, making it easier, safer, and more transparent for businesses in Indonesia.
LoanStreet
Series B in 2022
LoanStreet Inc. is a technology company based in New York, established in 2013, that operates an integrated online platform designed to streamline the processes of sharing, managing, and originating loans for credit unions, banks, and direct lenders. The platform facilitates efficient loan syndication, enabling lenders and investors to buy, sell, and manage loans directly. LoanStreet automates and standardizes the entire loan process from origination to maturity, providing tools for real-time reporting, standardized agreements, and enhanced balance sheet management. By offering deep insights and optimizing capital allocation, LoanStreet helps financial institutions grow and diversify their portfolios while reducing administrative costs.
DNEG
Private Equity Round in 2022
DNEG is a leading provider of visual effects and animation services for the film and television industries. The company specializes in a comprehensive range of creative offerings, including visual effects (VFX), feature animation, stereo conversion, virtual production, motion graphics, and visualization. DNEG is recognized for its ability to create realistic and captivating visual effects that enhance storytelling across various media, including feature films, episodic television, and commercials. With a focus on innovation and artistic excellence, DNEG supports the production of high-quality content for multiple platforms, making it a key player in the visual entertainment sector.
Uni Cards
Series A in 2021
Uni Cards, founded in October 2020 by Nitin Gupta in Bangalore, Karnataka, is a financial services company that offers innovative pay-later solutions. The company provides a visa card that allows users to split their payments into three installments over three months without incurring additional costs, provided payments are made on time. Uni Cards also features cashback rewards for users who pay their full balance within the month. By aiming to transform the way consumers interact with credit, Uni Cards enables users to manage their finances more effectively while enjoying the benefits of flexible payment options. The service is currently available for free to early users through the Uni app, allowing for a seamless application process and immediate access to a digital card.
Nomi Health
Series A in 2021
Nomi Health is a direct health company focused on reducing healthcare costs for employers and patients. It operates a healthcare payment platform that eliminates intermediaries in the healthcare system, facilitating direct connections between employers, providers, and families. By streamlining the administration of medical testing and self-insured healthcare plans, Nomi Health aims to enhance the affordability and quality of care available to clients. The company's innovative approach addresses the complexities and expenses associated with traditional healthcare delivery, allowing organizations to offer more accessible services to their employees and their families.
HiBob Inc. is a developer of a cloud-based human resources management system designed to modernize HR technology for contemporary workplaces. Founded in 2015 and headquartered in Tel Aviv, Israel, with additional offices in New York and London, HiBob offers its flagship product, Bob, which serves as an integrated human resource information system. This platform facilitates various HR functions, including attendance tracking, time-off management, employee records, compensation management, and performance evaluation. With an intuitive, data-driven design, Bob is tailored for the needs of globally distributed and collaborative work environments. Since its launch, HiBob has experienced significant growth and has become the preferred HRIS for over 1,000 midsize and multinational companies, helping them enhance employee engagement and retention through effective talent management.
Abra is a cryptocurrency platform established in 2014, designed to provide a straightforward and secure environment for individuals and businesses to buy, trade, and borrow against cryptocurrencies. Based in the United States and operational in over 150 countries, Abra facilitates easy conversion between cryptocurrencies and various local fiat currencies. The platform serves a diverse clientele, including high-net-worth individuals, family offices, registered investment advisors, and institutions, offering customizable services that allow users to manage their crypto portfolios effectively. With over two million customers and $9 billion processed in transactions, Abra has positioned itself as a trusted solution in the cryptocurrency market, earning recognition as one of the top five crypto wallets. The company is supported by prominent investors, reinforcing its commitment to creating an open and accessible global financial system.
Ready.net is a software development company that specializes in creating business and operational tools for internet service providers (ISPs). Founded in 2020 and headquartered in San Francisco, California, the company offers a product called Back Office Secret Sauce (BOSS). This innovative software enables ISP subscribers to manage their networks independently, facilitating tasks such as upgrading service plans, selecting additional services, paying bills online, and receiving assistance through a chatbot. Ready.net aims to enhance the operational efficiency of local ISPs while providing a user-friendly experience for their customers.
