Groupe Crystal
Acquisition in 2024
Groupe Crystal is a financial services firm that specializes in wealth management and advisory services. Operating across Europe, Asia, the Pacific, the Middle East, and Africa, the company offers a comprehensive suite of services including investment planning, retirement planning, estate management, and tax planning. Additionally, Groupe Crystal provides asset allocation, insurance, securities accounts, real estate rental, and risk management services. The firm is particularly focused on delivering personalized solutions for French speakers living abroad and for international investors, ensuring that their specific wealth management needs are effectively addressed.
Simetrik, founded in 2017 and based in Bogotá, Colombia, provides verification and reconciliation services for transactional data, focusing on financial control and automation for corporate clients. The company offers a no-code/low-code platform that enhances efficiency and productivity, allowing finance and operations teams to customize and maintain automations for a variety of use cases. Simetrik's secure big data infrastructure supports high volumes of data while mitigating operational, compliance, and reputational risks. Currently, it reconciles $75 billion in total payment volume annually across 28 countries, serving notable clients such as Mercado Pago, Rappi Bank, and NuBank. The platform integrates various data sources, regardless of origin or format, enabling businesses to gain control over their financial movements and receive accurate results at a reduced cost.
Axis Bank, established in 1994 and headquartered in Mumbai, India, is the third largest private sector bank in the country. The bank offers a wide range of financial products and services, including personal loans, car loans, savings accounts, credit cards, education loans, trade and forex services, and internet banking. It has expanded its international presence with eight offices located in key global financial centers, including Singapore and Dubai, and a subsidiary in London. These international offices primarily focus on corporate lending, trade finance, syndication, investment banking, and liability businesses. Over the years, Axis Bank has shown consistent growth and stable asset quality, positioning itself as a significant player in the Indian banking sector.
TRM Labs Inc. is a blockchain intelligence company that provides a token relationship management platform designed to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crime and fraud related to digital assets. Founded in 2017 and headquartered in San Francisco, the company leverages machine learning to facilitate on-chain anti-money laundering compliance, incorporating solutions for customer due diligence, transaction monitoring, and relationship management. TRM Labs aims to enhance compliance within the cryptocurrency industry by developing tools that automatically detect suspicious activities, such as money laundering and market manipulation. The company has garnered significant investment from major financial institutions and is supported by a team of experts with backgrounds in law enforcement and top technology firms. TRM Labs operates as a remote-first organization with additional hubs in Washington, DC, and London.
Access Fintech
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.
Fortress Information Security
Series C in 2022
Fortress Information Security LLC, established in 2015 and headquartered in Orlando, Florida, specializes in cybersecurity and supply chain risk management services. The company provides a comprehensive suite of solutions including third-party risk management, cloud and mobile risk management, threat monitoring, incident response, and operational intelligence. Fortress serves various sectors, including power utilities, transportation, finance, and healthcare, helping them mitigate emerging cyber threats and enhance regulatory compliance. Central to its offerings is the Fortress Platform, which provides clients with a unified view of risks across their digital ecosystems, facilitating continuous monitoring and management of vulnerabilities. By leveraging advanced analytics and automation, Fortress connects disparate sources of information to help clients understand the business implications of cyber risks, ensuring a proactive approach to security that aligns with their operational processes.
symplr
Private Equity Round in 2022
Symplr is a provider of healthcare governance, risk, and compliance solutions and services.
Aware is a cloud intelligence platform that adopts the latest advancements in cognitive computing, artificial intelligence, and behavioral analytics to amplify enterprise value by monitoring the social graph. They harness the power of their platform’s insights into human behavior and interactivity to create great value for the enterprise.
ComplyAdvantage
Series C in 2021
ComplyAdvantage specializes in AI-driven financial crime risk data and detection technology, focusing on mitigating risks associated with money laundering, terrorist financing, and corruption. The company provides a unique global, real-time database that assists over 500 enterprises across 75 countries in evaluating the risks of their business relationships. By identifying tens of thousands of risk events daily from millions of structured and unstructured data points, ComplyAdvantage enables organizations to gain timely insights into potential financial crimes, thereby enhancing their ability to manage and control risk effectively.
Xuncetech
Venture Round in 2021
XunceTech is a Shenzhen-based company established in 2016 that specializes in risk management and data management services. It provides development, operation, and marketing services tailored for private equity funds, trusts, and high-net-worth individual investors. Leveraging big data and cloud computing technologies, XunceTech has developed a range of asset management products and intelligent transaction management solutions, all supported by independent intellectual property rights. The company’s platform centralizes data across various terminals and platforms used by clients, facilitating intelligent transaction management, transaction data analysis, and deep learning services related to transactions. This comprehensive approach aims to enhance decision-making and operational efficiency for investors.
Access Fintech
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.
United Capital Finance
Series A in 2020
United capital finance is a global alternative investment management firm, since its founding in 2010, this firm has operated with a long-term approach to investing, focused on diversifying and uncorrelated alpha strategies. The objective of this firm's discretionary global macro strategies is to produce a high risk-adjusted return over the long term by using a disciplined, repeatable investment process within a strong risk management framework. United believes in integrity, transparency, and alignment of interest are essential, uncompromising parts of your busses model.
