Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services specifically designed for regulated financial institutions. Founded in 2016, it offers a fully managed payment technology service that leverages a robust AWS cloud processing platform and multiple payment gateways, ensuring 24/7 operational support. The company's micro-services architecture and application programming interfaces enable clients to access a wide array of payment schemes seamlessly. Form3's client base includes a diverse range of financial entities, such as leading banks, non-bank financial institutions, and fintech companies, including payment institutions and e-money providers. This innovative approach allows businesses to utilize reliable and secure payment services on a per-transaction commercial model without upfront costs.
AccessPay
Venture Round in 2024
AccessPay is a cloud-based payment management platform headquartered in Manchester, UK, established in 2012. The company specializes in enhancing payment operations for finance and treasury teams by connecting businesses to their banks and modernizing banking processes. AccessPay's solutions aim to minimize the risk of fraud and errors while improving payment efficiency and cash visibility. The platform allows organizations to integrate their enterprise resource planning systems with over 16,000 banks globally, automating bank statement retrieval and streamlining payment operations. Additionally, AccessPay incorporates security features such as Confirmation of Payee and Sanctions Screening, providing clients with a secure and efficient banking experience.
Paysend
Venture Round in 2023
PaySend is a financial technology platform founded in 2015 and headquartered in London, UK. It provides a secure solution for users to send and receive money globally using any bank card, including Visa and MasterCard. The platform allows users to transfer funds directly from card to card across over 60 countries, facilitating transactions in multiple currencies. PaySend’s application features proxy card technology to help customers avoid cross-border fees and manage their finances with real exchange rates, ensuring a transparent and cost-effective money transfer experience.
Paypa Plane
Series A in 2023
Paypa Plane is a payment software developer focused on modernizing traditional payment processes and enhancing financial product offerings while maintaining the integrity of existing systems. The company creates digital payment agreements that connect businesses and payers, facilitating integration with core banking systems. This approach aims to deliver significant benefits such as cost savings, cash-flow assurance, in-built compliance, and streamlined customer care for banks, enterprises, and payers. By transforming legacy payment structures, Paypa Plane positions itself as a progressive force within the payment ecosystem, ready to advance the industry and support the evolving needs of its clients.
Teampay is a developer of a distributed spend management platform tailored for larger small to medium-sized businesses and middle-market organizations. The platform simplifies expense management by streamlining the purchasing process through the use of virtual and physical cards, invoices, and reimbursements. It facilitates a user-friendly workflow that aligns the needs of spenders with finance teams, ensuring transparency and control over organizational spending. By collecting and integrating critical data into existing systems, Teampay addresses common challenges such as policy misalignment and unpredictable expenses, enabling clients to manage their financial operations effectively and securely.
Conferma
Corporate Round in 2022
Conferma is a Fintech company operating in the payment sector, they have a clear vision, which their manifesto sets out. Formed in 2005 Conferma was a pioneer brand in the world of Virtual Cards, they've continued to lead the in Fintech sector through their ever developing range of innovative payment products.
TomoCredit
Series B in 2022
TomoCredit LLC, established in 2018 and headquartered in San Francisco, specializes in manufacturing electronic smart and credit cards designed for millennials with limited or no credit history. The company's core product enables users to build credit and qualify for loans by analyzing alternative data sources through a proprietary algorithm. TomoCredit offers a mobile application for account management and rewards customers with cryptocurrency for their purchases, facilitating instant loan access anytime, anywhere. The founding team comprises immigrant entrepreneurs who faced credit card challenges as foreign nationals, bringing together alumni from Coinbase, Kenetic Hedge Fund, Google, MIT, and UC Berkeley.
mx51 is a company founded in 2016 in Sydney, New South Wales, by Magnus Hsu. It specializes in providing a bank-grade payments as a service platform that enhances merchant experiences by offering seamless integration between commerce and payments. The company's cloud-based technology facilitates efficient financial transactions, enabling businesses to connect their Windows-based point-of-sale systems with electronic funds transfer terminals. By partnering with acquirers and payment providers, mx51 aims to support businesses in thriving within a rapidly evolving global marketplace.
