Fintech Business Investment Opportunities

Established just 2 years ago in São Paulo, our business has already connected with over 180 national and international financial institutions, showcasing rapid expansion and global reach in the application software industry. - Offering a comprehensive multi-bank platform designed to streamline credit and investment operations, our technology empowers financial agents to generate proposals efficiently and accelerates internal processes for banks through automation technologies. - Our dynamic revenue model, which includes success fees, broker subscriptions, and technology licensing, positions us for scalable growth and diversified income streams, appealing to forward-thinking investors. - Operating with a lean team of 16 dedicated employees, we maintain agility and innovation as core strengths, enabling quick adaptation and implementation of new technological advancements. - By leveraging the founder's extensive experience of over a decade in financial markets and business development, we continue to build strategic partnerships with top banks and venture advisors, setting the stage for robust future growth. - Our platform was recognised at Web Summit Rio as a leading emerging fintech, underscoring our potential to redefine financial operations and establish a strong foothold within the AI-driven fintech sector. - With current pilot projects underway with financial institutions and plans to scale broker onboarding, we are actively seeking investors to drive the launch of our next AI-driven platform version, promising enhanced features and expanded service offerings.

Global investment gateway: A marketplace that connects custodians, exchange brokers, product providers, and independent financial advisors (IFAs) on one seamless platform. - Fractional investing for all: Enables access to global mutual funds, bonds, IPOs, and equities with ticket sizes starting at just $10,000, compared to industry norms of $100,000+. - Aggressive growth path: Targeting $100 mn AUM in the next 15–18 months, with a longer-term goal of $500 mn in AUM within 3 years. - Strategic partnerships in place: Signed up large distributors like Bajaj Capital with ongoing talks with JM Financial, Prudent, and NJ Global. - Powerful upside for investors: Seed round ($1.5 mn) projected to yield 2–3.5x returns in 3 years and 12–60x in 5 years, with realistic, conservative exit scenarios. - Tech-first and B2B2C-only: Stands apart from INDmoney, Kristal. ai, and Vested by staying purely focused on empowering IFAs and not competing with them. - Tailored for NRI investing: Provides USD-denominated offshore mutual fund access, seamless redemptions in USD, and zero capital gains withholding on returns. - One platform, infinite potential: Streamlines onboarding, advisory, investment, and reporting, solving real admin and regulatory bottlenecks for wealth managers. - Company operates under the governance and regulation of FSC Mauritius, holding the license for 'Investment Dealer' (Full-service dealer excluding underwriting).

Global investment gateway: A marketplace that connects custodians, exchange brokers, product providers, and independent financial advisors (IFAs) on one seamless platform. - Fractional investing for all: Enables access to global mutual funds, bonds, IPOs, and equities with ticket sizes starting at just $10,000, compared to industry norms of $100,000+. - Aggressive growth path: Targeting $100 mn AUM in the next 15–18 months, with a longer-term goal of $500 mn in AUM within 3 years. - Strategic partnerships in place: Signed up large distributors like Bajaj Capital with ongoing talks with JM Financial, Prudent, and NJ Global. - Powerful upside for investors: Seed round ($1.5 mn) projected to yield 2–3.5x returns in 3 years and 12–60x in 5 years, with realistic, conservative exit scenarios. - Tech-first and B2B2C-only: Stands apart from INDmoney, Kristal. ai, and Vested by staying purely focused on empowering IFAs and not competing with them. - Tailored for NRI investing: Provides USD-denominated offshore mutual fund access, seamless redemptions in USD, and zero capital gains withholding on returns. - One platform, infinite potential: Streamlines onboarding, advisory, investment, and reporting, solving real admin and regulatory bottlenecks for wealth managers. - Company operates under the governance and regulation of FSC Mauritius, holding the license for 'Investment Dealer' (Full-service dealer excluding underwriting).

