Nashville · Seed–Series B · 22 people tracked
Also known as NESTED RAILS, LLC
Find your way into FINTOP Capital
2,499 people in our graph share verified history with the FINTOP Capital team — schools, employers, funds. One of them is your warm intro.
Investment thesis
FINTOP Capital positions itself as a team of former founders and operators who have previously built, scaled, and sold fintech companies. The firm backs entrepreneurs building financial-services technology, offering proprietary playbooks developed from founding roughly 10 companies and serving on more than 80 boards. It also provides access to a strategic investor network of about 100 banks representing $1.3 trillion in combined assets, along with other financial services companies, to help portfolio companies grow.
Source: firm website, verified Sep 15, 2026.
Team · 22 people
from the firm's website & public directories
Founder mafia
2 people who came through FINTOP Capital went on to found or lead other companies.
What they invest in
from 86 of 108 portfolio companiesSaaS ×70Fintech ×61Enterprise Software ×54AI & Machine Learning ×30Data & Infrastructure ×13Cloud Computing ×5Crypto & Web3 ×4Cybersecurity ×4
HQs:United States×60United Kingdom×3Canada×1
Who they back
founder profiles across 35 portfolio companiesFounding team size:solo founder×212 founders×103 founders×34+ founders×1
Where their founders studiedfrom 38 founders with education data
Georgia Institute of Technology ×3Massachusetts Institute of Technology ×3University of Florida ×2Washington University in St. Louis ×2
What their founders studiedfrom 30 founders with field-of-study data
Computer Science ×11Engineering ×7Finance & Accounting ×6Economics ×3Politics & Policy ×2
Where their founders worked beforefrom 39 founders with career history
Bank of America ×3S&P Capital IQ ×3Limelight Networks ×2Needle ×2Standard Treasury ×2YPO ×2
Accelerator rootsportfolio companies that came through a program
3 founders hold a PhD · 3 hold an MBA (of 36 with degree data)
Investments · 108 tracked
founders shown can be your intro pathBy year:2026 · 42025 · 92024 · 72023 · 82022 · 162021 · 62020 · 22019 · 32018 · 32017 · 22016 · 22015 · 163 dated
Square is a financial services platform that provides point-of-sale systems, payment processing, payroll management, and cash flow tools for small and medium-sized businesses.
FintechRetail TechSaaSSan Francisco, US
Jack Dorsey(Co-founder)inBrian Grassadonia(Executive Officer)Sivan Whiteley(Executive Officer)
BoardMary Meeker(Director)Roelof Botha(Director)in
Board seatJim McKelvey· per SEC Form D · $10.7M raise · filed May 2021
Co-investorsA*Bling CapitalCota CapitalCrunchFundFirst Round CapitalHinge Capital+16 more
Securitize provides tokenization solutions for real-world assets, serving asset managers, Web3 firms, DAOs, advisors, and investors.
Crypto & Web3FintechSan Francisco, US
Carlos Domingo(Founder & CEO)in
Co-investors4Founders CapitalBlockchain CapitalBorderless VentureBridgeTower CapitalCoinbase VenturesEterna Capital+13 more
Participate provides automation software for loan participation and syndication, enabling community banks and financial institutions to streamline the process of buying and selling loans through its platform and network.
B2B MarketplacesEnterprise SoftwareFintechSaaSLittle Rock, US
Co-investorsJAM FINTOP BanktechVenture Center Arkansas
Qohash provides a data security platform that discovers, classifies, and remediates sensitive unstructured data in place using a "zero copy" architecture that enforces security where the data lives rather than moving it.
CybersecurityData & InfrastructureEnterprise SoftwareQuébec City, CA
Co-investorsFonds de solidarité FTQDigital Currency GroupPanache Ventures
AllWork is a workforce management platform for companies managing contingent, flexible, and hourly teams — including W-2, 1099, part-time, contract, and freelance workers — covering onboarding, scheduling, time and attendance, payroll, reporting, and compliance.
Future of WorkHR TechSaaSEdison, US
Glenn Laumeister(Executive Officer, Director, Promoter)Matthew Wenzler(Executive Officer, Director)Howard Meitiner(Director)
Board seatChris HaleyRick Holton· per SEC Form D
Co-investorsFernbrook Capital ManagementThe Fund
Boulder, US
Anish Parikh(President and Chief Executive Officer)inEvan Caron(Treasurer, Chief Financial Officer, and Secretary)in
Board seatRick KushelJared Winegrad· per SEC Form D
Quavo provides AI-powered dispute automation and chargeback management software, its QFD product, for financial institutions including banks, card issuers, processors, and fintechs.