HyperPay
Corporate Round in 2022
HyperPay is a fintech company that specializes in providing integrated payment gateway solutions and services for e-commerce and merchants. The company aims to facilitate the transition to a cashless society by offering a diverse range of financial services designed to enhance business growth and improve customer experiences. HyperPay's platform features a payment hub interface and e-card distribution, allowing online businesses to securely accept and manage payments. In addition to core payment processing, HyperPay also offers merchants tools for risk and fraud management, monitoring systems, installment options, and invoicing solutions, thereby supporting a comprehensive suite of services tailored to the needs of modern digital commerce.
The secure payments engine for online merchants, e-commerce platforms and marketplaces. Partnering directly with acquirers and marketplaces, Paycast enables a new way for buyers to complete transactions and online sellers to receive funds in a protected and totally secure manner. Paycast is the payments hub and digital wallet to online sellers, freelancers and gig-economy workers who sell their goods and services on C2C and B2B marketplaces around the world. Created in 2020, Paycast is the consumer facing proposition of the Shieldpay Group. Shieldpay was founded in 2016 and has quickly become a global leader in securing high-value transactions. The multi award-winning payment settlement engine is revolutionising multiple industries including real estate and mergers and acquisitions. Shieldpay and Paycast are authorised and regulated by the Financial Conduct Authority (FCA) for payment services in the UK and available across Europe, the USA and Asia.
The SPG group of companies was formed in 2016 with the original concept of securing high value peer-peer payments such as cars, art and jewellery with a simplified digital escrow solution. By 2021, SPG and its two primary assets Shieldpay (ww.shieldpay.com) and Paycast (www.paycast.io) had processed over $2.3bn of payments for clients and customers all over the globe and has pioneered the development of contingent based payments in huge sectors such as M&A, fundraising, B2B and supply chain transactions, real estate and marketplaces.
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.
Bilt Rewards
Seed Round in 2021
Bilt Rewards offers a rewards program that allows renters to earn points on rent and create a path towards homeownership. With an alliance of the U.S.' largest real estate owners, Bilt Rewards will enable renters in more than two million units across the country to earn points just by paying rent. Launched in June 2021, Bilt Rewards boasts one of the highest value rewards programs on the market today, including one-to-one point transfers for travel across over 100 major airlines and hotel partners; fitness classes at the country’s top boutique studios; limited-edition and exclusive collections of art and home decorations through the Bilt Collection, and the ability to use points for rent credits or towards a future down payment. Bilt has also partnered with Mastercard and Wells Fargo to create the Bilt Mastercard - the first and only credit card that can be used to pay rent with no fees. In October 2022, Bilt announced a valuation of $1.5 billion following a $150 million growth round to advance its loyalty program and credit card for renters.
Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services specifically designed for regulated financial institutions. Founded in 2016, it offers a fully managed payment technology service that leverages a robust AWS cloud processing platform and multiple payment gateways, ensuring 24/7 operational support. The company's micro-services architecture and application programming interfaces enable clients to access a wide array of payment schemes seamlessly. Form3's client base includes a diverse range of financial entities, such as leading banks, non-bank financial institutions, and fintech companies, including payment institutions and e-money providers. This innovative approach allows businesses to utilize reliable and secure payment services on a per-transaction commercial model without upfront costs.
Instamojo
Corporate Round in 2021
Instamojo is a digital payments and e-commerce platform that empowers micro, small, and medium enterprises (MSMEs) in India. Over the past decade, the company has successfully addressed the key needs of its customers, providing a comprehensive solution for business owners. Its platform enables merchants to manage various aspects of their operations, including showcasing products, collecting orders, tracking sales, connecting with customers, and handling logistics. By leveraging technology and design, Instamojo aims to revolutionize the direct-to-consumer space, fostering entrepreneurial growth and facilitating seamless online transactions for sellers.
mx51 is a company founded in 2016 in Sydney, New South Wales, by Magnus Hsu. It specializes in providing a bank-grade payments as a service platform that enhances merchant experiences by offering seamless integration between commerce and payments. The company's cloud-based technology facilitates efficient financial transactions, enabling businesses to connect their Windows-based point-of-sale systems with electronic funds transfer terminals. By partnering with acquirers and payment providers, mx51 aims to support businesses in thriving within a rapidly evolving global marketplace.
