Angel Investment Network is a London-based investment company founded in 2004 whose aim is to connect entrepreneurs and investors. Today they have 35+ angel networks worldwide covering over 80 countries. They have over 150,000 investor members and over 600,000 entrepreneurs have signed up to use their services.

Angel Investment Network

Blockchain Founders Fund (BFF) is a Singapore based early-stage Venture Capital Fund which invests in top-tier Blockchain startups globally. Their industry leading go-to-market focused Venture Program aids seasoned and first-time entrepreneurs across key business functions to fast-track growth. BFF has scaled many of the leading Blockchain startups and is always looking to connect with exceptional founders across the industry including Web3, metaverse, gamefi, DeFi, and NFT.

Blockchain Founders Fund

FX regulated institution with FX clients in 93 countries worldwide, providing FX,  FX hedging and payments platforms.

Monsas Ltd

Asia based Family Office- investing in FinTech, logistics, other

Penu Investments

BnkToTheFuture.com is the largest global Online Investment Platform investing in FinTech, Blockchain and Bitcoin companies.

BnkToTheFuture

Chiron is an investment group focusing on growth investments specialising in the technology and blockchain sectors.

Chiron

The British Business Bank brings expertise and Government money to the smaller business finance markets. Understanding markets and smaller businesses’ finance needs allows us to design programmes to make finance markets work better, and investing alongside private sector investors maximises their impact and allows us to reach the full range of finance providers such as banks, leasing companies, venture capital funds and web-based platforms.

British Business Bank

Ledger develops security and infrastructure solutions for cryptocurrencies as well as blockchain applications for individuals and companies, by leveraging a distinctive, proprietary technology. Launched in 2014, Ledger has designed an acclaimed line of hardware security devices quickly placing the company as a leader in the market with 1,000,000 units sold in more than 165 countries. For enterprises and corporations, Ledger introduced the Vault: a fully managed SaaS solution addressing the need to safeguard a very large amount of multiple cryptocurrencies while mitigating both IT and physical assault threats. The company is also active in the industrial IoT market, leveraging its secure hardware technology to interface sensors and machines to smart contracts or blockchain-based assets. Ledger is headquartered in Paris, has a production facility in Vierzon (France), and offices in San Francisco.

Ledger

Tezos is an open-source platform for assets and applications backed by a global community of validators, researchers, and builders. It was founded in 2014 and is headquartered in Luxembourg.

Tezos

Baanx Group

WHITE LABEL MOBILE BANKING FOR THE DIGITAL AGE  ''Better then a Banking platform'' ​ Bridging the Gap between Fiat and Digital assets with a secure multi-currency platform. Mobile wallets + debit cards + payment gateways + remittance + 'free' FX.  All API driven to be integrated into your app or as a 100% managed service to your community. Baanx launches white label mobile banks in days, not months or years for corporate clients including telcoms, exchanges, global brands, and others. Buy, Hold, Exchange and Spend all your Digital Assets from a branded App and get fast-tracked to the future.

Baanx Group (Baanx.com Ltd) is a company focused on providing cryptocurrency lending services. It offers up to 50% loan-to-value (LTV) loans for crypto assets, allowing users to keep their cryptocurrencies while borrowing against them in a regulated and secure manner. Baanx Group operates through regulated partners and aims to work with financial institutions looking to service lending for corporate, retail, and family office clients. The company's lending services are powered by staking BXX tokens, its native cryptocurrency.

Baanx Group (BXX): A platform for Free Lending, Transfers, and Earning Cryptocurrency

Baanx.com

Digital Wallets

WEB3FEST on LinkedIn: We are proud to have Simon J., Chief Commercial Officer at Baanx Group…

1inch Limited

To provide users with a seamless crypto-to-fiat conversion solution, enabling them to use their crypto for online, in-person purchases, and cash withdrawals through the 1inch Card powered by Crypto Life and Mastercard.

Baanx Group (Baanx.com Ltd) is a company focused on providing cryptocurrency lending services. It offers up to 50% loan-to-value (LTV) loans for crypto assets, allowing users to keep their cryptocurrencies while borrowing against them in a regulated and secure manner. Baanx Group operates through regulated partners and aims to work with financial institutions looking to service lending for corporate, retail, and family office clients. The company's lending services are powered by staking BXX tokens, its native cryptocurrency.
Baanx Group provides a range of services beyond lending, including the creation and launch of branded debit cards, the provision of IBANs (International Bank Account Numbers) linked to multiple accounts in different currencies, and the development of white-label mobile apps for branding, wallets, remittances, and payment gateways. The company's payment gateway utilizes a strategy to offer solutions tailored to the user's location, currency, product, and industry.

Dwolla is a leading provider of payment services specializing in account-to-account (A2A) payments. The company offers an innovative API solution called Dwolla Connect, designed for mid to enterprise-sized businesses. Dwolla Connect simplifies the process of replacing legacy, batch-based technology with modern infrastructure, enhancing the management and reconciliation of payments across multiple financial institutions. With Connect's bank-agnostic approach, businesses can leverage their existing commercial accounts at top US banks, including JPMorgan Chase & Co. and Wells Fargo, to effortlessly initiate payments by embedding Dwolla's API into their existing applications and payment flows.
Dwolla Connect serves a wide range of industries, such as financial services, lending, banking-as-a-service, marketplaces, and insurance, among others. Its API-first approach enables businesses to effortlessly integrate A2A payments into their apps or connect with existing ERP/cash management systems, offering a centralized location for payment information. Dwolla Connect provides substantial time and cost savings by allowing businesses to embed a single API, avoiding multiple bank integrations and simplifying their treasury management.
Over the years, Dwolla has expanded its offerings, introducing products like Dwolla Balance, a digital wallet solution, and exploring new payment methods and value-added services. The company has partnered with industry leaders like MX, a leader in open finance APIs, and Mastercard to enhance its payment capabilities and offer consumers more choice in managing their money.

