/Investor DB

Fin Capital — 2023 Investments

12 investments dated 2023 · listed companies and verified rows first · show all

CapStack Technologiescapstack.aiin𝕏Apr 2023SEC filingmedium confidence

Capstack Technologies operates a bank-to-bank loan marketplace that enables financial institutions to connect, share assets, and manage risk collaboratively.

B2B MarketplacesEnterprise SoftwareFintechMarketplacesSaaSMiami, US

Michal Cieplinski(Founder)inTzvika Perelmuterin

Board seatLogan Allin· per SEC Form D · $6M raise · filed Apr 2023

Co-investorsCowboy VenturesFuture Perfect VenturesGaingelsSelah VenturesValor Equity PartnersCiti Ventures

Certacerta.aiin𝕏Sep 2023 · $35M

Certa provides a no-code platform for third-party lifecycle management, automating vendor and supplier onboarding along with risk, compliance, and ESG profiling.

AI & Machine LearningCybersecurityEnterprise SoftwareFintechSaaSSaratoga, US

Jagmeet Lamba(Founder)inJag Lamba(Founder)

Co-investorsAglae VenturesAlumni VenturesKae CapitalMantis CapitalPoint72 VenturesTechstars+5 more

Certificialcertificial.comin𝕏Jul 2023

Certificial operates the Smart COI Network, a platform that combines certificate of insurance issuance with compliance management using real-time data to maintain continuous, compliant insurance coverage.

FintechInsurTechSaaSSydney, AU

Peter Teresi(Co-Founder & Chief Executive Officer)inRob Blanchette(Co-Founder)inThierry Bonfante(Chief Product Officer)inRichard Magrann-Wells(Chief Regulatory & Compliance Officer)inMATTHEW PERLMAN(Director)TOBIAS WALTER(Director)in

Co-investorsCameron VenturesIA Capital GroupNycaNyca PartnersCofounders Capital

Entrioentrio.ioinNov 2023

Entrio provides a continuously updated catalog of technology vendors, solutions, and services that maps the global technology landscape to a company's portfolio, enabling visibility and informed decision-making across software, hardware, open source, and IT services.

AI & Machine LearningData & InfrastructureEnterprise SoftwareSaaSNew York, US

Moises Cohen(Founder)in

Co-investorsAmerican Family VenturesCommunitas Capital PartnersAlicorn Venture PartnersBNY MellonSelah VenturesVintage Investment Partners

Parchaparcha.aiin𝕏Aug 2023 · $5M

Parcha builds AI agents that automate compliance workflows for financial institutions, including customer due diligence, document verification, and reducing false-positive alerts.

AI & Machine LearningEnterprise SoftwareFintechSan Francisco, US

AJ Asver(Founder)inMiguel Rios-Berrios(Founder)in

Co-investorsInitialized CapitalKindred VenturesCapitalXComma CapitalPropel Venture Partners

Refinejoinrefine.ioinNov 2023 · $13M

Refine (joinrefine.io) is an AI-powered visual search and recommendations platform for e-commerce—not the YC open-source Refine.dev framework.

New York, US

Artem Demidov(Co-Founder & CTO)inDashell Flynn(Co-Founder & CEO)in

Co-investorsBlank Ventures500 Emerging EuropeGlilot Capital PartnersGround Up VenturesIstanbulSenovo+2 more

Refine Intelligencerefineintelligence.cominNov 2023 · $13M

Refine Intelligence provides an automated fraud alert resolution platform that verifies customer intent through automated multi-channel outreach, reducing alert investigation time from minutes to under a minute.

AI & Machine LearningCybersecurityFintech

Co-investorsGlilot Capital PartnersSyn Ventures Seed Management LlcGround Up Ventures

Salt Labssaltlabs.comPre-Seed · Dec 2023 · $8Macquired by chimebank-ar21

Workplace loyalty program rewarding the modern workforce; acquired by Chime.

New York, US

BoardLogan Allin(Director)inRobert Law(Director)Jason Lee(Executive Officer, Director)in

Co-investorsAnthem Venture Management, LlcThird Prime

Setscalesetscale.comin𝕏May 2023

Setscale provides purchase order financing and non-dilutive capital to US-based startups and SMBs that sell physical products to domestic buyers, serving industries such as CPG, apparel, health and wellness, medical, and manufacturing.

Enterprise SoftwareFintechLogistics & Supply Chain

Daniel Fine(Founder & CEO)in

Co-investorsEthos VCFlucas VenturesRed Beard VenturesThe MBA FundEthosGreat Oaks Venture Capital+2 more

Sumupsumup.comin𝕏Dec 2023

SumUp provides card readers and payment solutions such as invoices, gift cards, and payment links aimed at small merchants and businesses that are underserved by traditional banks.

FintechHardwareRetail TechSaaSLondon, GB

Victor HoinDaniel Klein(Founder)Jan Deepen(Founder)Marc-Alexander Christ(Founder)Petter Made(Founder)Stefan Jeschonnek(Founder)

Co-investorsAlexander Geza Marcus PejacsevichAnya CapitalBain Capital Tech OpportunitiesDaniel GutenbergDiscovery Ventures III Gmb H & Co. KGG Squared+19 more

Ternaryternary.appin𝕏Oct 2023 · $12M

Ternary provides finance-owned data infrastructure that consolidates AI, SaaS, cloud, and on-premise technology spend into a single ledger mapped to GL codes and ERP systems, with attribution and ROI tracking.

Enterprise SoftwareFintechSaaSSan Mateo, US

Joshua Kwan(Founder)inSasha Kipervarg(Founder)in

Co-investorsGaingelsGreat Oaks Venture CapitalMana VenturesNeva Sgr.Oceans VenturesRiverPark Ventures+1 more

Other

Tracked investments with no reachable website or further public details — typically companies that wound down, renamed, or were absorbed.

Opinr

Rows marked “SEC filing” are inferred from directors named on the company's SEC Form D — public regulatory data, not a portfolio list published by the firm.