FinTech Sandbox

FinTech Sandbox is a Boston-based nonprofit that helps FinTech startups around the world build great products. The cost of financial data is a significant barrier for FinTech entrepreneurs. It provides critical data access and development resources to FinTech entrepreneurs around the world. The company helps entrepreneurs grow their businesses by offering free or deeply discounted access to a robust set of data feeds and APIs, customer introductions, cloud hosting solutions, a vibrant community of entrepreneurs, mentors, data partners, potential investors, potential customers and service providers who simply want to help them succeed. It was founded in 2014 and is headquartered in Boston, Massachusetts, United States

Jean Donnelly

Executive Director

Jason Henrichs

Managing Director

Rockford Weitz Ph.D

Founding Executive Director

127 past transactions

BLOX Markets

Non Equity Assistance in 2024
At BLOX Markets, we are in the process of developing a new retail focused US equities trading venue. We're an independent company utilizing emerging technologies to broaden access and enhance market efficiency. We believe that all investors deserve access to the best execution opportunities. We’re building a trading venue to open up access to off-exchange equity retail flow through order competition. Retail investors would benefit from greater competition in the execution of their orders and other investors would benefit from opportunities to execute against such orders, bridging the gap between retail and institutional investors. We present to you a new type of trading venue: Openpool!

Minno

Non Equity Assistance in 2024
Your Financial Analyst. Minno aggregates, analyzes, and presents data to you in a traditional UI and search engine format.

DAIZY UK

Seed Round in 2023
Vesti.AI Ltd is at the forefront of transforming investment strategies through advanced AI-driven solutions. Founded in 2018 by Deborah Yang, we specialize in developing generative language and charting models that provide deep insights into stocks, ETFs, cryptocurrencies, and full portfolios. Our mission is to empower financial advisors and individual investors with actionable analytics that enhance wealth outcomes while aligning with modern investment ethics. Over the past four years, we have trained a series of interconnected models capable of delivering real-time insights based on natural language queries, making complex data accessible and actionable. By bridging the gap between data and decision-making, Vesti.AI is revolutionizing how investments are analyzed and managed. With a dedicated team of 50 professionals, we are currently in the pre-seed funding round and are committed to further innovation in the fintech landscape. Our goal is to not only provide superior investment insights but also to support our clients in achieving their financial aspirations. Join us on our journey as we redefine investment strategies and foster a smarter, more efficient approach to wealth management. Connect with us to learn more about our cutting-edge solutions and how we can support your investment needs.

Hansa

Non Equity Assistance in 2023
Hansa offers a business intelligence platform that incentivizes small business owners to report firmographic and financial data about their businesses.

Amectron

Non Equity Assistance in 2023
Proprietary algorithms for knowledge extraction and explainable AI to check the veracity of ESG reporting

Harbr

Non Equity Assistance in 2023
Harbr Inc. is a Canadian company that specializes in developing artificial intelligence (AI) software tailored for the construction management sector. Founded in 2016 and based in Halifax, Nova Scotia, Harbr's software solutions aim to organize and manage project data effectively, ensuring that construction projects stay on schedule. The company offers a range of products, including a construction super schedule that features daily logs for user protection, tools for team connectivity on job sites, and enterprise solutions that link multiple job sites and teams together. Additionally, Harbr provides an embedded credit onboarding platform designed for lenders and credit bureaus, which simplifies the collection and transformation of unstructured business credit and payment data. This comprehensive approach streamlines the qualification process through document evaluation, data extraction, and decision insights, enhancing cost-effectiveness and scalability for businesses.

Quorus

Non Equity Assistance in 2023
Quorus is a financial technology company that simplifies personalized investing for financial advisors. It provides a platform that allows advisors to create tailored, tax-efficient investment accounts based on various asset managers' strategies. Quorus takes charge of the daily management of these accounts, handling tasks such as trading, tax-loss harvesting, and overall tax management. This enables financial advisors to focus more on client relationships and growing their businesses rather than on administrative trading tasks. By streamlining the investment process, Quorus enhances the efficiency of financial advisory services.

CrossKudi

Non Equity Assistance in 2022
CrossKudi is a fee-free, blockchain-enabled international money transfer company that focuses on facilitating cross-border transactions for immigrants. The company has developed an online payment gateway that leverages blockchain technology to make international money transfers both affordable and instantaneous. Through its platform, users can accept, process, and disburse funds efficiently, ensuring a safe and streamlined experience for those navigating financial transactions across borders.

TRaiCE

Non Equity Assistance in 2022
TRaiCE is an AI-driven platform that specializes in early-warning risk detection and monitoring for lenders and investors. Its no-code system enables users to identify potential risks to their lending portfolios well in advance, offering a proactive approach to risk management. By integrating financial data analysis with various information sources, including public newsfeeds and social data, TRaiCE delivers data-driven indices and real-time risk alerts. This allows organizations to receive actionable insights and sentiment analysis, enhancing their ability to monitor business risks effectively.

FinanceGPT Labs

Non Equity Assistance in 2022
FinanceGPT Labs offers an AI-driven quantitative analysis platform tailored for financial professionals and investors. This cloud-based solution simplifies sophisticated financial analysis, removing the need for coding skills and broadening accessibility. The platform serves various users, including asset managers who can enhance research and portfolio management, investment analysts who gain insights from extensive datasets, and hedge funds that easily develop and backtest trading strategies. Individual investors also benefit by making informed, data-driven investment decisions. With a focus on democratizing high-performance financial analysis, FinanceGPT Labs enables users to optimize returns and effectively manage risk.

