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The Venture Codex

Nima Capital

712 Fifth Ave Fl 31, New York, NY, 10019, United States

Overview

Nima Capital is a single-family office. They take a global approach to identifying companies with first mover, winner-take-all characteristics that use technology to disrupt large industries around the world.

Total investments
14
Lead investments
2
Investments · 12mo
0
Active investors
2

Sector focus

  • Finance
  • Financial Services
  • Impact Investing
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Investment portfolio

  • Archipelo

    Participated · Seed · Feb 2025

    Archipelo provides a Developer Security Posture Management (DevSPM) platform designed to observe and monitor developer activity to secure both human-written and AI-generated code before vulnerabilities reach production. The company says its product surfaces risks from AI coding tools and AI agents as well as traditional human error, addressing a gap it identified in developer-focused security tooling. Archipelo emerged from stealth with enterprise deployments underway; customers include Fortune 500 organizations in banking, healthcare, and defense, though names were not disclosed. The startup positions itself against cloud-to-code security vendors such as Palo Alto Networks (Prisma Cloud), Wiz, Microsoft Defender, GitHub, GitLab, Snyk, Checkmarx, and Veracode while claiming to distinctively put the developer (human or AI) under the microscope. Archipelo plans to use its recent funding for product expansion and go-to-market efforts as it continues deployments with large enterprises.

  • Superlogic

    Participated · Series A · Feb 2025

    Superlogic runs a blockchain-enabled loyalty management platform for enterprises. The system converts conventional reward points into on-chain tokens and transforms redeemable products or service experiences into tradable “digital badges.” This structure is designed to give brands tighter control and broader flexibility when running loyalty programs. Its customer roster already includes major payments player American Express, underscoring early commercial validation. By leveraging blockchain, Superlogic aims to increase transparency, interoperability, and user engagement within loyalty ecosystems. Financial metrics such as revenue or user numbers were not disclosed in the article. The company has just secured additional capital to advance its platform and deepen customer relationships.

  • Fordefi

    Participated · Seed · Nov 2022

    Fordefi builds a self-custodial MPC wallet platform. The company is extending its MPC wallet product to retail-facing platforms such as trading platforms and fintech platforms. Fordefi recently completed a $10M financing led by Electric Capital, with Paxos and Alchemy participating. In November 2022 the company raised an $18M seed round led by Lightspeed Venture Partners. Participants in that seed included Electric Capital, Alameda Research, Jump Crypto, Castle Island, Pantera Capital, Illuminate Financial, PayPal Alumni Fund, Nima Capital, Digital Currency Group, Defiance Capital, and StarkWare. Fordefi provides an institutional MPC wallet platform and Web3 gateway that enables institutions to connect to dApps across a wide range of chains while keeping digital assets secure. Its platform offers MPC key management, self-serve DeFi policy controls, time-of-transaction smart contract insights, transaction simulation and risk alerts. The company targets institutional DeFi users and emphasizes security and policy controls for enterprise workflows. Fordefi intends to use the Seed proceeds to cement its strategic position, accelerate growth and expand its business reach. Leadership includes Josh Schwartz (CEO), Dima Kogan (CTO) and Michael Volfman (VP of Research and Development). The company is based in New York and Tel Aviv, Israel.

  • AnChain.ai

    Participated · Series A · Sep 2021

    AnChain.AI is an award-winning San Francisco company that deploys agentic artificial intelligence to fight fraud, streamline AML compliance, and secure Web3 payments. Its platform powers payment screening, real-world-asset analytics, and crypto-investigation tools that are trusted by U.S. government agencies and enterprises in more than 30 countries. The firm’s MetaMask security Snap is the most popular Web3 security add-on with over 17,000 installs and support for MCP and X402 stablecoin standards. AnChain.AI’s technology underpins investigations for the IRS, FinCEN, SDNY, and DOJ, and in Q3 2025 alone helped victims trace and partially recover more than $60 million. The company’s products are deployed by corporates such as PwC, Elbit Systems, GSR, and Macnica Japan, as well as fintech processors including Ripple and Stellar. Management plans to channel new resources into building "artificial super intelligence" capabilities to expand the platform’s precision and scale in combating fraud.

  • Bitwave

    Participated · Seed · Aug 2021

    Bitwave is an enterprise-focused digital asset finance platform that manages the intersection of cryptocurrency tax, accounting, and compliance for businesses operating with digital assets. Its flagship enterprise product provides accounting, tax, bookkeeping, invoicing, AR/AP, bill pay, and treasury management for companies holding crypto, DeFi positions, and NFTs. The company says it serves leading digital asset native and Fortune 500 customers such as OpenSea, Compound, and Polygon. The new $15 million Series A will support the launch of Bitwave Institutional, a set of processes, controls, and technology aimed at custodians, exchanges, financial institutions, wealth managers, and other organizations that custody and trade digital assets. Bitwave Institutional adds features to the flagship product including segregated balance-sheet tracking, internal and external system reconciliations, and proof of liability and reserve publishing. Additional financial terms of the transaction were not disclosed. Bitwave provides a software platform built for businesses to bring digital assets onto their balance sheet and into business processes. The platform offers tax tracking, bookkeeping, DeFi monitoring, and cryptocurrency accounts receivable/accounts payable tools. Bitwave integrates with exchanges such as Coinbase and Kraken, DeFi protocols like Uniswap and Sushi, leading blockchains, and accounting platforms including QuickBooks, Xero, Sage Intacct, and NetSuite. Its software is currently used by more than 30 enterprises, with over $10 billion of assets monitored through the system. The company intends to use the funds to expand its software capabilities and grow its client base. Bitwave was founded in 2018 by Pat White and Amy Kalnoki and is based in San Francisco, CA.

Team