Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of lending
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Zest Protocol On-chain Bitcoin lending protocol. |
Seed USD 3,500,000 (USD 3,500,000) |
13 May 2024 | |
|
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 |
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
NFTfi Marketplace for cryptocurrency loans collateralised by NFTs. |
South Africa | N/A USD 5,000,000 (USD 5,000,000) |
1 Nov 2021 |
|
Minterest Lending protocol built to service billions in TVL and to challenge existing DeFi incumbents. |
N/A USD 6,500,000 (USD 6,500,000) |
16 Sep 2021 | |
|
Ledn Inc Digital asset savings and loans platform. |
Series A USD 30,000,000 (USD 30,000,000) |
26 May 2021 | |
|
Drops Instant NFT-backed loans. |
N/A USD 1,000,000 (USD 1,000,000) |
5 May 2021 | |
|
Liquity Decentralized borrowing protocol that offers interest-free liquidity against ETH as collateral. |
Series A USD 6,000,000 (USD 6,000,000) |
29 Mar 2021 | |
|
Yield Protocol Open source platform allowing anybody to create and execute yield farming & trading strategies on the Ethereum Defi ecosystem. |
Private Round USD 767,000 (USD 767,000) |
1 Mar 2021 | |
|
Yield Fixed-rate borrowing and lending on Ethereum. |
N/A |
31 Dec 2020 | |
|
Creditas Soluções Financeiras Ltda Brazil-based lending business |
Brazil | N/A USD 255,000,000 (USD 255,000,000) |
18 Dec 2020 |
|
Klover Holdings Inc Instant cash advance between pay periods. |
United States | Seed USD 4,000,000 (USD 4,000,000) |
13 Mar 2020 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
13 Feb 2020 |
|
Compound Labs Inc Developer of algorithmic, autonomous interest rate protocol built for developers, to unlock a universe of open financial applications. |
N/A |
31 Dec 2019 | |
|
Matrixport Next generation digital financial services platform based in Asia. |
Singapore | N/A |
31 Dec 2019 |
|
WeLab Ltd Instant mobile lending for individuals. |
Hong Kong SAR China | Series C HKD 1,200,000,000 (USD 156,000,000) |
19 Dec 2019 |
|
Bluevine Capital Inc Provider of online working-capital financing to small businesses. |
United States | Series F USD 102,000,000 (USD 102,000,000) |
19 Nov 2019 |
|
Tala Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world. |
United States | Series D USD 110,000,000 (USD 110,000,000) |
21 Aug 2019 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series A USD 18,300,000 (USD 18,300,000) |
6 Aug 2019 |
|
Lendable Peer-to-peer lending platform. |
United Kingdom | Debt GBP 200,000,000 (USD 248,670,000) |
17 Jul 2019 |
|
|
Creditas Soluções Financeiras Ltda Brazil-based lending business |
Brazil | Series D USD 231,000,000 (USD 231,000,000) |
1 Jul 2019 |
|
Upstart Network Inc Online lending marketplace that provides personal loans using predictive models to determine creditworthiness of borrowers. |
United States | Series D USD 50,000,000 (USD 50,000,000) |
8 Apr 2019 |
|
Branch International Ltd Mobile bank for emerging markets. |
United States | Series C USD 170,000,000 (USD 170,000,000) |
7 Apr 2019 |
|
Affirm Inc Provider of consumer loans. |
United States | Series F USD 300,000,000 (USD 300,000,000) at USD 2,600,000,000 (USD 2,600,000,000) valuation. |
3 Apr 2019 |
|
dv01 Inc Data management, reporting, and analytics platform that offers transparency and insight into the online lending markets. |
United States | Series B USD 15,000,000 (USD 15,000,000) |
30 Jan 2019 |
|
Jumo |
Venture USD 12,500,000 (USD 12,500,000) |
13 Dec 2018 | |
|
Zopa Ltd Peer-to-peer money lending service that allows lenders and borrowers to deal directly with one another, cutting out the banks who act as middlemen. |
United Kingdom | Series G GBP 16,000,000 (USD 21,030,700) |
7 Nov 2018 |
|
|
Tala Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world. |
United States | Venture |
22 Oct 2018 |
|
Progressa |
N/A CAD 12,000,000 (USD 12,000,000) |
14 Aug 2018 | |
|
|
Progressa |
Debt CAD 72,000,000 |
