Investors in Factoring

Showing 1-50 out of 420 matches

FJ Labs

Founded in 2015, FJ Labs is a New York-based venture capital firm focusing on stage-agnostic investments in marketplaces and consumer-facing startups. Their investment range varies from $50,000 to $5,000,000, typically at seed or series A stages.
Made 14 investments in Factoring

International Finance Corporation

The International Finance Corporation (IFC), established in 1956, is a member of the World Bank Group dedicated to fostering private sector development in emerging markets. It provides financial services, including loans and equity investments, ranging from $1 million to $100 million, with a focus on projects that drive economic growth and social impact. IFC invests across various sectors such as infrastructure, agriculture, manufacturing, healthcare, education, technology, and financial services.
Made 6 investments in Factoring

European Bank for Reconstruction and Development

European Bank for Reconstruction and Development finances projects and provides advisory services to the public and private sectors. It supports new ventures and expansion in existing companies through project financing, loans, and equity or quasi-equity investments, including equity funds and guarantees, and it partners with private entities to invest across sectors such as banking, energy, manufacturing, infrastructure, information technology, and services. The bank also helps publicly owned entities privatize and restructure municipal services and engages in policy reform dialogue and advisory services, along with trade finance and loan syndication. Founded in 1990 and headquartered in London, it operates across regions including Southeastern and Central Europe, the Baltic States, Eastern Europe and the Caucasus, Central Asia, and parts of the Middle East and Africa, aiming to foster market-oriented change and private sector development by mobilizing capital for sustainable investments. It has invested more than €130 billion in over 5,200 projects.
Made 4 investments in Factoring

Svea Ekonomi

Svea Ekonomi is a Swedish company that specializes in providing financial and administrative services to businesses of all sizes and across various industries. Its core offerings include debt recovery, financing, and sales ledger administration, tailored to meet the unique needs of each client. The company aims to enhance its clients' liquidity through services such as corporate loans, invoice services, factoring, and credit information, ensuring personalized and efficient solutions.
Made 5 investments in Factoring

White Oak Global Advisors

White Oak Global Advisors is a SEC-registered investment advisor and private credit firm that focuses on middle-market companies, providing direct lending and a range of financing solutions. Its offerings include term loans, asset-based loans, equipment financing, invoice factoring, trade finance, and treasury management, along with credit and collections support and supply chain financing. Founded in 2007 and headquartered in San Francisco, the firm supports small and middle-market businesses with tailored capital solutions and related financial services.
Made 2 investments in Factoring

Wells Fargo Capital Finance

Founded in 2002, Wells Fargo Capital Finance offers flexible financing solutions to mid-sized and large businesses. It provides traditional asset-based financing, specialized senior and junior secured financing, accounts receivable financing, factoring, and supply chain financing. The company serves a diverse range of industries including manufacturing, healthcare, government contracting, consumer products, retail, software technology, energy, staffing, and transportation.
Made 2 investments in Factoring

Aifinyo

Aifinyo is a reliable billing partner for businesses and freelancers, automating invoice processing, financing, and payments. It offers simple financing options and liquidity management solutions to support business growth.
Made 1 investment in Factoring

Natixis

Natixis is a French corporate and investment bank headquartered in Paris. The company provides wholesale banking, investment solutions, and specialized financial services. In wholesale banking, it offers mergers and acquisitions, primary equity and capital advisory, and access to capital markets, along with financing for aircraft, exports, infrastructure, energy and commodities, strategic and acquisition finance, and real estate finance. It also delivers portfolio management, global transaction banking, including account management, treasury, cash management, trade finance, and correspondent banking, as well as economic, credit, equity, and quantitative research. Its investment solutions include asset management, life and personal and property and casualty insurance solutions for retail and small business clients, private banking, and private equity financing for unlisted SMEs through sponsored equity holdings. Its specialized financial services comprise factoring, lease financing, consumer credit, sureties and financial guarantees, film industry financing, employee benefits planning, and payment and securities services.
Made 2 investments in Factoring

Banca Farmafactoring

Banca Farmafactoring is an independent specialty finance company operating primarily in Italy, Spain, and Portugal. It specializes in factoring services, catering mainly to public sector suppliers and administration bodies.

