Acquired companies

Developer of an investment platform intended to bridge the gap between Mexicans with a digital banking account and people with a personal investment account for non-investors. The company offers a simple, intuitive, and commission-free beginner-friendly product, with investment advisory, newsfeed, and an impact investment tracker, enabling investors with a simple, low-cost, and long-term holding incentive structure.

Developer of a crypto sub-ledger and treasury reporting platform designed to simplify crypto asset management for Web3 natives. The company's platform offers real-time portfolio tracking, automatic transaction reconciliation and accounting support, enabling customers to manage their crypto assets across wallets and exchanges.

Developer of an online invoicing platform intended to help freelancers and micro and small businesses with online payments. The company's platform offers its users to add their customers, create and deliver tailored invoices, and simplifies the payment process for both parties, enabling clients to start their business online and collect payments through different payment methods.

Developer of a digital platform designed to help e-commerce sellers receive payments instantly for cash on delivery orders. The company's platform specializes in integrating directly with shipping companies' systems to provide seamless, efficient and cost-effective cash payment and collection options for small and medium vendors shipping across the region, enabling clients with the simplified, easy and quick process to receive payments.

Plerk is the only all-in-one employee benefits platform in Mexico.

Developer of a financial platform dedicated to providing a hassle-free banking experience. The company's platform offers digital banking and money management services, loan approvals as well as unparalleled customer support, enabling customers to organize their finances in a simplified manner.

Developer of a financial platform intended to offer customers buy now and pay later services for home appliances. The company's platform provides families to have easy access to basic services by financing sustainable household appliances, enabling customers to improve their quality of life.

Developer of a digital financial platform intended to facilitate the collection of recurring payments. The company's platform conducts transactions and gathers cash receipts by intermediating between buyers, sellers, and their banks, enabling businesses to avail secure process of administering bank-to-bank payments.

Developer of a medical platform intended to help physicians with instant reimbursements. The company's offerings include connecting, processing and receiving payment for their claims, enabling medical practitioners to get their money without any administrative cost.

Octa provides cutting-edge software and payment technology to B2B companies to bring their cash collection processes to the next level, and improve their cash flows. Our software manages your Accounts Receivables for you with automated yet personalized workflows and integrates in one click (literally) with your existing accounting software. Get paid quicker and easier! Reduce your late payments by 50%. Our features include: Real-time metrics on your Account Receivable collection Automated and personalized workflows Payment portals adapted to each customer We integrate directly with different accounting solutions like Quickbooks, Netsuite, or Xero and can also develop specific APIs. Our partnerships with Stripe and Go Cardless streamline payments for your customers.

Developer of a mortgage purchase software designed to provide financial advisory services for mortgage debts. The company's software provides a form for basic information about the current mortgage credit, helps in finding good bidders with the financial institution to close the terms of the transfer of the mortgage, enabling users to avail mortgage debt purchase without any hassle.

Provider of a cloud based property management platform intended to offer a quick and secure online rent collection process. The company's platform uses property management tools, enabling tenants to pay their rent online, at any time and anywhere via SMS and email in less than 60 seconds.

Provider of an escrow platform intended to make closure of home less painful for people. The company's platform combines with revolutionary technology to bring seamless experience throughout the process which are offered online to save time, enabling real estate clients to outsource manual data entry associated with home closings in a hassle free way and avoid the delay in proceedings.

Developer of an online funding platform designed to empower small businesses by giving them access to the capital they need to thrive. The company's platform make the process simple by leveraging data and technology to bring fairly priced capital directly to the merchant and flip the capital search process on its head by bringing capital offers direct to the business with no credit checks, 2 minute applications and high approval rates, enabling merchant to apply for fund in minutes and get fund as soon as the next business day.

Operator of a payments platform intended to simplify business payments. The company's platform connects any accounts payable system and automatically reconciles payments sent to local or international suppliers from any combination of bank and credit card accounts, enabling small and medium enterprises to easily, efficiently and cost effectively make payments for their business expenses.

Provider of an online platform intended to offer assistance regarding blockchain transactions. The company's online platform acts as a global payments and currency exchange network with a focus on the developing world, enabling its clients to receive assistance regarding cross currency and cross asset payments.

TAKADAO offers a platform for halal takaful powered by the blockchain, creating an insurance alternative for the new, global age. For the first time, this allows Muslims from all over the world to access value aligned, transparent insurance at a never-before-possible scale.

Provider of a financial data platform intended to facilitate research on equity and investment portfolios for making investment decisions. The company's platform tracks financial documents including SEC filings and global filings, organizes equity research process, shares financial information and documents with colleagues, generates financial reports on hedge funds, mutual funds and family offices, enabling analysts and investors to surf across financial databases and predict future investment trends.