Dwolla

Papaya is a SaaS fintech company that provides global payroll and payments technology through its comprehensive platform called Papaya Payroll OS. The platform automates payroll processes, ensures compliance, offers flexibility, and provides robust security features. Papaya's integrated approach connects data and processes from various HR and enterprise resource planning (ERP) tools, creating a single source of truth. This turns payroll, a company's biggest expense and liability, into a strategic asset that enables growth at scale.
One of Papaya's key offerings is a personal portal that empowers employees with convenient access to their payroll financial information. In March 2023, the company introduced a mobile app as part of this portal, allowing employees to securely view and manage their payslips, work-related documents, and bank account details on the go. This app caters to the growing trend of employees accessing payroll information via mobile devices, with 53% of employees doing so as of March 2023.
Papaya's technology has been recognized by leading global analysts for its disruptive approach in workforce management and payments. The company has received accolades such as being included in the Forbes Cloud 100 and CNBC's Top Startups for the Enterprise.

Papaya

Citcon is a leading global payment gateway and service provider, offering innovative solutions that enable businesses to accept payments from consumers using various mobile wallets, payment apps, and methods. The company's technology empowers merchants to expand their customer base and streamline the payment process, enhancing the overall shopping experience. Citcon's platform allows merchants to securely process millions of payment transactions daily from over 200 payment methods, including popular digital wallets like Alipay, WeChat Pay, PayPal, and Venmo.
Founded in 2015, Citcon pioneered as the first authorized US merchant acquirer for WeChat Pay and Alipay, two of the most widely used mobile wallet providers in China. Over the years, the company has expanded its partnerships to include more than 20 global wallet providers, reaching over 2 billion mobile wallet users worldwide. Citcon's technology integrates seamlessly with various point-of-sale (POS) and ecommerce systems, making it accessible to merchants across diverse industries.
Citcon's solutions cater to the needs of businesses of all sizes, from Fortune 1000 companies like L'Oréal, Hermes, and Nordstrom to major retailers such as Macy's, Caesars Entertainment, MGM Resorts, and Revolve. Its platform is deployed at over 30,000 merchant sites and locations globally.
In October 2021, Citcon closed a USD 30 million Series C funding round, backed by leading global investors such as Norwest Venture Partners, Cota Capital, Sierra Ventures, Sonae, and East-West Bank. The company has expanded its presence with regional offices in the US, Canada, Europe, and Asia to serve its global clientele better.
Citcon has also diversified its offerings to include cryptocurrency payments. In May 2021, the company partnered with Flexa, a leading pure-digital payments network, enabling merchants worldwide to accept cryptocurrencies like Bitcoin, Ethereum, Litecoin, and Dogecoin as payment options.

Citcon

PayNearMe is a leading bill payment platform provider that enables unbanked consumers to make cash payments for various services. The company's technology generates a barcode that consumers can take to participating merchant locations within their vicinity. At the store, customers scan the barcode, provide cash to the cashier, and receive a receipt confirming the payment. This innovative solution solves the challenge of accepting cash payments in an increasingly digital world.
PayNearMe's platform supports multiple payment methods, including cash, credit/debit cards, and bank accounts. The company has built an extensive merchant network of over 40,000 retail locations across the US, including partnerships with major chains like Walgreens, CVS Pharmacy, Walmart, and Family Dollar Stores. By March 2022, PayNearMe had expanded its network by nearly 50% over the previous 12 months, with the addition of nearly 9,000 Walgreens and Duane Reade locations.
PayNearMe offers a seamless payment experience for customers while enabling businesses to increase foot traffic and potential incremental sales. The company focuses on partnering with convenience stores, dollar stores, grocers, and pharmacies, as these merchant categories align well with their business model.

PayNearMe

Paydiant was a company that provided a cloud-based white-label mobile wallet platform enabling merchants and banks to deploy their own secure mobile wallet solutions under their brand names. Its patented technology allowed merchants to integrate mobile wallet functionality, including mobile payments, loyalty programs, offers, and e-receipts within their existing mobile apps.
The platform assisted merchants in acquiring new customers and increasing sales by delivering targeted offers and personalized loyalty programs directly to consumer mobile devices. Payment credentials were never stored on users' phones but instead securely held in a PCI-compliant data center, enhancing transaction security.
Paydiant's flexible platform supported various payment instruments like debit, credit, gift, and private-label cards while providing valuable insights into customer spending behavior. It facilitated seamless integration with existing point-of-sale systems across popular smartphone models, eliminating hardware upgrade requirements. The company's technology was compatible with emerging standards like Bluetooth Low Energy (BLE).
In March 2015, Paydiant was acquired by PayPal to bolster the latter's in-store mobile payment capabilities and enable merchant partners to build branded mobile wallets integrated with PayPal's services.

Paydiant

These enable users to utilize their wallets for various transactions at virtually any merchant that accepts digital wallet payments without any restrictions on usage.

These enable users to carry out transactions at a selected list of merchants and locations. Merchants may need to set up predefined agreements with digital wallet issuers to accept payments from the wallet.

These are typically developed by merchants themselves and allow customers to use their wallets to make payments at the merchants’ own stores. Users are unable to use these wallets for transactions outside the issuing merchant.

Companies that offer white-label solutions for businesses and fintechs to set up their own digital wallet offering.

Leverages AI/ML to conduct various AML/KYC checks on customers and transactions processed through digital wallets

Baanx Group

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