Citi

Citigroup is a global financial services holding company that offers a wide range of financial products and services through two primary segments: Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment provides traditional banking services to retail customers, including retail and commercial banking, as well as Citi-branded cards and retail services. The ICG segment caters to corporate, institutional, public sector, and high-net-worth clients, offering services such as corporate lending, investment banking, advisory services, and various wholesale banking products. With a commitment to sustainability and social responsibility, Citigroup invests in initiatives that foster economic progress. The company has a global presence, with offices in major financial centers worldwide, enabling it to support clients through innovative solutions and expertise.

Krishna Balachanader

Managing Director

Karine Ben-Simhon

VP Intelligence Partnerships and Innovation

Matt Carbonara

Managing Director

Kateryna Chupryna

Director

Robert Li

Vice President, Citi Ventures

Blaze O'Byrne

Vice President, Venture Investing

Arvind Purushotham

Founder&Managing Director and Global Head

Cece Stewart

President

Kate Sullivan

COO

Avery Tiras

Equity Research Senior Associate

Luis Valdich

Managing Director, Venture Investing

Past deals in FinTech

Belvo

Venture Round in 2025
Belvo is an open finance API platform based in Mexico City, founded in 2019. The platform allows users to connect their financial accounts to applications, facilitating access to and interpretation of financial data from end-users. By enabling businesses to understand user behavior and manage financial transactions, Belvo supports financial innovators in creating efficient solutions and generating new revenue streams. The platform is designed to provide a scalable way for developers to integrate financial information, enhancing the overall user experience in the financial services sector.

SeQura

Venture Round in 2024
SeQura is a Barcelona-based company founded in 2013 that specializes in eCommerce payment solutions designed to enhance conversion rates and ensure secure transactions for retailers. The company provides a variety of payment methods, including immediate payment options and flexible plans such as "Buy Now Pay Later" and installment payments. SeQura's platform incorporates innovative risk scoring to improve credit access for underserved customers, catering to various sectors by offering tailored solutions that enhance customer acquisition, conversion, and retention. By focusing on user-friendly payment experiences, SeQura enables businesses to optimize sales performance while appealing to value-conscious shoppers.

Versana

Venture Round in 2024
Versana provides unprecedented transparency and real-time insight into loan-level details. They also provide loan syndication, corporate credit, debt, capital markets, leveraged finance, investment grade loans, high-yield loans, bank loans, financial technology, and data management.

Paywatch

Debt Financing in 2024
Paywatch operates an earned wage access platform that allows employees to access their earnings before payday. By partnering with major banks, Paywatch provides low-cost financing to employees seeking early access to their wages. The platform assesses the amount of work completed to date, facilitating immediate access to funds while helping employees establish banking relationships and improve their credit profiles. This service aims to enhance financial security and promote healthier financial habits among workers who may otherwise face challenges in accessing credit.

Numerated

Venture Round in 2024
Numerated is a fintech company that simplifies business banking for financial institutions and their clients through its digital lending platform. This platform enhances the customer experience by offering pre-filled digital applications and flexible decision automation, allowing banks and credit unions to efficiently process a wide range of business banking products. With over 400,000 businesses and 30,000 financial institution associates utilizing its services, Numerated has facilitated $50 billion in lending. The company serves financial institutions with a combined asset total of $1 trillion, including notable clients such as Bremer Bank and Eastern Bank. Numerated has received recognition for its impact in the industry, being named one of the Top 250 FinTechs by CB Insights and the Best Overall Business Lending Company by FinTech Breakthrough.

Colendi

Series B in 2024
Colendi GmbH, founded in 2016 and based in Zug, Switzerland, specializes in credit evaluation and microcredit scoring services through a decentralized, blockchain-based platform. As a leading financial technology group in Türkiye, it operates a multifunctional digital banking platform that aims to redefine traditional banking standards. Colendi's services leverage advanced scoring algorithms and artificial intelligence to optimize the delivery of financial services, making them accessible to a diverse range of users, including both banked and unbanked individuals. The company is currently planning to raise over USD 150 million in a Series C funding round by the end of 2024, furthering its mission of promoting financial freedom and inclusion through user-friendly products.

Abound

Debt Financing in 2024
Abound is a consumer lending financial firm that provides personal loans. The company was established with the goal of providing low-cost, ethical, and adaptable lending solutions that serve the needs of borrowers and their long-term financial stability. By offering an improved approach to personal lending, the Abound team is committed to assisting customers in improving their financial lives.

Thinkive

Venture Round in 2024
Thinkive is a financial technology company that specializes in providing online and networked solutions for the financial sector, particularly in China. The company offers a comprehensive platform that delivers data analysis and decision support services tailored for securities, banks, funds, and trusts. With a strong emphasis on technology and innovation, Thinkive has developed over 200 financial solutions, serving more than 80% of brokers and over 20 banks in the industry. By enabling financial institutions to make informed and profitable decisions, Thinkive positions itself as a key player in the evolving landscape of financial services.

Tuum

Series B in 2024
Tuum is a cloud-native banking platform that is spearheading the next generation of digital innovation in the financial services industry. Built around a microservices architecture, the platform consists of flexible and independent modules covering all retail and business banking capabilities. The platform is API-based for quick and easy integration and can run on all major cloud providers, as well as on private clouds. Founded by a team of banking and technology experts in 2019, Tuum combines technological excellence with in-depth banking knowledge and packages it into a sophisticated, cutting-edge platform. Tuum currently employs over 60 people with offices in Tallinn, Berlin and Malaga.

PPRO

Private Equity Round in 2024
PPRO is a fintech company that specializes in providing digital payment infrastructure for businesses and banks. Its platform enables seamless integration of various payment methods, including credit card processing, alternative payments, local cash collection, and e-wallet services, all through a single connection. PPRO's technology allows payment platforms, acquirers, and merchants to manage their payment services efficiently, utilizing fraud screening tools and other essential products from multiple providers. The company's orchestration layer ensures smooth process flows and data management, simplifying the complexities of digital payments. Notable clients, including Citi, PayPal, and Stripe, rely on PPRO to enhance their payment capabilities, streamline operations, and improve conversion rates.

Qapita

Series B in 2024
Qapita is a software-as-a-service platform specializing in equity and transaction management. It offers a comprehensive equity management system that facilitates capitalization table management, employee stock ownership plan (ESOP) management, and digital ESOP issuance. This platform enables equity stakeholders to efficiently manage their holdings in a digital format, serving clients primarily across South and Southeast Asia. By streamlining these processes, Qapita aims to enhance the efficiency and transparency of equity management for businesses in the region.

United Fintech

Corporate Round in 2024
United Fintech is a global acquisition and growth platform focused on acquiring and scaling innovative fintech companies within the capital markets sector. The company aims to create a comprehensive solution for banks, hedge funds, and asset managers to facilitate their transition to digital finance. By partnering closely with the founders of acquired fintech firms, United Fintech optimizes their operations and collaborates with financial institutions to streamline workflows, enhance onboarding processes, and improve overall efficiency while reducing costs. The platform combines fintech, regtech, and captech solutions, providing clients with direct access to advanced financial technologies. United Fintech's mission is to foster a productive relationship between financial service providers and data-driven innovations, promoting a collaborative ecosystem that benefits customers and enhances the efficiency of the financial services industry.