Rabbet is a construction finance platform designed to simplify and enhance the management of construction loans. By automating the construction draw process, Rabbet reduces administrative burdens and increases the speed at which accurate information is shared among stakeholders. The platform provides transparency in loan management by ensuring compliance with documentation and streamlining audit processes. Additionally, it tracks lien releases directly linked to progress payments, thereby minimizing risks associated with construction lending and navigating the complexities of regulatory requirements. Through these capabilities, Rabbet aims to facilitate more efficient transactions within the construction finance sector.
Access Fintech
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.
Westbrook Partners
Private Equity Round in 2018
Westbrook Partners is a privately-owned real estate investment management firm founded in April 1994, with its headquarters in New York and additional offices in major cities including Boston, Washington, DC, Palm Beach, San Francisco, London, Munich, Paris, and Tokyo. The company is fully integrated, managing various aspects of real estate investment, including acquisition, financial accounting, and risk management. Westbrook Partners has a diverse portfolio that encompasses the operation and management of office buildings, multi-family residential units, hotels, retail spaces, industrial properties, and single-family residential developments. The firm is known for its expertise in enhancing property value and effectively managing real estate assets across multiple sectors.
Chasing Returns
Venture Round in 2018
Chasing Returns Limited, based in Dublin, Ireland, operates a platform that specializes in software-generated trade log analysis, aimed at assisting retail traders in managing their returns and risks. Founded in 2014, the company provides tools that help traders identify areas for improvement, such as tendencies to over-trade after losses or prematurely exit profitable positions. Their platform enables users to set specific trading objectives and track their progress towards achieving these goals. Additionally, it offers real-time risk management features, including alerts for stock movements, allowing clients to monitor their selected stocks closely. Through these services, Chasing Returns seeks to enhance trading behavior and overall success for its users.
MetricStream
Venture Round in 2017
MetricStream, Inc. specializes in governance, risk, and compliance software solutions, offering both cloud-based and on-premise options. The company's platform encompasses a variety of functions, including audit management, regulatory compliance, vendor governance, quality assurance, and risk management. By connecting these areas across an organization, MetricStream empowers clients to enhance business performance and make informed, risk-aware decisions. The company serves a diverse range of industries, including banking, healthcare, retail, and energy, providing tailored solutions to meet specific compliance and governance needs. Founded in 1999 and headquartered in Palo Alto, California, MetricStream has established a global presence with additional offices internationally and maintains a strategic alliance with Tech Mahindra Limited. Its comprehensive offerings also include implementation, training, and customer support services, catering to hundreds of thousands of users worldwide.
GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation services. With over 20 years of experience, it offers a Managed Extended Detection and Response (MXDR) service that integrates endpoint, network, and email threat detection into a cohesive platform. GoSecure's Advanced Adversary Protection goes beyond traditional security incident alerting by actively detecting and addressing advanced threats in real time. The company aims to help clients identify and address security gaps, thereby enhancing their overall risk management and security maturity. Through its comprehensive solutions and a skilled team, GoSecure positions itself as a trusted partner in the cybersecurity landscape.
GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation services. With over 20 years of experience, it offers a Managed Extended Detection and Response (MXDR) service that integrates endpoint, network, and email threat detection into a cohesive platform. GoSecure's Advanced Adversary Protection goes beyond traditional security incident alerting by actively detecting and addressing advanced threats in real time. The company aims to help clients identify and address security gaps, thereby enhancing their overall risk management and security maturity. Through its comprehensive solutions and a skilled team, GoSecure positions itself as a trusted partner in the cybersecurity landscape.
MetricStream
Venture Round in 2014
MetricStream, Inc. specializes in governance, risk, and compliance software solutions, offering both cloud-based and on-premise options. The company's platform encompasses a variety of functions, including audit management, regulatory compliance, vendor governance, quality assurance, and risk management. By connecting these areas across an organization, MetricStream empowers clients to enhance business performance and make informed, risk-aware decisions. The company serves a diverse range of industries, including banking, healthcare, retail, and energy, providing tailored solutions to meet specific compliance and governance needs. Founded in 1999 and headquartered in Palo Alto, California, MetricStream has established a global presence with additional offices internationally and maintains a strategic alliance with Tech Mahindra Limited. Its comprehensive offerings also include implementation, training, and customer support services, catering to hundreds of thousands of users worldwide.
GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation services. With over 20 years of experience, it offers a Managed Extended Detection and Response (MXDR) service that integrates endpoint, network, and email threat detection into a cohesive platform. GoSecure's Advanced Adversary Protection goes beyond traditional security incident alerting by actively detecting and addressing advanced threats in real time. The company aims to help clients identify and address security gaps, thereby enhancing their overall risk management and security maturity. Through its comprehensive solutions and a skilled team, GoSecure positions itself as a trusted partner in the cybersecurity landscape.
GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation services. With over 20 years of experience, it offers a Managed Extended Detection and Response (MXDR) service that integrates endpoint, network, and email threat detection into a cohesive platform. GoSecure's Advanced Adversary Protection goes beyond traditional security incident alerting by actively detecting and addressing advanced threats in real time. The company aims to help clients identify and address security gaps, thereby enhancing their overall risk management and security maturity. Through its comprehensive solutions and a skilled team, GoSecure positions itself as a trusted partner in the cybersecurity landscape.
