Bain Capital Ventures

Bain Capital Ventures is a venture capital firm that specializes in investing across all stages of a company’s growth, from seed funding to growth equity. Founded in 1984 and based in Boston, Massachusetts, with additional offices in New York, San Francisco, and Palo Alto, the firm focuses on high-growth sectors such as fintech, enterprise software, and data-driven industries. It has a notable history of helping launch and commercialize over 200 companies, including recognizable names like LinkedIn and DocuSign. Bain Capital Ventures manages approximately $3 billion in assets, with investments typically ranging from $1 million to $100 million, and has a strong preference for technology-enabled businesses that disrupt traditional markets. The firm actively seeks opportunities in diverse areas including healthcare, e-commerce, and application software, positioning itself as a significant player in the venture capital landscape.

Ajay Agarwal

Partner

Steve Anastos

Principal

Allison Braley

Partner

Richie Chaikof

Associate

Zeeza Cole

Principal

Pascal Croak

Investor

Leslie Crowe

Partner

Scott Friend

Partner

Kristie Han

Principal

Aaref Hilaly

Partner

Sarah Hinkfuss

Partner

Merritt Hummer

Partner

Christina Kyriazi

Partner

Greg Mervine

Associate

Abby Meyers

Principal

Saanya Ojha

Partner

Enrique Salem

Partner

Slater Stich Ph.D

Partner

Kevin Zhang

Partner

Paul Zurlo

Partner and COO

Sarah Smith

Partner

Michael Krupka

Partner

Alysaa Co

Principal

Past deals in FinTech

Ansa

Series A in 2024
Ansa develops a closed-loop payment technology that enables marketers to create customer balances and facilitate payments. This platform is designed to enhance customer loyalty by funding accounts and offering insights into consumer spending behaviors. By leveraging this technology, businesses can reduce payment costs, increase transaction values, and encourage repeat purchases, ultimately fostering stronger customer relationships and driving revenue growth.

Argyle

Series C in 2024
Argyle develops a payroll connectivity platform that enhances financial services by providing real-time income and employment data. The platform automates various processes, including verifications, background checks, account funding, direct deposit switching, premium calculations, and wage advancements. By streamlining these functions, Argyle enables businesses and financial institutions to improve their onboarding and account management processes, thereby facilitating modern financial solutions.

Relay

Series B in 2024
Relay is an-all-in-one, collaborative business banking and money management platform that helps small businesses and their teams take control of their cash flow and get crystal clear on what they’re earning, spending and saving. With Relay, business owners can: -Bank with no monthly account fees, no overdraft fees, and no minimum balance required -Organize income, expenses and cash reserves using up to 20 individual accounts -2 savings accounts offering between 1-3% APY -Issue up to 50 virtual or physical Visa® debit cards to meticulously organize spending by team or project -Send payments and deposits via ACH, wires or checks -Cashflow automations, like maximum balance transfer rules and recurring payments -Give team members and financial advisors secure, role-based banking access -Integrate banking with accounting softwares like QuickBooks Online and Xero -Get personalized customer support by email and phone Relay is also the official banking partner of Profit First, the cash flow management methodology and book created by serial entrepreneur Mike Michalowicz.

Navro

Venture Round in 2024
Navro specializes in providing payment and banking infrastructure tailored for software companies. The company has developed a fintech platform that enables brands to scale their payment operations on a global scale. Navro offers a range of services, including customizable checkout solutions, integration of various payment acceptance methods, local fund collection, and real-time payment stack management. This comprehensive approach allows businesses to efficiently manage their payments infrastructure, facilitating international growth and ensuring that companies can receive funds in their preferred methods.

Aleph

Series A in 2023
Aleph helps top finance teams work with their data in real time. Businesses can automate financial models and streamline budgeting and forecasting with the fastest-to-implement FP&A platform. Aleph eliminates the need to export data from multiple sources by syncing spreadsheet models with data from 150+ integrations, and allows teams to interact with their data in no-code dashboards. From annual budgeting to ad hoc reporting, scale your financial processes faster with better data without expanding your team. See why over 90% of people who start a trial with Aleph become customers!

Rightfoot

Series A in 2023
Rightfoot provides a financial data platform that simplifies the integration of debt payment solutions into applications, initially focusing on student debt. Recognizing the challenges associated with handling debt payments, which cannot be managed like traditional bank accounts, Rightfoot facilitates this process by establishing direct connections with loan servicers through mutually agreed relationships. Additionally, the platform allows banks and lenders to access comprehensive banking and credit data without requiring customers to log in, thereby enhancing the decision-making process for lending. This innovative approach enables developers to incorporate debt payment functionalities seamlessly while ensuring that financial institutions can make informed, data-driven lending decisions.

Granica

Series A in 2023
Granica provides a data readiness platform designed to support enterprises in effectively leveraging artificial intelligence. The platform enables data engineers and leaders to prepare AI-ready data that enhances the efficiency and safety of AI, machine learning, and analytics initiatives. By optimizing data sets for training and inference, Granica reduces storage costs by up to 60% and improves query performance by up to 56%. The company focuses on ensuring data privacy and mitigating the risks of sensitive data leakage while enhancing the accuracy and fairness of AI models. Granica curates and refines training data sets, selecting impactful samples to boost model performance and instill greater trust in AI applications. Targeting industries such as financial services, retail, geo-spatial intelligence, and autonomous vehicles, Granica aims to make AI implementations more effective and beneficial for its clients.

Ansa

Seed Round in 2023
Ansa develops a closed-loop payment technology that enables marketers to create customer balances and facilitate payments. This platform is designed to enhance customer loyalty by funding accounts and offering insights into consumer spending behaviors. By leveraging this technology, businesses can reduce payment costs, increase transaction values, and encourage repeat purchases, ultimately fostering stronger customer relationships and driving revenue growth.