AI & Machine LearningFintechSaaSWilmington, US
Daniel Penne(Founder)inJoseph W. McLean(Founder)inJoseph McLean(Executive Officer)inRichard Jefferson(Executive Officer, Director)in
BoardTrevor Clarke(Director)
Board seatJohn PhilpottJared Winegrad· per SEC Form D
Co-investorsSpectrum Equity
Saluna develops industrial hemp seeds bred to keep THC below 0.3%, positioning the crop as an alternative to existing row crops for oil and feed markets.
AgTechFoodTechSt. Louis, US
Matt Plummer(Executive Officer)inMatt Helms(Executive Officer, Director)
BoardRick Holton, Jr.(Director)inMike DeCamp(Director)Brian Salmo(Director)James McCarter(Director)
Board seatRick Holton· per SEC Form D · $4.5M raise · filed Jun 2026
Co-investorsMissouri Technology Corporation
Accrue provides digital lending, account opening, and treasury onboarding solutions built on the Salesforce platform for financial institutions.
Enterprise SoftwareFintechSaaS
Co-investorsPatriot Financial PartnersGood FriendsGround Up VenturesKraynos CapitalMaple VCRed Sea Ventures+3 more
AI-Lean provides an end-to-end compliance management platform for lien processing and delinquency-to-auction workflows, primarily serving property/facility operators who need to manage tenant debt collection and asset recovery at scale.
Enterprise SoftwarePropTechSaaSNeedham, US
Luke Shardlow(Executive Officer, Director)inKhaled Barazi(Executive Officer)inMike Segal(Head of Sales)inAlistair James Schneider(Executive Officer)
BoardIan Levine(Director)inJoe Maxwell(Director)in
Co-investorsBantam GroupBeacon AngelsLaunchpad Venture Group
Amaryllis provides a modular, cloud-based SaaS payment platform that enables financial institutions, enterprises, and software companies to embed, manage, and monetize payment processing across their operations.
Enterprise SoftwareFintechSaaS
Ori Hay(CEO & Co-Founder)inAdi Ekshtain(Co-Founder & CTO)in
Co-investorsJAM FINTOP
Ampersand provides deposit administration services and operates as a national authority in the deposit management sector, serving depositors and financial institutions.
Enterprise SoftwareFintechSaaS
Co-investorsPatriot Financial PartnersJAM FINTOPFlagship Pioneering
Replacing passwords with biometric authentication
Frances Zelazny(Founder)in
Co-investorsAperture Venture CapitalReflexive CapitalSwitch VenturesTarget GlobalTFX CapitalConnecticut Innovations+3 more
Baseline is sports facility management software that handles configurable memberships, billing, renewals, predictive churn scoring, revenue forecasting, family accounts, team registration, and payment-gated smart-lock access.
AI & Machine LearningEnterprise SoftwareFintechSaaSSports Tech
Elijah Herrick(Founder)in
Co-investorsService Provider CapitalBaselineExit North VenturesN49P
Bipsync builds research management software for investment management firms, helping them organize research data and workflows across asset classes and strategies.
Enterprise SoftwareFintechSaaSNew York, US
Daniel Donado(Executive Officer, Director)Dan Zambonini(Executive Officer, Director)in
BoardPedram Saif(Director)
Co-investorsEdison Partners
BridgeFT provides a WealthTech API that enables asset managers, insurance carriers, and investment product distributors to modernize their distribution platforms and access financial data through a unified data source.
Data & InfrastructureEnterprise SoftwareFintechSaaS
Co-investorsFirst Trust Capital PartnersSixThirty Ventures
Capacity builds an AI-powered platform for contact centers and support teams that automates customer support interactions through AI agents and agent assist tools.
AI & Machine LearningEnterprise SoftwareSaaSSt. Louis, US
David Karandish(Founder)inChris Sims(Co-founder)in
Co-investorsCapital InnovatorsCapital Midwest FundConnecticut InnovationsFOG VenturesFoothill VenturesMissionOG+2 more
CapOut is an AI-powered workflow tool that parses Xactimate insurance scope PDFs into structured, editable data, showing job-level profit margins, generating supplier and labor material orders, and exporting estimates directly into Xactimate accounts.
AI & Machine LearningConstruction TechInsurTech
Co-investorsTrail Run Capital
Cardo AI provides a unified platform for managing credit strategies and asset-based finance operations, replacing spreadsheet-based workflows with integrated data, workflows, and decision-making tools.
AI & Machine LearningEnterprise SoftwareFintechSaaS
Co-investorsBlackstoneJAM FINTOP
Cashboard provides a data governance and integration platform that serves as a centralized source of truth for financial data, metrics, and permissions.
AI & Machine LearningData & InfrastructureEnterprise SoftwareFintechSaaSNew York City, US
Julian Rowlands(Founder)in
Co-investorsY Combinator500 GlobalDigital Space Venturesredalpine
Cazoo is a UK online used-car marketplace and classified advertising business, now owned by MOTORS after its 2024 administration.
