- Investments (#)(active tab)
- Investments (USD)
- Transactions
- Companies
- Investors
- Acquirers
- Industry map
- Valuations
Investments (#)
Investments (USD)
Transactions
Recent transactions in the sector
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Goodstack Corporate giving platform. |
United States | Series A GBP 22,000,000 (USD 28,000,000) |
18 Nov 2024 |
|
Recognise Bank Ltd Digital bank for small and medium enterprises (SMEs). |
United Kingdom | N/A GBP 25,000,000 (USD 32,280,000) |
6 Nov 2024 |
|
Moniepoint MFB Ltd Provider of an all-in-one payments, banking and operations platform for businesses and their customers. |
Nigeria | Series C USD 110,000,000 (USD 110,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
29 Oct 2024 |
|
Digital Moneybox Ltd Developer of a mobile savings and investment app that enables users to round up the digital spare change from everyday card transactions. |
United Kingdom | N/A GBP 70,000,000 at GBP 550,000,000 valuation. |
23 Oct 2024 |
|
Agrolend Credit Investment and Financing Company SA Digital bank for agribusinesses. |
Brazil | Series C USD 53,000,000 (USD 53,000,000) |
18 Oct 2024 |
|
Bitnomial Inc US-based bitcoin derivatives marketplace connecting native digital asset hedgers with institutional traders. |
United States | N/A USD 25,000,000 (USD 25,000,000) |
16 Oct 2024 |
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | Acquisition |
10 Oct 2024 |
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series C USD 75,000,000 (USD 75,000,000) at USD 600,000,000 (USD 600,000,000) valuation. |
10 Oct 2024 |
|
Alan SA First digital health insurance company in France. |
France | Series F EUR 173,000,000 (USD 193,000,000) at EUR 4,033,680,000 (USD 4,500,000,000) valuation. |
20 Sep 2024 |
|
Capsa.AI Ltd Private equity due diligence company. |
Seed EUR 2,000,000 |
5 Sep 2024 | |
|
Waza Technologies Inc Provider of payment and liquidity solutions for emerging markets businesses. |
Nigeria | Seed USD 3,000,000 (USD 3,000,000) |
19 Aug 2024 |
|
|
Waza Technologies Inc Provider of payment and liquidity solutions for emerging markets businesses. |
Nigeria | Debt USD 5,000,000 (USD 5,000,000) |
19 Aug 2024 |
|
Yuze Digital Technologies Provider of business accounts and card programs for small and medium enterprises. |
United Arab Emirates | N/A USD 30,000,000 (USD 30,000,000) |
16 Aug 2024 |
|
Gamechanger 20 Ltd Acquisition vehicle for the purchase of Ipswich Town Football Club. |
United Kingdom | N/A |
15 Aug 2024 |
|
Pando Finance Ltd |
Hong Kong SAR China | N/A |
13 Aug 2024 |
|
Electronic Merchant Systems LLC Merchant solutions and payments provider. |
United States | Acquisition |
1 Aug 2024 |
|
SeABank |
Vietnam | Debt USD 150,000,000 (USD 150,000,000) |
13 Jul 2024 |
|
Miravast ILS Credit Opportunities II LP |
Cayman Islands | Fund Closing USD 346,000,000 (USD 346,000,000) |
10 Jul 2024 |
|
Lombard Finance Ltd Bitcoin restaking company. |
United Kingdom | Seed USD 16,000,000 (USD 16,000,000) |
2 Jul 2024 |
|
American Discovery Fund II LP |
United States | Fund Closing USD 190,000,000 at USD 190,000,000 valuation. |
1 Jul 2024 |
|
Topmarket Decentralized trading platform for emerging asset classes. |
N/A |
28 Jun 2024 | |
|
Crossover Markets Group Inc Digital asset trading technology firm. |
United States | Series A USD 12,000,000 (USD 12,000,000) |
26 Jun 2024 |
|
Gynger Inc Financing platform for technology purchases. |
United States | Series A USD 20,000,000 (USD 20,000,000) |
20 Jun 2024 |
|
|
Gynger Inc Financing platform for technology purchases. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
20 Jun 2024 |
|
Majority USA LLC Immigrant-focused neobank based in Miami. |
United States | N/A USD 12,500,000 (USD 12,500,000) |
23 May 2024 |
|
Alpian SA |
Switzerland | Series C USD 83,000,000 (USD 83,000,000) |
22 May 2024 |
|
