Credem Banca provides banking services.
Taurus SA is a Swiss FinTech company founded in April 2018 that specializes in providing a comprehensive digital asset infrastructure for financial institutions. The platform enables the issuance, custody, and trading of various digital assets, including cryptocurrencies, tokenized assets, and non-fungible tokens (NFTs). Taurus serves a diverse clientele, including systemic banks, universal banks, online banks, crypto-banks, private banks, and broker-dealers, establishing itself as a leader in the banking sector. Additionally, Taurus operates a marketplace for private assets and tokenized securities. As a supervised and regulated securities firm under FINMA, Taurus ensures compliance and security in managing digital assets.
TAINA Technology Limited is a London-based company that specializes in developing software solutions to enhance compliance processes for financial institutions. Established in 2016, TAINA offers a fully automated platform for validating Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) forms. This platform facilitates online onboarding, real-time validation of tax forms, and provides a comprehensive toolkit for tax operations teams, including a withholding tax calculator and monitoring features for changes in circumstances. By streamlining the validation and remediation processes, TAINA's solutions help reduce costs and risks while improving the overall experience for customers and investors. The platform is designed to allow users to complete and submit tax forms easily from any device, ensuring compliance through intuitive journeys supported by IRS guidance and instant validation checks. TAINA aims to transform compliance challenges into a competitive advantage for banks, investment managers, and other financial entities.
Ohpen
Venture Round in 2021
Ohpen is a provider of a cloud-native core banking platform designed for financial institutions seeking to modernize their banking infrastructure. The platform focuses on the efficient administration of savings, investments, loans, and mortgages, and is built to handle high loads with rapid performance. It features a robust core consisting of accounts and transactions that are independent of product, country, and currency. Ohpen's offering includes a variety of core modules essential for managing loans, mortgages, investments, and savings products, as well as a range of add-on services and x-as-a-service solutions that enhance its functionality. The platform aims to automate entire business processes for financial providers, including execution-only fund supermarkets and advisory tools.
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.
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.
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.
Deposit Solutions
Venture Round in 2019
Deposit Solutions GmbH, founded in 2011 and based in Hamburg, Germany, is a developer of an open banking platform that connects banks and depositors across Europe. The platform enables banks to offer attractive third-party deposit products to their customers through their existing accounts. This allows depositors to access competitive deposit offers without the need to open accounts at multiple banks. By facilitating this connection, Deposit Solutions helps banks seeking funding to attract deposits from new markets and client groups, all while avoiding the costs associated with establishing and managing their own retail infrastructure.
Bank of Ireland
Post in 2018
Bank of Ireland is a prominent commercial bank headquartered in Dublin, Ireland, and is one of the traditional "Big Four" Irish banks. Established in 1783, it provides a wide range of banking and financial services to both consumers and businesses in Ireland and internationally. The bank's offerings include current and savings accounts, various types of loans (personal, business, and agricultural), insurance products, and investment services. Additionally, it provides treasury services, foreign exchange, and financial advisory. Bank of Ireland operates through several segments, including Retail Ireland, Wealth and Insurance, Retail UK, and Corporate and Treasury. It serves customers through a network of branches and self-service devices, ensuring accessible banking solutions. The bank also caters to various industries, including energy, healthcare, and technology, emphasizing its diverse service capabilities.
Ecobank Transnational Incorporated, established in 1985 and headquartered in Lomé, Togo, provides a range of retail, corporate, and investment banking services across Africa and internationally. Its operations include Corporate & Investment Banking, Commercial Banking, and Consumer Banking, offering products such as current and savings accounts, loans, cards, and digital banking services. The bank serves a diverse clientele, including individuals, small and medium enterprises, multinationals, government agencies, and non-governmental organizations. With a network of 888 branches and over 2,460 ATMs, Ecobank facilitates various financial services, including treasury, cash management, remittance, and bancassurance. Subsidiaries such as Ecobank Nigeria Limited and Ecobank Zimbabwe Limited extend its services, focusing on commercial and retail banking tailored to local markets.
BIDS Trading
Venture Round in 2007
BIDS Trading is a licensed broker-dealer that operates an Alternative Trading System (ATS) designed for the anonymous trading of large blocks of shares. The platform addresses the challenge faced by block traders in identifying reliable trading partners without exposing their trading intentions. By not disclosing side, size, or price information, the system allows participants to maintain confidentiality and protect their identities during transactions. All eligible broker-dealers and their institutional clients can engage with the platform, provided they meet certain regulatory and credit requirements. This innovative approach facilitates efficient trading while ensuring discretion for users.
Norisbank
Acquisition in 2006
Norisbank GmbH, based in Bonn, Germany, offers a range of banking products and services designed to simplify financial management for its clients. The bank provides checking accounts, credit cards, car loans, car insurance, fixed deposits, as well as mobile, online, and telephone banking services. By focusing on straightforward, high-quality financial solutions at competitive rates, Norisbank aims to eliminate unnecessary costs associated with traditional banking, such as maintaining physical branches. This approach allows customers to save money and gain more time for their personal priorities.
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