AI-powered fraud and anti-money-laundering software for banks, fintechs and crypto exchanges.
PC
Passion Capital
Activity from announced rounds
Activity in this selectionFintech
Passion Capital is a London venture firm identified in Tapaya’s announcement through partner Will Orde and by Marble as an existing investor.
Recorded funding activity
Marble supplies fraud and money-laundering controls. Backbone manages food-quality information, while Paypercut connects merchants with regional payment methods. The recorded company purposes remain distinct under the firm identity.
Sources
- Rounds participated in
- 5
- Confirmed lead rounds
- 0 4 roles undisclosed
- New companies
- 5 First participation on record · 0 follow-on
- Funding in participating rounds
- $95.4M 5 disclosed · full round size, not this investor’s share
By stage
By primary sector
By country
Rounds
5 in this selectionMarble
€6.5MSeries A
ParticipantPaypercut
Enables online merchants to accept payments across Central and Eastern Europe through a single integration
€5MSeed
Role not disclosedTapaya
Develops infrastructure for in-person payment acceptance on any device
€1MPre-Seed
Role not disclosedRound
Provides AI-powered finance automation platform
$6MSeed
Role not disclosedLassie
Offers prevention-focused pet insurance combined with daily care app and AI-driven claims processing
$75MSeries C
Role not disclosed