Exponential Markets

Seed Round in 2024
Exponential Markets is focused on creating innovative financial instruments aimed at enhancing hedging capabilities and risk management across various asset classes. The company's initial offering, the Exponential Used Vehicle Index, represents a novel tradable index for the automotive sector, enabling rental car companies, auto insurers, and lessors to mitigate risks associated with used vehicle prices. Additionally, Exponential Markets is developing a financial platform that seeks to establish a modern exchange for the evolving economy, featuring tradable and brokered financial products. The company plans to expand its offerings to include cash-settled index derivatives for new and underserved markets, while also exploring applications for smart market technologies.

DailyPay

Debt Financing in 2024
DailyPay is a New York City-based worktech company that provides an earned wage access solution, aiming to enhance the payment experience for employees across various sectors. By offering a digital wallet system and on-demand pay technology, DailyPay enables workers to access their earned wages before the traditional payday, allowing them to transfer funds directly to any bank account and purchase goods and services as needed. This service acts as a voluntary employee benefit, fostering stronger relationships between employers and their workforce while promoting financial well-being. DailyPay's innovative platform is designed to motivate employees to work harder and remain engaged in their jobs.

ZILO

Series A in 2024
ZILO is a technology company dedicated to transforming the global asset management sector through innovative software solutions. The company aims to revolutionize fund administration by replacing outdated systems with modern, efficient technology designed to streamline operations. ZILO's platform facilitates digital processing of transactions in compliance with regulatory standards, supports various operational tasks, and generates detailed audit reports. By unifying transfer agency, fund platforms, and fund accounting into a single solution, ZILO helps clients reduce operational costs and enhance user experience. Founded by experienced professionals with a history of innovation in the financial technology sector, ZILO is committed to creating sustainable value for firms and their customers while striving to become a market leader in global asset management.

Ampla

Debt Financing in 2023
Ampla Technologies is a financial technology company that specializes in providing tech-enabled financial solutions designed to support business growth. The company offers an all-in-one financing platform that includes growth capital services, modern banking solutions, and data analytics tools. By streamlining access to capital and offering brand-friendly financial resources, Ampla aims to help omnichannel businesses efficiently address cash flow challenges and accelerate their growth.

SellersFi

Debt Financing in 2023
SellersFi is a financial technology company that specializes in providing funding and financial solutions for online marketplace sellers. Founded in 2017 and headquartered in New York, the company has developed a platform that offers automated working capital tailored specifically for e-commerce entrepreneurs. Utilizing machine-learning models, SellersFi analyzes data generated from the business activities of online sellers, enabling them to gain access to growth capital and actionable insights. This approach not only facilitates easy access to funding but also helps improve cash flow and streamline operations for e-commerce businesses.

SellersFi

Venture Round in 2023
SellersFi is a financial technology company that specializes in providing funding and financial solutions for online marketplace sellers. Founded in 2017 and headquartered in New York, the company has developed a platform that offers automated working capital tailored specifically for e-commerce entrepreneurs. Utilizing machine-learning models, SellersFi analyzes data generated from the business activities of online sellers, enabling them to gain access to growth capital and actionable insights. This approach not only facilitates easy access to funding but also helps improve cash flow and streamline operations for e-commerce businesses.

Supra

Venture Round in 2023
Supra is a fintech company that provides a platform for cross-border payment services tailored to businesses of all sizes and sectors. The company specializes in facilitating international payments, enabling organizations to pay or receive payments in multiple currencies. In addition to cross-border payment services, Supra offers foreign exchange solutions, allowing businesses to effectively manage their international treasury operations.

Icon Solutions

Debt Financing in 2023
Icon is an award-winning IT consultancy specialising in the financial services domain. Their critical advantage is having the combination of consultancy skills, project delivery experience and a deep knowledge of both technology and the financial services domain. This combination means that they can help their customers in meeting their challenges as well as delivering outstanding relevant commercial insights.The critical value Icon offers its clients, is the combination of deep subject matter expertise in instant payments, a proven track record in delivering bank critical systems, and a FinTech approach to the use of technology. This is evidenced by longstanding client relationships with some of the most important global financial institutions. Their drive to innovate stems from their desire to improve the technology that underpins finance without increasing its complexity. They work with their clients to bridge the gap between 21st Century technologies and legacy platforms as cleanly as possible. They don’t believe in just finding a solution, they always strive to find the optimal and most flexible solution. Putting the right people in front of each problem allows the best solutions to be identified quickly.

Defacto

Series A in 2023
Defacto is a fintech firm that offers credit infrastructure using an API for small and medium companies. The platform of the company solves the working capital requirement, provides loans, and lets businesses to return when consumers pay, allowing businesses to finance any invoices and offer early payment to suppliers, as well as automate payments and reconciliation.

BondbloX

Series B in 2023
BondEvalue is a Singapore-based fintech company that specializes in the Asian bond markets. It has developed a blockchain-based digital bond exchange platform that revolutionizes bond trading, enabling investors to buy and sell bonds in smaller denominations. This innovative platform provides real-time tracking of bond prices, allowing users to create and manage their bond portfolios while monitoring daily performance and gains or losses. By leveraging technology, BondEvalue aims to enhance transparency in bond trading and provide private bank clients with better access to market information, thus simplifying the management of fixed-income assets.

Arch

Series A in 2023
Arch manages private investment operations for leading investors and investment advisors, reinventing private portfolio management through a digital solution that replaces traditionally paper based processes.

Volante Technologies

Venture Round in 2023
Volante Technologies, Inc. is a global financial technology company that specializes in developing solutions for payments and financial messaging automation. Established in 2001 and headquartered in Jersey City, New Jersey, the company offers a range of services including VolPay, which fosters payments innovation and digital transformation, and Volante Designer, designed to simplify financial messaging and data integration. Volante's solutions encompass payments modernization—covering real-time, instant, domestic, and cross-border payments—as well as Payments as a Service for cloud-based payment processing and financial messaging services, such as message translation and orchestration. With a diverse client base that includes over 85 financial institutions and corporates across 26 countries, Volante aims to enhance business agility in the digital payments landscape by addressing complex challenges and enabling rapid adaptation to new opportunities. The company’s commitment to innovation is reflected in its extensive library of international and domestic message standards, which facilitates quicker project completion while minimizing disruption to core systems.

Vega

Seed Round in 2023
Vega is to change wealth management through the application of cutting-edge technology. We aim to bring together the private and institutional sectors with a platform that streamlines wealth creation for high-net-worth individuals and their advisors by using our team's financial and technical knowledge.

