Minna Technologies
Acquisition in 2024
Minna Technologies is a provider of subscription management services that connects banks and fintech companies with subscription businesses, allowing consumers to manage their subscriptions directly within their banking apps. The company's applications help users identify and display their active subscriptions, enabling them to switch to more affordable alternatives or cancel unwanted services. Minna Technologies focuses on streamlining the management of monthly payments for various subscriptions, including energy, mobile, and broadband services. By offering a reliable and secure platform, the company enhances the customer experience while promoting cost-effective subscription management.
Founded in 2016, Form3 specializes in cloud-based payment processing services for regulated financial institutions. Its platform offers connectivity, payment processing, clearing, settlement, and a fully managed service model. Form3 serves a diverse range of clients including banks, non-bank financial institutions, and fintech companies.
Wellthi is a fintech company that provides a B2B embedded virtual branch inside mobile banking apps. Its suite includes configurable white-label APIs, mobile apps, and payment solutions that enable financial institutions to leverage online communities, social networking, and AI-powered features to attract and retain customers at a fraction of the cost of physical branches. The platform supports peer networks and expert guidance, allowing users to track, manage, and achieve financial goals within a safe, social space. Wellthi also offers a white-labeled digital layer with AI-powered savings journeys, cross-sell prompts, and social finance features to help institutions serve customers more effectively, improve operational efficiency, and drive revenue growth.
Omega
Pre Seed Round in 2022
Omega offers a comprehensive suite of financial services designed to support businesses in the UK. The company provides current accounts, credit cards, loans, savings, and insurance solutions, along with reward programs. Additionally, it features a Business-in-a-Box solution that facilitates company registration and operational scaling. Clients can easily set up a multi-currency account, appoint accountants and legal consultants, and manage payments. Omega aims to streamline the financial and operational processes for businesses, making it easier for them to thrive in a competitive market.
Zeta
Venture Round in 2022
Zeta is a fintech company based in Bengaluru, India, established in 2015, that specializes in streamlining corporate payments and employee gifting. The company offers a range of digital solutions, including tax benefits for employees, rewards and recognition programs, and automated cafeteria services. Its flagship product, Zeta Tax Benefits, is a cloud-based suite designed to digitize various tax-saving reimbursements such as mobile, fuel, and gadget reimbursements, as well as gift cards and leave travel allowances. By providing these digitized solutions, Zeta aims to enhance employee engagement and facilitate HR managers in recognizing and appreciating employees effectively. Additionally, Zeta's rewards and recognition platform offers diverse gifting and incentive options tailored to meet the needs of employees, channel partners, and vendors.
Arcus Financial Intelligence
Acquisition in 2021
Arcus Financial Intelligence, Inc. is a New York-based company that develops and operates a comprehensive application program interface (API) platform tailored for banks and financial institutions. Founded in 2012 and formerly known as Regalii Inc., Arcus specializes in managing consumer bills and financial data. Its platform enables real-time bill management and payment services, providing users with a detailed overview of their financial obligations, including the number of bills, amounts owed, and due dates. Additionally, Arcus offers a multi-rail payment platform that facilitates accessible payment solutions for businesses, supporting various payment methods such as account-to-account transfers and cash transactions.
Founded in 2016, Form3 specializes in cloud-based payment processing services for regulated financial institutions. Its platform offers connectivity, payment processing, clearing, settlement, and a fully managed service model. Form3 serves a diverse range of clients including banks, non-bank financial institutions, and fintech companies.
Aiia is an open banking platform in Europe, with more than a decade of experience in fintech and with hundreds of clients servicing both businesses and consumers. The mission of Aiia is to empower people to bring their financial data and accounts into play safely and transparently. Aiia’s platform allows businesses and financial institutions to integrate financial data and account-to-account payments into their services for millions of European citizens.
BKN301
Non Equity Assistance in 2021
BKN301 is a London-based BaaS technology provider offering a BaaS Orchestrator platform with core banking, payments, digital wallet and card issuing, cross-border services, open banking and AI. It integrates with third-party systems to support traditional banks, fintechs, neobanks and blockchain/token platforms, enabling secure, scalable products and new revenue streams. Launched in 2021, it has established a presence across EMEA and aims to transform financial services globally by enabling banks and fintechs to offer comprehensive digital financial services and gain access to trade and development opportunities.