London, GB
Co-investorsAutotech VenturesCherry VenturesDIP CapitalEight Roads VenturesEntrée CapitalSapphire Ventures+3 more
Cerebro Capital provides a technology-enabled platform for commercial lending that connects businesses with lenders to simplify and accelerate the business loan process.
B2B MarketplacesEnterprise SoftwareFintechSaaSBaltimore, US
Matthew Bjonerud(Founder & CEO)inKevin Dieter(Executive Officer)
BoardJames McGuire(Director)Douglas Becker(Director)Steve Reale(Director)in
Co-investorsInner Loop CapitalMaryland TEDCOTCP Venture CapitalTEDCOUlu VenturesJAM FINTOP
Cloudbeds provides a property management system (PMS) and growth platform for hospitality businesses, including hotels and other accommodations.
Cloud ComputingPropTechSaaSTravel & Hospitality
Co-investorsClearVision EquityCounterpart VenturesMoore Venture PartnersPeakSpan Capital PartnersSoftBank Vision FundCultivation Capital+1 more
Cobalt provides portfolio monitoring and data analytics software for private capital fund managers across venture, buyout, growth equity, infrastructure, and other investment strategies.
Data & InfrastructureFintechSaaSBoston, US
Jason Weinstein(Chief Executive Officer)Emily Monaghan(Chief Technology Officer / Chief Product Officer)
Co-investorsTechstarsValia VenturesSequoia Capital
Compliance.ai builds products using artificial intelligence and natural language processing for governance, risk, and compliance (GRC) in the financial services sector.
AI & Machine LearningFintechLegalTechSaaS
Kayvan Alikhani(Founder)inAsif Alam(CEO & Board Member)in
Co-investorsStreamlined VenturesBlackRockGV (Google Ventures)HPS Investment Partners, LLC
d1g1t provides wealth management and portfolio management software for financial advisors, RIAs, and multi-family offices.
Enterprise SoftwareFintechSaaSToronto
Dan Rosen(Co-founder & CEO)inPhilippe Rouanet(Co-founder & COO)inBenoit Fleury(Co-founder)inJason Marks(Director)inDarie Urbanky(Director)Andrew L. Newcomb(Director)
Co-investorsExtreme Venture PartnersExtreme Venture Partners LLPMissionOGNAventuresGibraltar VenturesIlluminate Financial
Deal Engine provides a white-labeled, AI-powered data platform that helps private equity firms and investment banks identify and progress deals in real-time by codifying coverage strategies and delivering actionable market intelligence across integrated systems.
AI & Machine LearningEnterprise SoftwareFintechSaaSLondon, GB
Phil Westcott(CEO)in
Co-investorsF-Prime Capital
Decusoft is a SaaS company that provides compensation management and total employee experience solutions for enterprises.
Enterprise SoftwareHR TechSaaSRamsey, US
Robert Laurenzo(Executive Officer, Director)
Co-investorsRiverside Acceleration Capital
DefenseStorm provides a cloud-based compliance and cyber risk management platform specifically designed for financial services institutions.
AI & Machine LearningCybersecurityEnterprise SoftwareFintechAtlanta, US
Edgardo Nazario(Chief Technology Officer & Co-Founder)inHarold Brewer(Board Advisor & Co-Founder)Jeff Lunsford(Chairman of the Board & Co-Founder)in
Co-investorsGeorgianTTV CapitalBTECH CONSORTIUMCurql Collective, LLCNext Level Ventures
Digital Onboarding provides a customer engagement platform for financial institutions that automates multi-channel communications (email, SMS, in-branch, digital banking) to increase product adoption and account holder retention.
FintechMarketing TechSaaSBoston, US
John Wallace(Executive Officer)Edward Brown(Executive Officer, Director)Jonathan Crossman(Executive Officer)Laurie McLachlan(Executive Officer)
Co-investorsVolition Capital
ToltIQ provides AI-powered due diligence solutions for private equity, credit, and real estate investment firms to enhance their deal analysis and decision-making processes.
AI & Machine LearningEnterprise SoftwareFintechSaaS
Ed Brandman(Founder and CEO)in
EnFi builds AI agents for commercial lending that automate the deal screening and underwriting workflow, including document collection, financial spreading, credit box matching, term sheet creation, credit analysis, and credit memo generation.
AI & Machine LearningFintechSaaSBoston, US
Scott Weller(Founder)inJoshua
Co-investorsBoston Seed CapitalCommerce VenturesUnusual VenturesPatriot Financial Partners
An industrial IoT company enabling secure communications and private exchanges between devices through distributed network technology.
Co-investorsBackstage CapitalGen CapitalPantera CapitalVTF CapitalZenStone Venture CapitalWillow Growth Partners+1 more
FinMkt provides an API-driven cloud platform for embedded lending and payments, enabling banks, credit unions, and enterprise partners to offer consumer lending and point-of-sale financing solutions.