Located in Chuo City, the company specializes in transformative regulatory technology solutions aimed at the finance sector, offering digital onboarding and risk assessment tools. - The firm is strategically positioned to enhance compliance and risk management efforts for banks and financial institutions by providing sophisticated customer management modules, reducing workload and increasing efficiency. - The company has generated substantial sales growth this year compared to last, driven by increased client acquisition and enhanced marketing strategies, having commenced operations only in the previous financial year. - Possesses a robust annual contract with a major global banking client based in Japan, billed on an yearly basis ensuring ongoing engagement and service renewal. - Offers bespoke risk and control monitoring services, compliance solutions, and one-time services to several smaller companies across Japan and Southeast Asia. - Business is registered in the Japanese jurisdiction. Operates with a lean permanent team of 2 employees, augmented by a flexible and skilled workforce on contract and freelance basis, optimizing resource allocation and operational costs. - Positioned at the forefront of innovative compliance infrastructure development, the company provides invaluable insights into customer risk levels, contributing significantly to risk reduction and strategic decision-making for financial institutions.

Positioned in Srinagar, this FinTech company operates in the lucrative P2P lending sector, focusing on connecting small business owners with investors through innovative financial solutions. - The company's flagship offering is a tailored business borrowing platform designed to support small business owners in accessing crucial funds with potentially lower interest rates compared to traditional banking methods. - With a lean team of five employees, the company efficiently manages its operations, exemplifying agility in meeting market demands for peer-to-peer lending. - Facilitates direct connections between lenders and borrowers, aiming to reduce the middleman fees often associated with conventional financial instruments like stocks, fixed deposits, and mutual funds. - The online personal loan service provides an accessible, user-friendly platform for consumers seeking alternative investment opportunities outside of traditional banking products. - Addresses the common concern of high-interest rates by providing a more cost-effective source of capital for borrowers, while offering investors an opportunity for potentially higher returns compared to traditional passive income options. - Focuses on minimizing the risk of financial mismanagement by empowering investors to directly choose where their funds are allocated, potentially reducing bankruptcy risk associated with third-party fund management. - Taps into a growing FinTech market trend by leveraging technology to democratize finance, removing barriers for both borrowers and investors seeking more control over their financial ventures. - We will earn revenue through platform fees, subscriptions plans, interest spread, advertisement and cross promotions etc. - We do not have current monthly sales or last year's revenue figures, as the business has not yet commenced revenue generation.

Emerging neobank in Africa, leveraging proprietary technology to provide enhanced financial solutions through a versatile mobile application designed for retail customers and local merchants. - We have a mobile application that can be downloaded by the retail customers and local merchants. - 10,000 customers obtained via word of mouth; - 300 merchants and counting. - IP worth USD 1 million. - USD 2,100 (KSH 280,000+) in our custody (amount in the wallets). - We make money through a 1% transaction fee on multi-currency transactions (non-P2P). - App well rated on Google Play: 4.21 stars out of 5. The app has 10,000+ downloads. - Proprietary technology: in-house developed app, backend in microservices architecture, backoffice and custom-built KYC system. Robust infrastructure as a code deployed in AWS with enhanced cybersecurity. - 2,100+ followers on Facebook. - Approved as Data Controller by the ODPC in Kenya. - Business permit as a financial service company in Kenya. - The business partners with regulated organisations across Africa. - In process for obtaining permission from the Central Bank of Kenya to use a banking license in partnership with a traditional bank. - Quick and effective customer service.

The FinTech company, based in Chennai, provides cutting-edge smart expense management and payment solutions tailored for businesses. - Offers a suite of financial services including IMPS and NEFT payment services, catering to diverse business needs. - Operates with a lean team of 5 employees, showcasing efficiency and focused expertise in the financial technology sector. - Currently serving 14 business clients through an online platform, with plans to enhance accessibility and user experience via a forthcoming app launch. - Revenue is primarily generated from commission per transaction, indicating a sustainable and scalable business model contingent on client usage. - Registered with the Ministry of Corporate Affairs (MCA), ensuring compliance and credibility in the financial services domain. - Strategically geared with plans to expand its offerings and client base, reinforcing its commitment to growth in the dynamic FinTech industry.

