Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of digital banking
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
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 |
|
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 |
|
Revolut Ltd Challenger bank. |
United Kingdom | Secondary at GBP 45,000,000,000 valuation. |
16 Aug 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 |
|
|
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 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A USD 600,000,000 (USD 600,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
3 Jan 2022 |
|
Greenlight Financial Technology Inc Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids. |
United States | Series D USD 260,000,000 (USD 260,000,000) at USD 2,300,000,000 (USD 2,300,000,000) valuation. |
28 Apr 2021 |
|
Brex Inc Corporate credit card company focused on startups. |
United States | Series D USD 425,000,000 (USD 425,000,000) at USD 7,400,000,000 (USD 7,400,000,000) valuation. |
27 Apr 2021 |
|
Meniga Ltd |
United Kingdom | Venture EUR 10,000,000 |
25 Mar 2021 |
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Series D GBP 272,000,000 at GBP 1,100,000,000 valuation. |
8 Mar 2021 |
|
NuBank Brazilian neobank headquartered in São Paulo, Brazil. |
Brazil | Series G USD 400,000,000 (USD 400,000,000) at USD 25,000,000,000 (USD 25,000,000,000) valuation. |
28 Jan 2021 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 2020 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
12 Dec 2019 |
|
Chime Financial Inc US challenger bank. |
United States | Series E USD 500,000,000 (USD 500,000,000) at USD 5,800,000,000 (USD 5,800,000,000) valuation. |
5 Dec 2019 |
|
Ualá Personal financial management mobile app linked to a Mastercard prepaid card. |
Argentina | Series C USD 150,000,000 (USD 150,000,000) |
27 Nov 2019 |
|
Neon Pagamentos SA |
Brazil | Series B BRL 400,000,000 |
19 Nov 2019 |
|
Tide Platform Ltd New type of banking service for small businesses and freelancers. |
United Kingdom | Series B GBP 44,100,000 |
7 Oct 2019 |
|
Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
|
|
Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 50,000,000 at GBP 470,000,000 valuation. |
22 Jul 2019 |
|
N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series D USD 170,000,000 (USD 170,000,000) at USD 3,300,000,000 (USD 3,300,000,000) valuation. |
17 Jul 2019 |
|
|
NuBank Brazilian neobank headquartered in São Paulo, Brazil. |
Brazil | Series F USD 400,000,000 (USD 400,000,000) |
1 Jul 2019 |
|
Banco Inter |
Brazil | Other Listed Equity USD 330,000,000 (USD 330,000,000) |
1 Jul 2019 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series F GBP 113,000,000 (USD 143,729,000) at GBP 1,900,000,000 (USD 2,416,680,000) valuation. |
24 Jun 2019 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
16 Apr 2019 |
|
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Non-Financial Assistance |
27 Mar 2019 |
|
|
Chime Financial Inc US challenger bank. |
United States | Series D USD 200,000,000 (USD 200,000,000) at USD 1,300,000,000 (USD 1,300,000,000) valuation. |
5 Mar 2019 |
|
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Grant GBP 100,000,000 (USD 130,639,000) |
22 Feb 2019 |
|
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Series C GBP 75,000,000 (USD 96,488,100) |
13 Feb 2019 |
|
Raisin Pan-European fintech marketplace for savings and investment products. |
Series D USD 114,000,000 (USD 114,000,000) |
7 Feb 2019 | |
|
Petal Card Inc Provider of credit cards to young people and others who lack a credit history. |
United States | Series B USD 30,000,000 |
29 Jan 2019 |
|
|
N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series D USD 300,000,000 (USD 300,000,000) at USD 2,400,000,000 (USD 2,400,000,000) valuation. |
9 Jan 2019 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 20,000,000 (USD 25,495,000) at GBP 1,000,000,000 (USD 1,274,750,000) valuation. |
3 Dec 2018 |
|
|
Tide Platform Ltd New type of banking service for small businesses and freelancers. |
United Kingdom | Debt USD 8,000,000 (USD 8,000,000) |
1 Dec 2018 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series E GBP 85,000,000 (USD 108,000,000) at GBP 1,000,000,000 (USD 1,270,000,000) valuation. |
31 Oct 2018 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Series C USD 125,000,000 (USD 125,000,000) at USD 975,000,000 (USD 975,000,000) valuation. |
5 Oct 2018 |
|
|
Tide Platform Ltd New type of banking service for small businesses and freelancers. |
United Kingdom | Debt USD 10,500,000 (USD 10,500,000) |
20 Aug 2018 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Series B USD 50,000,000 (USD 50,000,000) |
19 Jun 2018 |
|
|
Chime Financial Inc US challenger bank. |
United States | Series C USD 70,000,000 (USD 70,000,000) at USD 430,000,000 (USD 430,000,000) valuation. |
31 May 2018 |
|
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Series B GBP 10,000,000 (USD 13,971,700) |
24 Apr 2018 |
|
|
Revolut Ltd Challenger bank. |
United Kingdom | Series C USD 250,000,000 (USD 250,000,000) at USD 1,450,000,000 (USD 1,450,000,000) valuation. |
1 Apr 2018 |
|
|
N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series C USD 160,000,000 (USD 160,000,000) |
19 Mar 2018 |
|
|
Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 149,000,000 (USD 206,943,000) at GBP 279,000,000 (USD 387,497,000) valuation. |
7 Mar 2018 |
|
|
Greenlight Financial Technology Inc Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids. |
United States | Series A USD 20,000,000 (USD 20,000,000) |
21 Feb 2018 |
|
|
Petal Card Inc Provider of credit cards to young people and others who lack a credit history. |
United States | Series A USD 13,000,000 (USD 13,000,000) |
10 Jan 2018 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 878,100 (USD 1,155,800) |
15 Nov 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series D GBP 71,000,000 (USD 93,328,400) at GBP 209,000,000 (USD 274,727,000) valuation. |
6 Nov 2017 |
|
|
Chime Financial Inc US challenger bank. |
United States | Series B USD 18,000,000 (USD 18,000,000) |
27 Sep 2017 |
|
|
Petal Card Inc Provider of credit cards to young people and others who lack a credit history. |
United States | Seed USD 3,600,000 (USD 3,600,000) |
8 Sep 2017 |
|
|
Revolut Ltd Challenger bank. |
United Kingdom | Crowdfunding - Equity GBP 3,927,800 at GBP 275,933,000 valuation. |
2 Aug 2017 |
|
|
Revolut Ltd Challenger bank. |
United Kingdom | Series B USD 66,000,000 (USD 66,000,000) |
11 Jul 2017 |
Companies
Best funded companies in digital banking
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Family fintech company that provides a debit card and money app designed to help parents raise financially-smart kids.
Personal financial management mobile app linked to a Mastercard prepaid card.
Digital bank for agribusinesses.
Digital bank for small and medium enterprises (SMEs).
Provider of credit cards to young people and others who lack a credit history.
Goals-based financial app that allows you to plan for your future without compromising your present.
Investors
Top investors in the domain of digital banking
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 12 |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 12 |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 8 |
|
Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 7 |
|
Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 7 |
|
Goodwater Capital LLC | United States | 6 | |
|
G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 5 |
|
Forerunner Ventures | Early stage venture capital firm. | United States | 5 |
|
Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 5 |
|
Y Combinator | American technology startup accelerator. | United States | 5 |
|
Index Ventures Management SA | Venture capital firm | Switzerland | 5 |
|
DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | 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 |
|
Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
|
Augmentum Fintech Management Ltd | United Kingdom | 4 | |
|
Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 4 |
|
Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 4 |
|
Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 4 |
|
Orange Digital Ventures | United States | 4 | |
|
Toscafund Asset Management LLP | United Kingdom | 4 | |
|
GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 4 |
|
Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 4 |
|
Afore Capital Management LLC | Venture capital firm. | United States | 3 |
|
Homebrew | United States | 3 | |
|
Dragoneer Investment Group LLC | Growth-oriented public and private investor based in San Francisco. | United States | 3 |
|
General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
|
Rosecliff Venture Partners LP | United States | 3 | |
|
Cathay Innovation | Multi-stage venture capital partnership, affiliated to Cathay Capital. | 3 | |
|
Story Ventures | United States | 3 | |
|
Woodford Investment Management Ltd | United Kingdom | 3 | |
|
Peter Thiel | United States | 3 | |
|
TTV Capital | 3 | ||
|
Creandum AB | Sweden | 3 | |
|
Stripe Inc | Online payments platform. | United States | 3 |
|
Redalpine Venture Partners AG | Seed and early-stage venture capital firm investing in disruptive technologies with focus on highly scalable ICT and Health Tech models. | Switzerland | 3 |
|
Crosslink Capital Inc | Venture capital firm with an asset management business that continues into the public equity market for fast-growing companies. | United States | 3 |
|
LocalGlobe | UK-based venture capital firm that focuses on seed investments. | United Kingdom | 2 |
|
Menlo Ventures | Bay Area venture capital firm that invests early stage across consumer, enterprise, and healthcare technologies. | United States | 2 |
|
Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 2 |
|
Relay Ventures | Early stage venture capital firm focused exclusively on mobile software, services, technology and content. | Canada | 2 |
|
PivotNorth Capital | United States | 2 | |
|
Technology Crossover Ventures LLC | American investment firm based in Menlo Park, California. | United States | 2 |
|
GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 2 |
|
Great Oaks Venture Capital | 2 | ||
|
Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 2 |
|
Aspect Ventures | 2 | ||
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
|
Max Levchin | 2 | ||
|
Bond Capital | Global technology investment firm that supports visionary founders throughout their entire life cycle of innovation & growth. | United States | 2 |
|
Frumtak Ventures | Iceland | 2 |