Fleximize

Debt Financing in 2023
Fleximize is a UK-based alternative business lender that provides flexible funding solutions for small and medium-sized enterprises (SMEs). Founded in 2013 by Peter Tuvey, the company offers financing options ranging from £5,000 to £500,000, with terms extending from one to 60 months. Fleximize is designed to support businesses in various sectors, including professional services and hospitality, by offering tailored funding packages that include features such as repayment holidays, top-ups, and no early repayment fees. Each client is assigned a dedicated relationship manager who collaborates with them to create a customized financing solution that aligns with their growth plans.

Exponential Markets

Seed Round in 2023
Exponential Markets is focused on creating innovative financial instruments aimed at enhancing hedging capabilities and risk management across various asset classes. The company's initial offering, the Exponential Used Vehicle Index, represents a novel tradable index for the automotive sector, enabling rental car companies, auto insurers, and lessors to mitigate risks associated with used vehicle prices. Additionally, Exponential Markets is developing a financial platform that seeks to establish a modern exchange for the evolving economy, featuring tradable and brokered financial products. The company plans to expand its offerings to include cash-settled index derivatives for new and underserved markets, while also exploring applications for smart market technologies.

Defacto

Debt Financing in 2023
Defacto is a fintech firm that offers credit infrastructure using an API for small and medium companies. The platform of the company solves the working capital requirement, provides loans, and lets businesses to return when consumers pay, allowing businesses to finance any invoices and offer early payment to suppliers, as well as automate payments and reconciliation.

Prodigy Finance

Debt Financing in 2023
Prodigy Finance Limited operates an online platform that facilitates education loans for international postgraduate and MBA students, enabling them to finance their degrees through a community of lenders. Founded in 2006 and based in London, the platform connects student borrowers with alumni, institutional investors, and qualified private investors, as well as banks. Prodigy Finance specifically targets master's degree students in 18 countries, aiming to make higher education more accessible to individuals who may lack traditional financing options. Additionally, the company offers a mobile app that allows users to manage and access their loan information conveniently.

Hokodo

Series B in 2023
Hokodo Ltd is a London-based company that specializes in developing insurance and financing solutions tailored for B2B marketplaces, cloud accounting, and e-invoicing platforms. Founded in 2018, Hokodo offers a digital platform that simplifies the order-to-cash process for businesses, enabling them to make real-time credit decisions and access working capital finance options. Their products include Invoice Protection, an API that safeguards businesses against unpaid invoices, and Secure Freight, which protects goods in transit or storage. Additionally, Hokodo provides tools for users to assess the credit ratings of clients and suppliers, enhancing decision-making regarding credit terms and mitigating the risks associated with bad debt.

Clerkie

Series A in 2023
Clerkie is an AI-driven financial planning platform designed to assist Americans in managing their debt and enhancing their financial literacy. The company utilizes a proprietary financial automation system that incorporates conversational AI to create detailed financial knowledge graphs. This technology allows users to easily understand their financial situations and take actionable steps toward debt management. By combining expert financial advice with automated solutions, Clerkie aims to simplify the process of addressing debt burdens, making it more accessible for individuals to implement effective financial strategies.

Versana

Venture Round in 2023
Versana provides unprecedented transparency and real-time insight into loan-level details. They also provide loan syndication, corporate credit, debt, capital markets, leveraged finance, investment grade loans, high-yield loans, bank loans, financial technology, and data management.

Masttro

Venture Round in 2023
Masttro is a multinational financial technology organization offering state-of-the-art solutions to significantly wealthy families, family offices, and financial advisors. The business was founded in 2010 by asset owners with more than 25 years of experience using advanced proprietary technology to control diversified, multi-generational capital. Their goal is to create a new norm for wealth platforms: the most open, easy to use, and timely access to information needed by families and advisors to manage and monitor wealth over decades, and the peace of mind that comes from understanding that the highest standards of protection and confidentiality protect their information.

Abound

Debt Financing in 2023
Abound is a consumer lending financial firm that provides personal loans. The company was established with the goal of providing low-cost, ethical, and adaptable lending solutions that serve the needs of borrowers and their long-term financial stability. By offering an improved approach to personal lending, the Abound team is committed to assisting customers in improving their financial lives.

Quantifind

Venture Round in 2023
Quantifind, Inc. is a data science company that specializes in creating on-demand insights platforms aimed at enhancing marketing effectiveness and detecting financial crimes such as money laundering and fraud. Founded in 2008 by two Ph.D. graduates in atomic physics, the company offers several key products, including signum Analysis, which helps users assess performance drivers for brands and competitors; signum Voice, which focuses on revenue drivers; and signum Impact, which measures the effects of sponsorships on brand awareness and sales. Additionally, Quantifind's platform integrates internal financial institution data with public domain data to identify risks, thereby assisting financial crime analysts in minimizing false positive alerts and managing risk. The company serves various sectors, including automotive, consumer packaged goods, entertainment, financial services, pharmaceuticals, retail, and telecommunications, and has established a strategic partnership with Oracle Financial Services. Quantifind is headquartered in Menlo Park, California, with additional offices in Silicon Valley, New York, and Washington, D.C.

Anyfin

Series C in 2023
Anyfin is a financial technology company headquartered in Stockholm, Sweden, that focuses on helping individuals improve their financial situations. Founded in 2018, it offers a loan refinancing platform that enables users to refinance existing loans by taking a photograph, simplifying the process. The company utilizes publicly available consumer data, artificial intelligence, and mobile technology to assist clients with good credit ratings in obtaining better terms and lower interest rates on their loans without extending the repayment period. In addition to refinancing, Anyfin has expanded its services to include features that help users track subscriptions and manage their finances more effectively. The company is committed to providing fair and transparent financial services, ensuring that users only receive offers that genuinely improve their financial circumstances.

Finsemble

Venture Round in 2023
Finsemble provides a smart desktop platform that enhances automation and interoperability for the finance industry. Its solutions enable various applications—whether native, web-based, in-house, or third-party—to connect and share information seamlessly. This functionality allows clients to develop customized workflows that improve efficiency and reduce errors, resulting in significant time savings, such as ten minutes per trade and a 33% decrease in request for quote (RFQ) response times. The platform's no/low-code approach facilitates easier integration and collaboration, making it accessible for firms looking to streamline their operations. Finsemble's commitment to high-quality support and successful partnerships has led to its adoption by prominent clients in the sector.

Acin

Series B in 2022
Acin is a market-defining fintech company that is on a mission to make banks safer and transform the financial industry’s approach to non-financial risk, through the use of data.

Greenwood

Series B in 2022
Greenwood is a financial technology firm based in Atlanta, Georgia, that operates a digital banking platform aimed at serving Black and Latinx individuals and business owners. Founded in 2020, Greenwood offers a range of financial services, including savings and spending accounts, mobile deposits, peer-to-peer transfers, and early payroll access. The platform emphasizes community reinvestment and provides access to a global network of automated teller machines. With a commitment to innovative banking solutions, Greenwood also features a distinctively designed black metal debit card for its customers.