Heyday is a skincare services company that specializes in personalized facial treatments and operates a network of stores across the United States. Established in New York in 2015 by founders Adam Ross, Jeni Sykes, and Michael Pollak, Heyday combines human expertise with data-driven insights to enhance skincare routines for its clients. The company offers a range of services including deep cleansing, skin analysis, exfoliation, extractions, hydration, and sun protection, all designed to meet individual skincare needs. In addition to its in-store services, Heyday also manages an online platform that provides an accessible marketplace for consumer product brands, enabling these brands to accelerate their growth and reach today's consumers more effectively. Through innovative partnerships and a commitment to customer care, Heyday aims to empower individuals to take control of their skincare journeys while offering affordable products and services.
Planck
Venture Round in 2021
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
Grab Holdings Inc., headquartered in Singapore, operates a mobile technology platform that integrates city transportation and various on-demand services in Southeast Asia. The company, founded in 2012 by Anthony Tan and Tan Hooi Ling, offers services such as ride-hailing (GrabTaxi, GrabCar), carpooling (GrabHitch, GrabShare), shuttle services (GrabShuttle, GrabShuttle Plus), and food delivery through its GrabFood platform. Grab also provides financial services, including payments, consumer loans, and enterprise offerings. It operates in eight countries: Singapore, Indonesia, Philippines, Malaysia, Thailand, Vietnam, and Myanmar. Grab generates revenue by charging commissions to both consumers and service providers, with ride-hailing and food delivery contributing to 89% of its total revenue. The company competes with Foodpanda and Gojek in the region.
Grab Financial Group
Series A in 2021
Grab Financial Group provides financial services across payments, rewards, lending, and insurance. A seamless point-of-sale (POS) system for merchants and a trusted mobile wallet of choice in Southeast Asia for payments such as in-store purchases, Grab transactions, and fund transfers.
Markable Creators
Convertible Note in 2020
Markable Creators is a pioneering company that specializes in transforming visual content into shoppable experiences through its advanced image recognition technology. The platform leverages computer vision and deep learning to identify fashion items in videos and images, allowing viewers to seamlessly shop for products they see in various digital media. With a focus on social commerce, Markable Creators connects users to a diverse range of e-commerce platforms, offering access to millions of products that are continuously updated to ensure availability. The company has established partnerships with major social content platforms in Asia, enhancing its reach and impact in the market. By bridging the gap between social media content and online shopping, Markable Creators is at the forefront of a significant shift in how consumers discover and purchase fashion items.
HiBob Inc. is a developer of a cloud-based human resources management system designed to modernize HR technology for contemporary workplaces. Founded in 2015 and headquartered in Tel Aviv, Israel, with additional offices in New York and London, HiBob offers its flagship product, Bob, which serves as an integrated human resource information system. This platform facilitates various HR functions, including attendance tracking, time-off management, employee records, compensation management, and performance evaluation. With an intuitive, data-driven design, Bob is tailored for the needs of globally distributed and collaborative work environments. Since its launch, HiBob has experienced significant growth and has become the preferred HRIS for over 1,000 midsize and multinational companies, helping them enhance employee engagement and retention through effective talent management.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
Heyday is a skincare services company that specializes in personalized facial treatments and operates a network of stores across the United States. Established in New York in 2015 by founders Adam Ross, Jeni Sykes, and Michael Pollak, Heyday combines human expertise with data-driven insights to enhance skincare routines for its clients. The company offers a range of services including deep cleansing, skin analysis, exfoliation, extractions, hydration, and sun protection, all designed to meet individual skincare needs. In addition to its in-store services, Heyday also manages an online platform that provides an accessible marketplace for consumer product brands, enabling these brands to accelerate their growth and reach today's consumers more effectively. Through innovative partnerships and a commitment to customer care, Heyday aims to empower individuals to take control of their skincare journeys while offering affordable products and services.
EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.