Hydrolix Inc Streaming data lake platform. |
United States | Series B USD 35,000,000 (USD 35,000,000) |
22 May 2024 |
|
Fintech Farm Ltd Neobank-in-a-box startup. |
United Kingdom | Series B USD 32,000,000 (USD 32,000,000) |
14 May 2024 |
|
Butter Payments Inc Reducing involuntary churn by addressing failed subscription payments. |
United States | N/A USD 10,000,000 (USD 10,000,000) at USD 135,000,000 (USD 135,000,000) valuation. |
13 May 2024 |
|
Arbelos Markets Inc Liquidity provider for crypto derivatives markets. |
United States | Seed USD 28,000,000 (USD 28,000,000) |
10 May 2024 |
|
Provable Markets LLC Provider of APIs for the securities market. |
Series A USD 8,000,000 (USD 8,000,000) |
10 May 2024 | |
|
Roam Home Inc Assumable mortgage platform. |
United States | N/A USD 3,000,000 (USD 3,000,000) |
10 May 2024 |
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series I GBP 150,000,000 (USD 190,000,000) at GBP 3,850,000,000 (USD 4,810,000,000) valuation. |
8 May 2024 |
|
Honeycomb Programs Inc Provider of multi-family property insurance through its end-to-end digital platform. |
United States | Series B USD 36,000,000 (USD 36,000,000) |
7 May 2024 |
|
Harvest Bitcoin Spot ETF |
Fund Closing |
30 Apr 2024 | |
|
Harvest Ether Spot ETF |
Fund Closing |
30 Apr 2024 | |
|
Urban Jungle Services Ltd Multi-line MGA insurer, focusing on flexible, tailor-made insurance solutions. |
United Kingdom | Venture GBP 11,200,000 (USD 14,400,000) |
30 Apr 2024 |
|
Fundpath Provider of fund-buying software. |
United Kingdom | N/A GBP 2,000,000 |
25 Apr 2024 |
|
Quantonation II |
Fund Closing EUR 70,000,000 |
10 Apr 2024 | |
![[Floating Point Fund II] logo](/sites/default/files/styles/icon/public/logos/floating-point-logo_0.png?itok=21WLsz3q){kind=icon}
|
[Floating Point Fund II] |
Fund Closing USD 70,000,000 (USD 70,000,000) |
10 Apr 2024 | |
|
Vouch Inc Insurance platform for startups. |
United States | Series C-1 USD 25,000,000 (USD 25,000,000) |
13 Mar 2024 |
|
Picture Capital Fund I LP Venture capital fund managed by Picture Capital. |
United States | Fund Closing USD 112,350,000 (USD 112,350,000) |
8 Mar 2024 |
|
Baanx Group Ltd |
Series A USD 20,000,000 (USD 20,000,000) |
6 Mar 2024 | |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 340,000,000 (USD 432,200,000) at GBP 3,660,000,000 (USD 4,667,800,000) valuation. |
5 Mar 2024 |
|
Superform Labs Crypto yield marketplace. |
Seed USD 6,500,000 (USD 6,500,000) |
13 Feb 2024 | |
|
Upswing Financial Technologies Pvt Ltd Financial services platform. |
India | Seed USD 4,200,000 (USD 4,200,000) |
19 Jan 2024 |
|
Tandem Money management app for couples. |
United States | Seed USD 3,700,000 (USD 3,700,000) |
19 Jan 2024 |
|
Canza Finance Decentralised finance (DeFi) foreign exchange (FX) startup. |
Nigeria | N/A USD 2,300,000 (USD 2,300,000) |
18 Jan 2024 |
|
Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 Jan 2024 |
|
Panacea Financial Holdings LLC Neobank for health care providers. |
United States | Series B USD 24,500,000 (USD 24,500,000) |
17 Jan 2024 |
Companies
Best funded companies in the sector
Digital bank.
Investment themes:
Private equity fund investing in infrastructure in OECD countries and select emerging market countries
Corporate credit card company focused on startups.
Investment themes:
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Investment themes:
Online insurance platform helping customers compare different service providers and manage their existing contracts all in one place.
Financial technology company that offers integrated solutions for cross-border payments.
Investment themes:
UK’s first bank built exclusively for smartphones and tablets.
Investment themes:
Lending platform that helps people reach financial independence.
Investment themes:
Social network connecting entrepreneurs, advisors, and investors.
