Moniepoint
Corporate Round in 2025
Moniepoint is a fintech company offering comprehensive financial services for businesses. Its platform enables businesses to create accounts, accept online payments, manage expenses, access credit facilities, and more.
Featurespace
Acquisition in 2024
Featurespace is a technology company that develops Adaptive Behavioral Analytics and automated deep behavioral networks to prevent fraud and financial crime. Its ARIC platform provides real-time risk scoring and anomaly detection to monitor customer data across transactions and channels, automatically identifying risk, blocking new fraud attacks, and distinguishing genuine activity. The ARIC Risk Hub operates in real time and is used by more than 30 major global financial institutions to protect customers and revenue, spanning multiple countries. The company serves financial institutions and other sectors, including responsible gambling and churn protection, by analyzing streams of customer data to detect anomalies and prevent loss while minimizing disruption to legitimate customers.
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.
PROSA MX
Acquisition in 2023
PROSA has been a strategic factor to promote the development of financial institutions in the payment media market.
Tarabut Gateway
Series A in 2023
Tarabut Gateway is MENA's first regulated Open Banking platform, connecting banks and FinTechs via a universal API. It facilitates data flow between these entities, fostering collaboration and accelerating innovation for improved consumer products and services.
Sileon Tech
Corporate Round in 2022
Sileon is a financial technology startup. The company provides a high-capacity, API-based BNPL SaaS platform that supports your business, regardless of the market.
Elevate Pay
Seed Round in 2022
Elevate Pay is a financial technology company developing a digital banking platform that provides regulated banking services and consumer financial products. The platform enables online account opening, fee-free SDG and USD bank accounts, a free USD Mastercard, and transfers within Sudan as well as free international transfers from several countries, supporting accessible and inclusive financial services.
Elevate Pay
Seed Round in 2022
Elevate Pay is a financial technology company developing a digital banking platform that provides regulated banking services and consumer financial products. The platform enables online account opening, fee-free SDG and USD bank accounts, a free USD Mastercard, and transfers within Sudan as well as free international transfers from several countries, supporting accessible and inclusive financial services.
ecolytiq
Venture Round in 2022
Ecolytiq offers a climate action solution for banks and financial service providers. It integrates transaction-based carbon footprint tracking, personalized insights, and access to environmental projects into banking services. This encourages sustainable consumer behavior and enhances the bank's environmental impact.
Sileon Tech
Corporate Round in 2022
Sileon is a financial technology startup. The company provides a high-capacity, API-based BNPL SaaS platform that supports your business, regardless of the market.
Crowded
Non Equity Assistance in 2021
Crowded is a fintech company that specializes in digital banking solutions tailored for membership groups. Its platform streamlines financial management by offering tools for online officer handovers, group expense tracking, payment collection, and donation management. Crowded's embedded finance platform reduces the need for multiple fund transfers between different platforms, enhancing security and giving group leaders full control over their funds. The company aims to simplify financial transactions, allowing groups to concentrate on their core missions rather than administrative tasks.
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.
Minna Technologies
Series B in 2021
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.
NovoPayment
Funding Round in 2019
Founded in 2004, NovoPayment operates a cloud-based platform offering financial and transactional services. It specializes in mass payouts and cash-in services, serving banks and financial institutions globally. The company's platform enables White-Label Platform-as-a-Service, open banking/API offerings, and custom solutions.
Interswitch
Corporate Round in 2019
Interswitch is an Africa-focused integrated digital payments and commerce company that has been operational since 2002. It specializes in transaction switching and electronic payments processing, building and managing payment infrastructure across the continent. Interswitch facilitates the electronic circulation of money and the exchange of value between individuals and organizations, ensuring timely and consistent transactions. By providing innovative payment products and transactional services, the company aims to help banks, institutions, and governments reduce costs, enhance operational efficiency, and drive sustainable revenue growth.
Finix develops a B2B payment processing platform that enables businesses to own, manage, and monetize their payments. The platform uses modular architecture and real-time tracking to consolidate payment data and facilitate global money transfers.
Anchorage Digital
Series B in 2019
Anchorage Digital is a regulated crypto platform that provides institutions with integrated custody, trading, staking, governance, and regulatory-compliance infrastructure for digital asset programs. Founded in 2017 and headquartered in San Francisco, it serves institutional clients globally with a secure, compliant framework and services designed to simplify oversight and asset management.
Minna Technologies
Series A in 2019
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.
Earthport
Acquisition in 2018
Earthport facilitates international money transfers, operating in over 50 countries worldwide. It offers businesses and banks a faster, cheaper, and transparent cross-border payment service.
Dock
Corporate Round in 2018
Conductor Tecnologia S.A. is a prominent payments processor and banking-as-a-service provider based in São Paulo, Brazil. Founded in 1997, the company specializes in credit card and electronic payment processing, along with collection and billing services for third parties. Leveraging its proprietary API-based digital processing platform, Conductor serves nearly 250 corporate clients across various industries, processing over $20 billion annually. The company manages approximately 29 million active and 80 million total end customer payment accounts, facilitating transactions at more than 2.5 million points of sale throughout Latin America. Its comprehensive suite of services empowers clients to offer efficient payment solutions to their customers.
Solaris is a technology company delivering an embedded finance, API-based Banking-as-a-Service platform that enables businesses to integrate digital banking and payment services into their products. The platform provides a comprehensive suite of APIs for developers to create customized banking solutions, including digital bank accounts, payment cards, identity verification, lending, and digital asset custody, with access to services from integrated third-party providers.
Fraedom Holdings
Acquisition in 2018
Fraedom Holdings Limited is a provider of travel and expense management solutions based in London, United Kingdom, with additional offices in various countries including the United States, Australia, and Canada. Founded in 1999, the company offers a web-based transaction management system that helps financial institutions, payment networks, and technology companies streamline their transaction processes. Fraedom's services include expense management and accounts payable solutions, designed to simplify complex financial operations, reduce costs, and enhance control over spending. Since February 2015, Fraedom operates as a wholly owned subsidiary of Visa International Holdings Limited, allowing it to leverage Visa's extensive network and resources to better serve its clients.
Fundamo (Proprietary)
Acquisition in 2011
Fundamo (Proprietary) Limited specializes in mobile financial solutions for banks, financial organizations, and mobile network operators, both in South Africa and internationally. Founded in 2000 and based in Cape Town, the company offers a range of services, including the Fundamo Enterprise Edition, a mobile financial services platform; the Fundamo Mobile Wallet, which delivers transformative financial services; and Fundamo Mobile Banking, enabling banks to provide mobile access to existing accounts. Additionally, Fundamo provides mobile remittance options, integrated payment and purchasing modules, and facilities for issuing mobile debit cards linked to the Fundamo Mobile Account. As a subsidiary of Sanlam Ltd, Fundamo focuses on enhancing financial accessibility through mobile technology.