InCountry
Series A in 2020
InCountry, Inc. is a data residency storage solutions provider that focuses on ensuring global data compliance for international businesses. Founded in 2019 and headquartered in San Francisco, the company operates in 65 countries, offering a data residency-as-a-service platform that securely stores and processes profile data within its country of origin. InCountry's offerings include a REST API and SDK for executing data logic through micro containers and serverless functions, as well as InCountry Border, which helps keep personal information within national borders. Additionally, the company provides Single-Tenant solutions that offer dedicated hosting, ensuring isolation from other network traffic. InCountry serves a diverse range of sectors, including finance, healthcare, and payments, facilitating easy integration for multinationals to comply with local regulations and manage citizens' data effectively.
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
2C2P is a comprehensive payments platform based in Singapore that enables enterprises to securely accept and process payments through a single integration point. The company supports a wide range of payment methods across online, mobile, and offline channels, boasting a network that includes over 400,000 alternative payment locations. 2C2P caters to both banked and unbanked transactions, providing e-commerce and mobile commerce payment solutions that facilitate peer-to-peer payments, money transfers, and other banking activities. Additionally, the platform offers value-added services such as issuing, 3D Secure, bill payments, and digital goods, making it a preferred choice for technology firms, online marketplaces, retailers, and global enterprises seeking efficient and secure payment solutions.
Tabby Inc. is a financial technology company based in the United Arab Emirates that offers innovative payment solutions for online and offline shopping. The company specializes in a buy now, pay later service, providing consumers in the UAE and Saudi Arabia with flexible payment options. Customers can choose to pay for their purchases either in a single deferred payment or in multiple installments, allowing them to manage their spending and enhance their shopping experience. Through its platform, Tabby aims to reshape the relationship between consumers and money, promoting financial freedom and responsible spending.
Ralali is an Indonesian e-commerce company that operates a B2B online marketplace designed to facilitate local trade by connecting suppliers and buyers across various sectors. Established in 2013 and based in Tangerang, Ralali initially focused on Industrial and MRO categories but has since expanded its offerings to include Office supplies, Automotive, Medical, Agriculture, Home & Building, as well as Hotel and Restaurant Equipment. The platform features a comprehensive network of buyers and sellers, along with tools for credit and promotions, which help businesses enhance their reach and increase sales. Ralali aims to streamline the buying and selling process, making it easier, safer, and more transparent for businesses in Indonesia.
InCountry
Series A in 2019
InCountry, Inc. is a data residency storage solutions provider that focuses on ensuring global data compliance for international businesses. Founded in 2019 and headquartered in San Francisco, the company operates in 65 countries, offering a data residency-as-a-service platform that securely stores and processes profile data within its country of origin. InCountry's offerings include a REST API and SDK for executing data logic through micro containers and serverless functions, as well as InCountry Border, which helps keep personal information within national borders. Additionally, the company provides Single-Tenant solutions that offer dedicated hosting, ensuring isolation from other network traffic. InCountry serves a diverse range of sectors, including finance, healthcare, and payments, facilitating easy integration for multinationals to comply with local regulations and manage citizens' data effectively.
Abra is a cryptocurrency platform established in 2014, designed to provide a straightforward and secure environment for individuals and businesses to buy, trade, and borrow against cryptocurrencies. Based in the United States and operational in over 150 countries, Abra facilitates easy conversion between cryptocurrencies and various local fiat currencies. The platform serves a diverse clientele, including high-net-worth individuals, family offices, registered investment advisors, and institutions, offering customizable services that allow users to manage their crypto portfolios effectively. With over two million customers and $9 billion processed in transactions, Abra has positioned itself as a trusted solution in the cryptocurrency market, earning recognition as one of the top five crypto wallets. The company is supported by prominent investors, reinforcing its commitment to creating an open and accessible global financial system.
HiBob Inc. is a developer of a cloud-based human resources management system designed to modernize HR technology for contemporary workplaces. Founded in 2015 and headquartered in Tel Aviv, Israel, with additional offices in New York and London, HiBob offers its flagship product, Bob, which serves as an integrated human resource information system. This platform facilitates various HR functions, including attendance tracking, time-off management, employee records, compensation management, and performance evaluation. With an intuitive, data-driven design, Bob is tailored for the needs of globally distributed and collaborative work environments. Since its launch, HiBob has experienced significant growth and has become the preferred HRIS for over 1,000 midsize and multinational companies, helping them enhance employee engagement and retention through effective talent management.