Rogo

Non Equity Assistance in 2022
Rogo is the secure, state-of-the-art Generative AI platform purpose-built for elite financial institutions. Trusted by thousands of investment bankers, asset managers, and private equity professionals, Rogo streamlines workflows, rapidly unlocks strategic insights, and saves valuable time—all within the industry's most rigorous security standards. Empower your team to analyze, automate, and innovate with confidence

Paperstack

Non Equity Assistance in 2021
Paperstack operates a financial platform that offers working capital and business insights specifically tailored for e-commerce brands. By leveraging technology, it provides on-demand, customized funding solutions with a transparent fee structure. This enables direct-to-consumer and retail brands to enhance their growth by securing the necessary capital to purchase inventory, invest in advertising, and manage payroll. Through its services, Paperstack aims to empower online merchants to optimize their operations and expand their business effectively.

Rentdrop

Non Equity Assistance in 2021
Rentdrop provides fee-free rent collection to landlords and renters.

CashQ

Non Equity Assistance in 2021
CashQ Embedded Remittance platform for fintech and non-fintech

DAIZY UK

Pre Seed Round in 2021
Vesti.AI Ltd is at the forefront of transforming investment strategies through advanced AI-driven solutions. Founded in 2018 by Deborah Yang, we specialize in developing generative language and charting models that provide deep insights into stocks, ETFs, cryptocurrencies, and full portfolios. Our mission is to empower financial advisors and individual investors with actionable analytics that enhance wealth outcomes while aligning with modern investment ethics. Over the past four years, we have trained a series of interconnected models capable of delivering real-time insights based on natural language queries, making complex data accessible and actionable. By bridging the gap between data and decision-making, Vesti.AI is revolutionizing how investments are analyzed and managed. With a dedicated team of 50 professionals, we are currently in the pre-seed funding round and are committed to further innovation in the fintech landscape. Our goal is to not only provide superior investment insights but also to support our clients in achieving their financial aspirations. Join us on our journey as we redefine investment strategies and foster a smarter, more efficient approach to wealth management. Connect with us to learn more about our cutting-edge solutions and how we can support your investment needs.

MODELOMNI

Non Equity Assistance in 2021
Modelomni is a truly transformative fintech solution for FX trading. They offer artificial intelligence-generated FX trading models for financial institutions and market professionals. They provide sophisticated neural network technology, an effective portfolio diversification solution, and intelligent execution technology.

Lendflow

Non Equity Assistance in 2021
Lendflow operates a lending infrastructure platform designed to enhance how businesses access capital. The platform enables users to integrate financial products into their software, which helps increase customer engagement and retention while serving as a source of capital for their clients. Lendflow offers a range of financial solutions, including term loans, lines of credit, and invoice factoring, catering to businesses of various sizes and credit profiles. This approach supports industries such as construction, home services, e-commerce, restaurants, transportation, and fitness, allowing these businesses to connect their users with essential capital and broaden their operational reach.

Beekin

Non Equity Assistance in 2020
Beekin is a developer of a real estate analytics platform that offers prescriptive analytics for multifamily and single-family operations. It provides institutional-scale investment management solutions, enabling clients to harness vast amounts of data for informed decision-making in real estate investments. The platform delivers real-time insights on valuations, contract management, accounting, and reporting, helping clients optimize their investments effectively. Trusted by some of the world's largest family offices and private funds, Beekin manages over $5 billion in real estate assets daily, generating significant financial returns. The company combines expertise in data science with a deep understanding of real estate, supported by a team of urban economists and AI professionals. Through collaboration and a commitment to transparency, Beekin aims to enhance efficiency and drive innovation in the real estate sector.

Rialto Markets

Non Equity Assistance in 2020
Rialto Markets operates a digital trading and investing platform focused on the fixed income market, providing innovative tools that facilitate capital formation for issuers, investors, and traders. The company has created three distinct products that enhance liquidity sourcing, which can be utilized independently or in combination for greater effectiveness. Their platform integrates pre-trade analytics, anonymous crossing, and advanced data mining capabilities, allowing users to discreetly execute large block trades while minimizing market impact. Through these offerings, Rialto Markets aims to streamline and improve the trading experience for participants in the fixed income sector.

Bots

Non Equity Assistance in 2020
Bots is a capital markets SaaS startup helping Debt Capital Markets (DCM) divisions of Investment Banks achieve higher market share, lower costs and happier employees by streamlining the bond new issue pricing process. Our two Co-founders have 20+ years of experience in DCM Origination and Syndicate at a top tier investment bank. They realized that the bond origination workflow can be vastly improved with the right technology and partnered up with a Fintech software development expert to turn that vision into a reality.

Riskfuel

Non Equity Assistance in 2020
Riskfuel specializes in providing real-time valuation and risk management solutions for capital markets firms, significantly improving the efficiency of managing large, high-risk derivatives portfolios. By leveraging advanced artificial intelligence technology, Riskfuel has transformed the traditionally slow process of valuation and risk calculations, which previously required an entire night to complete, into a real-time system. This innovation enables traders to receive accurate and timely feedback on trades and portfolios, facilitating informed decision-making and enhanced risk management throughout the trading day. Additionally, the platform reduces the computational requirements, making it easier for clients to value the financial products they are trading.

Sentimetre

Non Equity Assistance in 2020
Sentimetre builds a multilingual sentiment analysis engine, using big data and predictive analytics to optimize investment research and portfolio construction.

Zengines

Non Equity Assistance in 2020
Zengines is an early-stage AI tech company solving data integration problems using the latest machine learning techniques and algorithms. The company specializes in the fields of information technology, machine learning, and artificial intelligence. The company was founded in 2020 and headquartered in Boston, Massachusetts.

