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每一家Fintech创企都应该认识的15家“RegTech”投资机构

CB Insights数据显示,2012-2016年间监管科技(RegTech)创企共通过317个交易筹集23亿美元。随着人们对于Fintech解决方案的兴趣和需求上升,RegTech行业不断发展,因为越来越多的投资者将目光投向RegTech创企,包括大麻、商贩风险管理、信息安全/网络安全、医疗、背景审查、合规管理和政府/立法领域的RegTech创企。

以下是15个推动RegTech行业发展的投资机构:

1 Octopus Ventures

这是一家英国风险资本公司,在各种科技创企都有所投资。最近其带领投资者投资美国开放银行平台Token,进入RegTech领域。Token在4月份的A轮融资中筹得1570万美元,其开放银行平台帮助银行符合即将实施的欧洲支付服务指导意见(PSD2)的规定。

2. SeventySix Capital

这是一家美国风险资本公司,在许多商业领域都有所投资。其管理合伙人Wayne Kimmel决定投资KIND Financial后开启该公司在RegTech领域之路。KIND Financial是一家服务于大麻产业的合规平台,并帮助政府监管大麻交易。Lindy Snider和SeventySix Capital都认为,大麻产业的高增长以及对于高增长所需的合规解决方案的需求将会为投资带来丰厚回报。

3. Summer Capital

这家投资公司专注投资欧洲的RegTech、FinTech和数据公司。其在Sybenetix有所投资,后者是一家RegTech创企,为银行、资产经理、对冲基金和监管者提供市场监督和合规监管软件。

4. Carrick Capital Partners

这家风险资本公司在不同业务领域都有所投资,包括合规业务公司。其中一项投资是Bay Dynamics,这是一家网络风险分析公司,帮助企业家测量、交流并降低网络风险。他们提供分析软件Risk Fabric:自动化安全信息分析软件。

5. EQT Ventures

这是一家欧洲投资公司,主要小比例持股各不同行业的科技公司。RegTech行业中,EQT 投资的公司包括Token和HackerOne。投资的创企关注在线支付合规、降低风险和网络安全。

6. Insight Venture Partners

这是一家美国风险资本公司,在一系列行业都有所投资,包括许多领域中的RegTech公司,如政府医疗和乐天堂娱乐应用。投资公司之一DigitalHarbor有政府和乐天堂娱乐服务应用,为不同领域提供智能综合性应用包括合规和风险管理应用。

7. JMI Equity

这是一家美国投资公司,与不同领域RegTech创企有所合作,包括政府、医疗、安全和合规以及乐天堂娱乐和保险领域。该公司投资组合包括许多为这些领域提供重要解决方案、提供合规和安全应用帮助所有类型交易、保存记录和公共服务活动的软件与科技公司。

8. Aquiline Capital Partners LLC

这是一家美国投资公司,主要投资乐天堂娱乐服务相关创企,包括那些为银行、信贷、保险、投资管理和乐天堂娱乐科技领域提供服务和RegTech解决方案的创企。所投资的创企帮助对冲基金和其他类投资、账单、乐天堂娱乐服务推广等符合监管规定。

9. SageView Capital

这家美国风险资本公司标榜自己为“参与长期发展的伙伴”,帮助科技、乐天堂娱乐服务和企业服务领域的中小型公司。其投资的公司包括RegTech创企和为资产管理、支付、交易、投资者管理等领域提供合规服务的公司。

10. Accel Partners

Accel投资了一些已成长为世界上规模靠前的公司(脸书、Slack、Dropbox、Venmo等)后不断拓展业务领域,开始投资RegTech创企。投资公司之一是风险分析创企OpenGamma,后者关注衍生品市场活动。

11. Warburg Pincus

这家大型全球投资公司和各不同产业内各种规模的公司打交道。其投资的一些领域包括能源、医疗、乐天堂娱乐服务以及许多RegTech创企和一些Warburg出手为其成长发展融资的公司。

12.Harbour Vest

这是一家在全球都有办公室的国际投资公司,最近关注起RegTech领域。该投资公司通常提供初级、二级以及共同投资选择,不仅帮助公司融资还提供战略咨询和发展方向咨询服务。各领域中许多RegTech公司在其帮助下发展到了下一阶段。

13. Digital Currency Group

这是一群独特的投资者结合。他们专注于发展比特币和区块链科技,帮助如合规监管、支付、安全、身份认证、智能合同等领域的创企和公司。该团体旨在发展区块链相关的各式应用,提供更多标准和一套流程来帮助企业合规以让区块链科技得到更多应用。

14. TTV Capital

这是一家美国风险资本公司,专注于乐天堂娱乐服务行业内有利于效率、合规和安全的乐天堂娱乐科技与解决方案。这些解决方案针对银行、支付、资本市场、数据分析和安全领域。所投资的公司包括Bill.,com,Bitpay,Cardlytics,DefenseStorm,FTrans,GreenDot,iKobo和SmartAsset。

15. Balderton Capital

这家投资公司主要聚焦于欧洲医疗、科技、移动和消费者领域的创企早期投资。投资的一些RegTech创企包括提供解决方案,如电子投票平台、在线移和移动支付、医疗记录和数据中心的创企。其最近还投资了ComplyAdvantage,后者融资超800万美元。

冰山一角

这15家投资公司只是RegTech投资领域中的冰山一角,越来越多的业务领域和合规相关事务会出现。Fintech、InsureTech和RegTech将是未来十年发展的重点,因为消费者和公司对于在线业务的需求会持续增长。

According to statistics from CB Insights,?RegTech startups have raised approximately $2.3 billion across 317 deals between 2012 and 2016. As an area that continues to grow, propelled by interest in and demand for FinTech solutions, more investors are turning their attention to regtech startups, including those in cannabis, vendor risk management, information security/cybersecurity, healthcare, background checks, compliance management?and government/legislation.

