Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of financial services
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Babel Finance Crypto financial service provider, providing professional crypto asset financial services . |
Hong Kong SAR China | Series B USD 80,000,000 (USD 80,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
1 May 2022 |
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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 |
|
Lendable Peer-to-peer lending platform. |
United Kingdom | Debt GBP 200,000,000 (USD 248,670,000) |
17 Jul 2019 |
|
PayClip Inc |
United States | Series C USD 100,000,000 (USD 100,000,000) at USD 275,000,000 (USD 275,000,000) valuation. |
6 May 2019 |
|
DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series C USD 200,000,000 (USD 200,000,000) at USD 500,000,000 (USD 500,000,000) valuation. |
29 Apr 2019 |
|
Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Series D USD 300,000,000 (USD 300,000,000) at USD 1,700,000,000 (USD 1,700,000,000) valuation. |
11 Apr 2019 |
|
Kudi Provider of basic financial services such as money transfers, bill payments and cash withdrawals to underbanked and unbanked Nigerians. |
Nigeria | Series A USD 5,000,000 (USD 5,000,000) |
4 Apr 2019 |
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MineralTree Inc Mobile and online accounts payable automation software for finance professionals at growing organizations. |
United States | Series C USD 50,000,000 (USD 50,000,000) |
28 Mar 2019 |
|
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DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Debt USD 250,000,000 (USD 250,000,000) |
18 Jan 2019 |
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DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series B USD 35,000,000 (USD 35,000,000) |
24 Jul 2018 |
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DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Series A USD 10,500,000 (USD 10,500,000) |
4 May 2018 |
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APEXX Fintech Ltd Payments gateway which enables merchants to dynamically route transactions to different acquirers, based on transaction type, geography and card type. |
United Kingdom | Venture |
31 Dec 2017 |
|
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Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Series C USD 120,000,000 (USD 120,000,000) at USD 500,000,000 (USD 500,000,000) valuation. |
19 Dec 2017 |
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Finiata Financial services platform for freelancers and small businesses. |
Germany | Series A EUR 10,000,000 |
14 Dec 2017 |
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Finiata Financial services platform for freelancers and small businesses. |
Germany | Debt EUR 8,000,000 |
14 Dec 2017 |
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DivvyPay Inc Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports. |
United States | Seed USD 7,000,000 (USD 7,000,000) |
13 Dec 2017 |
|
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PayClip Inc |
United States | Other |
29 Nov 2017 |
|
1st Stop Group Provider of a range of financial services to the retail marketplace through its various subsidiary companies. |
United Kingdom | Debt GBP 120,000,000 |
2 Aug 2017 |
|
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PayClip Inc |
United States | Series B |
19 Jul 2017 |
|
Vayana Network |
India | Series A USD 4,000,000 (USD 4,000,000) |
17 Jul 2017 |
|
Beanworks Accounts payable automation solution that helps companies eliminate paperwork and reduce invoice processing costs. |
Series A USD 4,500,000 (USD 4,500,000) |
2 Jun 2017 | |
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Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Venture |
24 Apr 2017 |
|
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PayClip Inc |
United States | Venture |
11 Jan 2017 |
|
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Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Series B USD 34,000,000 (USD 34,000,000) |
17 Nov 2016 |
|
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Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Series A USD 13,000,000 (USD 13,000,000) |
23 Aug 2016 |
|
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Lemonade Inc Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing. |
United States | Seed USD 13,000,000 (USD 13,000,000) |
8 Dec 2015 |
|
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PayClip Inc |
United States | Series A |
7 Dec 2015 |
|
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PayClip Inc |
United States | Series A |
24 Dec 2014 |
|
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Lendable Peer-to-peer lending platform. |
United Kingdom | Seed GBP 2,500,000 |
17 Dec 2014 |
|
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PayClip Inc |
United States | Convertible Note |
14 Jul 2014 |
|
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PayClip Inc |
United States | Seed |
1 Jul 2013 |
|
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PayClip Inc |
United States | Seed USD 1,300,000 (USD 1,300,000) |
1 Mar 2013 |
|
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MineralTree Inc Mobile and online accounts payable automation software for finance professionals at growing organizations. |
United States | Series A |
20 Jun 2012 |
|
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MineralTree Inc Mobile and online accounts payable automation software for finance professionals at growing organizations. |
United States | Venture |
1 Nov 2011 |
|
Interactive Investor Trading Ltd Online investment platform enabling you to easily manage shares, funds, SIPPs, ISAs and more. |
United Kingdom | Venture |
31 Dec 2010 |
Companies
Best funded companies in financial services
Secure financial platform for businesses to manage payments and subscriptions, build strategic budgets, and eliminate expense reports.
