Fintech (Financial Information Technologies) is a payment and data solution for the alcohol industry. We're dedicated to saving businesses time and money by offering a safe, secure way for alcohol purchases to be paid electronically.
Using Fintech’s award winning system, both alcohol distributors and retailers are able to regulate alcohol payments and control purchases.
As a result, businesses can ensure invoices are paid on time, utilize detailed reconciliation reporting, and guarantee state liquor law compliance.
Immediate Benefits:
• Elimination of cash, checks and money orders
• Enhanced security and prevention of loss and fraud
• Quicker deliveries (time reduced by an average of 15 minutes per delivery)
• Electronic invoicing with line-item detail reporting
• Analysis of purchase data to help businesses control alcohol spend
• Assurance of state liquor law compliance
Since its start in 1991, Fintech has been committed to providing the alcohol industry with a superior data and electronic payment service that refines financial security and preserves the integrity of businesses within the structure of the liquor laws governed by each state.
Using Fintech’s award winning system, both alcohol distributors and retailers are able to regulate alcohol payments and control purchases.
As a result, businesses can ensure invoices are paid on time, utilize detailed reconciliation reporting, and guarantee state liquor law compliance.
Immediate Benefits:
• Elimination of cash, checks and money orders
• Enhanced security and prevention of loss and fraud
• Quicker deliveries (time reduced by an average of 15 minutes per delivery)
• Electronic invoicing with line-item detail reporting
• Analysis of purchase data to help businesses control alcohol spend
• Assurance of state liquor law compliance
Since its start in 1991, Fintech has been committed to providing the alcohol industry with a superior data and electronic payment service that refines financial security and preserves the integrity of businesses within the structure of the liquor laws governed by each state.
Total raised: $335M
Founded date: 1991
Investors 2
| Date | Name | Website |
| - | Bertelsman... | bdmifund.c... |
| - | USAA Corpo... | usaacorpde... |
Funding Rounds 2
| Date | Series | Amount | Investors |
| 02.08.2019 | - | $210M | - |
| 29.01.2017 | - | $125M | - |
Mentions in press and media 28
| Date | Title | Description |
| 11.07.2024 | Zero Hash Integrates Sui Blockchain Accessibility | Grand Cayman, Cayman Islands, July 11th, 2024, Chainwire Zero Hash, the leading crypto and stablecoin infrastructure platform, today announced that its platform customers can now enable the SUI token from Sui, the Layer 1 blockchain in perm... |
| 21.05.2024 | The Robert G. Wilmers Integrity Prize Appoints Three New Members to its Board of Directors | NEW YORK, May 21, 2024 /PRNewswire/ -- The Robert G. Wilmers Integrity Prize announces that it has elected John C. (Hans) Morris, Allison Sagraves, and Diana Taylor to its Board of Directors. They will join the board for its June meeting. &... |
| 21.11.2023 | Fintech Firm Scapia Aims To Grow Customer Base, Add Banking Partners With Newly Infused Capital The fintech firm has raised $23 million in Series A, led by Elevation Capital and Binny Bansal's 3STATE ... | - |
| 23.08.2021 | Nyca Adds Tom Brown As Partner | Nyca Partners, a NYC-based fintech venture capital firm, added Tom Brown as a Partner. In this role, Mr. Brown brings to Nyca decades of legal fintech experience and deep connections to companies in and around the payments industry. He will... |
| 17.08.2021 | How venture capital-backed startups that got PPP funding fared after the pandemic | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Paid Content Why marketers are benefitting from a scientific mindset From Optimizely At the start... |
| 17.08.2021 | How venture capital-backed startups that got PPP funding fared after the pandemic | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox. Paid Content Does your company need a Chief A.I. Ethics Officer, an A.I. Ethicist, an A.I. Ethics... |
| 16.08.2021 | Tom Brown Joins Nyca as Partner | “All of our portfolio companies will benefit from his guidance, and given the decades he has spent deep in the weeds with fintechs, his ability to see around corners for both opportunities and hazards will be a major addition to Nyca.” -Han... |
| 29.06.2021 | Rivonia Road Capital : Provides $78M to Pioneering Fintech Accept.inc, Backed by Y Combinator and Others, to Bring a Cash Offer to Every Home | Rivonia Road Capital, a global alternative asset manager focused on credit for high growth companies, announced today that it has provided $78 million in debt financing and participated in a $12 million equity raise for Accept.inc, a techno... |
| 18.02.2021 | Nyca Partners Promotes Two | NYC-based fintech focused venture capital firm Nyca Partners promoted Jeremy Solomon to Partner and Sol Lee to Principal. Solomon joined at the beginning of the pandemic and quickly identified new opportunities, which led to investments in ... |
| 17.02.2021 | Nyca Partners Announces Promotions | NEW YORK (PRWEB) February 17, 2021 Nyca Partners today announces that Jeremy Solomon has been named Partner and Sol Lee becomes Principal. Sol and Jeremy exemplify the energy, passion, expertise, and humanity that are foundational attribute... |
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