Cloud ComputingFintechSaaSNew York, US
Luan Cox(Founder, Chief Executive Officer)inSri Goteti(Founder, Chief Technology Officer)inAlice (Luan) Cox(Executive Officer)Alice (Luan) Tera Cox(Executive Officer)Nathan Barber(Executive Officer)Srikanth Goteti(Executive Officer)
Co-investorsESQvestManchesterStory Group, LLCPerot JainBrokerTechVectr Ventures
FISPAN builds embedded banking software that connects corporate banking services with clients' ERP and accounting systems.
Enterprise SoftwareFintechSaaS
Lisa Shields(Founder)in
Co-investorsCanapi VenturesPanache Ventures
Freight Science provides real-time analytics and decision-support tools for freight carriers to optimize operations, manage commitments, and improve network efficiency.
AI & Machine LearningData & InfrastructureEnterprise SoftwareLogistics & Supply ChainSaaS
GAN Integrity provides a compliance management platform that helps ethics and risk teams manage compliance, third-party due diligence, whistleblowing, and incident management across their organizations.
Enterprise SoftwareSaaSNew York, US
Helen Rosen(Chief Executive Officer)inCasper Gulberg(CTO)
Co-investorsChicago VenturesEastward Capital PartnersEdison PartnersMissionOG
Gappify automates accrual estimation and journal entry generation for accounting teams, integrating with ERP and P2P systems to produce SOX-compliant audit trails and reduce month-end close time.
AI & Machine LearningEnterprise SoftwareFintechSan Francisco, US
Jotham Ty(Executive Officer, Director)inCharlene Garland(Executive Officer, Director)
Co-investorsFounders.aiManila Angel Investors NetworkRally Ventures Management, LlcStage 2 CapitalBessemer Venture Partners
PayRecs is a payment platform for banks and their customers that handles domestic and international money transfers through an app and web platform.
FintechSaaS
Washington, US
John Andrew Garcia(Executive Officer, Director)Erik Thomas Dreyer(Executive Officer, Director)Brittani Roberts(Director)in
Co-investorsK Street Capital
Gridline builds infrastructure for the private markets and alternative investments lifecycle, offering custom fund structuring, data management, and AI-driven compliance and diligence tools.
AI & Machine LearningEnterprise SoftwareFintechSaaS
Peter Bilali(Head of Product Strategy)inLogan(Founder & CEO)Chris Crawford(Chief Operating Officer)inRichard(Head of Engineering)Wallis(Head of Legal, Risk & Compliance)Diane(Head of Growth / Revenue)
Co-investorsArdent VentureBLH Venture Partners, LLCKnoll VenturesTech Square VenturesCloudBeesHyde Park Venture Partners
Hazeltree provides cloud-based treasury and liquidity management solutions designed for investment management firms and private markets investors.
Cloud ComputingEnterprise SoftwareFintechSaaSNew York, US
Jake Lewit(Executive Officer)inTushar Amin(Executive Officer, Director)in
BoardJennifer Theiss(Director)Andrew Smith(Director)Remy Trafelet(Director)Doug Haynes(Director)
Co-investorsHamilton Lane
Health Here provides software for medical specialists to streamline patient intake and care delivery workflows, with support for episodic payment models.
Digital HealthEnterprise SoftwareHealthtechSaaS
Ryan Wells(Founder & CEO)in
Honcho is a memory and reasoning system for AI agents that stores conversation history and performs continuous reasoning to provide contextual information efficiently.
AI & Machine LearningDeveloper Tools
Co-investorsVariant FundFounders FundNorth East Development Capital Fund
Infinant offers a cloud-native platform that enables banks to launch new financial products and services—including deposit accounts, payments, and cards—without replacing their core systems.
Cloud ComputingEnterprise SoftwareFintechSaaSCharlotte, US
RIAZ SYED(Executive Officer)ELAINE DUFF(Director)
BoardJOHN PHILPOTT(Director)inJAMES DREIBELBIS(Director)ROB LEE(Director)
Co-investorsBankTech VenturesFISJAM FINTOP Banktech
InsurePay is a payment platform for the insurance industry that enables carriers, agents, and MGAs to collect, send, and reconcile payments.
Enterprise SoftwareFintechInsurTechSaaSBuffalo, US
Patrick Davis(Chief Executive Officer)inRob Mikulec(Chief Revenue Officer)inMichael Carus(COO & CFO)inMike Senechal(Executive Vice President of Payments)
Co-investorsAquiline Technology Growth
Intapp provides a software platform serving investment banking and advisory firms to manage relationships, mitigate risk, and improve operational efficiency.
AI & Machine LearningEnterprise SoftwareFintechLegalTechSaaSPalo Alto, US
Co-investorsGolub Growth
InterPayments provides surcharging solutions for merchants that integrate with existing payment infrastructure, allowing businesses to recover credit card processing fees while maintaining their current technology stack.