Lentra

Series B in 2022
Lentra, founded in 2019, is a provider of a digital lending platform that enables banks and non-banking financial companies (NBFCs) to democratize lending through its software-as-a-service (SaaS) solution. Leveraging an artificial intelligence-driven, modular architecture, Lentra allows its clients to create customized loan products tailored to enhance customer experiences. The platform currently serves over 50 banks and processes approximately 2 million loan applications monthly, totaling more than $20 billion in processed loans. By focusing on expanding client reach, reducing non-performing assets, and optimizing operational efficiencies, Lentra supports its customers' growth through a flexible pay-as-you-go pricing model. The company is backed by several notable investors, including BVP, Citi, HDFC, MUFG, SIG, and Vy.

SeQura

Debt Financing in 2022
SeQura is a Barcelona-based company founded in 2013 that specializes in eCommerce payment solutions designed to enhance conversion rates and ensure secure transactions for retailers. The company provides a variety of payment methods, including immediate payment options and flexible plans such as "Buy Now Pay Later" and installment payments. SeQura's platform incorporates innovative risk scoring to improve credit access for underserved customers, catering to various sectors by offering tailored solutions that enhance customer acquisition, conversion, and retention. By focusing on user-friendly payment experiences, SeQura enables businesses to optimize sales performance while appealing to value-conscious shoppers.

AccessFintech

Series C in 2022
AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Belvo

Venture Round in 2022
Belvo is an open finance API platform based in Mexico City, founded in 2019. The platform allows users to connect their financial accounts to applications, facilitating access to and interpretation of financial data from end-users. By enabling businesses to understand user behavior and manage financial transactions, Belvo supports financial innovators in creating efficient solutions and generating new revenue streams. The platform is designed to provide a scalable way for developers to integrate financial information, enhancing the overall user experience in the financial services sector.

Genesis Global

Venture Round in 2022
Genesis Global enables financial markets organizations to innovate at speed through a software application development platform, prepackaged solutions and deep expertise in capital markets and financial services. In supercharging developers to rapidly deliver high-performance, resilient and secure applications, Genesis replaces the buy vs. build challenge with a buy-to-build solution. The Genesis platform is designed with flexibility and performance at its core, providing developers with the frameworks, integrations and components required to automate manual workflows, enhance legacy systems and build entirely new applications. Featuring a resilient, real-time service-oriented architecture, Genesis excels across the performance envelope of low-latency, high-throughput and high-scalability, powering mission-critical applications at the world’s leading financial institutions. Strategically backed by Bank of America, BNY Mellon and Citi, Genesis Global has offices in Miami, New York, Charlotte, London, Leeds, São Paulo, Dublin and Bengaluru.

Illuminate Financial Management

Venture Round in 2022
Illuminate Financial Management is a venture capital firm established in 2014 and based in London, United Kingdom. The firm specializes in backing innovative companies that address challenges within the financial services sector, particularly in fintech and enterprise software. With a strong foundation of domain expertise and a robust industry network, Illuminate Financial serves as a trusted partner to its portfolio companies, offering guidance and support as they navigate the complexities of early-stage development.

Warren Investimentos

Series C in 2022
Warren Investimentos is an investment brokerage and wealth management firm based in Brazil, known for pioneering the goal-based investment model previously utilized by ultra-high-net-worth individuals abroad. The firm offers a comprehensive and tailored experience that aligns with the specific life stages and objectives of each investor. By leveraging its innovative wealth management platform, Warren Investimentos assists clients in creating investment goals and analyzing results, while ensuring a conflict-free environment for investment decisions. This approach not only enhances client experience but also enables users to efficiently track their investments and visualize product profitability, reinforcing Warren Investimentos' commitment to safeguarding clients' interests in a transparent manner.

Crowdz

Convertible Note in 2022
Crowdz is a company focused on modernizing the traditional trade finance industry through innovative invoicing software. By automating risk assessment at the receivable level, Crowdz provides funders with valuable insights that facilitate quick decision-making aligned with their investment strategies. The company has auto risk-rated $4.2 billion in receivables, leading to over $93 million in financing through its platform. Its technology bridges real-world assets with decentralized finance by digitizing receivables on-chain, thereby enabling small and midsize enterprises to access essential business financing and enhance their competitive edge. Crowdz has garnered significant support from notable customers and investors, including Citibank, Barclays, and Meta, and has raised over $28 million in funding to date.

Blockdaemon

Venture Round in 2022
Blockdaemon Inc. is a company that develops a blockchain node management platform, enabling businesses, enterprises, and developers to efficiently deploy and manage blockchain applications. The platform supports over 30 blockchain protocols, including Bitcoin, Ethereum, XRP, Tezos, and Polkadot, offering tools for exchanges, custodians, and financial institutions. Blockdaemon's solution is designed for flexibility, allowing users to switch between networks and chains easily, thus simplifying the configuration process. The company also provides valuable dev-ops guidance to support the blockchain developer ecosystem. Founded in 2013 and headquartered in Los Angeles, California, Blockdaemon has additional offices in New York and Ireland.

Lev

Series B in 2022
Lev Inc is a New York-based company founded in 2019 that specializes in financial services, particularly in lending and capital management solutions for commercial real estate transactions. The company has developed a technology platform designed to digitize these transactions, utilizing machine learning and artificial intelligence to analyze historical data and lender activity. This innovative approach allows Lev to identify optimal financing scenarios and connect clients with appropriate lenders. Additionally, the platform facilitates communication and negotiation on behalf of clients, streamlining the process of securing financing for property transactions.

Proxymity

Series B in 2022
Proxymity Limited is a company that has developed a digital platform for proxy voting and investor communications. Founded in 2017 and based in London, the platform connects issuers, intermediaries, and investors in real-time, enhancing the efficiency and transparency of the voting process for ordinary shares. Proxymity automates the processing of shareholder disclosure requests and responses in compliance with regulatory standards, facilitating the seamless flow of information. By providing a digital proxy voting solution, the platform allows for real-time transmission of meeting data and votes, eliminating the need for manual data entry or paper-based methods. This innovative approach streamlines investor communications and improves overall engagement between companies and their shareholders.

Nubank

Post in 2022
Nubank is a prominent digital bank revolutionizing finance with its customer-centric approach. It provides a variety of services, including credit cards, personal loans, and digital payments, all accessible through a simple mobile app. Known for transparency, ease of use, and low fees, Nubank aims to empower users with innovative solutions for better financial management.

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.

Proxymity

Series B in 2022
Proxymity Limited is a company that has developed a digital platform for proxy voting and investor communications. Founded in 2017 and based in London, the platform connects issuers, intermediaries, and investors in real-time, enhancing the efficiency and transparency of the voting process for ordinary shares. Proxymity automates the processing of shareholder disclosure requests and responses in compliance with regulatory standards, facilitating the seamless flow of information. By providing a digital proxy voting solution, the platform allows for real-time transmission of meeting data and votes, eliminating the need for manual data entry or paper-based methods. This innovative approach streamlines investor communications and improves overall engagement between companies and their shareholders.

