Investors in Regtech

Flossbach von Storch was founded in Cologne in 1998 by Dr. Bert Flossbach and Kurt von Storch. Today, the company is one of the largest bank-independent asset managers in Europe and manages client assets of over 70 billion euros with more than 300 employees. Driven by a strong entrepreneurial mindset, Flossbach von Storch is constantly striving for further development. In order to fulfill this task, Flossbach von Storch has created the Innovation Hub and, through its subsidiary FvS Investments GmbH, supports ambitious companies in their growth and supports them through the various phases of a Startup.

Adnexus sees itself as a thesis investor, believing that technology can be a powerful tool for facilitating and securing access to justice for the greatest number of people.

Manent Ventures is an investment project investing in digital, technological, legal, and other fields. Investment, management, and creation of projects in the digital, technological, legaltech, regtech, eCommerce, and other fields.

Artek is an investment group investing in fast-growing and forward-thinking companies within a broad spectrum of opportunities. We are an investment group initiating and developing fintech and regtech products, and acting as a growth partner. As Venture Builders, we offer a spectrum of resources, ranging from market research to risk analysis.

Established in 2019, EquiTie is an investment and advisory firm focused on empowering Gen Z and Millennials. The firm offers transparent access to highly-vetted VC and PE deals, enabling young investors to shape their financial futures. EquiTie is set to launch EquiTie Pro, a gamified investment app that democratizes access to private markets through social tokenization. This innovative approach combines gaming elements with investment opportunities, making private market investing more engaging and accessible. EquiTie aims to bridge the gap between traditional finance and the next generation, fostering financial independence and success.

Mouro Capital is a venture capital firm specializing in backing entrepreneurs and startups that are shaping the future of financial services. With $400 million in Assets under Management (AuM), the fund focuses on early to growth stage investment opportunities across Europe, North America, and Latin America. Mouro Capital brings deep fintech expertise, a global network, and a track record of successful investments to scaling startups. The firm has invested in over 30 companies, including notable successes like iZettle (acquired by PayPal), Kabbage (acquired by American Express), Creditas, Curve, Ripple, Tradeshift, Trulioo, and Upgrade. Mouro Capital's mission is to support innovative companies driving transformation in the financial services industry through strategic investments and operational support.

Neva SGR combines the strength, reputation, and stability of the Intesa Sanpaolo Group with the best practices of international venture capital firms. Neva aims to boost the Italian economy through new technologies and to be a market maker in the venture capital asset class in Italy. Neva SGR seeks the best Italian and international excellence, targeting companies from Late Seed to Series B/C stages with an average investment ticket of €4M. They focus on market-validated technologies and products, directing proceeds towards scaling efforts. Their value is recognized through an extensive network of experts, in collaboration with the Intesa Sanpaolo Group and corporate partners. The NEVA FIRST fund, with EUR 250 million, invests in companies worldwide, with a minimum of 30% allocated to Italian companies. The NEVA FIRST ITALIA fund co-invests with the Neva First Fund in Italian startups, targeting those headquartered and directed in Italy, or in an EU member country, the UK, or Switzerland, with production or R&D activities in Italy.Neva SGR combines the strength, reputation, and stability of the Intesa Sanpaolo Group with the best practices of international venture capital firms. Neva aims to boost the Italian economy through new technologies and to be a market maker in the venture capital asset class in Italy. Neva SGR seeks the best Italian and international excellence, targeting companies from Late Seed to Series B/C stages with an average investment ticket of €4M. They focus on market-validated technologies and products, directing proceeds towards scaling efforts. Their value is recognized through an extensive network of experts, in collaboration with the Intesa Sanpaolo Group and corporate partners. The NEVA FIRST fund, with EUR 250 million, invests in companies worldwide, with a minimum of 30% allocated to Italian companies. The NEVA FIRST ITALIA fund co-invests with the Neva First Fund in Italian startups, targeting those headquartered and directed in Italy, or in an EU member country, the UK, or Switzerland, with production or R&D activities in Italy.

At Moonstone, they hold a profound belief that the potential within each individual can be harnessed to catalyze positive change within the ecosystem. Their mission is ambitious and far-reaching, rooted in the understanding that a sustainable future requires a collective effort to mend the damages caused by society. By the end of 2024, they have committed to invest up to 50k in 60 startups.

Anthemis Female Innovators Lab Fund (FIL), anchored by Barclays and backed by Aviva, we are dedicated to investing in and cultivating entrepreneurial talent among women in the financial services ecosystem. FIL supports businesses led by female founders by providing them with human, intellectual, and financial resources. Our support includes guidance in areas such as product development, operations, hiring, and marketing, facilitated by a network of advisors and experts from Anthemis, Barclays, Aviva, Visa, BMO, and other strategic investors.

Amadeus Capital Partners, we are a global technology investor headquartered in London, UK, with an office in Cambridge, UK. Since our founding in 1997, we have specialized in investing in high-growth technology companies across sectors such as Artificial Intelligence, Digital Health, Cybersecurity, Enterprise Software, and FinTech. Our track record demonstrates our commitment to backing ambitious entrepreneurs and supporting them in scaling their businesses internationally. We provide early-stage to growth-stage funding, partnering with founders from inception through to exit. Known for our deep sector expertise and global network, we take a hands-on approach to building successful and sustainable companies.

DIventures is a venture capital firm focused on accelerating FinTech and RegTech innovations and trends. DIventures' proven investment strategy spans all stages of a company's growth, from seeding innovations to funding early-stage companies to fueling the growth of market leaders. Any stage of growth is the right stage to partner with DIventures. FOR START-UPS We can add value and offer expert guidance throughout your company's lifecycle - whether your big idea is at its inception or has already progressed to be a viable reality. FOR INVESTORS DIventures gives you direct access to interesting startups. We select and propose companies vetted for deal flow including important information pertinent to your due diligence. Save valuable time in the selections for your portfolio!