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 |
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Lendable Peer-to-peer lending platform. |
United Kingdom | Debt GBP 200,000,000 (USD 248,670,000) |
17 Jul 2019 |
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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 |
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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 C USD 200,000,000 (USD 200,000,000) at USD 500,000,000 (USD 500,000,000) valuation. |
29 Apr 2019 |
|
Lemonade Inc P2P insurance startup. |
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 |
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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 P2P insurance startup. |
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 |
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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 |
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Vayana Network |
India | Series A USD 4,000,000 (USD 4,000,000) |
17 Jul 2017 |
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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 P2P insurance startup. |
United States | Venture |
24 Apr 2017 |
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PayClip Inc |
United States | Venture |
11 Jan 2017 |
|
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Lemonade Inc P2P insurance startup. |
United States | Series B USD 34,000,000 (USD 34,000,000) |
17 Nov 2016 |
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Lemonade Inc P2P insurance startup. |
United States | Series A USD 13,000,000 (USD 13,000,000) |
23 Aug 2016 |
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Lemonade Inc P2P insurance startup. |
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 |
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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.
Personal financial management mobile app linked to a Mastercard prepaid card.
Crypto financial service provider, providing professional crypto asset financial services .
Mobile and online accounts payable automation software for finance professionals at growing organizations.
Accounts payable automation solution that helps companies eliminate paperwork and reduce invoice processing costs.
Payments gateway which enables merchants to dynamically route transactions to different acquirers, based on transaction type, geography and card type.
All-in-one banking and financial services platform for cryptocurrency users.
Online investment platform enabling you to easily manage shares, funds, SIPPs, ISAs and more.
Provider of a range of financial services to the retail marketplace through its various subsidiary companies.
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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Aleph Venture Capital | Early-stage venture capital firm. | Israel | 4 |
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Sequoia Capital Israel | Israel | 4 | |
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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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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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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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MMC Ventures Ltd | Venture capital firm a focus on healthcare, financial services, technology, and business support services | United Kingdom | 2 |
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Waterfall Asset Management | United States | 2 | |
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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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Exnetwork Capital | Investment firm focused on funding the innovation in the decentralization movement. | Philippines | 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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Y Combinator | American technology startup accelerator. | United States | 1 |
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Inventure Partners | 1 | ||
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Sierra Ventures Management LLC | Venture capital firm based in San Mateo, California. | United States | 1 |
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Jeneration Capital Management | 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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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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Accion Venture Lab | Seed-stage investor in fintech for the underserved. | 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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MissionOG | 1 | ||
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Fly Ventures Management GmbH | Germany | 1 | |
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Digital Horizon | 1 | ||
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 1 |
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Peak Ventures | Early stage venture capital firm based in Provo, Utah. | United States | 1 |
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Circle Ventures | The corporate venturing arm of Circle Internet Finacial. | 1 | |
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American Express Ventures | 1 | ||
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Kulczyk Investments SA | 1 | ||
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Partech Africa Fund | Africa-focused private equity fund launched by Partech in January 2018. | 1 | |
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Fondo de Fondos | 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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Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 1 |
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500 Startups Management Co LLC | Seed fund and startup accelerator. | United States | 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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Google Developers Launchpad | 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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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 |