Silot is a developer of intelligent banking software that focuses on transforming financial institutions in Southeast Asia through advanced artificial intelligence and knowledge graph technology. The company's solutions aim to enhance the operational efficiency of banks by integrating various functional silos, such as payments, onboarding, merchant management, and anti-fraud measures. By leveraging AI and blockchain, Silot empowers banks to improve their decision-making capabilities and facilitate seamless access to information. This innovative approach seeks to usher in a new era of intelligent banking, enabling institutions to operate more effectively and respond dynamically to the evolving financial landscape.
Deep Labs
Seed Round in 2019
Deep Labs, Inc. is a San Francisco-based company specializing in persona-based artificial intelligence aimed at enhancing consumer experiences and mitigating risks in the Payments, Retail, and Financial Services sectors. Established in 2016, the company offers a suite of advanced software products, including DeepDecision, DeepIdentity, DeepRisk, DeepConsumer, and DeepCredit, which leverage sophisticated algorithms and machine learning to authenticate customers, reduce fraud, and streamline digital transactions. Deep Labs' technology enables real-time risk assessment and decision-making, helping businesses optimize customer experiences while minimizing identity theft and fraud. By providing dynamic, context-aware insights into user behavior, Deep Labs supports various applications, including account security, anti-money laundering measures, and targeted marketing strategies, ultimately driving revenue growth and operational efficiency for its clients.
Akulaku Inc. is a prominent banking and digital finance platform headquartered in Jakarta, Indonesia, founded in 2016. It operates across Southeast Asia, including Indonesia, the Philippines, and Malaysia, focusing on meeting the financial needs of underserved customers in emerging markets. The company provides a variety of services, including digital banking, financing, investment, and insurance brokerage. Its offerings feature a virtual credit card, an e-commerce platform, and Asetku, an online wealth management service. Additionally, Akulaku has launched Neobank, a mobile digital bank supported by Bank Neo Commerce. The company aims to serve 50 million users in Southeast Asia by 2025, facilitating a range of financial transactions, from mobile top-ups to installment shopping, thereby enhancing the shopping experience for its users.
Trumid Financial LLC is a financial technology company based in New York that specializes in electronic trading solutions for the credit market. Founded in 2014, Trumid operates the Trumid Market Center, an electronic trading network specifically designed for corporate bonds, and offers Trumid Bond Stream, a tool that provides TRACE pricing data. The company focuses on enhancing the credit trading experience by integrating advanced technology with market expertise, facilitating direct access to liquidity and valuable market intelligence for professionals in the corporate bond sector. Additionally, Trumid Labs leverages data science to manage its network and provide bond price lookup services, enabling participants to make informed trading decisions. Trumid operates as a subsidiary of Trumid Holdings LLC.
Skyline AI
Series A in 2018
Skyline AI Ltd is a technology company specializing in artificial intelligence applications for the commercial real estate sector. Founded in 2017 and headquartered in New York, with an additional office in Tel Aviv, the company has developed a sophisticated platform that streamlines and digitizes the real estate investment process. This platform utilizes live data to forecast future rent and disposition prices, identify market trends, and locate properties with optimal risk-reward ratios. By leveraging both static and time series data from various sources, Skyline AI enhances due diligence, assesses risk and yield, and provides ongoing management and monitoring for investment opportunities. The company's advanced technology aims to simplify legal, tax, and financial aspects for both domestic and international investors, granting them access to institutional-grade commercial real estate opportunities.
GlobaliD is a developer of secure identity applications aimed at creating a decentralized identification system. The company provides a privacy-first platform that empowers individuals to take full control of their digital identities, which serve as essential tools for online access and economic participation in a global market. Utilizing biometrics and secure encryption, GlobaliD offers a portable identity solution that enables users to manage their unique digital identities while safeguarding their personal data. Through its innovative approach, the company emphasizes the importance of privacy, agency, and security as fundamental rights in the digital age.
