Allica Bank Revenue, Valuation, Funding & Investors

Flex is a financial technology platform combining business and personal finance tools. It offers fee-free business banking, high-yield savings accounts, and a credit card with deferred interest options. Available in over 180 countries with support for 32 currencies, Flex automates accounts payable using AI for bill scanning and fraud detection. The platform serves small businesses handling domestic and international transactions.

Raise Financial Services is a technology firm building platforms for trading, investing, and financial education targeted at informed consumers. It operates Dhan, a brokerage platform for stock and derivatives trading, and Upsurge.club, an online learning portal covering equity research and portfolio management. The company maintains a presence in India with offices in Mumbai. Raise Financial Services supports user growth through mobile and web applications that integrate real-time market data and educational resources.

Stori is a Mexico City-headquartered digital financial services provider. Stori Card delivers credit cards via mobile app to unbanked adults, using alternative data for credit scoring and offering cashback rewards. The platform includes savings accounts and remittances integrated with SPEI. Available nationwide, it partners with Visa for card issuance. Founded in 2018, Stori expanded to buy-now-pay-later options and serves middle-income segments in Latin America.

PicS NV is a digital payments company. The company operates a peer-to-peer (P2P) transfer platform that enables individuals to send money via mobile devices. It provides digital wallets, instant payments (Pix), P2P transfers, credit cards, loans, investments, insurance, and SMB payment solutions. The company has four reportable segments: Consumer Banking, Small and Medium-Sized Businesses, Audiences and Ecosystem Integration, and Institutional. The majority of the company's revenue is derived from the Consumer Banking segment, which generates revenue from various transaction activities occurring in the digital wallet, such as Pix, peer-to-peer (P2P) transfers, and bill payments.

Chipper Cash is a fintech platform enabling instant cross-border mobile money transfers across Africa. Headquartered in San Francisco, California, and founded in 2017, the app supports fee-free remittances, bill payments, and savings accounts in countries including Nigeria, Ghana, Uganda, and Tanzania. Chipper Cash integrates with local wallets like MTN MoMo and Airtel Money, processing billions in transaction volume annually for millions of users.

DANA is a Jakarta-based fintech super app offering digital payments and financial services to over 130 million users in Indonesia. The platform enables seamless transactions via QR codes, e-wallets, bill payments, and loans through integrations with merchants and banks. As one of Indonesia's leading digital wallets regulated by OJK, DANA supports everyday commerce from street vendors to e-commerce giants like Shopee and Tokopedia, driving financial inclusion across urban and rural areas.

Kapital is a Mexico City-headquartered digital bank serving individual clients with core financial products. It maintains online accounts for deposits and payments, investment options in funds and stocks, and credit lines including personal loans. Users handle international transfers and utility bills through its mobile app available in Mexico and select Latin American markets.

Sunbit is a buy-now-pay-later platform financing services like dental, auto repair, and eyewear purchases. Available via mobile apps on iOS and Android, it approves most applicants for installment payments at merchant locations across the United States.

Valon Technologies is a San Francisco-headquartered residential mortgage servicer approved by Fannie Mae and Freddie Mac. It manages over $5 billion in loans using proprietary technology for self-service portals, automated payments, and equity release products. Valon serves homeowners nationwide with refinancing, cash-out options, and portfolio management tools.

stc pay is a Riyadh-headquartered digital wallet application and subsidiary of stc Group in Saudi Arabia. Aligned with Vision 2030, it enables secure mobile payments, money transfers, and merchant connections using stc's telecom network. The platform covers daily transactions for consumers and businesses, including bill payments and QR code scanning.

FPL Technologies is a Mumbai-based fintech developing credit card infrastructure for India's digital economy. Founded in 2018, it powers the OneScore app launched in 2021 for credit score management and lifecycle tools. The full-stack platform serves millennials via mobile integrations with 20 banks. FPL processes 1 million transactions monthly post-demonetization growth.

Félix is a Mexico City-headquartered fintech founded in 2022 offering chat-based remittances for Latinos in the United States sending funds to Latin America. The platform employs blockchain stablecoins and AI-driven verification for instant, low-cost transfers via WhatsApp integration. Services cover payouts to Mexico, Colombia, and other countries, streamlining traditional remittance corridors with mobile-first accessibility.

Fasset is a Dubai-headquartered Islamic digital bank utilizing blockchain technology. It allows users worldwide to save, invest, send, and spend via a mobile app compliant with Sharia principles. Backed by investors like Liberty City Ventures and Fatima Gobi Ventures, Fasset launched in 2021 to serve Muslim communities globally.

Lydia is a Paris-headquartered mobile payment platform enabling peer-to-peer transfers, bill splitting, and merchant transactions via a single app linked to bank cards. Founded in 2013, it supports NFC payments, crowdfunding, and salary advances across France, Spain, Germany, and Italy. The service processes millions of transactions monthly for consumers and businesses.

Cairo-based MNT-Halan provides microfinance lending, digital payments, and banking services in Egypt. The company offers mobile wallets, debit cards, installment plans, and e-commerce financing through its app, targeting unbanked populations. MNT-Halan operates across urban and rural areas, partnering with merchants for cashless transactions and expanding into insurance products.

AGI Inc is a technology-powered provider of specialized financial services in Brazil. It empowers clients to access their social security benefits, severance fund benefits, and public or private sector payrolls through secured lending solutions and complementary banking, credit and insurance products tailored as per client needs. The company has one operating segment related to the banking business. The Bank provides a standardized set of financial products and services exclusively to individuals, mainly focused on credit, including digital accounts, cards, payroll and personal loans, and insurance offered through partners.

PT Super Bank Indonesia Tbk is a bank in Indonesia that provides digital banking services. It offers digital solutions for a range of customer segments, including underbanked and unbanked communities and micro, small, and medium enterprises (MSMEs). The company offers a variety of digital banking solutions through the Superbank, Grab, and OVO applications, including savings accounts, digital loans, and easy-to-use payment solutions.

Forbright Inc is a bank holding company. Along with its subsidiaries, it operates as a state chartered non-member bank, which serves the needs of individuals, small and medium sized businesses, and professional concerns. Its services include deposit and retail banking through a digital deposit platform, as well as financing and lending products such as lender finance loans, fund finance loans, healthcare finance loans, real estate loans, working capital facilities, warehouse lines of credit, and term loans.