Aevi
Funding Round in 2021
Aevi is a FinTech company focused on creating a more open payment ecosystem, enabling seamless transactions for users globally. The company operates a cloud-based platform that facilitates the flow of payment and transaction data across various channels and consumer touchpoints, enhancing the in-person payment experience. By connecting digital and physical payment channels, Aevi simplifies the payment infrastructure with an advanced payment gateway compatible with both legacy and modern devices. This allows merchants to manage their businesses effectively while improving customer experiences in-store. With a presence in Europe, Australia, and the United States, Aevi has established offices in London, Prague, and Paderborn, furthering its mission to liberate payment processes and provide comprehensive analytics for informed decision-making.
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
Form3 is a London-based company that provides cloud-based payment processing, clearing, and settlement services specifically designed for regulated financial institutions. Founded in 2016, it offers a fully managed payment technology service that leverages a robust AWS cloud processing platform and multiple payment gateways, ensuring 24/7 operational support. The company's micro-services architecture and application programming interfaces enable clients to access a wide array of payment schemes seamlessly. Form3's client base includes a diverse range of financial entities, such as leading banks, non-bank financial institutions, and fintech companies, including payment institutions and e-money providers. This innovative approach allows businesses to utilize reliable and secure payment services on a per-transaction commercial model without upfront costs.
Infinicept
Venture Round in 2020
Infinicept, Inc. is a technology company based in Denver, Colorado, that specializes in providing a comprehensive suite of automated services tailored for payment facilitators. Founded in 2014 by industry veterans, the company offers an agnostic framework that allows businesses to integrate their payment solutions with various banks, gateways, and customer relationship management systems. Infinicept's platform facilitates key operations such as merchant applications, underwriting, onboarding, funding, reporting, and customer service. By enabling companies to manage their payment processes independently, Infinicept empowers them to enhance their product offerings, monetize payment services, and foster stronger relationships with their clients. The company's solutions aim to streamline operational functions and unlock new revenue opportunities within the rapidly evolving payments landscape.
Marqeta
Corporate Round in 2020
Marqeta operates a modern card issuing and payment processing platform that enables businesses to create customized payment solutions using open APIs. Founded in 2010 and headquartered in Oakland, California, with an additional office in London, Marqeta's platform allows users to build, issue, and manage digital, physical, and tokenized payment cards. The company provides a range of services including virtual cards, real-time fund transfers, spend controls, and data analytics solutions. Marqeta serves various industries such as e-commerce, lending, on-demand services, and digital banking by offering flexible and scalable payment infrastructure. It is certified to operate in 40 countries globally.
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.
Verestro (formerly uPaid)
Corporate Round in 2020
Verestro provides multifunctional digital wallets with a set of remote and contactless payment modules as well as selected additional functions. It implements payment mechanisms for mobile and Internet websites: card, subscription, QR payments, and additional service modules.
Previse
Venture Round in 2020
Previse Limited is a London-based company established in 2014 that utilizes a proprietary artificial intelligence solution to facilitate instant payments between corporate buyers and small to medium-sized enterprises (SMEs). The company's technology assesses the likelihood of corporate buyers fulfilling their payment obligations to suppliers by generating a predictive score based on extensive data analysis. This score enables funders, such as banks and asset managers, to provide immediate payment to suppliers, alleviating their reliance on costly short-term credit. By allowing suppliers to receive payments instantly, Previse enhances their ability to reinvest in growth and contributes to overall economic development. The solution seamlessly integrates with existing payment systems, requiring no significant changes in infrastructure or processes for either buyers or funders, thus ensuring a frictionless adoption experience.
Pine Labs
Corporate Round in 2020
Pine Labs is a technology and financial solutions provider focused on enhancing merchant operations and increasing revenue. The company offers a comprehensive platform that facilitates both online and offline transactions, enabling retailers to connect with financial institutions and consumer brands efficiently. Its services include processing easy monthly installment transactions, delivering customer insights for targeted sales, and simplifying payment acceptance. Pine Labs supports over 350,000 POS terminals across 3,700 cities in India and Malaysia, catering to more than 100,000 merchants in diverse sectors such as electronics, food and beverage, fashion, and airlines. The company collaborates with 15 major banks and 7 financial institutions, ensuring a robust ecosystem for retailers to engage and retain customers while minimizing operational complexities and risks.
