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§ Venture Capital
Militant far-left organization engaged in revolutionary activities, including kidnappings, bank robberies, focused on anti-fascism.
Cinque Technologies develops IT solutions for the financial sector, primarily focused on anti-money laundering (AML) compliance, payments, and digital remittance services. Its comprehensive suite includes transaction monitoring systems like TraX Plus and CINQCOMPLY, and money transfer platforms such as SYMEX. These technologies enable financial institutions to manage complex transactions and ensure regulatory adherence efficiently.
Established over 27 years ago, Cinque Technologies arose from the need for sophisticated financial technology in a regulated global market. Its extensive history reflects deep expertise and continuous adaptation to industry requirements. Basil Salah, as Managing Director, guides the company's strategic direction and client partnerships.
Cinque Technologies primarily serves money exchange houses, financial institutions, and digital remittance providers globally. The company aims to empower these clients by delivering innovative, customizable software that streamlines complex operations and simplifies compliance. Its long-term vision is to be a leading partner for secure and efficient cross-border financial services.
B Cinque has 1 tracked investment across 1 company. The latest tracked deal is $10.0M Series D in payleven in February 2016.
| Date | Company | Round | Lead Investor(s) | Co-Investor(s) |
|---|---|---|---|---|
| Feb 1, 2016 | payleven | $10.0M Series D | — | Accel, Ambridge Capital, Cometa, Cota Capital, Northzone, Edoardo Bianchi, Sven Achter, Mepay, NEW Enterprise Associates, RTP Global, Wolfgang Krause |