Investor insights
Sectors invested in
Financial Services3
Banking2
FinTech2
Online Lending1
CIP/KYC1
Fraud Monitoring1
Artificial Intelligence1
ID Verification1
Fraud Detection1
Dispute Processing1
Case Management1
Productivity Tools1
OFAC Monitoring1
Machine Learning1
Data Analytics1
Workflow Automation1
consumer credit1
contractors1
back office integration1
schedule/dispatch1
Funding rounds participated in
$55M sweet spot round size
Most of their 3 investments are in rounds between $9.2M and $100M
Investor type
Investment Bank
Basic info
Industry
financial services
Sectors
Gift Cards
Commercial Lending
Banking
Prepaid Cards
Online Banking
Travel Cards
Savings Accounts
Business Banking
Reloadable Cards
CDs
Agriculture Banking
Mobile Banking
Date founded
1954
Investments made
A
APS | Advantage Payment Services raised undisclosed on March 31, 2022
Investors: MetaBank (South Dakota, USA)
M
MoneyLion raised $100M on July 22, 2019
Investors: Greenspring Associates, Edison Partners, Fantail Ventures, FinTech Collective, Inc. and MetaBank (South Dakota, USA)
P
Payzer raised $9.2M on November 19, 2018
Investors: Ferguson Ventures Inc, Route 66 Ventures, LLC, IDEA Fund Partners, Grotech Ventures and MetaBank (South Dakota, USA)