Nets-Account-to-Account Payment Business
Acquisition in 2019
Nets is a provider of payments, card, and information services with an ambition.
Bill.com Holdings, Inc. is a provider of cloud-based software that automates and simplifies back-office financial operations for small and midsize businesses globally. The company's platform leverages artificial intelligence to enhance financial management, enabling businesses to automate accounts payable and receivable transactions. Bill.com facilitates connections between businesses and their suppliers or customers, helping to streamline cash flow management and improve operational efficiency. In addition to its core software offerings, the company provides onboarding support, ongoing training, and customer service. Bill.com collaborates with major financial institutions and accounting firms, and is recognized for its commitment to innovation and excellence, having received numerous awards for workplace culture and leadership. Founded in 2006, the company is headquartered in Palo Alto, California.
Transfast
Acquisition in 2019
Transfast is a money transfer company based in New York, established in 1988. It specializes in providing remittance services that allow customers to send money to family and friends through a wide network of agents and payout locations. The company offers various services, including home cash delivery and cash card credit options. In addition to traditional remittance, Transfast has developed a multi-currency cross-border payment application that facilitates efficient and secure transactions. This application supports bank account, mobile wallet, and cash payment capabilities, enabling both consumers and businesses to transfer funds quickly and conveniently across borders.
Mobeewave
Series B in 2018
Mobeewave Inc., founded in 2011 and headquartered in Montréal, Canada, specializes in secure mobile point-of-sale solutions. Its patented technology enables merchants to accept contactless card payments by simply tapping the card on the back of an NFC-enabled mobile device, transforming it into a payment terminal. This PCI-compliant platform serves merchant acquirers, software vendors, and transit authorities, facilitating cashless transactions in various sectors. Notably, Mobeewave has partnered strategically with Samsung Electronics. As of August 3, 2020, the company operates as a subsidiary of Apple Inc., further expanding its reach and influence in the mobile payment landscape.
Flutterwave
Series A in 2018
Flutterwave Inc. is a financial technology company that offers comprehensive payment solutions for businesses globally. Founded in 2014 and headquartered in San Francisco, California, Flutterwave provides a range of services, including Flutterwave Checkout for processing payments via web and mobile, and a Flutterwave API for creating and managing virtual cards. The platform also includes tools for invoicing, allowing businesses to create professional invoices and track payments, as well as payment links for easy collection from customers. Serving various industries such as gaming, events, transportation, and hospitality, Flutterwave aims to simplify payment infrastructure by connecting merchants with local and international card schemes and bank accounts, ensuring secure and efficient payment processing.
ToneTag
Corporate Round in 2018
ToneTag is a digital payments startup that focuses on developing a mobile payment platform to provide cashless and contactless payment solutions across various devices. The platform utilizes data-over-sound technology to facilitate contactless money withdrawals from ATMs, enable cashless payments at toll plazas and parking areas, and support mobile payments at railway ticket counters. Additionally, ToneTag offers an inventory management system for merchants, enhancing operational efficiency. The company collaborates with the National Payments Corporation of India to support UPI123 Pay, a feature phone-based payment system, ensuring that users can access secure proximity payments even without data connectivity.
Oltio is a technology company founded in 2004 that specializes in mobile payments and banking solutions, including proprietary authentication technology. Originally known as MTN Mobile Money South Africa, Oltio has established itself as a leader in providing innovative security and authenticated payment solutions that leverage mobile devices. The company offers services that enable consumers to authenticate digital wallet purchases in South Africa using their bank PIN and mobile phone, reflecting its commitment to enhancing the security of mobile transactions. With a rich heritage and extensive experience in developing mobile banking and payment solutions across the African continent, Oltio distinguishes itself in a competitive landscape.
