Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of credit scoring
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Other |
27 Mar 2019 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Series B USD 11,000,000 (USD 11,000,000) |
4 Feb 2019 |
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Wecash Technology Co Ltd China's first online credit assessment and reporting company. |
China | Series D USD 160,000,000 (USD 160,000,000) |
1 Feb 2018 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture |
25 Jan 2018 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Other |
19 Nov 2017 |
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CommuScore Provider of alternative credit scoring for the unbanked. |
South Africa | Seed ZAR 1,000,000 |
6 Nov 2017 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Series A USD 5,000,000 (USD 5,000,000) |
22 Jul 2017 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture USD 2,000,000 (USD 2,000,000) |
3 Oct 2016 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Venture USD 3,600,000 (USD 3,600,000) |
30 Jan 2016 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Seed USD 1,100,000 (USD 1,100,000) |
30 Jan 2015 |
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Aire Labs Ltd An alternate credit score for people. |
United Kingdom | Seed USD 300,000 (USD 300,000) |
16 Jun 2014 |
Companies
Best funded companies in credit scoring
Data science, credit scoring and digital finance company that is pioneering fintech innovation in emerging markets.
Investors
Top investors in the domain of credit scoring
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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White Star Capital | Global multi-stage technology investment platform that invests in exceptional entrepreneurs building ambitious, international businesses. | 4 | |
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Heartcore Capital | Denmark | 4 | |
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SparkLabs Global Ventures | United States | 2 | |
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Crane Venture Partners | 2 | ||
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Accion Venture Lab | Seed-stage investor in fintech for the underserved. | 2 | |
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SEA Group | 1 | ||
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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 | 1 |
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TechStars LLC | United States | 1 | |
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Sagamore Investments | 1 | ||
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Upscale | United Kingdom | 1 | |
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SignalFire Management Services LLC | United States | 1 | |
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Hongdao Capital | 1 | ||
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Residence Ventures | 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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Isomer Capital | 1 | ||
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ORIX Asia Capital Ltd | 1 | ||
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Orange Digital Ventures | United States | 1 | |
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Craigie Capital | 1 | ||
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SIG Asia Investments LLLP | 1 | ||
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Experian Ventures | 1 | ||
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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 | 1 |
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Barclays Accelerator | 1 | ||
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Lingfeng Capital | 1 | ||
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Fintech for All | 1 | ||
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Quiet Capital Management LLC | United States | 1 | |
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Forebright Capital Management Ltd | Chinese fund management company. | 1 | |
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Clocktower Technology Ventures LLC | United States | 1 |
Acquirers
Top acquirers in the domain of credit scoring
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Intuit Inc | Business software company that specializes in financial software. | United States | 1 |