Smith A. Michael

First Financial Management Corp. provided financial information services to commercial establishments, government agencies and consumers. The category of services involved information processing and transfer related to the authorization, processing and settlement of credit and debit card transactions, verification of cheque transactions, debt collection and accounts receivable management. The company was also involved in data processing and information management services related to health care and workers' compensation claims and the resulting payments. It also provided a full array of information management services, including data capture, data imaging, micrographics, electronic database management and output printing and distribution. The firm was located in Atlanta, GA.

Bankers Trust Co. is an asset management headquartered in Des Moines, Iowa. The firm was founded in 1917 and is a subsidiary of BTC Financial Corp. The firm serves as a trusted partner for individuals’ comprehensive financial planning, trust and fiduciary needs.

Nexxar Group, Inc. provides money transfer services. Its services also bill payment, check cashing, and money order. The company was founded in 2003 and is headquartered in Paramus, NJ.

Catalyst Repository Systems, Inc. designs, builds and hosts an e-discovery platform. It offers search and analysis, data management, document reviews, and managed services. The company was founded by John C. Tredennick in 2000 and is headquartered in Denver, CO.

CardConnect LLC provides financial card processing services. Its products include cardpointe, cardsecure, sofware application. The company was founded by Brian P. Shanahan in 2006 and is headquartered in King of Prussia, PA.

MeUndies, Inc. manufactures and distributes undergarments for men and women. The company was founded by Jonathan Shokrian and Barak Diskin in 2011 and is headquartered in Los Angeles, CA.

Verus Financial Management, Inc. provides payment processing services. Its services are focused on credit and debit card acceptance & check conversion. The company also offers gift & loyalty card products, payment gateways for web-based payments and cash advance services to merchants. Verus Financial Management was founded by Rich Roberts in 2002 and is headquartered in Nashville, TN

The Capital Markets Co. engages in the provision of management and consultancy services. It offers Capco digital, business change and cost, transformation, finance, risk and compliance, data and technology, and technology delivery solutions. It serves banking and payments, capital markets, insurance, wealth and asset management and energy industries. The company was founded by Rob Heyvaert in 1998 and is headquartered in Charlotte, NC.

Electronic Payment Services, Inc. provides electronic funds transaction processing services in the United States. The company is located in Wilmington, DE

Financial Technology Ventures Management Co LLC (Financial Technology Ventures) is a private equity firm founded in 1998 by Jim Hale, Bob Huret and Richard Garman. The firm is headquartered in New York.

Guidance Solutions, Inc. designs and develops technology software. The firm offers application development, web site design, content management, system integration, and support services. Its clients include the Bank of America, Lockheed Martin, and Taco Bell. Guidance Solutions was founded by Joseph Tang and Pillan Thirumalaisamy in 1993 and is headquartered in Marina del Rey, CA.

Trustwave Holdings, Inc. provides on-demand data security and payment card industry compliance management solutions to businesses and with organizations throughout the world. It offers compliance, web, application, network and data security solutions delivered through the cloud, managed security services, software and appliances. The firm also provides organizations a unique approach with comprehensive solutions that include its TrustKeeper portal and other proprietary security solutions. The company was founded by Joseph L. Patanella, Robert J. McCullen and Andrew Bokor in November 1995 and is headquartered in Chicago, IL.

LNT Group Ltd. provides home care services. Its core businesses across industry sectors that include healthcare, construction, chemicals, automotive and software. The company was founded by Lawrence Tomlinson in 1988 and is headquartered in Garforth, the United Kingdom.

Presidio Reinsurance Group, Inc. operates as a holding company with interests in reinsurance businesses. It provides reinsurance, insurance and a wide range of specialty services worldwide through two wholly-owned subsidiaries. The company was founded in 1994 and is headquartered in San Francisco, CA.

Coreone Technologies LLC provides financial data management services and products to the securities industry. The company was founded by Rob Flatley and John Wise in 1997 and is headquartered in Albany, NY.

Company.com LLC provides a business social networking platform. Its platform enables users to connect, communicate, and collaborate with the employees, clients, partners, vendors, and suppliers. It offers payroll services, human resources, marketing solutions, financial services, support, and team solutions. The company was founded by William G. Wade in 2008 and is headquartered in Miami Beach, FL.

Sysxnet Ltd. engages in the provision of payment card industry compliance services. It offers security and compliance, proactive date security, envoy and cyber risk solutions. The company was founded by Tom Moynagh in 1989 and is headquartered in Dublin, Ireland.

Founded in 2010, LNT Solutions Ltd. is a British chemical manufacturing company. The company is based in Garforth, UK.

Social & Sustainable Capital LLP (Social & Sustainable Capital) is a private equity firm founded in 2012 by Rick Benjamin. The firm is headquartered in London.

Babel Systems Ltd. provides securities processing system for stockbrokers and wealth managers. Its products include order processing module, settlement module, custody module, accounting module, fee and charges module, corporate actions module, compliance module, payment module, and portfolio management module. The company was founded in 2008 and is headquartered in Benfleet, the United Kingdom.

Motive Capital Management LLC (Motive Partner) is a private equity/venture capital firm founded in 2016 by Rob Heyvaert, Mike Hayford and Stephen C. Daffron. The firm is headquartered in New York.

Motive Partners GP LLC is a private equity firm that specializes in growth equity and buyout investments in technology-enabled financial and business services companies. The company is based in New York, NY and has subsidiaries in the United States. The firm has over $5.50 billion in regulatory assets under management and focuses on five primary subsectors: banking & payments, capital markets, data & analytics, investment management, and insurance. Motive Partners brings together investors, operators, and innovators to create long-term value in financial technology companies. The company was founded by Stephen C. Daffron, Jeffery W. Yabuki, Kristy Ann Trieste, and Rob Heyvaert.

Shujinko, Inc. provides cloud based services. The company was founded by Scott Schwan and Matt Wells and is headquartered in Seattle, WA.

Vagaro, Inc. engages in the development of a cloud based business management platform and online marketplace. It serves salon, spa, barber, and fitness businesses. The company was founded by Fady E. Helou in April 2009 and is headquartered in Dublin, CA.

Finantix Holding SARL engages in the development and operation of financial software platform services. It operates in the following business segments: Wealth Management, Insurance, and Banking. The company was founded on June 08, 2015 and is headquartered in Luxembourg.

iConstituent develops a platform for engaging with constituents. The private company is based in Washington.

Chanzo Ltd. provides consulting services. The British company was founded in 2005. Jean Tomlin has been the CEO of the private company since 2016.

Tegra118 LLC provides wealth and asset management software solutions. The firm's wealth technology platform offers portfolio management, trading, accounting, rebalancing, and reporting for managed accounts. It also provides modular, goals-based financial planning, and fee billing software using modern API-based open technology. The company is headquartered in Warren, NJ.

Ishka Ltd. provides management consulting services. The private company is based in Santa Venera, Malta.

Part of InvestCloud, Inc., Investcloud Ltd. is a British software development company founded in 2010. The company is based in London, UK. The company develops business and domestic software.

StoneEagle Services, Inc. provides software solutions. The firm also offers F and I product administration software, a virtual claims payment solution, web-based F&I, sales and service performance analytics, and a robust F&I menu application. Its F and I solutions include SEcureAdmin, SEcureMetrics, SEcureMenu and SEcureAdmin. The company was founded by Bobby Allen and is headquartered in Richardson, TX.