Here are 15 investors who are focused on helping build out the RegTech industry:

1. Octopus Ventures

This UK venture capital firm invests in all types of technology-backed startups. Recently, it made the move into RegTech by leading the investors in backing the?US-based open banking platform Token, which raised $15.7 million in a Series A funding round in April. ?The startup's open banking platform helps banks to meet the compliance requirements of the upcoming European Payment Services Directive (PSD2).

Related:?An Entrepreneur's Guide to?Compliance

2. SeventySix Capital

This U.S. venture capital company invests in numerous business segments, including its foray into RegTech thanks to Managing Partner Wayne Kimmel's decision to put money into?KIND Financial, a regulatory and compliance platform for the cannabis industry and for the government to monitor those businesses. Along with Lindy Snider, the investment firm determined that the?high growth potential in the cannabis industry and the need to help propel that growth with compliance solutions would offer a significant return.

3.Summer Capital

The investment firm has been focused on funding RegTech, FinTech, and data companies throughout Europe. For example, Summer Capital has invested in Sybenetix, which is a RegTech startup that offers market surveillance and compliance monitoring software for banks, asset managers, hedge funds, and regulators.

4. Carrick Capital Partners

This venture capital firm invests in different business segments, including those that focus on compliance issues. One example of their investments is?Bay Dynamics, which is a cyber risk analytics company that helps enterprises measure, communicate, and reduce their cyber risk. They offer analytics software, Risk Fabric?, which automates security information analysis.

Related:?How to Avoid?Regulatory?Fire in the Gig Economy

5. EQT Ventures

This European investment firm focuses on making minority equity investments in tech companies across a diverse area of industries. With RegTech, EQT Ventures has invested in companies like?Token and?HackerOne. These startups are geared toward online payment compliance and risk mitigation and cybersecurity, respectively.

6. Insight Venture Partners

This U.S. venture capital firm invests in a diverse set of industries, including RegTech startups for a number of areas, including government, healthcare, and financial applications. For example,?DigitalHarbor has application for government and financial services, offering a platform for intelligent composite applications that include compliance and risk management solutions for those verticals.

7. JMI Equity

This U.S. investment company?works with RegTech startups across many verticals, including government, healthcare, security and compliance, and financial and insurance. Its portfolio covers numerous software and technology startups that are providing critical solutions for these business segments, offering compliance and security applications to facilitate all types of transactions, recordkeeping, and public sector activity.

8. Aquiline Capital Partners LLC

As a U.S. investment firm, the team?invests primarily in financial services-related startups, including those that offer services and RegTech solutions for banking, credit, insurance, investment management, and financial technology. The various startups in their portfolio help to ensure compliance for hedge funds and other types of investments, billing, financial services marketing and more.

Related: How Do We Measure the Statistical Significance of Legal Cannabis?

9. Sageview Capital

This U.S. venture capital firm bills itself as an "engaged long-term partner for growth," helping small to mid-sized companies in areas like technology, financial services, and business services. Their extensive portfolio includes RegTech startups and companies that address compliance for treasury and wealth management, payments and transactions, investor management, and more.

10. Accel Partners

Investing in what have become some of the world's biggest companies (Facebook, Slack, Dropbox, Venmo and others),?Accel has been expanding its business segments to include investments in RegTech startups. Among them is risk analytics startup?OpenGamma, which has facilitated activities in the derivatives markets.

11. Warburg Pincus

This?large global investment firm works with all sizes of companies across a diverse set of industries. Included among some of the verticals, such as energy, healthcare, and financial services, are numerous RegTech startups and businesses that Warburg Pincus has helped to fund for their growth and development.

12. HarbourVest

This international investment firm with offices around the world has recently become more involved with investments in RegTech. It typically offers primary, secondary, and co-investing options to assist companies with funding as well as strategic consulting and development direction. It has now helped numerous RegTech companies in various regions reach the next stage in their growth.

Related:Avoid These 3 Employment?Compliance?Mistakes or Risk Fines

13. Digital Currency Group

This is a?unique group of investors who are focused on building out bitcoin and blockchain technology, assisting startups and companies with developing in specific areas like compliance and regulation, payments, security, identity, smart contracts and more. Their focus is to further the growth of various applications that are built on blockchain, offering more standards and a process for facilitating compliance to gain wider adoption of this technology.

14. TTV Capital

The U.S.-based venture capital firm is focused on financial technology and solutions that drive efficiencies, compliance, and security across all types of financial services segments. These solutions are for banks, payments, capital markets, data analytics and security. Included in the companies that its helped are Bill.com, Bitpay, Cardlytics, DefenseStorm, FTrans, GreenDot, iKobo, and SmartAsset.

15. Balderton Capital

This investment firm deals mainly in early investments in European startups for healthcare, technology, mobile and consumer segments. Some of the investments in RegTech startups include those that provide solutions like an electronic voting platform, online and mobile payments, medical records and data centers. ComplyAdvantage was a recent RegTech investment where the firm?funded over $8 million to grow this company.

Tip of the RegTech Iceberg

These 15 investment firms just touch the surface of the RegTech investment landscape as more business segments and issues related to compliance in these areas emerge. Along with FinTech and InsureTech, RegTech will continue to grow over the course of the next decade as demand grows for online business for both consumers and businesses.


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