Balance is Canada’s largest digital asset custodian. Our solution powers financial services companies such as over-the-counter trading desks, exchanges, lenders, and ATM networks. The assets are kept safe on specialized hardware and kept fully offline in geographically distributed bank-grade vaults that are access-controlled, monitored, and guarded 24/7. Warm infrastructure is available for clients who need to generate, sign, and broadcast transactions immediately on demand.
Only Mortgages is a privately held advisory services company specializing in non-prime mortgage lending. The company is highly experienced in product development, policy writing, risk based pricing methodology, strategy implementation, credit operations start-ups, and launching foreign companies into the Canadian market. Consulting assignments have been completed for some of Canada’s premiere financial services companies including B2B Bank, MCAN, RBC and Paradigm Quest.
Percent is a global leader in financial infrastructure solutions. Founded in 2018, the company leverages proprietary technologies, integrations, and data to bring first-of-its-kind transparency and efficiency to lenders and credit transactions. Percent’s innovative ecosystem enables lenders of any size to raise the most flexible debt capital at a low cost through dynamic market pricing and standardized terms. To date, its platforms have powered more than $925 million in transaction volume in a multi-trillion-dollar lending market.
Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to help global banks onboard, manage and ensure only qualified and legitimate customers are engaged. The company was founded in 2017 and has offices in the US. With its fully automated, global and highly configurable solution that can be installed in the cloud or onprem, Shufti pro has improved the digital onboarding services of banks across the World. It has launched 17 IDV solutions since its inception. With the ability to verify 1000’s of ID documents in 150+ languages, Shufti Pro is serving banks and financial services organizations in 230+ countries and territories.
Kapcharge is an online payments infrastructure and money service business that provides software for accepting payments, sending payouts, and managing financial transactions. Kapcharge connects businesses with the banking and payment ecosystem using a single API, offering secure and reliable services in Canada and the US.
Kapcharge’s solutions include ACH Processing, EFT Payments, Interac e-Transfer, Visa Direct, Push-to-Card, and Credit Card Processing. They serve various industries, such as Consumer Finance, Mortgage Servicing, Automotive Finance, Property Management, Buy Now Pay Later, Payroll Management, Gig Platforms, Insurance, Healthcare, and E-Commerce.
Kapcharge ensures fast, secure, and easy payment processing without long-term contracts. Payments are quick, data is safe, and money is available in your bank account by the next business day. That improves revenue, cash flow, and customer satisfaction and reduces fees, costs, and processing time.
Founders LLP is a Toronto-based boutique corporate and transactional law firm formed by experienced Bay Street lawyers. We are uniquely positioned to offer top quality legal services in a flexible and efficient manner. We have significant experience acting for borrowers and lenders on a wide variety of debt financing transactions. We also regularly act for Fintechs and public and private companies on a variety of other matters and transactions, including M&A, go-public transactions, equity financings and general day-to-day commercial agreements.
Portfolio+ Inc. connects financial institutions with customers and partners using innovative technologies. Our software solutions and open banking technology are used by financial institutions in Canada and the UK. With our breakthrough +Open Banking Platform and fully documented APIs, Portfolio+ has the power to connect banks, credit unions, and lending institutions with an evolving ecosystem of financial services technology that puts everyday customers in control of their financial data. Located in the Greater Toronto Area (GTA), Portfolio+ is used by 5 of Canada’s 7* largest financial institutions and is a part of Volaris Group Inc.
Value Connect makes appraisals incredibly simple and efficient, with industry leading customer experience. Experience how our network effects unlock synergies between employees, suppliers, sales teams, and customers, resulting in reduced costs and improved CX.
Maverix Private Equity is a Canadian-based firm run by entrepreneurs, funded by entrepreneurs and for entrepreneurs. We are focused on investing in North American technology-enabled disruptive businesses that have the potential to be global champions. We look for businesses with a proven business model, with the potential for rapid growth and where proceeds are used for expansion to scale globally. A key sector of focus is Financial Services. Maverix aims to take a significant minority interest with an average position of US$50 million.
Treefort Technologies provides digital tools for lenders, including identity verification, KYC services, and secure video signing meetings, ensuring fraud prevention and regulatory compliance through a user-friendly platform.