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List of companies in SBI Group's investment portfolio

List of companies in SBI Group's investment portfolio
List of companies in Tim Hanlon's investment portfolio
List of companies in Block's investment portfolio
List of companies in Maverick Ventures Israel's investment portfolio
Digital twin venture capital investors
List of Swatch patents
Companies where
Investors
Name
is
Name
Description
Industry
Official Website
Location
Kraken
Kraken

Kraken is a cryptocurrency exchange that facilitates spot and futures trading between Bitcoin, Ethereum, and over 200 other digital assets.

Cryptocurrency exchange
Cryptocurrency exchange
Financial technology
Financial technology
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Technology
Technology
Cryptocurrency
Cryptocurrency
Finance
Finance
Distributed ledger
Distributed ledger
Bitcoin
Bitcoin
Staking as a service
Staking as a service
Blockchain
Blockchain
Marketplace
Marketplace
kraken.com
California
California
San Francisco
San Francisco
United States
United States
QIWI
QIWI

QIWI is a Russian company with an electronic payment service.

Neobanking
Neobanking
Technology
Technology
Finance
Finance
Financial technology
Financial technology
Financial services
Financial services
qiwi.cominvestor.qiwi.com
Moscow
Moscow
Russia
Russia
Nicosia
Nicosia
Wirex
Wirex

Wirex is UK-based provider of cryptocurrency wallets linked to physical and virtual Visa debit cards, as well as cryptocurrency and traditional currency exchange and payment solutions. The company has offices in London, Singapore, Tokyo, Delaware, Toronto and Kiev, Ukraine, where the bulk of its operations are based.

Technology
Technology
Cryptocurrency
Cryptocurrency
Currency exchange
Currency exchange
Digital currency
Digital currency
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Software as a service (SaaS)
Software as a service (SaaS)
Mobile Devices
Mobile Devices
Financial technology
Financial technology
Cryptocurrency wallet
Cryptocurrency wallet
Blockchain
Blockchain
Web3
Web3
Finance
Finance
Payment
Payment
wirexapp.com
Liverpool
Liverpool
London
London
United States
United States
United Kingdom
United Kingdom
Elliptic
Elliptic

Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.

‌
Cybercrime
‌
Infrastructure
Law enforcement
Law enforcement
Cryptocurrency
Cryptocurrency
Financial technology
Financial technology
Internet fraud prevention
Internet fraud prevention
Financial services
Financial services
Technology
Technology
Finance
Finance
Web3
Web3
Digital forensics
Digital forensics
Blockchain
Blockchain
Fraud detection
Fraud detection
Bitcoin
Bitcoin
Cybersecurity
Cybersecurity
‌
Governance, risk management, and compliance
Information technology
Information technology
Blockchain and cryptocurrency
Blockchain and cryptocurrency
elliptic.co
Singapore
Singapore
London
London
Zug
Zug
Virginia
Virginia
OpenLegacy
OpenLegacy

A company with API Integration and API Management software to create APIs to leverage core (legacy) systems and deliver digital transformation projects using a microservices approach. It was founded in 2013 and has headquarters in Princeton, New Jersey.

API as a product
API as a product
Software
Software
Microservice
Microservice
Technology
Technology
Marketing
Marketing
Cloud computing
Cloud computing
Application programming interface (API)
Application programming interface (API)
openlegacy.com
Princeton, New Jersey
Princeton, New Jersey
Reston, Virginia
Reston, Virginia
solarisBank
solarisBank

solarisBank is a banking platform empowering finance pioneers. We've built an API-accesible platform to provide companies with modular building blocks to innovate in finance. As a tech company with a banking license, our business model is strictly B2B2C - we're focused exclusively on enabling our partners to offer their end customers world class financial products.