ChargeAfter

Series B in 2022
ChargeAfter Ltd operates a consumer financing platform that connects merchants with a network of global lenders to provide personalized and responsible financing options at the point of sale. Founded in 2017 and headquartered in Ramat Gan, Israel, with additional offices in California and New York, the company offers a data-driven decisioning engine that facilitates real-time financing offers tailored to various consumer credit types. This approach enables approvals for nearly all customer applications, enhancing the shopping experience for consumers while allowing retailers to implement the platform quickly both online and in-store. ChargeAfter’s platform features detailed transaction reporting and white-label options, enabling merchants to seamlessly integrate multiple financing products into their sales processes. By streamlining credit distribution, ChargeAfter helps merchants boost conversion rates, increase average order values, and foster customer loyalty.

Sharegain

Series B in 2022
Sharegain Ltd. is a fintech company based in London that operates a global securities lending platform aimed at pension funds, insurance companies, and asset managers. Established in 2015, the company seeks to democratize the securities lending industry, which is valued at approximately $3 trillion. Sharegain's platform allows financial institutions to unlock the hidden value in their portfolios, enabling them to lend stocks, bonds, and ETFs to generate additional income from existing assets. The solution is designed to provide full control and transparency while minimizing overhead and upfront costs, thereby empowering private banks, asset managers, and online brokers to enhance their revenue opportunities.

SIMON

Corporate Round in 2022
SIMON Markets LLC is a financial technology company based in New York City that operates an online distribution platform aimed at financial professionals. Established in 2017, the company focuses on structured investments and offers a comprehensive digital suite of tools designed to enhance wealth management. Its platform provides on-demand education, intuitive marketplaces, real-time analytics, and lifecycle management features, which collectively simplify the complexities associated with structured investments and annuity solutions. By addressing the needs of financial professionals, SIMON aims to streamline the investment process and improve client engagement.

Capital Markets Gateway

Series B in 2022
Capital Markets Gateway Inc. is a financial technology firm based in Chicago, Illinois, with additional locations in New York and Seattle. Founded in 2015, the company focuses on modernizing equity capital markets by providing a platform that delivers real-time information and analytics to investors, underwriters, and issuers. This platform enables users to monitor capital raising activities, conduct due diligence, and make informed investment decisions while facilitating collaboration among participants. Since its launch in 2017, Capital Markets Gateway has garnered the trust of over 100 buy-side firms, managing a combined $20 trillion in assets under management, along with support from 10 investment banks. The platform emphasizes transparency and workflow efficiencies, serving as a digital system of record for firm-wide deal activity.

Contour

Series A in 2021
Contour is developing a decentralized trade finance network aimed at simplifying collaboration within the global trade ecosystem. By utilizing advanced technologies, the company seeks to eliminate barriers that hinder seamless trade, facilitating the instant flow of trusted data among banks, corporations, and various service providers. Contour's platform integrates with leading digital document systems and other digital networks, promoting a frictionless exchange of information across fragmented trade routes. This innovative approach enhances efficiency and transparency in trade finance, ultimately supporting a more interconnected global market.

Proxymity

Series B in 2021
Proxymity Limited is a company that has developed a digital platform for proxy voting and investor communications. Founded in 2017 and based in London, the platform connects issuers, intermediaries, and investors in real-time, enhancing the efficiency and transparency of the voting process for ordinary shares. Proxymity automates the processing of shareholder disclosure requests and responses in compliance with regulatory standards, facilitating the seamless flow of information. By providing a digital proxy voting solution, the platform allows for real-time transmission of meeting data and votes, eliminating the need for manual data entry or paper-based methods. This innovative approach streamlines investor communications and improves overall engagement between companies and their shareholders.

Qupital

Debt Financing in 2021
Qupital is a fintech company that provides cross-border e-commerce sellers with financing services using big data and a self-developed risk control model. It aims to improve financing efficiency by digitalizing the financing process. Qupital operates an online invoice discounting and exchange platform designed to help in injecting liquidity into the market. The platform helps qualified businesses to raise finance against their receivables by connecting them with professional investors' inequitable win-win opportunities, enabling businesses to reduce the cost of financing and professional investors to access an entirely new asset class of accounts receivables. The company was founded in 2016 and is headquartered in Kowloon, Hong Kong.

Qapita

Series A in 2021
Qapita is a software-as-a-service platform specializing in equity and transaction management. It offers a comprehensive equity management system that facilitates capitalization table management, employee stock ownership plan (ESOP) management, and digital ESOP issuance. This platform enables equity stakeholders to efficiently manage their holdings in a digital format, serving clients primarily across South and Southeast Asia. By streamlining these processes, Qapita aims to enhance the efficiency and transparency of equity management for businesses in the region.

Betterment

Series F in 2021
Betterment LLC is an online financial advisory service based in New York, offering a range of investment solutions for individuals and businesses. Founded in 2007, the company specializes in managing diversified portfolios through exchange-traded funds (ETFs) and provides various account types, including traditional and Roth IRAs, SEP IRAs, and trust accounts. Betterment's services include financial and retirement planning, tax loss harvesting, and an advanced cash management tool known as Two-Way Sweep. The platform allows users to manage their investments efficiently, with a management fee of 0.25%, while also providing features for tracking portfolio activities and achieving long-term financial goals. Betterment serves consumers directly, as well as businesses and financial advisors, emphasizing a goal-based investing framework to optimize returns.

Doconomy

Venture Round in 2021
Doconomy is a Sweden-based fintech company that offers digital banking services. Their vision is of enabling a sustainable lifestyle for everyone. Doconomy wants to inspire change in behaviour and reduce unsustainable consumption and carbon emissions. Doconomy activates a circular ecosystem, connecting the consumer, the producer, the retailer and influencer to futureproof planet earth, and achieve a sustainable lifestyle for all.

DriveWealth

Series D in 2021
DriveWealth, LLC is a financial technology company based in Chatham, New Jersey, specializing in mobile investing solutions for individual investors. Founded in 2012, it offers a platform that allows users to trade U.S. listed stocks and exchange-traded funds, while also providing educational content to enhance financial literacy. The company is recognized for its pioneering role in fractional equities trading, enabling users to invest in real-time fractional shares. DriveWealth empowers over 100 global partners, including digital advisors and online brokers, by providing a cloud-based, API-driven brokerage infrastructure that facilitates branded investing experiences. This approach aims to enhance customer engagement, acquisition, and retention, making investing accessible to individuals across various levels of financial expertise and wealth stages.

Contour

Series A in 2021
Contour is developing a decentralized trade finance network aimed at simplifying collaboration within the global trade ecosystem. By utilizing advanced technologies, the company seeks to eliminate barriers that hinder seamless trade, facilitating the instant flow of trusted data among banks, corporations, and various service providers. Contour's platform integrates with leading digital document systems and other digital networks, promoting a frictionless exchange of information across fragmented trade routes. This innovative approach enhances efficiency and transparency in trade finance, ultimately supporting a more interconnected global market.