SouthStar Capital

SouthStar Capital, LLC is a financial services company based in Mount Pleasant, South Carolina, specializing in alternative lending products. Founded in 2008, the company provides custom financing solutions aimed at addressing the cash flow challenges faced by businesses across various industries. Its offerings include accounts receivable financing, asset-based lending, equipment leasing, purchase order financing, government contract financing, and invoice factoring. SouthStar Capital serves a diverse clientele, including sectors such as apparel, electronics, clean technology, food and beverage distribution, manufacturing, and professional services. In September 2011, the company changed its name from HomeCoast Capital, reflecting its broader focus on providing tailored financial solutions for businesses in the United States.

Triumph Bancorp

Triumph Bancorp, Inc. is a financial holding company based in Dallas, Texas, that operates TBK Bank, SSB, offering a wide range of banking and commercial finance products and services primarily to retail customers and small-to-mid-sized businesses across the United States. The company is organized into Banking, Factoring, and Corporate segments, providing depository products such as checking and savings accounts, as well as various types of loans including commercial, industrial, and real estate loans. Additionally, Triumph Bancorp offers factoring services, equipment financing, and consumer loans, alongside electronic banking, trust, treasury management, and insurance brokerage services. The company has a significant presence with branches in several states, including Iowa, Illinois, Colorado, New Mexico, Kansas, and Texas, along with loan production offices to support its diverse customer base.
Made 1 investment in Factoring

Bibby Financial Services

Bibby Financial Services, established in 1982, is a subsidiary of the family-owned Bibby Line Group, providing financing solutions to businesses across the United States, Canada, and internationally. The company specializes in asset-based lending and factoring services, enabling businesses to borrow against their liquid assets such as accounts receivable, inventory, equipment, and real estate. It offers flexible, customized funding solutions to support growth and working capital needs. With headquarters in Kennesaw, Georgia, and additional offices across the U.S. and Canada, Bibby Financial Services caters to small and medium-sized businesses, helping them access the capital required to thrive.
Made 1 investment in Factoring

Speedinvest

Speedinvest is a venture capital firm based in Vienna, with offices in Berlin, Paris, London, Munich, and San Francisco, that focuses on early-stage technology investments across Europe, including Central and Eastern Europe. The firm backs seed to early growth rounds in areas including deep tech, fintech, health, industrial tech, marketplaces, consumer tech, software-as-a-service, and network effects, with a platform philosophy and hands-on support via an in-house Platform+ team that provides growth marketing, human resources, US business development, and networking assistance from day one. Typical investments range from a few hundred thousand euros up to about three million euros, with a preference for minority stakes up to around 20% and for taking co-entrepreneurial operational roles for six months to a year. Speedinvest was founded in 2011 and is known for combining capital with hands-on operational support to help portfolio companies scale.
Made 10 investments in Factoring

Finindus

Finindus is an investment company that provides early-stage and growth financing to innovative companies focused on materials science, processing technologies, and sustainable manufacturing across the metal value chain. Typically investing €0.5 to €5 million per round, with a maximum of €10 million per company, Finindus actively contributes to portfolio companies' value creation through its network, expertise, and access to OCAS's research facilities.

CIT Group

Founded in 1908, CIT Group is a financial holding company offering a range of services including commercial lending, leasing, and advisory services to middle-market companies across various industries. It operates through segments such as Commercial Banking, Consumer Banking, and Transportation Finance. CIT Group also provides equipment financing and leasing solutions, primarily serving small businesses and middle market clients.