Planck is a commercial insurance data platform that enhances the underwriting process for insurers through advanced technology and artificial intelligence. The platform aggregates extensive datasets to provide real-time analytics and insights, streamlining the assessment of risks associated with businesses. By automating the completion of ACORD forms and leveraging publicly available data, image processing, and company reports, Planck facilitates accurate and efficient underwriting. This approach minimizes the potential for fraud and errors, ultimately helping insurance providers to develop tailored policies and reduce loss ratios. Through its innovative solutions, Planck aims to transform the way insurance companies evaluate and underwrite risks in the commercial sector.
Skyline AI
Seed Round in 2018
Skyline AI Ltd is a technology company specializing in artificial intelligence applications for the commercial real estate sector. Founded in 2017 and headquartered in New York, with an additional office in Tel Aviv, the company has developed a sophisticated platform that streamlines and digitizes the real estate investment process. This platform utilizes live data to forecast future rent and disposition prices, identify market trends, and locate properties with optimal risk-reward ratios. By leveraging both static and time series data from various sources, Skyline AI enhances due diligence, assesses risk and yield, and provides ongoing management and monitoring for investment opportunities. The company's advanced technology aims to simplify legal, tax, and financial aspects for both domestic and international investors, granting them access to institutional-grade commercial real estate opportunities.
Silot is a developer of intelligent banking software that focuses on transforming financial institutions in Southeast Asia through advanced artificial intelligence and knowledge graph technology. The company's solutions aim to enhance the operational efficiency of banks by integrating various functional silos, such as payments, onboarding, merchant management, and anti-fraud measures. By leveraging AI and blockchain, Silot empowers banks to improve their decision-making capabilities and facilitate seamless access to information. This innovative approach seeks to usher in a new era of intelligent banking, enabling institutions to operate more effectively and respond dynamically to the evolving financial landscape.
EverC
Corporate Round in 2018
EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.
NS8 Inc. is a fraud prevention and user experience protection company that offers a comprehensive platform designed to help online businesses minimize risk. Founded in 2016 and headquartered in Las Vegas, Nevada, with additional offices in Miami Beach and Amsterdam, NS8 utilizes machine learning, behavioral analytics, and real-time scoring to provide actionable insights into transaction quality and trustworthiness. Its platform enables users to monitor and analyze potential fraud, detect bot activity, and segment hidden sessions, thereby enhancing understanding of effective traffic sources. The technology allows businesses to automate their fraud management workflows, tailoring them to specific needs, while also providing consumer metrics for personalized content and sales techniques. In October 2020, NS8 filed for reorganization under Chapter 11 in the U.S. Bankruptcy Court for the District of Delaware.
TrueAccord
Series B in 2017
TrueAccord is reinventing the relationship between creditors and lenders with a machine learning-driven, digital approach to debt collection. Our technology personalizes outreach to each customer across digital channels, continuously optimizing for performance while delivering a customer experience that builds long-term brand loyalty.
Abra is a cryptocurrency platform established in 2014, designed to provide a straightforward and secure environment for individuals and businesses to buy, trade, and borrow against cryptocurrencies. Based in the United States and operational in over 150 countries, Abra facilitates easy conversion between cryptocurrencies and various local fiat currencies. The platform serves a diverse clientele, including high-net-worth individuals, family offices, registered investment advisors, and institutions, offering customizable services that allow users to manage their crypto portfolios effectively. With over two million customers and $9 billion processed in transactions, Abra has positioned itself as a trusted solution in the cryptocurrency market, earning recognition as one of the top five crypto wallets. The company is supported by prominent investors, reinforcing its commitment to creating an open and accessible global financial system.