International payments and cash management for businesses - simplified

We an insurance platform delivering win-win insurance for consumers: amazing if you need us and up to 80% money back if you don't

Developer of a SaaS-based predictive AR workflow software designed to accelerate cash flow and automate accounts receivables. The company's predictive AR workflow software is a finance workflow software that automates payment work flows for invoice collection process, leverages data and automatic payment communications, through big data and machine learning algorithms in order to measures credit risk and historical payment behavior of debtors, enabling back-office finance teams to accelerate collections, improve customer relationships and predict cash flow.

Provider of an online platform intended to sell and buy insurance products. The company's online platform automates manual tasks, helps to shop, compare and complete the purchasing of polices online, automates the paper heavy installation process, limiting redundant work and minimizing frequent errors and capture data and provide analytics, enabling the health insurance industry to get linked to the fragmented distribution process.

Gluwa is a builder of Gluwa, Creditcoin, and a stealth protocol. Gluwa connects DeFi investors to TradFi investment opportunities. Creditcoin is an interoperable credit network that powers Gluwa. The stealth protocol provides trustless proof-of-location, which enhances the security and usability of Gluwa.

Devloper of a cloud-based financial software designed to offer invoice management services. The company's software offers bookkeeping tools to small and medium-sized businesses, featuring e-invoicing, e-billing, as well as online revenue and expenditure tracking system, enabling clients to save time and human resource.

Developer of a micro-donation application. The company develops an application which rounds-up any transactions made by the user and automatically donates the money to a pre-selected charity.

Developer of an insurance purchasing platform created to get insurance cover and personal insurance products over mobile application. The company 's insurance purchasing platform offers a fully digitalized B2B2C insurance process covering all the key stages, including taking out cover, managing contracts, partnerships and aims reporting, enabling consumers to instantly meet their insurance needs online via a mobile app or in the stores of partner retailers.

Provider of a digital platform intended to offer protection against key business risks. The company's digital platform offers centralized workflow management services to access quotes from multiple carriers and helps in processing insurance applications from clients, as well as offers a connected commercial insurance marketplace, centralized quoting and digital tools to interact seamlessly, enabling insurance brokers to have access to more time and space to grow their business without focusing on internal operations.

Provider of a content platform for homeowners. The company's application offers a financial dashboard and planner for homeowners to earn money by working with leaders in the mortgage lending and real estate industries.

Provider of a mortgage lending platform intended to make the loan (purchase & refinance) process simple, efficient, and digital for both the lender and customer. The company's mortgage lending platform enables property buyers to collaborate with banks and financial institutions to secure home and property loans by keeping borrowers at the center of the home buying experience by giving them complete control of who sees what data, enabling them to significantly reduce transaction time by speeding all the steps in the lending process.

Developer of a tax filing and management API platform designed to assist independent workers in the payment and filing of taxes. The company's platform uses artificial intelligence and machine learning to estimate, withhold, and pay self-employment taxes on time and automatically calculates how much people owe in taxes whenever it sees them earn new business income in their linked bank account and automatically set aside taxes to be paid to tax authorities, enabling self-employed professionals to handle taxes in an easier, safer and rewarding way.

Developer of an investment advisory platform designed to help investors gain access to the investment decisions of the world's most successful billionaires. The company's investment advisory platform provides a comparison of stocks and their movement predictions, enabling users to get suggestions about investment.

Operator of full-featured payment management platform designed to connect millions of customers across the world. The company's payment management platform is easy to setup and works seamlessly across multiple devices, providing fraud detection, data privacy and highly secured transactions, enabling users to manage their funds whenever they want.

Provider of an acquisition, customer management and dynamic profiling platform intended to offer services to financial institutions in SME lending. The company's acquisition, customer management and dynamic profiling platform identifies and extends credit to SMEs in high volumes via exclusive origination channels built via strategic partnerships with large enterprises and it also gains access to the SME's information cashflow information from reliable sources and its data analytics generates a credit and business profile for these SMEs, enabling financial institutions to prioritizes on boarding, tigers event-based marketing and predict customer behavior in and gain insights related to propensity, behavior and credit worthiness.

Provider of a savings platform. The company's platform allows users to automate the saving process by the saving goals using behavioral science.

Provider of an expense tracking and management platform. The company's platform helps in controlling business expenses by issuing virtual prepaid corporate debit cards that can either be used one time or are refillable.

InstaPaisa leverages Big Data, and machine learning algorithms to make automated lending decisions and originate loans online in India.

Developer of an online payment platform designed to collect and track online group payments. The company's platform offers services including online payment tracking, automatic reminders, no fees for the collector, and custom form fields services, besides providing a user interface that makes collecting online payments accessible to anyone, enabling users to create custom online payment pages for almost anything and save time and focus on more important activities.