Accutrac Capital Solutions

Accutrac Capital is a factoring company focused exclusively on the transportation sector, providing a range of financial products designed to enhance cash flow for transportation, freight, and logistics businesses. Their services include flat fee factoring, factoring lines of credit, and flex factoring, all aimed at delivering fast and reliable funding to companies that may be undercapitalized. In addition to invoice factoring, Accutrac offers various cost-saving solutions such as discounts on fuel cards, cash advances prior to delivery, preferred currency exchange, and equipment financing. By combining competitive freight factoring with these additional services, Accutrac Capital helps trucking businesses maximize their profitability and improve their financial stability.

Hennessey Capital

Hennessey Capital, a division of Hitachi Capital America Corp., specializes in accounts receivable and inventory financing to enhance cash flow and support business growth. The company provides various lending options, including factoring and traditional asset-based lines of credit. With a focus on delivering flexible financial solutions, Hennessey Capital aims to assist businesses in maximizing profitability and managing cash flow effectively. Over the past decade, the firm has provided $680 million in funding to 270 high-growth companies across the United States, contributing to their financial stability and expansion.

Ropo Capital

Ropo Capital is a provider of comprehensive invoice management services that encompasses the entire receivables lifecycle, from invoice delivery to payment monitoring and management. The company specializes in automating the billing process, allowing clients, which range from small businesses to large corporations, to streamline their operations. Unlike competitors that focus on isolated aspects of invoicing, Ropo Capital offers an integrated solution that enhances efficiency and accelerates cash flow. By leveraging digitized processes and agile business models, Ropo Capital helps clients reduce manual tasks, thereby improving overall customer experience and financial outcomes. The company is known for its stability and strength while maintaining agility in its service delivery.

Peninsula Group

Peninsula Group Ltd, founded in 2004 and headquartered in Tel Aviv, Israel, specializes in providing financial and credit solutions to small and medium-sized businesses. The company offers various credit facilities, including loans, leasing, and factoring, as well as investment banking services. Its clientele spans multiple sectors, including manufacturing, commerce, import, distribution, construction, infrastructure, retail, and services, reflecting its commitment to supporting diverse industries in Israel.

Bear Stearns

Bear Stearns & Co. Inc. was a global investment banking, securities trading, and brokerage firm founded in 1923 and headquartered in New York City. The company specialized in a range of financial services, including corporate finance, mergers and acquisitions, fixed income sales and trading, and asset management. Additionally, Bear Stearns offered trading and research, private client services, derivatives, foreign exchange, and futures trading. It catered to a diverse clientele, including governments, corporations, institutions, and individual investors. The firm had a significant international presence, with offices not only in the United States but also in major financial centers such as London, Beijing, Hong Kong, and Tokyo. In 2008, Bear Stearns was acquired by J.P. Morgan Securities LLC, marking the end of its independent operations.

TAB Bank

TAB Bank is a technology-focused commercial banking institution established in 1998 and headquartered in Ogden, Utah. The bank specializes in providing customized financial solutions to small businesses, families, and individuals throughout the United States. Its range of services includes business and personal savings and checking accounts, treasury management, equipment financing, accounts receivables financing, asset-based loans, lines of credit, and factoring services. TAB Bank is committed to enhancing financial accessibility and prosperity through its innovative banking solutions, offering high-yield savings accounts with competitive annual percentage yields and straightforward account management terms.

Gibraltar Business Capital

Gibraltar Business Capital, LLC, based in Northbrook, Illinois, provides working capital solutions to small and medium-sized businesses across various industries. Established in 1951, the firm specializes in asset-based loans and factoring, offering services such as invoice factoring, revolving lines of credit, and equipment term loans. Gibraltar Business Capital caters to companies facing financial challenges, including those with limited operating history, negative cash flow, or fluctuating sales. The company collaborates closely with business owners, advisors, and financial sponsors to deliver tailored capital solutions that address specific needs, facilitating growth and stability. Its flexible and accessible funding alternatives serve as a critical resource in today's dynamic marketplace, ensuring businesses can navigate financial hurdles effectively.