YapStone is a payment processing platform specializing in the vacation rental industry. It offers an integrated solution for accepting electronic payments, catering specifically to the needs of marketplace and software customers. The company’s platform supports a variety of online and mobile payment options, enhancing transaction monetization and improving overall conversion rates. YapStone also aims to streamline capital and operational expenses for sharing economy marketplaces by providing flexible global payouts to merchants, as well as functionalities for instant and deferred funding and split payments. This comprehensive approach allows clients to efficiently manage their payment processes while accommodating diverse consumer preferences.
phyre JSC is a fintech company based in Sofia, Bulgaria, founded in 2015. It operates a digital wallet that facilitates payments and money transfers through its mobile application. The app offers a range of features, including mobile payments, online shopping, digital loyalty cards, and peer-to-peer payments, enabling users to make contactless payments via their smartphones. Additionally, phyre JSC provides a fintech-in-a-box solution that simplifies the process for businesses looking to launch their own fintech services or integrate payment functionalities into existing products. This solution allows clients to select and embed various components into their offerings while leveraging phyre's technology and access to financial infrastructure, thus streamlining time to market and reducing costs. The company supports notable clients, including A1, Bosch, Canon, and McAfee, showcasing its capability in delivering comprehensive digital banking solutions.
Airwallex
Series A in 2017
Airwallex is a global payments and financial platform that aims to streamline international transactions for businesses by eliminating the complexities and costs associated with traditional financial systems. The company offers a comprehensive suite of services, including payment processing, treasury management, and spend management, all integrated into a single platform. By leveraging an ecosystem of application programming interfaces, automation, and local payment networks, Airwallex enables clients to issue and pay invoices in their preferred currencies at mid-market foreign exchange rates. The platform is designed to support entrepreneurs and businesses in achieving their global objectives by providing seamless access to financial tools and opportunities worldwide.
Airwallex
Series A in 2017
Airwallex is a global payments and financial platform that aims to streamline international transactions for businesses by eliminating the complexities and costs associated with traditional financial systems. The company offers a comprehensive suite of services, including payment processing, treasury management, and spend management, all integrated into a single platform. By leveraging an ecosystem of application programming interfaces, automation, and local payment networks, Airwallex enables clients to issue and pay invoices in their preferred currencies at mid-market foreign exchange rates. The platform is designed to support entrepreneurs and businesses in achieving their global objectives by providing seamless access to financial tools and opportunities worldwide.
First Performance
Venture Round in 2017
First Performance is a technology company that specializes in card and customer engagement solutions, focusing on subscription management and card engagement. The company provides a robust API platform that enables financial institutions, processors, and banks to offer their cardholders comprehensive digital tools for managing their finances in real-time. Its services include self-service card controls, spend limits, travel automation, and merchant data cleansing. Additionally, First Performance enhances the user experience by offering geo-location services, transaction management, and loyalty programs, allowing cardholders to maintain greater control over their spending while reducing fraud and operational costs for financial institutions. The company is committed to continuous innovation, consistently introducing new capabilities to meet the evolving needs of its clients.
PayKey is a technology company that provides banks with innovative solutions to enhance customer engagement and streamline financial services. Its platform allows users to initiate and complete various banking transactions, such as peer-to-peer payments and balance checks, directly within any mobile application. By integrating a banking button into the smartphone keyboard, PayKey enables a seamless and efficient banking experience for users, eliminating the need to switch between different apps. This approach helps banks stay relevant in a competitive landscape while addressing consumer demands for quick and convenient access to financial services. Overall, PayKey aims to improve user experience and bolster brand engagement for financial institutions in an increasingly digital environment.
Airwallex
Non Equity Assistance in 2016
Airwallex is a global payments and financial platform that aims to streamline international transactions for businesses by eliminating the complexities and costs associated with traditional financial systems. The company offers a comprehensive suite of services, including payment processing, treasury management, and spend management, all integrated into a single platform. By leveraging an ecosystem of application programming interfaces, automation, and local payment networks, Airwallex enables clients to issue and pay invoices in their preferred currencies at mid-market foreign exchange rates. The platform is designed to support entrepreneurs and businesses in achieving their global objectives by providing seamless access to financial tools and opportunities worldwide.
iZettle AB is a financial technology company based in Stockholm, Sweden, that specializes in mobile payment services and applications designed for small businesses and entrepreneurs. Founded in 2010, it revolutionized the industry with the introduction of the first mini chip card reader, enabling businesses to accept card payments through smartphones and tablets. iZettle offers a range of products, including the iZettle Card Reader Lite and an application compatible with iOS and Android devices, which facilitate payment processing, business management, sales analytics, and customer engagement. The company serves a diverse clientele across several countries, including Sweden, Norway, Denmark, Finland, the United Kingdom, Germany, Spain, Mexico, the Netherlands, and Brazil. As of 2018, iZettle operates as a subsidiary of PayPal Holdings, Inc.