Enterprise SoftwareFintechSaaS
Nagendra Jayanty(Chief Executive Officer and Co-Chief Compliance Officer)in
Co-investorsThirdstream Partners
Ledgible is a digital asset tax information and accounting platform serving professionals, enterprises, and institutions.
Crypto & Web3Enterprise SoftwareFintechSaaS
Co-investorsCommerce VenturesTech Square VenturesThomson Reuters VenturesTTV Capital
LegacyShield is a digital platform for insurance advisors and financial professionals to communicate with clients, store and share policies and documents, and monitor client activity.
FintechInsurTechSaaSPonte Vedra Beach, US
Michael Babikian(Executive Officer)inDaniel Pierson(Executive Officer)
Lumio provides data management and workflow automation services for community-based financial institutions such as banks and credit unions.
Data & InfrastructureEnterprise SoftwareFintechSaaS
Monit provides a data-driven platform that gives banks and their bankers actionable guidance to serve small and medium business (SMB) clients more effectively.
Data & InfrastructureEnterprise SoftwareFintechSaaS
Co-investorsBankTech VenturesRunway Venture PartnersCento VenturesTTV Capital
Moody's is a credit rating agency and financial intelligence provider that offers risk analysis, credit market insights, compliance tools, and advisory services to institutional investors and financial organizations.
Data & InfrastructureEnterprise SoftwareFintechNew York, US
Mark Kaye(Executive Officer)John J. Goggins(Executive Officer)inRob Fauber(President & Chief Executive Officer)inChristina Kosmowski(Chief Executive Officer of Moody’s Analytics)inMichael West(Chief Executive Officer of Moody’s Ratings)Raymond W. McDaniel, Jr.(Director)
Co-investorsEpisode1Human Capital
Co-investorsCorazon CapitalTBD Angels
Numerated (now part of Moody's Lending Suite) provides a digital loan origination platform that automates the commercial loan life cycle, from application and document collection to credit analysis, deal structuring, and closing.
AI & Machine LearningFintechSaaSNew York, US
Co-investorsHyperplane Venture CapitalPatriot Financial PartnersVenrockFenway Summer Ventures
Onramp is a crypto platform for wealth managers, offering compliant custody, smart order routing, account opening and funding, trading and settlement, and reporting for digital assets.
Crypto & Web3Enterprise SoftwareFintechSan Diego, US
Eric Ervin(Executive Officer)inTyrone Ross(Executive Officer)Kasey Price(Executive Officer)
Co-investorsCoinbase VenturesKube VCOpen Opportunity FundMatterScale Ventures
Otelier provides a software suite that aggregates data from hotel management systems to enable hotel owners, brands, and management companies to analyze portfolio performance, create budgets and forecasts, and track financial operations across their properties.
Data & InfrastructureEnterprise SoftwareSaaSTravel & Hospitality
Ali Moloo(Executive Chairman)Rob Lawrence(Chief Executive Officer)
Parlay provides financial products and services to broaden capital access for small businesses, particularly immigrant-owned, veteran-owned, and women-owned enterprises nationwide.
AI & Machine LearningFintechSaaSAlexandria, US
Alexandra McLeod(CEO)inJames Cho(CTO)inJay Long(COO)in
Co-investorsLighthouse Network Ventures LlcService Provider CapitalTechstarsJAM FINTOP
Plooto provides a payment platform for accounting firms and their SMB clients to manage accounts payable, accounts receivable, and international payments with automated workflows and integration with accounting software.
Enterprise SoftwareFintechSaaS
Co-investorsCentana Growth PartnersGolden VenturesLuge CapitalScaleUP Ventures
Plooto is a B2B payment automation platform that centralizes accounts payable and receivable, including check payments, credit card acceptance, international payments, and automated invoice management and reconciliation.
Enterprise SoftwareFintechSaaS
Co-investorsVenture OntarioCentana Growth PartnersLuge Capital
Posh provides secure, explainable AI solutions for IT teams at financial institutions through voice, chat, and knowledge platforms governed by a single control interface.
AI & Machine LearningEnterprise SoftwareFintechSaaS
Co-investorsCurql Collective, LLCHuman CapitalNext Level VenturesTruStage Ventures
Pulsora provides an ESG management platform that helps companies track, measure, and report on environmental, social, and governance performance.
Climate TechData & InfrastructureEnterprise SoftwareImpact & Social GoodSaaSSan Mateo, US
Murat Sönmez(Co-Founder & CEO)inInderjeet Singh(Co-Founder & CTO)in
Co-investorseLab VenturesAccenture VenturesAramco VenturesBow CapitalBuilders VCCity Light+4 more
Quadient is a B2B software and services company that provides communication, finance, and mail and delivery solutions to simplify business operations.
Cloud ComputingEnterprise SoftwareFintechSaaS
Geoffrey Godet(Chief Executive Officer)in
Co-investorsBpifranceWalnut Venture Associates
Returnalyze is an AI platform that identifies and prevents retail product returns before they occur, helping retailers reduce return rates and recover incremental revenue through machine learning-driven insights and recommendations.