Bountium

Non Equity Assistance in 2020
Bountium is the platform for trustworthy commerce, managing business relationships through auditable smart contracts.

LionX

Non Equity Assistance in 2020
LionX is a developer of an online identity verification platform that focuses on enhancing consumer trust and loyalty through a commitment to privacy, transparency, and responsiveness. The platform enables companies to manage and share financial information securely, allowing consumers to control access to their personal data. By providing tools for consumers to revoke access, request confirmation for the deletion of personal information, and maintain their privacy rights, LionX empowers individuals to protect their identities while sharing information safely. This approach fosters a trustworthy relationship between businesses and consumers, aligning with the growing demand for privacy-focused solutions in the digital landscape.

Gerald

Seed Round in 2020
Gerald is a technology company based in New York that aims to simplify the bill payment process for consumers, particularly those living paycheck to paycheck. The company has developed a platform that allows users to link their household bill accounts and automate payments, which helps prevent overdraft fees and late charges. By tracking and managing these bills, Gerald’s application offers users peace of mind and financial protection. In addition to bill payment services, the platform provides banking features such as direct deposits, credit building, cash advances, and rewards. Gerald leverages fintech and big data to enhance the user experience, making timely bill payments more manageable and less stressful.

BidMoni

Non Equity Assistance in 2020
BidMoni provides retirement plan administration, retirement plan education, financial wellness, employee benefits, fiduciary services, TPA, RFP, retirement plan selection, benchmarking, defined contribution, fintech, ERISA compliance, recordkeepers, service provider selection, fee monitoring, prudence, documentation, and technology.

PlanPro Solutions

Non Equity Assistance in 2020
Serving financial professionals across the U.S., PlanPro creates innovative solutions that help advisors and financial providers to better grow and manage their retirement plan business. We have extensive experience creating software used by the largest global asset managers, investment consultants and investors, and are committed to developing world-class solutions for the 401k industry.

ETFLogic

Non Equity Assistance in 2020
LOGICLY is a cloud-hosted, web-based platform that automates, simplifies, and streamlines portfolio management with a custom-indexing hybrid approach that uses ETFs and single stocks to diversify exposures. Investors, financial advisors, and portfolio managers get institutional-caliber ETF and fund screening tools, investment policy alerts, rebalancing notifications, and trade ideas to improve cost, performance, risk, and potential tax liability.

Elipsa

Non Equity Assistance in 2020
Elipsa is an automated AI and building analytics platform designed to assist organizations in minimizing carbon emissions and operating costs while extending the lifespan of critical building systems such as HVAC. The platform connects to existing systems to optimize operations by auto-tagging and normalizing building management system (BMS) data. It offers advanced capabilities, including AI-based fault detection and diagnostics, rules-based analytics, and energy reporting. This comprehensive approach provides users with end-to-end visibility, enabling proactive management that reduces downtime and unnecessary service calls while enhancing overall efficiency. Additionally, Elipsa delivers predictive analytics that offers clear, data-driven insights from a single source, allowing business users to leverage machine learning without the need for extensive coding.

Auquan

Non Equity Assistance in 2020
Auquan operates a data science platform designed to crowd-source trading strategies, effectively bridging the gap between finance and data science. Founded in 2017 and based in Bengaluru, India, the company addresses the challenges faced by capital markets, which are overwhelmed with data. By transforming investment research, Auquan significantly reduces research time from weeks to hours while enhancing data coverage for investment teams. The platform serves as an integrated research tool, allowing users to connect various data sources, including time series, text, and reports, and facilitating effective analysis and collaboration across teams. Services offered include dataset transformation, access to data scientists, and the deployment of trading strategies, all aimed at helping clients uncover valuable insights that can lead to trading profits.

Private Wealth Systems

Non Equity Assistance in 2019
Private Wealth Systems empowers the 13.7 million high net worth investors who collectively control $52.6 trillion in global private wealth, and their advisors, with the information they need to understand which managers and what investments are driving risk, return, income and expense across their entire wealth, regardless of manager, custodian, asset class, country or ownership structure in order to make informed decisions to preserve and growth their wealth. Founded by pioneers of the consolidated investment reporting industry, Private Wealth Systems provides a total wealth dashboard with transaction-level-transparency so investors and their advisors have instant access and understanding of the drivers of risk and return across all of their investments, regardless of complexity, asset class, or entity structure.

Posh

Non Equity Assistance in 2019
Posh is a conversational AI and NLP technology development company that enables developers to deliver a new way to interact with users. With Posh, website actions that takes minutes to complete can be sped up to just seconds with a simple message from bots. Companies in finanical services, healthcare, utilities, and beyond are using the Posh platform to re-create call centers and automate routine requests for both customers and staff while saving time and money. The company wants to make the internet experience easier and more enjoyable. Posh was launched on 2015 and is based in Boston, Massachusetts.

Forge.AI

Non Equity Assistance in 2019
Forge.AI's platform performs real-time monitoring of global information and is transformed and enriched by NLP technology and Knowledge Base before being syndicated into structured and machine-readable data feeds, allowing clients to access structured information that is written for human consumption.

KapitalWise

Non Equity Assistance in 2019
KapitalWise is a technology company that specializes in client engagement automation for financial institutions. Its platform integrates client data, external information, and financial wellness content, enabling personalized recommendations and streamlined service. Utilizing machine learning and artificial intelligence, KapitalWise's system detects and predicts personal and financial events, allowing institutions to engage customers effectively with tailored products and services. By offering a no-code solution, the company facilitates faster and more comprehensive client interactions, ultimately enhancing the overall customer experience in the financial sector.