GoSecure is a prominent cybersecurity company that specializes in providing advanced threat detection and mitigation services. With over 20 years of experience, it offers a Managed Extended Detection and Response (MXDR) service that integrates endpoint, network, and email threat detection into a cohesive platform. GoSecure's Advanced Adversary Protection goes beyond traditional security incident alerting by actively detecting and addressing advanced threats in real time. The company aims to help clients identify and address security gaps, thereby enhancing their overall risk management and security maturity. Through its comprehensive solutions and a skilled team, GoSecure positions itself as a trusted partner in the cybersecurity landscape.
MetricStream
Private Equity Round in 2013
MetricStream, Inc. specializes in governance, risk, and compliance software solutions, offering both cloud-based and on-premise options. The company's platform encompasses a variety of functions, including audit management, regulatory compliance, vendor governance, quality assurance, and risk management. By connecting these areas across an organization, MetricStream empowers clients to enhance business performance and make informed, risk-aware decisions. The company serves a diverse range of industries, including banking, healthcare, retail, and energy, providing tailored solutions to meet specific compliance and governance needs. Founded in 1999 and headquartered in Palo Alto, California, MetricStream has established a global presence with additional offices internationally and maintains a strategic alliance with Tech Mahindra Limited. Its comprehensive offerings also include implementation, training, and customer support services, catering to hundreds of thousands of users worldwide.
Essent Guaranty
Private Equity Round in 2009
Essent Guaranty is an insurance firm that focuses on risk management and solutions.
Essent Group
Private Equity Round in 2009
Essent Group Ltd. (NYSE: ESNT) is a Bermuda-domiciled holding company. Through its subsidiaries, Essent Group serves the housing finance industry by offering mortgage insurance, reinsurance and risk management products to mortgage lenders and investors to support homeownership. Essent provides private capital to bear mortgage credit risk, enabling lenders and mortgage investors to make mortgage financing available for homeowners.
Liquid Machines
Series D in 2008
Liquid Machines' Enterprise Rights Management (ERM) software provides control of electronic corporate assets throughout the information lifecycle, making users more efficient and reducing the risk of compliance violations and intellectual property leakage. Liquid Machines’ Enterprise Rights Management solutions enable organizations to persistently control access and usage of electronic information regardless of where it exists without changing the way users work.
USI Holding
Acquisition in 2007
USI is a leader in insurance brokerage and consulting. With more than 4,000 dedicated, experienced and innovative professionals in more than 140 offices across the United States, they have a team of professionals nearby ready to serve you. USI Insurance Services leverages the USI ONE Advantage to deliver risk management and benefit solutions with bottom-line financial impact.
Liquid Machines
Series C in 2006
Liquid Machines' Enterprise Rights Management (ERM) software provides control of electronic corporate assets throughout the information lifecycle, making users more efficient and reducing the risk of compliance violations and intellectual property leakage. Liquid Machines’ Enterprise Rights Management solutions enable organizations to persistently control access and usage of electronic information regardless of where it exists without changing the way users work.
Orchestria
Series D in 2005
Orchestria specializes in information protection and control services for organizations, offering software solutions designed to safeguard critical data regardless of its location. The company addresses a wide range of risks associated with data management while minimizing the operational challenges linked to identifying and mitigating these risks. Orchestria's services enable clients to prevent data loss, ensure compliance with messaging regulations, and implement effective information classification and control measures. Through its comprehensive approach, Orchestria helps organizations manage their information assets securely and efficiently.
OpenPages
Series C in 2004
OpenPages, Inc. specializes in enterprise governance, risk, and compliance management solutions, offering a platform that integrates these functions across organizations and embeds risk management into daily business operations. The company provides a variety of services, including advisory, implementation, training, hosting, customer support, and optimization. OpenPages serves a diverse range of industries, such as financial services, technology, energy, manufacturing, retail, telecommunications, media, healthcare, and transportation. Founded in 1996 and headquartered in Waltham, Massachusetts, OpenPages also maintains additional offices in Tokyo, London, and North America.
Watchfire
Venture Round in 2001
Watchfire Corporation is a company based in Kanata, Ontario, that specializes in providing online risk management software and services. The firm's primary focus is on ensuring the security and compliance of websites through comprehensive testing solutions. By offering tools that assess and manage risks, Watchfire helps organizations maintain secure online environments while adhering to relevant compliance standards.
OpenPages
Series B in 2000
OpenPages, Inc. specializes in enterprise governance, risk, and compliance management solutions, offering a platform that integrates these functions across organizations and embeds risk management into daily business operations. The company provides a variety of services, including advisory, implementation, training, hosting, customer support, and optimization. OpenPages serves a diverse range of industries, such as financial services, technology, energy, manufacturing, retail, telecommunications, media, healthcare, and transportation. Founded in 1996 and headquartered in Waltham, Massachusetts, OpenPages also maintains additional offices in Tokyo, London, and North America.