Navro

Series A in 2023
Navro specializes in providing payment and banking infrastructure tailored for software companies. The company has developed a fintech platform that enables brands to scale their payment operations on a global scale. Navro offers a range of services, including customizable checkout solutions, integration of various payment acceptance methods, local fund collection, and real-time payment stack management. This comprehensive approach allows businesses to efficiently manage their payments infrastructure, facilitating international growth and ensuring that companies can receive funds in their preferred methods.

Moov

Series B in 2023
Moov is rebuilding banking infrastructure for a cloud-native world without any legacy technology dependencies. Moov’s banking-as-a-service platform takes a developer-first approach of being open-source, portable to cloud providers or on-premises, modular for customization, and decoupled from any single bank program. Their protocols offer the first de facto standard for embedded payment infrastructure offered publicly.

Finley Technologies

Series A in 2023
Finley Technologies is a developer of software that simplifies debt capital raising and management for growing companies. Its platform automates various aspects of debt capital operations, including due diligence and compliance, while centralizing organizational knowledge. This functionality allows customers to effectively manage ongoing reporting with their capital providers. Notable clients, such as Ramp, utilize Finley's solutions to oversee substantial amounts of debt capital. The team at Finley possesses expertise from prominent financial institutions and technology firms, and the company is supported by reputable investors.

Navro

Pre Seed Round in 2022
Navro specializes in providing payment and banking infrastructure tailored for software companies. The company has developed a fintech platform that enables brands to scale their payment operations on a global scale. Navro offers a range of services, including customizable checkout solutions, integration of various payment acceptance methods, local fund collection, and real-time payment stack management. This comprehensive approach allows businesses to efficiently manage their payments infrastructure, facilitating international growth and ensuring that companies can receive funds in their preferred methods.

Arc Technologies

Series A in 2022
Arc Technologies is a full-service finance platform designed specifically for software startups. It offers a comprehensive digital solution that allows founders to borrow, save, and spend through an integrated cash management and capital markets platform. By partnering with Stripe, Arc provides a unique fintech service that helps startups convert future revenue into immediate capital without equity dilution. The platform equips clients with financial tools to manage their capital effectively, enabling them to leverage insights for efficient growth. Through these services, Arc Technologies aims to support the financial health and expansion of software businesses.

Properly

Series B in 2022
Properly Inc. is a Canadian real estate brokerage founded in 2018 and headquartered in Toronto. The company specializes in buying and selling residential properties, utilizing a technology-driven platform designed to enhance the home buying and selling experience. Properly's innovative approach allows clients to purchase a new home before listing their current one, offering the option of securing a backup offer. The platform employs machine learning to accurately assess market values for homes, streamlining the transaction process. By providing a user-friendly online interface, Properly aims to simplify real estate transactions and accommodate the timelines of its clients.

Column Tax

Series A in 2022
Column Tax is a technology company that provides a platform for mobile banks and fintech companies, allowing them to integrate advanced tax features for their customers. Through its application programming interface (API), Column Tax enables these financial institutions to facilitate tax-related services, such as direct deposits of tax refunds and secure tax payments from their accounts. This integration aims to enhance the user experience by offering personalized and efficient income tax solutions, thereby simplifying tax management for end-users.

Fidel API

Series B in 2022
Fidel API is a financial infrastructure platform that empowers developers to create programmable experiences in real-time during payment card transactions. By integrating directly with major payment networks like Visa and Mastercard, the platform provides granular transaction data, including amount, location, date, and merchant details. This enables businesses to enhance customer engagement and marketing efforts through real-time, event-driven interactions. Fidel API's technology facilitates the development of advanced loyalty and rewards programs, as well as streamlining processes such as reimbursements and expense management. Founded in 2018 and headquartered in London, Fidel API serves a diverse clientele ranging from startups to large enterprises, including notable organizations like Google and British Airways. The company is supported by significant investors and has a global presence with offices in Lisbon and New York, along with remote employees.

EarnUp

Series C in 2022
EarnUp Inc. is a fintech company based in San Francisco, California, that focuses on automating loan payments for consumers. Established in 2013, EarnUp's platform is designed to assist over 200 million Americans managing various types of debt, including home mortgages, student loans, auto loans, and personal loans. The platform allows users to set aside small amounts of money when they can afford it, which are then allocated for loan payments, helping users pay off their debts more efficiently. By syncing micro-payments with individual income and automating savings in real-time, EarnUp aims to alleviate the stress of financial management and empower users to take control of their financial situations.

Argyle

Series B in 2022
Argyle develops a payroll connectivity platform that enhances financial services by providing real-time income and employment data. The platform automates various processes, including verifications, background checks, account funding, direct deposit switching, premium calculations, and wage advancements. By streamlining these functions, Argyle enables businesses and financial institutions to improve their onboarding and account management processes, thereby facilitating modern financial solutions.

Vesta

Series A in 2022
Vesta Corporation specializes in electronic payment solutions, offering a range of services designed to support merchants and consumers across various industries. Their merchant solutions include vSafe for Small to Midsize Businesses, which aids digital goods merchants with payment processing and fraud protection; vSafe for Enterprise, tailored for larger organizations with comprehensive payment management and fraud prevention; and vGuaranteed, designed for online retailers. Additionally, Vesta provides DelayPay, a consumer lending solution that allows prepaid wireless customers to make phone refills in installments. With a focus on enhancing revenue and minimizing costs through the reduction of fraud losses and improved payment capabilities, Vesta serves clients in e-commerce, telecommunications, and financial services globally. Founded in 1995 and headquartered in Lake Oswego, Oregon, the company also maintains operation centers in the United States, Ireland, and China, along with an office in Singapore.

Arc Technologies

Seed Round in 2022
Arc Technologies is a full-service finance platform designed specifically for software startups. It offers a comprehensive digital solution that allows founders to borrow, save, and spend through an integrated cash management and capital markets platform. By partnering with Stripe, Arc provides a unique fintech service that helps startups convert future revenue into immediate capital without equity dilution. The platform equips clients with financial tools to manage their capital effectively, enabling them to leverage insights for efficient growth. Through these services, Arc Technologies aims to support the financial health and expansion of software businesses.