NEC Capital Solutions

NEC Capital Solutions Limited is a financial services provider based in Japan, specializing in various leasing and financing solutions. The company operates through multiple segments, including leasing and installment sales, which focus on the acquisition and sale of information and communication equipment, office machinery, and industrial equipment. Additionally, it offers business loans and factoring services as part of its finance segment. NEC Capital Solutions also engages in investment advisory services and fund management through its RISA segment. Furthermore, the company is involved in the sale of used equipment and collects transaction fees as part of its diverse business operations.

Bancolombia

Founded in 1875, Bancolombia is a Latin American financial group headquartered in Medellín, Colombia. It offers a range of financial products and services to individuals and corporations, including commercial banking, asset management, factoring, investment banking, leasing, real estate loans, and securities services.

Banco Santander-Chile

Banco Santander-Chile offers comprehensive banking services, including retail and corporate banking, wealth management, insurance, and financial consulting. It serves a diverse range of clients from individuals to large corporations, with a network of over 370 branches and ATMs across Chile.

SACE

SACE specializes in supporting businesses by offering credit insurance, investment protection, financial guarantees, and market advisory services.

Isracard

Isracard Ltd. is a credit card company based in Tel Aviv, Israel, founded in 1975. It specializes in issuing and operating various credit cards, including its own Isracard branded cards as well as Mastercard and Visa cards in collaboration with Europay Ltd. In addition to credit card issuance, Isracard provides a range of financial services, such as revolving credit, loans, voucher discounting, prepayment, and factoring services. The company caters to both private individuals and merchants, aiming to support their financial needs and facilitate growth in personal and business contexts. Isracard is a subsidiary of Bank Hapoalim B.M.

KomercnI Banka

KomercnI Banka, established in 1990 and headquartered in Prague, is a prominent commercial banking institution in the Czech Republic and Central and Eastern Europe. The bank offers a comprehensive range of services across retail, corporate, and investment banking. Its Retail Banking segment caters to individual customers with products such as current and savings accounts, term deposits, building savings, pension insurance, credit cards, personal loans, and mortgages. In the corporate sector, KomercnI Banka provides lending solutions to small, medium, and large enterprises, facilitating business growth and development. Additionally, the bank's member companies offer specialized financial services including pension savings, leasing, and factoring, reinforcing its position as a universal bank dedicated to meeting diverse customer needs.

Sinar Mas Multiartha

Sinar Mas Multiartha offers a wide range of financial services in Indonesia, including banking, insurance, financing, capital markets, asset management, securities administration, and information technology.

Bluevine

Bluevine is a financial technology company dedicated to improving the financial landscape for small business owners through tailored banking solutions. Established in 2013, Bluevine has rapidly expanded its customer base to over 400,000 across all 50 states and has facilitated more than $13 billion in financing. The company specializes in working capital management, offering products such as business lines of credit and invoice factoring. Through these services, Bluevine provides immediate access to capital, enabling businesses to manage payroll, purchase supplies, and invest in growth. With a strong commitment to innovation, security, and customer care, Bluevine aims to empower small businesses to focus on their core operations and future expansion.

IFS Capital

IFS Capital Limited provides commercial finance services such as factoring, hire-purchase/leasing, loans, government-assisted schemes, and trade/export finance to small and medium-sized enterprises (SMEs) across Southeast Asia.

Alterna Capital Solutions

Alterna Capital Solutions specializes in providing capital financing and investment advisory services tailored for both start-ups and established businesses. The company offers a range of financial solutions, including invoice financing, asset-based lending, credit facilities, and accounts receivable management. With a consultative approach, Alterna Capital Solutions focuses on understanding the specific needs of its clients to deliver customizable financing options. Their commitment to transparency and high-quality service ensures that businesses receive the support necessary for their growth and operational needs.