No-code / low-code development
No-code / low-code development
Technology
Technology
‌
Infrastructure
Finance
Finance
Application programming interface (API)
Application programming interface (API)
Payment system
Payment system
Bank
Bank
Financial technology
Financial technology
Banking
Banking
solarisbank.com/ensolarisbank.de/desolarisbank.de
Berlin
Berlin
France
France
Germany
Germany
Italy
Italy
Compare Asia Group
Compare Asia Group

Compare Asia Group is a Hong Kong-based personal finance management platform working to help users make better personal finance decisions through comparison and management tools for insurance, credit cards, and personal loans.

Financial inclusion
Financial inclusion
Insurance
Insurance
Technology
Technology
Finance
Finance
Information technology
Information technology
Financial services
Financial services
Wealth management
Wealth management
moneyguru.co.thmoneyhero.com.hkseedly.sgcompareasiagroup.commoneymax.phmoney101.com.tw
Hong Kong
Hong Kong
Makati
Makati
DriveWealth (company)
DriveWealth (company)

DriveWealth partners with global financial institutions, brokers, app developers, and technology companies to give everyone, everywhere the ability to open a US-based brokerage account and invest for their financial futures. Partners of DriveWealth can offer their customers the ability to invest in the US equities market through our robust set of FIX and RESTful APIs or our custom branded product solution.

Investing
Investing
API as a product
API as a product
Finance
Finance
Personal finance
Personal finance
Technology
Technology
Financial services
Financial services
B2B
B2B
Financial technology
Financial technology
Cloud computing
Cloud computing
drivewealth.com
‌
Jersey City, New Jersey
Chatham, Kent
Chatham, Kent
United States
United States
‌
Chatham Township, New Jersey
Ralali
Ralali

A company providing an online B2B marketplace in Indonesia.

B2B
B2B
Retail
Retail
E-commerce
E-commerce
ralali.com
Indonesia
Indonesia
Jakarta
Jakarta
Tide (company)
Tide (company)

Tide Bank is a neobank based in United Kingdom offering Business accounts including a debit card, with all transactions being managed from an iPhone or Android application. Tide Bank currently accepts to open mobile bank accounts for residents of United Kingdom.

Finance
Finance
Solution Analysts
Solution Analysts
Financial services
Financial services
Service (economics)
Service (economics)
Business development
Business development
Small business
Small business
Banking
Banking
Technology
Technology
Bank
Bank
Neobanking
Neobanking
B2B
B2B
Financial technology
Financial technology
tide.co
London
London
United Kingdom
United Kingdom
Moven
Moven

Moven is a company founded in 2011 by Richard Nearn, Alex Sion and Brett King.

Banking
Banking
Financial technology
Financial technology
Personal finance
Personal finance
‌
Financial management
Mobile payment
Mobile payment
Technology
Technology
Finance
Finance
Financial services
Financial services
moven.com
New York City
New York City
New York
New York
LogicBio Therapeutics
LogicBio Therapeutics

LogicBio Therapeutics is a Cambridge, Massachusetts-based biotechnology company.

Genomics
Genomics
Healthcare
Healthcare
Technology
Technology
Biology
Biology
‌
Genome editing
Consumer biotechnology
Consumer biotechnology
Engineering
Engineering
Biomedical engineering
Biomedical engineering
Synthetic biology
Synthetic biology
Drug discovery
Drug discovery
Biotechnology
Biotechnology
Therapeutics
Therapeutics
logicbio.com
Cambridge, Massachusetts
Cambridge, Massachusetts
United States
United States
Lexington, Massachusetts
Lexington, Massachusetts
Alpaca
Alpaca

Alpaca is an AI and Fintech company in Asia.

Finance
Finance
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
Financial technology
Financial technology
alpaca.ai
San Mateo, California
San Mateo, California
Japan
Japan
Cylus
Cylus

Cylus is a Tel Aviv-based cybersecurity company developing solutions for the railway industry.

Cyber-physical system
Cyber-physical system
Cybersecurity
Cybersecurity
Transportation
Transportation
cylus.com
Israel
Israel
PayKey
PayKey

PayKey enables banks to offer their customers access to financial services, including P2P payments, from within any mobile application.