Column Tax

Seed Round in 2021
Column Tax is a technology company that provides a platform for mobile banks and fintech companies, allowing them to integrate advanced tax features for their customers. Through its application programming interface (API), Column Tax enables these financial institutions to facilitate tax-related services, such as direct deposits of tax refunds and secure tax payments from their accounts. This integration aims to enhance the user experience by offering personalized and efficient income tax solutions, thereby simplifying tax management for end-users.

Embed Financial Technologies

Series A in 2021
Embed provides modern securities execution, clearing, settlement, and custody APIs for fintechs, broker-dealers, RIAs, banks, and trust companies.

Sense Finance

Seed Round in 2021
Sense Protocol is a decentralized fixed-income protocol on Ethereum, allowing users to manage risk through fixed rates and future yield trading on existing yield-bearing assets.

Properly

Series B in 2021
Properly Inc. is a Canadian real estate brokerage founded in 2018 and headquartered in Toronto. The company specializes in buying and selling residential properties, utilizing a technology-driven platform designed to enhance the home buying and selling experience. Properly's innovative approach allows clients to purchase a new home before listing their current one, offering the option of securing a backup offer. The platform employs machine learning to accurately assess market values for homes, streamlining the transaction process. By providing a user-friendly online interface, Properly aims to simplify real estate transactions and accommodate the timelines of its clients.

Orum.io

Series B in 2021
Orum is the simplest API for fast, reliable payments. Orum’s API solution delivers access to all major rails – RTP, FedNow, Same Day ACH, ACH, and Wires – and now instant bank account verification. Orum allows businesses to launch instant payments and instant bank account verification in just days, without costly bank integrations or prolonged compliance. This in turn empowers businesses and banks to launch new payment experiences that attract and monetize more customers. Founded by Stephany Kirkpatrick and led by expert fintech operators from LearnVest, Square, N26, Klarna, Marqeta, and Stash, Orum has raised over $82M from leading investors, including Accel, Canapi, Bain Capital Ventures, Inspired Capital, Homebrew, Acrew, BoxGroup, Clocktower Ventures, Primary Ventures and American Express Ventures. We provide the technology and expertise required to power a better financial system where everyone has the freedom to build to their potential. To learn more, visit Orum.io.

Augtera Networks

Series A in 2021
Augtera Networks is a technology company that specializes in artificial intelligence solutions for network management. Founded in 2016 and based in Palo Alto, California, Augtera offers an AI-driven platform designed to enhance operations, planning, and orchestration across physical, virtual, and cloud network environments. The platform addresses the challenges of increasing scale and complexity in network management by providing tools for data integration, network modeling, and visualization. It aims to eliminate operational noise, facilitate proactive management, and prevent incidents in enterprise and service provider networks. Augtera's technology is utilized by a range of industries, including cloud services, finance, and telecommunications, enabling clients to automate and optimize their network operations effectively.

Harness Wealth

Series A in 2021
Harness Wealth is a wealth management platform tailored for entrepreneurs, investors, and individuals involved in business development. It aims to provide accessible and valuable financial advice through a combination of innovative technology and expert advisory services. The platform employs proprietary technology to create personalized financial profiles, including balance sheets and opportunity assessments. This unified data approach enables clients to effectively monitor their financial activities and identify opportunities for growth. By integrating financial advisors, estate lawyers, and tax professionals, Harness Wealth offers comprehensive support to help clients achieve their financial goals and build lasting legacies.

Finley Technologies

Seed Round in 2021
Finley Technologies is a developer of software that simplifies debt capital raising and management for growing companies. Its platform automates various aspects of debt capital operations, including due diligence and compliance, while centralizing organizational knowledge. This functionality allows customers to effectively manage ongoing reporting with their capital providers. Notable clients, such as Ramp, utilize Finley's solutions to oversee substantial amounts of debt capital. The team at Finley possesses expertise from prominent financial institutions and technology firms, and the company is supported by reputable investors.

Collectable

Series A in 2021
Collectable is a leading fractional investment platform focused on sports collectibles, allowing investors of various income levels to invest in high-end items similarly to stock investments. The platform facilitates the buying, selling, and trading of equity interests in rare and historically significant collectibles. By enhancing access, liquidity, and transparency, Collectable aims to elevate the collectibles asset class and democratize investment opportunities in this market. The company is recognized for its innovative initiatives, including continuous trading and retained ownership, and has gained attention from major media outlets such as Bloomberg, CNN, and Forbes.

Relay

Series A in 2021
Relay is an-all-in-one, collaborative business banking and money management platform that helps small businesses and their teams take control of their cash flow and get crystal clear on what they’re earning, spending and saving. With Relay, business owners can: -Bank with no monthly account fees, no overdraft fees, and no minimum balance required -Organize income, expenses and cash reserves using up to 20 individual accounts -2 savings accounts offering between 1-3% APY -Issue up to 50 virtual or physical Visa® debit cards to meticulously organize spending by team or project -Send payments and deposits via ACH, wires or checks -Cashflow automations, like maximum balance transfer rules and recurring payments -Give team members and financial advisors secure, role-based banking access -Integrate banking with accounting softwares like QuickBooks Online and Xero -Get personalized customer support by email and phone Relay is also the official banking partner of Profit First, the cash flow management methodology and book created by serial entrepreneur Mike Michalowicz.

Embed Financial Technologies

Seed Round in 2021
Embed provides modern securities execution, clearing, settlement, and custody APIs for fintechs, broker-dealers, RIAs, banks, and trust companies.

