/Investor DB

FINTOP Capital — 2025 Investments

10 investments dated 2025 · listed companies and verified rows first · show all

Diligentiqdiligentiq.cominSeries A · Feb 2025 · $12M

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

Ethocaethoca.cominDec 2025

Ethoca provides collaboration-based intelligence and technology solutions that help businesses combat fraud, prevent payment disputes, and enhance customer experience through real-time sharing of fraud and purchase data across the payments ecosystem.

CybersecurityEnterprise SoftwareFintechSaaS

Co-investorsSpectrum EquityCapital One VenturesLloyds Banking Group

Filamentfilament.comSeries A · Jun 2025 · $4.8M

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

Noble Mobilenoblemobile.comSeed · Sep 2025 · $10M

Co-investorsCorazon CapitalTBD Angels

Pulsorapulsora.cominSeed · Oct 2025 · $9M

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-investorsAligned Climate CapitaleLab VenturesAccenture VenturesAramco VenturesBow CapitalBuilders VC+6 more

Returnalyzereturnalyze.cominSeries A · Sep 2025 · $6M

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

ToltIQtoltiq.comFeb 2025 · $12M

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

Tuhktuhk.cominSeed · Dec 2025 · $6M

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

Other

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

Thread BancorpLumio Solutions

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.