Vocalink
Acquisition in 2016
VocaLink is a London-based company that specializes in developing and operating payments infrastructure solutions in the United Kingdom. It provides central banking payments and clearing technology services, including payment clearing systems and ATM switching platforms. VocaLink's offerings encompass a range of services such as consolidated bill presentation, payment management, consultancy, and processing. Additionally, the company has created an application called Zapp, which enables consumers to make secure real-time payments to merchants using their existing mobile banking services.
Razorpay
Corporate Round in 2016
Razorpay is a payment platform founded in 2014 and headquartered in Bangalore, Karnataka. It enables businesses to accept, process, and disburse payments through a comprehensive product suite that supports various payment methods, including credit cards, debit cards, net banking, UPI, and popular digital wallets. Razorpay offers APIs and integrations that facilitate the management of online transactions, automate electronic funds transfers, and enable real-time payment processing. The platform also allows businesses to collect recurring payments and share invoices with customers, providing a secure and efficient solution for financial transactions.
iZettle AB is a financial technology company based in Stockholm, Sweden, that specializes in mobile payment services and applications designed for small businesses and entrepreneurs. Founded in 2010, it revolutionized the industry with the introduction of the first mini chip card reader, enabling businesses to accept card payments through smartphones and tablets. iZettle offers a range of products, including the iZettle Card Reader Lite and an application compatible with iOS and Android devices, which facilitate payment processing, business management, sales analytics, and customer engagement. The company serves a diverse clientele across several countries, including Sweden, Norway, Denmark, Finland, the United Kingdom, Germany, Spain, Mexico, the Netherlands, and Brazil. As of 2018, iZettle operates as a subsidiary of PayPal Holdings, Inc.
Chapulin
Seed Round in 2015
Chapulín Money Transfers is a company that specializes in developing financial payments software aimed at simplifying and securing international money transfers. Its platform provides competitive currency exchange rates and facilitates money transfers to multiple countries, ensuring a user-friendly and efficient experience for clients. By focusing on enhancing the security and ease of cross-border transactions, Chapulín enables individuals and businesses to send money with confidence and minimal hassle.
Dynamics Inc. designs and manufactures interactive payment cards that utilize programmable magnetic stripes to enhance electronic payment systems. Founded in 2007 and headquartered in Cheswick, Pennsylvania, the company offers a range of products, including multi-purpose security and loyalty cards for banks, as well as loyalty systems for merchants and health cards for consumers. Dynamics' technology allows for customizable features, providing enhanced choice, control, convenience, and security in transactions. The company has established strategic partnerships with SoftBank Corp. and its subsidiary. Dynamics operates as a subsidiary of Canadian Imperial Bank of Commerce, focusing on transforming payment methods through innovative card solutions.
Monitise is a technology and services company focused on mobile banking, payments, and commerce networks worldwide. Founded in 2003 by Alastair Lukies, the company provides solutions that help financial institutions and payment companies enhance their market position by maintaining customer relationships and enabling new mobile commerce revenue streams. Monitise's platforms facilitate bank-grade solutions available on-premise or via cloud services, with the value of payments and transfers processed exceeding US $20 billion annually. Serving over 350 financial institutions and other major brands, Monitise boasts a user base of 30 million and maintains strategic partnerships with leading organizations such as Visa and RBS Group. The company has expanded its reach into several international markets, including the UK, the US, Turkey, India, Hong Kong, and Indonesia.
