Portfolio - Nyca Partners

Alterya,AI-powered fraud prevention platform that screens crypto wallets and counterparties in real time to detect scams, money laundering, and illicit activity for exchanges, banks, and payment companies.

AssetaAI workflow platform for institutional investors, automating data collection, diligence, and portfolio monitoring across private market deals.

BlueQubitQuantum software company building tools and applications that let financial institutions run quantum and quantum-inspired algorithms for risk and optimization workloads.

Built,Construction and real estate finance platform that digitizes loan administration, draw management, and payments between lenders, owners, contractors, and vendors.

Canopy,Loan management infrastructure offering APIs and a servicing platform that lets fintechs and banks design, launch, and operate any kind of credit product.

CapeBuilds AI agents that automate back-office operations like reconciliations, exception handling, and reporting inside financial services workflows.

Centripetal,Threat intelligence–driven cybersecurity company providing network protection that operationalizes massive feeds of real-time threat data at line rate.

CentrlRisk, compliance, and vendor management platform that helps financial institutions automate assessments, audits, and regulatory workflows.

ChainalysisBlockchain data and intelligence platform used by governments, exchanges, and financial institutions to investigate crypto crime and meet compliance obligations.

Circuit SecurityCybersecurity company protecting critical infrastructure with intelligent automation, threat detection, and response built for industrial and operational environments.

ClearmaticsBuilds decentralized financial market infrastructure and protocols that let regulated institutions transact and settle on shared, programmable networks.

CobaltPost-trade infrastructure for institutional FX and digital assets, providing a shared view of trades to reduce risk, cost, and operational friction between counterparties.

CoverForceAPI platform that connects insurance brokers and agencies to commercial carriers so they can quote and bind small business policies digitally in minutes.

FairPlayFairness-as-a-service platform that audits and de-biases credit, marketing, and fraud models so lenders can expand approvals while reducing disparate impact.

FindigsRental application and screening platform that automates verification, fraud detection, and decisioning for property managers while giving renters a smoother application experience.

FluidlyIntelligent cash flow forecasting and management platform for SMBs and their accountants, surfacing predictions and actions to keep businesses solvent (acquired by OakNorth).

G2 Risk SolutionsRisk and compliance business intelligence helping financial institutions and online platforms detect illicit merchants, transaction laundering, and brand-damaging activity across the open web.

HereMarketplace for fractional vacation rental investing - buy shares in fully managed short-term rental properties and earn a portion of the rental income.

HighFiAI-powered personal finance assistant that connects to users' accounts to answer money questions, surface insights, and help with budgeting and planning.

IMTCCloud-native fixed income portfolio management platform that streamlines trading, rebalancing, and compliance for asset and wealth managers.

InformedAI document automation platform for consumer lending and account opening, classifying and extracting data from pay stubs, IDs, and other documents to speed underwriting.

IntrinioFinancial data marketplace and infrastructure provider delivering market, fundamentals, and alternative data through modern APIs to fintechs, researchers, and institutions.

LeapYear,Differential privacy platform that lets organizations run analytics and machine learning on highly sensitive data - financial, health, identity - without exposing the underlying records.

MetrikaOperational intelligence platform for blockchain networks, giving foundations, validators, and institutions real-time monitoring, analytics, and risk alerts on protocol health.

NeoSpaceAI data platform powering Large Data Models that turn structured and unstructured enterprise data into real-time, actionable intelligence at scale.

Nova CreditCross-border credit bureau that translates international credit history into U.S.-equivalent reports so newcomers can access loans, cards, and housing.

OvationCXMCustomer experience management platform that orchestrates the journey across an enterprise's partners and channels to reduce friction and improve outcomes.

PeachModern loan management and servicing platform that lets lenders launch and operate any credit product with configurable workflows, communications, and compliance.

PerpetuaGrowth optimization platform for ecommerce brands, automating advertising on Amazon, Walmart, Instacart, and other retail media networks.

PollyCapital markets platform for mortgage lenders, providing pricing, eligibility, and loan trading tools to optimize secondary market execution.

ProtegoFederally chartered digital asset bank providing institutional-grade custody, trading, and lending for crypto.

QapitaEquity management and liquidity platform for private companies in Asia and beyond, automating cap tables, ESOPs, valuations, and secondary transactions.

RailzAccounting and financial data platform that gives lenders, banks, and fintechs unified API access to SMB accounting, banking, and commerce data for underwriting.

Revolut,Global neobank offering banking, payments, FX, investing, crypto, travel, and business products to tens of millions of consumers and SMBs through a single app.

SardineAI-driven fraud, compliance, and payments platform that helps banks, fintechs, and crypto companies onboard customers, prevent scams, and detect money laundering.

SentiLinkIdentity and synthetic fraud prevention platform that scores applicants in real time to help banks, lenders, and fintechs stop synthetic identity fraud.

SlideRule,Modern infrastructure for credit decisioning that lets lenders build, test, and deploy underwriting strategies faster with explainable rules and ML.

ThoropassCompliance and audit platform that automates SOC 2, ISO 27001, HIPAA, PCI, and other security frameworks alongside in-house auditors.

Thought Machine,Cloud-native core banking platform that powers next-generation retail and business banks with a fully programmable smart-contract-based ledger.

Trace,Carbon accounting and sustainability reporting platform that helps companies measure, manage, and report Scope 1, 2, and 3 emissions.

TranscendCollateral and liquidity management platform for financial institutions, optimizing inventory, mobilization, and funding decisions across the trading book.

Treasury PrimeEmbedded banking platform connecting banks and fintechs through a unified API, enabling fintechs to launch deposit, payment, and card products directly with bank partners.

TruvConsumer-permissioned data platform that gives lenders, banks, and government agencies real-time access to income, employment, and asset data for underwriting and verification.

UtilaEnterprise-grade digital asset operations platform offering institutional wallets, transaction policies, and treasury tooling for crypto-native and traditional firms.

VGSData security platform that lets companies collect, store, and exchange sensitive data - like PCI, PHI, and PII - without it ever touching their systems, simplifying compliance.

WesthillDigital marketplace for property insurance claims, connecting carriers, policyholders, and contractors to manage repairs end-to-end and replace traditional cash settlements.

Yofi,AI platform that identifies and stops malicious shoppers - bot orders, returners, and resellers - across ecommerce stores to protect inventory and margins.

Zendrive,Driving behavior analytics platform that uses smartphone sensor data to score driver risk, powering usage-based auto insurance and fleet safety programs.

Visionary founders. One thesis.

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