Stratyfy

Non Equity Assistance in 2019
Stratyfy offers predictive model development and decision optimization solutions for financial institutions built around that deliver the accuracy of machine learning without black box pitfalls. In addition to cutting edge accuracy, all models built on the platform are truly transparent and explainable, allowing the lenders to make consistent, ethical and regulatory compliant data driven decisions. Stratyfy Solutions are powered by Smartificial Intelligence™, our proprietary explainable AI technology portfolio that combines AI with IQ to augment human expertise instead of trying to replace it with overly complex models. The transparency of our proprietary algorithms allows our solutions to address a range of important problems for financial institutions where machine learning has struggled to deliver value. Please contact us at info@stratyfy.com to learn more about our solutions and see the benefits they can deliver to your business.

Payitoff

Non Equity Assistance in 2019
Payitoff is a New York-based company that specializes in debt infrastructure, primarily focusing on student loan repayment solutions. It offers an API platform designed to assist fintechs, workplace providers, and financial institutions in managing student loans effectively. The platform evaluates customers' student loans to create optimal repayment schedules and identifies potential savings opportunities, enabling users to project outcomes for various repayment strategies, including income-driven options. By leveraging these tools, Payitoff aims to help the average customer save approximately $240 per month on their student loans, thereby empowering individuals to make informed financial decisions.

Surround Insurance

Non Equity Assistance in 2019
Surround Insurance is an InsurTech company established in 2018 by Jonathon Grayson and Kate Terry, based in Cambridge, Massachusetts. The company specializes in providing property and casualty insurance products specifically designed for young urban professionals. Surround Insurance focuses on creating simple and easy-to-understand insurance bundles that address the unique risk gaps faced by its target audience. Utilizing a technology platform that customizes insurance solutions, the company tailors its offerings to fit the lifestyles of modern consumers, ensuring that their systems are relevant and straightforward.

TowerIQ

Non Equity Assistance in 2019
TowerIQ is a broker first platform that brings transparency to insurance markets. The company seamlessly brings clients from application to binding by augmenting broker expertise with a low touch technology platform that distributes ingestible data directly to any carrier. This frees brokers and agents to focus their efforts on solving the business challenges facing the clients that allow them to win more business and improve client retention. TowerIQ was founded in 2017 and is headquartered in Boston, Massachusetts.

Real Factors

Non Equity Assistance in 2019
Real Factors, Inc. is a software development company based in New York, founded in 2017. It specializes in creating a data aggregation platform designed to support commercial real estate investors, developers, managers, brokers, insurers, and service providers. The platform aims to accelerate and inform the deal-making process while enhancing analysis and optimizing risk-adjusted returns. By unifying internal, commercial, and publicly available data resources within a federated environment, Real Factors improves data accessibility and usability throughout the entire deal process. As of September 2019, the company operates as a subsidiary of 7Park Data, Inc.

Project Finance

Non Equity Assistance in 2019
Manage all your financial accounts in one place, conduct what-if scenarios, and see future cash and net worth balances with Project Finance. Voted top personal finance application to watch in 2018.

Wealthscope

Non Equity Assistance in 2019
Wealthscope is a service of PW Portfolio Analytics (PWPA) Inc. Working with both incumbents and trailblazers in the financial services industry, we help B2B clients (advisory firms and discount brokerages) establish trust with their clients, expand their offerings and improve their workflow through data-driven, state-of-the-art analysis, with a strong focus on modern UI design and educational content. We are a team led by well-respected financial researchers and business leaders with substantial domain expertise. We empower different players in the wealth management ecosystem to succeed with the optimal mix of human and digital advice.

Valsys.io

Non Equity Assistance in 2019
Company valuation is a complex estimation process that is vital to financial services professionals. Analysts must leverage noisy and incomplete data sources to predict crucial metrics such as multiples and cash flows. Historically, there has been no statistically robust method for producing these estimates, nor has there been any way to ascertain the relative confidence a valuation practitioner can have in their model outputs. Our platform offers our users access to state of the art machine learning techniques specifically designed for company valuation.

Betterfin

Non Equity Assistance in 2018
Betterfin, Inc. is a financial management platform designed for small business owners, facilitating access to financial products and capital markets data. Founded in 2016 and headquartered in Brooklyn, New York, Betterfin provides a suite of tools that includes tracking spending patterns, monitoring business performance, ensuring data security, and generating automated cash flow reports. The platform leverages real-time data to enhance transparency and convenience in financing, allowing business owners to make informed decisions about the financial products that best meet their needs. Through its innovative approach, Betterfin aims to empower small business owners by streamlining the financing process and improving their overall financial management.

42 Interactive

Non Equity Assistance in 2018
42 Interactive is a common language for humans and AIs. Machine learning gets enhanced with human knowledge, and humans make sure the AIs ask the right questions.

Harvest Platform

Non Equity Assistance in 2018
Harvest Platform helps consumers negotiate bank fees and get refunds automatically. Harvest Platform is an artificial intelligence startup that helps consumers identify and negotiate bank fees. Bank fees are a $100B industry annually that has become a massive painpoint for American consumers. However, many of these fees are negotiable. Harvest Platform leverages artificial intelligence to identify negotiable fees and automatically negotiates with banks at the click of a button. Harvest Platform currently supports automated negotiation with 5 of American's top 10 banks.