Investment themes:
Provider of AI-driven insurance policies for renters, homeowners, cars, pets, and life with fast claims processing.
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Investment themes:
Crypto financial service provider, providing professional crypto asset financial services .
Investment themes:
Mobile and online accounts payable automation software for finance professionals at growing organizations.
Investment themes:
Provider of basic financial services such as money transfers, bill payments and cash withdrawals to underbanked and unbanked Nigerians.
Investment themes:
Accounts payable automation solution that helps companies eliminate paperwork and reduce invoice processing costs.
Investment themes:
Provider of a range of financial services to the retail marketplace through its various subsidiary companies.
Investment themes:
Financial services platform for freelancers and small businesses.
Investment themes:
Payments gateway which enables merchants to dynamically route transactions to different acquirers, based on transaction type, geography and card type.
Investment themes:
All-in-one banking and financial services platform for cryptocurrency users.
Investment themes:
Online investment platform enabling you to easily manage shares, funds, SIPPs, ISAs and more.
Investment themes:
Investors
Top investors in the domain of financial services
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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DU Capital | Singapore-based multi-stage investment firm backing companies and entrepreneurs that venture in innovative technologies such as the DLT. | Singapore | 12 |
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Sequoia Capital Israel | Israel | 4 | |
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Aleph Venture Capital | Early-stage venture capital firm. | Israel | 4 |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 3 |
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Softbank Group Corp | Japanese multinational conglomerate. | Japan | 3 |
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Pelion Venture Partners | Early stage technology venture capital firm. | United States | 3 |
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Angel Ventures | 3 | ||
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
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.406 Ventures LLC | Early-stage venture capital firm that invests in innovative information echnology and services companies. | United States | 3 |
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Tusk Ventures | United States | 2 | |
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Alta Ventures Mexico | 2 | ||
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Allianz SE | 2 | ||
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XL Innovate | Ireland | 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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Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 2 |
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Waterfall Asset Management | United States | 2 | |
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MMC Ventures Ltd | Venture capital firm a focus on healthcare, financial services, technology, and business support services | United Kingdom | 2 |
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Fondo de Fondos | 1 | ||
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Partech Africa Fund | Africa-focused private equity fund launched by Partech in January 2018. | 1 | |
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Great Hill Partners LLC | United States | 1 | |
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Softbank Capital Partners | Early stage venture capital firm | United States | 1 |
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500 Startups Management Co LLC | Seed fund and startup accelerator. | United States | 1 |
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Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 1 |
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Google Developers Launchpad | 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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10T Holdings | 1 | ||
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SV LatAm Capital LLC | Early stage venture capital firm that invests in science + technology enabled startups to transform societies, the environment, and health. | United States | 1 |
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Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | 1 |
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Expansion Venture Capital LLC | United States | 1 | |
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BAI Capital | 1 | ||
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OurCrowd | 1 | ||
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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 1 |
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NatWest Markets | United States | 1 | |
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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 | 1 |
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New Enterprise Associates Inc | Global venture capital firm focused on helping entrepreneurs build transformational businesses across multiple stages, sectors and geographies. | United States | 1 |
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Eight Roads Ventures | 1 | ||
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 1 |
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Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 1 |
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Sierra Ventures Management LLC | Venture capital firm based in San Mateo, California. | United States | 1 |
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Y Combinator | American technology startup accelerator. | United States | 1 |
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Inventure Partners | 1 | ||
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General Atlantic LLC | Global growth equity firm providing capital and strategic support for growth companies | United States | 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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Jeneration Capital Management | 1 | ||
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Accion Venture Lab | Seed-stage investor in fintech for the underserved. | 1 | |
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DN Capital Ltd | United Kingdom | 1 | |
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Allianz X GmbH | The digital investment unit of the Allianz Group that invests in digital growth companies related to insurance. | Germany | 1 |
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MissionOG | 1 | ||
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 1 |
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 1 |