Stockpile
Series B in 2017
Stockpile, Inc., founded in 2010 and headquartered in San Francisco, California, operates in the financial services sector, focusing on making investing accessible for young and first-time investors. The company provides a platform that simplifies the investment process, allowing users to open free accounts, purchase individual stocks, and set up automatic investment plans. Through features such as zero fee trading, custodial accounts, gift cards, and fractional investing, Stockpile enables individuals to invest in blue chip stocks without the high costs typically associated with these investments. The platform also includes educational resources, offering free mini-lessons to help users understand stock investing. Stockpile Investments, Inc. is a registered broker-dealer and a member of FINRA and SIPC, reflecting its commitment to regulatory compliance and investor protection. The company has garnered attention from prominent publications and maintains a high user rating on app stores.
Paidy
Venture Round in 2017
Paidy Inc. is a Tokyo-based company established in 2008, specializing in a cardless real-time payment network that simplifies online transactions for consumers. Formerly known as Exchange Corporation K.K., the company rebranded in 2018 to reflect its focus on providing an efficient payment solution that does not require credit cards or pre-registration. Paidy's software platform allows users to make purchases online and pay for them through a consolidated monthly bill, leveraging proprietary technology to assess creditworthiness and guarantee payments to merchants. This approach caters particularly to Japanese consumers, many of whom prefer avoiding credit cards for online shopping. By facilitating cardless payments, Paidy helps eCommerce operators enhance their conversion rates, increase average order values, and boost repeat purchases.
GlobaliD
Seed Round in 2017
GlobaliD is a developer of secure identity applications aimed at creating a decentralized identification system. The company provides a privacy-first platform that empowers individuals to take full control of their digital identities, which serve as essential tools for online access and economic participation in a global market. Utilizing biometrics and secure encryption, GlobaliD offers a portable identity solution that enables users to manage their unique digital identities while safeguarding their personal data. Through its innovative approach, the company emphasizes the importance of privacy, agency, and security as fundamental rights in the digital age.
Karmic Labs
Series B in 2017
Karmic Labs, Inc. is a San Francisco-based company that specializes in smart payment cards and integrated payment solutions designed to streamline the funding distribution workflow for businesses. Founded in 2014, Karmic provides corporate cards and modern applications that facilitate effective expense management for both small and large financial institutions, as well as various expense management clients. The company focuses on delivering reliable platform solutions that combine ease of enrollment and real-time mobile experiences, enabling users to efficiently manage their expenses and save time and money. Karmic's commitment to innovation positions it as a leader in the convergence of payment cards and mobile software.
HiBob Inc. is a developer of a cloud-based human resources management system designed to modernize HR technology for contemporary workplaces. Founded in 2015 and headquartered in Tel Aviv, Israel, with additional offices in New York and London, HiBob offers its flagship product, Bob, which serves as an integrated human resource information system. This platform facilitates various HR functions, including attendance tracking, time-off management, employee records, compensation management, and performance evaluation. With an intuitive, data-driven design, Bob is tailored for the needs of globally distributed and collaborative work environments. Since its launch, HiBob has experienced significant growth and has become the preferred HRIS for over 1,000 midsize and multinational companies, helping them enhance employee engagement and retention through effective talent management.
Akulaku Inc. is a prominent banking and digital finance platform headquartered in Jakarta, Indonesia, founded in 2016. It operates across Southeast Asia, including Indonesia, the Philippines, and Malaysia, focusing on meeting the financial needs of underserved customers in emerging markets. The company provides a variety of services, including digital banking, financing, investment, and insurance brokerage. Its offerings feature a virtual credit card, an e-commerce platform, and Asetku, an online wealth management service. Additionally, Akulaku has launched Neobank, a mobile digital bank supported by Bank Neo Commerce. The company aims to serve 50 million users in Southeast Asia by 2025, facilitating a range of financial transactions, from mobile top-ups to installment shopping, thereby enhancing the shopping experience for its users.
EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.
Accounting SaaS Japan
Series C in 2016
Accounting SaaS Japan Co., Ltd., established in Tokyo, specializes in developing cloud-based accounting and tax application software.