Provider of an online institutional trading platform intended for the emerging agricultural markets. The company's platform uses derivative tools to cultivate financial security in emerging agricultural markets with idiosyncratic production risks, enabling users to cure operational stability for hedgers and new trading opportunities for speculators.

Developer of an online financing platform designed to offer short-term loans to small and medium enterprises. The company's platform offers collateral-free short-term working capital and trade financing, enabling businesses to grow and improve the course of opportunity.

Developer of an automated investment technology designed to revolutionize online retirement planning. The company's technology incorporates a participant's financial ecosystem, making recommendations and adjustments on an ongoing basis, enabling users to optimize their retirement potential plan and save for the future.

Developer of a financial platform designed for cross-currency money transfer transactions. The company's money transfer platform offers a user-friendly service in which customers can send money online using their web browsers, tablets and mobile phones, enabling users to easily send money straight from their bank accounts and cash accounts worldwide.

Provider of an online platform designed to help businesses to create opportunities to grow their current business through technology. The company's online platform offers to make cash payments through a network of electronic machines to purchase e-commerce products without a credit card, as well as transportation tickets, enabling users to shop online with a safe payment gateway.

Provider of an online payment gateway designed to initiate automate and cashless bill payment system. The company's online payment gateway provides a fully secure payment portal where users can share the confidential bank details, enabling users to be assured of safety and privacy.

Provider of a cloud-based invoicing platform designed to visualize the complete process from invoice date to expected due date. The company's platform allows users to create, print and send invoices and optionally include the company logo, enabling clients to increase their productivity.

Provider of financial and lending services. The company offers their customers home loans and and other lending schemes when they wish to switch their home loans manually.

Developer of a repayment platform for student debt. The company provides a personal finance platform that offers recommendations to users for repaying their student loans.

Provider of a crowdfunding platform. The company's platform allows small businesses to finance growth by borrowing money from their customers and communities.

Developer of an application for making payments via social networks. The company's product ChangeTip integrates payment processing with social media which enables people to tip each other via social networks.

Provider of an online refinancing platform intended to offer home loan and related services. The company's online refinancing platform offers various services like re-financing, real-time rate quotes, e-signature platforms for paperwork and secure document upload portals, enabling clients to avail transparent and advanced mortgage finance system.

Developer of an online digital payment platform intended to manage fleet expenses and allow users to make secure, simple e-payments. The company's platform monitors all transactions in real-time and accesses insights for the fleet's fuel-related tasks saving costs and improving operations, enabling drivers, fleet managers, finance departments and owners to receive data accuracy, transparency and simplicity and manage their fleet effectively.

Provider of insurance information. The company provides online insurance comparison quotes to compare prices across carriers.

Powering a mobile offers service for banks to give users rewards via transaction history.

Developer of an online investment platform designed to offer an investment opportunity in private equity and hedge funds. The company's online investment platform employed advanced encryption technology to effectively provide bank-level security, enabling users to get an assurance of safe payments.

Operator of an online investment network designed to get insights into alternative assets. The company's network of investment professionals narrows the gap between the digital and real world with relevant alternative asset news and peer insights, enabling readers to keep up with the latest investment trends efficiently.

Developer of a financial software to manage debt. The company has developed a financial software which allows its users to track their debt, make payments and monitor credit.

Developer of an online payment platform designed to streamline the international and domestic payment experience. The company's platform fully reconciles global payments and offers scope for global refunding while keeping all parties updated throughout the process in education, healthcare and business transactions, enabling clients to get fast, secure and convenient payments collections from all over the world and different currencies.

Provider of an online payment platform and loan service designed to give consumers peace of mind and increase conversion and sales. The company's platform offers to make cardless e-commerce payments and helps in peer-to-peer lending, enabling consumers to boost conversion and live profitably.

Provider of banking services through Web and mobile applications. The company works in partnership with financial institutions that hold the actual deposits. It also offers deposit, money transfer and online bill payment services.

Provider of a subscription billing services platform designed to deliver recurring billing automation. The company's pay-as-you-go subscription billing platform Recurly, offers professional billing, customizable hosted billing pages, account management and helps companies to eliminate cost and complexity required to manage subscription billing operations enabling customers to properly account for their subscription revenue and close the books quickly and accurately each month.

Provider of an online payment platform designed to accept and process instant payments. The company's online payment platform delivers payments-as-a-service APIs for simple onboarding and activation of payments, without impacting the user experience, enabling enterprises to process instant onboarding and payments without friction or fraud.

Developer of a blockchain platform designed to build breakthrough crypto technology for a world without economic borders. The company's platform offers an open-source payment system using a math-based virtual currency that helps in free payments to merchants, consumers, and developers, enabling global financial institutions, businesses, governments, and developers to move, manage, and tokenize value and customers to pay in any currency with no chargebacks and instant global payment options.