LvlUp Ventures

Funding Round in 2021
LvlUp Ventures is a venture capital firm established in 2019 and headquartered in Los Angeles, California. The firm focuses on investing in a diverse range of sectors, including artificial intelligence, gaming and esports, future of work, consumer products, sustainability, infrastructure, web 3.0, technology, software as a service, entertainment technology, fintech, and health tech. LvlUp Ventures is recognized for its extensive global network, with over 1,500 team members across major startup hubs, and for its innovative acceleration and venture-building services. The firm reviews thousands of startup applications annually and is noted for creating successful programs and partnerships that support startups and drive significant market value. LvlUp Ventures utilizes a unique bespoke acceleration model that enables it to scale numerous companies while maintaining a low failure rate. It distinguishes itself as a pioneer in the venture capital space by being the first firm to accelerate mid-market and publicly-traded companies, thereby expanding the potential of startup and venture capital ecosystems.

Orum.io

Series A in 2021
Orum is the simplest API for fast, reliable payments. Orum’s API solution delivers access to all major rails – RTP, FedNow, Same Day ACH, ACH, and Wires – and now instant bank account verification. Orum allows businesses to launch instant payments and instant bank account verification in just days, without costly bank integrations or prolonged compliance. This in turn empowers businesses and banks to launch new payment experiences that attract and monetize more customers. Founded by Stephany Kirkpatrick and led by expert fintech operators from LearnVest, Square, N26, Klarna, Marqeta, and Stash, Orum has raised over $82M from leading investors, including Accel, Canapi, Bain Capital Ventures, Inspired Capital, Homebrew, Acrew, BoxGroup, Clocktower Ventures, Primary Ventures and American Express Ventures. We provide the technology and expertise required to power a better financial system where everyone has the freedom to build to their potential. To learn more, visit Orum.io.

Feathery

Seed Round in 2021
Feathery provides a low-code platform that facilitates the creation of customizable forms and user journeys, catering to critical industries such as insurance, financial services, and healthcare. The platform enables product teams to build data intake workflows with ease, offering features such as automatic deployment and SEO indexing. By supporting popular search engines and JavaScript frameworks, Feathery enhances the user experience while granting businesses greater ownership, speed, and control over their data collection processes. This streamlined approach allows organizations to effectively manage their data intake needs while maintaining flexibility and efficiency.

EarnUp

Series B in 2021
EarnUp Inc. is a fintech company based in San Francisco, California, that focuses on automating loan payments for consumers. Established in 2013, EarnUp's platform is designed to assist over 200 million Americans managing various types of debt, including home mortgages, student loans, auto loans, and personal loans. The platform allows users to set aside small amounts of money when they can afford it, which are then allocated for loan payments, helping users pay off their debts more efficiently. By syncing micro-payments with individual income and automating savings in real-time, EarnUp aims to alleviate the stress of financial management and empower users to take control of their financial situations.

Rightfoot

Seed Round in 2021
Rightfoot provides a financial data platform that simplifies the integration of debt payment solutions into applications, initially focusing on student debt. Recognizing the challenges associated with handling debt payments, which cannot be managed like traditional bank accounts, Rightfoot facilitates this process by establishing direct connections with loan servicers through mutually agreed relationships. Additionally, the platform allows banks and lenders to access comprehensive banking and credit data without requiring customers to log in, thereby enhancing the decision-making process for lending. This innovative approach enables developers to incorporate debt payment functionalities seamlessly while ensuring that financial institutions can make informed, data-driven lending decisions.

Vesta

Seed Round in 2021
Vesta Corporation specializes in electronic payment solutions, offering a range of services designed to support merchants and consumers across various industries. Their merchant solutions include vSafe for Small to Midsize Businesses, which aids digital goods merchants with payment processing and fraud protection; vSafe for Enterprise, tailored for larger organizations with comprehensive payment management and fraud prevention; and vGuaranteed, designed for online retailers. Additionally, Vesta provides DelayPay, a consumer lending solution that allows prepaid wireless customers to make phone refills in installments. With a focus on enhancing revenue and minimizing costs through the reduction of fraud losses and improved payment capabilities, Vesta serves clients in e-commerce, telecommunications, and financial services globally. Founded in 1995 and headquartered in Lake Oswego, Oregon, the company also maintains operation centers in the United States, Ireland, and China, along with an office in Singapore.

GoCardless

Series F in 2020
GoCardless Limited provides online payment processing services that facilitate bank-to-bank transfers for businesses. The company offers a range of products, including GoCardless for one-off and recurring payments, GoCardless Pro for creating a recurring payments ecosystem, and Success+, a tool designed to predict and manage payment failures. With connections to over 2,300 banks across Europe, GoCardless enables businesses to collect payments both domestically and internationally while reducing the stress and costs associated with payment collection. Founded in 2011 and headquartered in London, GoCardless has expanded its presence with offices in Paris, Munich, and Melbourne, serving over 75,000 businesses globally. The company aims to leverage bank account data to enhance decision-making and risk management for its clients.

Syncapay

Private Equity Round in 2020
Syncapay formed with a vision to acquire a family of high growth, leading edge Payments companies with disruptive technology and solutions, leveraging the many synergies between them. With their heritage and expertise in Payments with companies such as Parago/Blackhawk, Ecount/Citi Prepaid, American Express, AvidXchange, Flywire, iPay and more, they knew there was an opportunity to create something substantial and meaningful. Their focus is on companies who provide, facilitate or issue Payments to consumers, employees or other businesses in growth markets around the world. In late 2017, they made their first acquisition - Swift Prepaid Solutions.

OpenFin

Venture Round in 2020
OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

Argyle

Series A in 2020
Argyle develops a payroll connectivity platform that enhances financial services by providing real-time income and employment data. The platform automates various processes, including verifications, background checks, account funding, direct deposit switching, premium calculations, and wage advancements. By streamlining these functions, Argyle enables businesses and financial institutions to improve their onboarding and account management processes, thereby facilitating modern financial solutions.