Investment themes:
UK government fund of funds for investment in technology funds
Investment themes:
Online insurance company in the UK which offers car, home, pet, and travel insurance
On-demand delivery startup operating in Latin America.
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Venture capital fund focused on cleantech companies developing technologies with potential to significantly reduce greenhouse gas emissions.
Investors
Top investors in the Financials sector
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Y Combinator | American technology startup accelerator. | United States | 28 |
|
Big Society Capital | United Kingdom | 14 | |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 13 |
|
University of Texas Investment Management Co | Investment corporation overseeing the investments for The University of Texas and Texas A&M Systems. | United States | 10 |
|
Clocktower Technology Ventures LLC | United States | 9 | |
|
California State Teachers' Retirement System | Provider of retirement, disability and survivor benefits for full-time and part-time California public school educators. | United States | 8 |
|
Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 8 |
|
Route 66 Ventures | 8 | ||
|
Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 7 |
|
Sequoia Capital Operations LLC | Venture capital firm. | United States | 7 |
|
Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 7 |
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 7 |
|
Pivot Investment Partners | 6 | ||
|
YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 6 |
|
Nyca Partners | United States | 6 | |
|
Quiet Capital Management LLC | United States | 6 | |
|
G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 6 |
|
Bain Capital Venture Partners LLC | Multi-stage, domain-focused venture fund with offices in the Bay Area, NYC, and Boston, the venture capital division within Bain Capital. | United States | 6 |
|
Softbank Group Corp | Japanese multinational conglomerate. | Japan | 5 |
|
Liquid 2 Ventures | 5 | ||
|
Exor Seeds | 5 | ||
|
European Investment Fund | European Union agency, headquartered in Luxembourg, for the provision of finance to small and medium-sized enterprises. | Luxembourg | 5 |
|
Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 5 |
|
Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 5 |
|
Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 5 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 5 |
|
GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 5 |
|
Social Capital | United States | 4 | |
|
Picus Capital GmbH | 4 | ||
|
Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
|
DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 4 |
|
Pure Crypto | Investment firm entirely dedicated to the emerging digital asset class of blockchain technology and cryptocurrency. | United States | 4 |
|
Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 4 |
|
ZBS Capital | Ukraine | 4 | |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 4 |
|
Peter Thiel | United States | 4 | |
|
PayPal Ventures | 4 | ||
|
Lowercase Capital LLC | Venture capital firm managed by Chris Sacca | United States | 4 |
|
Toscafund Asset Management LLP | United Kingdom | 4 | |
|
NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 4 |
|
GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 4 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 4 |
|
Plug and Play Ventures | United States | 4 | |
|
FJ Labs | Seed stage venture capital firm - the holding company of Fabrice Grinda and Jose Marin. | United States | 4 |
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 4 |
|
Soros Fund Management | 3 | ||
|
Point72 Ventures LLC | Early-stage venture capital strategy funded exclusively by Steve Cohen and eligible employees of Point72 Asset Management. | United States | 3 |
|
Block Dream Fund | 3 | ||
|
Shift Capital | Long term, open-ended crypto fund offering a one-way bet on crypto. | Luxembourg | 3 |
|
HashKey Capital | Institutional asset manager investing exclusively in blockchain technology and digital assets. | Hong Kong SAR China | 3 |
Acquirers
Top acquirers in the Financials sector