Synctera Inc. is a digital banking solutions provider based in San Carlos, California, and was incorporated in 2020. The company specializes in offering technology infrastructure, sponsor bank connections, and a compliance framework to facilitate the launch of FinTech and embedded banking products for businesses of all sizes. Synctera’s platform employs a unified set of APIs, allowing companies to efficiently introduce and expand various financial products such as debit cards, bank accounts, charge cards, lines of credit, and money movement services. By examining the specific needs of traditional banks and connecting them with appropriate FinTech firms, Synctera manages relationships and regulatory compliance, enabling regional and community banks to transition to digital operations effectively.
Greenwood
Series A in 2021
Greenwood is a fintech company offering a mobile banking platform designed for Black and Latinx individuals and business owners. It provides savings accounts, debit cards, peer-to-peer transfers, mobile deposits, community reinvestment initiatives, global ATM access, and early pay services.
Pollinate
Series C in 2021
Pollinate is a London-based software company that provides a cloud-based platform for merchant acquiring used by banks worldwide. The platform sits atop legacy payment systems to deliver digital experiences for merchants and their customers, including onboarding, portals, data integrations, and loyalty programs, without the need for costly migrations. By improving engagement and data-driven insights, Pollinate helps banks compete with fintech disruptors and strengthen relationships with merchants and consumers. The platform has been leveraged by major UK lenders to re-enter merchant acquiring, illustrating its practical support for banks expanding their merchant relationships.
Episode Six
Series B in 2021
Episode Six Limited is a technology company that specializes in developing a cloud-based software platform designed for the creation, management, and issuance of financial and payment products. Founded in 2015 and headquartered in Central, Hong Kong, with additional offices in Tokyo, Singapore, London, and Austin, Texas, Episode Six serves a diverse range of clients, including banks, financial technology firms, retailers, and payment service providers. The platform features globally distributed ledgers and processing capabilities, enabling financial institutions and brands to digitize their payment systems to better meet customer demands. Its software integrates seamlessly with existing or new payment infrastructures, allowing for the rapid development and customization of advanced, consumer-centric payment solutions. Built on an open-source code framework, the platform provides a comprehensive set of APIs that facilitate straightforward product management and integration.
Form3
Corporate Round in 2020
Founded in 2016, Form3 specializes in cloud-based payment processing services for regulated financial institutions. Its platform offers connectivity, payment processing, clearing, settlement, and a fully managed service model. Form3 serves a diverse range of clients including banks, non-bank financial institutions, and fintech companies.
Signzy
Venture Round in 2020
Signzy offers digital trust solutions, specializing in customer authentication and onboarding for financial institutions. Its platform employs AI and cryptography to facilitate biometric-enabled digital contracts, background checks, and KYC processes, enabling efficient digital onboarding across 180+ countries.
Episode Six
Series A in 2020
Episode Six Limited is a technology company that specializes in developing a cloud-based software platform designed for the creation, management, and issuance of financial and payment products. Founded in 2015 and headquartered in Central, Hong Kong, with additional offices in Tokyo, Singapore, London, and Austin, Texas, Episode Six serves a diverse range of clients, including banks, financial technology firms, retailers, and payment service providers. The platform features globally distributed ledgers and processing capabilities, enabling financial institutions and brands to digitize their payment systems to better meet customer demands. Its software integrates seamlessly with existing or new payment infrastructures, allowing for the rapid development and customization of advanced, consumer-centric payment solutions. Built on an open-source code framework, the platform provides a comprehensive set of APIs that facilitate straightforward product management and integration.
Previse
Venture Round in 2020
Previse Limited develops an AI-driven solution that enables corporate buyers to pay their suppliers instantly. It provides a score indicating the likelihood of payment, allowing funders like banks to release funds immediately. This improves cash flow for both parties and reduces reliance on short-term credit.
Pollinate
Series A in 2019
Pollinate is a London-based software company that provides a cloud-based platform for merchant acquiring used by banks worldwide. The platform sits atop legacy payment systems to deliver digital experiences for merchants and their customers, including onboarding, portals, data integrations, and loyalty programs, without the need for costly migrations. By improving engagement and data-driven insights, Pollinate helps banks compete with fintech disruptors and strengthen relationships with merchants and consumers. The platform has been leveraged by major UK lenders to re-enter merchant acquiring, illustrating its practical support for banks expanding their merchant relationships.