Mikatus Inc. is a Tokyo-based company, founded in 2009, that specializes in providing cloud-based services tailored for tax accountants. The company develops software applications for both mobile and computer platforms, aimed at enhancing the operational capabilities of tax professionals and accounting firms. Mikatus offers a comprehensive suite of services, including tax, accounting, payroll, financial support, and management support, which enables small and medium-sized businesses to streamline their accounting tasks. By assisting tax accountants in differentiating their services, Mikatus contributes to the growth and performance improvement of its clients, ultimately helping them achieve better business outcomes.
Paidy Inc. is a Tokyo-based company established in 2008, specializing in a cardless real-time payment network that simplifies online transactions for consumers. Formerly known as Exchange Corporation K.K., the company rebranded in 2018 to reflect its focus on providing an efficient payment solution that does not require credit cards or pre-registration. Paidy's software platform allows users to make purchases online and pay for them through a consolidated monthly bill, leveraging proprietary technology to assess creditworthiness and guarantee payments to merchants. This approach caters particularly to Japanese consumers, many of whom prefer avoiding credit cards for online shopping. By facilitating cardless payments, Paidy helps eCommerce operators enhance their conversion rates, increase average order values, and boost repeat purchases.
Forter, Inc. is a New York-based company that specializes in end-to-end fraud prevention solutions for online merchants. Founded in 2013, it provides an automated system designed to detect and eliminate various transaction risks, including credit card fraud, account takeover, and identity theft. Forter's platform utilizes machine learning algorithms and behavioral analysis to assess transactions in real time, enabling merchants to block fraudulent activities while enhancing customer experience and approval rates. The company's Decision-As-a-Service framework evaluates each transaction using a comprehensive analysis of customer data points, while the Forter Decision Dashboard offers transparency into transaction evaluations. Additionally, Forter Smart Routing helps merchants minimize revenue loss from false payment declines throughout the payment process. With offices in London and a research facility in Tel Aviv, Forter aims to create a fraud-free environment that allows retailers to focus on their growth.
TravelersBox
Series A in 2016
TravelersBox LTD. is a company that operates automatic kiosks located in international airports across Turkey, England, Georgia, Italy, and other locations. Founded in 2012 and based in Istanbul, Turkey, the company provides a service for international travelers to convert leftover foreign currency into various offers, including gift cards from well-known brands. Users can deposit their foreign coins and bills at these kiosks, which facilitate the conversion of cash into digital value, allowing for easy transfers to PayPal accounts or the option to make donations. TravelersBox aims to help travelers efficiently utilize their unspent currency in a convenient and accessible manner.
QuanCheng
Series B in 2016
Founded in November 2013 and headquartered in Shanghai, QuanCheng is a SaaS startup that focuses on corporate expense management and vendor management. The company offers a centralized purchasing management platform that provides tools and services for managing expenses related to business dining and travel. With a presence in 50 tier-one and tier-two cities across China, including major urban centers such as Beijing, Guangzhou, Shenzhen, and Wuhan, QuanCheng aims to optimize operational efficiency for businesses through its specialized software solutions.
TrueAccord
Venture Round in 2015
TrueAccord is reinventing the relationship between creditors and lenders with a machine learning-driven, digital approach to debt collection. Our technology personalizes outreach to each customer across digital channels, continuously optimizing for performance while delivering a customer experience that builds long-term brand loyalty.
Quottly
Venture Round in 2015
Quottly, Inc. is a San Francisco-based company founded in 2015 that specializes in online educational course optimization. The company provides a platform that enables students to search for and register for classes at various colleges, ensuring that these courses count toward their degree requirements. By integrating system-wide class schedules and transfer rules with student information systems, Quottly simplifies the course discovery and registration process. The platform allows users to find the most affordable and suitable courses from nearby and online institutions, helping to reduce overall tuition costs and improve scheduling flexibility. Quottly aims to enhance student success by addressing transfer challenges and optimizing course enrollment.