AI & Machine LearningRetail TechBoston, US
Timothy Jones(Executive Officer, Director)Rick Cramer(Chief Executive Officer)in
BoardScott Savitz(Director)inMichael Majors(Director)
Co-investorsBoston Seed CapitalData Point CapitalFlybridge Capital PartnersService Provider CapitalOsage Venture Partners
Rezilient Health provides primary and specialty care to employers and their families through a combination of in-person CloudClinics and telehealth services for a single flat fee.
Digital HealthEnterprise SoftwareHealthtechWellness & FitnessSt. Louis, US
Danish Nagda(Founder & CEO)inJeff Gamble(Founder & COO)inJeff Gamble, PhD(Founder)in
Co-investorsAcorn Pacific VenturesGOVO Venture PartnersHeadwater VenturesMissouri Technology CorporationSeae VenturesTechstars+2 more
Rill builds real-time data tooling covering data transformation, database architecture, and metrics exploration to help data teams create and explore operational dashboards.
AdTechAI & Machine LearningData & InfrastructureSaaSSan Francisco, US
Michael Driscoll(Founder)inNishant B(Founder)
Co-investorsDCVC (Data Collective)Sierra VenturesSwift VenturesZero Prime Ventures468 CapitalAIX Ventures+4 more
Sift provides an AI-powered platform for fraud prevention and risk decisioning that helps digital businesses detect and manage online fraud.
AI & Machine LearningCybersecurityEnterprise SoftwareFintechSaaSSan Francisco, US
Co-investorsInsight PartnersStripesSpark CapitalFlucas VenturesForefront VentureFounders Circle Capital+5 more
A managed account platform that helps businesses optimize operations, deliver personalized client experiences, and accelerate growth.
Enterprise SoftwareFintechSaaS
Jonathan Pincus(Chief Executive Officer)in
Co-investorsManchesterStory Group, LLCIA Capital Group
Snappy is a gifting platform that integrates with Microsoft Teams, enabling users to send and receive gift notifications directly within Teams workspaces.
B2B MarketplacesConsumerEnterprise SoftwareFuture of WorkHR TechMarketing TechSaaSNew York, US
Dvir Cohen(Co-Founder & Chief Technology Officer)Hani Goldstein(Co-Founder and CEO)in
Co-investors83NorthNotable CapitalSaban VenturesXRCCeltic House Asia PartnersCeltic House Venture Partners+3 more
Snappy Kraken is an AI-powered marketing platform built for financial advisors and firms, offering automated campaigns, content generation, marketing insights, and FINRA/SEC compliance workflows.
FintechMarketing TechSaaSOrmond Beach, US
Robert Sofia(Executive Officer, Director)inAlicia Howard(Executive Officer)Scott Hollingsworth(Executive Officer)Mark Christian Scharosch(Director)Rick Kushel(Director)inThad Langford(Director)in
Co-investorsFlyover Capital
Sola Insurance builds modern insurance products using AI and in-house technology, serving customers who want insurance to be a product they value rather than a necessary burden.
AI & Machine LearningFintechInsurTech
Wesley Pergament(Founder)inBrayden Drury(Founder)in
Co-investorsGlobal Insurance AcceleratorJAM FINTOPOverline
Solis Agrosciences is an agricultural science company with a team focused on molecular sciences, plant transformation, and plant research.
AgTechBiotechFoodTechSaint Louis, US
Susan Martino-Catt(President and COO)inCharles Bolten(Director)Mary Fernandes(Executive Officer)Tom Cohen(Executive Officer, Director)inBrian Salmo(Director)
BoardDavid Smoller(Co-Founder & Director)in
Co-investorsMissouri Technology CorporationBioGenerator VenturesCultivation Capital
StructureFlow is a software platform that helps legal, accounting, and finance teams model, visualize, and analyze complex ownership and organizational structures.
AI & Machine LearningEnterprise SoftwareFuture of WorkLegalTechSaaS
Tim Follet(Founder & CEO)Neal Chatrath(President)inFiona McClune(Chief Growth Officer)inGerry HcHugh(Chief Operating Officer)Paul Brandon(Chief Information Security Officer)inEd Boal(GC & Chief Domain Officer)in
Co-investorsVenrex
SubBase provides procurement management software for construction teams, connecting field, office, and vendors to handle material ordering, delivery tracking, and vendor communication.
Construction TechLogistics & Supply ChainSaaSFt. Lauderdale, US
Eric Helitzer(Executive Officer, Director)inEric Helitzer, LEED AP(Founder)inPatrick Kibler(Director)
BoardTianxiang Zhuo(Director)
Co-investorsFikaFika Ventures
Talos provides white-label cryptocurrency trading infrastructure and technology for retail investment platforms and digital asset brokerages.