Independent Growth Finance (IGF)

IGF Invoice Finance Limited is a company that specializes in providing tailored finance solutions to businesses looking to manage cash-flow challenges and drive growth. Their services are designed to help businesses improve their financial stability and access the capital needed to expand operations. With a focus on flexibility and personalized support, IGF Invoice Finance Limited aims to assist businesses in overcoming financial obstacles and achieving their strategic goals.

Accord Financial

Accord Financial Corp. is a prominent independent finance company established in 1978 and headquartered in Toronto, Canada. It specializes in providing asset-based financial services primarily to small and medium-sized enterprises in Canada and the United States. The company offers a range of financing solutions, including accounts receivable-based factoring, trade financing, asset-based lending for equipment and inventory, and leasing services. Additionally, Accord Financial provides advisory services related to mergers and acquisitions, financial restructuring, and offers accounts receivable management and collection services. Its clientele spans various sectors, including manufacturing, retail, wholesale, and construction, reflecting its commitment to supporting businesses in their growth and operational needs.

British Business Bank

British Business Bank is a government-owned development bank in the United Kingdom that supports smaller businesses by providing financial services and coordinating public funding with private capital. It analyzes markets and the finance needs of smaller enterprises to design programs that improve access to finance and mobilize private investment. The bank collaborates with a range of finance providers, including banks, leasing companies, venture capital funds, and online platforms, to widen the reach of finance for growth-oriented firms. Through its activities, it aims to strengthen financial markets for small businesses and drive economic growth by combining public money with private sector capital and by offering a spectrum of financing tools such as debt programs, loan guarantees, asset-backed lending, and venture finance where appropriate.
Made 1 investment in Factoring

Visa

Visa is a global financial services company facilitating electronic payments worldwide. It operates the largest retail payment network, processing over $16 trillion annually in more than 200 countries and 160 currencies at a rate of over 65,000 transactions per second.
Made 1 investment in Factoring

Silicon Valley Bank

Founded in 1983, Silicon Valley Bank specializes in providing diversified financial services to emerging growth and mature companies in the technology, life science, private equity, and premium wine markets. With a global presence through offices in the U.S. and international operations, SVB offers industry knowledge, financing solutions, treasury management, corporate investment, and international banking services.
Made 7 investments in Factoring

BBVA Spark

BBVA Spark is the financial ally of the companies of high impact and the partner of reference of all he ecosystem entrepreneurs.
Made 1 investment in Factoring

Partners for Growth

Founded in 2004, Partners for Growth is a Tiburon-based company specializing in custom debt solutions for private and public technology and life science companies with revenues of $10 million or more. The company offers various financing structures including working capital lines of credit, term loans, royalty loans, and convertible debt, often sharing in clients' success through equity participation rights.
Made 1 investment in Factoring

Fasanara Capital

Fasanara Capital is an independent, owner-managed alternative asset management company based in the UK. It is authorized and regulated by the Financial Conduct Authority, ensuring compliance with industry standards. The firm specializes in providing innovative investment solutions and managing a diverse range of alternative assets, catering to the needs of institutional and professional investors. Fasanara Capital focuses on generating attractive risk-adjusted returns through its disciplined investment approach and extensive market expertise.
Made 4 investments in Factoring

United Fintech

United Fintech acquires and scales innovative fintech companies specializing in capital market technologies. It offers a centralized platform combining fintech, regtech, and captech options, enabling banks, hedge funds, and asset managers to automate workflows, ease onboarding, deliver efficiencies, and save costs.
Made 1 investment in Factoring

Insight Investment

Insight Investment is a London-based, privately-owned investment management firm that serves a diverse range of clients, including pension funds, insurers, sovereign wealth funds, and private individuals. It offers tailored investment solutions across equity, fixed income, alternative investments, and multi-asset strategies, with a focus on liability-driven investment and risk management. The firm manages over £256.1 billion in assets, employing a combination of in-house and external research to make investment decisions. It operates as a subsidiary of Insight Investment Management Limited.
Made 2 investments in Factoring