Industry map
Financials industry map
Valuations
Financials selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Seed | 2,600,000 | 2,600,000 | 2,600,000 | 2,600,000 | 1 |
| Series A | 1,100,000,000 | 1,100,000,000 | 200,000,000 | 2,000,000,000 | 2 |
| Series B | 852,597,550 | 852,597,550 | 55,195,100 | 1,650,000,000 | 2 |
| Series B | 2,000,000,000 | 1,481,666,667 | 45,000,000 | 2,400,000,000 | 3 |
| Series C | 1,000,000,000 | 1,136,312,480 | 81,562,400 | 3,000,000,000 | 5 |
| Series C | 975,000,000 | 975,000,000 | 975,000,000 | 975,000,000 | 1 |
| Series D | 1,640,000,000 | 2,138,242,333 | 274,727,000 | 4,500,000,000 | 3 |
| Series D | 2,400,000,000 | 3,220,000,000 | 800,000,000 | 7,400,000,000 | 5 |
| Series E | 4,750,000,000 | 4,067,500,000 | 1,270,000,000 | 5,500,000,000 | 4 |
| Series E | 3,000,000,000 | 3,000,000,000 | 3,000,000,000 | 3,000,000,000 | 1 |
| Series F | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 1 |
| Series F | 2,465,000,000 | 2,465,000,000 | 430,000,000 | 4,500,000,000 | 2 |
| Series I | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 1 |
| Venture | 320,000,000 | 271,214,000 | 106,145,000 | 387,497,000 | 3 |
| Private Equity | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 1 |
| Acquisition | 3,400,000,000 | 5,426,991,922 | 1 | 20,000,000,000 | 9 |
| Acquisition | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 1 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 1,000,000,000 | 1,178,333,333 | 135,000,000 | 2,400,000,000 | 3 |
| N/A | 4,500,000,000 | 4,555,933,333 | 4,500,000,000 | 4,667,800,000 | 3 |
| 1 | 20,000,000,000 | 52 |
Financials selected deal sizes (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Grant | 104,511,150 | 104,511,150 | 78,383,300 | 130,639,000 | 2 |
| Convertible Note | 1,750,000 | 1,750,000 | 500,000 | 3,000,000 | 2 |
| Seed | 2,500,000 | 3,791,026 | 120,000 | 28,000,000 | 34 |
| Series A | 12,850,000 | 27,872,738 | 1,700,000 | 190,000,000 | 30 |
| Series A | 33,000,000 | 33,000,000 | 28,000,000 | 38,000,000 | 2 |
| Series B | 28,150,000 | 33,718,923 | 1,000,000 | 150,000,000 | 26 |
| Series B | 80,000,000 | 79,172,286 | 5,861,430 | 125,000,000 | 5 |
| Series C | 100,000,000 | 96,039,464 | 17,000,000 | 160,000,000 | 11 |
| Series C | 87,500,000 | 168,744,783 | 24,468,700 | 650,000,000 | 6 |
| Series C-1 | 25,000,000 | 25,000,000 | 25,000,000 | 25,000,000 | 1 |
| Series D | 210,000,000 | 237,500,000 | 110,000,000 | 425,000,000 | 6 |
| Series D | 93,328,400 | 90,065,680 | 42,000,000 | 160,000,000 | 5 |
| Series E | 104,000,000 | 127,000,000 | 100,000,000 | 200,000,000 | 4 |
| Series E | 160,000,000 | 420,000,000 | 100,000,000 | 1,000,000,000 | 3 |
| Series F | 121,500,000 | 121,500,000 | 50,000,000 | 193,000,000 | 2 |
| Series F | 143,729,000 | 143,729,000 | 143,729,000 | 143,729,000 | 1 |
| Series I | 190,000,000 | 190,000,000 | 190,000,000 | 190,000,000 | 1 |
| Venture | 39,266,700 | 71,548,743 | 3,600,000 | 206,943,000 | 7 |
| Venture | 7,682,700 | 7,682,700 | 7,682,700 | 7,682,700 | 1 |
| Private Equity | 500,000,000 | 500,000,000 | 500,000,000 | 500,000,000 | 1 |
| Fund Closing | 97,010,500 | 401,826,564 | 9,002 | 10,000,000,000 | 320 |
| Fund Closing | 205,000,000 | 884,451,590 | 8,000,000 | 10,802,800,000 | 39 |
| Secondary | 132,000,000 | 132,000,000 | 132,000,000 | 132,000,000 | 1 |
| Acquisition | 1,526,460,000 | 3,922,491,331 | 1 | 20,000,000,000 | 13 |
| Acquisition | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 8,200,000,000 | 1 |
| Private Round | 2,300,000 | 2,940,000 | 650,000 | 7,000,000 | 5 |
| Debt | 15,000,000 | 65,702,727 | 3,000,000 | 200,000,000 | 11 |
| Crowdfunding - Equity | 2,285,525 | 7,805,463 | 1,155,800 | 25,495,000 | 4 |
| Initial Coin Offering | 232,320,000 | 232,320,000 | 232,320,000 | 232,320,000 | 1 |
| IPO | 500,000,000 | 500,000,000 | 500,000,000 | 500,000,000 | 1 |
| Other Listed Equity | 15,034,000 | 15,034,000 | 15,034,000 | 15,034,000 | 1 |
| Other | 30,000,000 | 30,000,000 | 30,000,000 | 30,000,000 | 1 |
| N/A | 239,000,000 | 250,310,000 | 25,000,000 | 600,000,000 | 8 |
| N/A | 14,750,000 | 79,707,006 | 40,500 | 400,000,000 | 16 |
| 572 |