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 |
|
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 |
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | Acquisition |
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 |
![[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 | |
|
Quantonation II |
Fund Closing EUR 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 |
|
Flowdesk SAS Digital asset trading firm. |
France | Series B USD 50,000,000 (USD 50,000,000) |
18 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 |
|
10x Banking Technology Ltd |
United Kingdom | N/A GBP 35,000,000 |
17 Jan 2024 |
Companies
Best funded companies in the sector
Private equity fund investing in infrastructure in OECD countries and select emerging market countries
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.
UK government fund of funds for investment in technology funds
Online insurance company in the UK which offers car, home, pet, and travel insurance
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 |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 14 |
|
Big Society Capital | United Kingdom | 14 | |
|
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 | ||
|
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 |
|
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 |
|
Pivot Investment Partners | 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 |
|
YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 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 |
|
Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 5 |
|
Liquid 2 Ventures | 5 | ||
|
Softbank Group Corp | Japanese multinational conglomerate. | Japan | 5 |
|
Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 5 |
|
European Investment Fund | European Union agency, headquartered in Luxembourg, for the provision of finance to small and medium-sized enterprises. | Luxembourg | 5 |
|
GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 5 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 5 |
|
Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 5 |
|
Exor Seeds | 5 | ||
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 4 |
|
Peter Thiel | United States | 4 | |
|
DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 4 |
|
Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
|
ZBS Capital | Ukraine | 4 | |
|
GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 4 |
|
PayPal Ventures | 4 | ||
|
Lowercase Capital LLC | Venture capital firm managed by Chris Sacca | United States | 4 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 4 |
|
Picus Capital GmbH | 4 | ||
|
Social Capital | United States | 4 | |
|
Toscafund Asset Management LLP | United Kingdom | 4 | |
|
Plug and Play Ventures | United States | 4 | |
|
NGC Ventures | Venture capital firm focused on investing in blockchain industry. | Singapore | 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 |
|
FJ Labs | Seed stage venture capital firm - the holding company of Fabrice Grinda and Jose Marin. | United States | 4 |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 4 |
|
Soros Fund Management | 3 | ||
|
DCVC Management Co LLC | Venture capital firm that invests in companies that are driving the big data and deep compute secular trend. | United States | 3 |
|
Coparion | 3 | ||
|
Hyperchain Capital | Digital assets management company focused on Blockchain based projects and decentralized protocols. | Singapore | 3 |
|
Deciens Capital LLC | United States | 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 | 1,650,000,000 | 1,230,039,020 | 45,000,000 | 2,400,000,000 | 5 |
| Series C | 987,500,000 | 1,109,427,067 | 81,562,400 | 3,000,000,000 | 6 |
| Series D | 2,300,000,000 | 2,814,340,875 | 274,727,000 | 7,400,000,000 | 8 |
| Series E | 4,000,000,000 | 3,854,000,000 | 1,270,000,000 | 5,500,000,000 | 5 |
| Series F | 2,416,680,000 | 2,448,893,333 | 430,000,000 | 4,500,000,000 | 3 |
| 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 | 4,800,000,000 | 5,704,292,730 | 1 | 20,000,000,000 | 10 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 3,450,000,000 | 2,867,133,333 | 135,000,000 | 4,667,800,000 | 6 |
| 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 | 13,000,000 | 29,157,035 | 1,700,000 | 190,000,000 | 33 |
| Series B | 32,000,000 | 41,050,111 | 1,000,000 | 150,000,000 | 31 |
| Series C | 100,000,000 | 121,700,165 | 17,000,000 | 650,000,000 | 17 |
| Series C-1 | 25,000,000 | 25,000,000 | 25,000,000 | 25,000,000 | 1 |
| Series D | 160,000,000 | 170,484,400 | 42,000,000 | 425,000,000 | 11 |
| Series E | 108,000,000 | 252,571,429 | 100,000,000 | 1,000,000,000 | 7 |
| Series F | 143,729,000 | 128,909,667 | 50,000,000 | 193,000,000 | 3 |
| Series I | 190,000,000 | 190,000,000 | 190,000,000 | 190,000,000 | 1 |
| Venture | 26,833,350 | 63,565,488 | 3,600,000 | 206,943,000 | 8 |
| Private Equity | 500,000,000 | 500,000,000 | 500,000,000 | 500,000,000 | 1 |
| Fund Closing | 100,000,000 | 454,829,446 | 9,002 | 10,802,800,000 | 357 |
| Secondary | 132,000,000 | 132,000,000 | 132,000,000 | 132,000,000 | 1 |
| Acquisition | 2,463,230,000 | 4,228,027,664 | 1 | 20,000,000,000 | 14 |
| 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 | 27,500,000 | 136,574,671 | 40,500 | 600,000,000 | 24 |
| 571 |