Form3 Valuation, Funding & Investors

M2P Fintech is a Chennai-based banking infrastructure provider, founded in 2014, offering API-based Banking-as-a-Service tools including digital payments, credit card issuance, core banking, buy-now-pay-later, and lending platforms such as Finflux. It lets banks, lenders, fintechs, and consumer-tech companies launch branded financial products while meeting local regulatory requirements, and it operates across more than 30 markets in Asia Pacific, MENA, and Oceania, supporting over 200 banks and 300 lenders.

Optasia is a B2B2X AI-powered fintech platform covering scoring, financial decisioning, disbursement and collection. The company operates across Africa, the Middle East, Asia, Europe, and Latin America. Its services include: Micro Lending, Airtime Advance, and Data Monetization.

Intelligent Wave Inc is engaged in sales of system development services and system products, including hardware and software. It operates in two business segments including the Financial Systems Solutions business, and the Product Solutions business. In the Financial Systems Solutions business, it offers value-added system development, through software and hardware integration, and maintenance services for customers operating primarily in the financial services industry. In the Product Solutions business, it deploys and maintains high value-added systems for data security and other solutions based on the in-house developed product as well as system software procured from third parties for customers operating in a range of industries and fields.

E-Finance For Digital And Financial Investments SAE is developing integrated platforms in Egypt's digital revolution. It is a fintech platform and developer of digital payments infrastructures. The company invests in platforms and solutions that serve everyone from government agencies to ordinary consumers. The business has seven operating segments; Services and operation of cards, Integrated solutions, installation, and technical support services, card center services, hosting services, maintenance and network contracts, and others. It derives a majority of its revenue from the Services and operation of the cards segment.

Densan System Holdings Co Ltd is engaged in providing comprehensive information technology services. Its Payment Acceptance Service offers a wide variety of innovative settlement services.

Computer Age Management Services Ltd is a technology-driven financial infrastructure and services provider to mutual funds and other financial institutions. The company provides a comprehensive portfolio of technology-based services, such as transaction origination interface, transaction execution, payment, settlement and reconciliation, dividend processing, investor interface, record keeping, report generation, intermediary empanelment and brokerage computation and compliance-related services, through its pan-India network to its mutual fund clients, distributors and investors. It also provides certain services to alternative investment funds, insurance companies, banks and non-banking finance companies.

wrkr Ltd, formerly Integrated Payment Technologies Ltd develops technology to facilitate the secure storage and transmission of data concerning payments. Its services include ClickSuper Service, Payment Adviser Service, and Bill Exchange Service. The company's only operating segment is engaged in the provision of services that enable its customers to meet their regulatory compliance across the hire-to-retire life cycle. It does that by facilitating the transfer of data and payments between regulated authorities and participants of the ecosystem (HR/payrolls, Accountants, Banks, APRA, SMSF Funds, and federal departments like the ATO). It operates in the one geographical segment of Australia.

Leonteq AG is a Swiss fintech company with a marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services. Leonteq acts as both a direct issuer of its products and as a partner to other financial institutions. Leonteq further enables life insurance companies and banks to produce capital-efficient, unit-linked pension products with guarantees. The company has a presence in its home market of Switzerland and other parts of Europe, as well as an established footprint in Asia and other regions.

Hawk is a Berlin-headquartered provider of AI-driven anti-money laundering and fraud detection technology. Founded in 2017, the platform combines rules-based systems with explainable AI models to monitor billions of transactions annually across 60 countries. Banks, payment processors, and fintech firms in Europe and beyond deploy Hawk to enhance compliance and risk management in real-time transaction screening.

Pontera is a New York-headquartered fintech platform enabling registered investment advisors and broker-dealers to manage held-away retirement accounts in 401(k)s and IRAs. Founded in 2012 as FeeX, it optimizes over $20 billion in assets for clients including MassMutual and Raymond James. The technology applies tax-efficient trading strategies, recovering over $1 billion in hidden fees for users across 100-plus financial institutions.

Sure is a San Francisco-headquartered insurtech platform enabling embedded insurance distribution for brands and carriers worldwide. Its SaaS offerings include APIs for quoting, binding, policy issuance, claims handling, and servicing across auto, property, and liability lines. Partnerships with carriers like Allstate and Travelers power white-label programs for e-commerce sites and apps, processing transactions without custom development.

DgPays is a fintech provider of end-to-end payment platforms for banks, e-money issuers, telcos, and transport firms. Solutions cover mobile banking, CRM integration, AML compliance, fraud detection, and authentication services. Deployed in Eastern Europe, DgPays supports real-time transactions and digital wallets.

Nelogica is a Latin America-dominant developer of financial software. Founded in 2003, it holds the largest market share in paid trading platforms, offering automated trading systems, data analysis, and risk management tools. Solutions connect institutional partners with advanced analytics for equities, forex, and derivatives trading across Brazil and regional exchanges.

Anrok is a San Francisco-based developer of sales tax and VAT compliance software tailored for SaaS businesses. Founded in 2021, the platform integrates with Stripe, Zuora, and Salesforce to automate real-time tax calculations, VAT ID validation, nexus monitoring, and multi-jurisdiction filings. It tracks physical and economic nexus across the United States and 100 countries, generating consolidated reports and audit logs for digital goods and services. Anrok connects via no-code tools or APIs to billing, payment, and ERP systems, enabling automated remittances and compliance for global expansion.

Promise is a fintech company, founded in 2017 and headquartered in Oakland, California, that provides flexible payment platforms for government debts, utilities, and municipal agencies. Its software lets residents set up installment plans and non-traditional payment options such as adjustable due dates and custom reminders to pay off obligations like parking tickets, utility bills, and child support, while helping government agencies increase collections. Promise operates on a subscription model in which government clients pay platform fees rather than the residents using it, and has worked with agencies including the Louisville Water Company and the City of Jackson, Missouri.

Fineos Corp Holdings PLC is an Irish company engaged in providing software solutions that include management and administration of policies and claims to the life, accident, and health insurance industry. The company's platform, Fineos AdminSuite, comprises Fineos Absence, Fineos Billing, Fineos Claims, Fineos Payments, and Fineos Provider, among other solutions.

Global Infotech Co Ltd is one of the leading financial information software product and integrated service provider in China. The products and solutions include - EasyLoan Credit Management System, EasyIBS new core business system, Credit asset classification system, Fund transfer pricing overall plan, Point management system, EasyCard Bank Card System, and others.