Mozido is a technology company that offers an integrated platform for cloud-based mobile payment and marketing services. Founded in 2008 and headquartered in Austin, Texas, Mozido provides a suite of solutions aimed at facilitating financial transactions for both banked and unbanked consumers. Its platform combines online payment, shopping, and marketing services with real-time customer behavior analytics, enabling businesses in various sectors—including retail, financial services, consumer packaged goods, and telecommunications—to effectively engage with their customers. The company also specializes in mobile financial transaction services, allowing users to move money, pay bills, and purchase goods and services via mobile and electronic devices. Through its offerings, Mozido supports a diverse range of clients, including financial institutions, mobile network operators, restaurants, municipalities, and governmental entities, enhancing their ability to serve consumers in a connected and mobile-driven environment.
iZettle AB is a financial technology company based in Stockholm, Sweden, that specializes in mobile payment services and applications designed for small businesses and entrepreneurs. Founded in 2010, it revolutionized the industry with the introduction of the first mini chip card reader, enabling businesses to accept card payments through smartphones and tablets. iZettle offers a range of products, including the iZettle Card Reader Lite and an application compatible with iOS and Android devices, which facilitate payment processing, business management, sales analytics, and customer engagement. The company serves a diverse clientele across several countries, including Sweden, Norway, Denmark, Finland, the United Kingdom, Germany, Spain, Mexico, the Netherlands, and Brazil. As of 2018, iZettle operates as a subsidiary of PayPal Holdings, Inc.
Monitise is a technology and services company focused on mobile banking, payments, and commerce networks worldwide. Founded in 2003 by Alastair Lukies, the company provides solutions that help financial institutions and payment companies enhance their market position by maintaining customer relationships and enabling new mobile commerce revenue streams. Monitise's platforms facilitate bank-grade solutions available on-premise or via cloud services, with the value of payments and transfers processed exceeding US $20 billion annually. Serving over 350 financial institutions and other major brands, Monitise boasts a user base of 30 million and maintains strategic partnerships with leading organizations such as Visa and RBS Group. The company has expanded its reach into several international markets, including the UK, the US, Turkey, India, Hong Kong, and Indonesia.
C-SAM is a provider of mobile transaction application systems focused on the fintech industry. The company specializes in mCommerce and mPayments solutions that facilitate mobile banking, money transfers, insurance, ticketing, and coupon services. Additionally, C-SAM enhances the accessibility of city services and information for both citizens and tourists through mobile devices. By leveraging innovative technology, C-SAM aims to transform the transaction landscape, improving convenience, security, flexibility, and transparency in financial operations.
iZettle AB is a financial technology company based in Stockholm, Sweden, that specializes in mobile payment services and applications designed for small businesses and entrepreneurs. Founded in 2010, it revolutionized the industry with the introduction of the first mini chip card reader, enabling businesses to accept card payments through smartphones and tablets. iZettle offers a range of products, including the iZettle Card Reader Lite and an application compatible with iOS and Android devices, which facilitate payment processing, business management, sales analytics, and customer engagement. The company serves a diverse clientele across several countries, including Sweden, Norway, Denmark, Finland, the United Kingdom, Germany, Spain, Mexico, the Netherlands, and Brazil. As of 2018, iZettle operates as a subsidiary of PayPal Holdings, Inc.
DataCash Group
Acquisition in 2010
DataCash Group is a provider of outsourced electronic payment solutions, specializing in payment processing services for merchants operating across various channels, including the Internet, call centers, mobile devices, interactive digital television, and point-of-sale environments. Founded in 1997 and headquartered in London, England, the company also offers back office reconciliation, identity verification, and fraud prevention services. By focusing on risk management, DataCash Group supports both merchants and banks in navigating the complexities of electronic transactions, ensuring secure and efficient payment processing.
Orbiscom
Acquisition in 2009
Orbiscom is a leading provider of secure and innovative payment solutions designed to enhance transactions within the payments industry. The company offers a comprehensive platform that delivers a variety of flexible payment options through both hosted and in-house installed solutions. Orbiscom specializes in controlled payment services, including Controlled Payment Numbers that facilitate secure card-not-present purchases. Its product suite supports a range of payment systems for both physical and virtual environments, catering to business-to-consumer, business-to-business, and peer-to-peer segments. The company’s solutions are compatible with multiple devices, including cards, RFID, and mobile technologies, positioning Orbiscom as a key player in modern payment processing.
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.
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.