Zero Hash

Series C in 2020
Zero Hash LLC is a Chicago-based company that provides post-trade settlement services for digital assets, including derivatives and loans. Established in 2017, it offers a range of services such as digital asset storage, settlements, institutional custody, and regulatory compliance, all facilitated through an application programming interface (API). Zero Hash serves various clients, including neo-banks, broker-dealers, and payment groups, enabling them to seamlessly integrate digital asset trading and custody into their platforms. Its turnkey solution simplifies the complexities associated with regulatory licensing and back-end operations, allowing businesses to focus on enhancing customer experiences. Zero Hash’s clients include notable names like MoneyLion, Transak, and MoonPay. The company is supported by investors such as Point72 Ventures and Bain Capital Ventures, emphasizing its role in making digital assets accessible to a broader audience.

Orum.io

Seed Round in 2020
Orum is the simplest API for fast, reliable payments. Orum’s API solution delivers access to all major rails – RTP, FedNow, Same Day ACH, ACH, and Wires – and now instant bank account verification. Orum allows businesses to launch instant payments and instant bank account verification in just days, without costly bank integrations or prolonged compliance. This in turn empowers businesses and banks to launch new payment experiences that attract and monetize more customers. Founded by Stephany Kirkpatrick and led by expert fintech operators from LearnVest, Square, N26, Klarna, Marqeta, and Stash, Orum has raised over $82M from leading investors, including Accel, Canapi, Bain Capital Ventures, Inspired Capital, Homebrew, Acrew, BoxGroup, Clocktower Ventures, Primary Ventures and American Express Ventures. We provide the technology and expertise required to power a better financial system where everyone has the freedom to build to their potential. To learn more, visit Orum.io.

Finix

Series B in 2020
Finix is a developer of a B2B payment processing platform that enables businesses to own, manage, and monetize their payment systems. The platform features a modular, workflow-driven architecture and a real-time interface that allows users to track transactions, consolidate data from various payment processors, and underwrite merchant accounts. This capability supports banks, acquirers, and enterprises in facilitating quick and secure push payments over debit cards and enables them to send money globally. By providing these tools, Finix aims to enhance the payment processing experience for its clients.

Roofstock

Series D in 2020
Roofstock is an online marketplace for investing in leased single-family rental homes in a transparent and low-friction way. The company provides its clients with research, analytics, and insights to evaluate and purchase independently certified properties at set prices. It enables its investors to treat their real estate investments more like stock portfolios, focusing on asset allocation, rather than researching, and buying vacant homes that need to be repaired and leased. Founded in 2015, Roofstock gets its funding from Bain Capital, Ron Conway, Khosla Ventures, Marc Benioff, and other investment companies. It is headquartered in Oakland, California.

Augtera Networks

Venture Round in 2019
Augtera Networks is a technology company that specializes in artificial intelligence solutions for network management. Founded in 2016 and based in Palo Alto, California, Augtera offers an AI-driven platform designed to enhance operations, planning, and orchestration across physical, virtual, and cloud network environments. The platform addresses the challenges of increasing scale and complexity in network management by providing tools for data integration, network modeling, and visualization. It aims to eliminate operational noise, facilitate proactive management, and prevent incidents in enterprise and service provider networks. Augtera's technology is utilized by a range of industries, including cloud services, finance, and telecommunications, enabling clients to automate and optimize their network operations effectively.

Compound

Series A in 2019
Compound is an open-source interest rate protocol designed to facilitate decentralized finance applications for developers. Founded in 2017 and headquartered in San Francisco, it operates on the Ethereum blockchain and has garnered a large user base along with numerous integrating applications. The platform utilizes a series of smart contracts that algorithmically adjust interest rates based on the supply and demand of various assets, ensuring users have access to liquid, transparent, and predictable rates. By creating a robust money market system, Compound seeks to enhance the functionality and accessibility of financial services in the decentralized space.

Argyle

Seed Round in 2019
Argyle develops a payroll connectivity platform that enhances financial services by providing real-time income and employment data. The platform automates various processes, including verifications, background checks, account funding, direct deposit switching, premium calculations, and wage advancements. By streamlining these functions, Argyle enables businesses and financial institutions to improve their onboarding and account management processes, thereby facilitating modern financial solutions.

VoiceOps

Series A in 2019
VoiceOps is a pioneering coaching enablement solution designed specifically for call centers, focusing on enhancing the effectiveness of coaches to achieve higher return on investment. Established in 2016, the company provides a platform that drives significant behavior change among sales representatives, resulting in improved conversion rates, decreased attrition, and reduced ramp-up time. VoiceOps integrates artificial intelligence tools to analyze high-volume calls, identify successful behaviors, and implement necessary improvements, thereby facilitating a more consultative customer experience. Its impact is notable, with clients experiencing substantial increases in close rates and significant reductions in compliance violations and post-call work. VoiceOps serves a diverse clientele across industries such as financial services, education, and insurance, and continues to grow rapidly, positioning itself as a leader in call center efficiency and performance enhancement.

EMX

Seed Round in 2019
EverMarkets is a next generation exchange that uses crypto as collateral to trade equity, commodity, and cryptocurrency futures.

OpenFin

Series C in 2019
OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

CoinDCX

Seed Round in 2019
CoinDCX is a prominent provider of cryptocurrency trading and financial services based in Mumbai, Maharashtra, India. Established in 2018, the company aims to democratize finance by making investments accessible to a broader audience. CoinDCX's platform enables users to trade a variety of cryptocurrencies legally, with features that allow for secure transactions and seamless withdrawals to bank accounts. The company prioritizes user experience, offering industry-first products tailored to different types of traders based on their trading habits and risk tolerances. Additionally, CoinDCX Ventures focuses on investing in Web3 companies globally, with a significant portion of its portfolio expected to originate from India. The fund emphasizes investment in sectors such as DeFi and CeFi, infrastructure development, and Web3 applications, primarily targeting early-stage companies.