Stockpile
Series A in 2015
Stockpile, Inc., founded in 2010 and headquartered in San Francisco, California, operates in the financial services sector, focusing on making investing accessible for young and first-time investors. The company provides a platform that simplifies the investment process, allowing users to open free accounts, purchase individual stocks, and set up automatic investment plans. Through features such as zero fee trading, custodial accounts, gift cards, and fractional investing, Stockpile enables individuals to invest in blue chip stocks without the high costs typically associated with these investments. The platform also includes educational resources, offering free mini-lessons to help users understand stock investing. Stockpile Investments, Inc. is a registered broker-dealer and a member of FINRA and SIPC, reflecting its commitment to regulatory compliance and investor protection. The company has garnered attention from prominent publications and maintains a high user rating on app stores.
Paidy Inc. is a Tokyo-based company established in 2008, specializing in a cardless real-time payment network that simplifies online transactions for consumers. Formerly known as Exchange Corporation K.K., the company rebranded in 2018 to reflect its focus on providing an efficient payment solution that does not require credit cards or pre-registration. Paidy's software platform allows users to make purchases online and pay for them through a consolidated monthly bill, leveraging proprietary technology to assess creditworthiness and guarantee payments to merchants. This approach caters particularly to Japanese consumers, many of whom prefer avoiding credit cards for online shopping. By facilitating cardless payments, Paidy helps eCommerce operators enhance their conversion rates, increase average order values, and boost repeat purchases.
Lufax is a technology-driven personal financial services platform based in China and affiliated with Ping An Insurance. The company specializes in various financial services, including wealth management and retail credit facilitation. Lufax offers a range of services related to financial asset transactions, including investment services for institutions and individual investors, as well as transaction financing consulting. Its comprehensive platform supports financial asset allocation and transaction organization, enabling clients to manage their financial needs effectively. Through its innovative approach, Lufax aims to enhance financial accessibility and efficiency for its users.
Accounting SaaS Japan
Series B in 2014
Accounting SaaS Japan Co., Ltd., established in Tokyo, specializes in developing cloud-based accounting and tax application software.
Mikatus
Venture Round in 2014
Mikatus Inc. is a Tokyo-based company, founded in 2009, that specializes in providing cloud-based services tailored for tax accountants. The company develops software applications for both mobile and computer platforms, aimed at enhancing the operational capabilities of tax professionals and accounting firms. Mikatus offers a comprehensive suite of services, including tax, accounting, payroll, financial support, and management support, which enables small and medium-sized businesses to streamline their accounting tasks. By assisting tax accountants in differentiating their services, Mikatus contributes to the growth and performance improvement of its clients, ultimately helping them achieve better business outcomes.
Paidy Inc. is a Tokyo-based company established in 2008, specializing in a cardless real-time payment network that simplifies online transactions for consumers. Formerly known as Exchange Corporation K.K., the company rebranded in 2018 to reflect its focus on providing an efficient payment solution that does not require credit cards or pre-registration. Paidy's software platform allows users to make purchases online and pay for them through a consolidated monthly bill, leveraging proprietary technology to assess creditworthiness and guarantee payments to merchants. This approach caters particularly to Japanese consumers, many of whom prefer avoiding credit cards for online shopping. By facilitating cardless payments, Paidy helps eCommerce operators enhance their conversion rates, increase average order values, and boost repeat purchases.
Demyst is a technology company that specializes in data management solutions for financial institutions. It develops a cloud-based platform designed to integrate, centralize, and structure diverse data sources through a single interface. This platform enables businesses to streamline their workflows, enhance decision-making processes, and ensure regulatory compliance by orchestrating information across multiple sources effectively.
Pipapai
Seed Round in 2014
Pipapai develops a cloud based platform to connect applicants with human resource personnels of a company. The platform helps in recruiting new staff members, allowing companies to build a harmonious relationship with its employees and broaden ideas to help in the recruitment process of the companies. Pipapai was founded on 2012 and is headquartered in Nanjing, China.
Demyst is a technology company that specializes in data management solutions for financial institutions. It develops a cloud-based platform designed to integrate, centralize, and structure diverse data sources through a single interface. This platform enables businesses to streamline their workflows, enhance decision-making processes, and ensure regulatory compliance by orchestrating information across multiple sources effectively.
Stitch provides a technology stack with modular building blocks for fintechs, corporates, and banks.
Stitch allows businesses to build and operate financial products.