14 Aug 2018 | |
|
|
Zopa Ltd Peer-to-peer money lending service that allows lenders and borrowers to deal directly with one another, cutting out the banks who act as middlemen. |
United Kingdom | Series G GBP 44,000,000 (USD 57,294,900) at GBP 350,000,000 (USD 455,755,000) valuation. |
3 Aug 2018 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A USD 52,500,000 (USD 52,500,000) |
24 Jul 2018 |
|
|
Branch International Ltd Mobile bank for emerging markets. |
United States | Debt |
10 Jul 2018 |
|
Caogen Touzi Chinese fintech startup that provides investment products for small and medium-sized enterprises (SMEs) and individuals. |
China | Series D CNY 2,300,000,000 (USD 357,800,000) |
1 Jun 2018 |
|
|
Tala Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world. |
United States | Series C USD 50,000,000 (USD 50,000,000) |
17 Apr 2018 |
|
|
Tala Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world. |
United States | Debt USD 15,000,000 (USD 15,000,000) |
17 Apr 2018 |
|
|
Branch International Ltd Mobile bank for emerging markets. |
United States | Series B USD 70,000,000 (USD 70,000,000) |
29 Mar 2018 |
|
Commonbond Inc Student lending startup. |
United States | Series D USD 50,000,000 (USD 50,000,000) |
22 Mar 2018 |
|
MakerDAO Decentralized autonomous organization on the Ethereum blockchain seeking to minimize the price volatility of its stable token (Dai) against the USD. |
Initial Coin Offering USD 12,000,000 (USD 12,000,000) |
15 Dec 2017 | |
|
|
Affirm Inc Provider of consumer loans. |
United States | Series E USD 200,000,000 (USD 200,000,000) at USD 1,300,000,000 (USD 1,300,000,000) valuation. |
11 Dec 2017 |
|
TrueAccord Corp |
United States | Series B USD 22,000,000 (USD 22,000,000) |
14 Nov 2017 |
|
|
WeLab Ltd Instant mobile lending for individuals. |
Hong Kong SAR China | Series B USD 220,000,000 (USD 220,000,000) |
8 Nov 2017 |
|
|
WeLab Ltd Instant mobile lending for individuals. |
Hong Kong SAR China | Venture |
5 Oct 2017 |
|
|
Branch International Ltd Mobile bank for emerging markets. |
United States | Debt USD 2,000,000 (USD 2,000,000) |
18 Sep 2017 |
|
|
dv01 Inc Data management, reporting, and analytics platform that offers transparency and insight into the online lending markets. |
United States | Series A USD 5,500,000 (USD 5,500,000) |
13 Sep 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 |
|
|
Zopa Ltd Peer-to-peer money lending service that allows lenders and borrowers to deal directly with one another, cutting out the banks who act as middlemen. |
United Kingdom | Series F GBP 32,000,000 (USD 41,258,400) |
1 Jun 2017 |
|
Upgrade Inc Online lending company that offers personal loans and credit monitoring. |
United States | Series A USD 60,000,000 (USD 60,000,000) |
13 Mar 2017 |
|
|
Upstart Network Inc Online lending marketplace that provides personal loans using predictive models to determine creditworthiness of borrowers. |
United States | Series C USD 32,500,000 (USD 32,500,000) |
2 Mar 2017 |
|
|
Tala Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
22 Feb 2017 |
Companies
Best funded companies in lending
Chinese fintech startup that provides investment products for small and medium-sized enterprises (SMEs) and individuals.
Peer-to-peer money lending service that allows lenders and borrowers to deal directly with one another, cutting out the banks who act as middlemen.
Mobile tech and data science company that's working to change the way credit scoring and financial services work around the world.
Online lending marketplace that provides personal loans using predictive models to determine creditworthiness of borrowers.
Provider of wealth management products for crypto investors, powered by blockchain technology.
Crypto financial service provider, providing professional crypto asset financial services .
Data management, reporting, and analytics platform that offers transparency and insight into the online lending markets.