BondbloX

Series A in 2021
BondEvalue is a Singapore-based fintech company that specializes in the Asian bond markets. It has developed a blockchain-based digital bond exchange platform that revolutionizes bond trading, enabling investors to buy and sell bonds in smaller denominations. This innovative platform provides real-time tracking of bond prices, allowing users to create and manage their bond portfolios while monitoring daily performance and gains or losses. By leveraging technology, BondEvalue aims to enhance transparency in bond trading and provide private bank clients with better access to market information, thus simplifying the management of fixed-income assets.

Komgo

Series B in 2021
Komgo SA is a Swiss-based technology company that operates a distributed ledger platform aimed at digitalizing the trade and commodities finance sector. Founded in 2018 and headquartered in Geneva, the company has expanded its presence with offices in Singapore, London, New York, and Houston. Komgo's platform streamlines trade finance processes by eliminating manual and paper-based methods, thereby reducing the risk of fraud and enhancing efficiency. It provides a secure environment for peer-to-peer transactions, which allows banks, traders, and other participants to easily access the liquidity necessary for global trade. By offering innovative workflow solutions and a benchmark data reference for the industry, Komgo is committed to simplifying trade finance and creating a more transparent and efficient marketplace.

Feedzai

Series D in 2021
Feedzai S.A. is a data science company based in Coimbra, Portugal, with an additional office in Hong Kong. Established in 2009, Feedzai specializes in providing business intelligence applications aimed at helping financial institutions, telecommunications, and utility sectors prevent, detect, and respond to fraud and financial crime. The company offers several key products, including FeedZai Pulse, which allows for real-time monitoring and analysis of vast data flows, and Data Science Studio, which enables users to create and manage predictive analytics models. Additionally, Feedzai Genome provides fraud investigators with tools to visualize and act upon financial crime patterns in real time. Feedzai's solutions are utilized by some of the world's largest banks and retailers, safeguarding trillions of dollars and enhancing customer experiences while addressing fraud prevention and anti-money laundering.

Genesis Global

Series B in 2021
Genesis Global enables financial markets organizations to innovate at speed through a software application development platform, prepackaged solutions and deep expertise in capital markets and financial services. In supercharging developers to rapidly deliver high-performance, resilient and secure applications, Genesis replaces the buy vs. build challenge with a buy-to-build solution. The Genesis platform is designed with flexibility and performance at its core, providing developers with the frameworks, integrations and components required to automate manual workflows, enhance legacy systems and build entirely new applications. Featuring a resilient, real-time service-oriented architecture, Genesis excels across the performance envelope of low-latency, high-throughput and high-scalability, powering mission-critical applications at the world’s leading financial institutions. Strategically backed by Bank of America, BNY Mellon and Citi, Genesis Global has offices in Miami, New York, Charlotte, London, Leeds, São Paulo, Dublin and Bengaluru.

Solidatus

Series A in 2021
Solidatus is a leading provider of next-generation data lineage and conceptual modeling solutions that help organizations manage their metadata, data, and processes effectively. Recognized for its innovative approach, Solidatus enables large, data-rich organizations to enhance transparency, identify gaps, and streamline the implementation of changes. Its software not only demonstrates regulatory compliance and improves governance but also assists in transformational change and optimizes data landscapes by creating a connected digital map of an organization. This facilitates the management of data flows, supports cloud migration, and enables regulatory reporting, ultimately enhancing an organization's data economy. Solidatus has gained traction among top-tier firms in the financial, pharmaceutical, utility, and infrastructure sectors worldwide, and is expanding its presence in global markets, including plans for growth in the US, Europe, and the Middle East. The company is headquartered in London, with an office in Singapore.

InvestCloud

Private Equity Round in 2021
InvestCloud is a prominent provider of digital financial services, focused on transforming the wealth management industry through innovative technology. The company offers a comprehensive platform that supports asset management and wealth management, catering to a diverse range of clients, including wealth and asset managers, banks, and financial advisors. Its solutions are designed to enhance investment knowledge and facilitate effective financial planning, enabling users to achieve higher returns on investments. InvestCloud's commitment to personalization and scalability is evident in its advisory programs, which include unified managed accounts and separately managed accounts. By equipping financial advisors and their clients with advanced technology and data-driven insights, InvestCloud aims to deliver superior digital wealth management experiences. Headquartered in the United States, the company serves a global clientele, representing a significant portion of the world's total assets. In recognition of its leadership in the fintech space, InvestCloud was named one of CNBC's World’s Top Fintech Companies in 2024.

ZILO

Pre Seed Round in 2021
ZILO is a technology company dedicated to transforming the global asset management sector through innovative software solutions. The company aims to revolutionize fund administration by replacing outdated systems with modern, efficient technology designed to streamline operations. ZILO's platform facilitates digital processing of transactions in compliance with regulatory standards, supports various operational tasks, and generates detailed audit reports. By unifying transfer agency, fund platforms, and fund accounting into a single solution, ZILO helps clients reduce operational costs and enhance user experience. Founded by experienced professionals with a history of innovation in the financial technology sector, ZILO is committed to creating sustainable value for firms and their customers while striving to become a market leader in global asset management.

HQLAx

Series B in 2021
HQLAᵡ is a financial technology firm that specializes in liquidity and collateral management solutions for institutional clients in the global securities financing markets. Utilizing R3's distributed ledger technology, Corda, the company aims to enhance collateral mobility within a fragmented securities settlement ecosystem. In partnership with Deutsche Börse Group, HQLAᵡ has developed a joint operating model that fosters greater efficiency and transparency in liquidity transfers. The firm provides a standardized marketplace designed to reduce systemic risks while offering regulators a digital collateral receipt tracking view. This innovative approach enables market participants to improve collateral fluidity, ultimately creating a more effective and cost-efficient environment for securities lending and repo transactions.

4G Capital

Debt Financing in 2020
4G Capital, founded in 2013 and based in Nairobi, Kenya, specializes in providing instant access credit to small business owners in Africa, particularly targeting self-employed informal market traders. The company offers unsecured loans and financial literacy training tailored to micro-entrepreneurs operating in low-income sectors, including agriculture and trade. Utilizing proprietary machine learning technology, 4G Capital delivers insights from data-scarce environments to create scalable credit products that align with clients' business risks and affordability. Clients can access loans quickly through mobile money, and the company achieves high collection rates without requiring collateral or refinancing. With operations in Kenya and Uganda, 4G Capital has positively impacted over one million individuals and demonstrates a strong commitment to improving financial literacy and sustainable growth for small businesses. The company reports significant increases in client revenues and boasts a high percentage of repeat customers, particularly among women and rural traders.

AccessFintech

Series B in 2020
AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Genesis Global

Corporate Round in 2020
Genesis Global enables financial markets organizations to innovate at speed through a software application development platform, prepackaged solutions and deep expertise in capital markets and financial services. In supercharging developers to rapidly deliver high-performance, resilient and secure applications, Genesis replaces the buy vs. build challenge with a buy-to-build solution. The Genesis platform is designed with flexibility and performance at its core, providing developers with the frameworks, integrations and components required to automate manual workflows, enhance legacy systems and build entirely new applications. Featuring a resilient, real-time service-oriented architecture, Genesis excels across the performance envelope of low-latency, high-throughput and high-scalability, powering mission-critical applications at the world’s leading financial institutions. Strategically backed by Bank of America, BNY Mellon and Citi, Genesis Global has offices in Miami, New York, Charlotte, London, Leeds, São Paulo, Dublin and Bengaluru.