CoinDCX

Seed Round in 2019
CoinDCX is a prominent provider of cryptocurrency trading and financial services based in Mumbai, Maharashtra, India. Established in 2018, the company aims to democratize finance by making investments accessible to a broader audience. CoinDCX's platform enables users to trade a variety of cryptocurrencies legally, with features that allow for secure transactions and seamless withdrawals to bank accounts. The company prioritizes user experience, offering industry-first products tailored to different types of traders based on their trading habits and risk tolerances. Additionally, CoinDCX Ventures focuses on investing in Web3 companies globally, with a significant portion of its portfolio expected to originate from India. The fund emphasizes investment in sectors such as DeFi and CeFi, infrastructure development, and Web3 applications, primarily targeting early-stage companies.

Acorns

Series E in 2019
Acorns is a financial technology company founded in 2012 and based in Irvine, California. It offers an application that automates micro-investments by rounding up users' everyday purchases to invest the spare change into a diversified portfolio of exchange-traded funds. These funds are managed by reputable asset managers, providing users with exposure to a variety of investment options. In addition to this core feature, Acorns also provides services such as debit cards, personal checking accounts, investment accounts, and retirement accounts, enabling individuals to invest small amounts of money regularly. The platform aims to make investing accessible and straightforward for everyday users.

ParaFi Capital

Corporate Round in 2018
ParaFi Capital is an alternative asset management and technology firm based in San Francisco, California. Founded in 2018, it focuses on liquid and venture investment strategies within the digital asset ecosystem, including companies in fintech and blockchain. As one of the earliest institutional investors in the blockchain industry, ParaFi has established itself as a trusted partner for leading global institutions. The firm aims to leverage its expertise to identify and support innovative companies operating in this rapidly evolving sector.

Lolli

Pre Seed Round in 2018
Lolli, Inc. is a company that specializes in a rewards platform enabling users to earn bitcoin while shopping online. Founded in 2018 and headquartered in Durham, North Carolina, Lolli offers a browser extension for the Chrome browser that partners with over 1,000 top brands. When users make purchases from these partner sites, Lolli receives a percentage of the sale and shares a portion of that revenue with users by sending bitcoin directly to their Lolli wallet. This platform provides an accessible way for consumers to earn cryptocurrency as an alternative form of currency for their online transactions.

CoinAlpha

Seed Round in 2018
CoinAlpha, Inc. is a fintech software engineering company based in Mountain View, California, established in 2017. The firm specializes in trading and market-making software for digital assets, leveraging expertise in data engineering, machine learning, and blockchain technology. CoinAlpha is known for developing Hummingbot, an open-source software platform that allows users to create market-making and arbitrage bots, as well as Hummingbot Miner, a liquidity mining platform that enables users to earn rewards by executing market-making strategies on selected trading pairs. The company pioneered the concept of liquidity mining in a 2019 whitepaper. Initially started as a quantitative hedge fund, CoinAlpha's founders possess extensive experience in investment banking and trading, having worked at prominent financial institutions, along with engineering roles in notable Silicon Valley companies. The company has successfully raised $14.8 million in funding from various venture capital firms and angel investors to support its innovative solutions in contract-based financial products.

Zero Hash

Series B in 2018
Zero Hash LLC is a Chicago-based company that provides post-trade settlement services for digital assets, including derivatives and loans. Established in 2017, it offers a range of services such as digital asset storage, settlements, institutional custody, and regulatory compliance, all facilitated through an application programming interface (API). Zero Hash serves various clients, including neo-banks, broker-dealers, and payment groups, enabling them to seamlessly integrate digital asset trading and custody into their platforms. Its turnkey solution simplifies the complexities associated with regulatory licensing and back-end operations, allowing businesses to focus on enhancing customer experiences. Zero Hash’s clients include notable names like MoneyLion, Transak, and MoonPay. The company is supported by investors such as Point72 Ventures and Bain Capital Ventures, emphasizing its role in making digital assets accessible to a broader audience.

Compound

Seed Round in 2018
Compound is an open-source interest rate protocol designed to facilitate decentralized finance applications for developers. Founded in 2017 and headquartered in San Francisco, it operates on the Ethereum blockchain and has garnered a large user base along with numerous integrating applications. The platform utilizes a series of smart contracts that algorithmically adjust interest rates based on the supply and demand of various assets, ensuring users have access to liquid, transparent, and predictable rates. By creating a robust money market system, Compound seeks to enhance the functionality and accessibility of financial services in the decentralized space.

RoadSync

Seed Round in 2018
RoadSync, Inc. is a company that specializes in creating an online payment platform tailored for the logistics industry, among others. Since its founding in 2015 and rebranding from MyLumper Corp. in December 2017, RoadSync has developed a payment portal that facilitates instant receipt generation for carriers, brokers, and drivers, while also providing visibility into billing activities and managing recurring transaction emails. The platform serves a variety of clients, including warehouses, repair and tow services, and logistics providers, enhancing their financial operations by streamlining expense management and enabling secure payment acceptance. This automation not only accelerates payment processes but also improves oversight for both payers and vendors, positioning RoadSync as a key financial solution in the rapidly evolving logistics sector. The company is headquartered in Atlanta, Georgia.

Roofstock

Series C in 2018
Roofstock is an online marketplace for investing in leased single-family rental homes in a transparent and low-friction way. The company provides its clients with research, analytics, and insights to evaluate and purchase independently certified properties at set prices. It enables its investors to treat their real estate investments more like stock portfolios, focusing on asset allocation, rather than researching, and buying vacant homes that need to be repaired and leased. Founded in 2015, Roofstock gets its funding from Bain Capital, Ron Conway, Khosla Ventures, Marc Benioff, and other investment companies. It is headquartered in Oakland, California.