Bond Lab

Non Equity Assistance in 2018
Bond Lab® delivers rigorously tested fixed income analytics quickly, reliably and affordably to market participants. We use cutting edge technology to analyze market data, speed up computation times, and lower costs for customers. Our team’s breadth of financial and technical experience – from Wall Street portfolio managers and deal structurers to experts in artificial intelligence and real-time architectures – enable us to bring next generation analytics and applications to help market participants invest and work more intelligently and effectively.

Fortuna.ai

Non Equity Assistance in 2018
Fortuna is an AI-powered AUM growth platform helping financial services firms scale leveraging video, automation and digital transformation to get new clients and ultimately boost assets under management. AUM Growth Platform is a brand new category, most financial advisory businesses today rely on word of mouth referrals, cold calling, or hosting expensive seminars to acquire new clients. We've figured out a way to amplify your word of mouth client acquisition attracting new + retaining existing clients - leveraging the power of digital. Our mission is to turn your current customers and connections into your biggest advocates - a true sales army. We are extremely confident we can help you grow your financial services business. Talk to us today to give us an opportunity to show you how over 400+ advisors have used us successfully - let's brainstorm!

Preseries

Non Equity Assistance in 2018
PreSeries is the Operating System for startup investing upon which investors are building their own private solutions to automate sourcing, dealflow & assessment. PreSeries is redefining how technology investments are made by helping investors identify the most promising early stage startups, track the performance of their portfolios, and see the potential impact of key management decisions such as new hires and company relocation. Preseries platform takes advantage of the latest innovations in Machine Learning to transform startup financing from its current subjective form into a highly objective data-driven practice.

Energetic Capital

Non Equity Assistance in 2018
Energetic Capital was created to catalyze deployment of renewable energy with a focus on sub-investment grade and unrated credit risks. Our process is faster and more scalable than any existing financing options, allowing more organizations to access and procure clean energy and efficiency solutions. We provide a comprehensive financing package that unlocks the benefits of efficient and affordable financing for renewable energy.

BOND.AI

Non Equity Assistance in 2018
Bond.ai is a financial intelligence platform based in New York, founded in 2016, that utilizes artificial intelligence to enhance interactions between users and financial institutions. The platform offers tools for users to manage their personal finances, set financial goals, and invest automatically according to their plans. It emphasizes user security through features such as 256-bit encryption and immediate notifications of unusual account activity. By leveraging its proprietary empathy engine, Bond.ai enables banks to gain deeper insights into user behavior, fostering improved financial health and engagement. This approach not only enhances customer value but also aids financial institutions in monetizing user data effectively.

CausaLens

Non Equity Assistance in 2018
CausaLens Ltd. is a London-based company founded in 2017 that develops a predictive technology application aimed at enhancing decision-making through artificial intelligence and machine learning. Its flagship product, the CausaLens Predictive Unit (CLPU), processes time series data to provide real-time insights while adapting to dynamic conditions. This platform allows organizations to create tailored AI data scientists, enabling teams across various sectors—including energy, asset management, healthcare, and logistics—to harness their data effectively. CausaLens emphasizes collaboration and security, allowing users to build and share customized data science agents swiftly, thus fostering enterprise-wide cooperation. By empowering organizations to deploy data-driven solutions rapidly, CausaLens addresses the growing demand for data science capabilities amid a talent shortage, helping businesses make informed decisions and solve critical challenges.

Candidly

Seed Round in 2018
Candidly is an AI-driven student debt and savings optimization platform. It offers individuals and families through every step of the planning, borrowing, and repayment experience.

BHRD

Non Equity Assistance in 2018
BHRD helps public companies manage and communicate with their shareholders. BHRD allows its clients to leverage clear data-backed insights to help them manage and target investors.

dash.fi

Non Equity Assistance in 2018
Dash.fi is developing a unique charge card tailored specifically for digital advertising expenses, aimed at helping brands accelerate their growth while alleviating common financial challenges. The platform facilitates smoother campaign scaling without the concerns of card failures, low limits, or payment holds. It offers advertisers a standard one-month float, eliminating the need for personal guarantees and avoiding deductions from sales. By focusing on embedded payment solutions for digital ad spending, dash.fi provides the necessary capital for advertisers to optimize their cash flow and maximize their advertising potential across various channels. This innovative approach addresses the complexities of ad financing, allowing agencies and brands to manage their resources more efficiently.

Floatspec

Non Equity Assistance in 2017
Floatspec is changing the way public companies and their shareholders interact. Our mobile-friendly SaaS platform gives corporations scalable, data-backed insights to facilitate investor dialogue. Users can derive quick answers to complex questions about investor behavior and market perception, leading to more effective investor connections. The Floatspec team is led by former Goldman Sachs bankers and data scientists bringing the newest technology driving investor engagement to its users.

WalletFi

Non Equity Assistance in 2017
WalletFi is a subscription management solution tailored for financial institutions and fintech companies. It offers a white-label application that helps users manage their recurring charges effectively. By utilizing machine learning technology, WalletFi identifies subscriptions, recurring payments, and Card-on-File merchants, providing personalized insights to enhance user experience. This application equips financial institutions with detailed analytics that aim to improve customer engagement and financial wellness, ultimately delivering a measurable return on investment.

Springtech Capital

Non Equity Assistance in 2017
Springtech Capital offers software development, algorithmic trading, and quantitative investing services.

Narmi

Non Equity Assistance in 2017
Narmi Inc. is a technology company based in New York that specializes in developing online and mobile banking applications for financial institutions across the United States. Founded in 2016, Narmi focuses on providing regional and community banks and credit unions with a platform that streamlines account opening processes, allowing clients to complete this in under 2.5 minutes. The company’s offerings include features such as fraud protection, multi-factor authentication, and transaction monitoring, which help enhance security and user experience. In addition to banking applications, Narmi also provides website design, development, and hosting services, as well as content generation and management solutions. Their goal is to enable financial institutions to attract, engage, and retain customers through an intuitive, omnichannel banking experience.

