Sr. No.

Company Value-Add

AI, Digital KYC, Instant Onboarding, Fraud Check, Database

1 Hyperverge
Verification
2 Signzy Blockchain & AI, Onboarding, KYC, Due Diligence
3 Active.ai Cloud based AI Conversational Platform, Chatbots
AI, Onboarding, KYC, Fraud Prevention, Credit Assessment,
4 Karza Technologies
Due Diligence

5 Sensibull Simple Options Trading with learning facilities

6 Streak Simplified Algorithmic Trading, Trading Strategy Validation

7 Kuants Alrogithmic Trading
8 Vested US Stock trading, curated stock investment

9 StockEdge Equity Markets Research & Analytics, Investment Advice

10 Trendlyne Market Analytics,Stock Screener
11 TradeBrains Stock Researcher & Screener
12 Tracxn Data Intelligence Platform

13 Smallcase Portfolio Creation & Management, Long term investment

14 IndWealth Personal Finance & Tax Aggregator
15 CubeWealth Portfolio Management, Investment Advice
16 GoalTeller Financial Planning
International Equity & Portfolio Investment, Cash
17 Stockal
Management

18 Fisdom Wealth Management & Tax Solutions

19 Setu Banking Aggregation API Solutions

20 EaseBuzz Fintech, Payment API

21 Kaleidofin Savings, Investment, Insurance and Credit products

22 Open NeoBank

23 NiYo NeoBank

24 InstantPay Neobank

25 Revolut UK Based NeoBank

26 Tide UK Based Neobank

27 TradeLab Online Trading Platform for Institutions

28 Kuvera Mutual Fund Investment Platform, Personal Finance

29 Sqrrl Online MF Investment Platform, Personal Finance
30 Moneyfront Online MF Investment Platform
 31 Scripbox Online MF Investment Platform
32 Assetplus Online MF Investment Platform

Aggregator for Bonds and Debentures across Bond

33 GoldenPi
institutions & Capital Markets

34 CoinDCX Online Cryptocurrency Trading Platform

35 CoinSwitch Online Cryptocurrency Trading Platform
36 Vauld Online Cryptocurrency Trading Platform
37 Unocoin Online Cryptocurrency Trading Platform

38 WazirX Online Cryptocurrency Trading Platform with P2P Transfers

Note : Rainmatter is managed by Zerodha

 Customers Customer Metrics
AI, Blockchain, Due Diligence, Onboarding
Reliance Jio Digital KYC, Bajaj Finserv, Vodafone Idea, FE
280 Mn users onboarded in 2019
Credit
Banks, NBFC, Institutions, Corporations -
Trading Platforms, Banks, Institutions, Firms $1.5 Mn Annual Revenue
Banks, Instutional Clients -
Trading (Algorithmic, US Stocks, Options)
Individual investors 2.5L users

Individual investors 1.5L users

Individual investors, businesses 25k+ users
$100M in trades (26x growth in money
Individual Investors, Other trading platforms
deposited)
Equity & Company Research
Individuals, Institutions 20L+ (500k+ Monthly Active) users
Individuals
Individuals 500k+ Monthly users
VC, PE Funds, Investors, Incubators, etc -
Portfolio Management, Personal Finance, Wealth Management
Financial Planners, Trading Platforms, Brokers, Individuals 25 L + users
HNI Individuals & Families
Individuals, Families
Individuals, Families <5k subscribers
Individuals & Brokerages

Individuals & Families 4L + users

Payment & API Solutions
Institutions, Enterprises (MSME) -
Institutions, Enterprises (MSME) -
Neobanking (API, Payments, Personal Finance, Financial Inclusion)
Individuals 50k + users
Individuals

Individuals 2 Mn retail customer, 7k SME's

Individuals and Businesses

International NeoBanks
Individuals
Individuals
Online Trading Platform (Crypto, Algo Trading, Trading Platform, Wallets, etc)
Institutions, Traders -
MutualFund Platforms
Individuals -
Individuals Families 10k+ KYC users
Individuals
 Individuals AUM over INR 1500Cr
Individuals, Families 1.5L+ users
Bond & Debenture Trading for Retail
Individuals 50,000+ users, INR 700 Cr+ Transactions
Cryptocurrency Trading Platforms, Exchanges
Individuals 2L Active users
Individuals 30L+ user accounts
Individuals
Individuals 13L+ Users

Individuals 17.5L+ accounts

 Investors Tie - Ups
ding
NEA, Milliways Ventures, and Naya Ventures ($1M) -
Kalaari Capital, Stellaris, Arkam, Vertex Ventures, SAP AliceBlue, Zerodha, SAS, Kotak
Vertex Ventures, Kalaari Capital, Chiratae Ventures, Innocells TCS, HCL, VISA, AWS, Microsoft Azure
Artha India Ventures, Singapore Angel Network, Dreamweaver
-
Investments
ons)
Rainmatter, Aug 2018, 2.5Cr Zerodha, Angel, ICICI, M Oswal, IIFL, 5Paisa

Rainmatter (2.25 Cr Seed), 3one4 ($1Mn Pre Series A) Zerodha & AngelBroking
India Accelerator, Pankaj Chopra, Ankush Gupta -
Moving Capital, Ovo Fund and TenOneTen Ventures 25+ Incl. Axis, Kuvera, Angel, etc

Venture Catalysts -
IIFL -
- Zerodha
Prime Venture, Saif, Accel, Sequoia, KB Investment -
h Management
Zerodha,AliceBlue, Axis, HDFC,
Sequoia, Straddle, Beenext, WEH
Edelweiss,etc
Steadview ($30Mn), TigerGlobal ($15Mn), DF International Zerodha
Beenext, 500 Startups, Asuka Holdings -
- -
Motilal Oswal

Suryoday, TVSCredit, Karnataka Bank,

Samaa Capital, Quona Capital, PayU
OBC, Indian Bank

Lightspeed Venture Partners, Falcon Edge Capital

Blume, 8i, Varanium Capital
ancial Inclusion)
Flourish Ventures, Oikocredit

Tencent, Social Capital, Prime Ventures, Horizon Ventures

$49 Mn total fundraise

Platform, Wallets, etc)

Rainmatter

Eight Road Ventures, Fidelity International -

Equanimity Investments
Niyogin Fintech (50.1% stake)
 Accel, Nippon Life Insurance, Omidyar Network India

il
Rainmatter (INR 3.5 Cr) Zerodha
anges
Coinbase, Bain Capital, Polychain Coinbase
Sequoia, Ribbit, Paradigm Capital
Panetra, Better Capital, Coinbase, LuneX Ventures
Tim Draper, Blume Ventures, Future Perfect Ventures, Mumbai
Angels

Binance (Majority stake)

Valuation (Post Money)

~ $2 - 10 Mn
$33 Mn +
$14.8 Mn+ Raised
$6 Mn +

~ $1 - 2 Mn

~ $8 - 10 Mn
$2 Mn +
$15 Mn +

~ $1 Mn +
$3 Mn +
-
$80 Mn+

$50 Mn +
$175 Mn +
$25 Mn +
< $1 Mn
-

$87 Mn +

$60 Mn +
$17 Mn +

$30 Mn

looking to expand Niyo Money and

~ $150 Mn create a full-stack wealth
management platform

$4 Mn +

$ 12.5 Mn +
$5 Mn +
$3.5 Mn +
 $157 Mn

< $5 Mn

$19.4 Mn Raised
$15 Mn Raised
$2.5Mn Raised
$6.5 Mn Raised