Flybits Inc. is a Toronto-based company that specializes in a context-aware experience development platform tailored for the financial services sector. The platform enables banks to create personalized digital interactions by delivering relevant content, products, and offers to customers based on their specific needs during critical moments. By leveraging the vast amounts of available data and incorporating advanced sensing capabilities, Flybits allows financial institutions to enhance customer engagement while maintaining privacy. It empowers these institutions to design, launch, and evaluate data-driven consumer experiences, thereby fostering stronger relationships between individuals and their banks. The company is recognized for its innovative approach to contextual experiences, making it a leader in customer experience solutions for financial services.
Konsentus
Seed Round in 2019
Founded in 2018, Konsentus specializes in providing a Software as a Service (SaaS) platform for identity and regulatory checking services. Its platform validates eIDAS certificates, checks regulatory status, and screens third-party providers through data derived from EEA national competent authorities. Konsentus also issues consent management tokens to facilitate consumer consent management.
Signzy offers digital trust solutions, specializing in customer authentication and onboarding for financial institutions. Its platform employs AI and cryptography to facilitate biometric-enabled digital contracts, background checks, and KYC processes, enabling efficient digital onboarding across 180+ countries.
Kasisto, Inc. is a technology company that specializes in developing a conversational platform designed for financial institutions. Founded in 2013 and headquartered in New York, the company offers KAI, a digital experience platform that enables the creation of branded virtual assistants and chatbots. These intelligent solutions facilitate personalized customer interactions across various channels, including mobile apps, websites, messaging platforms, and voice-enabled devices. Kasisto's offerings include KAI Consumer Banking, which enhances user engagement; KAI Business Banking, providing immediate access to essential financial information and services; and KAI Investment Management, which assists customers in understanding their financial goals and needs. The company also supports clients through services such as planning, integration, testing, and ongoing improvement, thereby enhancing customer experiences in the financial sector.
Kasisto, Inc. is a technology company that specializes in developing a conversational platform designed for financial institutions. Founded in 2013 and headquartered in New York, the company offers KAI, a digital experience platform that enables the creation of branded virtual assistants and chatbots. These intelligent solutions facilitate personalized customer interactions across various channels, including mobile apps, websites, messaging platforms, and voice-enabled devices. Kasisto's offerings include KAI Consumer Banking, which enhances user engagement; KAI Business Banking, providing immediate access to essential financial information and services; and KAI Investment Management, which assists customers in understanding their financial goals and needs. The company also supports clients through services such as planning, integration, testing, and ongoing improvement, thereby enhancing customer experiences in the financial sector.
PayKey empowers banks to offer seamless financial services within any mobile app. Its cross-platform banking button on smartphone keyboards enables users to initiate transactions like P2P payments, balance checks, and more without leaving their current app. This enhances bank brand engagement and improves user experience.
mFoundry
Venture Round in 2011
mFoundry is a leading provider of mobile financial services based in Larkspur, California. Established in 2004 by Drew Sievers and Rodney Aiglstorfer, the company specializes in delivering award-winning mobile banking solutions to over 800 banks and credit unions nationwide through its SaaS platform, mBanking. mFoundry's extensive partner network, including FIS, NCR, CO-OP, and PayPal, facilitates swift deployment of these solutions. Beyond mobile banking, mFoundry has pioneered successful mobile payment programs like Starbucks Card Mobile, used across over 6,800 locations.
Floid is an open banking platform based in Las Condes, Santiago Metropolitan Region, established in 2019. The company specializes in facilitating the development of applications, payment solutions, and risk engines for banks and fintech organizations. By leveraging its API, Floid connects consumers' bank accounts with various entities in the financial sector, thereby providing users with secure access to risk evaluations and payment options. This innovative approach aims to reduce the potential for fraudulent activities while enhancing the overall user experience in financial transactions.
Corpay - Cross Border Business
Corpay - Cross Border business provides innovative solutions to help banks, institutional investors, and enterprises reduce foreign exchange exposure in their day-to-day operations. Corpay's award-winning payments platform and network also allow customers to execute high ticket and mass payments on a global scale in over 160 currencies.