Crypto & Web3Data & InfrastructureFintechSaaS
Anton Katz(Founder & CEO)in
Co-investors10SQ Capital (TenSquared)a16z cryptoAndreessen HorowitzCastle Island VenturesCoinbase VenturesElefund+12 more
TaxStatus provides businesses and individuals access to official IRS records and documents with faster retrieval compared to traditional processes.
AI & Machine LearningFintechGovTechSaaSFrisco, US
Charles Almond(Founder)inCharles T. Almond IV(Executive Officer, Director)John Philpott(Director)inAsif Ramji(Director)
Co-investorsService Provider Capital
Give is a technology-first Donor-Advised Fund platform that helps wealth advisors, broker-dealers, and asset managers offer charitable giving solutions to clients.
AI & Machine LearningEnterprise SoftwareFintechSaaSBoulder, US
Dr. Vinay Nair(Founder & CEO)Brian Carlin(Director)Rajini Kodialam(Director)
Co-investorsMotive PartnersFranklin TempletonHamilton LaneJP Morgan ChaseThirdstream PartnersBroadridge+1 more
ToltIQ provides generative AI software for due diligence workflows in private equity, credit, and real estate investment firms.
AI & Machine LearningEnterprise SoftwareFintechSaaSNew York, US
Ed Brandman(Founder and CEO)inMatthew Brandman(Executive Officer)inRosemary Raymond-Sidel(Executive Officer, Director)Nicholas Elliot(Executive Officer)Joan Lacagnina(Executive Officer)
BoardRick Kushel(Director)in
Co-investorsJAM FINTOP
Treasury Prime provides embedded banking technology through APIs that enable fintechs to embed banking services in their applications.
Enterprise SoftwareFintechSaaSSan Francisco, US
Chris Dean(Founder/CEO)inJim Brusstar(Founder)in
Co-investorsArdent VentureAZURO CAPITAL VENTURESDeciensGMO VenturePartnersNycaNyca Partners+3 more
Trice provides real-time payment processing through an embedded API that enables businesses to receive funds instantly without chargeback or reversal concerns.
Developer ToolsFintechSaaS
Doug Yeager(CEO)in
Co-investorsLightspeed Venture PartnersDiagramBioStar VenturesHealthQuest Capital
Trovata provides a cloud-native platform that connects to banks via open banking APIs and SWIFT to standardize financial data and deliver cash visibility, AI-driven insights, and automated treasury workflows.
AI & Machine LearningData & InfrastructureEnterprise SoftwareFintechSaaSSan Diego, US
Brett Turner(Executive Officer, Director, Promoter)inJoseph Drambarean(CTO)inCatrina Zhang(CFO)inJUSTIN BRIMFIELD(Director)ANDY OBERST(Director)TIM MURPHY(Director)
Co-investorsFin CapitalAYANA Capital LLCState StreetWells Fargo Strategic Capital
TrustPointAI provides software and AI solutions for construction finance lending.
AI & Machine LearningConstruction TechEnterprise SoftwareFintech
Co-investorsNavitas CapitalOPAMP CAPITALRWT HorizonsUNION Labs Ventures
Tuhk is a fraud-fighting platform that connects banks, merchants, and payment providers to identify hidden risks, stop abuse, and improve transaction approval rates.
CybersecurityFintech
Andre Edelbrock(Founder)in
Co-investorsCapital One VenturesLloyds Banking Group
VRGL develops a technology platform for wealth management firms to manage client acquisition, engagement, and retention.
Enterprise SoftwareFintechSaaSNew York, US
Kyle Zasky(CEO)inJosh Zimmerman(CTO)inRyan Howard(Executive Officer)inJoshua Smith(Executive Officer, Director)Whitney Weaver(Executive Officer)
BoardRick Kushel(Director)in
Co-investorsFin CapitalFlyover CapitalMissionOG
Xelix provides vendor master data management software that monitors supplier files daily to detect missing data, duplicates, inactive records, and fraud risks for accounts payable and procurement teams.
AI & Machine LearningEnterprise SoftwareFintechSaaSLondon, GB
Co-investorsInsight Partners
ZSuite Tech provides ZEscrow, a platform that lets banks and financial institutions manage commercial escrow accounts and subaccounts at scale, handling complex interest calculations, tracking, and compliance.
FintechPropTechSaaSBurlington, US
Nathan Baumeister(Executive Officer, Director)Vilangadu G. Narayanan(Director)William W. Neville(Director)Tom Shen(Director)Jay Tuli(Director)
Co-investorsBankTech VenturesS3 VenturesJAM FINTOP
Other
Tracked investments with no reachable website or further public details — typically companies that wound down, renamed, or were absorbed.