BioCatch

Series C in 2020
BioCatch specializes in behavioral biometrics, a technology that analyzes the physical and cognitive behaviors of online users to enhance fraud detection and prevention. By examining thousands of user interactions, BioCatch helps financial institutions combat fraud while maintaining user privacy. Its innovative approach, grounded in cognitive science and machine learning, enables banks to identify potential risks and address increasingly sophisticated social engineering scams. This technology supports a seamless digital banking experience, facilitating trust and ease for users from account creation to ongoing interactions. With over a decade of experience and a robust portfolio of patents, BioCatch continues to lead in the field, providing actionable insights to promote security and facilitate digital transformation for its clients globally.

CloudMargin

Series B in 2020
CloudMargin Ltd. is a London-based company that offers a cloud-based collateral and margin management platform tailored for financial institutions of all sizes, including banks, brokerage firms, asset managers, and pension funds. Established in 2014 by a team with extensive experience in collateral management and technology, CloudMargin aims to provide a more efficient and accessible alternative to traditional collateral management solutions. The platform operates on a Software-as-a-Service (SaaS) model, enabling users to automate workflows, gain real-time insights into collateral positions, and streamline processes associated with settlement. By helping organizations meet regulatory requirements and reduce costs related to collateral management, CloudMargin supports its clients in navigating the complexities of the financial landscape.

Volante Technologies

Venture Round in 2020
Volante Technologies, Inc. is a global financial technology company that specializes in developing solutions for payments and financial messaging automation. Established in 2001 and headquartered in Jersey City, New Jersey, the company offers a range of services including VolPay, which fosters payments innovation and digital transformation, and Volante Designer, designed to simplify financial messaging and data integration. Volante's solutions encompass payments modernization—covering real-time, instant, domestic, and cross-border payments—as well as Payments as a Service for cloud-based payment processing and financial messaging services, such as message translation and orchestration. With a diverse client base that includes over 85 financial institutions and corporates across 26 countries, Volante aims to enhance business agility in the digital payments landscape by addressing complex challenges and enabling rapid adaptation to new opportunities. The company’s commitment to innovation is reflected in its extensive library of international and domestic message standards, which facilitates quicker project completion while minimizing disruption to core systems.

Capital Markets Gateway

Series B in 2020
Capital Markets Gateway Inc. is a financial technology firm based in Chicago, Illinois, with additional locations in New York and Seattle. Founded in 2015, the company focuses on modernizing equity capital markets by providing a platform that delivers real-time information and analytics to investors, underwriters, and issuers. This platform enables users to monitor capital raising activities, conduct due diligence, and make informed investment decisions while facilitating collaboration among participants. Since its launch in 2017, Capital Markets Gateway has garnered the trust of over 100 buy-side firms, managing a combined $20 trillion in assets under management, along with support from 10 investment banks. The platform emphasizes transparency and workflow efficiencies, serving as a digital system of record for firm-wide deal activity.

Spark Systems

Series B in 2020
Spark Systems is a fintech startup focused on developing a foreign exchange trading platform tailored to the needs of institutional clients in Asia. The company aims to address the specific requirements of buy-side subgroups by offering solutions for segmented and underserved forex markets. Its platform is designed to enhance usability and optimize user experience, providing a stable and ultra-low latency marketplace. Spark Systems utilizes an aggregator and sophisticated algorithms for execution, enabling local banks, hedge funds, retail traders, and corporate treasuries to leverage liquidity and trading history effectively. The firm is positioned to contribute significantly to the evolution of the financial services landscape in Asia.

PPRO

Private Equity Round in 2020
PPRO is a fintech company that specializes in providing digital payment infrastructure for businesses and banks. Its platform enables seamless integration of various payment methods, including credit card processing, alternative payments, local cash collection, and e-wallet services, all through a single connection. PPRO's technology allows payment platforms, acquirers, and merchants to manage their payment services efficiently, utilizing fraud screening tools and other essential products from multiple providers. The company's orchestration layer ensures smooth process flows and data management, simplifying the complexities of digital payments. Notable clients, including Citi, PayPal, and Stripe, rely on PPRO to enhance their payment capabilities, streamline operations, and improve conversion rates.

Komgo

Venture Round in 2020
Komgo SA is a Swiss-based technology company that operates a distributed ledger platform aimed at digitalizing the trade and commodities finance sector. Founded in 2018 and headquartered in Geneva, the company has expanded its presence with offices in Singapore, London, New York, and Houston. Komgo's platform streamlines trade finance processes by eliminating manual and paper-based methods, thereby reducing the risk of fraud and enhancing efficiency. It provides a secure environment for peer-to-peer transactions, which allows banks, traders, and other participants to easily access the liquidity necessary for global trade. By offering innovative workflow solutions and a benchmark data reference for the industry, Komgo is committed to simplifying trade finance and creating a more transparent and efficient marketplace.

Contour

Corporate Round in 2020
Contour is developing a decentralized trade finance network aimed at simplifying collaboration within the global trade ecosystem. By utilizing advanced technologies, the company seeks to eliminate barriers that hinder seamless trade, facilitating the instant flow of trusted data among banks, corporations, and various service providers. Contour's platform integrates with leading digital document systems and other digital networks, promoting a frictionless exchange of information across fragmented trade routes. This innovative approach enhances efficiency and transparency in trade finance, ultimately supporting a more interconnected global market.

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.

Akoya

Seed Round in 2020
Akoya, LLC, founded in 2018 and based in Boston, Massachusetts, has developed the Akoya Data Delivery Platform, which enables financial institutions to provide consumers with secure and transparent access to their financial data. The platform replaces traditional screen scraping methods with application programming interfaces (APIs), allowing individuals to share their financial information directly through their financial institution's online portal without the need to share login credentials. This approach enhances data security and privacy while simplifying the process for users to grant, modify, or revoke access to their data. Akoya also facilitates a single integration for financial institutions, fintechs, and data aggregators, streamlining multiple API connections and reducing the costs associated with managing third-party agreements. The platform prioritizes security, transparency, and scalability, operating on a passthrough model that does not store or hold any financial data or personal information. Akoya serves as an interoperable solution within the financial services industry, transforming how individuals share their data.

Digit

Series C in 2019
Digit is a finance app that analyzes your spending habits and automatically saves the perfect amount every day. The platform automates the day-to-day work of managing money so you don’t have to think about it. They help eliminate the stress and anxiety people feel about their finances while helping them build a proven foundation for the future they’re trying to achieve. Digit keeps your money socked away in a separate account and your savings will depend on a number of variables, including how much money you keep in your checking account and what your saving and spending pattern. Their technology combines machine learning and behavioral psychology to provide a financial assistant you can trust to work toward your goals while you spend your time and effort on what’s most meaningful in your life. It saves the amount of money every day based on your spending and income and tells you the intelligent timeline for achieving them. Digit was founded in 2013 and is headquartered in San Francisco, California, United States.