PW Portfolio Analytics (PWPA) Inc.

Non Equity Assistance in 2017
We combine academic rigour with industry best practice to deliver a unique platform in the Fintech space. We open up the portfolio management black box and show investors the “nutrition facts” and the risk drivers of their portfolios and their financial plans. We stress the importance of total portfolio management; that is, how the different pieces of a portfolio work together to diversify risk and achieve the desired investment objectives. Our portfolio analysis enables the aggregation of multiple accounts from multiple institutions for a complete view of their financial picture. Our solution is easily scalable to include users from other countries.

7 Chord

Non Equity Assistance in 2017
7 Chord, LLC is a technology company based in New York that specializes in the corporate bonds market. Founded in 2016, it has developed an intelligence-amplified platform that automates pricing, execution, and inventory management processes for bond traders. Utilizing proprietary machine learning technology, known as BondDroid, 7 Chord analyzes millions of data points to provide predictive pricing and trading signals. This enables traders to reduce their cost of execution and make informed investment decisions by extracting insights from various data sources. The platform generates revenue through bid-offer spreads and liquidity premiums, enhancing the efficiency and effectiveness of bond trading. 7 Chord's innovative approach positions it as a key player in the financial technology sector, particularly in the realm of fixed income trading.

Algo Depth

Non Equity Assistance in 2017
Algo Depth is a quantitative research firm that uses machine learning to develop trading signals.

Flow&Ebb

Non Equity Assistance in 2017
Flow&Ebb bridges the gap that delivers businesses large savings, lowers energy demand and accelerates achieving carbon reduction aims.

Bitnobi

Non Equity Assistance in 2017
Bitnobi is a software company focused on designing and developing a data-sharing platform primarily for the healthcare and finance sectors. The platform enables secure and privacy-protected access to big data, eliminating the need to create multiple copies of source data. By centering on launching data jobs for end users, Bitnobi facilitates efficient data sharing while maintaining data integrity and security. The company's services encompass data management, cloud computing, and cybersecurity, providing comprehensive solutions tailored to the specific needs of its clients. An online inquiry form is available on their website for potential customers seeking more information.

MoCaFi

Non Equity Assistance in 2017
MoCaFi is a developer of a personal finance platform designed to leverage mobile technologies, data analytics, and strategies to improve the financial behaviors of underbanked communities. The company's platform offers financial products and services in the areas of check cashing, custom loans, debit cards, financial literacy, data analytics, and personal finance via its mobile application and financial card, enabling users to check their balance, cash their paychecks and send money safely at no extra cost.

BondLink

Non Equity Assistance in 2017
BondLink is a venture-backed financial technology company developing solutions for issuers in the approximately $4 trillion municipal bond market. BondLink’s software includes a cloud-based investor relations platform for issuers to communicate directly with bond investors. Enhanced transparency to investors is supported by market regulators, investors and investor groups like the NFMA, rating agencies, and issuer associations such as the GFOA. BondLink clients have experienced first-hand what academic researchers and corporate CFO’s have been saying for years: more timely reporting of credit data to bond investors reduces uncertainty premiums and leads to lower financing costs. We’re proud to partner with issuers to reduce their borrowing costs and diversify their investor bases by attracting new investors, as that allows more public funds to be redirected to other critical needs like public education, healthcare, and infrastructure spending. Issuers across the municipal bond market rely on BondLink to power their investor outreach. Our clients come from a wide range of sectors and sizes, from large states to small cities and school districts. Notable clients include the State of Florida, the City of Chicago, and the University of Texas System.

Noonum

Non Equity Assistance in 2017
Noonum, Inc. is a startup based in Redmond, Washington, founded in 2015, that specializes in providing a cloud-based software platform designed for comprehensive company analysis through artificial intelligence and natural language processing. Its suite of products includes Concept, which identifies investment trends; Value Chain, which outlines the ecosystem surrounding companies; and Bring Your Own Device (BYOD), which extracts keywords from documents. Noonum's technology employs machine learning to analyze vast amounts of data, enabling investors to rapidly access relevant insights on companies, industries, and markets. This approach significantly accelerates the research process, allowing investors to make informed business decisions by uncovering hidden information from millions of data points in seconds.

Koyfin

Non Equity Assistance in 2016
Koyfin, Inc. operates an online financial data and analytics platform tailored for financial and investment professionals. Founded in 2016 and based in Brooklyn, New York, Koyfin provides tools for market insights through visually engaging dashboards and graphs. The platform allows investors to track and analyze macro data across various asset classes, including equities, mutual funds, fixed income, and commodities. By offering sophisticated and user-friendly investment research tools at a lower cost compared to premium alternatives, Koyfin enables users to gain insights into companies, create macro trends, and assess large data sets. This functionality supports informed decision-making for investors and financial advisors.

Option Samurai

Non Equity Assistance in 2016
Option Samurai uses cutting-edge technology in conjunction with rich professional experience to provide you with all the vital information about potential trades. By doing so, they allow you to make better investment decisions while saving your valuable time. Option Samurai doesn’t “blindly” displays all the information available, but rather uses best practices and experience to provide the information needed and in context to the suggested trade. Options Samurai uses advanced stock scoring, dividend and earning dates predictions and other unique formulas and data-sets to provide you with a constant edge in the stock market.

