Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of banking infrastructure
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Prometeo Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America. |
Uruguay | Series A USD 13,000,000 (USD 13,000,000) |
15 Dec 2023 |
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | N/A |
6 Jul 2022 |
|
Tink Sweden-based open banking platform. |
Sweden | Acquisition USD 2,100,000,000 (USD 2,100,000,000) at USD 2,100,000,000 (USD 2,100,000,000) valuation. |
1 Jun 2021 |
|
True Layer Open banking platform. |
United Kingdom | Series D USD 70,000,000 (USD 70,000,000) |
8 Apr 2021 |
|
Meniga Ltd |
United Kingdom | Venture EUR 10,000,000 |
25 Mar 2021 |
|
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Prometeo Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America. |
Uruguay | Pre Seed |
31 Dec 2020 |
|
|
True Layer Open banking platform. |
United Kingdom | Series C USD 25,000,000 (USD 25,000,000) |
23 Sep 2020 |
|
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Tink Sweden-based open banking platform. |
Sweden | Venture EUR 90,000,000 (USD 100,000,000) |
20 Jan 2020 |
|
Plaid Technologies Inc Provider of analytics software for accessing transaction data. |
United States | Acquisition USD 5,300,000,000 (USD 5,300,000,000) |
13 Jan 2020 |
|
Synapse Financial Technologies Inc |
United States | Series B USD 33,000,000 (USD 33,000,000) |
7 Jun 2019 |
|
|
True Layer Open banking platform. |
United Kingdom | Series C USD 35,000,000 (USD 35,000,000) |
4 Jun 2019 |
|
|
Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Series C USD 17,000,000 (USD 17,000,000) |
16 May 2019 |
|
Silot Pte Ltd Developer of artificial intelligence technology for banks. |
Singapore | Series A USD 8,000,000 (USD 8,000,000) |
11 Mar 2019 |
|
|
Tink Sweden-based open banking platform. |
Sweden | N/A EUR 56,000,000 at EUR 184,000,000 valuation. |
7 Feb 2019 |
|
Cross River Bank |
United States | N/A USD 100,000,000 (USD 100,000,000) |
6 Dec 2018 |
|
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Synapse Financial Technologies Inc |
United States | Series A |
1 Sep 2018 |
|
Deposit Solutions GmbH Open banking platform. |
Germany | N/A USD 100,000,000 (USD 100,000,000) at USD 500,000,000 (USD 500,000,000) valuation. |
16 Aug 2018 |
|
|
True Layer Open banking platform. |
United Kingdom | Series B USD 7,500,000 (USD 7,500,000) |
18 Jul 2018 |
|
|
True Layer Open banking platform. |
United Kingdom | Series A USD 3,000,000 (USD 3,000,000) |
21 Jun 2017 |
|
|
Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Series B USD 15,000,000 (USD 15,000,000) at USD 45,000,000 (USD 45,000,000) valuation. |
16 Feb 2017 |
|
|
True Layer Open banking platform. |
United Kingdom | Seed USD 1,300,000 (USD 1,300,000) |
14 Feb 2017 |
|
|
Cross River Bank |
United States | N/A USD 28,000,000 (USD 28,000,000) |
1 Nov 2016 |
|
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Debt USD 3,000,000 (USD 3,000,000) |
22 Apr 2015 |
|
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Series A USD 4,000,000 (USD 4,000,000) |
2 Apr 2014 |
|
Fidor Bank AG New type of bank for the digitally-savvy consumers and business customers. |
N/A |
4 Sep 2013 | |
|
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Seed USD 1,862,880 (USD 1,862,880) |
20 Jun 2012 |
|
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Fidor Bank AG New type of bank for the digitally-savvy consumers and business customers. |
N/A EUR 1,870,000 (USD 2,570,000) |
23 Oct 2011 | |
|
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Seed USD 750,000 (USD 750,000) |
4 May 2011 |
|
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Openfin Inc "The operating system (OS) for enterprise productivity." |
United States | Seed USD 400,000 (USD 400,000) |
20 Aug 2010 |
|
|
Synapse Financial Technologies Inc |
United States | N/A |
Companies
Best funded companies in banking infrastructure
Provider of analytics software for accessing transaction data.
Open banking platform that provides APIs and infrastructure to financial institutions, fintechs and consumers in Latin America.
Investors
Top investors in the domain of banking infrastructure
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Connect Ventures | United Kingdom | 5 | |
|
Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 5 |
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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 | 4 |
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Northzone Ventures AS | Norway | 4 | |
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Temasek Holdings (Pte) Ltd | Singapore's sovereign wealth fund. | Singapore | 3 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 3 |
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Pivot Investment Partners | 3 | ||
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 3 |
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Frumtak Ventures | Iceland | 2 | |
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Nyca Partners | United States | 2 | |
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 2 |
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Battery Ventures LP | Venture capital firm | United States | 2 |
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ING Ventures | Fintech venture fund managed by ING. | 2 | |
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Velocity Capital Advisors Ltd | United Kingdom | 2 | |
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Felicis Ventures | United States | 2 | |
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Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 2 |
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Magma Partners | 1 | ||
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ABN AMRO Ventures | 1 | ||
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e.ventures | Global venture capital firm | United States | 1 |
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Skandinaviska Enskilda Banken | Sweden | 1 | |
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Swedbank | 1 | ||
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CME Ventures LLC | The venture capital arm of the CME Group. | United States | 1 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
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Nordic VC Industrifonden | 1 | ||
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Graph Ventures | 1 | ||
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FinLab AG | Germany | 1 | |
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ABN AMRO Digital Impact Fund | The ABN AMRO corporate venture fund and invests in innovative companies specialising in the digitalisation of financial products and services. | 1 | |
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Kohlberg Kravis Roberts & Co LP | United States | 1 | |
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Íslandsbanki | Iceland | 1 | |
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Bedrock Capital | 1 | ||
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Sumitomo Corp | Japan | 1 | |
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Visionaries Club GmbH | European early stage VC backed by Europe's most successful digital founders and family business entrepreneurs. | Germany | 1 |
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Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 1 |
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Arbor Ventures | VC focused on early stage companies at the intersection of financial services, data and digital commerce. | Hong Kong SAR China | 1 |
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HMI Capital LLC | United States | 1 | |
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LionTree Partners | Independent investment and merchant bank focused on unlocking capital, industries, and entrepreneurs across the global digital economy. | 1 | |
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Point72 Ventures LLC | Early-stage venture capital strategy funded exclusively by Steve Cohen and eligible employees of Point72 Asset Management. | United States | 1 |
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JZ Capital | 1 | ||
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Industrifonden | Foundation set up by the Swedish government for investment in small and medium-sized Swedish companies with international growth potential | Sweden | 1 |
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JP Morgan Chase & Co | 1 | ||
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Kima Ventures | French-based venture capital fund that focuses on strategic investments in early stage technology companies around the world. | France | 1 |
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PayPal Ventures | 1 | ||
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Heartcore Capital | Denmark | 1 | |
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Barclays Investment Bank | 1 | ||
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Investment AB Kinnevik | Sweden | 1 | |
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Sunstone Capital AS | Denmark | 1 | |
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Unicredit Group | 1 | ||
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Grape Arbor VC | 1 | ||
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Core Innovation Capital | Private equity and venture capital firm. | United States | 1 |
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Opera Tech Ventures | 1 |
Acquirers
Top acquirers in the domain of banking infrastructure
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
VISA Inc | Global payments technology company. | United States | 2 |