FINTOP Capital — 2023 Investments

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

Quavoquavo.com in 𝕏Apr 2023

Quavo provides automated fraud and dispute management software and expert-led services for financial institutions, including issuers, processors, and fintechs, helping them handle chargebacks and dispute resolution while maintaining regulatory compliance.

AI & Machine LearningCybersecurityEnterprise SoftwareFintechSaaSWilmington, US

Daniel Penne(Founder)in Joseph W. McLean(Founder)inDave(CPO & Co-Founder)Dan(CFO & Co-Founder)Rich(Executive Advisor & Co-Founder)Richard Jefferson(Executive Officer, Director)in

Board seat John Philpott Jared Winegrad· per SEC Form D

Co-investorsSpectrum Equity

d1g1td1g1t.com in 𝕏May 2023

d1g1t provides wealth management and portfolio management software for financial advisors, RIAs, and multi-family offices.

Enterprise SoftwareFintechSaaSToronto, CA

Dan Rosen(CEO and Co-Founder)in Philippe Rouanet(Founder)in Benoit Fleury(Founder)inJason Marks(Director)inDarie Urbanky(Director)Andrew L. Newcomb(Director)

Co-investorsExtreme Venture Partners Extreme Venture Partners LLP MissionOG NAventures Gibraltar Ventures Illuminate Financial

Gappifygappify.com in 𝕏Series B · May 2023 · $10M

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.ai Manila Angel Investors Network Rally Ventures Management, Llc Stage 2 Capital Bessemer Venture Partners

LeanLawleanlaw.co in 𝕏Series A · Mar 2023 · $4M

LeanLaw is a legal billing and revenue management platform designed for law firms to track time, billing, payments, and collections across hourly, flat-fee, and contingency matter types.

Enterprise SoftwareFintechLegalTechSaaS

Gary

Snappy Krakensnappykraken.com in 𝕏Dec 2023 · $6M

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)in Thad Langford(Director)in

Co-investorsFlyover Capital

Other

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

Denim Software, Inc.Bank LabsHelix by HL

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.