Fidel API

Series A in 2019
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.

Engine by MoneyLion

Corporate Round in 2019
Engine by MoneyLion is a financial technology company that specializes in embedded finance and marketplace platforms for financial services. The company offers a comprehensive suite of tools, including a search, comparison, and recommendation engine for various financial products, as well as tools for offer management and optimization. These services empower businesses to integrate financial products into their operations, enabling them to deliver personalized financial offers to their clients. Additionally, Engine by MoneyLion provides a diverse range of financial services, including loans, credit, insurance, and savings account solutions.

AccessFintech

Series A in 2018
AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Ondot Systems

Corporate Round in 2018
Ondot Systems, Inc. is a technology company that specializes in mobile card service platforms designed for financial institutions, including banks and credit unions. Founded in 2011 and headquartered in San Jose, California, with additional operations in Atlanta, Georgia, Ondot provides a range of solutions to enhance cardholder engagement. Its offerings include CardControl, which allows consumers to manage card settings and usage preferences, and CardAlerts, enabling users to receive transaction alerts. The Self Service feature lets consumers access detailed information about their cards and accounts on-the-go. Additionally, Ondot offers mConsole for product managers to track product adoption and troubleshoot issues, Fraud Watch for monitoring potential fraud, and a Card App that provides spending insights. The company's services aim to improve customer engagement and transparency for both physical and virtual cards, ultimately increasing the value of cardholder relationships.

PPRO

Series C in 2018
PPRO is a fintech company that specializes in providing digital payment infrastructure for businesses and banks. Its platform enables seamless integration of various payment methods, including credit card processing, alternative payments, local cash collection, and e-wallet services, all through a single connection. PPRO's technology allows payment platforms, acquirers, and merchants to manage their payment services efficiently, utilizing fraud screening tools and other essential products from multiple providers. The company's orchestration layer ensures smooth process flows and data management, simplifying the complexities of digital payments. Notable clients, including Citi, PayPal, and Stripe, rely on PPRO to enhance their payment capabilities, streamline operations, and improve conversion rates.

QC Ware

Series A in 2018
QC Ware, Corp. is a developer of enterprise applications for quantum computers, founded in 2014 and headquartered in Palo Alto, California, with an additional office in Paris, France. The company focuses on creating hardware-agnostic software solutions that address challenges in combinatorial optimization and machine learning, offering efficiency that surpasses traditional high-performance computing methods. QC Ware provides a graphical web application and software development kits (SDKs) that facilitate access to quantum computing capabilities for clients in various sectors, including finance, deep learning, and cybersecurity. By enabling organizations to integrate quantum computing power into existing applications, QC Ware aims to enhance performance and improve risk-adjusted returns.

Pagaya

Debt Financing in 2018
Pagaya is a financial technology company that is transforming the asset management and lending marketplaces through the use of machine learning and big data analytics. It focuses on managing institutional money, particularly in fixed income and alternative credit, offering discretionary funds to institutions such as pension funds, insurance companies, and banks. Pagaya utilizes its proprietary technology platform, Pagaya Pulse, which employs advanced artificial intelligence algorithms to enhance performance and scalability. Additionally, Pagaya aims to improve the credit industry by providing a comprehensive solution that enhances customer experience and accessibility to credit, integrating seamlessly into its network of partners through a proprietary API. The company primarily generates its revenue from the United States.

HomeLight

Series B in 2017
HomeLight, Inc. is a real estate platform based in San Francisco, California, that connects homebuyers and sellers with real estate agents using data and agent reviews. Founded in 2011, the company offers a suite of innovative products designed to simplify the real estate transaction process. These products enable clients to make all-cash offers, purchase new homes before selling their current properties, and navigate a modern closing process. HomeLight's platform aims to enhance the overall experience for homebuyers and sellers by providing certainty and efficiency throughout their real estate journey.

TradeIT

Seed Round in 2017
Trading Ticket, a startup based out of New York, wants to develop a suite of products that will help consumers become more active, and proactive, investors. TradeIt is a patent pending technology that is in alpha on a publicly listed publishing platform. TradeIt allows users to quickly and easily place orders with their existing online brokerage accounts from any website or mobile device. Developed by 3 leading financial technology veterans, TradeIt has built a robust technology platform that can be easily integrated and embedded into any website, mobile device or advertising unit. TradeIt has navigated the complexities of legal compliance and security concerns to allow for online traders to have safe, fast, frictionless ordering.

Axoni

Series A in 2016
Axoni is a technology company that specializes in real-time data replication and distributed ledger software for the financial services industry. Founded in 2017, it serves major financial institutions, including banks, asset managers, hedge funds, and market infrastructure firms globally, with offices in New York and London. Axoni's platform facilitates the seamless integration of traditional financial technologies with blockchain systems, offering market information and deep analysis of trends. Its solutions enable rapid deployment of critical financial networks and automate real-time data sharing among market participants, enhancing the management of legal records, lifecycle events, and cash flow calculations.

Cobalt

Seed Round in 2016
Cobalt offers essential risk and data services to participants in the foreign exchange market while extending these regulatory compliant solutions to the digital asset market. Additionally, the company provides high-risk payment solutions and funding services tailored for small businesses in various sectors, including hospitality, automotive, e-commerce, and retail. Through its diverse offerings, Cobalt aims to address the unique challenges faced by businesses in high-risk environments, facilitating seamless transactions and access to capital.

Bluevine

Series D in 2016
Bluevine is a financial technology company focused on providing innovative banking solutions tailored for small business owners. Since its inception in 2013, the company has experienced significant growth, serving over 400,000 customers across the United States and facilitating more than $13 billion in financing. Bluevine offers products such as business lines of credit and invoice factoring, which allow small businesses to access capital based on their needs. Invoice factoring enables businesses to receive an immediate advance on unpaid invoices, assisting them in managing payroll, purchasing supplies, and supporting growth initiatives. With a commitment to enhancing the financial future of small businesses, Bluevine combines advanced technology with industry expertise to empower entrepreneurs and help them focus on their core operations.

Feedzai

Venture Round in 2016
Feedzai S.A. is a data science company based in Coimbra, Portugal, with an additional office in Hong Kong. Established in 2009, Feedzai specializes in providing business intelligence applications aimed at helping financial institutions, telecommunications, and utility sectors prevent, detect, and respond to fraud and financial crime. The company offers several key products, including FeedZai Pulse, which allows for real-time monitoring and analysis of vast data flows, and Data Science Studio, which enables users to create and manage predictive analytics models. Additionally, Feedzai Genome provides fraud investigators with tools to visualize and act upon financial crime patterns in real time. Feedzai's solutions are utilized by some of the world's largest banks and retailers, safeguarding trillions of dollars and enhancing customer experiences while addressing fraud prevention and anti-money laundering.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.