Alpha Exchange

Non Equity Assistance in 2016
Alpha Exchange is the first open network and institutional knowledge exchange for the capital markets community. Transforming the way institutional participants interact, share knowledge and discover investment insight. Alpha Exchange helps investors cut through market noise to deliver intelligence that drives better-informed investment decisions. Knowledge sharing reimagined. Belong to the next generation capital markets community: Sign up http://www.alpha-exchange.com/

Kensho Technologies

Non Equity Assistance in 2016
Kensho Technologies, Inc. specializes in analytics, artificial intelligence, machine learning, and data visualization systems tailored for global banks and investment institutions. Founded in 2012 and headquartered in Cambridge, Massachusetts, with additional offices in New York, Virginia, and California, Kensho develops financial analytics software that enables scalable analytics solutions for commercial entities. Its offerings include Kensho Applied Mind, an AI software that enhances decision-making by addressing complex financial inquiries in natural language. The company also operates a national security division known as Koto. As of April 2018, Kensho operates as a subsidiary of S&P Global Inc.

CreditBridge, Inc.

Non Equity Assistance in 2016
CreditBridge applies modern product design, big data, and machine learning to expand access to consumer credit in the U.S.

Finfox

Non Equity Assistance in 2016
Finfox provides an intuitive financial modeling and planning platform for startups and small businesses.

Amenity Analytics

Non Equity Assistance in 2016
Amenity Analytics has built a leading edge text analytics platform that allows customers to identify actionable signals from unstructured data. Using our offering business professionals can extract insights from today’s information overload.

Zero Hash

Non Equity Assistance in 2016
Zero Hash LLC is a Chicago-based company that provides post-trade settlement services for digital assets, including derivatives and loans. Established in 2017, it offers a range of services such as digital asset storage, settlements, institutional custody, and regulatory compliance, all facilitated through an application programming interface (API). Zero Hash serves various clients, including neo-banks, broker-dealers, and payment groups, enabling them to seamlessly integrate digital asset trading and custody into their platforms. Its turnkey solution simplifies the complexities associated with regulatory licensing and back-end operations, allowing businesses to focus on enhancing customer experiences. Zero Hash’s clients include notable names like MoneyLion, Transak, and MoonPay. The company is supported by investors such as Point72 Ventures and Bain Capital Ventures, emphasizing its role in making digital assets accessible to a broader audience.

Peeptrade

Non Equity Assistance in 2016
Peeptrade is an award-winning financial information platform and social network that allows people to “peep” into the success of other investors, giving them a transparent and competitive edge. Peeptrade allows users to access the portfolios and investment history of investors alongside a wide range of interactive tools, curated news, charts, and research documents. A ‘one-stop shop’ for investment information, the platform also acts as a social network for investors, allowing them to share knowledge, build trusted relationships, and discuss developments in the financial markets.

Capitalize Nation

Non Equity Assistance in 2016
Envestnet | Yodlee is a leading data aggregation and data analytics platform powering dynamic, cloud-based innovation for digital financial services. More than 1,000 companies, including 13 of the 20 largest U.S. banks and hundreds of Internet services companies, subscribe to the Envestnet | Yodlee platform to power personalized financial apps and services for millions of consumers. Envestnet | Yodlee solutions help transform the speed and delivery of financial innovation, improve digital customer experiences, and drive better outcomes for our clients and their customers. Envestnet | Yodlee is headquartered in Redwood City, California with global offices in London and Bangalore.

Panalytics

Non Equity Assistance in 2016
Panalytics provides software that helps Financial Services firms better identify, manage and respond to regulatory risk and compliance violations.

Braavo Capital

Non Equity Assistance in 2016
Braavo Capital, Inc. is a financial solutions company that specializes in providing capital-as-a-service financing to mobile app developers, primarily for marketing and user acquisition. Founded in 2015 and based in New York, the company offers non-dilutive funding options, allowing developers to access capital without relinquishing ownership stakes. In addition to funding, Braavo Capital provides analytics tools that assist app businesses in monitoring performance and making informed, data-driven decisions.

Finvoice

Non Equity Assistance in 2016
Finvoice, Inc. is a San Francisco-based company that specializes in cloud-based lending software solutions tailored for factors and asset-based lenders. Founded in 2014, the company provides a suite of products designed to enhance the lending process and ensure regulatory compliance for financial institutions. Its offerings include FV Originate, which facilitates conversion through accounting integrations and user-friendly online applications; FV Underwrite, which focuses on optimizing rates and monitoring portfolios using data aggregation and risk analytics; and FV Operate, which streamlines workflows and expedites deal closures through automation. By enabling offline lenders to transition to online platforms, Finvoice supports financial institutions in growing their sales while maintaining compliance with industry regulations.

VendorMach

Non Equity Assistance in 2016
VendorMach is a big data analytics platform that focuses on e-commerce supplier planning and accounts payable reconciliations, aiming to minimize fraud, errors, and costs. The platform leverages natural language processing technology to analyze and interpret data from various sources, including invoices, contracts, and ERP systems. Additionally, VendorMach operates a cloud-based trust scoring platform designed for supply chain compliance management. This platform utilizes machine intelligence to index government data and extract essential financial, product, and personnel information, while also monitoring customer payments in real-time. By providing these insights, VendorMach enhances the ability of international sellers to understand their customers and streamline the sales onboarding process. The company manages a substantial volume of data, facilitating improved decision-making and operational efficiency in the supply chain.

Float

Non Equity Assistance in 2016
Float is a developer of client side business applications.