Targeting rapid financial inclusion through innovative payment solutions and seamless money transfer services in Lagos. - Aiming for a substantial market presence with a potential user base exceeding 10 million individuals, alongside services catering to over 1.5 million businesses across Nigeria within five years. - Anticipates generating a significant annual revenue stream averaging $200,000 with streamlined operations in the initial two years. - Plans include the development of a mobile app and website to enhance accessibility and user experience for both individual and business clients. Development is already in progress. - Revenue model focused on transaction-based commissions, positioning the business for scalable growth. - Spearheaded by an experienced financial expert with a 15-year track record in successfully creating and selling groundbreaking financial solutions. - Promoter's previous innovations have led to the growth of companies now valued at over $10 million and $1 billion, showcasing a proven capability to conceptualize and sell high-impact financial ideas. - Business is not registered yet and it will be registered as soon as we have a partner.

The platform is an automated savings solution operating in Nigeria, providing services for daily, weekly, and monthly savings. - Boasting 8,000 active daily users, the platform currently generates NGN 160 million monthly, translating to NGN 2 billion annually. - Demonstrating robust growth with a year-on-year expansion rate of 100%, the business has achieved this momentum purely through organic growth channels. - Operates with a streamlined team of 12 employees, highlighting efficient operational practices within the organization. - The platform represents a growing segment in the fintech industry, tapping into the increasing demand for automated financial solutions. - Positioned in a high-potential market, the company leverages Nigeria's large and youthful population base with increasing internet penetration. - Potential for scaling remains significant given the current growth trajectory and the absence of aggressive marketing strategies.

Fintech platform based in Chicago is innovating the loyalty program model by offering customers stocks in the business instead of traditional points when they make a purchase at a retail shop. - The platform is currently under construction with an anticipated launch date set for the middle of next year. - Negotiations are underway with a construction company to finalize contracts essential for the platform's development. - The launch of the platform is contingent upon securing a contract with a major company. - Projections indicate the platform will attract over 30,000 users within the first year following its launch. - The revenue will either be generated in the form of platform fees from the customers, or from a service charge taken from the businesses. - At present, the business is operating at an operational loss. - The testing phase has been successfully completed, ensuring the platform's readiness for market introduction. - The business is in possession of a valid broker-dealer license, which is a critical regulatory requirement for its operations.

Platform that bridges the gap between lenders and borrowers. - Business has collaborated with four lending partners. - Exclusively partners only with Non-Banking Financial Companies (NBFCs) and banks approved by the Reserve Bank of India (RBI), guaranteeing reliable and compliant lending services. - Currently it has 45 active users. - Aims to expand its client base to over 100 active users by the end of this year. - Generates revenue through commissions from transactions conducted on the platform.

Pioneer company with an image based quiz able to provide on and offline and voice over functionality to include a larger number of people. - Business is registered in London and the owner is in the US. Have employees in USA, UK, Germany and Argentina as we are operational in these countries. - The company is a London-based FinTech firm with 8 employees, operating in the field of predictive risk scoring for unbanked individuals. - Its primary product offering includes psychometric credit scoring models, both generic and bespoke, targeting large Financial Institutions looking to extend credit to underserved individuals. - The company's software and tool for risk scoring are utilized by various financial institutions, with a focus on delivering generic models as well as bespoke models based on the client's own portfolio behavior. - The company's clientele includes large banks in Latin America, with the World Bank sponsoring 4 projects in different African countries. - The company's business model involves charging a fee for creating a pilot and customizing the scoring model, in addition to a fee for each completed questionnaire. - With ISO 27000 certification, the company stands out as the only one equipped with an image-based quiz capable of providing on and offline, as well as voice-over functionality, thereby broadening its reach to a larger audience. - The company has successfully secured 20 large clients and operates on a transaction-based commission model, leveraging its in-house developed software for its operations. - Business is aiming to reach break-even stage by this year and focus on profitability.