Roofstock

Series C in 2017
Roofstock is an online marketplace for investing in leased single-family rental homes in a transparent and low-friction way. The company provides its clients with research, analytics, and insights to evaluate and purchase independently certified properties at set prices. It enables its investors to treat their real estate investments more like stock portfolios, focusing on asset allocation, rather than researching, and buying vacant homes that need to be repaired and leased. Founded in 2015, Roofstock gets its funding from Bain Capital, Ron Conway, Khosla Ventures, Marc Benioff, and other investment companies. It is headquartered in Oakland, California.

Acorns

Series D in 2017
Acorns is a financial technology company founded in 2012 and based in Irvine, California. It offers an application that automates micro-investments by rounding up users' everyday purchases to invest the spare change into a diversified portfolio of exchange-traded funds. These funds are managed by reputable asset managers, providing users with exposure to a variety of investment options. In addition to this core feature, Acorns also provides services such as debit cards, personal checking accounts, investment accounts, and retirement accounts, enabling individuals to invest small amounts of money regularly. The platform aims to make investing accessible and straightforward for everyday users.

Billtrust

Series E in 2017
Billtrust is a provider of cloud-based software and integrated payment processing solutions designed to enhance B2B commerce by automating accounts receivable (AR) processes. Recognizing the inefficiencies of traditional, paper-based methods, Billtrust aims to digitally transform AR through a comprehensive platform that covers the entire order-to-cash cycle. This includes key functions such as credit decisioning, online ordering, invoicing, cash application, and collections. By integrating with various ecosystem participants, including financial institutions and enterprise resource planning systems, Billtrust enables businesses to transition from costly paper invoicing to efficient electronic billing and payments. This transformation accelerates revenue capture, improves cash flow, and enhances the overall user experience for clients.

OpenFin

Series B in 2017
OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

Roofstock

Series B in 2016
Roofstock is an online marketplace for investing in leased single-family rental homes in a transparent and low-friction way. The company provides its clients with research, analytics, and insights to evaluate and purchase independently certified properties at set prices. It enables its investors to treat their real estate investments more like stock portfolios, focusing on asset allocation, rather than researching, and buying vacant homes that need to be repaired and leased. Founded in 2015, Roofstock gets its funding from Bain Capital, Ron Conway, Khosla Ventures, Marc Benioff, and other investment companies. It is headquartered in Oakland, California.

Trooly

Series A in 2016
Trooly, Inc. operates an online platform that enhances peer-to-peer social and business interactions through its Instant Trust™ services. Founded in 2013 and based in San Francisco, California, Trooly serves major financial institutions, peer-to-peer marketplaces, marketers, and employers by providing real-time verification and predictive assessments of trustworthiness. Utilizing advanced machine learning technology, Trooly analyzes digital footprints to deliver insights that exceed traditional background checks and risk management tools. This service aims to bridge the "trust gap" in modern commerce, offering instant evaluations of potential risks and rewards with minimal data input, typically costing under $1 per query and producing results in approximately 30 seconds. Trooly operates as a consumer reporting agency, adhering to privacy and data protection laws while ensuring transparency and respect for individual privacy. As of June 2018, Trooly is a subsidiary of Airbnb, Inc.

InAuth

Series A in 2016
InAuth, Inc. is a digital device intelligence company that specializes in providing data-driven authentication and fraud detection solutions tailored for a mobile-first environment. The company offers a range of advanced mobile security services, including persistent and dynamic device identifiers, deep location analysis, and malware detection. InAuth also provides browser security solutions aimed at fraud detection and user identification, as well as a risk and decision engine that assesses device data to manage fraud risk effectively. Additionally, the company focuses on mobile commerce solutions, ensuring the integrity and confidentiality of financial transactions for institutions and their customers. Headquartered in Venice, California, InAuth was incorporated in 2013 and operates as a subsidiary of American Express Company. Its services enable banks, payment networks, merchants, and other organizations to enhance security, reduce fraud, and capitalize on new revenue opportunities in a digitally connected world.

ChinaPNR

Funding Round in 2015
ChinaPNR (汇付天下) is a financial payment company focused on payment services such as online, POS, and mobile payment. It is also focused on offering customized integrated payment solutions to its clients. “Money Manager” is a product of ChinaPNR in relation to the industrial payment area. It is focused on promoting e-commerce in the traditional distribution industry. In relation to the fund and financial industry, ChinaPNR launched a one-stop financial platform known as Tiantianying, which has nearly 2 million registered users till now. ChinaPNR has established strategic relationships with 48 fund firms, 33 banks and assists clients in purchasing fund products from many fund firms with a certain bank card. It has experienced a rapid growth since its establishment and its payment transaction volume exceeded 600 billion yuan in 2012. ChinaPNR ranked third in the third party payment industry and first in financial payment area in that year.

AvidXchange

Private Equity Round in 2015
AvidXchange, Inc. is a leading provider of accounts payable and payment automation software tailored for midsize businesses across various industries, including healthcare, construction, and real estate. Founded in 2000 and headquartered in Charlotte, North Carolina, AvidXchange offers a comprehensive suite of solutions, including software for purchase orders, invoice management, and payment processing. The company processes over $140 billion in transactions annually through a network of more than 680,000 suppliers, serving approximately 6,000 customers in North America. With a workforce of 1,500 employees and additional offices in several states, AvidXchange continues to innovate and streamline financial operations for its clients, establishing itself as a prominent player in the fintech sector.

OpenFin

Convertible Note in 2015
OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

Billtrust

Series D in 2015
Billtrust is a provider of cloud-based software and integrated payment processing solutions designed to enhance B2B commerce by automating accounts receivable (AR) processes. Recognizing the inefficiencies of traditional, paper-based methods, Billtrust aims to digitally transform AR through a comprehensive platform that covers the entire order-to-cash cycle. This includes key functions such as credit decisioning, online ordering, invoicing, cash application, and collections. By integrating with various ecosystem participants, including financial institutions and enterprise resource planning systems, Billtrust enables businesses to transition from costly paper invoicing to efficient electronic billing and payments. This transformation accelerates revenue capture, improves cash flow, and enhances the overall user experience for clients.