ActivePath

Non Equity Assistance in 2016
ActivePath, the developer of ActiveMail, creates new opportunities for marketers to send live, fully interactive emails to their customers, allowing them to watch, share, navigate, purchase and much more -from inside the email. The result is relevant and engaging emails that dramatically lift email performance and drive greater customer experience and satisfaction. ActivePath began as PostalGuard in 2007 with the goal of providing financial institutions a way to securely communicate with their customers via email. PostalGuard enabled bank customers to view bank statements, transfer funds between accounts, chat with personal financial advisors, and more – all without leaving their email. The more they learned about their customers' communications and marketing needs, the more they began to realize that there are bigger challenges. It is a problem shared by all web sites and marketers, regardless of the nature of their business. So they expanded their offering to solve for these challenges. They developed ActiveMail to boost customer engagement and improve email success rates. ActiveMail offers full web functionality, so email marketers can finally offer their customers a rich and interactive experience from within the messages they send. They’ll be able to watch videos, navigate menus, read live updates, share, comment, make purchases, fill out forms, chat with customer service, rate products, interact with rich ad formats and more…inside the email itself. Marketers can use their Inbox Icons to present their brands' symbols next to their newsletters or emails, thereby raising above the usual inbox clutter. There are more great features offered. Visit them at: www.activepath.com to learn more and to get in touch with them.

Solovis

Non Equity Assistance in 2015
Solovis, Inc. offers a comprehensive investment management platform designed for institutional investors, including foundations, endowments, pensions, OCIOs, and family offices. Founded in 2013 and headquartered in Irving, Texas, the company specializes in multi-asset class portfolio management, reporting, and analytics. Its cloud-based solutions enable clients to collect and aggregate investment data, analyze portfolio performance, and model future outcomes. The platform facilitates real-time reporting and detailed analysis, providing actionable insights that enhance decision-making processes. By allowing for integration across various portfolios and investment structures, Solovis empowers investors to manage their assets effectively while ensuring transparency and optimizing risk management strategies. As of March 2020, Solovis operates as a subsidiary of eVestment Alliance, LLC.

Pluribus Labs

Non Equity Assistance in 2015
Pluribus Labs, LLC is a privately owned investment management firm based in San Francisco, California, founded in 2014. The company specializes in developing quantitative investment solutions through innovative applications of data science and machine learning. By analyzing diverse unstructured data sources and employing advanced quantitative research, Pluribus Labs aims to uncover alpha opportunities resulting from market inefficiencies. Their systematic approach enhances various stages of the investment lifecycle, including idea generation, risk management, portfolio construction, and trade execution. The firm focuses on collaborating with clients to tailor its solutions to meet specific infrastructure and investment process objectives, ultimately delivering actionable and predictive insights that improve investment outcomes.

FinancialJuice

Non Equity Assistance in 2015
FinancialJuice is a free real-time news and financial content platform, their vision is to help traders and investors have their entire financial universe in one place and in real-time. Democratising access to market moving information and helping all investors be informed.

Alt-Options

Non Equity Assistance in 2015
Alt-Options is a financial service company that strives to solve the liquidity problem related to the developing virtual currency market, creating a platform and algorithms needed to price derivative products and facilitate trading. Alt-Options currently provides standardized option contracts on BTC/USD currency pairs, among other products. Join us on Facebook and Twitter, and feel free to reach out to our team via email. Facebook: https://www.facebook.com/altoptions Twitter: https://twitter.com/AltOptionsLLC Google+: google.com/+Altoptionsllc

Alpaca

Non Equity Assistance in 2015
Alpaca is a developer-focused financial technology platform that provides an embedded brokerage infrastructure for accessing financial markets through modern application programming interfaces (APIs). The platform enables users to trade stocks and cryptocurrencies, offering real-time market data and tools for algorithmic trading. With its developer-friendly approach, Alpaca supports a wide range of applications and businesses worldwide, attracting tens of thousands of developers who utilize its services to create and enhance investing applications. The company has raised over $100 million in funding from prominent investors, reflecting its strong position in the financial technology landscape.

ForwardLane

Non Equity Assistance in 2015
ForwardLane is a fast-growing, award-winning applied AI fintech startup that dramatically enhances productivity with AI-powered insights for financial advisors and fund distributors. Our patent-pending insight platform featuring NLP built for financial services, synthesizes data to find signals for personalized client engagement. The platform delivers insights integrated into financial advisor and fund distributors workflows in CRM, with Salesforce being a key partner. The platform acts as a powerful "virtual analyst" reviewing all the data across all clients everyday, ranking and scoring it and then surfacing signals for growth opportunities, wallet share increase, retention conversations and awareness across the book as to who to reach out to, and what to talk about. Together this fuels organic, scalable growth through frequent, proactive personalized engagement.

Nutonian

Non Equity Assistance in 2015
Founded in 2011, Nutonian is on a mission to enable anyone to derive answers and understanding from data. Our ability to simply explain how things work by unravelling hidden mathematical patterns will change the way businesses extract value from their data.

CircleUp

Non Equity Assistance in 2015
CircleUp Network, Inc. operates an equity crowdfunding platform that connects entrepreneurs in the consumer and retail sectors with accredited investors. Established in 2011 and based in San Francisco, CircleUp facilitates access to capital and resources for early-stage brands by posting detailed profiles of promising companies on its platform. This allows investors to discover, research, and invest in innovative consumer businesses. The company utilizes its proprietary machine learning platform, Helio, which analyzes vast amounts of data to evaluate a large number of consumer businesses and predict their future success. Through this modern approach, CircleUp aims to streamline the investment process in private markets, fostering growth for emerging brands.
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