ArvegenixDealCloudDenim Software, Inc.Thread BancorpTrail SoftwareWealth AccessBank LabsDenim SocialFresh TechnologyHelix by HLIntainftLegaticsLumio SolutionsmyDigitalOfficePlinqitQuavo Fraud & DisputesStrategic Risk Associates
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.
Exits · 5
2 IPOs · 3 acquisitions · showing 3SquareNYSE: XYZSecuritizeNYSE: SECZNumeratedacq. by Moody's
Portfolio news
latest coverage across their companiesCompliance · financialit.net · Aug 19, 2026
Hazeltree · hedgeweek.com · Aug 13, 2026
Baseline · organizing4innovation.com · Aug 11, 2026
Quadient · finance.yahoo.com · Aug 11, 2026
ToltIQ · intelligence360.news · Jul 31, 2026
EnFi · finovate.com · Jul 29, 2026
Frequently asked questions
- How many investments has FINTOP Capital made?
- FINTOP Capital has 108 tracked investments, 5 of which have exited, including 16 dated in the last 24 months.
- What stage does FINTOP Capital invest at?
- FINTOP Capital invests at the Seed, Series A, Series B stages.
- What sectors does FINTOP Capital focus on?
- FINTOP Capital focuses on Fintech.
- Where is FINTOP Capital located?
- FINTOP Capital is headquartered in Nashville, US.
- Does FINTOP Capital lead rounds?
- FINTOP Capital typically participates in rounds rather than leading them.
- Who does FINTOP Capital co-invest with?
- FINTOP Capital most often shares deals with MissionOG, Service Provider Capital, BankTech Ventures, among 131 tracked co-investors.
- What size deals does FINTOP Capital back?
- Across 24 deals with disclosed amounts, FINTOP Capital has joined rounds of $3M – $20M (median $6.5M).
Media · Podcasts & interviews
featuring the teamJoe Maxwell | Managing Partner | FINTOP Capital - Ridin With The FinTech… | FinTech Cowboys 🤠
Joe Maxwell · brev.is
Jim McKelvey talks with Joe Maxwell of FINTOP Capital and Dan O'Malley of Numerated #FinTech
Jim McKelvey · Joe Maxwell
How to manage your Online Store catalog
Wix
Images
Co-investors · 25
Cultivation Capital is a venture capital firm that invests in early-stage companies with the potential to transform how people live and work, backing them from Series Seed through Series B.
TTV Capital is a venture capital firm that invests in fintech companies operating across financial services and consumer finance.
Flyover Capital is an early-stage venture firm focused on backing entrepreneurs and companies located in the U.S. 'Flyover' region, providing capital and hands-on support.
Panache Ventures is a Canadian pre-seed venture fund that backs technology founders across all sectors, often as the first institutional investor on the cap table, providing hands-on operator support.
Founders Fund is a venture capital firm that backs technology companies building transformative products.
DCVC (Data Collective) is a deep tech venture capital firm that backs entrepreneurs using computational approaches to solve large-scale real-world problems across many industries.
Cota Capital is an investment firm focused on founders building net-new enterprise technology, combining capital with operational expertise, industry insight, competitive intelligence, and a broad network.
AIX Ventures is an AI-focused venture fund that backs founders building companies in artificial intelligence.
468 Capital is a technology investment firm with offices in Berlin and San Francisco that invests across multiple stages in software, AI, and internet companies. The firm focuses on thesis-driven investments in businesses with experienced founding teams.
Bow Capital is a venture firm that aims to accelerate the path of innovation from scientific research to real-world impact, leveraging a distinctive partnership with the University of California system.
Breakpoint Capital is a seed-stage venture firm that invests from company inception through Series A, pairing capital with hands-on operational support as company builders.
Swift Ventures is a venture firm led by former founders who provide company-building and scaling expertise from early stage through IPO.
▶13 more co-investors
Corazon CapitalAcorn Pacific VenturesPlug and Play Ventures23andMeWildcat Venture PartnersBlueRun VenturesBDC Venture CapitalKickstartOCA VenturesNorthwestern Mutual AcceleratorAltari VenturesiSelect FundThe Artemis Fund
Firms observed investing alongside FINTOP Capital, from public investor directories. Shared companies are the overlap with FINTOP Capital's recorded portfolio.
Similar investors
83North is a global venture capital firm that invests in and helps entrepreneurs build large, category-defining companies, backing startups across multiple stages and sectors.
ACT Venture Capital is an independent Irish venture capital firm that invests €1 million to €15 million in growth-stage private companies, with capacity for larger commitments through syndicated rounds.
Accel is a venture capital firm that partners with exceptional teams, positioning itself as a first partner to founders globally.
AirTree Ventures runs Pathfinders, a free four-week in-person program in Sydney for young builders (high-school graduates up to age 23) to work on a real product, access the AirTree team and founders, and build a peer network.
Amadeus Capital Partners is a technology investment firm that backs founders building complex, science-led and deep tech businesses, supporting them over the long term as they scale internationally.