Payment
Payment
Mobile Devices
Mobile Devices
Technology
Technology
Mobile payment
Mobile payment
Financial technology
Financial technology
Banking
Banking
Social
Social
Finance
Finance
paykey.comvimeo.com/paykey
Tel Aviv
Tel Aviv
Israel
Israel
Sepior Aps
Sepior Aps

Our vision is to make Sepior the leading provider of cloud-encryption software in the world.

Cryptocurrency
Cryptocurrency
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Cloud computing security
Cloud computing security
Software as a service (SaaS)
Software as a service (SaaS)
Blockchain
Blockchain
sepior.com
Aarhus Municipality
Aarhus Municipality
Orb (loyalty program company)
Orb (loyalty program company)

Orb is a Tokyo-based company founded in 2014 by Masaaki Nakatsu.

Blockchain and cryptocurrency
Blockchain and cryptocurrency
Finance
Finance
Financial technology
Financial technology
Cryptocurrency
Cryptocurrency
Insurance
Insurance
Database
Database
Technology
Technology
Loyalty program
Loyalty program
imagine-orb.com/about-usimagine-orb.com
Tokyo
Tokyo
XREX
XREX

XREX is a Taiwan Province-based company founded in 2018.

Trade
Trade
Blockchain
Blockchain
Cryptocurrency
Cryptocurrency
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Finance
Finance
xrex.io
Taiwan Province
Taiwan Province
SolanaFM
SolanaFM

Providing all your data needs for the Solana Blockchain

Cryptocurrency
Cryptocurrency
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Decentralized Finance
Decentralized Finance
solana.fmalpha.solana.fm
Singapore
Singapore
Rakuten Aspyrian
Rakuten Aspyrian

Rakuten Aspyrian is developing tumor-targeted precision therapies based on its proprietary platform Photoimmunotherapy.

Biopharmaceutical
Biopharmaceutical
Internal medicine
Internal medicine
Cancer
Cancer
Biology
Biology
Biotechnology
Biotechnology
Oncology
Oncology
Medicine
Medicine
Diagnosis
Diagnosis
Healthcare
Healthcare
Technology
Technology
rakutenaspyrian.com
Taipei
Taipei
Japan
Japan
San Diego
San Diego
Écublens, Fribourg
Écublens, Fribourg
Tokyo
Tokyo
Amsterdam
Amsterdam
Taiwan Province
Taiwan Province
DAYLI Financial Group Inc.
DAYLI Financial Group Inc.

DAYLI Financial Group(DFG) is a Fintech company in Asia.

Artificial Intelligence (AI)
Artificial Intelligence (AI)
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Technology
Technology
Wealth management
Wealth management
Finance
Finance
Cryptocurrency
Cryptocurrency
Personal finance
Personal finance
Financial services
Financial services
Financial technology
Financial technology
daylifg.com
Seoul
Seoul
FlowAccount
FlowAccount

FlowAccount is a Thailand-based company founded by Kridsada Chutinaton, Danai Chutinaton and Wicky Srikuruwal.

Cloud computing
Cloud computing
Financial technology
Financial technology
Finance
Finance
Software
Software
Cloud management
Cloud management
Accounting
Accounting
Technology
Technology
flowaccount.com
Thailand
Thailand
BANCO
BANCO

BANCO is a Singapore-based company.

Financial services
Financial services
Finance
Finance
Financial technology
Financial technology
Technology
Technology
Banking
Banking
banco.com.sg
Singapore
Singapore
‌
Gorilla Technology

Gorilla Technology is a Newton, New Zealand-based company founded in 1997.

Information technology
Information technology
Technology
Technology
gorillatechnology.com
‌
Newton, New Zealand
‌
Seal Security

Seal Security is a Tel Aviv–based cybersecurity startup launched in 2022 that uses LLM-powered automation to generate production-ready patches for open-source vulnerabilities across multiple languages. It enables organizations to fix critical issues in hours, maintaining compliance with industry standards.

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Software Supply
‌
Chain Security
Cybersecurity
Cybersecurity
seal.security
New York
New York
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