Lloyds Bank

Lloyds Bank plc is a prominent banking institution in the United Kingdom, established in 1765 and headquartered in London. It provides a wide array of banking and financial services through its Retail and Commercial Banking segments. The bank caters to personal and small business customers with products such as current accounts, savings, mortgages, motor finance, and unsecured consumer lending. Additionally, it serves small and medium-sized enterprises (SMEs), corporates, and financial institutions by offering lending, transactional banking, working capital management, and risk management services. Lloyds Bank also provides credit cards, loans, insurance, investment products, and wealth advisory services. Customers can access these services through various digital and mobile banking platforms, as well as traditional banking channels. The institution is a subsidiary of Lloyds Banking Group plc and has a long history of supporting the financial needs of households and businesses across Britain.
Made 2 investments in Factoring

East West Bank

East West Bank is a subsidiary of East West Bancorp, a publicly owned company with $22 billion in assets. As one of the largest independent commercial banks headquartered in California, East West Bank operates over 130 locations worldwide, including key U.S. markets such as California, New York, Georgia, Massachusetts, Texas, and Washington. In addition to its strong presence in the U.S., East West Bank has established itself in Greater China with a full-service branch in Hong Kong and representative offices in Beijing, Shanghai, Shenzhen, and Taipei. Through a subsidiary bank, East West Bank also operates full-service branches in Shanghai and Shantou, along with representative offices in Beijing and Guangzhou.
Made 3 investments in Factoring

NFX

NFX is a venture capital firm founded in 2014, based in San Francisco. It invests in pre-seed and seed-stage companies across various sectors including software, fintech, bio, gaming, AI, space, proptech, marketplaces, and cryptocurrency. NFX operates as a transformative investor focused on improving the startup experience for founders, leveraging its entrepreneurial background to support fearless innovators.
Made 2 investments in Factoring

AlleyCorp

Founded by Kevin Ryan, AlleyCorp is a startup studio and fund based in New York City. It originates ideas, forms founding teams, provides initial funding for 6-12 months, launches companies, and maintains leadership throughout their lifecycle. Notable companies founded include MongoDB, Business Insider, and Gilt Groupe. AlleyCorp also invests as the first seed investor in early-stage companies, with a focus on transformational ideas and supporting first-time founders.
Made 2 investments in Factoring

Centerbridge Partners

Founded in 2005, Centerbridge Partners is a global private investment firm headquartered in New York with offices in London. The firm focuses on private equity investments across healthcare, industrial, financial, and technology sectors, along with private credit strategies.
Made 3 investments in Factoring

The Fintech Fund

The Fintech Fund is a New York-based venture capital firm founded in 2021 that funds early-stage fintech companies. It focuses on fintech, cryptocurrency, and decentralized finance, backing teams building innovative financial services and technologies.
Made 2 investments in Factoring

Neo

Neo is a mentorship community that connects a diverse group of experienced technology professionals to support and develop the next generation of leaders in the tech industry. By fostering collaboration and knowledge sharing, Neo aims to provide guidance and resources to emerging entrepreneurs and innovators. Through its network of seasoned veterans, the organization seeks to facilitate growth and success for its members, ultimately contributing to the advancement of technology and business leadership.
Made 2 investments in Factoring

FIS

FIS is a prominent global provider of financial services technology, specializing in areas such as retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. The company serves over 20,000 clients across more than 130 countries, leveraging its extensive solutions portfolio and industry expertise. Headquartered in Jacksonville, Florida, FIS employs over 53,000 individuals worldwide and maintains leading positions in payment processing, financial software, and banking solutions. As a Fortune 500 company, FIS plays a crucial role in delivering software, services, and technology outsourcing that empower the financial sector.
Made 1 investment in Factoring