Billtrust

Series C in 2014
Billtrust is a provider of cloud-based software and integrated payment processing solutions designed to enhance B2B commerce by automating accounts receivable (AR) processes. Recognizing the inefficiencies of traditional, paper-based methods, Billtrust aims to digitally transform AR through a comprehensive platform that covers the entire order-to-cash cycle. This includes key functions such as credit decisioning, online ordering, invoicing, cash application, and collections. By integrating with various ecosystem participants, including financial institutions and enterprise resource planning systems, Billtrust enables businesses to transition from costly paper invoicing to efficient electronic billing and payments. This transformation accelerates revenue capture, improves cash flow, and enhances the overall user experience for clients.

OpenFin

Series A in 2014
OpenFin Inc. specializes in providing runtime technology solutions tailored for financial desktops, enabling web applications to function outside traditional browser environments. Founded in 2010 and based in New York, with an additional office in London, the company serves clients in the financial services sector, including banks in the United States and Europe. OpenFin's platform facilitates real-time application generation, desktop notifications, and seamless communication between applications while adhering to stringent security and compliance standards required by financial institutions. This approach allows users to avoid costly packaging and deployment cycles, promoting rapid and secure application deployment.

Billtrust

Series B in 2012
Billtrust is a provider of cloud-based software and integrated payment processing solutions designed to enhance B2B commerce by automating accounts receivable (AR) processes. Recognizing the inefficiencies of traditional, paper-based methods, Billtrust aims to digitally transform AR through a comprehensive platform that covers the entire order-to-cash cycle. This includes key functions such as credit decisioning, online ordering, invoicing, cash application, and collections. By integrating with various ecosystem participants, including financial institutions and enterprise resource planning systems, Billtrust enables businesses to transition from costly paper invoicing to efficient electronic billing and payments. This transformation accelerates revenue capture, improves cash flow, and enhances the overall user experience for clients.

Memento

Debt Financing in 2010
Memento specializes in providing enterprise fraud and compliance solutions tailored for credit unions and community banks in North America and Europe. The company’s flagship platform, Security 4.0, integrates data management, fraud analytics, and case management to enable proactive monitoring and real-time alerts, addressing various technological and regulatory challenges. Memento's offerings include tools for monitoring new account fraud across multiple channels and transaction types, as well as solutions for insider threats and deposit account fraud prevention. Additionally, the company provides a suite of services that help smaller financial institutions meet regulatory requirements and combat identity theft. Established in 2002, Memento is headquartered in Concord, Massachusetts, with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.

Regulatory Datacorp

Venture Round in 2009
Regulatory DataCorp, Inc. specializes in governance, risk, and compliance solutions aimed at Fortune 100 companies across various industries. Established in 2002 and headquartered in King of Prussia, Pennsylvania, with an office in Singapore, the company delivers precise risk alerts and ongoing monitoring to enhance protection and performance for its clients. Regulatory DataCorp’s offerings encompass a wide array of services, including anti-money laundering, know your customer, anti-bribery and corruption, and supplier due diligence. The company serves diverse sectors such as financial services, e-commerce, technology, energy, and manufacturing, helping these organizations achieve superior risk-screening outcomes and comply with financial regulations while minimizing customer effort.

Memento

Series D in 2008
Memento specializes in providing enterprise fraud and compliance solutions tailored for credit unions and community banks in North America and Europe. The company’s flagship platform, Security 4.0, integrates data management, fraud analytics, and case management to enable proactive monitoring and real-time alerts, addressing various technological and regulatory challenges. Memento's offerings include tools for monitoring new account fraud across multiple channels and transaction types, as well as solutions for insider threats and deposit account fraud prevention. Additionally, the company provides a suite of services that help smaller financial institutions meet regulatory requirements and combat identity theft. Established in 2002, Memento is headquartered in Concord, Massachusetts, with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.

Regulatory Datacorp

Venture Round in 2007
Regulatory DataCorp, Inc. specializes in governance, risk, and compliance solutions aimed at Fortune 100 companies across various industries. Established in 2002 and headquartered in King of Prussia, Pennsylvania, with an office in Singapore, the company delivers precise risk alerts and ongoing monitoring to enhance protection and performance for its clients. Regulatory DataCorp’s offerings encompass a wide array of services, including anti-money laundering, know your customer, anti-bribery and corruption, and supplier due diligence. The company serves diverse sectors such as financial services, e-commerce, technology, energy, and manufacturing, helping these organizations achieve superior risk-screening outcomes and comply with financial regulations while minimizing customer effort.

Memento

Series C in 2007
Memento specializes in providing enterprise fraud and compliance solutions tailored for credit unions and community banks in North America and Europe. The company’s flagship platform, Security 4.0, integrates data management, fraud analytics, and case management to enable proactive monitoring and real-time alerts, addressing various technological and regulatory challenges. Memento's offerings include tools for monitoring new account fraud across multiple channels and transaction types, as well as solutions for insider threats and deposit account fraud prevention. Additionally, the company provides a suite of services that help smaller financial institutions meet regulatory requirements and combat identity theft. Established in 2002, Memento is headquartered in Concord, Massachusetts, with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.

Memento

Series B in 2005
Memento specializes in providing enterprise fraud and compliance solutions tailored for credit unions and community banks in North America and Europe. The company’s flagship platform, Security 4.0, integrates data management, fraud analytics, and case management to enable proactive monitoring and real-time alerts, addressing various technological and regulatory challenges. Memento's offerings include tools for monitoring new account fraud across multiple channels and transaction types, as well as solutions for insider threats and deposit account fraud prevention. Additionally, the company provides a suite of services that help smaller financial institutions meet regulatory requirements and combat identity theft. Established in 2002, Memento is headquartered in Concord, Massachusetts, with additional offices in New York, Los Angeles, Milan, London, and Washington, D.C.
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