Decentralized autonomous organization on the Ethereum blockchain seeking to minimize the price volatility of its stable token (Dai) against the USD.
Lending protocol built to service billions in TVL and to challenge existing DeFi incumbents.
Decentralized borrowing protocol that offers interest-free liquidity against ETH as collateral.
Open source platform allowing anybody to create and execute yield farming & trading strategies on the Ethereum Defi ecosystem.
Provider of a range of financial services to the retail marketplace through its various subsidiary companies.
Developer of algorithmic, autonomous interest rate protocol built for developers, to unlock a universe of open financial applications.
Cross-chain DeFi platform offering collateralized loans and stablecoins to users of major cryptoassets.
Decentralized protocol for fixed-rate lending & interest-rate derivatives, built on top of the Ethereum blockchain.
Artificial intelligence lending platform partnering with banks to expand access to affordable credit.
Investors
Top investors in the domain of lending
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Khosla Ventures | Venture capital firm founded by Vinod Khosla. | United States | 8 |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 7 |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 7 |
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DCVC Management Co LLC | Venture capital firm that invests in companies that are driving the big data and deep compute secular trend. | United States | 7 |
|
Lightspeed Management Co LLC | Multi-stage venture capital firm focused on accelerating disruptive innovations and trends in the enterprise and consumer sectors. | United States | 6 |
|
Bessemer Venture Partners | Early stage venture capital firm. | United States | 5 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 5 |
|
Wellington Partners [US] | United States | 5 | |
|
Lowercase Capital LLC | Venture capital firm managed by Chris Sacca | United States | 4 |
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Founders Fund LLC | San Francisco based venture capital firm investing in companies building revolutionary technologies. | United States | 4 |
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Spark Capital | Early and growth stage venture capital firm. | United States | 4 |
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Thomvest Ventures | The investment management firm of Peter J Thomson and his family. | United States | 4 |
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Collaborative Fund | United States | 4 | |
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Jefferies & Co | Global, full-service investment banking and capital markets firm. | 4 | |
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Victory Park Capital | 4 | ||
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CMT Digital Holdings LLC | Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. | 4 | |
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Rakuten FinTech Fund | Japan | 4 | |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 4 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 4 |
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Clocktower Technology Ventures LLC | United States | 4 | |
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Augmentum Fintech Management Ltd | United Kingdom | 3 | |
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YBB Foundation Ltd | Venture capital firm with a focus on blockchain projects. | China | 3 |
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QED Investors LLC | United States | 3 | |
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PJC | Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. | United States | 3 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 3 |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 3 |
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Kleiner Perkins Caufield & Byers LLC | Venture capital firm. | United States | 3 |
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Soros Fund Management | 3 | ||
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Formation8 Partners LLC | 3 | ||
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CMS Holdings LLC | Principal investment firm focused on making investments across the cryptoasset ecosystem. | United States | 3 |
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 3 |
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Susa Ventures | Early stage technology venture capital firm. | United States | 3 |
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Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 3 |
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Pivot Investment Partners | 3 | ||
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Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 3 |
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Bronze Investments LLC | United States | 3 | |
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PNYX Ventures | Early stage venture capital fund focused on the Web3 future. | United Kingdom | 3 |
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Caffeinated Capital | Early-stage venture capital firm based in San Francisco, California. | United States | 3 |
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First Round Capital | Venture capital firm that specialises in providing seed-stage funding to technology companies. | United States | 3 |
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Purple Arch Ventures | AVG fund for Northwestern alums. | United States | 2 |
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Wellington Management Co LLP | Investment management firm headquartered in Boston, Massachussets. | United States | 2 |
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#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 2 |
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Alumni Ventures Group LLC | United States | 2 | |
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Morgan Creek Digital Assets LLC | United States | 2 | |
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Scorpio VC | Professional digital investment platform. | Hong Kong SAR China | 2 |
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Divergence Ventures | Crypto venture fund. | United States | 2 |
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Illuminate Financial Management LLP | Early-stage enterprise financial technology investor. | United Kingdom | 2 |
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ING Ventures | Fintech venture fund managed by ING. | 2 | |
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Alexis Ohanian | United States | 2 | |
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Arrington XRP Capital Fund LP | USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. | United States | 2 |